The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Drayton, Helen Mary
    Solicitor born in April 1975
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Bickerdike, Simon Anthony
    Solicitor born in July 1967
    Individual (7 offsprings)
    Officer
    2011-08-10 ~ now
    OF - director → CIF 0
  • 3
    Kendall, David Christopher
    Solicitor born in September 1972
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125, Wood Street, London, United Kingdom
    Corporate (141 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-05 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Baker, Andrew James
    Solicitor born in June 1959
    Individual
    Officer
    ~ 1992-05-14
    OF - director → CIF 0
    ~ 1993-12-09
    OF - director → CIF 0
    Baker, Andrew James
    Individual
    Officer
    ~ 1992-05-14
    OF - secretary → CIF 0
  • 2
    Nathanson, Michael
    Solicitor born in November 1949
    Individual
    Officer
    1993-02-11 ~ 1995-10-04
    OF - director → CIF 0
  • 3
    Tyson, Ian Richard
    Solicitor born in March 1950
    Individual
    Officer
    1997-10-31 ~ 2002-06-28
    OF - director → CIF 0
  • 4
    Bosi, Gianfranco
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 2025-01-28
    OF - director → CIF 0
  • 5
    Peck, David Arthur
    Solicitor born in May 1940
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1996-01-02
    OF - director → CIF 0
  • 6
    Brooks, Charles Michael
    Solicitor born in February 1956
    Individual (4 offsprings)
    Officer
    2011-08-10 ~ 2021-04-22
    OF - director → CIF 0
  • 7
    Walkley, Geoffrey
    Solicitor born in July 1944
    Individual
    Officer
    1995-09-04 ~ 2004-07-30
    OF - director → CIF 0
  • 8
    Byatt, Martin Parks
    Solicitor born in March 1946
    Individual
    Officer
    1995-09-04 ~ 1997-10-03
    OF - director → CIF 0
  • 9
    Fellingham, Michael Bruce
    Solicitor born in April 1941
    Individual
    Officer
    1995-09-04 ~ 2007-11-27
    OF - director → CIF 0
  • 10
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (8 offsprings)
    Officer
    1993-02-11 ~ 2011-08-10
    OF - director → CIF 0
  • 11
    Stedman, David Gurney
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2011-08-10
    OF - director → CIF 0
  • 12
    Bryant, Hugh David
    Solicitor born in March 1951
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1996-08-02
    OF - director → CIF 0
  • 13
    Lintott, Lesley Joan
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2011-08-10
    OF - director → CIF 0
  • 14
    Allsopp, Ronald James
    Solicitor born in May 1947
    Individual
    Officer
    ~ 2007-04-05
    OF - director → CIF 0
    Allsopp, Ronald James
    Individual
    Officer
    1992-05-14 ~ 2007-04-05
    OF - secretary → CIF 0
  • 15
    Rouse, Jonathan Mark
    Solicitor born in June 1950
    Individual
    Officer
    1995-09-04 ~ 2011-08-10
    OF - director → CIF 0
  • 16
    Chadwick, Julian William Mark
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    1995-09-04 ~ 2007-11-26
    OF - director → CIF 0
parent relation
Company in focus

PENNINGTONS DIRECTORS (NO. 1) LIMITED

Previous name
PENDIA DEVELOPMENTS LIMITED - 1991-07-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 198 - nominee-director → ME
  • 2
    125 Wood Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-10 ~ now
    CIF 3 - director → ME
  • 3
    PENNINGTONS MANCHES LIMITED - 2013-10-15
    125 Wood Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    CIF 2 - director → ME
  • 4
    PENNINGTONS SERVICE COMPANY LIMITED - 2013-10-15
    PENNINGTONS SERVICE COMPANY - 2013-01-24
    125 Wood Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 4 - director → ME
  • 5
    ENFRANCHISE 507 LIMITED - 2005-02-17
    PENNINGTONS (SOLICITORS) LIMITED - 2005-02-15
    ENFRANCHISE 456 LIMITED - 2002-05-27
    125 Wood Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-27 ~ now
    CIF 6 - nominee-director → ME
Ceased 286
  • 1
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,133 GBP2023-12-31
    Officer
    1994-12-21 ~ 1994-12-21
    CIF 181 - nominee-director → ME
  • 2
    C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2001-04-17 ~ 2001-11-01
    CIF 283 - director → ME
  • 3
    14 Keats Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-04-25
    CIF 5 - director → ME
  • 4
    Flat 1 17 Gordon Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-17 ~ 2006-10-17
    CIF 223 - director → ME
  • 5
    Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 229 - director → ME
  • 6
    10 Cheniston Gardens, Flat 4, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,491 GBP2023-09-30
    Officer
    2007-09-07 ~ 2007-09-07
    CIF 202 - director → ME
  • 7
    26 Bristol Road, Brighton
    Corporate (4 parents)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 207 - director → ME
  • 8
    The Old Brewery, Litton Cheney, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-10-24 ~ 2008-06-10
    CIF 31 - nominee-director → ME
  • 9
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,752 GBP2024-03-31
    Officer
    1999-08-03 ~ 1999-08-18
    CIF 113 - nominee-director → ME
  • 10
    C/o Ekor Group 17, Musard Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-30
    Officer
    1998-05-19 ~ 2000-02-03
    CIF 130 - nominee-director → ME
  • 11
    38 Blenheim Gardens, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 244 - director → ME
  • 12
    FARNCOMBE CONSULTING GROUP LIMITED - 2015-08-05
    Stephen Upton, Manor Farm, East Dean, Salisbury, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2008-04-30
    CIF 10 - nominee-director → ME
  • 13
    3T RPD LIMITED. - 2019-03-08
    3T1 RPD LIMITED - 1999-10-01
    NEW GREENHAM PARK MANAGEMENT LIMITED - 1999-09-23
    Fulton Court Greenham Business Park, Greenham, Thatcham, England
    Corporate (3 parents)
    Equity (Company account)
    3,092,130 GBP2021-12-31
    Officer
    1997-03-14 ~ 1997-04-07
    CIF 150 - nominee-director → ME
  • 14
    4 Netley Road, Southsea, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    6,510 GBP2024-03-31
    Officer
    2007-07-26 ~ 2008-03-28
    CIF 205 - director → ME
  • 15
    4 Nightingale Road, Godalming, Surrey
    Corporate (5 parents)
    Equity (Company account)
    14,379 GBP2024-01-31
    Officer
    2008-01-24 ~ 2008-01-24
    CIF 23 - nominee-director → ME
  • 16
    Lps Livingstone, Wenzel House, Olds Approach, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2023-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 265 - director → ME
  • 17
    5 BEAUMONT CRESCENT (SOUTH KENSINGTON) LIMITED - 2000-02-11
    ENFRANCHISE 339 LIMITED - 2000-01-20
