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 16
  • 1
    Reddington, Jonathan Mark
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Summerfield, Spencer Robert
    Solicitor born in February 1965
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Orr, Adam David
    Solicitor born in January 1980
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Gillen, Andrew Joseph
    Solicitor born in June 1970
    Individual (12 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Edmund Charles Haworth
    Solicitor born in June 1971
    Individual (14 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Havas, Emma Jane
    Solicitor born in January 1980
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 8
    West, Adrian James
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Hartwright, Thomas Luke
    Solicitor born in July 1987
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Senouci, Mohammed
    Solicitor born in May 1981
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Coulter, Thomas Alexander
    Solicitor born in May 1985
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Darby, Fiona Elizabeth
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Kelly, Laura Elizabeth
    Solicitor born in December 1989
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Dixon, Alexander Michael
    Solicitor born in May 1985
    Individual (16 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Walters, Jonathan Daniel
    Solicitor born in December 1981
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 16
    10, Snow Hill, London, England
    Active Corporate (84 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Sanderson, Philip Adam
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Keefe, Ian James
    Solicitor born in April 1985
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Longdon, John Charles
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
    Longdon, John Charles
    Individual (4 offsprings)
    Officer
    ~ 1995-01-12
    OF - Secretary → CIF 0
  • 4
    Adams, David Yeates
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Individual (10 offsprings)
    Officer
    1995-01-12 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 6
    Hill, Peter Douglas
    Solicitor born in December 1956
    Individual
    Officer
    1991-12-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Foster, Anthony John
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Moore, Nicholas David
    Solicitor born in January 1959
    Individual
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Marten, Genevieve Denise
    Solicitor born in November 1985
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 10
    Douglas, Alasdair Ferguson
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    1995-01-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Watson, Neal Frazer
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Carroll, Christopher John
    Solicitor born in May 1953
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1995-01-23
    OF - Director → CIF 0
    2010-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Dolman, Paul James
    Solicitor born in November 1972
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Johnson, Paul John
    Individual
    Officer
    2013-11-01 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 15
    Croke, Helen Antoinette
    Solicitor born in March 1975
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Cawood, Lucinda Helen
    Solicitor born in July 1979
    Individual
    Officer
    2013-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Renahan, James John
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 18
    Russ, Kathleen Anne
    Lawyer born in November 1968
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Weavil, George Laurence Rolf
    Solicitor born in June 1982
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Shawyer, Ian Kirk
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2023-02-24
    OF - Director → CIF 0
  • 21
    Keall, Sian Claire
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ 2024-05-30
    OF - Director → CIF 0
  • 23
    Innes, David Heath
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2010-12-08
    OF - Director → CIF 0
  • 24
    Hale, Christopher George
    Solicitor born in September 1955
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual
    Officer
    1993-03-25 ~ 1995-01-10
    OF - Director → CIF 0
parent relation
Company in focus

TRAVERS SMITH SECRETARIES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 75
  • 1
    LONDONMETRIC PROPERTY LIMITED - 2013-01-25
    DE FACTO 1974 LIMITED - 2012-11-06
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 1984 - Director → ME
    Officer
    2012-07-12 ~ dissolved
    CIF 1983 - Secretary → ME
  • 2
    GRAPHENE NANOCHEM LIMITED - 2013-03-25
    DE FACTO 1975 LIMITED - 2013-02-11
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 1986 - Director → ME
    Officer
    2012-07-12 ~ dissolved
    CIF 1985 - Secretary → ME
  • 3
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 1912 - Director → ME
    Officer
    2013-03-21 ~ dissolved
    CIF 1911 - Secretary → ME
  • 4
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 1905 - Director → ME
    Officer
    2013-03-22 ~ dissolved
    CIF 1906 - Secretary → ME
  • 5
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 1882 - Director → ME
    Officer
    2013-07-10 ~ dissolved
    CIF 1881 - Secretary → ME
  • 6
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 1869 - Director → ME
    Officer
    2013-07-16 ~ dissolved
    CIF 1870 - Secretary → ME
  • 7
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 1864 - Director → ME
    Officer
    2013-07-19 ~ dissolved
    CIF 1863 - Secretary → ME
  • 8
    METROPOLITAN EUROPEAN TRANSPORT LIMITED - 2013-09-06
    DE FACTO 2042 LIMITED - 2013-08-23
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 1857 - Director → ME
    Officer
    2013-08-02 ~ dissolved
    CIF 1858 - Secretary → ME
  • 9
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 1838 - Director → ME
    Officer
    2013-09-03 ~ dissolved
    CIF 1837 - Secretary → ME
  • 10
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 1732 - Director → ME
    Officer
    2014-03-04 ~ dissolved
    CIF 1731 - Secretary → ME
  • 11
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 1730 - Director → ME
    Officer
    2014-03-04 ~ dissolved
    CIF 1729 - Secretary → ME
  • 12
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 1734 - Director → ME
    Officer
    2014-03-04 ~ dissolved
    CIF 1733 - Secretary → ME
  • 13
    ASCENTIAL LIMITED - 2016-01-05
    DE FACTO 2185 LIMITED - 2015-10-16
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    CIF 1584 - Director → ME
    Officer
    2015-04-10 ~ dissolved
    CIF 1585 - Secretary → ME
  • 14
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    CIF 1581 - Director → ME
    Officer
    2015-04-22 ~ dissolved
    CIF 1580 - Secretary → ME
  • 15
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    CIF 1582 - Director → ME
    Officer
    2015-04-22 ~ dissolved
    CIF 1583 - Secretary → ME
  • 16
    S4 CAPITAL LIMITED - 2018-09-26
    DE FACTO 2224 LIMITED - 2018-05-29
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2016-01-22 ~ dissolved
    CIF 1538 - Director → ME
    Officer
    2016-01-22 ~ dissolved
    CIF 1539 - Secretary → ME
  • 17
    EGGPLANT SOFTWARE DEVELOPMENT LTD - 2020-01-02
    DE FACTO 2244 LIMITED - 2019-12-10
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 2512 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2715 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2715 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    CIF 1496 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 2666 - Ownership of shares – 75% or more → OE
    CIF 2666 - Ownership of voting rights - 75% or more → OE
    CIF 2666 - Right to appoint or remove directors → OE
  • 19
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    CIF 1497 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 2667 - Ownership of shares – 75% or more → OE
    CIF 2667 - Ownership of voting rights - 75% or more → OE
    CIF 2667 - Right to appoint or remove directors → OE
  • 20
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    CIF 1490 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 2660 - Ownership of shares – 75% or more → OE
    CIF 2660 - Ownership of voting rights - 75% or more → OE
    CIF 2660 - Right to appoint or remove directors → OE
  • 21
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    CIF 1491 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 2661 - Ownership of shares – 75% or more → OE
    CIF 2661 - Ownership of voting rights - 75% or more → OE
    CIF 2661 - Right to appoint or remove directors → OE
  • 22
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    CIF 1488 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 2658 - Ownership of shares – 75% or more → OE
    CIF 2658 - Ownership of voting rights - 75% or more → OE
    CIF 2658 - Right to appoint or remove directors → OE
  • 23
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    CIF 1471 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    CIF 2641 - Ownership of shares – 75% or more → OE
    CIF 2641 - Ownership of voting rights - 75% or more → OE
    CIF 2641 - Right to appoint or remove directors → OE
  • 24
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1459 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2629 - Ownership of shares – 75% or more → OE
    CIF 2629 - Ownership of voting rights - 75% or more → OE
    CIF 2629 - Right to appoint or remove directors → OE
  • 25
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1460 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2630 - Ownership of shares – 75% or more → OE
    CIF 2630 - Ownership of voting rights - 75% or more → OE
    CIF 2630 - Right to appoint or remove directors → OE
  • 26
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1462 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2632 - Ownership of shares – 75% or more → OE
    CIF 2632 - Ownership of voting rights - 75% or more → OE
    CIF 2632 - Right to appoint or remove directors → OE
  • 27
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1461 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2631 - Ownership of shares – 75% or more → OE
    CIF 2631 - Ownership of voting rights - 75% or more → OE
    CIF 2631 - Right to appoint or remove directors → OE
  • 28
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1463 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2633 - Ownership of shares – 75% or more → OE
    CIF 2633 - Ownership of voting rights - 75% or more → OE
    CIF 2633 - Right to appoint or remove directors → OE
  • 29
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1464 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2634 - Ownership of shares – 75% or more → OE
    CIF 2634 - Ownership of voting rights - 75% or more → OE
    CIF 2634 - Right to appoint or remove directors → OE
  • 30
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1465 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2635 - Ownership of shares – 75% or more → OE
    CIF 2635 - Ownership of voting rights - 75% or more → OE
    CIF 2635 - Right to appoint or remove directors → OE
  • 31
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1466 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 2636 - Ownership of shares – 75% or more → OE
    CIF 2636 - Ownership of voting rights - 75% or more → OE
    CIF 2636 - Right to appoint or remove directors → OE
  • 32
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 1455 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 2625 - Ownership of shares – 75% or more → OE
    CIF 2625 - Ownership of voting rights - 75% or more → OE
    CIF 2625 - Right to appoint or remove directors → OE
  • 33
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 1454 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 2624 - Ownership of shares – 75% or more → OE
    CIF 2624 - Ownership of voting rights - 75% or more → OE
    CIF 2624 - Right to appoint or remove directors → OE
  • 34
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 1453 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 2623 - Ownership of shares – 75% or more → OE
    CIF 2623 - Ownership of voting rights - 75% or more → OE
    CIF 2623 - Right to appoint or remove directors → OE
  • 35
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    CIF 1451 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 2621 - Ownership of shares – 75% or more → OE
    CIF 2621 - Ownership of voting rights - 75% or more → OE
    CIF 2621 - Right to appoint or remove directors → OE
  • 36
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ dissolved
    CIF 1449 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    CIF 2595 - Ownership of shares – 75% or more → OE
    CIF 2595 - Ownership of voting rights - 75% or more → OE
    CIF 2595 - Right to appoint or remove directors → OE
  • 37
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 2522 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2578 - Ownership of shares – 75% or more → OE
    CIF 2578 - Ownership of voting rights - 75% or more → OE
    CIF 2578 - Right to appoint or remove directors → OE
  • 38
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 1446 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2579 - Ownership of shares – 75% or more → OE
    CIF 2579 - Ownership of voting rights - 75% or more → OE
    CIF 2579 - Right to appoint or remove directors → OE
  • 39
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 1445 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2618 - Ownership of shares – 75% or more → OE
    CIF 2618 - Ownership of voting rights - 75% or more → OE
    CIF 2618 - Right to appoint or remove directors → OE
  • 40
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 1444 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2617 - Ownership of shares – 75% or more → OE
    CIF 2617 - Ownership of voting rights - 75% or more → OE
    CIF 2617 - Right to appoint or remove directors → OE
  • 41
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 1447 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 2619 - Ownership of shares – 75% or more → OE
    CIF 2619 - Ownership of voting rights - 75% or more → OE
    CIF 2619 - Right to appoint or remove directors → OE
  • 42
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 2611 - Ownership of shares – 75% or more → OE
    CIF 2611 - Ownership of voting rights - 75% or more → OE
    CIF 2611 - Right to appoint or remove directors → OE
  • 43
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 2615 - Ownership of shares – 75% or more → OE
    CIF 2615 - Ownership of voting rights - 75% or more → OE
    CIF 2615 - Right to appoint or remove directors → OE
  • 44
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 2613 - Ownership of shares – 75% or more → OE
    CIF 2613 - Ownership of voting rights - 75% or more → OE
    CIF 2613 - Right to appoint or remove directors → OE
  • 45
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-27 ~ dissolved
    CIF 2609 - Ownership of shares – 75% or more → OE
    CIF 2609 - Ownership of voting rights - 75% or more → OE
    CIF 2609 - Right to appoint or remove directors → OE
  • 46
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 2612 - Ownership of shares – 75% or more → OE
    CIF 2612 - Ownership of voting rights - 75% or more → OE
    CIF 2612 - Right to appoint or remove directors → OE
  • 47
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 2614 - Ownership of shares – 75% or more → OE
    CIF 2614 - Ownership of voting rights - 75% or more → OE
    CIF 2614 - Right to appoint or remove directors → OE
  • 48
    CAVENDISH FINANCIAL LIMITED - 2023-09-27
    DE FACTO 2356 LIMITED - 2023-08-10
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 2606 - Ownership of shares – 75% or more → OE
    CIF 2606 - Ownership of voting rights - 75% or more → OE
    CIF 2606 - Right to appoint or remove directors → OE
  • 49
    CAVENDISH CAPITAL MARKETS LIMITED - 2023-09-08
    DE FACTO 2357 LIMITED - 2023-08-10
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 2608 - Ownership of shares – 75% or more → OE
    CIF 2608 - Ownership of voting rights - 75% or more → OE
    CIF 2608 - Right to appoint or remove directors → OE
  • 50
    CAVENDISH SECURITIES LIMITED - 2023-09-08
    DE FACTO 2358 LIMITED - 2023-08-10
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 2607 - Ownership of shares – 75% or more → OE
    CIF 2607 - Ownership of voting rights - 75% or more → OE
    CIF 2607 - Right to appoint or remove directors → OE
  • 51
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ dissolved
    CIF 2602 - Ownership of shares – 75% or more → OE
    CIF 2602 - Ownership of voting rights - 75% or more → OE
    CIF 2602 - Right to appoint or remove directors → OE
  • 52
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ dissolved
    CIF 2605 - Ownership of shares – 75% or more → OE
    CIF 2605 - Ownership of voting rights - 75% or more → OE
    CIF 2605 - Right to appoint or remove directors → OE
  • 53
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ dissolved
    CIF 2603 - Ownership of shares – 75% or more → OE
    CIF 2603 - Ownership of voting rights - 75% or more → OE
    CIF 2603 - Right to appoint or remove directors → OE
  • 54
    VEMI VENTURES LIMITED - 2024-12-10
    DE FACTO 2363 LIMITED - 2024-09-02
    10 Snow Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 2601 - Ownership of shares – 75% or more → OE
    CIF 2601 - Ownership of voting rights - 75% or more → OE
    CIF 2601 - Right to appoint or remove directors → OE
  • 55
    VEMI CAPITAL LIMITED - 2024-12-09
    DE FACTO 2364 LIMITED - 2024-09-02
    10 Snow Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 2600 - Ownership of shares – 75% or more → OE
    CIF 2600 - Ownership of voting rights - 75% or more → OE
    CIF 2600 - Right to appoint or remove directors → OE
  • 56
    VEMI MONEY LIMITED - 2024-12-09
    DE FACTO 2365 LIMITED - 2024-09-02
    10 Snow Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 2599 - Ownership of shares – 75% or more → OE
    CIF 2599 - Ownership of voting rights - 75% or more → OE
    CIF 2599 - Right to appoint or remove directors → OE
  • 57
    10 Snow Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 2598 - Ownership of shares – 75% or more → OE
    CIF 2598 - Ownership of voting rights - 75% or more → OE
    CIF 2598 - Right to appoint or remove directors → OE
  • 58
    10 Snow Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 2597 - Ownership of shares – 75% or more → OE
    CIF 2597 - Ownership of voting rights - 75% or more → OE
    CIF 2597 - Right to appoint or remove directors → OE
  • 59
    10 Snow Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 2724 - Ownership of shares – 75% or more → OE
    CIF 2724 - Ownership of voting rights - 75% or more → OE
    CIF 2724 - Right to appoint or remove directors → OE
  • 60
    10 Snow Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 2726 - Ownership of shares – 75% or more → OE
    CIF 2726 - Ownership of voting rights - 75% or more → OE
    CIF 2726 - Right to appoint or remove directors → OE
  • 61
    10 Snow Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 2725 - Ownership of shares – 75% or more → OE
    CIF 2725 - Ownership of voting rights - 75% or more → OE
    CIF 2725 - Right to appoint or remove directors → OE
  • 62
    DE FACTO 2348 LIMITED - 2023-01-06
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 2610 - Ownership of shares – 75% or more → OE
    CIF 2610 - Ownership of voting rights - 75% or more → OE
    CIF 2610 - Right to appoint or remove directors → OE
  • 63
    DE FACTO 1952 LIMITED - 2012-05-01
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 2029 - Director → ME
    Officer
    2012-03-08 ~ dissolved
    CIF 2030 - Secretary → ME
  • 64
    DE FACTO 2241 LIMITED - 2019-07-08
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 2513 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2716 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2716 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    DE FACTO 2234 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    CIF 1513 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 2587 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2587 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2587 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-04-28 ~ dissolved
    CIF 1512 - Secretary → ME
  • 66
    DE FACTO 2235 LIMITED - 2019-04-15
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-03 ~ dissolved
    CIF 1510 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 2723 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2723 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-03 ~ dissolved
    CIF 1511 - Secretary → ME
  • 67
    DE FACTO 2225 LIMITED - 2018-12-12
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2016-01-22 ~ dissolved
    CIF 1517 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2583 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2583 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2583 - Right to appoint or remove directors → OE
    Officer
    2016-01-22 ~ dissolved
    CIF 1516 - Secretary → ME
  • 68
    DE FACTO 2238 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2016-09-28 ~ dissolved
    CIF 1507 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 2722 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2722 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    DE FACTO 2237 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    CIF 1514 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 2588 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2588 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-04-28 ~ dissolved
    CIF 1515 - Secretary → ME
  • 70
    DE FACTO 2236 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-03 ~ dissolved
    CIF 1509 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 2727 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2727 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-03 ~ dissolved
    CIF 1508 - Secretary → ME
  • 71
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    CIF 2507 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 2710 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2710 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    EGGPLANT LIMITED - 2020-01-02
    DE FACTO 2242 LIMITED - 2019-09-23
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 2514 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2717 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2717 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    EGGPLANT GROUP LTD - 2020-01-02
    DE FACTO 2240 LIMITED - 2019-07-08
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 2511 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2714 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2714 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LANDMARK GROUP HOLDINGS LIMITED - 2022-05-30
    DE FACTO 2339 LIMITED - 2022-05-19
    10 Snow Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ dissolved
    CIF 1450 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 2620 - Ownership of shares – 75% or more → OE
    CIF 2620 - Ownership of voting rights - 75% or more → OE
    CIF 2620 - Right to appoint or remove directors → OE
  • 75
    10 Snow Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2581 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-06 ~ now
    CIF 2523 - Secretary → ME
Ceased 1300
  • 1
    GT ACQUISITION LIMITED - 1996-11-29
    DE FACTO 541 LIMITED - 1996-11-12
    93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1996-10-16 ~ 1996-11-11
    CIF 1115 - Nominee Director → ME
    Officer
    1996-10-16 ~ 1996-11-11
    CIF 1116 - Nominee Secretary → ME
  • 2
    DE FACTO 2070 LIMITED - 2014-01-24
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-11-19 ~ 2014-01-17
    CIF 1805 - Director → ME
    Officer
    2013-11-19 ~ 2014-01-17
    CIF 1806 - Secretary → ME
  • 3
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    CIF 1364 - Director → ME
    Officer
    2008-07-15 ~ 2008-09-25
    CIF 1367 - Secretary → ME
  • 4
    DE FACTO 882 LIMITED - 2001-02-08
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2000-09-01 ~ 2001-02-05
    CIF 898 - Nominee Director → ME
    Officer
    2000-09-01 ~ 2001-02-05
    CIF 899 - Nominee Secretary → ME
  • 5
    DE FACTO 1816 LIMITED - 2010-11-26
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-26
    CIF 2296 - Director → ME
    Officer
    2010-11-18 ~ 2010-11-26
    CIF 2295 - Secretary → ME
  • 6
    DE FACTO 225 LIMITED - 1991-09-20
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1991-04-11 ~ 1991-09-11
    CIF 1273 - Nominee Director → ME
    Officer
    1991-04-11 ~ 1991-09-11
    CIF 1274 - Nominee Secretary → ME
  • 7
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,504 GBP2023-12-31
    Officer
    1992-06-05 ~ 1992-11-27
    CIF 1256 - Nominee Director → ME
    Officer
    1992-06-05 ~ 1992-11-27
    CIF 1257 - Nominee Secretary → ME
  • 8
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,982,401 GBP2023-03-31
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 730 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 731 - Nominee Secretary → ME
  • 9
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,666,362 GBP2023-03-31
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 732 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 733 - Nominee Secretary → ME
  • 10
    PLEXUS NETWORK LIMITED - 2016-08-01
    DE FACTO 2179 LIMITED - 2015-12-09
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ 2016-03-03
    CIF 2545 - Director → ME
    Officer
    2015-03-27 ~ 2016-03-03
    CIF 2544 - Secretary → ME
  • 11
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-08-25
    CIF 957 - Nominee Director → ME
    Officer
    1999-08-11 ~ 1999-08-25
    CIF 956 - Nominee Secretary → ME
  • 12
    MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD - 2014-11-03
    DE FACTO 2086 LIMITED - 2014-02-25
    Aver Chartered Accountants Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-02-14
    CIF 1761 - Director → ME
    Officer
    2014-02-03 ~ 2014-02-14
    CIF 1762 - Secretary → ME
  • 13
    DE FACTO 2135 LIMITED - 2014-12-17
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2014-08-14 ~ 2016-03-30
    CIF 1672 - Director → ME
    Officer
    2014-08-14 ~ 2016-03-30
    CIF 1671 - Secretary → ME
  • 14
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 516 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 517 - Secretary → ME
  • 15
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 519 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 518 - Secretary → ME
  • 16
    DE FACTO 1327 LIMITED - 2006-04-18
    27a Market Place, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-02-13 ~ 2006-04-05
    CIF 407 - Director → ME
    Officer
    2006-02-13 ~ 2006-04-05
    CIF 408 - Secretary → ME
  • 17
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    DE FACTO 2204 LIMITED - 2016-01-20
    C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2016-01-20
    CIF 1577 - Director → ME
    Officer
    2015-10-16 ~ 2016-01-20
    CIF 1576 - Secretary → ME
  • 18
    DE FACTO 1311 LIMITED - 2006-03-28
    91 Bolingbroke Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 432 - Director → ME
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 431 - Secretary → ME
  • 19
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    1995-01-30 ~ 1995-02-17
    CIF 1201 - Nominee Director → ME
    Officer
    1995-01-30 ~ 1995-02-17
    CIF 1202 - Nominee Secretary → ME
  • 20
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    1995-01-30 ~ 1995-02-17
    CIF 1200 - Nominee Director → ME
    Officer
    1995-01-30 ~ 1995-02-17
    CIF 1199 - Nominee Secretary → ME
  • 21
    DE FACTO 333 LIMITED - 1993-12-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    1993-12-08 ~ 1993-12-30
    CIF 1227 - Nominee Director → ME
    Officer
    1993-12-08 ~ 1993-12-30
    CIF 1228 - Nominee Secretary → ME
  • 22
    A & P TYNE LIMITED - 2004-06-25
    DE FACTO 390 LIMITED - 1995-11-06
    1 Kingsway, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    CIF 1204 - Nominee Director → ME
    Officer
    1995-01-27 ~ 1995-02-17
    CIF 1203 - Nominee Secretary → ME
  • 23
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ 2007-10-17
    CIF 92 - Director → ME
    Officer
    2007-10-11 ~ 2007-10-17
    CIF 91 - Secretary → ME
  • 24
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 87 - Director → ME
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 88 - Secretary → ME
  • 25
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-04-30
    CIF 1022 - Nominee Director → ME
    Officer
    1998-04-01 ~ 1998-04-30
    CIF 1021 - Nominee Secretary → ME
  • 26
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-02 ~ 1998-06-19
    CIF 1009 - Nominee Director → ME
    Officer
    1998-06-02 ~ 1998-06-19
    CIF 1010 - Nominee Secretary → ME
  • 27
    DE FACTO 1512 LIMITED - 2007-10-09
    Smith House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-09-13
    CIF 125 - Director → ME
    Officer
    2007-07-16 ~ 2007-09-13
    CIF 126 - Secretary → ME
  • 28
    DE FACTO 1871 LIMITED - 2011-06-24
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-17 ~ 2011-06-24
    CIF 2195 - Director → ME
    Officer
    2011-05-17 ~ 2011-06-24
    CIF 2196 - Secretary → ME
  • 29
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 980 - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 981 - Nominee Secretary → ME
  • 30
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-05-24
    CIF 988 - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-05-24
    CIF 989 - Nominee Secretary → ME
  • 31
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-05-24
    CIF 974 - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-05-24
    CIF 975 - Nominee Secretary → ME
  • 32
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 982 - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 983 - Nominee Secretary → ME
  • 33
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 984 - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 985 - Nominee Secretary → ME
  • 34
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-05-24
    CIF 976 - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-05-24
    CIF 977 - Nominee Secretary → ME
  • 35
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2005-05-04
    CIF 549 - Director → ME
    Officer
    2005-03-18 ~ 2005-05-04
    CIF 548 - Secretary → ME
  • 36
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2006-03-16
    CIF 400 - Director → ME
    Officer
    2006-02-15 ~ 2006-03-16
    CIF 399 - Secretary → ME
  • 37
    DE FACTO 2289 LIMITED - 2021-01-25
    3-5 Rathbone Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-10 ~ 2021-01-22
    CIF 1501 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-01-22
    CIF 2672 - Ownership of shares – 75% or more → OE
    CIF 2672 - Ownership of voting rights - 75% or more → OE
    CIF 2672 - Right to appoint or remove directors → OE
  • 38
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-02-07 ~ 2011-04-20
    CIF 2251 - Director → ME
    Officer
    2011-02-07 ~ 2011-04-20
    CIF 2252 - Secretary → ME
  • 39
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ 2011-04-20
    CIF 2280 - Director → ME
    Officer
    2011-01-12 ~ 2011-04-20
    CIF 2279 - Secretary → ME
  • 40
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ 2011-04-20
    CIF 2277 - Director → ME
    Officer
    2011-01-12 ~ 2011-04-20
    CIF 2278 - Secretary → ME
  • 41
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-09-15
    CIF 474 - Director → ME
    Officer
    2005-08-23 ~ 2005-09-15
    CIF 475 - Secretary → ME
  • 42
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 2041 - Director → ME
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 2042 - Secretary → ME
  • 43
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    2001-08-17 ~ 2001-12-18
    CIF 845 - Nominee Director → ME
    Officer
    2001-08-17 ~ 2001-12-18
    CIF 846 - Nominee Secretary → ME
  • 44
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 2043 - Director → ME
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 2044 - Secretary → ME
  • 45
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 2046 - Director → ME
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 2045 - Secretary → ME
  • 46
    INDIGO IT BIDCO LIMITED - 2023-01-16
    DE FACTO 2227 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1524 - Director → ME
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1525 - Secretary → ME
  • 47
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2005-02-24
    CIF 603 - Director → ME
    Officer
    2004-11-02 ~ 2005-02-24
    CIF 602 - Secretary → ME
  • 48
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-10-21 ~ 2005-02-24
    CIF 614 - Director → ME
    Officer
    2004-10-21 ~ 2005-02-24
    CIF 615 - Secretary → ME
  • 49
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-14 ~ 1998-01-30
    CIF 1031 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-01-30
    CIF 1032 - Nominee Secretary → ME
  • 50
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-27
    CIF 2157 - Director → ME
    Officer
    2011-07-15 ~ 2011-07-27
    CIF 2158 - Secretary → ME
  • 51
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2011-09-12
    CIF 2129 - Director → ME
    Officer
    2011-08-23 ~ 2011-09-12
    CIF 2130 - Secretary → ME
  • 52
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2011-09-12
    CIF 2139 - Director → ME
    Officer
    2011-08-10 ~ 2011-09-12
    CIF 2140 - Secretary → ME
  • 53
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2011-09-12
    CIF 2138 - Director → ME
    Officer
    2011-08-10 ~ 2011-09-12
    CIF 2137 - Secretary → ME
  • 54
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-04-09
    CIF 1764 - Director → ME
    Officer
    2014-02-03 ~ 2014-04-09
    CIF 1763 - Secretary → ME
  • 55
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-01-23 ~ 2013-01-24
    CIF 1920 - Director → ME
    Officer
    2013-01-23 ~ 2013-01-24
    CIF 1919 - Secretary → ME
  • 56
    DE FACTO 1933 LIMITED - 2012-01-20
    58 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2012-01-20
    CIF 2063 - Director → ME
    Officer
    2011-12-14 ~ 2012-01-20
    CIF 2064 - Secretary → ME
  • 57
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-06-16
    CIF 1394 - Director → ME
    Officer
    2008-05-30 ~ 2008-06-16
    CIF 1393 - Secretary → ME
  • 58
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1593 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1592 - Secretary → ME
  • 59
    DE FACTO 1527 LIMITED - 2007-09-25
    Albany Engineered Composites Ltd (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2007-09-20
    CIF 100 - Director → ME
    Officer
    2007-08-28 ~ 2007-09-20
    CIF 99 - Secretary → ME
  • 60
    DE FACTO 1017 LIMITED - 2002-10-23
    6 New Street Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    CIF 801 - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-10-23
    CIF 800 - Nominee Secretary → ME
  • 61
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2003-07-29
    CIF 757 - Nominee Director → ME
    Officer
    2003-06-01 ~ 2003-07-29
    CIF 756 - Nominee Secretary → ME
  • 62
    DE FACTO 1065 LIMITED - 2003-12-03
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2003-12-02
    CIF 758 - Nominee Director → ME
    Officer
    2003-06-01 ~ 2003-12-02
    CIF 759 - Nominee Secretary → ME
  • 63
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 884 - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 885 - Nominee Secretary → ME
  • 64
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 880 - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 881 - Nominee Secretary → ME
  • 65
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 883 - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 882 - Nominee Secretary → ME
  • 66
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-23
    CIF 176 - Director → ME
    Officer
    2007-03-12 ~ 2007-04-23
    CIF 175 - Secretary → ME
  • 67
    DE FACTO 2023 LIMITED - 2013-05-28
    Elm House, Llancayo Court, Usk, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2013-04-26 ~ 2013-05-28
    CIF 1894 - Director → ME
    Officer
    2013-04-26 ~ 2013-05-28
    CIF 1893 - Secretary → ME
  • 68
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2007-03-23
    CIF 274 - Director → ME
    Officer
    2006-08-24 ~ 2007-03-23
    CIF 273 - Secretary → ME
  • 69
    DE FACTO 1466 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-03-23
    CIF 191 - Director → ME
    Officer
    2007-01-24 ~ 2007-03-23
    CIF 192 - Secretary → ME
  • 70
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    CIF 1102 - Nominee Director → ME
    Officer
    1996-12-06 ~ 1996-12-20
    CIF 1101 - Nominee Secretary → ME
  • 71
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2011-07-01
    CIF 2181 - Director → ME
    Officer
    2011-06-21 ~ 2011-07-01
    CIF 2182 - Secretary → ME
  • 72
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2011-08-09
    CIF 2161 - Director → ME
    Officer
    2011-07-14 ~ 2011-08-09
    CIF 2162 - Secretary → ME
  • 73
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2011-08-09
    CIF 2159 - Director → ME
    Officer
    2011-07-14 ~ 2011-08-09
    CIF 2160 - Secretary → ME
  • 74
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2011-08-09
    CIF 2167 - Director → ME
    Officer
    2011-07-13 ~ 2011-08-09
    CIF 2168 - Secretary → ME
  • 75
    DE FACTO 2158 LIMITED - 2015-02-27
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-12-30 ~ 2015-02-27
    CIF 1628 - Director → ME
    Officer
    2014-12-30 ~ 2015-02-27
    CIF 1627 - Secretary → ME
  • 76
    DE FACTO 1926 LIMITED - 2012-01-06
    Black Point, Beaumaris
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-10-25 ~ 2011-12-14
    CIF 2077 - Director → ME
    Officer
    2011-10-25 ~ 2011-12-14
    CIF 2078 - Secretary → ME
  • 77
    WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06
    DE FACTO 707 LIMITED - 1998-04-21
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-04-01 ~ 1998-04-21
    CIF 1020 - Nominee Director → ME
    Officer
    1998-04-01 ~ 1998-04-21
    CIF 1019 - Nominee Secretary → ME
  • 78
    PROJECT MOUNTAIN PIKCO 1 LIMITED - 2022-05-18
    DE FACTO 2322 LIMITED - 2021-06-17
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-09
    CIF 1470 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-09
    CIF 2640 - Ownership of shares – 75% or more → OE
    CIF 2640 - Ownership of voting rights - 75% or more → OE
    CIF 2640 - Right to appoint or remove directors → OE
  • 79
    PROJECT MOUNTAIN PIKCO 2 LIMITED - 2022-05-18
    DE FACTO 2323 LIMITED - 2021-06-16
    1 Archway, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-09
    CIF 1469 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-09
    CIF 2639 - Ownership of shares – 75% or more → OE
    CIF 2639 - Ownership of voting rights - 75% or more → OE
    CIF 2639 - Right to appoint or remove directors → OE
  • 80
    DE FACTO 807 LIMITED - 2000-02-10
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    1999-11-22 ~ 2000-02-10
    CIF 944 - Nominee Director → ME
    Officer
    1999-11-22 ~ 2000-02-10
    CIF 945 - Nominee Secretary → ME
  • 81
    DE FACTO 1941 LIMITED - 2012-03-13
    Fenner Works, Fenner Road, Great Yarmouth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-01-25 ~ 2012-03-13
    CIF 2054 - Director → ME
    Officer
    2012-01-25 ~ 2012-03-13
    CIF 2053 - Secretary → ME
  • 82
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-04-04
    CIF 1548 - Director → ME
    Officer
    2015-10-26 ~ 2016-04-04
    CIF 1549 - Secretary → ME
  • 83
    DE FACTO 2141 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 1659 - Director → ME
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 1660 - Secretary → ME
  • 84
    DE FACTO 2140 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 1664 - Director → ME
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 1663 - Secretary → ME
  • 85
    DE FACTO 2146 LIMITED - 2015-01-20
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-21
    CIF 1634 - Director → ME
    Officer
    2014-11-10 ~ 2015-01-21
    CIF 1633 - Secretary → ME
  • 86
    DE FACTO 2139 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 1662 - Director → ME
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 1661 - Secretary → ME
  • 87
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2013-09-27 ~ 2013-12-16
    CIF 1830 - Director → ME
    Officer
    2013-09-27 ~ 2013-12-16
    CIF 1829 - Secretary → ME
  • 88
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2012-06-01
    CIF 2026 - Director → ME
    Officer
    2012-03-15 ~ 2012-06-01
    CIF 2025 - Secretary → ME
  • 89
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-06-01
    CIF 2018 - Director → ME
    Officer
    2012-04-11 ~ 2012-06-01
    CIF 2017 - Secretary → ME
  • 90
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    1 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2010-11-29
    CIF 1441 - LLP Designated Member → ME
  • 91
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-01-13
    CIF 2350 - Director → ME
    Officer
    2010-09-08 ~ 2011-01-13
    CIF 2349 - Secretary → ME
  • 92
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2010-11-29
    CIF 2337 - Director → ME
    Officer
    2010-09-28 ~ 2010-11-29
    CIF 2338 - Secretary → ME
  • 93
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-17
    CIF 1083 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-06-17
    CIF 1084 - Nominee Secretary → ME
  • 94
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG LIMITED - 2013-11-07
    DE FACTO 1922 LIMITED - 2012-03-07
    55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2012-02-23
    CIF 2099 - Director → ME
    Officer
    2011-10-17 ~ 2012-02-23
    CIF 2100 - Secretary → ME
  • 95
    DE FACTO 2092 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 1753 - Director → ME
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 1754 - Secretary → ME
  • 96
    DE FACTO 2093 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 1757 - Director → ME
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 1758 - Secretary → ME
  • 97
    DE FACTO 2095 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-04-29
    CIF 1739 - Director → ME
    Officer
    2014-03-03 ~ 2014-04-29
    CIF 1740 - Secretary → ME
  • 98
    DE FACTO 2091 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-04-29
    CIF 1760 - Director → ME
    Officer
    2014-02-04 ~ 2014-04-29
    CIF 1759 - Secretary → ME
  • 99
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-18 ~ 2012-06-15
    CIF 2092 - Director → ME
    Officer
    2011-10-18 ~ 2012-06-15
    CIF 2091 - Secretary → ME
  • 100
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2011-12-14 ~ 2012-03-29
    CIF 2067 - Director → ME
    Officer
    2011-12-14 ~ 2012-03-29
    CIF 2068 - Secretary → ME
  • 101
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 288 - Director → ME
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 287 - Secretary → ME
  • 102
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2006-09-27
    CIF 272 - Director → ME
    Officer
    2006-08-24 ~ 2006-09-27
    CIF 271 - Secretary → ME
  • 103
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 289 - Director → ME
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 290 - Secretary → ME
  • 104
    DE FACTO 954 LIMITED - 2001-09-06
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2001-09-04
    CIF 836 - Nominee Director → ME
    Officer
    2001-08-20 ~ 2001-09-04
    CIF 835 - Nominee Secretary → ME
  • 105
    DE FACTO 2048 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 1842 - Director → ME
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 1841 - Secretary → ME
  • 106
    DE FACTO 2049 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 1845 - Director → ME
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 1846 - Secretary → ME
  • 107
    DE FACTO 2051 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 1844 - Director → ME
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 1843 - Secretary → ME
  • 108
    DE FACTO 907 LIMITED - 2000-12-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2000-12-21
    CIF 867 - Nominee Director → ME
    Officer
    2000-12-15 ~ 2000-12-21
    CIF 868 - Nominee Secretary → ME
  • 109
    DE FACTO 499 LIMITED - 1996-08-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-02 ~ 1996-07-12
    CIF 1135 - Nominee Director → ME
    Officer
    1996-04-02 ~ 1996-07-12
    CIF 1136 - Nominee Secretary → ME
  • 110
    DE FACTO 2256 LIMITED - 2020-06-30
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-02
    Officer
    2020-03-18 ~ 2020-06-26
    CIF 2499 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-06-26
    CIF 2702 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2702 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    DE FACTO 2246 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-10-01 ~ 2020-07-10
    CIF 2510 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-10
    CIF 2713 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2713 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    DE FACTO 1013 LIMITED - 2002-10-14
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-04 ~ 2002-10-18
    CIF 810 - Nominee Director → ME
    Officer
    2002-09-04 ~ 2002-10-18
    CIF 809 - Nominee Secretary → ME
  • 113
    DE FACTO 1623 LIMITED - 2009-04-08
    ASSISI CAPITAL LIMITED - 2009-04-08
    DE FACTO 1623 LIMITED - 2008-04-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-04-15
    CIF 1411 - Director → ME
    Officer
    2008-03-27 ~ 2008-04-15
    CIF 1412 - Secretary → ME
  • 114
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ 2011-12-21
    CIF 2095 - Director → ME
    Officer
    2011-10-17 ~ 2011-12-21
    CIF 2096 - Secretary → ME
  • 115
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2011-12-21
    CIF 2087 - Director → ME
    Officer
    2011-10-18 ~ 2011-12-21
    CIF 2088 - Secretary → ME
  • 116
    DE FACTO 1903 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-12-21
    CIF 2134 - Director → ME
    Officer
    2011-08-23 ~ 2011-12-21
    CIF 2133 - Secretary → ME
  • 117
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-04-09
    CIF 1765 - Director → ME
    Officer
    2014-02-03 ~ 2014-04-09
    CIF 1766 - Secretary → ME
  • 118
    The Harlequin Building, 6th Floor 65 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-01-25
    CIF 2584 - Ownership of shares – 75% or more → OE
    CIF 2584 - Ownership of voting rights - 75% or more → OE
  • 119
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-05 ~ 2010-03-24
    CIF 2441 - Director → ME
    Officer
    2009-12-05 ~ 2010-03-24
    CIF 2442 - Secretary → ME
  • 120
    DE FACTO 1764 LIMITED - 2010-07-28
    High Holborn, 16 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2010-07-08
    CIF 2398 - Director → ME
    Officer
    2010-04-23 ~ 2010-07-08
    CIF 2397 - Secretary → ME
  • 121
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
    DE FACTO 1265 LIMITED - 2005-07-14
    Orchard Works, Willersey Broadway, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,287,406 GBP2023-08-31
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 491 - Director → ME
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 490 - Secretary → ME
  • 122
    TTG BIDCO LIMITED - 2022-06-06
    DE FACTO 2300 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2021-06-18
    CIF 1494 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-06-18
    CIF 2664 - Ownership of shares – 75% or more → OE
    CIF 2664 - Ownership of voting rights - 75% or more → OE
    CIF 2664 - Right to appoint or remove directors → OE
  • 123
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-20 ~ 2007-01-24
    CIF 222 - Director → ME
    Officer
    2006-11-20 ~ 2007-01-24
    CIF 221 - Secretary → ME
  • 124
    DE FACTO 2251 LIMITED - 2020-09-22
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-02-12 ~ 2020-07-10
    CIF 2503 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-07-10
    CIF 2706 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2706 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 1685 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 1686 - Secretary → ME
  • 126
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 1682 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 1681 - Secretary → ME
  • 127
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 1684 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 1683 - Secretary → ME
  • 128
    DE FACTO 1954 LIMITED - 2012-08-13
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-08-13
    CIF 2028 - Director → ME
    Officer
    2012-03-15 ~ 2012-08-13
    CIF 2027 - Secretary → ME
  • 129
    DE FACTO 2332 LIMITED - 2022-03-11
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ 2022-03-09
    CIF 1457 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-03-09
    CIF 2627 - Ownership of shares – 75% or more → OE
    CIF 2627 - Ownership of voting rights - 75% or more → OE
    CIF 2627 - Right to appoint or remove directors → OE
  • 130
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-17 ~ 2005-09-09
    CIF 478 - Director → ME
    Officer
    2005-08-17 ~ 2005-09-09
    CIF 479 - Secretary → ME
  • 131
    DE FACTO 1362 LIMITED - 2006-05-23
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2006-05-12
    CIF 360 - Director → ME
    Officer
    2006-04-10 ~ 2006-05-12
    CIF 359 - Secretary → ME
  • 132
    DE FACTO 1364 LIMITED - 2006-06-12
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2006-05-12
    CIF 351 - Director → ME
    Officer
    2006-04-12 ~ 2006-05-12
    CIF 352 - Secretary → ME
  • 133
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    1995-12-08 ~ 1995-12-20
    CIF 1168 - Nominee Director → ME
    Officer
    1995-12-08 ~ 1995-12-20
    CIF 1167 - Nominee Secretary → ME
  • 134
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1998-10-09 ~ 1998-11-09
    CIF 1001 - Nominee Director → ME
    Officer
    1998-10-09 ~ 1998-11-09
    CIF 1000 - Nominee Secretary → ME
  • 135
    DE FACTO 2181 LIMITED - 2015-09-10
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ 2015-09-10
    CIF 2539 - Director → ME
    Officer
    2015-03-27 ~ 2015-09-10
    CIF 2538 - Secretary → ME
  • 136
    DE FACTO 2180 LIMITED - 2015-09-10
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-09-10
    CIF 2537 - Director → ME
    Officer
    2015-03-27 ~ 2015-09-10
    CIF 2536 - Secretary → ME
  • 137
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    DE FACTO 1857 LIMITED - 2011-05-17
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ 2011-05-17
    CIF 2222 - Director → ME
    Officer
    2011-05-05 ~ 2011-05-17
    CIF 2221 - Secretary → ME
  • 138
    DE FACTO 1496 LIMITED - 2007-06-22
    2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 145 - Director → ME
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 146 - Secretary → ME
  • 139
    DE FACTO 1663 LIMITED - 2009-02-24
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2009-02-23
    CIF 1336 - Director → ME
    Officer
    2008-09-11 ~ 2009-02-23
    CIF 1337 - Secretary → ME
  • 140
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2010-04-23
    CIF 2399 - Director → ME
    Officer
    2010-04-16 ~ 2010-04-23
    CIF 2400 - Secretary → ME
  • 141
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2010-03-10
    CIF 2433 - Director → ME
    Officer
    2010-01-05 ~ 2010-03-10
    CIF 2434 - Secretary → ME
  • 142
    WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
    DE FACTO 425 LIMITED - 1995-09-26
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-20 ~ 1995-09-26
    CIF 1178 - Nominee Director → ME
    Officer
    1995-09-20 ~ 1995-09-26
    CIF 1177 - Nominee Secretary → ME
  • 143
    DE FACTO 1526 LIMITED - 2008-05-12
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2007-10-26
    CIF 101 - Director → ME
    Officer
    2007-08-28 ~ 2008-01-14
    CIF 103 - Secretary → ME
  • 144
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1996-08-02 ~ 1996-09-19
    CIF 1126 - Nominee Director → ME
    Officer
    1996-08-02 ~ 1996-09-19
    CIF 1125 - Nominee Secretary → ME
  • 145
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    1994-03-08 ~ 1994-06-23
    CIF 1221 - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-06-23
    CIF 1222 - Nominee Secretary → ME
  • 146
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-07-23
    CIF 1904 - Director → ME
    Officer
    2013-04-26 ~ 2013-07-23
    CIF 1903 - Secretary → ME
  • 147
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-23
    CIF 1887 - Director → ME
    Officer
    2013-07-10 ~ 2013-07-23
    CIF 1888 - Secretary → ME
  • 148
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-23
    CIF 1890 - Director → ME
    Officer
    2013-07-10 ~ 2013-07-23
    CIF 1889 - Secretary → ME
  • 149
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-07 ~ 2011-10-06
    CIF 2122 - Director → ME
    Officer
    2011-09-07 ~ 2011-10-06
    CIF 2121 - Secretary → ME
  • 150
    DE FACTO 2130 LIMITED - 2014-11-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-03 ~ 2014-11-14
    CIF 1680 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-14
    CIF 1679 - Secretary → ME
  • 151
    DE FACTO 2074 LIMITED - 2013-12-13
    One, Bedford Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 1798 - Director → ME
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 1797 - Secretary → ME
  • 152
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    CIF 520 - Director → ME
    Officer
    2005-05-18 ~ 2005-08-01
    CIF 521 - Secretary → ME
  • 153
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2002-01-18
    CIF 822 - Nominee Director → ME
    Officer
    2002-01-08 ~ 2002-01-18
    CIF 821 - Nominee Secretary → ME
  • 154
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2012-05-10
    CIF 2024 - Director → ME
    Officer
    2012-03-15 ~ 2012-05-10
    CIF 2023 - Secretary → ME
  • 155
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2012-05-10
    CIF 2034 - Director → ME
    Officer
    2012-03-08 ~ 2012-05-10
    CIF 2033 - Secretary → ME
  • 156
    DE FACTO 1944 LIMITED - 2012-04-18
    38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-03-21
    CIF 2049 - Director → ME
    Officer
    2012-02-17 ~ 2012-03-21
    CIF 2050 - Secretary → ME
  • 157
    DE FACTO 1740 LIMITED - 2010-02-26
    112 Sutherland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2010-02-19
    CIF 2428 - Director → ME
    Officer
    2010-01-12 ~ 2010-02-19
    CIF 2427 - Secretary → ME
  • 158
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate
    Officer
    1996-01-17 ~ 1996-02-29
    CIF 1162 - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-02-29
    CIF 1161 - Nominee Secretary → ME
  • 159
    DE FACTO 1662 LIMITED - 2008-12-19
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    2008-09-11 ~ 2008-12-18
    CIF 1333 - Director → ME
    Officer
    2008-09-11 ~ 2008-12-18
    CIF 1332 - Secretary → ME
  • 160
    DE FACTO 1886 LIMITED - 2011-08-01
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ 2011-07-28
    CIF 2155 - Director → ME
    Officer
    2011-07-18 ~ 2011-07-28
    CIF 2156 - Secretary → ME
  • 161
    DE FACTO 1664 LIMITED - 2009-02-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2009-01-26
    CIF 1334 - Director → ME
    Officer
    2008-09-11 ~ 2009-01-26
    CIF 1335 - Secretary → ME
  • 162
    BLME HOLDINGS LIMITED - 2013-10-30
    DE FACTO 2050 LIMITED - 2013-10-04
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-30
    CIF 1847 - Director → ME
    Officer
    2013-09-03 ~ 2013-09-30
    CIF 1848 - Secretary → ME
  • 163
    BLOOMBERG EUROPE LIMITED - 2013-07-25
    DE FACTO 2031 LIMITED - 2013-07-19
    3 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ 2013-07-19
    CIF 1871 - Director → ME
    Officer
    2013-07-15 ~ 2013-07-19
    CIF 1872 - Secretary → ME
  • 164
    DE FACTO 2114 LIMITED - 2014-07-03
    3 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1719 - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1720 - Secretary → ME
  • 165
    DE FACTO 2113 LIMITED - 2014-07-03
    3 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1717 - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1718 - Secretary → ME
  • 166
    DE FACTO 2000 LIMITED - 2013-07-09
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    612 GBP2023-12-31
    Officer
    2012-11-05 ~ 2013-06-21
    CIF 1944 - Director → ME
    Officer
    2012-11-05 ~ 2013-06-21
    CIF 1943 - Secretary → ME
  • 167
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-26 ~ 2013-06-12
    CIF 1895 - Director → ME
    Officer
    2013-04-26 ~ 2013-06-12
    CIF 1896 - Secretary → ME
  • 168
    DE FACTO 2029 LIMITED - 2013-07-18
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ 2013-07-16
    CIF 1883 - Director → ME
    Officer
    2013-07-10 ~ 2013-07-16
    CIF 1884 - Secretary → ME
  • 169
    DE FACTO 2030 LIMITED - 2013-07-18
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ 2013-07-16
    CIF 1885 - Director → ME
    Officer
    2013-07-10 ~ 2013-07-16
    CIF 1886 - Secretary → ME
  • 170
    DE FACTO 1085 LIMITED - 2003-10-21
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,358,319 GBP2024-03-31
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 735 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 734 - Nominee Secretary → ME
  • 171
    DE FACTO 1086 LIMITED - 2003-10-24
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 737 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 736 - Nominee Secretary → ME
  • 172
    DE FACTO 1042 LIMITED - 2003-10-24
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-12 ~ 2003-10-16
    CIF 788 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-10-16
    CIF 789 - Nominee Secretary → ME
  • 173
    DE FACTO 1033 LIMITED - 2003-10-24
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-30 ~ 2003-10-16
    CIF 796 - Nominee Director → ME
    Officer