    23 Aynhoe Road, 23 Aynhoe Road, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1999-10-07 ~ 2000-01-11
    CIF 112 - nominee-director → ME
  • 18
    51 The Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2001-07-04 ~ 2002-01-05
    CIF 91 - nominee-director → ME
  • 19
    56b Warriner Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-11 ~ 2003-02-11
    CIF 51 - nominee-director → ME
  • 20
    119-120 Western Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    10,184 GBP2023-12-31
    Officer
    2001-09-27 ~ 2001-10-09
    CIF 83 - nominee-director → ME
  • 21
    125 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2001-09-27 ~ 2001-10-02
    CIF 82 - nominee-director → ME
  • 22
    7 Ovington Square, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-07-13 ~ 2002-01-05
    CIF 89 - nominee-director → ME
  • 23
    8 Elsworthy Terrace Limited, 8 Elsworthy Terrace, London
    Corporate (4 parents)
    Equity (Company account)
    19,128 GBP2023-06-30
    Officer
    2006-06-21 ~ 2007-09-28
    CIF 236 - director → ME
  • 24
    84 Chenies Mews, London
    Corporate (4 parents)
    Equity (Company account)
    6,576 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    CIF 123 - nominee-director → ME
  • 25
    9a Lavender Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,755 GBP2024-03-24
    Officer
    1999-11-09 ~ 2000-03-13
    CIF 109 - nominee-director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-09-30
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 231 - director → ME
  • 27
    ENFRANCHISE 259 LIMITED - 1997-10-20
    47 Cowslip Crescent, Thatcham, Berks
    Dissolved corporate (2 parents)
    Officer
    1997-07-08 ~ 1997-10-10
    CIF 144 - nominee-director → ME
  • 28
    WEST BERKSHIRE FUND LIMITED - 2010-03-25
    ENFRANCHISE 497 LIMITED - 2007-09-26
    33 Clifton Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-18 ~ 2008-02-04
    CIF 46 - nominee-director → ME
  • 29
    ENFRANCHISE 211 LIMITED - 1996-05-30
    1 Pleasant View, Erwood, Builth Wells, Powys, Wales
    Dissolved corporate (2 parents)
    Officer
    1996-05-14 ~ 1996-05-16
    CIF 166 - nominee-director → ME
  • 30
    Fareham House, 69 High Street, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-27 ~ 2006-03-27
    CIF 240 - director → ME
  • 31
    ENFRANCHISE 355 LIMITED - 2000-02-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    291,320 GBP2023-03-31
    Officer
    2000-01-28 ~ 2000-02-15
    CIF 107 - nominee-director → ME
  • 32
    ENFRANCHISE 279 LIMITED - 1998-05-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-03-16
    CIF 132 - nominee-director → ME
  • 33
    Unit 6a Netherset Lane, Madeley, Crewe, England
    Corporate (5 parents)
    Officer
    2006-11-10 ~ 2006-11-10
    CIF 220 - director → ME
  • 34
    ENFRANCHISE 494 LIMITED - 2003-05-27
    3 Greenwich South Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,242 GBP2023-03-31
    Officer
    2003-03-17 ~ 2003-05-22
    CIF 49 - nominee-director → ME
  • 35
    AL-MUTAWASSIT UK LIMITED - 2008-07-30
    Penningtons Solicitors Llp, Abacus House, 33 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 203 - director → ME
  • 36
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1997-01-23 ~ 2000-06-05
    CIF 157 - nominee-director → ME
  • 37
    CLERKENWELL PLAYERS LIMITED - 2006-02-06
    SHAH MAT LIMITED - 2002-11-21
    ENFRANCHISE 318 LIMITED - 1999-06-11
    34 Farrow Lane, New Cross, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1999-05-27 ~ 1999-06-01
    CIF 116 - nominee-director → ME
  • 38
    15 Stoneleigh Crescent, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    64,586 GBP2024-01-31
    Officer
    1996-02-02 ~ 1998-02-01
    CIF 173 - nominee-director → ME
  • 39
    APOLLO INVESTMENTS LIMITED - 2002-02-21
    C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,670 GBP2015-12-31
    Officer
    2000-09-18 ~ 2000-09-18
    CIF 284 - director → ME
  • 40
    ENFRANCHISE 253 LIMITED - 1997-07-01
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -848,284 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-06-20
    CIF 149 - nominee-director → ME
  • 41
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    CIF 239 - director → ME
  • 42
    ENFRANCHISE 155 LIMITED - 1994-07-06
    1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    110,419 GBP2022-10-01 ~ 2023-09-30
    Officer
    1994-03-18 ~ 1994-05-20
    CIF 186 - nominee-director → ME
  • 43
    ENFRANCHISE 249 LIMITED - 1997-06-17
    Flat 8 114 St Mildreds Road, Westgate On -sea, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,400 GBP2018-12-31
    Officer
    1997-04-01 ~ 1997-06-02
    CIF 147 - nominee-director → ME
  • 44
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    30,476 GBP2024-03-31
    Officer
    2005-04-08 ~ 2005-04-08
    CIF 254 - director → ME
  • 45
    1 Court Farm Barns, Medcroft Road, Kidlington, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1997-07-28 ~ 1998-11-20
    CIF 143 - nominee-director → ME
  • 46
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 275 - director → ME
  • 47
    B & B ATTACHMENTS (HOLDINGS) LIMITED - 2007-11-29
    ENFRANCHISE 322 LIMITED - 1999-07-26
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-11 ~ 1999-06-22
    CIF 115 - nominee-director → ME
  • 48
    ENFRANCHISE 516 LIMITED - 2007-11-29
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 235 - director → ME
  • 49
    Da Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ 2011-03-04
    CIF 291 - director → ME
  • 50
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-30 ~ 2007-03-30
    CIF 213 - director → ME
  • 51
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-10-21 ~ 2004-10-21
    CIF 269 - director → ME
  • 52
    44 Hendrick Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-01-04
    Officer
    2006-10-27 ~ 2006-10-27
    CIF 222 - director → ME
  • 53
    4 Beech Court, Beehive Road Binfield, Bracknell, Berkshire
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-06-18
    CIF 266 - director → ME
  • 54
    NO. 2 BIAS DERRY FAMILY LLP - 2011-02-22
    Old Beams, Leek Road, Waterhouses, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,758 GBP2017-04-05
    Officer
    2011-02-21 ~ 2011-07-07
    CIF 200 - llp-designated-member → ME
  • 55
    BIOVENTIX LIMITED - 2010-03-15
    27-28 Eastcastle Street, London
    Corporate (5 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 44 - nominee-director → ME
  • 56
    Unit 2e Skyview House, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-01-19
    CIF 261 - director → ME
  • 57
    2 The Oaks, Marlborough Road, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2008-03-25 ~ 2008-12-04
    CIF 17 - nominee-director → ME
  • 58
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,070,685 GBP2020-12-31
    Officer
    2005-09-07 ~ 2008-05-09
    CIF 36 - nominee-director → ME
  • 59
    ENFRANCHISE 434 LIMITED - 2002-01-10
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2002-01-04
    CIF 78 - nominee-director → ME
  • 60
    BLUUCO LIMITED - 2011-07-14
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2005-08-11
    CIF 251 - director → ME
  • 61
    International House, 36-38 Cornhill, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    249,429 GBP2022-03-30
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 249 - director → ME
  • 62
    Da Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    CIF 208 - director → ME
  • 63
    1e The Courtyard, Market Square, Westerham, England
    Corporate (2 parents)
    Equity (Company account)
    -82 GBP2023-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 286 - director → ME
    Officer
    1994-07-06 ~ 1994-07-27
    CIF 185 - nominee-director → ME
  • 64
    ENFRANCHISE 217 LIMITED - 1996-07-18
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-04 ~ 1996-07-11
    CIF 163 - nominee-director → ME
  • 65
    ENFRANCHISE 442 LIMITED - 2002-07-15
    Abacus House, 33 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2002-09-06
    CIF 71 - nominee-director → ME
  • 66
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, London
    Corporate (6 parents)
    Equity (Company account)
    -618,554 GBP2021-07-31
    Officer
    2007-04-10 ~ 2007-04-10
    CIF 212 - director → ME
  • 67
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-03-09 ~ 1994-02-14
    CIF 194 - nominee-director → ME
  • 68
    11 Cannock Court Old Worting Road, Basingstoke, Hampshire, England
    Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2003-04-04 ~ 2004-03-19
    CIF 47 - nominee-director → ME
  • 69
    ENFRANCHISE 274 LIMITED - 1998-02-25
    125 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,929 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    CIF 134 - nominee-director → ME
  • 70
    RGM ORIGINALS (1998) LIMITED - 2002-02-26
    ENFRANCHISE 266 LIMITED - 1998-03-26
    Linmar House, 6 East Portway, East Portway, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,043 GBP2017-12-31
    Officer
    1998-01-23 ~ 1998-01-23
    CIF 138 - nominee-director → ME
  • 71
    49 Sydney Buildings, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    775 GBP2023-12-31
    Officer
    1997-01-23 ~ 1997-12-19
    CIF 156 - nominee-director → ME
  • 72
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-03-09 ~ 1993-07-14
    CIF 191 - nominee-director → ME
  • 73
    Canon Collins Trust, Unit 22 The Ivories, Northampton Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2003-08-01
    CIF 280 - director → ME
  • 74
    Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,413,589 GBP2024-03-31
    Officer
    2004-05-07 ~ 2004-05-07
    CIF 271 - director → ME
  • 75
    3 Viables Lane, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,863 GBP2017-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    CIF 260 - director → ME
  • 76
    ENFRANCHISE 525 LIMITED - 2024-12-05
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    235,319 GBP2024-03-31
    Officer
    2007-11-27 ~ 2007-11-27
    CIF 29 - nominee-director → ME
  • 77
    5 Swan Court, Witney, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    22,239 GBP2023-12-31
    Officer
    1996-10-24 ~ 1998-05-29
    CIF 160 - nominee-director → ME
  • 78
    Unit 4, Anvil Court Cleaver Property Management, Denmark Street, Wokingham, England
    Corporate (8 parents)
    Equity (Company account)
    30,670 GBP2023-12-31
    Officer
    1998-03-16 ~ 1999-08-23
    CIF 133 - nominee-director → ME
  • 79
    2nd Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 21 - nominee-director → ME
  • 80
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    CIF 35 - nominee-director → ME
  • 81
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,876,288 GBP2023-09-30
    Officer
    2001-07-09 ~ 2001-07-18
    CIF 90 - nominee-director → ME
  • 82
    166 College Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 224 - director → ME
  • 83
    Oti & Marius Dance Studio 188 Park Avenue, Park Royal, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3 GBP2022-04-30
    Officer
    2008-04-18 ~ 2008-04-18
    CIF 11 - nominee-director → ME
  • 84
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-05-03 ~ 2006-05-03
    CIF 237 - director → ME
  • 85
    ENFRANCHISE 347 LIMITED - 2000-02-03
    22 Little Portland Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,230,626 GBP2023-12-31
    Officer
    1999-12-24 ~ 2000-01-11
    CIF 108 - nominee-director → ME
  • 86
    ENFRANCHISE 294 LIMITED - 1999-01-13
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (5 parents)
    Officer
    1998-09-03 ~ 1998-10-28
    CIF 128 - nominee-director → ME
  • 87
    DENTONS GLOBAL ADVISORS UK LIMITED - 2024-06-06
    INTEREL CONSULTING UK LIMITED - 2022-08-30
    POLITICS INTERNATIONAL LIMITED - 2010-06-24
    ENFRANCHISE ONE HUNDRED AND TWENTY TWO LIMITED - 1992-07-10
    One, Fleet Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    -3,786,882 GBP2023-12-31
    Officer
    1992-05-19 ~ 1992-06-30
    CIF 195 - nominee-director → ME
  • 88
    ENFRANCHISE 455 LIMITED - 2002-05-16
    Lancaster Court, Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,442 GBP2019-03-31
    Officer
    2002-03-27 ~ 2002-05-14
    CIF 65 - nominee-director → ME
  • 89
    7 Dodnor Park, Dodnor Park, Newport, Isle Of Wight, England
    Corporate (2 parents)
    Equity (Company account)
    1,442,498 GBP2023-12-31
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 26 - nominee-director → ME
  • 90
    ENFRANCHISE 424 LIMITED - 2001-11-12
    Streathers Highgate Llp, 1 Heath Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-19 ~ 2001-11-12
    CIF 84 - nominee-director → ME
  • 91
    39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2006-12-07
    CIF 219 - director → ME
  • 92
    LEARNING COUNTS LIMITED - 2009-12-24
    XERES LIMITED - 2006-09-01
    145-147 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    613 GBP2017-03-31
    Officer
    2003-11-10 ~ 2003-11-10
    CIF 43 - nominee-director → ME
  • 93
    EARTHLINKS UK LIMITED - 2008-01-22
    46 Hunters Moon, Dartington, Totnes, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,308 GBP2017-01-31
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 24 - nominee-director → ME
  • 94
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-09-29 ~ 1993-12-03
    CIF 189 - nominee-director → ME
  • 95
    ELJON LTD - 2004-08-25