    2002-10-30 ~ 2003-10-16
    CIF 797 - Nominee Secretary → ME
  • 174
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-08 ~ 1994-07-18
    CIF 1224 - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-07-18
    CIF 1223 - Nominee Secretary → ME
  • 175
    DE FACTO 1055 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 763 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 762 - Nominee Secretary → ME
  • 176
    DE FACTO 1056 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 765 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 764 - Nominee Secretary → ME
  • 177
    DE FACTO 1043 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-12 ~ 2003-04-08
    CIF 787 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-04-08
    CIF 786 - Nominee Secretary → ME
  • 178
    DE FACTO 2281 LIMITED - 2020-12-30
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2020-12-17
    CIF 2478 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-29
    CIF 2681 - Ownership of shares – 75% or more → OE
    CIF 2681 - Ownership of voting rights - 75% or more → OE
    CIF 2681 - Right to appoint or remove directors → OE
  • 179
    DE FACTO 2280 LIMITED - 2020-12-30
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2020-12-17
    CIF 2477 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-29
    CIF 2680 - Ownership of shares – 75% or more → OE
    CIF 2680 - Ownership of voting rights - 75% or more → OE
    CIF 2680 - Right to appoint or remove directors → OE
  • 180
    DE FACTO 1092 LIMITED - 2004-04-19
    Mercury House, 19-21 Chapel, Street, Marlow, Bucks
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    246 GBP2024-12-31
    Officer
    2003-10-30 ~ 2004-04-16
    CIF 728 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-04-16
    CIF 729 - Nominee Secretary → ME
  • 181
    DE FACTO 632 LIMITED - 1997-09-09
    115 Bravington Road, London
    Active Corporate (3 parents)
    Officer
    1997-06-20 ~ 1997-08-08
    CIF 1074 - Nominee Director → ME
    Officer
    1997-06-20 ~ 1997-08-08
    CIF 1073 - Nominee Secretary → ME
  • 182
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED - 2008-09-04
    Corporation Road, Newport, Gwent
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ 2008-08-27
    CIF 1356 - Director → ME
    Officer
    2008-08-04 ~ 2008-08-27
    CIF 1357 - Secretary → ME
  • 183
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-24
    CIF 1688 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-24
    CIF 1687 - Secretary → ME
  • 184
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    CIF 1691 - Director → ME
    Officer
    2014-06-24 ~ 2014-11-24
    CIF 1692 - Secretary → ME
  • 185
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    CIF 1694 - Director → ME
    Officer
    2014-06-24 ~ 2014-11-24
    CIF 1693 - Secretary → ME
  • 186
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    CIF 2458 - Director → ME
    Officer
    2009-11-10 ~ 2009-11-13
    CIF 2457 - Secretary → ME
  • 187
    DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2009-11-13
    CIF 2453 - Director → ME
    Officer
    2009-11-12 ~ 2009-11-13
    CIF 2454 - Secretary → ME
  • 188
    DE FACTO 1724 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    CIF 2460 - Director → ME
    Officer
    2009-11-10 ~ 2009-11-13
    CIF 2459 - Secretary → ME
  • 189
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-11-24
    CIF 1705 - Director → ME
    Officer
    2014-06-12 ~ 2014-11-24
    CIF 1706 - Secretary → ME
  • 190
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-20 ~ 2013-05-14
    CIF 1918 - Director → ME
    Officer
    2013-03-20 ~ 2013-05-14
    CIF 1917 - Secretary → ME
  • 191
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-21 ~ 2013-05-14
    CIF 1916 - Director → ME
    Officer
    2013-03-21 ~ 2013-05-14
    CIF 1915 - Secretary → ME
  • 192
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-16 ~ 2009-07-22
    CIF 1290 - Director → ME
    Officer
    2009-06-16 ~ 2009-07-22
    CIF 1291 - Secretary → ME
  • 193
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-04-01
    CIF 1656 - Director → ME
    Officer
    2014-11-10 ~ 2015-04-01
    CIF 1655 - Secretary → ME
  • 194
    DE FACTO 1839 LIMITED - 2011-02-23
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-02-22
    CIF 2267 - Director → ME
    Officer
    2011-01-19 ~ 2011-02-22
    CIF 2268 - Secretary → ME
  • 195
    WOODRICH INDUSTRIES LIMITED - 1995-04-18
    DE FACTO 377 LIMITED - 1994-12-08
    The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 1207 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 1208 - Nominee Secretary → ME
  • 196
    DE FACTO 1022 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-12-06
    CIF 805 - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-12-06
    CIF 804 - Nominee Secretary → ME
  • 197
    DE FACTO 1023 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-12-06
    CIF 807 - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-12-06
    CIF 806 - Nominee Secretary → ME
  • 198
    DE FACTO 1687 LIMITED - 2009-07-27
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2009-07-27
    CIF 1304 - Director → ME
    Officer
    2009-04-02 ~ 2009-07-27
    CIF 1305 - Secretary → ME
  • 199
    DE FACTO 1685 LIMITED - 2009-07-27
    129 Scudamore Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-07-27
    CIF 1311 - Director → ME
    Officer
    2009-03-18 ~ 2009-07-27
    CIF 1310 - Secretary → ME
  • 200
    DE FACTO 1691 LIMITED - 2009-07-27
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2009-07-27
    CIF 1294 - Director → ME
    Officer
    2009-04-08 ~ 2009-07-27
    CIF 1295 - Secretary → ME
  • 201
    DE FACTO 1751 LIMITED - 2010-04-15
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2021-03-31
    Officer
    2010-03-11 ~ 2010-04-08
    CIF 2415 - Director → ME
    Officer
    2010-03-11 ~ 2010-04-08
    CIF 2416 - Secretary → ME
  • 202
    EMERCO LIMITED - 1996-01-10
    DE FACTO 406 LIMITED - 1995-06-30
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1995-06-21
    CIF 1190 - Nominee Director → ME
    Officer
    1995-03-16 ~ 1995-06-21
    CIF 1189 - Nominee Secretary → ME
  • 203
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    1993-07-12 ~ 1994-01-12
    CIF 1238 - Nominee Director → ME
    Officer
    1993-07-12 ~ 1994-01-12
    CIF 1237 - Nominee Secretary → ME
  • 204
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-08-05 ~ 1992-09-30
    CIF 1254 - Nominee Director → ME
    Officer
    1992-08-05 ~ 1992-09-30
    CIF 1255 - Nominee Secretary → ME
  • 205
    DE FACTO 1439 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2008-02-01
    CIF 235 - Director → ME
    Officer
    2006-11-13 ~ 2008-02-01
    CIF 236 - Secretary → ME
  • 206
    DE FACTO 1688 LIMITED - 2009-08-26
    Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-06-18
    CIF 1297 - Director → ME
    Officer
    2009-04-07 ~ 2009-06-18
    CIF 1296 - Secretary → ME
  • 207
    DE FACTO 1089 LIMITED - 2004-01-12
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-07
    CIF 717 - Director → ME
    Officer
    2003-10-30 ~ 2004-01-07
    CIF 716 - Secretary → ME
  • 208
    DE FACTO 1186 LIMITED - 2005-02-11
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-02-11
    CIF 588 - Director → ME
    Officer
    2004-12-22 ~ 2005-02-11
    CIF 589 - Secretary → ME
  • 209
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-01-14 ~ 1998-03-10
    CIF 1034 - Nominee Director → ME
    Officer
    1998-01-14 ~ 1998-03-10
    CIF 1033 - Nominee Secretary → ME
  • 210
    DE FACTO 1631 LIMITED - 2008-06-18
    2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-06-18
    CIF 1400 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-18
    CIF 1399 - Secretary → ME
  • 211
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-06-18
    CIF 1402 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-18
    CIF 1401 - Secretary → ME
  • 212
    LAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21
    DE FACTO 1489 LIMITED - 2007-07-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ 2007-06-19
    CIF 162 - Director → ME
    Officer
    2007-04-05 ~ 2007-06-19
    CIF 161 - Secretary → ME
  • 213
    LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11
    DE FACTO 1498 LIMITED - 2007-07-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2007-06-19
    CIF 144 - Director → ME
    Officer
    2007-06-11 ~ 2007-06-19
    CIF 143 - Secretary → ME
  • 214
    DE FACTO 2321 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-06-03
    CIF 1467 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-03
    CIF 2637 - Ownership of shares – 75% or more → OE
    CIF 2637 - Ownership of voting rights - 75% or more → OE
    CIF 2637 - Right to appoint or remove directors → OE
  • 215
    DE FACTO 2320 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-06-03
    CIF 1468 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-06-03
    CIF 2638 - Ownership of shares – 75% or more → OE
    CIF 2638 - Ownership of voting rights - 75% or more → OE
    CIF 2638 - Right to appoint or remove directors → OE
  • 216
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-06-03
    CIF 1478 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-06-03
    CIF 2648 - Ownership of shares – 75% or more → OE
    CIF 2648 - Ownership of voting rights - 75% or more → OE
    CIF 2648 - Right to appoint or remove directors → OE
  • 217
    DE FACTO 2254 LIMITED - 2020-10-08
    Bytes House, Randalls Way, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-07
    CIF 2501 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-10-07
    CIF 2704 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2704 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 218
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    2000-02-17 ~ 2000-02-24
    CIF 928 - Nominee Director → ME
    Officer
    2000-02-17 ~ 2000-02-24
    CIF 929 - Nominee Secretary → ME
  • 219
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-06
    CIF 382 - Director → ME
    Officer
    2006-03-31 ~ 2006-04-06
    CIF 381 - Secretary → ME
  • 220
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-04-06
    CIF 374 - Director → ME
    Officer
    2006-04-03 ~ 2006-04-06
    CIF 373 - Secretary → ME
  • 221
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 387 - Director → ME
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 388 - Secretary → ME
  • 222
    DE FACTO 1538 LIMITED - 2007-10-24
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -28,373 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-10-15 ~ 2007-10-24
    CIF 85 - Director → ME
    Officer
    2007-10-15 ~ 2007-10-24
    CIF 86 - Secretary → ME
  • 223
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2006-02-13 ~ 2006-04-06
    CIF 409 - Director → ME
    Officer
    2006-02-13 ~ 2006-04-06
    CIF 410 - Secretary → ME
  • 224
    CAMDEN VENTURES LIMITED - 2020-07-22
    CMG (2005) LIMITED - 2005-11-14
    RAFTMANOR LIMITED - 2005-10-11
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-10
    CIF 437 - Secretary → ME
  • 225
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-06-13
    CIF 778 - Nominee Director → ME
    Officer
    2003-02-20 ~ 2003-06-13
    CIF 779 - Nominee Secretary → ME
  • 226
    DE FACTO 532 LIMITED - 1996-12-31
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    1996-09-18 ~ 1996-11-28
    CIF 1123 - Nominee Director → ME
    Officer
    1996-09-18 ~ 1996-11-28
    CIF 1124 - Nominee Secretary → ME
  • 227
    DE FACTO 535 LIMITED - 1996-11-28
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-17 ~ 1996-11-14
    CIF 1112 - Nominee Director → ME
    Officer
    1996-10-17 ~ 1996-11-01
    CIF 1111 - Nominee Secretary → ME
  • 228
    DE FACTO 2034 LIMITED - 2013-07-26
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-07-26
    CIF 1878 - Director → ME
    Officer
    2013-07-15 ~ 2013-07-26
    CIF 1877 - Secretary → ME
  • 229
    DE FACTO 2063 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1808 - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1807 - Secretary → ME
  • 230
    DE FACTO 2064 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1810 - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1809 - Secretary → ME
  • 231
    DE FACTO 2065 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1811 - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1812 - Secretary → ME
  • 232
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1814 - Director → ME
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 1813 - Secretary → ME
  • 233
    DE FACTO 1697 LIMITED - 2009-09-01
    The Old Stables Mynthurst, Leigh, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    129,436 GBP2023-12-31
    Officer
    2009-07-24 ~ 2009-08-27
    CIF 1287 - Director → ME
    Officer
    2009-07-24 ~ 2009-08-27
    CIF 1286 - Secretary → ME
  • 234
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-24
    CIF 523 - Director → ME
    Officer
    2005-05-06 ~ 2005-05-24
    CIF 522 - Secretary → ME
  • 235
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ 2005-05-24
    CIF 514 - Director → ME
    Officer
    2005-05-18 ~ 2005-05-24
    CIF 515 - Secretary → ME
  • 236
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 67 - Director → ME
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 68 - Secretary → ME
  • 237
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 69 - Director → ME
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 70 - Secretary → ME
  • 238
    AZURE VENTURES LIMITED - 2007-05-16
    AZURE (GB) LIMITED - 2003-06-25
    DE FACTO 1054 LIMITED - 2003-06-12
    25 Parkside, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ 2003-06-09
    CIF 770 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-06-09
    CIF 771 - Nominee Secretary → ME
  • 239
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 433 - Director → ME
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 434 - Secretary → ME
  • 240
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-12-01
    CIF 1323 - Director → ME
    Officer
    2008-11-26 ~ 2008-12-01
    CIF 1322 - Secretary → ME
  • 241
    LINCOLN PENSIONS LIMITED - 2021-10-04
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-18
    DE FACTO 1540 LIMITED - 2007-10-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ 2007-10-24
    CIF 81 - Director → ME
    Officer
    2007-10-18 ~ 2007-10-24
    CIF 82 - Secretary → ME
  • 242
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 139 - Director → ME
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 140 - Secretary → ME
  • 243
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 138 - Director → ME
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 137 - Secretary → ME
  • 244
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2008-09-04
    CIF 1360 - Director → ME
    Officer
    2008-08-04 ~ 2008-09-04
    CIF 1361 - Secretary → ME
  • 245
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2008-08-28
    CIF 1359 - Director → ME
    Officer
    2008-08-04 ~ 2008-08-28
    CIF 1358 - Secretary → ME
  • 246
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2008-08-28
    CIF 1355 - Director → ME
    Officer
    2008-08-13 ~ 2008-08-28
    CIF 1354 - Secretary → ME
  • 247
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 689 - Director → ME
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 688 - Secretary → ME
  • 248
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-09-16
    CIF 820 - Nominee Director → ME
    Officer
    2002-03-14 ~ 2002-09-16
    CIF 819 - Nominee Secretary → ME
  • 249
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-16 ~ 2004-12-09
    CIF 600 - Director → ME
    Officer
    2004-11-16 ~ 2004-12-09
    CIF 601 - Secretary → ME
  • 250
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (1 parent)
    Officer
    1992-12-17 ~ 1993-04-19
    CIF 1249 - Nominee Director → ME
    Officer
    1992-12-17 ~ 1993-04-19
    CIF 1248 - Nominee Secretary → ME
  • 251
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-02-07
    CIF 43 - Director → ME
    Officer
    2007-12-12 ~ 2008-02-07
    CIF 44 - Secretary → ME
  • 252
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-02-07
    CIF 39 - Director → ME
    Officer
    2007-12-21 ~ 2008-02-07
    CIF 40 - Secretary → ME
  • 253
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-08 ~ 1994-06-03
    CIF 1219 - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-06-03
    CIF 1220 - Nominee Secretary → ME
  • 254
    DE FACTO 1241 LIMITED - 2005-05-23
    Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2005-05-18
    CIF 531 - Director → ME
    Officer
    2005-04-29 ~ 2005-05-18
    CIF 530 - Secretary → ME
  • 255
    CAVENDISH LIMITED - 2025-01-31
    DE FACTO 2359 LIMITED - 2024-02-26
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-08-16 ~ 2024-03-08
    CIF 2604 - Ownership of shares – 75% or more → OE
    CIF 2604 - Ownership of voting rights - 75% or more → OE
    CIF 2604 - Right to appoint or remove directors → OE
  • 256
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2023-07-31
    Officer
    2016-04-27 ~ 2017-04-05
    CIF 1537 - Director → ME
    Officer
    2016-04-27 ~ 2017-04-05
    CIF 1536 - Secretary → ME
  • 257
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    CIF 637 - Director → ME
    Officer
    2004-08-20 ~ 2004-11-30
    CIF 636 - Secretary → ME
  • 258
    DE FACTO 1838 LIMITED - 2011-02-18
    Bdo Llp Franciscan House, 51 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-02-07
    CIF 2260 - Director → ME
    Officer
    2011-01-19 ~ 2011-02-07
    CIF 2259 - Secretary → ME
  • 259
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,699,160 GBP2023-12-31
    Officer
    2010-04-08 ~ 2010-04-26
    CIF 2410 - Director → ME
    Officer
    2010-04-08 ~ 2010-04-26
    CIF 2409 - Secretary → ME
  • 260
    DE FACTO 1753 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2010-04-26
    CIF 2413 - Director → ME
    Officer
    2010-03-30 ~ 2010-04-26
    CIF 2414 - Secretary → ME
  • 261
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-04-11
    CIF 1075 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-04-11
    CIF 1076 - Nominee Secretary → ME
  • 262
    DE FACTO 2350 LIMITED - 2023-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2024-03-08
    CIF 2616 - Ownership of shares – 75% or more → OE
    CIF 2616 - Ownership of voting rights - 75% or more → OE
    CIF 2616 - Right to appoint or remove directors → OE
  • 263
    DE FACTO 1482 LIMITED - 2007-06-05
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-23 ~ 2007-06-05
    CIF 170 - Director → ME
    Officer
    2007-03-23 ~ 2007-06-05
    CIF 169 - Secretary → ME
  • 264
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 557 - Director → ME
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 556 - Secretary → ME
  • 265
    DE FACTO 1365 LIMITED - 2006-06-01
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-13 ~ 2006-05-31
    CIF 347 - Director → ME
    Officer
    2006-04-13 ~ 2006-05-31
    CIF 348 - Secretary → ME
  • 266
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2004-02-19
    CIF 726 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-02-19
    CIF 727 - Nominee Secretary → ME
  • 267
    DE FACTO 501 LIMITED - 1996-07-03
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    48,232 GBP2023-03-31
    Officer
    1996-06-03 ~ 1996-09-04
    CIF 1134 - Nominee Director → ME
    Officer
    1996-06-03 ~ 1996-09-04
    CIF 1133 - Nominee Secretary → ME
  • 268
    DE FACTO 1626 LIMITED - 2008-06-16
    Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-04-17 ~ 2008-06-12
    CIF 1409 - Director → ME
    Officer
    2008-04-17 ~ 2008-06-12
    CIF 1410 - Secretary → ME
  • 269
    DE FACTO 1785 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2353 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2354 - Secretary → ME
  • 270
    DE FACTO 2080 LIMITED - 2014-01-30
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-30
    CIF 1790 - Director → ME
    Officer
    2013-12-13 ~ 2014-01-30
    CIF 1789 - Secretary → ME
  • 271
    DE FACTO 1787 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2358 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2357 - Secretary → ME
  • 272
    DE FACTO 1795 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-09-27
    CIF 2343 - Director → ME
    Officer
    2010-09-08 ~ 2010-09-27
    CIF 2344 - Secretary → ME
  • 273
    DE FACTO 1788 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2362 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2361 - Secretary → ME
  • 274
    DE FACTO 1786 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2360 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2359 - Secretary → ME
  • 275
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2001-03-30
    3 More London Riverside, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2002-01-16
    CIF 866 - Nominee Director → ME
    Officer
    2001-01-24 ~ 2001-03-30
    CIF 865 - Nominee Secretary → ME
  • 276
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2001-09-13
    3 More London Riverside, London
    Active Corporate (10 parents)
    Officer
    2001-04-24 ~ 2001-09-10
    CIF 855 - Nominee Director → ME
    Officer
    2001-04-24 ~ 2001-09-10
    CIF 856 - Nominee Secretary → ME
  • 277
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 436 - Director → ME
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 435 - Secretary → ME
  • 278
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    CIF 1159 - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-02-21
    CIF 1160 - Nominee Secretary → ME
  • 279
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-09-08 ~ 2011-01-13
    CIF 2348 - Director → ME
    Officer
    2010-09-08 ~ 2011-01-13
    CIF 2347 - Secretary → ME
  • 280
    DE FACTO 1863 LIMITED - 2011-06-23
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-12 ~ 2011-06-09
    CIF 2209 - Director → ME
    Officer
    2011-05-12 ~ 2011-06-09
    CIF 2210 - Secretary → ME
  • 281
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2011-09-12 ~ 2011-10-27
    CIF 2113 - Director → ME
    Officer
    2011-09-12 ~ 2011-10-27
    CIF 2114 - Secretary → ME
  • 282
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2011-09-07 ~ 2011-10-27
    CIF 2123 - Director → ME
    Officer
    2011-09-07 ~ 2011-10-27
    CIF 2124 - Secretary → ME
  • 283
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2011-09-09 ~ 2011-10-27
    CIF 2118 - Director → ME
    Officer
    2011-09-09 ~ 2011-10-27
    CIF 2117 - Secretary → ME
  • 284
    DE FACTO 950 LIMITED - 2001-12-19
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-17 ~ 2001-12-18
    CIF 844 - Nominee Director → ME
    Officer
    2001-08-17 ~ 2001-12-18
    CIF 843 - Nominee Secretary → ME
  • 285
    DE FACTO 965 LIMITED - 2001-11-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-06 ~ 2001-11-09
    CIF 832 - Nominee Director → ME
    Officer
    2001-09-06 ~ 2001-11-09
    CIF 831 - Nominee Secretary → ME
  • 286
    GTI (TRUSTEES) LIMITED - 2021-05-18
    DE FACTO 1423 LIMITED - 2006-12-05
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-10-26 ~ 2006-11-17
    CIF 255 - Director → ME
    Officer
    2006-10-26 ~ 2006-11-17
    CIF 256 - Secretary → ME
  • 287
    17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,097,813 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-01-25
    CIF 2508 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    CIF 2711 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2711 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 288
    DE FACTO 2243 LIMITED - 2019-10-08
    7 Clifford Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ 2019-10-07
    CIF 2515 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-10-07
    CIF 2718 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2718 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 289
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2012-12-17
    CIF 2001 - Director → ME
    Officer
    2012-07-10 ~ 2012-12-17
    CIF 2002 - Secretary → ME
  • 290
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    2000-05-08 ~ 2000-06-23
    CIF 912 - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-06-23
    CIF 913 - Nominee Secretary → ME
  • 291
    DE FACTO 1429 LIMITED - 2006-11-17
    Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,595,802 GBP2023-12-31
    Officer
    2006-10-30 ~ 2006-11-17
    CIF 245 - Director → ME
    Officer
    2006-10-30 ~ 2006-11-17
    CIF 246 - Secretary → ME
  • 292
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-04-26
    CIF 230 - Director → ME
    Officer
    2006-11-17 ~ 2007-04-26
    CIF 229 - Secretary → ME
  • 293
    DE FACTO 1517 LIMITED - 2009-07-07
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2007-10-26
    CIF 117 - Director → ME
    Officer
    2007-08-09 ~ 2008-01-14
    CIF 118 - Secretary → ME
  • 294
    DE FACTO 819 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-11 ~ 2000-03-16
    CIF 936 - Nominee Director → ME
    Officer
    2000-01-11 ~ 2000-03-16
    CIF 937 - Nominee Secretary → ME
  • 295
    DE FACTO 780 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-28 ~ 2000-03-16
    CIF 970 - Nominee Director → ME
    Officer
    1999-06-28 ~ 2000-03-16
    CIF 971 - Nominee Secretary → ME
  • 296
    DE FACTO 1148 LIMITED - 2005-01-31
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2004-08-19 ~ 2005-01-25
    CIF 638 - Director → ME
    Officer
    2004-08-19 ~ 2005-01-25
    CIF 639 - Secretary → ME
  • 297
    DE FACTO 1678 LIMITED - 2009-03-06
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2009-03-06
    CIF 1320 - Director → ME
    Officer
    2009-01-07 ~ 2009-03-06
    CIF 1321 - Secretary → ME
  • 298
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 1284 - Director → ME
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 1285 - Secretary → ME
  • 299
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 1281 - Director → ME
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 1280 - Secretary → ME
  • 300
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 1282 - Director → ME
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 1283 - Secretary → ME
  • 301
    DE FACTO 1528 LIMITED - 2007-10-29
    16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-26
    CIF 102 - Director → ME
    Officer
    2007-08-28 ~ 2008-01-14
    CIF 104 - Secretary → ME
  • 302
    DE FACTO 2078 LIMITED - 2014-01-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2014-01-28
    CIF 1785 - Director → ME
    Officer
    2013-12-13 ~ 2014-01-28
    CIF 1786 - Secretary → ME
  • 303
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 565 - Director → ME
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 564 - Secretary → ME
  • 304
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 575 - Director → ME
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 574 - Secretary → ME
  • 305
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2005-01-19 ~ 2005-03-03
    CIF 571 - Director → ME
    Officer
    2005-01-19 ~ 2005-03-03
    CIF 570 - Secretary → ME
  • 306
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 567 - Director → ME
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 566 - Secretary → ME
  • 307
    MOONLIGHT BIDCO LIMITED - 2008-03-25
    DE FACTO 1567 LIMITED - 2007-12-11
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 54 - Director → ME
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 53 - Secretary → ME
  • 308
    MOONLIGHT HOLDCO LIMITED - 2008-03-25
    DE FACTO 1568 LIMITED - 2007-12-11
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 56 - Director → ME
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 55 - Secretary → ME
  • 309
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2007-06-26
    CIF 148 - Director → ME
    Officer
    2007-06-11 ~ 2007-06-26
    CIF 147 - Secretary → ME
  • 310
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 65 - Director → ME
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 66 - Secretary → ME
  • 311
    DE FACTO 1035 LIMITED - 2003-02-20
    17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-02-19
    CIF 782 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-02-19
    CIF 783 - Nominee Secretary → ME
  • 312
    DE FACTO 2248 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-09-30 ~ 2020-07-10
    CIF 2516 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-10
    CIF 2719 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2719 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 313
    BIBBY SCIENTIFIC LIMITED - 2017-01-03
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    DE FACTO 1532 LIMITED - 2007-10-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 94 - Director → ME
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 93 - Secretary → ME
  • 314
    DE FACTO 1948 LIMITED - 2012-03-19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-15
    CIF 2035 - Director → ME
    Officer
    2012-03-01 ~ 2012-03-15
    CIF 2036 - Secretary → ME
  • 315
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1651 - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1652 - Secretary → ME
  • 316