    EC PIGMENTS LTD - 2004-07-15
    18 High Street, Great Budworth, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ 2004-04-30
    CIF 272 - director → ME
  • 96
    ALAN GIBSON LIMITED - 2013-06-21
    ENFRANCHISE 213 LIMITED - 1996-06-25
    38-40 Portman Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1996-05-14 ~ 1996-06-17
    CIF 167 - nominee-director → ME
  • 97
    ENFRANCHISE 408 LIMITED - 2002-05-28
    148 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -140,499 GBP2023-03-31
    Officer
    2001-05-31 ~ 2001-12-11
    CIF 93 - nominee-director → ME
  • 98
    DUNKELD CHARITABLE TRUST LIMITED - 2004-09-14
    C/o Wortham Jacques, 130a High Street, Crediton, Devon
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-02-24
    CIF 104 - nominee-director → ME
  • 99
    76 Liphook Road, Lindford, Bordon, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-02-18
    CIF 136 - nominee-director → ME
  • 100
    76 Liphook Road, Lindford, Bordon, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-02-18
    CIF 137 - nominee-director → ME
  • 101
    1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-27 ~ 1999-06-10
    CIF 118 - nominee-director → ME
  • 102
    HUTLEY INVESTMENTS LTD - 2010-04-20
    ENFRANCHISE 329 LIMITED - 2003-07-02
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    1999-07-21 ~ 1999-08-10
    CIF 114 - nominee-director → ME
  • 103
    23 Buckingham Gate, London, England
    Corporate (4 parents)
    Officer
    2001-07-25 ~ 2001-10-19
    CIF 88 - nominee-director → ME
  • 104
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,563,539 GBP2023-06-30
    Officer
    2003-03-17 ~ 2003-09-01
    CIF 50 - nominee-director → ME
  • 105
    ENFRANCHISE 419 LIMITED - 2001-09-25
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-10-15
    CIF 87 - nominee-director → ME
  • 106
    ENFRANCHISE 441 LIMITED - 2002-03-05
    585a Fulham Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-03-07
    CIF 75 - nominee-director → ME
  • 107
    ENFRANCHISE 483 LIMITED - 2003-01-21
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2003-01-21
    CIF 53 - nominee-director → ME
  • 108
    6 Willoughby Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,214 GBP2019-02-28
    Officer
    2005-02-08 ~ 2005-02-08
    CIF 258 - director → ME
  • 109
    The Forge Manor Farm Court, Lower Lymington Lane Pennington, Lymington, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1996-03-07 ~ 1998-04-30
    CIF 171 - nominee-director → ME
  • 110
    The Corner House Lippen Lane, Warnford, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    6,702 GBP2023-12-31
    Officer
    1997-10-10 ~ 1999-12-10
    CIF 142 - nominee-director → ME
  • 111
    FARNCOMBE STRATEGY LIMITED - 2010-06-30
    Second Floor, 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-30 ~ 2008-04-30
    CIF 9 - nominee-director → ME
  • 112
    Dianthus House, Common Lane, Newport, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2004-12-21
    CIF 263 - director → ME
  • 113
    Whitelands Cottage, Pickhurst Road, Chiddingfold, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -261,313 GBP2024-03-31
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 30 - nominee-director → ME
  • 114
    29 Wellington Business Park, Crowthorne, Berkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 16 - nominee-director → ME
  • 115
    ENFRANCHISE 506 LIMITED - 2013-01-29
    13a Chestnut Grove, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387 GBP2015-12-31
    Officer
    2004-12-15 ~ 2005-09-30
    CIF 264 - director → ME
  • 116
    Metherell Gard, Morval, Looe, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ 2009-06-08
    CIF 1 - director → ME
  • 117
    ENFRANCHISE 305 LIMITED - 1999-04-09
    Clay Farm House Petsoe End, Emberton, Olney, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-05 ~ 1999-03-29
    CIF 122 - nominee-director → ME
  • 118
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    2,199 GBP2023-12-31
    Officer
    2001-02-19 ~ 2001-04-30
    CIF 97 - nominee-director → ME
  • 119
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED - 2000-01-14
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-10-24 ~ 1997-11-07
    CIF 140 - nominee-director → ME
  • 120
    ENFRANCHISE 409 LIMITED - 2001-07-16
    47 Glebe Road, Wickford, England
    Corporate (2 parents)
    Officer
    2001-05-31 ~ 2001-10-01
    CIF 92 - nominee-director → ME
  • 121
    Top Floor Buckley House, 31a The Hundred, Romsey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,401 GBP2023-05-31
    Officer
    2004-05-26 ~ 2006-05-01
    CIF 39 - nominee-director → ME
  • 122
    5 Forge Close, Kings Somborne, Stockbridge, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    471 GBP2024-02-28
    Officer
    2002-02-01 ~ 2004-02-27
    CIF 72 - nominee-director → ME
  • 123
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 241 - director → ME
  • 124
    ENFRANCHISE ONE HUNDRED AND THIRTY TWO LIMITED - 1993-05-07
    Units 2 And 3 199 Eade Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    334,027 GBP2023-12-31
    Officer
    1993-03-09 ~ 1993-05-05
    CIF 190 - nominee-director → ME
  • 125
    ENFRANCHISE 214 LIMITED - 1996-12-24
    2 Frogwell Cottages, Skilgate, Taunton
    Corporate (2 parents)
    Profit/Loss (Company account)
    -15,591 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-13 ~ 1996-12-16
    CIF 168 - nominee-director → ME
  • 126
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Corporate (3 parents)
    Officer
    2001-12-14 ~ 2002-01-01
    CIF 77 - nominee-director → ME
  • 127
    ENFRANCHISE 244 LIMITED - 1997-03-26
    3rd Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 1997-03-19
    CIF 153 - nominee-director → ME
  • 128
    ENFRANCHISE 287 LIMITED - 1998-09-09
    125 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-08 ~ 1998-07-21
    CIF 129 - nominee-director → ME
  • 129
    NORDICO GIBSON LIMITED - 2002-08-06
    NORDICO ENERGY (UK) LIMITED - 2002-07-23
    NORDICO INTERNATIONAL (UK) LIMITED - 1996-07-30
    12th Floor 6 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-03 ~ 1996-07-03
    CIF 164 - nominee-director → ME
  • 130
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-11 ~ 2007-10-11
    CIF 32 - nominee-director → ME
  • 131
    GRAYSHOTT HOTEL LIMITED - 2005-02-08
    Grayshott Spa, Headley Road, Grayshott, Nr Hindhead, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,087,729 GBP2016-03-31
    Officer
    2004-11-19 ~ 2004-11-19
    CIF 268 - director → ME
  • 132
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-10-09 ~ 2007-10-09
    CIF 33 - nominee-director → ME
  • 133