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1650 - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1649 - Secretary → ME
  • 317
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1654 - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1653 - Secretary → ME
  • 318
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1647 - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1648 - Secretary → ME
  • 319
    DE FACTO 1775 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-08-23
    CIF 2377 - Director → ME
    Officer
    2010-06-25 ~ 2010-08-23
    CIF 2378 - Secretary → ME
  • 320
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-09-28 ~ 2010-10-11
    CIF 2331 - Director → ME
    Officer
    2010-09-28 ~ 2010-10-11
    CIF 2332 - Secretary → ME
  • 321
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-11 ~ 2010-08-23
    CIF 2407 - Director → ME
    Officer
    2010-04-11 ~ 2010-08-23
    CIF 2408 - Secretary → ME
  • 322
    DE FACTO 720 LIMITED - 1998-10-15
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    1998-06-02 ~ 1998-09-30
    CIF 1014 - Nominee Director → ME
    Officer
    1998-06-02 ~ 1998-09-30
    CIF 1013 - Nominee Secretary → ME
  • 323
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-07-10
    CIF 1897 - Director → ME
    Officer
    2013-04-26 ~ 2013-07-10
    CIF 1898 - Secretary → ME
  • 324
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-05 ~ 2013-07-10
    CIF 1892 - Director → ME
    Officer
    2013-07-05 ~ 2013-07-10
    CIF 1891 - Secretary → ME
  • 325
    APOLLO BIDCO LIMITED - 2009-04-22
    DE FACTO 1508 LIMITED - 2007-08-01
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-08-01
    CIF 129 - Director → ME
    Officer
    2007-06-28 ~ 2007-08-01
    CIF 130 - Secretary → ME
  • 326
    JUGULAR LIMITED - 2004-08-24
    ESSENTIAL WORKS LIMITED. - 2002-07-27
    CONWAY PEACHEY LIMITED - 2001-08-08
    ESSENTIAL BOOKS LIMITED - 1998-09-24
    DE FACTO 657 LIMITED - 1997-10-01
    C/o Defries Weiss, 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2017-08-31
    Officer
    1997-09-08 ~ 1997-09-19
    CIF 1045 - Nominee Director → ME
    Officer
    1997-09-08 ~ 1997-09-19
    CIF 1046 - Nominee Secretary → ME
  • 327
    DE FACTO 1442 LIMITED - 2006-12-15
    C/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    15,506,619 GBP2019-12-31
    Officer
    2006-11-17 ~ 2006-11-30
    CIF 227 - Director → ME
    Officer
    2006-11-17 ~ 2006-11-30
    CIF 228 - Secretary → ME
  • 328
    DE FACTO 586 LIMITED - 1997-08-14
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-05 ~ 1997-08-06
    CIF 1089 - Nominee Director → ME
    Officer
    1997-03-05 ~ 1997-08-06
    CIF 1090 - Nominee Secretary → ME
  • 329
    DE FACTO 754 LIMITED - 1999-07-15
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-12-17 ~ 1999-07-15
    CIF 999 - Nominee Director → ME
    Officer
    1998-12-17 ~ 1999-07-15
    CIF 998 - Nominee Secretary → ME
  • 330
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2056 - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2055 - Secretary → ME
  • 331
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2062 - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2061 - Secretary → ME
  • 332
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2057 - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2058 - Secretary → ME
  • 333
    ARMIT HOLDING LIMITED - 2021-03-24
    DE FACTO 1651 LIMITED - 2008-09-03
    2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,575,333 GBP2024-06-30
    Officer
    2008-07-15 ~ 2008-09-04
    CIF 1366 - Director → ME
    Officer
    2008-07-15 ~ 2008-09-04
    CIF 1365 - Secretary → ME
  • 334
    2IL ORTHOPAEDICS LIMITED - 2014-03-04
    DE FACTO 1970 LIMITED - 2012-08-14
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2012-08-13
    CIF 1990 - Director → ME
    Officer
    2012-07-11 ~ 2012-08-13
    CIF 1989 - Secretary → ME
  • 335
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 1428 - Director → ME
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 1427 - Secretary → ME
  • 336
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 1429 - Director → ME
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 1430 - Secretary → ME
  • 337
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 1431 - Director → ME
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 1432 - Secretary → ME
  • 338
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-03-25
    CIF 784 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-03-25
    CIF 785 - Nominee Secretary → ME
  • 339
    DE FACTO 625 LIMITED - 2001-11-15
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-07-16
    CIF 1088 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-07-16
    CIF 1087 - Nominee Secretary → ME
  • 340
    DE FACTO 1445 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-02-01
    CIF 226 - Director → ME
    Officer
    2006-11-20 ~ 2008-02-01
    CIF 225 - Secretary → ME
  • 341
    DE FACTO 1734 LIMITED - 2010-04-22
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ 2010-01-06
    CIF 2440 - Director → ME
    Officer
    2009-12-05 ~ 2010-01-06
    CIF 2439 - Secretary → ME
  • 342
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 1109 - Nominee Director → ME
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 1110 - Nominee Secretary → ME
  • 343
    COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
    DE FACTO 562 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 1105 - Nominee Director → ME
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 1106 - Nominee Secretary → ME
  • 344
    DE FACTO 1791 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-09-27
    CIF 2341 - Director → ME
    Officer
    2010-09-08 ~ 2010-09-27
    CIF 2342 - Secretary → ME
  • 345
    DE FACTO 1789 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2355 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 2356 - Secretary → ME
  • 346
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2001-07-06
    CIF 852 - Nominee Director → ME
    Officer
    2001-04-24 ~ 2001-07-06
    CIF 851 - Nominee Secretary → ME
  • 347
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 194 - Director → ME
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 193 - Secretary → ME
  • 348
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 195 - Director → ME
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 196 - Secretary → ME
  • 349
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 513 - Director → ME
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 512 - Secretary → ME
  • 350
    DE FACTO 2082 LIMITED - 2014-02-21
    Filgrave House, Filgrave, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ 2014-04-03
    CIF 1780 - Director → ME
    Officer
    2014-01-17 ~ 2014-04-03
    CIF 1779 - Secretary → ME
  • 351
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1996-06-03 ~ 1996-07-12
    CIF 1132 - Nominee Director → ME
    Officer
    1996-06-03 ~ 1996-07-12
    CIF 1131 - Nominee Secretary → ME
  • 352
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 1996-10-03
    CIF 1120 - Nominee Director → ME
    Officer
    1996-09-18 ~ 1996-10-03
    CIF 1119 - Nominee Secretary → ME
  • 353
    UK CRF (GP) LIMITED - 2007-07-18
    DE FACTO 1453 LIMITED - 2006-12-28
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67 GBP2023-12-31
    Officer
    2006-12-14 ~ 2006-12-28
    CIF 205 - Director → ME
    Officer
    2006-12-14 ~ 2006-12-28
    CIF 206 - Secretary → ME
  • 354
    DE FACTO 382 LIMITED - 1995-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 1995-02-28
    CIF 1211 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-02-28
    CIF 1212 - Nominee Secretary → ME
  • 355
    DE FACTO 304 LIMITED - 1993-06-22
    St Peter's College, New Inn Hall Street, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1993-06-03 ~ 1993-06-11
    CIF 1241 - Nominee Director → ME
    Officer
    1993-06-03 ~ 1993-06-11
    CIF 1242 - Nominee Secretary → ME
  • 356
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    1993-07-12 ~ 1993-08-23
    CIF 1232 - Nominee Director → ME
    Officer
    1993-07-12 ~ 1993-08-23
    CIF 1231 - Nominee Secretary → ME
  • 357
    DE FACTO 2275 LIMITED - 2021-03-04
    Cruise.co Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-13
    CIF 2480 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-13
    CIF 2682 - Ownership of shares – 75% or more → OE
    CIF 2682 - Ownership of voting rights - 75% or more → OE
    CIF 2682 - Right to appoint or remove directors → OE
  • 358
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-12-02
    CIF 752 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-12-02
    CIF 753 - Nominee Secretary → ME
  • 359
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-12-05
    CIF 282 - Director → ME
    Officer
    2006-08-15 ~ 2006-12-05
    CIF 281 - Secretary → ME
  • 360
    DE FACTO 2079 LIMITED - 2014-01-30
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-30
    CIF 1787 - Director → ME
    Officer
    2013-12-13 ~ 2014-01-30
    CIF 1788 - Secretary → ME
  • 361
    DE FACTO 1855 LIMITED - 2011-05-10
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 2229 - Director → ME
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 2230 - Secretary → ME
  • 362
    CVP CRC LIMITED - 2010-09-28
    DE FACTO 1790 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-28
    CIF 2363 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-28
    CIF 2364 - Secretary → ME
  • 363
    DE FACTO 2163 LIMITED - 2015-05-21
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ 2015-05-21
    CIF 1623 - Director → ME
  • 364
    DE FACTO 2267 LIMITED - 2020-12-15
    47 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,956,379 GBP2023-03-31
    Officer
    2020-07-14 ~ 2020-12-14
    CIF 2492 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-12-14
    CIF 2696 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2696 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-14 ~ 2020-12-14
    CIF 2493 - Secretary → ME
  • 365
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1998-06-26 ~ 1998-07-28
    CIF 1008 - Secretary → ME
  • 366
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2010-03-04
    CIF 2430 - Director → ME
    Officer
    2010-01-09 ~ 2010-03-04
    CIF 2429 - Secretary → ME
  • 367
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-03-04
    CIF 2423 - Director → ME
    Officer
    2010-01-18 ~ 2010-03-04
    CIF 2424 - Secretary → ME
  • 368
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2005-03-09
    CIF 563 - Director → ME
    Officer
    2005-02-15 ~ 2005-03-09
    CIF 562 - Secretary → ME
  • 369
    86b Elmore Street, London
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 699 - Nominee Director → ME
    Officer
    2004-03-04 ~ 2004-03-15
    CIF 698 - Nominee Secretary → ME
  • 370
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2012-10-16
    CIF 676 - Director → ME
    Officer
    2004-04-20 ~ 2012-10-16
    CIF 677 - Secretary → ME
  • 371
    JOHN BROWN INVESTMENTS LIMITED - 2015-05-27
    DE FACTO 1144 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-10-07
    CIF 645 - Director → ME
    Officer
    2004-07-19 ~ 2004-10-07
    CIF 644 - Secretary → ME
  • 372
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-20 ~ 2004-10-07
    CIF 634 - Director → ME
    Officer
    2004-08-20 ~ 2004-10-07
    CIF 635 - Secretary → ME
  • 373
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-05 ~ 2004-11-02
    CIF 621 - Director → ME
    Officer
    2004-10-05 ~ 2004-11-02
    CIF 620 - Secretary → ME
  • 374
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-01-21
    CIF 582 - Director → ME
    Officer
    2005-01-13 ~ 2005-01-21
    CIF 583 - Secretary → ME
  • 375
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,062 GBP2016-03-31
    Officer
    2005-03-02 ~ 2005-06-07
    CIF 558 - Director → ME
    Officer
    2005-03-02 ~ 2005-06-07
    CIF 559 - Secretary → ME
  • 376
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ 2006-03-16
    CIF 396 - Director → ME
    Officer
    2006-02-16 ~ 2006-03-16
    CIF 395 - Secretary → ME
  • 377
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2006-03-16
    CIF 394 - Director → ME
    Officer
    2006-03-06 ~ 2006-03-16
    CIF 393 - Secretary → ME
  • 378
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2006-03-16
    CIF 391 - Director → ME
    Officer
    2006-03-10 ~ 2006-03-16
    CIF 392 - Secretary → ME
  • 379
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    DE FACTO 1639 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 1389 - Director → ME
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 1388 - Secretary → ME
  • 380
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 1387 - Director → ME
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 1386 - Secretary → ME
  • 381
    L.K. BENNETT FINANCE LIMITED - 2017-04-24
    DE FACTO 1641 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 1385 - Director → ME
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 1384 - Secretary → ME
  • 382
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2009-06-30
    CIF 1288 - Director → ME
    Officer
    2009-06-16 ~ 2009-06-30
    CIF 1289 - Secretary → ME
  • 383
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-28 ~ 2009-12-14
    CIF 2448 - Director → ME
    Officer
    2009-11-28 ~ 2009-12-14
    CIF 2447 - Secretary → ME
  • 384
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2009-12-14
    CIF 2449 - Director → ME
    Officer
    2009-11-27 ~ 2009-12-14
    CIF 2450 - Secretary → ME
  • 385
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-06-28
    CIF 2388 - Director → ME
    Officer
    2010-05-21 ~ 2010-06-28
    CIF 2387 - Secretary → ME
  • 386
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-06-28
    CIF 2386 - Director → ME
    Officer
    2010-05-21 ~ 2010-06-28
    CIF 2385 - Secretary → ME
  • 387
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
    DE FACTO 1777 LIMITED - 2010-10-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-09-14
    CIF 2381 - Director → ME
    Officer
    2010-06-25 ~ 2010-09-14
    CIF 2382 - Secretary → ME
  • 388
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
    DE FACTO 1778 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-09-14
    CIF 2379 - Director → ME
    Officer
    2010-06-25 ~ 2010-09-14
    CIF 2380 - Secretary → ME
  • 389
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1779 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2373 - Director → ME
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2374 - Secretary → ME
  • 390
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
    DE FACTO 1780 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2372 - Director → ME
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2371 - Secretary → ME
  • 391
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1781 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2368 - Director → ME
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2367 - Secretary → ME
  • 392
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
    DE FACTO 1782 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2370 - Director → ME
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 2369 - Secretary → ME
  • 393
    3 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ 2010-11-25
    CIF 2313 - Director → ME
    Officer
    2010-10-26 ~ 2010-11-25
    CIF 2314 - Secretary → ME
  • 394
    Condor House, St Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ 2012-07-13
    CIF 2015 - Director → ME
    Officer
    2012-05-01 ~ 2012-07-13
    CIF 2016 - Secretary → ME
  • 395
    Condor House, St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ 2012-07-13
    CIF 2009 - Director → ME
    Officer
    2012-05-23 ~ 2012-07-13
    CIF 2010 - Secretary → ME
  • 396
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ 2013-02-27
    CIF 1924 - Director → ME
    Officer
    2013-01-10 ~ 2013-02-27
    CIF 1923 - Secretary → ME
  • 397
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ 2014-11-07
    CIF 1690 - Director → ME
    Officer
    2014-06-24 ~ 2014-11-07
    CIF 1689 - Secretary → ME
  • 398
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 1673 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 1674 - Secretary → ME
  • 399
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 1675 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 1676 - Secretary → ME
  • 400
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 1678 - Director → ME
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 1677 - Secretary → ME
  • 401
    DE FACTO 2176 LIMITED - 2015-12-30
    Ironmasters Way C/o Lanyon Bowdler Llp, Ironmasters Way, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-06-23
    CIF 2530 - Director → ME
    Officer
    2015-03-27 ~ 2015-06-23
    CIF 2531 - Secretary → ME
  • 402
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ 2020-07-16
    CIF 2518 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-16
    CIF 2721 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2721 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 403
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ 2021-11-03
    CIF 1456 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-11-03
    CIF 2626 - Ownership of shares – 75% or more → OE
    CIF 2626 - Ownership of voting rights - 75% or more → OE
    CIF 2626 - Right to appoint or remove directors → OE
  • 404
    West Lodge, 21 Christchurch Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,730 GBP2019-03-31
    Officer
    1996-03-15 ~ 1996-03-22
    CIF 1137 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-03-22
    CIF 1138 - Nominee Secretary → ME
  • 405
    2 Church Street, Burnham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    412,977 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-03-22
    CIF 1140 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-03-22
    CIF 1139 - Nominee Secretary → ME
  • 406
    129b Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-06-28 ~ 2000-02-07
    CIF 969 - Nominee Director → ME
    Officer
    1999-06-28 ~ 2000-02-07
    CIF 968 - Nominee Secretary → ME
  • 407
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    ODEX LIMITED - 2001-11-29
    DE FACTO 891 LIMITED - 2000-12-22
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-11-23 ~ 2000-12-21
    CIF 877 - Nominee Director → ME
    Officer
    2000-11-23 ~ 2000-12-21
    CIF 876 - Nominee Secretary → ME
  • 408
    DE FACTO 777 LIMITED - 1999-07-30
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-07-08
    CIF 961 - Director → ME
    Officer
    1999-06-28 ~ 1999-07-08
    CIF 960 - Secretary → ME
  • 409
    DE FACTO 971 LIMITED - 2001-12-19
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2002-01-08
    CIF 825 - Director → ME
    Officer
    2001-12-06 ~ 2002-01-08
    CIF 826 - Secretary → ME
  • 410
    DE FACTO 1095 LIMITED - 2004-03-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 722 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 723 - Nominee Secretary → ME
  • 411
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 711 - Director → ME
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 710 - Secretary → ME
  • 412
    DE FACTO 1053 LIMITED - 2003-03-28
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ 2003-03-28
    CIF 760 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-03-28
    CIF 761 - Nominee Secretary → ME
  • 413
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    740,754 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-20 ~ 2004-09-30
    CIF 632 - Director → ME
    Officer
    2004-08-20 ~ 2004-09-30
    CIF 633 - Secretary → ME
  • 414
    DE FACTO 459 LIMITED - 1996-03-22
    3 Latimer Place, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    1996-01-17 ~ 1996-03-22
    CIF 1164 - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-03-22
    CIF 1163 - Secretary → ME
  • 415
    DE FACTO 542 LIMITED - 1996-11-12
    3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    1996-10-16 ~ 1996-11-12
    CIF 1117 - Nominee Director → ME
    Officer
    1996-10-16 ~ 1996-11-12
    CIF 1118 - Nominee Secretary → ME
  • 416
    DE FACTO 222 LIMITED - 1991-06-21
    3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    1991-04-11 ~ 1991-06-06
    CIF 1271 - Nominee Director → ME
    Officer
    1991-04-11 ~ 1991-06-06
    CIF 1272 - Nominee Secretary → ME
  • 417
    DE FACTO 608 LIMITED - 1997-04-24
    Maxwell Winward Llp, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-04-24
    CIF 1077 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-04-24
    CIF 1078 - Nominee Secretary → ME
  • 418
    NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
    DE FACTO 1369 LIMITED - 2006-07-06
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2006-07-06
    CIF 342 - Director → ME
    Officer
    2006-05-18 ~ 2006-07-06
    CIF 341 - Secretary → ME
  • 419
    DE FACTO 1796 LIMITED - 2010-11-15
    C/o Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ 2010-11-12
    CIF 2339 - Director → ME
    Officer
    2010-09-10 ~ 2010-11-12
    CIF 2340 - Secretary → ME
  • 420
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-30 ~ 2003-07-18
    CIF 794 - Nominee Director → ME
    Officer
    2002-10-30 ~ 2003-07-18
    CIF 795 - Nominee Secretary → ME
  • 421
    DE FACTO 1199 LIMITED - 2006-05-11
    Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ 2006-05-08
    CIF 569 - Director → ME
    Officer
    2005-01-26 ~ 2006-05-08
    CIF 568 - Secretary → ME
  • 422
    CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
    DE FACTO 249 LIMITED - 1992-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-09 ~ 1992-03-06
    CIF 1265 - Nominee Director → ME
    Officer
    1992-01-09 ~ 1992-03-06
    CIF 1264 - Nominee Secretary → ME
  • 423
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,973,181 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-01-27
    CIF 2066 - Director → ME
    Officer
    2011-12-14 ~ 2012-01-27
    CIF 2065 - Secretary → ME
  • 424
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2006-07-12 ~ 2006-08-02
    CIF 305 - Director → ME
    Officer
    2006-07-12 ~ 2006-08-02
    CIF 306 - Secretary → ME
  • 425
    DE FACTO 681 LIMITED - 1998-12-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-18 ~ 1998-01-09
    CIF 1038 - Nominee Director → ME
    Officer
    1997-11-18 ~ 1998-01-09
    CIF 1037 - Nominee Secretary → ME
  • 426
    NOVIDON LIMITED - 2024-10-01
    NIJMIDON UK LIMITED - 2008-08-05
    DE FACTO 1480 LIMITED - 2007-04-25
    Coed Aben Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-04-20
    CIF 173 - Director → ME
    Officer
    2007-03-16 ~ 2007-04-20
    CIF 174 - Secretary → ME
  • 427
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-10-30
    CIF 2490 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-10-30
    CIF 2695 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2695 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-14 ~ 2020-10-30
    CIF 2491 - Secretary → ME
  • 428
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-10-30
    CIF 2505 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-10-30
    CIF 2708 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2708 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 429
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-30
    CIF 2502 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-10-30
    CIF 2705 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2705 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 430
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-10-30
    CIF 2504 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-10-30
    CIF 2707 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2707 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 431
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-08-31
    CIF 322 - Director → ME
    Officer
    2006-06-28 ~ 2006-08-31
    CIF 321 - Secretary → ME
  • 432
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 327 - Director → ME
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 326 - Secretary → ME
  • 433
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-06-30
    CIF 371 - Director → ME
    Officer
    2006-04-04 ~ 2006-06-30
    CIF 372 - Secretary → ME
  • 434
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 324 - Director → ME
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 325 - Secretary → ME
  • 435
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 323 - Director → ME
    Officer
    2006-06-13 ~ 2006-09-25
    CIF 330 - Secretary → ME
  • 436
    DE FACTO 1714 LIMITED - 2009-10-20
    Devon House, 58 St. Katharines Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,689 GBP2021-12-31
    Officer
    2009-10-14 ~ 2009-10-19
    CIF 2563 - Director → ME
    Officer
    2009-10-14 ~ 2009-10-19
    CIF 2562 - Secretary → ME
  • 437
    DE FACTO 925 LIMITED - 2001-04-23
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2001-04-20
    CIF 860 - Nominee Director → ME
    Officer
    2001-02-28 ~ 2001-04-20
    CIF 859 - Nominee Secretary → ME
  • 438
    DE FACTO 2249 LIMITED - 2019-06-25
    One, Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2019-06-25
    CIF 2506 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-06-25
    CIF 2709 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2709 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 439
    DE FACTO 1325 LIMITED - 2006-02-17
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-02-17
    CIF 411 - Director → ME
    Officer
    2006-02-03 ~ 2006-02-17
    CIF 412 - Secretary → ME
  • 440
    DE FACTO 1326 LIMITED - 2006-02-17
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-02-17
    CIF 413 - Director → ME
    Officer
    2006-02-03 ~ 2006-02-17
    CIF 414 - Secretary → ME
  • 441
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1828 - Director → ME
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1827 - Secretary → ME
  • 442
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1821 - Director → ME
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1822 - Secretary → ME
  • 443
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1826 - Director → ME
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1825 - Secretary → ME
  • 444
    DE FACTO 1636 LIMITED - 2008-06-16
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-06-11
    CIF 1391 - Director → ME
    Officer
    2008-06-03 ~ 2008-06-11
    CIF 1392 - Secretary → ME
  • 445
    DE FACTO 1835 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 2262 - Director → ME
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 2261 - Secretary → ME
  • 446
    DE FACTO 1836 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 2266 - Director → ME
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 2265 - Secretary → ME
  • 447
    DE FACTO 1834 LIMITED - 2011-02-11
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 2263 - Director → ME
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 2264 - Secretary → ME
  • 448
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2014-05-14
    CIF 1742 - Director → ME
    Officer
    2014-03-03 ~ 2014-05-14
    CIF 1741 - Secretary → ME
  • 449
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    2000-11-17 ~ 2000-11-29
    CIF 889 - Nominee Director → ME
    Officer
    2000-11-17 ~ 2000-11-29
    CIF 888 - Nominee Secretary → ME
  • 450
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    DE FACTO 2201 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 1616 - Director → ME
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 1617 - Secretary → ME
  • 451
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    DE FACTO 2200 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 1614 - Director → ME
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 1615 - Secretary → ME
  • 452
    TESTPLANT TOPCO LIMITED - 2019-02-14
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 1613 - Director → ME
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 1612 - Secretary → ME
  • 453
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    DE FACTO 1560 LIMITED - 2008-01-10
    399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-21 ~ 2008-01-10
    CIF 58 - Director → ME
    Officer
    2007-11-21 ~ 2008-01-10
    CIF 57 - Secretary → ME
  • 454
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-27
    CIF 1643 - Director → ME
    Officer
    2014-11-10 ~ 2015-01-27
    CIF 1644 - Secretary → ME
  • 455
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    2007-10-18 ~ 2007-10-19
    CIF 79 - Director → ME
    Officer
    2007-10-18 ~ 2007-10-19
    CIF 80 - Secretary → ME
  • 456
    DE FACTO 1130 LIMITED - 2004-07-23
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2004-06-22 ~ 2004-07-06
    CIF 671 - Director → ME
    Officer
    2004-06-22 ~ 2004-07-06
    CIF 670 - Secretary → ME
  • 457
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-06-15
    CIF 2070 - Director → ME
    Officer
    2011-12-14 ~ 2012-06-15
    CIF 2069 - Secretary → ME
  • 458
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1715 - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1716 - Secretary → ME
  • 459
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1721 - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1722 - Secretary → ME
  • 460
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1714 - Director → ME
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 1713 - Secretary → ME
  • 461
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-24 ~ 2020-09-28
    CIF 2497 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-09-28
    CIF 2700 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2700 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 462
    ITRS TECHNOLOGIES LIMITED - 2002-09-03
    DE FACTO 734 LIMITED - 1999-02-19
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,944 EUR2020-12-31
    Officer
    1998-08-11 ~ 1999-02-19
    CIF 1005 - Nominee Director → ME
    Officer
    1998-08-11 ~ 1999-02-19
    CIF 1004 - Nominee Secretary → ME
  • 463
    ICONIX BIOSCIENCES (UK) LIMITED - 2008-02-16
    DE FACTO 1348 LIMITED - 2006-06-06
    Mulberry, Shrubbs Hill Lane, Sunningdale, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-03 ~ 2006-04-26
    CIF 376 - Director → ME
    Officer
    2006-04-03 ~ 2006-04-26
    CIF 375 - Secretary → ME
  • 464
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 1374 - Director → ME
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 1375 - Secretary → ME
  • 465
    EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
    DE FACTO 1783 LIMITED - 2010-10-21
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,486,696 GBP2024-03-31
    Officer
    2010-08-09 ~ 2010-09-07
    CIF 2366 - Director → ME
    Officer
    2010-08-09 ~ 2010-09-07
    CIF 2365 - Secretary → ME
  • 466
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED - 2000-08-23
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-28 ~ 1999-07-14
    CIF 962 - Nominee Director → ME
    Officer
    1999-06-28 ~ 1999-07-14
    CIF 963 - Nominee Secretary → ME
  • 467
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-12 ~ 2006-12-15
    CIF 211 - Director → ME
    Officer
    2006-12-12 ~ 2006-12-15
    CIF 212 - Secretary → ME
  • 468
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2010-06-21
    CIF 2403 - Director → ME
    Officer
    2010-04-16 ~ 2010-06-21
    CIF 2404 - Secretary → ME
  • 469
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    DE FACTO 1821 LIMITED - 2011-02-09
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2010-12-22
    CIF 2289 - Director → ME
    Officer
    2010-11-23 ~ 2010-12-22
    CIF 2290 - Secretary → ME
  • 470
    DE FACTO 1761 LIMITED - 2010-04-29
    33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-04-16 ~ 2010-04-29
    CIF 2402 - Director → ME
    Officer
    2010-04-16 ~ 2010-04-29
    CIF 2401 - Secretary → ME
  • 471
    DE FACTO 1230 LIMITED - 2005-04-11
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2005-03-17 ~ 2005-04-05
    CIF 553 - Director → ME
    Officer
    2005-03-17 ~ 2005-04-05
    CIF 552 - Secretary → ME
  • 472
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1993-12-08 ~ 1994-12-08
    CIF 1229 - Nominee Director → ME
    Officer
    1993-12-08 ~ 1994-12-08
    CIF 1230 - Nominee Secretary → ME
  • 473
    DE FACTO 1784 LIMITED - 2010-10-19
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,693,487 GBP2023-03-31
    Officer
    2010-08-27 ~ 2010-09-07
    CIF 2352 - Director → ME
    Officer
    2010-08-27 ~ 2010-09-07
    CIF 2351 - Secretary → ME
  • 474
    DE FACTO 1766 LIMITED - 2010-10-19
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,972,281 GBP2023-03-31
    Officer
    2010-04-29 ~ 2010-06-29
    CIF 2394 - Director → ME
    Officer
    2010-04-29 ~ 2010-06-29
    CIF 2393 - Secretary → ME
  • 475
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ 2006-11-20
    CIF 233 - Director → ME
    Officer
    2006-11-13 ~ 2006-11-20
    CIF 234 - Secretary → ME
  • 476
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-16
    CIF 244 - Director → ME
    Officer
    2006-11-01 ~ 2006-11-16
    CIF 243 - Secretary → ME
  • 477
    DE FACTO 1621 LIMITED - 2008-03-31
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-03-18 ~ 2008-03-31
    CIF 1413 - Director → ME
    Officer
    2008-03-18 ~ 2008-03-31
    CIF 1414 - Secretary → ME
  • 478
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2001-01-24
    CIF 874 - Nominee Director → ME
    Officer
    2000-12-15 ~ 2001-01-24
    CIF 875 - Nominee Secretary → ME
  • 479
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 873 - Nominee Director → ME
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 872 - Nominee Secretary → ME
  • 480
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 871 - Nominee Director → ME
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 870 - Nominee Secretary → ME
  • 481
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 869 - Nominee Secretary → ME
  • 482
    EXECUTIVE GROUP LIMITED - 1997-06-11
    DE FACTO 557 LIMITED - 1996-12-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-06 ~ 1996-12-20
    CIF 1104 - Nominee Director → ME
    Officer
    1996-12-06 ~ 1996-12-20
    CIF 1103 - Nominee Secretary → ME
  • 483
    PHILANTECH LIMITED - 2008-08-11
    DE FACTO 1047 LIMITED - 2003-05-08
    Prince's Trust House, 9 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-05-08
    CIF 766 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-05-08
    CIF 767 - Nominee Secretary → ME
  • 484
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-01-17 ~ 2014-02-11
    CIF 1775 - Director → ME
    Officer
    2014-01-17 ~ 2014-02-11
    CIF 1776 - Secretary → ME
  • 485
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    2008-05-06 ~ 2008-05-08
    CIF 1396 - Director → ME
    Officer
    2008-05-06 ~ 2008-05-08
    CIF 1395 - Secretary → ME
  • 486
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 184 - Director → ME
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 183 - Secretary → ME
  • 487
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-05-28
    CIF 1398 - Director → ME
    Officer
    2008-05-02 ~ 2008-05-28
    CIF 1397 - Secretary → ME
  • 488
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 179 - Director → ME
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 180 - Secretary → ME
  • 489
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-04-28
    CIF 1768 - Director → ME
    Officer
    2014-02-03 ~ 2014-04-28
    CIF 1767 - Secretary → ME
  • 490
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 181 - Director → ME
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 182 - Secretary → ME
  • 491
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-05-25
    CIF 506 - Director → ME
    Officer
    2005-05-23 ~ 2005-05-25
    CIF 507 - Secretary → ME
  • 492
    68 Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    1995-06-27 ~ 1995-10-04
    CIF 1181 - Nominee Director → ME
    Officer
    1995-06-27 ~ 1995-10-04
    CIF 1182 - Nominee Secretary → ME
  • 493
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1997-09-08 ~ 1997-09-22
    CIF 1048 - Nominee Director → ME
    Officer
    1997-09-08 ~ 1997-09-22
    CIF 1047 - Nominee Secretary → ME
  • 494
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1561 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 2589 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2589 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1560 - Secretary → ME
  • 495
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1562 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 2590 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2590 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1563 - Secretary → ME
  • 496
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1566 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 2591 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2591 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1567 - Secretary → ME
  • 497
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1564 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 2592 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2592 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1565 - Secretary → ME
  • 498
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-06-15
    CIF 978 - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-06-15
    CIF 979 - Nominee Secretary → ME
  • 499
    SHIPTINVEST LIMITED - 2017-02-17
    DE FACTO 456 LIMITED - 1997-04-07
    Shipton Mill, Long Newnton, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1996-01-17 ~ 1997-03-25
    CIF 1165 - Nominee Director → ME
    Officer
    1996-01-17 ~ 1997-03-25
    CIF 1166 - Nominee Secretary → ME
  • 500
    DE FACTO 1070 LIMITED - 2003-11-21
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-11-20
    CIF 751 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-11-20
    CIF 750 - Nominee Secretary → ME
  • 501
    DE FACTO 1069 LIMITED - 2003-11-21
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-11-20
    CIF 749 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-11-20
    CIF 748 - Nominee Secretary → ME
  • 502
    DE FACTO 2016 LIMITED - 2013-07-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-07-16
    CIF 1909 - Director → ME
    Officer
    2013-03-22 ~ 2013-07-16
    CIF 1910 - Secretary → ME
  • 503
    DE FACTO 2022 LIMITED - 2013-07-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ 2013-07-16
    CIF 1902 - Director → ME
    Officer
    2013-04-26 ~ 2013-07-16
    CIF 1901 - Secretary → ME
  • 504
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2006-01-26
    CIF 456 - Director → ME
    Officer
    2005-09-15 ~ 2006-01-26
    CIF 457 - Secretary → ME
  • 505
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ 2002-11-01
    CIF 811 - Nominee Director → ME
    Officer
    2002-09-04 ~ 2002-11-01
    CIF 812 - Nominee Secretary → ME
  • 506
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2002-11-01
    CIF 802 - Nominee Director → ME
    Officer
    2002-10-11 ~ 2002-11-01
    CIF 803 - Nominee Secretary → ME
  • 507
    DE FACTO 1972 LIMITED - 2012-09-28
    239 1st Floor High Street Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    545 GBP2023-12-31
    Officer
    2012-07-11 ~ 2012-09-20
    CIF 1993 - Director → ME
    Officer
    2012-07-11 ~ 2012-09-20
    CIF 1994 - Secretary → ME
  • 508
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-03 ~ 1996-02-15
    CIF 1172 - Nominee Director → ME
    Officer
    1995-11-03 ~ 1996-02-15
    CIF 1171 - Nominee Secretary → ME
  • 509
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ 2004-09-07
    CIF 631 - Director → ME
    Officer
    2004-08-20 ~ 2004-09-07
    CIF 630 - Secretary → ME
  • 510
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-08-20
    CIF 2494 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-08-20
    CIF 2697 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2697 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 511
    BASKERVILLE HOLDCO LIMITED - 2020-09-10
    DE FACTO 2259 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-08-20
    CIF 2495 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-08-20
    CIF 2698 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2698 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 512
    BASKERVILLE MIDCO LIMITED - 2020-09-10
    DE FACTO 2258 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2020-08-20
    CIF 2519 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-08-20
    CIF 2582 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2582 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 513
    BASKERVILLE TOPCO LIMITED - 2020-09-25
    DE FACTO 2257 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-08-20
    CIF 2500 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-08-20
    CIF 2703 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2703 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 514
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2007-03-23
    CIF 258 - Director → ME
    Officer
    2006-10-24 ~ 2007-03-23
    CIF 257 - Secretary → ME
  • 515
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 1852 - Director → ME
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 1851 - Secretary → ME
  • 516
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 1856 - Director → ME
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 1855 - Secretary → ME
  • 517
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-04
    CIF 1839 - Director → ME
    Officer
    2013-09-03 ~ 2013-09-04
    CIF 1840 - Secretary → ME
  • 518
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 1853 - Director → ME
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 1854 - Secretary → ME
  • 519
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2000-07-28
    CIF 914 - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-07-28
    CIF 915 - Nominee Secretary → ME
  • 520
    DE FACTO 1989SC LIMITED - 2012-10-10
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -785,659 GBP2024-03-31
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 2570 - Director → ME
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 2571 - Secretary → ME
  • 521
    DE FACTO 1990SC LIMITED - 2012-10-10
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226,558 GBP2024-03-31
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 2572 - Director → ME
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 2573 - Secretary → ME
  • 522
    DE FACTO 1991SC LIMITED - 2012-10-10
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,872 GBP2024-03-31
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 2575 - Director → ME
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 2574 - Secretary → ME
  • 523
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-06-27
    CIF 1086 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-06-27
    CIF 1085 - Nominee Secretary → ME
  • 524
    INVESTMENT MANAGER SELECTION (HOLDINGS) LIMITED - 2008-08-26
    DE FACTO 775 LIMITED - 2001-08-14
    INVESTMENT MANAGER SELECTION LIMITED - 1999-08-19
    DE FACTO 775 LIMITED - 1999-06-24
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-14 ~ 1999-05-18
    CIF 973 - Nominee Director → ME
    Officer
    1999-05-14 ~ 1999-05-18
    CIF 972 - Nominee Secretary → ME
  • 525
    DE FACTO 1805 LIMITED - 2010-11-04
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-11 ~ 2010-10-29
    CIF 2319 - Director → ME
    Officer
    2010-10-11 ~ 2010-10-29
    CIF 2320 - Secretary → ME
  • 526
    DE FACTO 1854 LIMITED - 2011-05-17
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 2225 - Director → ME
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 2226 - Secretary → ME
  • 527
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    1997-09-08 ~ 1998-04-02
    CIF 1053 - Nominee Director → ME
    Officer
    1997-09-08 ~ 1998-04-02
    CIF 1054 - Nominee Secretary → ME
  • 528
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 680 - Director → ME
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 681 - Secretary → ME
  • 529
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 682 - Director → ME
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 683 - Secretary → ME
  • 530
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 678 - Director → ME
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 679 - Secretary → ME
  • 531
    DE FACTO 1124 LIMITED - 2004-07-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-20 ~ 2004-07-14
    CIF 674 - Director → ME
    Officer
    2004-04-20 ~ 2004-07-14
    CIF 675 - Secretary → ME
  • 532
    DE FACTO 1184 LIMITED - 2005-02-17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2005-02-16
    CIF 592 - Director → ME
    Officer
    2004-12-17 ~ 2005-02-16
    CIF 593 - Secretary → ME
  • 533
    DE FACTO 1275 LIMITED - 2006-01-09
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-16 ~ 2006-01-06
    CIF 480 - Director → ME
    Officer
    2005-08-16 ~ 2006-01-06
    CIF 481 - Secretary → ME
  • 534
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 1997-08-21
    CIF 1059 - Nominee Director → ME
    Officer
    1997-07-24 ~ 1997-08-21
    CIF 1060 - Nominee Secretary → ME
  • 535
    DE FACTO 1388 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2006-07-21
    CIF 309 - Director → ME
    Officer
    2006-07-07 ~ 2006-07-21
    CIF 310 - Secretary → ME
  • 536
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 311 - Director → ME
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 312 - Secretary → ME
  • 537
    TLG BRANDS LIMITED - 2017-12-06
    DE FACTO 1648 LIMITED - 2008-07-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-07-03
    CIF 1379 - Director → ME
    Officer
    2008-06-26 ~ 2008-07-03
    CIF 1378 - Secretary → ME
  • 538
    DE FACTO 1667 LIMITED - 2008-12-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ 2008-12-09
    CIF 1327 - Director → ME
    Officer
    2008-10-22 ~ 2008-12-09
    CIF 1326 - Secretary → ME
  • 539
    DE FACTO 1977 LIMITED - 2013-01-29
    14-16 Bruton Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    138 GBP2021-12-31
    Officer
    2012-09-04 ~ 2013-02-19
    CIF 1981 - Director → ME
    Officer
    2012-09-04 ~ 2013-02-19
    CIF 1982 - Secretary → ME
  • 540
    DE FACTO 1976 LIMITED - 2013-01-29
    14-16 14-16 Bruton Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    137 GBP2021-12-31
    Officer
    2012-07-12 ~ 2013-02-19
    CIF 1988 - Director → ME
    Officer
    2012-07-12 ~ 2013-02-19
    CIF 1987 - Secretary → ME
  • 541
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-07 ~ 2011-10-06
    CIF 2119 - Director → ME
    Officer
    2011-09-07 ~ 2011-10-06
    CIF 2120 - Secretary → ME
  • 542
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2004-12-21
    CIF 594 - Director → ME
    Officer
    2004-12-15 ~ 2004-12-21
    CIF 595 - Secretary → ME
  • 543
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-01-10
    CIF 828 - Director → ME
    Officer
    2001-12-05 ~ 2002-01-10
    CIF 827 - Secretary → ME
  • 544
    AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17
    DE FACTO 1963 LIMITED - 2012-07-10
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,560,758 GBP2023-12-31
    Officer
    2012-05-23 ~ 2012-07-10
    CIF 2006 - Director → ME
    Officer
    2012-05-23 ~ 2012-07-10
    CIF 2005 - Secretary → ME
  • 545
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 2551 - Director → ME
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 2550 - Secretary → ME
  • 546
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 2549 - Director → ME
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 2548 - Secretary → ME
  • 547
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-10 ~ 2020-12-18
    CIF 2471 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-12-18
    CIF 2670 - Ownership of shares – 75% or more → OE
    CIF 2670 - Ownership of voting rights - 75% or more → OE
    CIF 2670 - Right to appoint or remove directors → OE
  • 548
    PANTHER HOLDCO LIMITED - 2023-06-29
    DE FACTO 2286 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    CIF 2474 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-12-18
    CIF 2676 - Ownership of shares – 75% or more → OE
    CIF 2676 - Ownership of voting rights - 75% or more → OE
    CIF 2676 - Right to appoint or remove directors → OE
  • 549
    PANTHER MIDCO 1 LIMITED - 2023-06-29
    DE FACTO 2283 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    CIF 2473 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-12-18
    CIF 2675 - Ownership of shares – 75% or more → OE
    CIF 2675 - Ownership of voting rights - 75% or more → OE
    CIF 2675 - Right to appoint or remove directors → OE
  • 550
    PANTHER MIDCO 2 LIMITED - 2023-06-29
    DE FACTO 2284 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    CIF 2475 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-12-18
    CIF 2677 - Ownership of shares – 75% or more → OE
    CIF 2677 - Ownership of voting rights - 75% or more → OE
    CIF 2677 - Right to appoint or remove directors → OE
  • 551
    PANTHER PIKCO LIMITED - 2023-06-29
    DE FACTO 2285 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-18
    CIF 2472 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-12-18
    CIF 2674 - Ownership of shares – 75% or more → OE
    CIF 2674 - Ownership of voting rights - 75% or more → OE
    CIF 2674 - Right to appoint or remove directors → OE
  • 552
    PANTHER TOPCO LIMITED - 2023-08-14
    DE FACTO 2282 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2020-12-18
    CIF 2479 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-18
    CIF 2679 - Ownership of shares – 75% or more → OE
    CIF 2679 - Ownership of voting rights - 75% or more → OE
    CIF 2679 - Right to appoint or remove directors → OE
  • 553
    GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
    DE FACTO 1569 LIMITED - 2007-12-28
    Number One Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2007-12-19
    CIF 51 - Director → ME
    Officer
    2007-11-30 ~ 2007-12-19
    CIF 52 - Secretary → ME
  • 554
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-09-04
    CIF 1699 - Director → ME
    Officer
    2014-06-12 ~ 2014-09-04
    CIF 1700 - Secretary → ME
  • 555
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ 2012-11-26
    CIF 1935 - Director → ME
    Officer
    2012-11-05 ~ 2012-11-26
    CIF 1936 - Secretary → ME
  • 556
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2012-05-24
    CIF 2012 - Director → ME
    Officer
    2012-05-01 ~ 2012-05-24
    CIF 2011 - Secretary → ME
  • 557
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-02 ~ 1998-07-13
    CIF 1012 - Nominee Director → ME
    Officer
    1998-06-02 ~ 1998-07-13
    CIF 1011 - Nominee Secretary → ME
  • 558
    AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
    DE FACTO 476 LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-03-15 ~ 1996-03-27
    CIF 1142 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-03-27
    CIF 1141 - Nominee Secretary → ME
  • 559
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 13 - Director → ME
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 14 - Secretary → ME
  • 560
    GORKANA GROUP LIMITED - 2012-10-12
    DISCOVERY MIDCO LIMITED - 2011-04-01
    DE FACTO 1774 LIMITED - 2010-08-11
    15 Canada Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-25 ~ 2010-08-11
    CIF 2375 - Director → ME
    Officer
    2010-06-25 ~ 2010-08-11
    CIF 2376 - Secretary → ME
  • 561
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-26 ~ 2011-08-26
    CIF 2141 - Director → ME
    Officer
    2011-07-26 ~ 2011-08-26
    CIF 2142 - Secretary → ME
  • 562
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ 2002-12-06
    CIF 790 - Nominee Director → ME
    Officer
    2002-10-30 ~ 2002-12-06
    CIF 791 - Nominee Secretary → ME
  • 563
    AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
    DE FACTO 1287 LIMITED - 2005-09-09
    C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2005-09-20
    CIF 471 - Director → ME
    Officer
    2005-08-24 ~ 2005-09-20
    CIF 470 - Secretary → ME
  • 564
    GREGGS COSTA LTD - 2012-10-17
    POPLAR COSTA LIMITED - 2011-05-05
    DE FACTO 1735 LIMITED - 2010-03-30
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ 2010-01-06
    CIF 2437 - Director → ME
    Officer
    2009-12-05 ~ 2010-01-06
    CIF 2438 - Secretary → ME
  • 565
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1607 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1606 - Secretary → ME
  • 566
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1601 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1600 - Secretary → ME
  • 567
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2015-03-27 ~ 2015-10-14
    CIF 2541 - Director → ME
    Officer
    2015-03-27 ~ 2015-10-14
    CIF 2540 - Secretary → ME
  • 568
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1591 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1590 - Secretary → ME
  • 569
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1609 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1608 - Secretary → ME
  • 570
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1610 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1611 - Secretary → ME
  • 571
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1595 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1594 - Secretary → ME
  • 572
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1599 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1598 - Secretary → ME
  • 573
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1586 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1587 - Secretary → ME
  • 574
    DE FACTO 1896 LIMITED - 2011-08-24
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ 2011-11-03
    CIF 2147 - Director → ME
    Officer
    2011-07-22 ~ 2011-11-03
    CIF 2148 - Secretary → ME
  • 575
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,229,098 GBP2021-04-30
    Officer
    2006-04-04 ~ 2006-05-18
    CIF 367 - Director → ME
    Officer
    2006-04-04 ~ 2006-05-18
    CIF 368 - Secretary → ME
  • 576
    DE FACTO 1892 LIMITED - 2011-07-14
    Energy House Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ 2011-07-12
    CIF 2189 - Director → ME
    Officer
    2011-06-15 ~ 2011-07-12
    CIF 2190 - Secretary → ME
  • 577
    EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04
    DE FACTO 1234 LIMITED - 2005-04-21
    Hareshill Road, Heywood, Lancashsire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-20
    CIF 546 - Director → ME
    Officer
    2005-04-01 ~ 2005-04-20
    CIF 547 - Secretary → ME
  • 578
    DE FACTO 1470 LIMITED - 2007-04-19
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    186,869 GBP2018-03-31
    Officer
    2007-02-27 ~ 2007-04-13
    CIF 186 - Director → ME
    Officer
    2007-02-27 ~ 2007-04-13
    CIF 185 - Secretary → ME
  • 579
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2006-12-19
    CIF 204 - Director → ME
    Officer
    2006-12-14 ~ 2006-12-19
    CIF 203 - Secretary → ME
  • 580
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ 2006-02-06
    CIF 438 - Director → ME
    Officer
    2005-10-04 ~ 2006-02-06
    CIF 439 - Secretary → ME
  • 581
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-03-25
    CIF 1307 - Director → ME
    Officer
    2009-03-18 ~ 2009-03-25
    CIF 1306 - Secretary → ME
  • 582
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2006-02-06
    CIF 420 - Director → ME
    Officer
    2006-01-26 ~ 2006-02-06
    CIF 419 - Secretary → ME
  • 583
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2006-02-06
    CIF 445 - Director → ME
    Officer
    2005-10-03 ~ 2006-02-06
    CIF 444 - Secretary → ME
  • 584
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
    DE FACTO 751 LIMITED - 1999-05-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-17 ~ 1999-05-18
    CIF 997 - Nominee Director → ME
    Officer
    1998-12-17 ~ 1999-05-18
    CIF 996 - Nominee Secretary → ME
  • 585
    DE FACTO 1628 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-30 ~ 2008-07-03
    CIF 1405 - Director → ME
    Officer
    2008-04-30 ~ 2008-07-03
    CIF 1406 - Secretary → ME
  • 586
    DE FACTO 1627 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2008-04-30 ~ 2008-07-03
    CIF 1404 - Director → ME
    Officer
    2008-04-30 ~ 2008-07-03
    CIF 1403 - Secretary → ME
  • 587
    DE FACTO 1649 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-07-03
    CIF 1376 - Director → ME
    Officer
    2008-06-26 ~ 2008-07-03
    CIF 1377 - Secretary → ME
  • 588
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-11-13
    CIF 910 - Nominee Director → ME
    Officer
    2000-06-28 ~ 2000-11-13
    CIF 911 - Nominee Secretary → ME
  • 589
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2000-05-18
    CIF 921 - Nominee Director → ME
    Officer
    2000-03-08 ~ 2000-05-18
    CIF 922 - Nominee Secretary → ME
  • 590
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ 1999-12-17
    CIF 940 - Nominee Director → ME
    Officer
    1999-11-22 ~ 1999-12-17
    CIF 941 - Nominee Secretary → ME
  • 591
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-12-17 ~ 1999-01-11
    CIF 993 - Nominee Director → ME
    Officer
    1998-12-17 ~ 1999-01-11
    CIF 992 - Nominee Secretary → ME
  • 592
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-01-11
    CIF 995 - Nominee Director → ME
    Officer
    1998-12-17 ~ 1999-01-11
    CIF 994 - Nominee Secretary → ME
  • 593
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2000-03-24
    CIF 918 - Nominee Director → ME
    Officer
    2000-03-08 ~ 2000-03-24
    CIF 919 - Nominee Secretary → ME
  • 594
    DE FACTO 1950 LIMITED - 2012-07-04
    28 Bedford Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-04-24
    CIF 2038 - Director → ME
    Officer
    2012-03-01 ~ 2012-04-24
    CIF 2037 - Secretary → ME
  • 595
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-16 ~ 1997-03-06
    CIF 1099 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1997-03-06
    CIF 1100 - Nominee Secretary → ME
  • 596
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2012-10-25
    CIF 1968 - Director → ME
    Officer
    2012-10-04 ~ 2012-10-25
    CIF 1967 - Secretary → ME
  • 597
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2012-10-25