    NEW GREENHAM PARK LIMITED - 2011-02-22
    GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
    ENFRANCHISE 470 LIMITED - 2002-08-22
    Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2002-10-01
    CIF 61 - nominee-director → ME
  • 134
    Blenheim House, Tilford Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-02-08
    CIF 259 - director → ME
  • 135
    28 Highview Avenue, Edgware, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    CIF 227 - director → ME
  • 136
    Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    1998-09-14 ~ 2002-08-15
    CIF 125 - nominee-director → ME
  • 137
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Corporate (8 parents)
    Equity (Company account)
    1,515 GBP2023-12-31
    Officer
    1998-09-14 ~ 2002-08-15
    CIF 124 - nominee-director → ME
  • 138
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 230 - director → ME
  • 139
    Holly Blue Hazelmoor Lane, Gallowstree Common, Reading
    Corporate (4 parents)
    Equity (Company account)
    802 GBP2023-12-31
    Officer
    1996-07-03 ~ 1998-12-18
    CIF 165 - nominee-director → ME
  • 140
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-19 ~ 2004-01-27
    CIF 42 - nominee-director → ME
  • 141
    ENFRANCHISE 475 LIMITED - 2002-10-08
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,127,083 GBP2021-12-31
    Officer
    2002-08-21 ~ 2002-10-09
    CIF 59 - nominee-director → ME
  • 142
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    1993-03-09 ~ 1993-10-12
    CIF 192 - nominee-director → ME
  • 143
    ENFRANCHISE 336 LIMITED - 1999-11-11
    Hook House Hotel, London Road, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-07 ~ 1999-11-04
    CIF 111 - nominee-director → ME
  • 144
    ENFRANCHISE 485 LIMITED - 2003-01-29
    9a Manor Place, London
    Corporate (2 parents)
    Equity (Company account)
    1,434 GBP2024-03-31
    Officer
    2002-11-12 ~ 2003-01-28
    CIF 54 - nominee-director → ME
  • 145
    GEMINI ESTATES (GUILDFORD) LIMITED - 2003-04-13
    61 High Street, Cranbrook, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2000-08-30
    CIF 99 - nominee-director → ME
  • 146
    ENFRANCHISE 406 LIMITED - 2001-12-24
    4 Hyden Wood, East Meon, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2001-05-31 ~ 2003-05-08
    CIF 94 - nominee-director → ME
  • 147
    IPULSE (IP) EUROPE LIMITED - 2014-11-12
    DIGITAL TELECOMS SOLUTIONS UK LIMITED - 2014-06-12
    51 Paddock Mead, Harlow, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -17,196 GBP2024-03-31
    Officer
    2007-02-27 ~ 2009-10-01
    CIF 199 - nominee-director → ME
  • 148
    ENFRANCHISE 508 LIMITED - 2005-03-16
    16th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-15 ~ 2005-03-15
    CIF 256 - director → ME
  • 149
    727-729 High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-02-26
    CIF 121 - nominee-director → ME
  • 150
    Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    202,637 GBP2023-12-31
    Officer
    2008-04-11 ~ 2008-04-11
    CIF 14 - nominee-director → ME
  • 151
    JC PAYROLL SERVICES LTD - 2014-11-19
    JAMES & COWPER BLOODSTOCK LIMITED - 2005-11-09
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    120,425 GBP2024-04-30
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 278 - director → ME
  • 152
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1996-02-08 ~ 1996-04-18
    CIF 172 - nominee-director → ME
  • 153
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-11 ~ 1995-10-17
    CIF 178 - nominee-director → ME
  • 154
    11 Lansdown, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    14,658 GBP2024-03-31
    Officer
    2005-04-20 ~ 2005-04-20
    CIF 37 - nominee-director → ME
  • 155
    ENFRANCHISE 428 LIMITED - 2001-12-05
    Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2001-11-06 ~ 2001-11-29
    CIF 80 - nominee-director → ME
  • 156
    18 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    18,965 GBP2023-12-31
    Officer
    1997-02-28 ~ 2003-10-20
    CIF 155 - nominee-director → ME
  • 157
    Hillside House, 26 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -17,589 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-14 ~ 2001-06-01
    CIF 161 - nominee-director → ME
  • 158
    GOODNESS FROM EDEN LIMITED - 2015-03-20
    125 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Ownership of voting rights - 75% or more → OE
    CIF 292 - Right to appoint or remove directors → OE
  • 159
    ENFRANCHISE 511 LIMITED - 2005-12-06
    52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-05 ~ 2005-12-05
    CIF 247 - director → ME
  • 160
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -297,451 GBP2019-07-01 ~ 2020-06-30
    Officer
    1997-04-01 ~ 1997-06-05
    CIF 148 - nominee-director → ME
  • 161
    Woodgate, South Munstead Lane, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 15 - nominee-director → ME
  • 162
    Da Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-01-13
    CIF 262 - director → ME
  • 163
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,353 GBP2023-12-31
    Officer
    2002-10-24 ~ 2003-01-03
    CIF 56 - nominee-director → ME
  • 164
    C/o Jfm Block & Estate Management Middlesex House, College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    105,744 GBP2023-12-31
    Officer
    2002-10-30 ~ 2003-01-03
    CIF 55 - nominee-director → ME
  • 165
    ENFRANCHISE ONE HUNDRED AND THIRTY SEVEN LIMITED - 1993-08-11
    31 Kempe Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,431,323 GBP2023-07-31
    Officer
    1993-03-09 ~ 1994-01-10
    CIF 193 - nominee-director → ME
  • 166
    STANLEY INTERNATIONAL BETTING LIMITED - 2018-01-02
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 1997-07-01
    CIF 146 - nominee-director → ME
  • 167
    ENFRANCHISE 387 LIMITED - 2000-08-03
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2000-06-15 ~ 2000-12-22
    CIF 101 - nominee-director → ME
  • 168
    ENFRANCHISE 222 LIMITED - 1996-11-29
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 1996-09-23
    CIF 162 - nominee-director → ME
  • 169
    Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,764 GBP2023-12-31
    Officer
    2000-12-13 ~ 2000-12-13
    CIF 98 - nominee-director → ME
  • 170
    Donnington Lodge Skarries View, Tokers Green, Reading
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-01-30 ~ 1998-12-04
    CIF 175 - nominee-director → ME
  • 171
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-01-16 ~ 1997-02-11
    CIF 158 - nominee-director → ME
  • 172
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (8 parents)
    Equity (Company account)
    63,357 GBP2024-03-31
    Officer