    CIF 1976 - Director → ME
    Officer
    2012-09-25 ~ 2012-10-25
    CIF 1975 - Secretary → ME
  • 598
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-10-25
    CIF 1978 - Director → ME
    Officer
    2012-09-25 ~ 2012-10-25
    CIF 1977 - Secretary → ME
  • 599
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1997-10-15 ~ 1997-11-27
    CIF 1043 - Nominee Director → ME
    Officer
    1997-10-15 ~ 1997-11-27
    CIF 1044 - Nominee Secretary → ME
  • 600
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    CIF 1041 - Nominee Director → ME
    Officer
    1997-10-15 ~ 1997-11-27
    CIF 1042 - Nominee Secretary → ME
  • 601
    DE FACTO 2212 LIMITED - 2016-05-03
    66 Battersea Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -358,174 GBP2023-03-31
    Officer
    2015-10-26 ~ 2016-05-03
    CIF 1568 - Director → ME
    Officer
    2015-10-26 ~ 2016-05-03
    CIF 1569 - Secretary → ME
  • 602
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 1961 - Director → ME
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 1962 - Secretary → ME
  • 603
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 1963 - Director → ME
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 1964 - Secretary → ME
  • 604
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 1960 - Director → ME
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 1959 - Secretary → ME
  • 605
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 1796 - Director → ME
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 1795 - Secretary → ME
  • 606
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 1793 - Director → ME
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 1794 - Secretary → ME
  • 607
    DE FACTO 1958 LIMITED - 2012-12-19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    319,951 GBP2023-12-31
    Officer
    2012-04-11 ~ 2012-07-05
    CIF 2019 - Director → ME
    Officer
    2012-04-11 ~ 2012-07-05
    CIF 2020 - Secretary → ME
  • 608
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,713,506 GBP2023-12-31
    Officer
    2012-04-11 ~ 2012-07-05
    CIF 2022 - Director → ME
    Officer
    2012-04-11 ~ 2012-07-05
    CIF 2021 - Secretary → ME
  • 609
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-07-20 ~ 2011-08-11
    CIF 2153 - Director → ME
    Officer
    2011-07-20 ~ 2011-08-11
    CIF 2154 - Secretary → ME
  • 610
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2011-08-31
    CIF 2143 - Director → ME
    Officer
    2011-07-26 ~ 2011-08-31
    CIF 2144 - Secretary → ME
  • 611
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ 2011-08-31
    CIF 2136 - Director → ME
    Officer
    2011-08-10 ~ 2011-08-31
    CIF 2135 - Secretary → ME
  • 612
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1998-10-09 ~ 1999-01-19
    CIF 1003 - Nominee Director → ME
    Officer
    1998-10-09 ~ 1999-01-19
    CIF 1002 - Nominee Secretary → ME
  • 613
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 725 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 724 - Nominee Secretary → ME
  • 614
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 712 - Director → ME
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 713 - Secretary → ME
  • 615
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 721 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 720 - Nominee Secretary → ME
  • 616
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 708 - Director → ME
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 709 - Secretary → ME
  • 617
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2000-03-08 ~ 2000-05-31
    CIF 924 - Nominee Director → ME
    Officer
    2000-03-08 ~ 2000-05-31
    CIF 923 - Nominee Secretary → ME
  • 618
    CENKOS FUND MANAGERS LIMITED - 2012-02-04
    DE FACTO 1490 LIMITED - 2007-06-05
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365 GBP2020-12-31
    Officer
    2007-04-05 ~ 2007-06-05
    CIF 159 - Director → ME
    Officer
    2007-04-05 ~ 2007-06-05
    CIF 160 - Secretary → ME
  • 619
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-05-17
    CIF 527 - Director → ME
    Officer
    2005-05-05 ~ 2005-05-17
    CIF 526 - Secretary → ME
  • 620
    RADFORD HMY GROUP LIMITED - 2016-11-21
    RADFORD SHELVING LIMITED - 2009-03-03
    DE FACTO 1373 LIMITED - 2006-06-06
    Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    4,841,000 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-06-06
    CIF 333 - Director → ME
    Officer
    2006-05-19 ~ 2006-06-06
    CIF 334 - Secretary → ME
  • 621
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2004-10-28
    CIF 611 - Director → ME
    Officer
    2004-10-21 ~ 2004-10-28
    CIF 610 - Secretary → ME
  • 622
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-21 ~ 2004-10-28
    CIF 608 - Director → ME
    Officer
    2004-10-21 ~ 2004-10-28
    CIF 609 - Secretary → ME
  • 623
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 604 - Director → ME
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 605 - Secretary → ME
  • 624
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 607 - Director → ME
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 606 - Secretary → ME
  • 625
    DE FACTO 1690 LIMITED - 2009-07-02
    6 Brewhouse Yard, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    CIF 1299 - Director → ME
    Officer
    2009-04-07 ~ 2009-07-02
    CIF 1298 - Secretary → ME
  • 626
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    CIF 1057 - Nominee Director → ME
    Officer
    1997-07-24 ~ 1997-08-21
    CIF 1058 - Nominee Secretary → ME
  • 627
    DE FACTO 2316 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    CIF 1477 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-27
    CIF 2647 - Ownership of shares – 75% or more → OE
    CIF 2647 - Ownership of voting rights - 75% or more → OE
    CIF 2647 - Right to appoint or remove directors → OE
  • 628
    DE FACTO 2315 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    CIF 1476 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-27
    CIF 2646 - Ownership of shares – 75% or more → OE
    CIF 2646 - Ownership of voting rights - 75% or more → OE
    CIF 2646 - Right to appoint or remove directors → OE
  • 629
    DE FACTO 2314 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    CIF 1475 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-27
    CIF 2645 - Ownership of shares – 75% or more → OE
    CIF 2645 - Ownership of voting rights - 75% or more → OE
    CIF 2645 - Right to appoint or remove directors → OE
  • 630
    DE FACTO 2313 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-27
    CIF 1474 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-27
    CIF 2644 - Ownership of shares – 75% or more → OE
    CIF 2644 - Ownership of voting rights - 75% or more → OE
    CIF 2644 - Right to appoint or remove directors → OE
  • 631
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-23 ~ 2000-12-21
    CIF 879 - Nominee Director → ME
    Officer
    2000-11-23 ~ 2000-12-21
    CIF 878 - Nominee Secretary → ME
  • 632
    DE FACTO 1323 LIMITED - 2006-02-15
    Stoner House, London Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-02-14
    CIF 417 - Director → ME
    Officer
    2006-01-30 ~ 2006-02-14
    CIF 418 - Secretary → ME
  • 633
    DE FACTO 1549 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 64 - Director → ME
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 63 - Secretary → ME
  • 634
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 60 - Director → ME
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 59 - Secretary → ME
  • 635
    DE FACTO 1548 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 61 - Director → ME
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 62 - Secretary → ME
  • 636
    CHARLIE HOLDCO 3 LIMITED - 2008-09-03
    DE FACTO 1432 LIMITED - 2006-11-13
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 239 - Director → ME
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 240 - Secretary → ME
  • 637
    HYDRASUN BIDCO LIMITED - 2007-09-27
    DE FACTO 1518 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-09 ~ 2007-08-28
    CIF 115 - Director → ME
    Officer
    2007-08-09 ~ 2007-09-06
    CIF 116 - Secretary → ME
  • 638
    HYDRASUN MIDCO LIMITED - 2007-09-27
    DE FACTO 1520 LIMITED - 2007-08-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-17 ~ 2007-08-28
    CIF 110 - Director → ME
    Officer
    2007-08-17 ~ 2007-09-06
    CIF 112 - Secretary → ME
  • 639
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-17 ~ 2007-08-28
    CIF 109 - Director → ME
    Officer
    2007-08-17 ~ 2007-09-06
    CIF 111 - Secretary → ME
  • 640
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-26 ~ 2012-03-29
    CIF 2052 - Director → ME
    Officer
    2012-01-26 ~ 2012-03-29
    CIF 2051 - Secretary → ME
  • 641
    DE FACTO 1366 LIMITED - 2006-06-20
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    2006-04-13 ~ 2006-06-14
    CIF 350 - Director → ME
    Officer
    2006-04-13 ~ 2006-06-14
    CIF 349 - Secretary → ME
  • 642
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    DE FACTO 404 LIMITED - 1995-03-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-16 ~ 1995-03-20
    CIF 1184 - Nominee Director → ME
    Officer
    1995-03-16 ~ 1995-03-20
    CIF 1183 - Nominee Secretary → ME
  • 643
    DE FACTO 2177 LIMITED - 2015-07-27
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-07-24
    CIF 2532 - Director → ME
    Officer
    2015-03-27 ~ 2015-07-24
    CIF 2533 - Secretary → ME
  • 644
    IEG LTD
    - now
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-31 ~ 1995-01-30
    CIF 1210 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-01-30
    CIF 1209 - Nominee Secretary → ME
  • 645
    DE FACTO 2219 LIMITED - 2017-06-08
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2017-06-07
    CIF 1575 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-06-07
    CIF 2576 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2576 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2576 - Right to appoint or remove directors → OE
    Officer
    2015-10-26 ~ 2017-06-07
    CIF 1574 - Secretary → ME
  • 646
    DE FACTO 2062 LIMITED - 2013-11-20
    2 The Square Southall Lane, Heathrow, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ 2013-11-18
    CIF 1817 - Director → ME
    Officer
    2013-10-29 ~ 2013-11-18
    CIF 1818 - Secretary → ME
  • 647
    DE FACTO 1770 LIMITED - 2010-07-21
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-07-20
    CIF 2390 - Director → ME
    Officer
    2010-05-21 ~ 2010-07-20
    CIF 2389 - Secretary → ME
  • 648
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-16 ~ 2011-07-07
    CIF 2201 - Director → ME
    Officer
    2011-05-16 ~ 2011-07-07
    CIF 2202 - Secretary → ME
  • 649
    DE FACTO 1920 LIMITED - 2011-11-21
    48 George Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2011-11-21
    CIF 2093 - Director → ME
    Officer
    2011-10-17 ~ 2011-11-21
    CIF 2094 - Secretary → ME
  • 650
    DE FACTO 1889 LIMITED - 2011-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-08-10
    CIF 2152 - Director → ME
    Officer
    2011-07-20 ~ 2011-08-10
    CIF 2151 - Secretary → ME
  • 651
    DE FACTO 1888 LIMITED - 2011-08-12
    48 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-08-10
    CIF 2150 - Director → ME
    Officer
    2011-07-20 ~ 2011-08-10
    CIF 2149 - Secretary → ME
  • 652
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2004-02-18
    CIF 707 - Director → ME
    Officer
    2004-02-17 ~ 2004-02-18
    CIF 706 - Secretary → ME
  • 653
    INCLUSION LABS HOLDINGS LIMITED - 2023-01-11
    DE FACTO 2342 LIMITED - 2022-04-20
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,640 GBP2023-08-31
    Officer
    2022-03-08 ~ 2022-04-20
    CIF 1448 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-04-20
    CIF 2594 - Ownership of shares – 75% or more → OE
    CIF 2594 - Ownership of voting rights - 75% or more → OE
    CIF 2594 - Right to appoint or remove directors → OE
  • 654
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2011-02-04
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-11-18 ~ 2011-02-03
    CIF 2304 - Director → ME
    Officer
    2010-11-18 ~ 2011-02-03
    CIF 2303 - Secretary → ME
  • 655
    DE FACTO 2228 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1526 - Director → ME
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1527 - Secretary → ME
  • 656
    DE FACTO 2229 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1532 - Director → ME
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1533 - Secretary → ME
  • 657
    DE FACTO 2226 LIMITED - 2016-06-09
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-06-09
    CIF 1535 - Director → ME
    Officer
    2016-04-27 ~ 2016-06-09
    CIF 1534 - Secretary → ME
  • 658
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2013-08-02 ~ 2013-10-21
    CIF 1859 - Director → ME
    Officer
    2013-08-02 ~ 2013-10-21
    CIF 1860 - Secretary → ME
  • 659
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2013-08-02 ~ 2013-10-21
    CIF 1862 - Director → ME
    Officer
    2013-08-02 ~ 2013-10-21
    CIF 1861 - Secretary → ME
  • 660
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-08-20
    CIF 1865 - Director → ME
    Officer
    2013-07-19 ~ 2013-08-20
    CIF 1866 - Secretary → ME
  • 661
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-08-20
    CIF 1880 - Director → ME
    Officer
    2013-07-15 ~ 2013-08-20
    CIF 1879 - Secretary → ME
  • 662
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-09-11
    CIF 1023 - Nominee Director → ME
    Officer
    1998-04-01 ~ 1998-09-11
    CIF 1024 - Nominee Secretary → ME
  • 663
    DE FACTO 1486 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    991,793 GBP2024-01-31
    Officer
    2007-03-26 ~ 2007-04-20
    CIF 164 - Director → ME
    Officer
    2007-03-26 ~ 2007-04-20
    CIF 163 - Secretary → ME
  • 664
    DE FACTO 1485 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2007-03-26 ~ 2007-04-20
    CIF 165 - Director → ME
    Officer
    2007-03-26 ~ 2007-04-20
    CIF 166 - Secretary → ME
  • 665
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ 2004-10-27
    CIF 619 - Director → ME
    Officer
    2004-10-20 ~ 2004-10-27
    CIF 618 - Secretary → ME
  • 666
    1ST CREDIT (FINANCE) 6 LIMITED - 2018-03-01
    DE FACTO 1878 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 2174 - Director → ME
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 2173 - Secretary → ME
  • 667
    1ST CREDIT (FINANCE) 7 LIMITED - 2018-03-01
    DE FACTO 1879 LIMITED - 2011-08-05
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 2172 - Director → ME
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 2171 - Secretary → ME
  • 668
    1ST CREDIT (FINANCE) 8 LIMITED - 2018-03-01
    DE FACTO 1880 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 2169 - Director → ME
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 2170 - Secretary → ME
  • 669
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-20 ~ 2004-10-27
    CIF 617 - Director → ME
    Officer
    2004-10-20 ~ 2004-10-27
    CIF 616 - Secretary → ME
  • 670
    DE FACTO 464 LIMITED - 1996-01-22
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 1996-03-06
    CIF 1154 - Nominee Director → ME
    Officer
    1996-01-19 ~ 1996-03-06
    CIF 1153 - Nominee Secretary → ME
  • 671
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2001-04-24 ~ 2001-05-17
    CIF 849 - Nominee Director → ME
    Officer
    2001-04-24 ~ 2001-05-17
    CIF 850 - Nominee Secretary → ME
  • 672
    DE FACTO 1571 LIMITED - 2007-12-20
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-06 ~ 2007-12-19
    CIF 47 - Director → ME
    Officer
    2007-12-06 ~ 2007-12-19
    CIF 48 - Secretary → ME
  • 673
    DE FACTO 1729 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ 2009-12-05
    CIF 2446 - Director → ME
    Officer
    2009-11-28 ~ 2009-12-05
    CIF 2445 - Secretary → ME
  • 674
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-12-05
    CIF 2565 - Director → ME
    Officer
    2009-10-14 ~ 2009-12-05
    CIF 2564 - Secretary → ME
  • 675
    DE FACTO 1730 LIMITED - 2010-01-07
    Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-28 ~ 2009-12-05
    CIF 2444 - Director → ME
    Officer
    2009-11-28 ~ 2009-12-05
    CIF 2443 - Secretary → ME
  • 676
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2013-04-26 ~ 2013-07-10
    CIF 1899 - Director → ME
    Officer
    2013-04-26 ~ 2013-07-10
    CIF 1900 - Secretary → ME
  • 677
    ITAB SHOP PRODUCTS LIMITED - 2010-03-05
    ITAB MK LIMITED - 2010-01-04
    RADFORD CGC LIMITED - 2007-01-02
    DE FACTO 1374 LIMITED - 2006-06-06
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,598,000 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-06-06
    CIF 335 - Director → ME
    Officer
    2006-05-19 ~ 2006-06-06
    CIF 336 - Secretary → ME
  • 678
    EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ 2020-09-28
    CIF 2521 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-28
    CIF 2693 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2693 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-15 ~ 2020-09-28
    CIF 2520 - Secretary → ME
  • 679
    EMPEROR UK HOLDCO LIMITED - 2021-04-09
    DE FACTO 2263 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-09-28
    CIF 2496 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-09-28
    CIF 2699 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2699 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 680
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-09-28
    CIF 2498 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-09-28
    CIF 2701 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2701 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 681
    DE FACTO 2209 LIMITED - 2016-04-19
    24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Officer
    2015-10-26 ~ 2016-04-19
    CIF 1551 - Director → ME
    Officer
    2015-10-26 ~ 2016-04-19
    CIF 1550 - Secretary → ME
  • 682
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    DE FACTO 604 LIMITED - 1997-06-23
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1997-03-04 ~ 1997-06-04
    CIF 1096 - Nominee Director → ME
    Officer
    1997-03-04 ~ 1997-06-04
    CIF 1095 - Nominee Secretary → ME
  • 683
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-20 ~ 1995-09-22
    CIF 1175 - Nominee Director → ME
    Officer
    1995-09-20 ~ 1995-09-22
    CIF 1176 - Nominee Secretary → ME
  • 684
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2004-10-07
    CIF 626 - Director → ME
    Officer
    2004-09-06 ~ 2004-10-07
    CIF 627 - Secretary → ME
  • 685
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-03-24
    CIF 405 - Director → ME
    Officer
    2006-02-13 ~ 2006-03-24
    CIF 406 - Secretary → ME
  • 686
    DE FACTO 2183 LIMITED - 2015-04-22
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-04-21
    CIF 2524 - Director → ME
    Officer
    2015-03-27 ~ 2015-04-21
    CIF 2525 - Secretary → ME
  • 687
    DE FACTO 2157 LIMITED - 2015-02-27
    Unit 1 Paulston House, 1-3 Totteridge Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,281 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-30 ~ 2015-02-27
    CIF 1626 - Director → ME
    Officer
    2014-12-30 ~ 2015-02-27
    CIF 1625 - Secretary → ME
  • 688
    DE FACTO 1359 LIMITED - 2006-05-26
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,102 GBP2015-03-31
    Officer
    2006-04-11 ~ 2006-05-26
    CIF 355 - Director → ME
    Officer
    2006-04-11 ~ 2006-05-26
    CIF 356 - Secretary → ME
  • 689
    DE FACTO 1818 LIMITED - 2010-12-29
    4th Floor Lincoln House, 300 High Holborn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -133,993 GBP2016-06-30
    Officer
    2010-11-18 ~ 2010-12-22
    CIF 2299 - Director → ME
    Officer
    2010-11-18 ~ 2010-12-22
    CIF 2300 - Secretary → ME
  • 690
    1 Phipp Street, Shoreditch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-28 ~ 2024-10-02
    CIF 2593 - Ownership of shares – 75% or more → OE
    CIF 2593 - Ownership of voting rights - 75% or more → OE
    CIF 2593 - Right to appoint or remove directors → OE
  • 691
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    1991-08-28 ~ 1991-12-03
    CIF 1269 - Nominee Director → ME
    Officer
    1991-08-28 ~ 1991-12-03
    CIF 1270 - Nominee Secretary → ME
  • 692
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-12-11 ~ 2021-02-03
    CIF 1498 - Director → ME
    Person with significant control
    2020-12-11 ~ 2021-02-03
    CIF 2668 - Ownership of shares – 75% or more → OE
    CIF 2668 - Ownership of voting rights - 75% or more → OE
    CIF 2668 - Right to appoint or remove directors → OE
  • 693
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-11-10 ~ 2021-02-03
    CIF 1502 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-03
    CIF 2673 - Ownership of shares – 75% or more → OE
    CIF 2673 - Ownership of voting rights - 75% or more → OE
    CIF 2673 - Right to appoint or remove directors → OE
  • 694
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-10-05 ~ 2021-02-03
    CIF 1503 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-03
    CIF 2686 - Ownership of shares – 75% or more → OE
    CIF 2686 - Ownership of voting rights - 75% or more → OE
    CIF 2686 - Right to appoint or remove directors → OE
  • 695
    DE FACTO 2119 LIMITED - 2014-09-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-12-31
    Officer
    2014-06-12 ~ 2014-09-09
    CIF 1701 - Director → ME
    Officer
    2014-06-12 ~ 2014-11-12
    CIF 1704 - Secretary → ME
  • 696
    DE FACTO 2175 LIMITED - 2015-06-18
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-06-18
    CIF 2528 - Director → ME
    Officer
    2015-03-27 ~ 2015-06-18
    CIF 2529 - Secretary → ME
  • 697
    FUSION DEBTCO LIMITED - 2012-01-10
    DE FACTO 1851 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2011-05-10
    CIF 2239 - Director → ME
    Officer
    2011-04-13 ~ 2011-05-10
    CIF 2240 - Secretary → ME
  • 698
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 2228 - Director → ME
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 2227 - Secretary → ME
  • 699
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2011-05-10
    CIF 2233 - Director → ME
    Officer
    2011-04-14 ~ 2011-05-10
    CIF 2234 - Secretary → ME
  • 700
    DE FACTO 1300 LIMITED - 2005-10-25
    7 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2005-10-25
    CIF 454 - Director → ME
    Officer
    2005-09-15 ~ 2005-10-25
    CIF 455 - Secretary → ME
  • 701
    DE FACTO 1860 LIMITED - 2011-05-31
    1st Floor 22a St James's Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-10 ~ 2011-05-31
    CIF 2217 - Director → ME
    Officer
    2011-05-10 ~ 2011-05-31
    CIF 2216 - Secretary → ME
  • 702
    DE FACTO 872 LIMITED - 2000-10-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ 2000-10-12
    CIF 901 - Nominee Director → ME
    Officer
    2000-07-20 ~ 2000-10-12
    CIF 900 - Nominee Secretary → ME
  • 703
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-04-21 ~ 1992-05-29
    CIF 1259 - Nominee Director → ME
    Officer
    1992-04-21 ~ 1992-05-29
    CIF 1258 - Nominee Secretary → ME
  • 704
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1605 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1604 - Secretary → ME
  • 705
    SPARK VCT 2 PLC - 2011-02-11
    QUESTER VCT 4 PLC - 2008-06-23
    DE FACTO 886 LIMITED - 2000-10-31
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-10-17
    CIF 891 - Nominee Director → ME
    Officer
    2000-09-01 ~ 2000-10-17
    CIF 890 - Nominee Secretary → ME
  • 706
    DE FACTO 2069 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2013-11-29
    CIF 1804 - Director → ME
    Officer
    2013-11-19 ~ 2013-11-26
    CIF 1801 - Secretary → ME
  • 707
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2017-04-04
    CIF 1543 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-04-04
    CIF 2585 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2585 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2585 - Right to appoint or remove directors → OE
    Officer
    2016-01-22 ~ 2017-04-04
    CIF 1542 - Secretary → ME
  • 708
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ 2017-04-04
    CIF 1545 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-04-04
    CIF 2586 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2586 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2586 - Right to appoint or remove directors → OE
    Officer
    2016-01-22 ~ 2017-04-04
    CIF 1544 - Secretary → ME
  • 709
    DE FACTO 2068 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2013-11-29
    CIF 1802 - Director → ME
    Officer
    2013-11-19 ~ 2013-11-29
    CIF 1803 - Secretary → ME
  • 710
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-18 ~ 2013-11-29
    CIF 1816 - Director → ME
    Officer
    2013-11-18 ~ 2013-11-29
    CIF 1815 - Secretary → ME
  • 711
    DE FACTO 1030 LIMITED - 2002-12-10
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2002-12-06
    CIF 799 - Nominee Director → ME
    Officer
    2002-10-29 ~ 2002-12-06
    CIF 798 - Nominee Secretary → ME
  • 712
    KITBAG LIMITED - 2005-07-06
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    1998-03-04 ~ 1998-07-22
    CIF 1030 - Nominee Director → ME
    Officer
    1998-03-04 ~ 1998-07-22
    CIF 1029 - Nominee Secretary → ME
  • 713
    DE FACTO 960 LIMITED - 2002-01-14
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-06 ~ 2002-01-01
    CIF 833 - Nominee Director → ME
    Officer
    2001-09-06 ~ 2002-01-01
    CIF 834 - Nominee Secretary → ME
  • 714
    DE FACTO 1516 LIMITED - 2007-10-22
    27 Hanson Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-27 ~ 2007-10-11
    CIF 120 - Director → ME
    Officer
    2007-07-27 ~ 2007-10-11
    CIF 119 - Secretary → ME
  • 715
    KP CAPITAL NOMINEES LIMITED - 2009-12-18
    DE FACTO 1572 LIMITED - 2008-01-07
    27 Hanson Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-12-06 ~ 2007-12-18
    CIF 46 - Director → ME
    Officer
    2007-12-06 ~ 2007-12-18
    CIF 45 - Secretary → ME
  • 716
    DE FACTO 2077 LIMITED - 2014-01-20
    27 Hanson Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Officer
    2013-12-13 ~ 2014-01-17
    CIF 1784 - Director → ME
    Officer
    2013-12-13 ~ 2014-01-17
    CIF 1783 - Secretary → ME
  • 717
    DE FACTO 1264 LIMITED - 2005-07-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-17 ~ 2005-06-30
    CIF 492 - Director → ME
    Officer
    2005-06-17 ~ 2005-06-30
    CIF 493 - Secretary → ME
  • 718
    DE FACTO 1262 LIMITED - 2005-07-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-28 ~ 2005-06-30
    CIF 494 - Director → ME
    Officer
    2005-05-28 ~ 2005-06-30
    CIF 495 - Secretary → ME
  • 719
    DE FACTO 1263 LIMITED - 2005-07-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-28 ~ 2005-06-30
    CIF 497 - Director → ME
    Officer
    2005-05-28 ~ 2005-06-30
    CIF 496 - Secretary → ME
  • 720
    EDO (UK) LIMITED - 2022-01-11
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-07-01
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ 1999-11-25
    CIF 939 - Nominee Director → ME
    Officer
    1999-11-22 ~ 1999-11-25
    CIF 938 - Nominee Secretary → ME
  • 721
    DE FACTO 1906 LIMITED - 2011-10-11
    7th Floor 262-267 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2011-08-24 ~ 2011-10-11
    CIF 2126 - Director → ME
    Officer
    2011-08-24 ~ 2011-10-11
    CIF 2125 - Secretary → ME
  • 722
    DE FACTO 1843 LIMITED - 2011-03-18
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-07 ~ 2011-03-18
    CIF 2247 - Director → ME
    Officer
    2011-02-07 ~ 2011-03-18
    CIF 2248 - Secretary → ME
  • 723
    DE FACTO 816 LIMITED - 2000-02-24
    8 Three Kings Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-02-24
    CIF 946 - Nominee Director → ME
    Officer
    1999-11-22 ~ 2000-02-24
    CIF 947 - Nominee Secretary → ME
  • 724
    LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
    DE FACTO 1684 LIMITED - 2009-05-29
    5 Meyrick Road, Sheerness, England
    Active Corporate (1 parent)
    Officer
    2009-03-18 ~ 2009-09-22
    CIF 1312 - Director → ME
    Officer
    2009-03-18 ~ 2009-09-22
    CIF 1313 - Secretary → ME
  • 725
    DE FACTO 1715 LIMITED - 2010-01-11
    C/o Steve Snelling, 24th Floor Human Resources, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2010-01-08
    CIF 2569 - Director → ME
    Officer
    2009-10-14 ~ 2010-01-08
    CIF 2568 - Secretary → ME
  • 726
    LETTERBOX TOYS LIMITED - 2012-01-24
    DE FACTO 1683 LIMITED - 2009-07-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-04-03
    CIF 1309 - Director → ME
    Officer
    2009-03-18 ~ 2009-04-03
    CIF 1308 - Secretary → ME
  • 727
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -28,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-09-04 ~ 2012-10-04
    CIF 1979 - Director → ME
    Officer
    2012-09-04 ~ 2012-10-04
    CIF 1980 - Secretary → ME
  • 728
    DE FACTO 1983 LIMITED - 2013-02-28
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,259,197 GBP2022-12-31
    Officer