    1997-01-03 ~ 1997-02-11
    CIF 159 - nominee-director → ME
  • 173
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-02-22 ~ 2000-03-13
    CIF 106 - nominee-director → ME
  • 174
    ENFRANCHISE 465 LIMITED - 2002-08-08
    483 Green Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-08-07
    CIF 63 - nominee-director → ME
  • 175
    930 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ 2006-04-25
    CIF 238 - director → ME
  • 176
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2002-08-02
    CIF 62 - nominee-director → ME
  • 177
    6 Davenham Avenue, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,840 GBP2019-04-30
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 12 - nominee-director → ME
  • 178
    12, Unit 1 Tanhouse Lane, Widnes, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1992-05-19 ~ 1992-07-24
    CIF 196 - nominee-director → ME
  • 179
    NETHERLAND ROAD MANAGEMENT COMPANY LIMITED - 1996-04-24
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    69,675 GBP2024-03-31
    Officer
    1996-04-11 ~ 1996-04-25
    CIF 169 - nominee-director → ME
  • 180
    Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-14 ~ 1998-01-14
    CIF 151 - nominee-director → ME
  • 181
    ENFRANCHISE 319 LIMITED - 1999-06-15
    C/o Shaw Walker, 31 Great Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-06-04
    CIF 117 - nominee-director → ME
  • 182
    ALPHAFORM (UK) LIMITED - 2001-08-30
    NEW GREENHAM PARK HOLDINGS LIMITED - 2000-08-25
    ENFRANCHISE 241 LIMITED - 1997-03-21
    Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2001-08-24
    CIF 154 - nominee-director → ME
  • 183
    ENFRANCHISE 366 LIMITED - 2000-04-06
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ 2000-04-05
    CIF 103 - nominee-director → ME
  • 184
    CLEANRIGHT LTD - 2012-12-19
    SERVICE WORLD LIMITED - 2007-08-20
    HALYARDS SERVICES LIMITED - 1997-04-08
    2 London Wall Place, Barbican, London, England
    Corporate (3 parents)
    Equity (Company account)
    723,120 GBP2023-08-31
    Officer
    1997-03-12 ~ 1997-03-12
    CIF 152 - nominee-director → ME
  • 185
    ENFRANCHISE 314 LIMITED - 1999-05-18
    C/o Fletcher & Partners, Crown Chambers Bridge Street, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    214,961 GBP2024-05-31
    Officer
    1999-03-15 ~ 1999-05-07
    CIF 120 - nominee-director → ME
  • 186
    ALBATROSS BUSINESS CONTRACTS COMPANY LIMITED - 2004-06-07
    Claremont House, 70-72 Alma Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2004-03-29
    CIF 274 - director → ME
  • 187
    ENFRANCHISE 265 LIMITED - 1998-05-12
    21 Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    85,588 GBP2023-10-31
    Officer
    1997-10-17 ~ 1998-04-29
    CIF 141 - nominee-director → ME
  • 188
    Site A, 1st Floor Edison House, Edison Road, Dorcan, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-01-02
    CIF 217 - director → ME
  • 189
    1 Carnegie Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    CIF 285 - director → ME
  • 190
    Kernow House Gas Hill, Newham, Truro, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200,603 GBP2020-10-31
    Officer
    2001-10-12 ~ 2003-10-30
    CIF 281 - director → ME
  • 191
    ENFRANCHISE 450 LIMITED - 2002-04-02
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    526,871 GBP2017-04-30
    Officer
    2002-03-22 ~ 2002-03-27
    CIF 68 - nominee-director → ME
  • 192
    Unit C1 Harworth Industrial Estate Bryans Close, Harworth, Doncaster, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-04 ~ 2008-03-04
    CIF 19 - nominee-director → ME
  • 193
    ENFRANCHISE 458 LIMITED - 2002-07-05
    1 Primrose Gardens, Hatch Warren, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2002-07-06
    CIF 66 - nominee-director → ME
  • 194
    Studio 16, Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 206 - director → ME
  • 195
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2002-02-28 ~ 2002-05-02
    CIF 70 - nominee-director → ME
  • 196
    ENFRANCHISE 459 LIMITED - 2002-07-23
    Chancellors House Brampton Lane, Hendon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-03-27 ~ 2002-07-23
    CIF 67 - nominee-director → ME
  • 197
    ENFRANCHISE 143 LIMITED - 1993-11-17
    Begbies, 9 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    29,899 GBP2023-06-30
    Officer
    1993-09-29 ~ 1993-10-29
    CIF 188 - nominee-director → ME
  • 198
    1997 INVESTMENTS LIMITED - 2008-08-18
    DRC MINING LIMITED - 2008-06-25
    Lower Littleworth House Lower Littleworth, Amberley, Stroud, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,513,856 GBP2023-12-31
    Officer
    1997-06-12 ~ 1997-06-12
    CIF 145 - nominee-director → ME
  • 199
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2006-12-12
    CIF 218 - director → ME
  • 200
    Hunters Barn Rectory Barns, Lower Swell, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    16,583 GBP2023-12-31
    Officer
    1996-02-01 ~ 1996-03-12
    CIF 174 - nominee-director → ME
  • 201
    SPORTSPAGES UK LIMITED - 2013-04-02
    BODYLINE BOOKS LIMITED - 2007-07-04
    RECTORY SPORTS LIMITED - 2006-08-21
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2004-07-07
    CIF 270 - director → ME
  • 202
    The Courtyard Garage, James Lane Grazeley Green, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -67,191 GBP2018-03-31
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 255 - director → ME
  • 203
    ENFRANCHISE 492 LIMITED - 2003-03-26
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -89,310 GBP2021-03-31
    Officer
    2003-03-17 ~ 2003-03-21
    CIF 48 - nominee-director → ME
  • 204
    FRIENDS OF THE S.A CONSTITUTIONAL COURT - 2003-10-20
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Corporate (3 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 60 - nominee-director → ME
  • 205
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,493 GBP2024-03-31
    Officer
    2004-03-11 ~ 2004-04-14
    CIF 40 - nominee-director → ME
  • 206
    SCUMBALL 3000 LIMITED - 2008-12-09
    HOWSIT LIMITED - 2005-12-14
    HELYER SALMON ASSOCIATES LIMITED - 2002-07-04
    ENFRANCHISE 396 LIMITED - 2001-03-20
    The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -14,381 GBP2024-03-31
    Officer
    2001-03-13 ~ 2001-03-16
    CIF 96 - nominee-director → ME
  • 207
    Da Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2003-12-18
    CIF 277 - director → ME
  • 208
    11 Chequers Road, Basingstoke, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1,755 GBP2023-09-30
    Officer
    1994-08-26 ~ 1994-09-01
    CIF 184 - nominee-director → ME
  • 209
    ENFRANCHISE 446 LIMITED - 2002-03-21