    2012-10-04 ~ 2013-02-27
    CIF 1971 - Director → ME
    Officer
    2012-10-04 ~ 2013-02-27
    CIF 1972 - Secretary → ME
  • 729
    DE FACTO 617 LIMITED - 1997-07-25
    C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-05-14
    CIF 1082 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-05-14
    CIF 1081 - Nominee Secretary → ME
  • 730
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1994-11-21
    CIF 1205 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1994-11-21
    CIF 1206 - Nominee Secretary → ME
  • 731
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2008-11-25
    CIF 1328 - Director → ME
    Officer
    2008-10-21 ~ 2008-11-25
    CIF 1329 - Secretary → ME
  • 732
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-10-17
    CIF 279 - Director → ME
    Officer
    2006-08-15 ~ 2006-10-17
    CIF 280 - Secretary → ME
  • 733
    DE FACTO 1668 LIMITED - 2008-12-05
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2008-11-27
    CIF 1325 - Director → ME
    Officer
    2008-11-20 ~ 2008-11-27
    CIF 1324 - Secretary → ME
  • 734
    DE FACTO 2004 LIMITED - 2013-02-13
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    458,255 GBP2023-12-31
    Officer
    2013-01-10 ~ 2013-02-13
    CIF 1922 - Director → ME
    Officer
    2013-01-10 ~ 2013-02-05
    CIF 1921 - Secretary → ME
  • 735
    DE FACTO 2301 LIMITED - 2021-05-21
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-05-21
    CIF 1487 - Director → ME
    Person with significant control
    2021-01-07 ~ 2021-05-21
    CIF 2657 - Ownership of shares – 75% or more → OE
    CIF 2657 - Ownership of voting rights - 75% or more → OE
    CIF 2657 - Right to appoint or remove directors → OE
  • 736
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 1750 - Director → ME
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 1749 - Secretary → ME
  • 737
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 1746 - Director → ME
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 1745 - Secretary → ME
  • 738
    DE FACTO 1543 LIMITED - 2007-10-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2007-10-24
    CIF 77 - Director → ME
    Officer
    2007-10-23 ~ 2007-10-24
    CIF 78 - Secretary → ME
  • 739
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2002-04-16
    CIF 816 - Nominee Director → ME
    Officer
    2002-03-14 ~ 2002-04-16
    CIF 815 - Nominee Secretary → ME
  • 740
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2002-04-16
    CIF 814 - Nominee Director → ME
    Officer
    2002-03-14 ~ 2002-04-16
    CIF 813 - Nominee Secretary → ME
  • 741
    HAMILTON OAK CAPITAL LIMITED - 2014-11-27
    LINNAEUS CAPITAL LIMITED - 2014-10-17
    DE FACTO 1756 LIMITED - 2010-04-23
    58 Malmesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-11 ~ 2010-04-22
    CIF 2405 - Director → ME
    Officer
    2010-04-11 ~ 2010-04-22
    CIF 2406 - Secretary → ME
  • 742
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-02-07
    CIF 2284 - Director → ME
    Officer
    2010-11-24 ~ 2011-02-07
    CIF 2283 - Secretary → ME
  • 743
    DE FACTO 1826 LIMITED - 2011-02-16
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2011-02-07
    CIF 2282 - Director → ME
    Officer
    2010-11-24 ~ 2011-02-07
    CIF 2281 - Secretary → ME
  • 744
    LI(EU) LIMITED - 2007-08-31
    LII LIMITED - 2005-11-03
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    DE FACTO 1259 LIMITED - 2005-09-14
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ 2005-09-14
    CIF 502 - Director → ME
    Officer
    2005-05-25 ~ 2005-09-14
    CIF 503 - Secretary → ME
  • 745
    LIVINGSTON ASSET MANAGEMENT LIMITED - 2010-06-14
    DE FACTO 1225 LIMITED - 2005-03-23
    Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 555 - Director → ME
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 554 - Secretary → ME
  • 746
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ 2013-10-03
    CIF 1832 - Director → ME
    Officer
    2013-09-04 ~ 2013-10-03
    CIF 1831 - Secretary → ME
  • 747
    DE FACTO 2137 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 1668 - Director → ME
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 1667 - Secretary → ME
  • 748
    DE FACTO 2138 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 1669 - Director → ME
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 1670 - Secretary → ME
  • 749
    DE FACTO 2136 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 1665 - Director → ME
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 1666 - Secretary → ME
  • 750
    DE FACTO 2265 LIMITED - 2020-10-30
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-14 ~ 2020-10-30
    CIF 2488 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-10-30
    CIF 2694 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2694 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-14 ~ 2020-10-30
    CIF 2489 - Secretary → ME
  • 751
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2010-03-26
    CIF 2420 - Director → ME
    Officer
    2010-02-16 ~ 2010-03-26
    CIF 2419 - Secretary → ME
  • 752
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2011-05-31
    CIF 2224 - Director → ME
    Officer
    2011-05-05 ~ 2011-05-31
    CIF 2223 - Secretary → ME
  • 753
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-09-27 ~ 2011-11-18
    CIF 2106 - Director → ME
    Officer
    2011-09-27 ~ 2011-11-18
    CIF 2105 - Secretary → ME
  • 754
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-05-30
    CIF 2215 - Director → ME
    Officer
    2011-05-10 ~ 2011-05-31
    CIF 2218 - Secretary → ME
  • 755
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-03-05
    CIF 1941 - Director → ME
    Officer
    2012-11-05 ~ 2013-03-25
    CIF 1942 - Secretary → ME
  • 756
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2011-10-21
    CIF 2102 - Director → ME
    Officer
    2011-09-27 ~ 2011-10-21
    CIF 2101 - Secretary → ME
  • 757
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2011-11-18
    CIF 2107 - Director → ME
    Officer
    2011-09-15 ~ 2011-11-18
    CIF 2108 - Secretary → ME
  • 758
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    CIF 2417 - Director → ME
    Officer
    2010-02-17 ~ 2010-03-26
    CIF 2418 - Secretary → ME
  • 759
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-09-14 ~ 2011-11-18
    CIF 2109 - Director → ME
    Officer
    2011-09-14 ~ 2011-11-18
    CIF 2110 - Secretary → ME
  • 760
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-06-15 ~ 2011-07-01
    CIF 2187 - Director → ME
    Officer
    2011-06-15 ~ 2011-07-01
    CIF 2188 - Secretary → ME
  • 761
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2012-07-06
    CIF 2013 - Director → ME
    Officer
    2012-05-01 ~ 2012-07-06
    CIF 2014 - Secretary → ME
  • 762
    LEAF HOLDINGS I LIMITED - 2014-07-01
    DE FACTO 2109 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,594,000 USD2023-12-31
    Officer
    2014-04-14 ~ 2014-06-25
    CIF 1727 - Director → ME
    Officer
    2014-04-14 ~ 2014-06-25
    CIF 1728 - Secretary → ME
  • 763
    LEAF HOLDINGS II LIMITED - 2014-07-01
    DE FACTO 2102 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,421,000 USD2023-12-31
    Officer
    2014-03-04 ~ 2014-06-25
    CIF 1738 - Director → ME
    Officer
    2014-03-04 ~ 2014-06-25
    CIF 1737 - Secretary → ME
  • 764
    INSIGHTSOFTWARE UK LTD - 2021-11-10
    LONGVIEW HOLDING UK LIMITED - 2021-10-15
    LEAF ACQUISITION LIMITED - 2014-07-01
    DE FACTO 2101 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,991 USD2023-12-31
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 1748 - Director → ME
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 1747 - Secretary → ME
  • 765
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-05 ~ 2010-02-23
    CIF 2431 - Director → ME
    Officer
    2010-01-05 ~ 2010-02-23
    CIF 2432 - Secretary → ME
  • 766
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 1422 - Director → ME
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 1421 - Secretary → ME
  • 767
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 1423 - Director → ME
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 1424 - Secretary → ME
  • 768
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 1425 - Director → ME
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 1426 - Secretary → ME
  • 769
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 219 - Director → ME
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 220 - Secretary → ME
  • 770
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & Wear
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-12-14 ~ 2007-01-15
    CIF 208 - Director → ME
    Officer
    2006-12-14 ~ 2007-01-15
    CIF 207 - Secretary → ME
  • 771
    DE FACTO 2159 LIMITED - 2015-02-27
    47a Station Road, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,841,463 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-02-27
    CIF 1618 - Director → ME
  • 772
    DE FACTO 2206 LIMITED - 2016-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-03-17
    CIF 1578 - Director → ME
    Officer
    2015-10-16 ~ 2016-03-17
    CIF 1579 - Secretary → ME
  • 773
    DE FACTO 1943 LIMITED - 2012-04-18
    38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-03-21
    CIF 2047 - Director → ME
    Officer
    2012-02-17 ~ 2012-03-21
    CIF 2048 - Secretary → ME
  • 774
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1554 - Director → ME
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1555 - Secretary → ME
  • 775
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1553 - Director → ME
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1552 - Secretary → ME
  • 776
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1558 - Director → ME
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1559 - Secretary → ME
  • 777
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-29 ~ 1994-08-01
    CIF 1216 - Nominee Director → ME
    Officer
    1994-06-29 ~ 1994-07-18
    CIF 1215 - Nominee Secretary → ME
  • 778
    DE FACTO 1752 LIMITED - 2010-04-21
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2017-03-31
    Officer
    2010-03-30 ~ 2010-04-15
    CIF 2412 - Director → ME
    Officer
    2010-03-30 ~ 2010-04-15
    CIF 2411 - Secretary → ME
  • 779
    DE FACTO 642 LIMITED - 1997-08-06
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    225,238 GBP2017-03-31
    Officer
    1997-07-09 ~ 1997-07-21
    CIF 1067 - Nominee Director → ME
    Officer
    1997-07-09 ~ 1997-07-21
    CIF 1068 - Nominee Secretary → ME
  • 780
    LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08
    DE FACTO 1862 LIMITED - 2011-06-20
    103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2011-06-10
    CIF 2214 - Director → ME
    Officer
    2011-05-11 ~ 2011-06-10
    CIF 2213 - Secretary → ME
  • 781
    LONDON MINING SL HOLDINGS LIMITED - 2012-02-08
    DE FACTO 1864 LIMITED - 2011-06-22
    103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2011-06-10
    CIF 2212 - Director → ME
    Officer
    2011-05-12 ~ 2011-06-10
    CIF 2211 - Secretary → ME
  • 782
    LONDON MINING SL NOMINEE LIMITED - 2012-02-08
    DE FACTO 1861 LIMITED - 2011-06-20
    103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ 2011-06-10
    CIF 2219 - Director → ME
    Officer
    2011-05-10 ~ 2011-06-10
    CIF 2220 - Secretary → ME
  • 783
    DE FACTO 2145 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1635 - Director → ME
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1636 - Secretary → ME
  • 784
    DE FACTO 2143 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1641 - Director → ME
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1642 - Secretary → ME
  • 785
    DE FACTO 2144 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1639 - Director → ME
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1640 - Secretary → ME
  • 786
    DE FACTO 2142 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1637 - Director → ME
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 1638 - Secretary → ME
  • 787
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1557 - Director → ME
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 1556 - Secretary → ME
  • 788
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2014-02-03
    CIF 1799 - Director → ME
    Officer
    2013-11-20 ~ 2014-02-03
    CIF 1800 - Secretary → ME
  • 789
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-16 ~ 2021-04-09
    CIF 1519 - Director → ME
    Person with significant control
    2016-10-15 ~ 2021-04-09
    CIF 2577 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2577 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2577 - Right to appoint or remove directors → OE
    Officer
    2015-10-16 ~ 2021-04-09
    CIF 1518 - Secretary → ME
  • 790
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1823 - Director → ME
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 1824 - Secretary → ME
  • 791
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2013-11-01
    CIF 1819 - Director → ME
    Officer
    2013-10-28 ~ 2013-11-01
    CIF 1820 - Secretary → ME
  • 792
    INTELLIGENT WOUND CARE LIMITED - 2008-04-17
    DE FACTO 1302 LIMITED - 2006-04-03
    Suite 3 1 Duchess Street, London
    Dissolved Corporate
    Officer
    2005-09-15 ~ 2006-03-29
    CIF 459 - Director → ME
    Officer
    2005-09-15 ~ 2006-03-29
    CIF 458 - Secretary → ME
  • 793
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 216 - Director → ME
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 215 - Secretary → ME
  • 794
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2007-01-24
    CIF 201 - Director → ME
    Officer
    2006-12-18 ~ 2007-01-24
    CIF 202 - Secretary → ME
  • 795
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-01-24
    CIF 223 - Director → ME
    Officer
    2006-11-20 ~ 2007-01-24
    CIF 224 - Secretary → ME
  • 796
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2007-01-24
    CIF 199 - Director → ME
    Officer
    2006-12-18 ~ 2007-01-24
    CIF 200 - Secretary → ME
  • 797
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 218 - Director → ME
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 217 - Secretary → ME
  • 798
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1349 - Director → ME
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1348 - Secretary → ME
  • 799
    DE FACTO 718 LIMITED - 1998-11-10
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-02 ~ 1998-10-20
    CIF 1015 - Nominee Director → ME
    Officer
    1998-06-02 ~ 1998-10-20
    CIF 1016 - Nominee Secretary → ME
  • 800
    DE FACTO 1603 LIMITED - 2008-03-13
    One Canada Square, Suite 9.09b, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ 2008-03-13
    CIF 1 - Director → ME
    Officer
    2008-02-20 ~ 2008-03-13
    CIF 2 - Secretary → ME
  • 801
    DE FACTO 638 LIMITED - 1997-07-25
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 1064 - Nominee Director → ME
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 1063 - Nominee Secretary → ME
  • 802
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    DE FACTO 1131 LIMITED - 2004-07-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-06-25
    CIF 669 - Director → ME
    Officer
    2004-06-22 ~ 2004-06-25
    CIF 668 - Secretary → ME
  • 803
    AMG ADJUSTING LIMITED - 2008-05-23
    DE FACTO 1296 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 451 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 450 - Secretary → ME
  • 804
    AMG FINANCE LIMITED - 2008-05-23
    DE FACTO 1297 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 448 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 449 - Secretary → ME
  • 805
    AMG (HOLDCO) LIMITED - 2008-06-09
    ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
    DE FACTO 1298 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 447 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 446 - Secretary → ME
  • 806
    AMG COMMERCIAL LIMITED - 2008-05-23
    DE FACTO 1455 LIMITED - 2007-01-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-01-19
    CIF 209 - Director → ME
    Officer
    2006-12-14 ~ 2007-01-19
    CIF 210 - Secretary → ME
  • 807
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-07-13 ~ 2005-08-24
    CIF 485 - Director → ME
    Officer
    2005-07-13 ~ 2005-08-24
    CIF 484 - Secretary → ME
  • 808
    DE FACTO 1806 LIMITED - 2010-11-08
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-11 ~ 2010-11-04
    CIF 2321 - Director → ME
    Officer
    2010-10-11 ~ 2010-11-04
    CIF 2322 - Secretary → ME
  • 809
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-10-11 ~ 2010-11-04
    CIF 2323 - Director → ME
    Officer
    2010-10-11 ~ 2010-11-04
    CIF 2324 - Secretary → ME
  • 810
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2011-02-17
    CIF 2253 - Director → ME
    Officer
    2011-02-03 ~ 2011-02-17
    CIF 2254 - Secretary → ME
  • 811
    METRIC PROPERTY START-UP LIMITED - 2011-03-08
    METRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01
    1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2009-11-18
    CIF 1443 - Director → ME
    Officer
    2009-11-12 ~ 2009-11-18
    CIF 1442 - Secretary → ME
  • 812
    DE FACTO 1918 LIMITED - 2011-12-12
    The Lawn 22-30 Old Bath Road, Newbury
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-27 ~ 2011-11-07
    CIF 2104 - Director → ME
    Officer
    2011-09-27 ~ 2011-11-07
    CIF 2103 - Secretary → ME
  • 813
    MILESTONE CAPITAL PARTNERS LIMITED - 2007-01-22
    DE FACTO 1416 LIMITED - 2006-10-19
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-10 ~ 2006-10-12
    CIF 265 - Director → ME
    Officer
    2006-10-10 ~ 2006-10-12
    CIF 266 - Secretary → ME
  • 814
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-22
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1996-02-13
    CIF 1191 - Nominee Director → ME
    Officer
    1995-03-16 ~ 1996-02-13
    CIF 1192 - Nominee Secretary → ME
  • 815
    DE FACTO 1500 LIMITED - 2007-07-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2007-07-25
    CIF 141 - Director → ME
    Officer
    2007-06-15 ~ 2007-07-25
    CIF 142 - Secretary → ME
  • 816
    DE FACTO 890 LIMITED - 2001-05-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-23 ~ 2001-02-05
    CIF 886 - Nominee Director → ME
    Officer
    2000-11-23 ~ 2001-02-05
    CIF 887 - Nominee Secretary → ME
  • 817
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-01-09
    CIF 2082 - Director → ME
    Officer
    2011-10-25 ~ 2012-01-09
    CIF 2081 - Secretary → ME
  • 818
    DE FACTO 1841 LIMITED - 2011-05-23
    Fifth Floor 10 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2011-04-14
    CIF 2257 - Director → ME
    Officer
    2011-02-03 ~ 2011-04-14
    CIF 2258 - Secretary → ME
  • 819
    DE FACTO 1845 LIMITED - 2011-05-23
    Fifth Floor 10 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-07 ~ 2011-04-14
    CIF 2250 - Director → ME
    Officer
    2011-02-07 ~ 2011-04-14
    CIF 2249 - Secretary → ME
  • 820
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-17 ~ 2001-11-07
    CIF 840 - Nominee Director → ME
    Officer
    2001-08-17 ~ 2001-11-07
    CIF 839 - Nominee Secretary → ME
  • 821
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2012-09-26
    CIF 1995 - Director → ME
    Officer
    2012-07-11 ~ 2012-09-26
    CIF 1996 - Secretary → ME
  • 822
    DE FACTO 911 LIMITED - 2001-05-03
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-24 ~ 2001-03-23
    CIF 864 - Nominee Director → ME
    Officer
    2001-01-24 ~ 2001-03-23
    CIF 863 - Nominee Secretary → ME
  • 823
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-02-25 ~ 1991-03-01
    CIF 1275 - Nominee Director → ME
    Officer
    1991-02-25 ~ 1991-03-01
    CIF 1276 - Nominee Secretary → ME
  • 824
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    1997-03-04 ~ 1997-06-04
    CIF 1094 - Nominee Director → ME
    Officer
    1997-03-04 ~ 1997-06-04
    CIF 1093 - Nominee Secretary → ME
  • 825
    DE FACTO 2076 LIMITED - 2014-01-15
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2013-12-13 ~ 2014-01-15
    CIF 1782 - Director → ME
    Officer
    2013-12-13 ~ 2014-01-15
    CIF 1781 - Secretary → ME
  • 826
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1603 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1602 - Secretary → ME
  • 827
    DE FACTO 1653 LIMITED - 2008-10-09
    Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2008-09-22
    CIF 1363 - Director → ME
    Officer
    2008-07-22 ~ 2008-09-22
    CIF 1362 - Secretary → ME
  • 828
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 390 - Director → ME
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 389 - Secretary → ME
  • 829
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-23 ~ 2006-04-04
    CIF 386 - Director → ME
    Officer
    2006-03-23 ~ 2006-04-04
    CIF 385 - Secretary → ME
  • 830
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-04-06
    CIF 384 - Director → ME
    Officer
    2006-03-28 ~ 2006-04-06
    CIF 383 - Secretary → ME
  • 831
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-08 ~ 1997-10-15
    CIF 1052 - Nominee Director → ME
    Officer
    1997-09-08 ~ 1997-10-15
    CIF 1051 - Nominee Secretary → ME
  • 832
    DE FACTO 1720 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-12-11
    CIF 2567 - Director → ME
    Officer
    2009-10-14 ~ 2009-12-11
    CIF 2566 - Secretary → ME
  • 833
    DE FACTO 1721 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2009-12-11
    CIF 2464 - Director → ME
    Officer
    2009-10-27 ~ 2009-12-11
    CIF 2463 - Secretary → ME
  • 834
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2009-12-11
    CIF 2462 - Director → ME
    Officer
    2009-10-27 ~ 2009-12-11
    CIF 2461 - Secretary → ME
  • 835
    AM RESIDENTIAL DEVELOPMENTS UK LIMITED - 2006-12-15
    DE FACTO 1072 LIMITED - 2004-04-29
    11th Floor, Two Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2003-10-21
    CIF 746 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-10-21
    CIF 747 - Nominee Secretary → ME
  • 836
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2007-07-26
    CIF 135 - Director → ME
    Officer
    2007-06-18 ~ 2007-07-26
    CIF 136 - Secretary → ME
  • 837
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2007-07-26
    CIF 132 - Director → ME
    Officer
    2007-06-27 ~ 2007-07-26
    CIF 131 - Secretary → ME
  • 838
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2007-07-26
    CIF 133 - Director → ME
    Officer
    2007-06-27 ~ 2007-07-26
    CIF 134 - Secretary → ME
  • 839
    DE FACTO 2312 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2021-03-05
    CIF 1472 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-03-05
    CIF 2642 - Ownership of shares – 75% or more → OE
    CIF 2642 - Ownership of voting rights - 75% or more → OE
    CIF 2642 - Right to appoint or remove directors → OE
  • 840
    DE FACTO 2309 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    CIF 1479 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-03-05
    CIF 2649 - Ownership of shares – 75% or more → OE
    CIF 2649 - Ownership of voting rights - 75% or more → OE
    CIF 2649 - Right to appoint or remove directors → OE
  • 841
    DE FACTO 2308 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    CIF 1480 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-03-05
    CIF 2650 - Ownership of shares – 75% or more → OE
    CIF 2650 - Ownership of voting rights - 75% or more → OE
    CIF 2650 - Right to appoint or remove directors → OE
  • 842
    DE FACTO 2310 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    CIF 1482 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-03-05
    CIF 2652 - Ownership of shares – 75% or more → OE
    CIF 2652 - Ownership of voting rights - 75% or more → OE
    CIF 2652 - Right to appoint or remove directors → OE
  • 843
    DE FACTO 2311 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2021-03-05
    CIF 1481 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-03-05
    CIF 2651 - Ownership of shares – 75% or more → OE
    CIF 2651 - Ownership of voting rights - 75% or more → OE
    CIF 2651 - Right to appoint or remove directors → OE
  • 844
    DE FACTO 2055 LIMITED - 2013-10-11
    2nd Floor 42-48 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2013-10-14
    CIF 1836 - Director → ME
    Officer
    2013-09-04 ~ 2013-10-14
    CIF 1835 - Secretary → ME
  • 845
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-04-25
    CIF 544 - Director → ME
    Officer
    2005-04-06 ~ 2005-04-25
    CIF 545 - Secretary → ME
  • 846
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2008-07-18
    CIF 1368 - Director → ME
    Officer
    2008-07-11 ~ 2008-07-18
    CIF 1369 - Secretary → ME
  • 847
    DE FACTO 423 LIMITED - 1996-02-19
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-06-27 ~ 1995-09-20
    CIF 1179 - Nominee Director → ME
    Officer
    1995-06-27 ~ 1995-09-20
    CIF 1180 - Nominee Secretary → ME
  • 848
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-02-21
    CIF 187 - Director → ME
    Officer
    2007-01-24 ~ 2007-02-21
    CIF 188 - Secretary → ME
  • 849
    YANKEE TOPCO LIMITED - 2013-11-18
    DE FACTO 1992 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (1 offspring)
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 1953 - Director → ME
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 1954 - Secretary → ME
  • 850
    YANKEE FINANCE LIMITED - 2013-09-02
    DE FACTO 1993 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 1955 - Director → ME
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 1956 - Secretary → ME
  • 851
    YANKEE MIDCO LIMITED - 2013-09-02
    DE FACTO 1994 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 1957 - Director → ME
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 1958 - Secretary → ME
  • 852
    YANKEE ACQUISITIONS LIMITED - 2013-09-02
    DE FACTO 1995 LIMITED - 2012-11-08
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-07
    CIF 1950 - Director → ME
    Officer
    2012-10-10 ~ 2012-11-07
    CIF 1949 - Secretary → ME
  • 853
    DE FACTO 2015 LIMITED - 2013-05-14
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2013-05-07
    CIF 1914 - Director → ME
    Officer
    2013-03-21 ~ 2013-05-07
    CIF 1913 - Secretary → ME
  • 854
    DE FACTO 2053 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-10-03
    CIF 1834 - Director → ME
    Officer
    2013-09-04 ~ 2013-10-03
    CIF 1833 - Secretary → ME
  • 855
    DE FACTO 2052 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-10-03
    CIF 1850 - Director → ME
    Officer
    2013-09-03 ~ 2013-10-03
    CIF 1849 - Secretary → ME
  • 856
    DE FACTO 1689 LIMITED - 2009-08-14
    9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-07 ~ 2009-08-13
    CIF 1301 - Director → ME
    Officer
    2009-04-07 ~ 2009-08-13
    CIF 1300 - Secretary → ME
  • 857
    DE FACTO 2239 LIMITED - 2019-04-04
    1st Floor 10 South Colonnade, London, Canary Wharf, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-01 ~ 2019-07-31
    CIF 2509 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-07-31
    CIF 2712 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2712 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 858
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents)
    Officer
    2007-08-09 ~ 2007-08-17
    CIF 114 - Director → ME
    Officer
    2007-08-09 ~ 2007-08-17
    CIF 113 - Secretary → ME
  • 859
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-03-09
    CIF 697 - Nominee Director → ME
    Officer
    2004-03-04 ~ 2004-03-09
    CIF 696 - Nominee Secretary → ME
  • 860
    DE FACTO 2071 LIMITED - 2014-02-10
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-21 ~ 2014-01-17
    CIF 1792 - Director → ME
    Officer
    2013-11-21 ~ 2014-01-17
    CIF 1791 - Secretary → ME
  • 861
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2017-04-04
    CIF 1572 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-04-04
    CIF 2728 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2728 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2728 - Right to appoint or remove directors → OE
    Officer
    2015-10-26 ~ 2017-04-04
    CIF 1573 - Secretary → ME
  • 862
    DE FACTO 1140 LIMITED - 2004-07-23
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,911 GBP2023-06-30
    Officer
    2004-07-08 ~ 2004-07-22
    CIF 655 - Director → ME
    Officer
    2004-07-08 ~ 2004-07-22
    CIF 654 - Secretary → ME
  • 863
    DE FACTO 1904 LIMITED - 2011-10-12
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-10-06
    CIF 2132 - Director → ME
    Officer
    2011-08-23 ~ 2011-10-06
    CIF 2131 - Secretary → ME
  • 864
    DE FACTO 1368 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2006-07-06
    CIF 345 - Director → ME
    Officer
    2006-05-11 ~ 2006-07-06
    CIF 346 - Secretary → ME
  • 865
    DE FACTO 1363 LIMITED - 2006-07-06
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2006-07-06
    CIF 354 - Director → ME
    Officer
    2006-04-12 ~ 2006-07-06
    CIF 353 - Secretary → ME
  • 866
    DE FACTO 1393 LIMITED - 2006-07-27
    2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    CIF 301 - Director → ME
    Officer