    The Long Barn, Moddershall, Stone, England
    Corporate (1 parent)
    Equity (Company account)
    39,471 GBP2023-07-30
    Officer
    2002-02-28 ~ 2002-04-04
    CIF 69 - nominee-director → ME
  • 210
    ENFRANCHISE 481 LIMITED - 2003-01-17
    The Long Barn, Moddershall, Stone, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-23 ~ 2003-01-01
    CIF 58 - nominee-director → ME
  • 211
    21 Highnam Business Centre, Highnam, Gloucester
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-04-16
    CIF 170 - nominee-director → ME
  • 212
    400 South Oak Way, Reading, Berkshire, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    CIF 25 - nominee-director → ME
  • 213
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 209 - director → ME
  • 214
    PAPER COLLECT COMPANY LIMITED - 2018-01-15
    ENFRANCHISE 386 LIMITED - 2001-02-02
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,485,050 GBP2022-12-31
    Officer
    2000-06-15 ~ 2000-07-11
    CIF 100 - nominee-director → ME
  • 215
    SWITCH COMMUNICATIONS LIMITED - 2019-10-02
    PAY 'N' DISPLAY LIMITED - 1992-09-07
    ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (9 parents, 1 offspring)
    Officer
    1991-09-12 ~ 1992-01-15
    CIF 197 - nominee-director → ME
  • 216
    Four Acres Pankridge Street, Crondall, Farnham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,369 GBP2022-01-24
    Officer
    2003-07-25 ~ 2003-07-31
    CIF 45 - nominee-director → ME
  • 217
    TALENTMARK HOLDINGS LIMITED - 2006-08-02
    82 High Street, Tenterden, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2004-11-26
    CIF 267 - director → ME
  • 218
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,082 GBP2023-12-31
    Officer
    2004-02-20 ~ 2007-11-01
    CIF 41 - nominee-director → ME
  • 219
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    1993-11-15 ~ 1993-12-07
    CIF 187 - nominee-director → ME
  • 220
    Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-01-10 ~ 2005-05-24
    CIF 76 - nominee-director → ME
  • 221
    ENFRANCHISE 195 LIMITED - 1995-11-06
    3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    -2,174,494 GBP2023-10-31
    Officer
    1995-10-11 ~ 1995-10-20
    CIF 179 - nominee-director → ME
  • 222
    INTERNET DATA MARKETING LIMITED - 2008-08-20
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 216 - director → ME
  • 223
    LAMBS INVESTMENTS LIMITED - 2009-09-03
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 214 - director → ME
  • 224
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ 2007-08-30
    CIF 211 - director → ME
  • 225
    STANLEYBET HOLDINGS LIMITED - 2008-08-20
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2007-05-18 ~ 2007-07-30
    CIF 210 - director → ME
  • 226
    Statten House, Falconwood, East Horsley, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    51,588 GBP2015-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    CIF 253 - director → ME
  • 227
    STELLENBOSCH FOUNDATION UK - 2005-02-17
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Corporate (6 parents)
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 38 - nominee-director → ME
  • 228
    32 Chelwood House, Gloucester Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 248 - director → ME
  • 229
    ROAMING TRANSACTION SERVICES LIMITED - 2009-09-11
    Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 28 - nominee-director → ME
  • 230
    ENFRANCHISE 197 LIMITED - 1995-11-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-08 ~ 1995-11-27
    CIF 177 - nominee-director → ME
  • 231
    16 Abbots Close, Fleet, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1995-12-07 ~ 1999-02-19
    CIF 176 - nominee-director → ME
  • 232
    15 Reynard Close, Bromley
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,281 GBP2023-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    CIF 243 - director → ME
  • 233
    ACERGY INTERNATIONAL LIMITED - 2011-01-12
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    40 Brighton Road, Sutton, Surrey, England
    Corporate (6 parents)
    Officer
    1995-06-23 ~ 1995-09-25
    CIF 289 - director → ME
  • 234
    Manor Farm, Wotton, Dorking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-10-04 ~ 2001-10-31
    CIF 282 - director → ME
  • 235
    C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07
    23 Buckingham Gate, London, England
    Corporate (4 parents)
    Officer
    2001-09-19 ~ 2002-01-24
    CIF 85 - nominee-director → ME
  • 236
    ENFRANCHISE 292 LIMITED - 1998-10-26
    37 Fifth Road, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -755 GBP2024-04-05
    Officer
    1998-09-03 ~ 1998-10-12
    CIF 127 - nominee-director → ME
  • 237
    ENFRANCHISE 477 LIMITED - 2003-04-09
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    -6,246 GBP2024-03-31
    Officer
    2002-09-23 ~ 2002-12-04
    CIF 57 - nominee-director → ME
  • 238
    ENFRANCHISE 276 LIMITED - 1998-04-30
    16 Park Road, Shoreham-by-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    982 GBP2023-10-31
    Officer
    1998-03-16 ~ 1998-03-16
    CIF 131 - nominee-director → ME
  • 239
    ARTGUARD SECURITY SYSTEMS LIMITED - 2010-06-30
    ENFRANCHISE 524 LIMITED - 2008-06-16
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 201 - director → ME
  • 240
    TATA MOTORS EUROPEAN TECHNICAL CENTRE PLC - 2023-12-08
    18 Grosvenor Place, London
    Corporate (5 parents)
    Officer
    2005-09-01 ~ 2005-09-20
    CIF 250 - director → ME
  • 241
    2 The Carltons, Beech Road, Haslemere, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2005-02-22 ~ 2005-11-01
    CIF 257 - director → ME
  • 242
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,769 GBP2024-03-31
    Officer
    2006-07-05 ~ 2006-07-05
    CIF 234 - director → ME
  • 243
    ENFRANCHISE 343 LIMITED - 1999-12-15
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,184 GBP2024-03-31
    Officer
    1999-10-21 ~ 1999-11-30
    CIF 110 - nominee-director → ME
  • 244
    9 Proctor Close, Brislington, Bristol, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    369 GBP2016-11-30
    Officer
    2008-05-29 ~ 2008-05-29
    CIF 8 - nominee-director → ME
  • 245
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 225 - director → ME
  • 246
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 226 - director → ME
  • 247
    ENFRANCHISE 271 LIMITED - 1998-03-09
    76 Liphook Road, Lindford, Bordon, Hampshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-02-17 ~ 1998-02-18
    CIF 135 - nominee-director → ME
  • 248
    ENFRANCHISE 429 LIMITED - 2001-12-14
    Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-06 ~ 2001-12-14
    CIF 81 - nominee-director → ME
  • 249
    5 Providence Court, Pynes Hill, Exeter, Devon
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2023-12-31
    Officer
    1995-08-16 ~ 1997-08-18
    CIF 288 - director → ME
  • 250
    17 The Spinney, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2,930 GBP2023-12-31
    Officer
    1997-12-24 ~ 1999-12-10
    CIF 139 - nominee-director → ME
  • 251
    THE KIDZONE LIMITED - 1998-12-10
    20 Rucrofts Close, Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    1994-11-15 ~ 1994-12-09
    CIF 183 - nominee-director → ME
  • 252
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 232 - director → ME
  • 253
    ENFRANCHISE 519 LIMITED - 2007-04-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 215 - director → ME
  • 254
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    Foldgate Farm, Corney, Millom, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    2004-02-16 ~ 2005-08-29
    CIF 276 - director → ME
  • 255
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2002-03-04
    CIF 79 - nominee-director → ME
  • 256
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-03-04
    CIF 74 - nominee-director → ME
  • 257
    The Court The Street, Charmouth, Bridport, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -361,569 GBP2024-03-31
    Officer
    2006-02-22 ~ 2006-02-22
    CIF 245 - director → ME
  • 258
    Unit C1, Harworth Industrial Estate Bryans Close, Harworth, Doncaster, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-04 ~ 2008-03-04
    CIF 20 - nominee-director → ME
  • 259
    ENFRANCHISE 376 LIMITED - 2003-07-16
    18 Broom Acres, Sandhurst, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2000-08-04
    CIF 102 - nominee-director → ME
  • 260
    TTA WC LIMITED - 2008-05-13
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 18 - nominee-director → ME
  • 261
    5 Poole Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 27 - nominee-director → ME
  • 262
    ENFRANCHISE 313 LIMITED - 1999-05-05
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,780 GBP2024-03-31
    Officer
    1999-03-15 ~ 1999-04-21
    CIF 119 - nominee-director → ME
  • 263
    125 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-07-27
    CIF 204 - director → ME
  • 264
    UBUNTU FOUNDATION - 2002-11-25
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Corporate (2 parents)
    Officer
    2002-04-23 ~ 2002-04-23
    CIF 64 - nominee-director → ME
  • 265
    Frognal, Hampstead, London
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2006-09-06
    CIF 228 - director → ME
  • 266
    Four Winds Potbridge Road, Winchfield, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2008-04-16
    CIF 13 - nominee-director → ME
  • 267
    50 Upton Crescent, Basingstoke, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2001-05-01 ~ 2001-08-20
    CIF 95 - nominee-director → ME
  • 268
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    379 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 279 - director → ME
  • 269
    62a High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -211,054 GBP2023-02-28
    Officer
    2008-02-29 ~ 2008-02-29
    CIF 22 - nominee-director → ME
  • 270
    9 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2008-06-12
    CIF 7 - nominee-director → ME
  • 271
    RIAC INVESTMENT (TRADING AS) VMS AERO LIMITED - 2022-03-31
    RIAC INVESTMENT (TRADING AS) UMS AERO LIMITED - 2013-07-31
    RIAC INVESTMENT LIMITED - 2013-07-24
    ENFRANCHISE 361 LIMITED - 2000-03-09
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    47,103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-22 ~ 2000-03-08
    CIF 105 - nominee-director → ME
  • 272
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    19,815 GBP2024-06-30
    Officer
    2007-09-20 ~ 2007-09-20
    CIF 34 - nominee-director → ME
  • 273
    NEW COASTGUARD COTTAGES (KEYHAVEN) LIMITED - 1995-12-08
    ENFRANCHISE 192 LIMITED - 1995-10-23
    125 Wood Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,071 GBP2024-03-31
    Officer
    1995-10-11 ~ 1997-04-14
    CIF 287 - director → ME
  • 274
    WATCH HILL CHARITABLE FOUNDATION - 2012-11-16
    VON CHRISTIERSON FOUNDATION - 2006-05-17
    43 Harwood House, Harwood Road, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,613 GBP2016-01-31
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 246 - director → ME
  • 275
    EUROFINS ENVIRONMENTAL TESTING UK LIMITED - 2016-01-27
    EUROFINS ENVIRONMENTAL SERVICES LIMITED - 2012-01-04
    EUROFINS GENETIC SERVICES LIMITED - 2007-01-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate
    Officer
    2006-07-13 ~ 2006-07-13
    CIF 233 - director → ME
  • 276
    1 Lowther Gardens, Bournemouth, England
    Corporate (3 parents)
    Officer
    1995-08-03 ~ 1997-01-31
    CIF 180 - nominee-director → ME
  • 277
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1994-05-26 ~ 1997-09-01
    CIF 290 - director → ME
  • 278
    ENFRANCHISE 426 LIMITED - 2001-09-17
    23 West Street, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2001-09-05 ~ 2001-11-16
    CIF 86 - nominee-director → ME
  • 279
    Prime Property Management, Devonshire House 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-11-20 ~ 2002-11-20
    CIF 52 - nominee-director → ME
  • 280
    ENFRANCHISE 439 LIMITED - 2002-02-25
    World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-01-10 ~ 2002-03-04
    CIF 73 - nominee-director → ME
  • 281
    8 The Vic, The Quays, Mediacityuk, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    7,557,446 GBP2023-12-31
    Officer
    2006-11-06 ~ 2006-11-06
    CIF 221 - director → ME
  • 282
    2 Wynsdale Chase, Warsash, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    12,172 GBP2024-03-31
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 242 - director → ME
  • 283
    CAPTIVA BRANDS LIMITED - 2008-06-23
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,890 GBP2024-07-31
    Officer
    1994-11-15 ~ 1994-11-15
    CIF 182 - nominee-director → ME
  • 284
    ENFRANCHISE 291 LIMITED - 1998-10-09
    56 Church Street, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    4,001 GBP2024-03-31
    Officer
    1998-09-03 ~ 1998-09-30
    CIF 126 - nominee-director → ME
  • 285
    ZIMBABWE AID FOUNDATION - 2004-05-14
    130a High Street, Crediton, Devon
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    CIF 273 - director → ME
  • 286
    BROOKWORTH PROPERTIES LIMITED - 2007-04-13
    Epping House, 55 Russell Street, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,551 GBP2017-05-29
    Officer
    2005-05-19 ~ 2005-05-19
    CIF 252 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.