    2006-07-12 ~ 2006-07-27
    CIF 302 - Secretary → ME
  • 867
    DE FACTO 1686 LIMITED - 2009-04-21
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-04-02 ~ 2009-04-21
    CIF 1303 - Director → ME
    Officer
    2009-04-02 ~ 2009-04-21
    CIF 1302 - Secretary → ME
  • 868
    NOBEL AUTOMOTIVE UK LIMITED - 2008-09-29
    DE FACTO 1481 LIMITED - 2007-06-27
    Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-03-23 ~ 2007-06-26
    CIF 172 - Director → ME
    Officer
    2007-03-23 ~ 2007-06-26
    CIF 171 - Secretary → ME
  • 869
    DE FACTO 2007 LIMITED - 2013-03-20
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ 2013-03-26
    CIF 1925 - Director → ME
    Officer
    2013-01-10 ~ 2013-03-26
    CIF 1926 - Secretary → ME
  • 870
    NOBLE DRILLING (LAND SUPPORT II) LIMITED - 2013-10-01
    DE FACTO 2037 LIMITED - 2013-09-11
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2013-08-22
    CIF 1867 - Director → ME
    Officer
    2013-07-19 ~ 2013-08-22
    CIF 1868 - Secretary → ME
  • 871
    NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    10 Fleet Place, London
    Dissolved Corporate (3 offsprings)
    Officer
    2013-01-10 ~ 2013-04-23
    CIF 1934 - Director → ME
    Officer
    2013-01-10 ~ 2013-04-23
    CIF 1933 - Secretary → ME
  • 872
    DE FACTO 1928 LIMITED - 2012-01-17
    1 Angel Lane, London
    Active Corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-01-17
    CIF 2084 - Director → ME
    Officer
    2011-10-25 ~ 2012-01-17
    CIF 2083 - Secretary → ME
  • 873
    DE FACTO 1929 LIMITED - 2012-01-17
    1 Angel Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-01-17
    CIF 2086 - Director → ME
    Officer
    2011-10-25 ~ 2012-01-17
    CIF 2085 - Secretary → ME
  • 874
    DE FACTO 2288 LIMITED - 2021-01-15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    164,516,699 GBP2023-12-31
    Officer
    2020-11-10 ~ 2021-01-14
    CIF 1500 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-01-14
    CIF 2671 - Ownership of shares – 75% or more → OE
    CIF 2671 - Ownership of voting rights - 75% or more → OE
    CIF 2671 - Right to appoint or remove directors → OE
  • 875
    DE FACTO 1491 LIMITED - 2007-06-13
    30 North Colonnade, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2007-06-11
    CIF 151 - Director → ME
    Officer
    2007-05-02 ~ 2007-06-11
    CIF 152 - Secretary → ME
  • 876
    MERIDIAN AUDI LIMITED - 2004-07-29
    DE FACTO 637 LIMITED - 1997-07-11
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 1065 - Nominee Director → ME
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 1066 - Nominee Secretary → ME
  • 877
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-08 ~ 1996-02-21
    CIF 1170 - Nominee Director → ME
    Officer
    1995-12-08 ~ 1996-02-21
    CIF 1169 - Nominee Secretary → ME
  • 878
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-17 ~ 1996-02-21
    CIF 1157 - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-02-21
    CIF 1158 - Nominee Secretary → ME
  • 879
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-16 ~ 1997-02-27
    CIF 1097 - Nominee Director → ME
    Officer
    1997-01-16 ~ 1997-02-27
    CIF 1098 - Nominee Secretary → ME
  • 880
    DE FACTO 2182 LIMITED - 2016-05-03
    50 Bank Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2015-11-11
    CIF 2543 - Director → ME
    Officer
    2015-03-27 ~ 2015-11-11
    CIF 2542 - Secretary → ME
  • 881
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 1996-03-21
    CIF 1150 - Nominee Director → ME
    Officer
    1996-02-19 ~ 1996-03-21
    CIF 1149 - Nominee Secretary → ME
  • 882
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 1372 - Director → ME
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 1373 - Secretary → ME
  • 883
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 1370 - Director → ME
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 1371 - Secretary → ME
  • 884
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ 2004-03-22
    CIF 691 - Director → ME
    Officer
    2004-03-12 ~ 2004-03-22
    CIF 690 - Secretary → ME
  • 885
    NEWSMITH TRUSTEE LIMITED - 2012-03-22
    DE FACTO 1110 LIMITED - 2004-04-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ 2004-03-22
    CIF 692 - Director → ME
    Officer
    2004-03-11 ~ 2004-03-22
    CIF 693 - Secretary → ME
  • 886
    NEWSMITH CAPITAL GP LIMITED - 2015-05-27
    DE FACTO 1111 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ 2004-03-22
    CIF 694 - Director → ME
    Officer
    2004-03-11 ~ 2004-03-22
    CIF 695 - Secretary → ME
  • 887
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-02-21
    CIF 198 - Director → ME
    Officer
    2006-12-19 ~ 2007-02-21
    CIF 197 - Secretary → ME
  • 888
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2007-04-12
    CIF 168 - Director → ME
    Officer
    2007-03-23 ~ 2007-04-12
    CIF 167 - Secretary → ME
  • 889
    DE FACTO 1153 LIMITED - 2004-10-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-10-06
    CIF 625 - Director → ME
    Officer
    2004-09-06 ~ 2004-10-06
    CIF 624 - Secretary → ME
  • 890
    DE FACTO 1276 LIMITED - 2006-02-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2006-01-26
    CIF 482 - Director → ME
    Officer
    2005-08-16 ~ 2006-01-26
    CIF 483 - Secretary → ME
  • 891
    DE FACTO 1193 LIMITED - 2005-01-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-01-25
    CIF 579 - Director → ME
    Officer
    2005-01-17 ~ 2005-01-25
    CIF 578 - Secretary → ME
  • 892
    DE FACTO 1313 LIMITED - 2006-02-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 426 - Director → ME
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 425 - Secretary → ME
  • 893
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-27 ~ 2001-12-20
    CIF 830 - Director → ME
    Officer
    2001-11-27 ~ 2001-12-20
    CIF 829 - Secretary → ME
  • 894
    DE FACTO 1315 LIMITED - 2006-02-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 424 - Director → ME
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 423 - Secretary → ME
  • 895
    DE FACTO 1312 LIMITED - 2006-02-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 428 - Director → ME
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 427 - Secretary → ME
  • 896
    DE FACTO 1767 LIMITED - 2011-04-11
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-29 ~ 2010-07-05
    CIF 2395 - Director → ME
    Officer
    2010-04-29 ~ 2010-07-05
    CIF 2396 - Secretary → ME
  • 897
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-06-25 ~ 2004-11-05
    CIF 660 - Director → ME
    Officer
    2004-06-25 ~ 2004-11-05
    CIF 661 - Secretary → ME
  • 898
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1596 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1597 - Secretary → ME
  • 899
    DE FACTO 1997 LIMITED - 2012-12-19
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    2012-10-16 ~ 2012-12-19
    CIF 1945 - Director → ME
    Officer
    2012-10-16 ~ 2012-12-19
    CIF 1946 - Secretary → ME
  • 900
    DE FACTO 1998 LIMITED - 2012-12-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    2012-10-15 ~ 2012-12-19
    CIF 1947 - Director → ME
    Officer
    2012-10-15 ~ 2012-12-19
    CIF 1948 - Secretary → ME
  • 901
    DE FACTO 1996 LIMITED - 2012-12-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,799,283 GBP2018-09-30
    Officer
    2012-10-10 ~ 2012-12-19
    CIF 1952 - Director → ME
    Officer
    2012-10-10 ~ 2012-12-19
    CIF 1951 - Secretary → ME
  • 902
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 2306 - Director → ME
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 2305 - Secretary → ME
  • 903
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-30
    CIF 2298 - Director → ME
    Officer
    2010-11-18 ~ 2010-11-30
    CIF 2297 - Secretary → ME
  • 904
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 2307 - Director → ME
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 2308 - Secretary → ME
  • 905
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 2309 - Director → ME
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 2310 - Secretary → ME
  • 906
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-06 ~ 2004-04-14
    CIF 687 - Director → ME
    Officer
    2004-04-06 ~ 2004-04-14
    CIF 686 - Secretary → ME
  • 907
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1645 - Director → ME
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 1646 - Secretary → ME
  • 908
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,081,000 GBP2021-03-27
    Officer
    2014-12-23 ~ 2015-06-12
    CIF 1631 - Director → ME
    Officer
    2014-12-23 ~ 2015-06-12
    CIF 1632 - Secretary → ME
  • 909
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    2014-11-10 ~ 2015-06-12
    CIF 1658 - Director → ME
    Officer
    2014-11-10 ~ 2015-06-12
    CIF 1657 - Secretary → ME
  • 910
    DE FACTO 2307 LIMITED - 2021-03-04
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-03-03
    CIF 1486 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-03-03
    CIF 2656 - Ownership of shares – 75% or more → OE
    CIF 2656 - Ownership of voting rights - 75% or more → OE
    CIF 2656 - Right to appoint or remove directors → OE
  • 911
    GROW FISH ANYWHERE UK LIMITED - 2016-02-08
    DE FACTO 1979 LIMITED - 2012-10-22
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,666 GBP2018-12-31
    Officer
    2012-09-25 ~ 2012-10-19
    CIF 1973 - Director → ME
    Officer
    2012-09-25 ~ 2012-10-19
    CIF 1974 - Secretary → ME
  • 912
    CECILE PARK PUBLISHING LIMITED - 2019-07-16
    DE FACTO 245 LIMITED - 1992-08-03
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,850 GBP2022-01-31
    Officer
    1992-01-09 ~ 1992-02-20
    CIF 1261 - Nominee Director → ME
    Officer
    1992-01-09 ~ 1992-02-20
    CIF 1260 - Nominee Secretary → ME
  • 913
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2000-03-01
    CIF 935 - Nominee Director → ME
    Officer
    2000-01-11 ~ 2000-03-01
    CIF 934 - Nominee Secretary → ME
  • 914
    DE FACTO 2336 LIMITED - 2022-05-10
    University Offices, Wellington Square, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-06-21 ~ 2022-05-09
    CIF 1458 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-05-09
    CIF 2628 - Ownership of shares – 75% or more → OE
    CIF 2628 - Ownership of voting rights - 75% or more → OE
    CIF 2628 - Right to appoint or remove directors → OE
  • 915
    PACE EAST TRADING LIMITED LIMITED - 2014-07-02
    PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22
    DE FACTO 1240 LIMITED - 2005-07-19
    Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2005-04-29 ~ 2005-07-13
    CIF 532 - Director → ME
    Officer
    2005-04-29 ~ 2005-07-13
    CIF 533 - Secretary → ME
  • 916
    DE FACTO 779 LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-28 ~ 1999-08-20
    CIF 967 - Director → ME
    Officer
    1999-06-28 ~ 1999-08-20
    CIF 966 - Secretary → ME
  • 917
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ 2004-07-14
    CIF 662 - Director → ME
    Officer
    2004-06-24 ~ 2004-07-14
    CIF 663 - Secretary → ME
  • 918
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2004-07-14
    CIF 658 - Director → ME
    Officer
    2004-07-07 ~ 2004-07-14
    CIF 659 - Secretary → ME
  • 919
    DE FACTO 1305 LIMITED - 2005-11-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-11-24
    CIF 443 - Director → ME
    Officer
    2005-10-03 ~ 2005-11-24
    CIF 442 - Secretary → ME
  • 920
    DE FACTO 1134 LIMITED - 2004-07-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2004-07-22
    CIF 667 - Director → ME
    Officer
    2004-06-24 ~ 2004-07-22
    CIF 666 - Secretary → ME
  • 921
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2004-07-22
    CIF 646 - Director → ME
    Officer
    2004-07-09 ~ 2004-07-22
    CIF 647 - Secretary → ME
  • 922
    DE FACTO 1601 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2008-02-12
    CIF 5 - Director → ME
    Officer
    2008-02-11 ~ 2008-02-12
    CIF 6 - Secretary → ME
  • 923
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2008-01-21
    CIF 38 - Director → ME
    Officer
    2007-12-21 ~ 2008-01-21
    CIF 37 - Secretary → ME
  • 924
    DE FACTO 1577 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-01-21
    CIF 41 - Director → ME
    Officer
    2007-12-12 ~ 2008-01-21
    CIF 42 - Secretary → ME
  • 925
    DE FACTO 2160 LIMITED - 2015-02-27
    3 Hillwood Grove, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,860,430 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-02-27
    CIF 1619 - Director → ME
  • 926
    DE FACTO 1288 LIMITED - 2005-12-06
    1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2005-09-06 ~ 2006-01-18
    CIF 468 - Director → ME
    Officer
    2005-09-06 ~ 2006-01-18
    CIF 469 - Secretary → ME
  • 927
    DE FACTO 2274 LIMITED - 2021-04-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-05 ~ 2021-04-14
    CIF 1504 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-04-14
    CIF 2687 - Ownership of shares – 75% or more → OE
    CIF 2687 - Ownership of voting rights - 75% or more → OE
    CIF 2687 - Right to appoint or remove directors → OE
  • 928
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-05-04 ~ 2011-05-12
    CIF 2231 - Director → ME
    Officer
    2011-05-04 ~ 2011-05-12
    CIF 2232 - Secretary → ME
  • 929
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 2241 - Director → ME
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 2242 - Secretary → ME
  • 930
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 2246 - Director → ME
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 2245 - Secretary → ME
  • 931
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2011-05-04
    CIF 2235 - Director → ME
    Officer
    2011-04-13 ~ 2011-05-04
    CIF 2236 - Secretary → ME
  • 932
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2006-10-02
    CIF 270 - Director → ME
    Officer
    2006-08-30 ~ 2006-10-02
    CIF 269 - Secretary → ME
  • 933
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2007-11-13
    CIF 123 - Director → ME
    Officer
    2007-07-27 ~ 2007-11-13
    CIF 124 - Secretary → ME
  • 934
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2007-11-13
    CIF 122 - Director → ME
    Officer
    2007-07-27 ~ 2007-11-13
    CIF 121 - Secretary → ME
  • 935
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ 2007-11-13
    CIF 84 - Director → ME
    Officer
    2007-10-18 ~ 2007-11-13
    CIF 83 - Secretary → ME
  • 936
    DE FACTO 1591 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 16 - Director → ME
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 15 - Secretary → ME
  • 937
    DE FACTO 1593 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 8 - Director → ME
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 7 - Secretary → ME
  • 938
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-04-04 ~ 2006-04-23
    CIF 365 - Director → ME
    Officer
    2006-04-04 ~ 2006-04-23
    CIF 366 - Secretary → ME
  • 939
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2008-11-25
    CIF 1330 - Director → ME
    Officer
    2008-10-21 ~ 2008-11-25
    CIF 1331 - Secretary → ME
  • 940
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2004-12-07
    CIF 613 - Director → ME
    Officer
    2004-10-21 ~ 2004-12-07
    CIF 612 - Secretary → ME
  • 941
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2004-11-12
    CIF 628 - Director → ME
    Officer
    2004-09-06 ~ 2004-11-12
    CIF 629 - Secretary → ME
  • 942
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ 2003-11-24
    CIF 714 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2003-11-24
    CIF 715 - Nominee Secretary → ME
  • 943
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-07-04
    CIF 317 - Director → ME
    Officer
    2006-06-28 ~ 2006-07-04
    CIF 318 - Secretary → ME
  • 944
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2008-06-25
    CIF 17 - Director → ME
    Officer
    2008-02-07 ~ 2008-06-25
    CIF 18 - Secretary → ME
  • 945
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ 2006-08-04
    CIF 295 - Director → ME
    Officer
    2006-08-01 ~ 2006-10-27
    CIF 296 - Secretary → ME
  • 946
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2006-08-02
    CIF 291 - Director → ME
    Officer
    2006-08-01 ~ 2006-08-02
    CIF 292 - Secretary → ME
  • 947
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-01-25
    CIF 380 - Director → ME
    Officer
    2006-04-03 ~ 2007-01-25
    CIF 379 - Secretary → ME
  • 948
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    DE FACTO 1397 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2006-08-02
    CIF 294 - Director → ME
    Officer
    2006-08-01 ~ 2006-08-02
    CIF 293 - Secretary → ME
  • 949
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 25 - Director → ME
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 26 - Secretary → ME
  • 950
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 23 - Director → ME
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 24 - Secretary → ME
  • 951
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 19 - Director → ME
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 20 - Secretary → ME
  • 952
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 34 - Director → ME
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 33 - Secretary → ME
  • 953
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 704 - Director → ME
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 705 - Secretary → ME
  • 954
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 27 - Director → ME
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 28 - Secretary → ME
  • 955
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 30 - Director → ME
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 29 - Secretary → ME
  • 956
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 31 - Director → ME
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 32 - Secretary → ME
  • 957
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 700 - Director → ME
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 701 - Secretary → ME
  • 958
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 703 - Director → ME
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 702 - Secretary → ME
  • 959
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2007-01-25
    CIF 358 - Director → ME
    Officer
    2006-04-11 ~ 2007-01-25
    CIF 357 - Secretary → ME
  • 960
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    DE FACTO 1590 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 12 - Director → ME
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 11 - Secretary → ME
  • 961
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2006-03-14
    CIF 422 - Director → ME
    Officer
    2006-01-25 ~ 2006-03-14
    CIF 421 - Secretary → ME
  • 962
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1343 - Director → ME
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1342 - Secretary → ME
  • 963
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1346 - Director → ME
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1347 - Secretary → ME
  • 964
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1341 - Director → ME
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1340 - Secretary → ME
  • 965
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2011-12-02
    CIF 2128 - Director → ME
    Officer
    2011-08-24 ~ 2011-12-02
    CIF 2127 - Secretary → ME
  • 966
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 22 - Director → ME
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 21 - Secretary → ME
  • 967
    DE FACTO 1599 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 10 - Director → ME
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 9 - Secretary → ME
  • 968
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-25
    CIF 525 - Director → ME
    Officer
    2005-05-06 ~ 2005-05-25
    CIF 524 - Secretary → ME
  • 969
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2006-10-27
    CIF 264 - Director → ME
    Officer
    2006-10-12 ~ 2006-10-27
    CIF 263 - Secretary → ME
  • 970
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2006-10-27
    CIF 248 - Director → ME
    Officer
    2006-10-26 ~ 2006-10-27
    CIF 247 - Secretary → ME
  • 971
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-04-22 ~ 2005-05-24
    CIF 535 - Director → ME
    Officer
    2005-04-22 ~ 2005-05-24
    CIF 534 - Secretary → ME
  • 972
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2006-07-12 ~ 2006-07-31
    CIF 303 - Director → ME
    Officer
    2006-07-12 ~ 2006-07-31
    CIF 304 - Secretary → ME
  • 973
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2005-05-24
    CIF 536 - Director → ME
    Officer
    2005-04-22 ~ 2005-05-24
    CIF 537 - Secretary → ME
  • 974
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-03-18 ~ 2005-05-24
    CIF 550 - Director → ME
    Officer
    2005-03-18 ~ 2005-05-24
    CIF 551 - Secretary → ME
  • 975
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2008-06-25 ~ 2008-11-19
    CIF 1380 - Director → ME
    Officer
    2008-06-25 ~ 2008-11-19
    CIF 1381 - Secretary → ME
  • 976
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-08-30
    CIF 278 - Director → ME
    Officer
    2006-08-15 ~ 2006-08-30
    CIF 277 - Secretary → ME
  • 977
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 214 - Director → ME
    Officer
    2006-12-04 ~ 2007-01-24
    CIF 213 - Secretary → ME
  • 978
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2008-09-05 ~ 2008-09-25
    CIF 1353 - Director → ME
    Officer
    2008-09-05 ~ 2008-09-25
    CIF 1352 - Secretary → ME
  • 979
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2008-09-25
    CIF 1351 - Director → ME
    Officer
    2008-09-05 ~ 2008-09-25
    CIF 1350 - Secretary → ME
  • 980
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1344 - Director → ME
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 1345 - Secretary → ME
  • 981
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-28 ~ 2000-07-28
    CIF 906 - Nominee Director → ME
    Officer
    2000-06-28 ~ 2000-07-28
    CIF 907 - Nominee Secretary → ME
  • 982
    DE FACTO 2233 LIMITED - 2019-03-25
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,243 USD2023-12-31
    Officer
    2016-04-28 ~ 2019-03-25
    CIF 1522 - Director → ME
    Officer
    2016-04-28 ~ 2019-03-25
    CIF 1523 - Secretary → ME
  • 983
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2006-07-13
    CIF 307 - Director → ME
    Officer
    2006-07-07 ~ 2006-07-13
    CIF 308 - Secretary → ME
  • 984
    DE FACTO 1380 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2006-07-13
    CIF 319 - Director → ME
    Officer
    2006-06-28 ~ 2006-07-13
    CIF 320 - Secretary → ME
  • 985
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2004-07-14
    CIF 665 - Director → ME
    Officer
    2004-06-24 ~ 2004-07-14
    CIF 664 - Secretary → ME
  • 986
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-02-04
    CIF 1772 - Director → ME
    Officer
    2014-01-17 ~ 2014-02-04
    CIF 1771 - Secretary → ME
  • 987
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-14 ~ 2004-04-21
    CIF 685 - Director → ME
    Officer
    2004-04-14 ~ 2004-04-21
    CIF 684 - Secretary → ME
  • 988
    DE FACTO 1966 LIMITED - 2012-08-14
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-07-27
    CIF 2003 - Director → ME
    Officer
    2012-07-05 ~ 2012-07-27
    CIF 2004 - Secretary → ME
  • 989
    DE FACTO 2010 LIMITED - 2013-04-16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-10 ~ 2013-04-16
    CIF 1931 - Director → ME
    Officer
    2013-01-10 ~ 2013-04-16
    CIF 1932 - Secretary → ME
  • 990
    DE FACTO 2009 LIMITED - 2013-04-09
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-10 ~ 2013-03-28
    CIF 1929 - Director → ME
    Officer
    2013-01-10 ~ 2013-03-28
    CIF 1930 - Secretary → ME
  • 991
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ 2012-08-16
    CIF 1991 - Director → ME
    Officer
    2012-07-11 ~ 2012-08-16
    CIF 1992 - Secretary → ME
  • 992
    DE FACTO 1733 LIMITED - 2010-01-08
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-12-05 ~ 2010-01-04
    CIF 2435 - Director → ME
    Officer
    2009-12-05 ~ 2010-01-04
    CIF 2436 - Secretary → ME
  • 993
    DE FACTO 1727 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2009-11-26
    CIF 2455 - Director → ME
    Officer
    2009-11-12 ~ 2009-11-26
    CIF 2456 - Secretary → ME
  • 994
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ 2007-07-26
    CIF 127 - Director → ME
    Officer
    2007-07-03 ~ 2007-07-26
    CIF 128 - Secretary → ME
  • 995
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-12-03
    CIF 1708 - Director → ME
    Officer
    2014-06-12 ~ 2014-12-03
    CIF 1707 - Secretary → ME
  • 996
    BANK STORES HOLDINGS LIMITED - 2011-09-12
    DE FACTO 1235 LIMITED - 2005-04-18
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2005-04-18
    CIF 542 - Director → ME
    Officer
    2005-04-07 ~ 2005-04-18
    CIF 543 - Secretary → ME
  • 997
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-02-06 ~ 2015-03-23
    CIF 1620 - Director → ME
  • 998
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2015-02-05 ~ 2015-03-23
    CIF 2560 - Director → ME
    Officer
    2015-02-05 ~ 2015-03-23
    CIF 2561 - Secretary → ME
  • 999
    DE FACTO 1570 LIMITED - 2007-12-10
    47 Highfield Avenue, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,406 GBP2023-12-31
    Officer
    2007-12-04 ~ 2007-12-05
    CIF 50 - Director → ME
    Officer
    2007-12-04 ~ 2007-12-05
    CIF 49 - Secretary → ME
  • 1000
    DE FACTO 1395 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ 2006-08-01
    CIF 297 - Director → ME
    Officer
    2006-07-13 ~ 2010-12-02
    CIF 1440 - Secretary → ME
  • 1001
    DE FACTO 1396 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2006-08-01
    CIF 298 - Director → ME
    Officer
    2006-07-13 ~ 2010-01-01
    CIF 1439 - Secretary → ME
  • 1002
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2006-02-20
    CIF 477 - Director → ME
    Officer
    2005-08-23 ~ 2006-02-20
    CIF 476 - Secretary → ME
  • 1003
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2006-02-20
    CIF 472 - Director → ME
    Officer
    2005-08-24 ~ 2006-02-20
    CIF 473 - Secretary → ME
  • 1004
    DE FACTO 2250 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-09-25 ~ 2020-07-10
    CIF 1521 - Director → ME
    Person with significant control
    2019-09-25 ~ 2020-07-10
    CIF 2580 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2580 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2580 - Right to appoint or remove directors → OE
    Officer
    2019-09-25 ~ 2020-07-10
    CIF 1520 - Secretary → ME
  • 1005
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-03-02
    CIF 1485 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-03-02
    CIF 2655 - Ownership of shares – 75% or more → OE
    CIF 2655 - Ownership of voting rights - 75% or more → OE
    CIF 2655 - Right to appoint or remove directors → OE
  • 1006
    POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-03-02
    CIF 1483 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-03-02
    CIF 2653 - Ownership of shares – 75% or more → OE
    CIF 2653 - Ownership of voting rights - 75% or more → OE
    CIF 2653 - Right to appoint or remove directors → OE
  • 1007
    POINT MIDCO LTD - 2021-03-05
    DE FACTO 2304 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2021-03-02
    CIF 1484 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-03-02
    CIF 2654 - Ownership of shares – 75% or more → OE
    CIF 2654 - Ownership of voting rights - 75% or more → OE
    CIF 2654 - Right to appoint or remove directors → OE
  • 1008
    DE FACTO 2303 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2021-03-02
    CIF 1489 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-03-02
    CIF 2659 - Ownership of shares – 75% or more → OE
    CIF 2659 - Ownership of voting rights - 75% or more → OE
    CIF 2659 - Right to appoint or remove directors → OE
  • 1009
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 2175 - Director → ME
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 2176 - Secretary → ME
  • 1010
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2011-08-18
    CIF 2186 - Director → ME
    Officer
    2011-06-21 ~ 2011-08-18
    CIF 2185 - Secretary → ME
  • 1011
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-08-18
    CIF 2183 - Director → ME
    Officer
    2011-06-21 ~ 2011-08-18
    CIF 2184 - Secretary → ME
  • 1012
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 2179 - Director → ME
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 2180 - Secretary → ME
  • 1013
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 2178 - Director → ME
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 2177 - Secretary → ME
  • 1014
    DE FACTO 1602 LIMITED - 2008-02-20
    Countrywide House, West Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,912,431 GBP2024-06-30
    Officer
    2008-02-13 ~ 2008-02-15
    CIF 4 - Director → ME
    Officer
    2008-02-13 ~ 2008-02-15
    CIF 3 - Secretary → ME
  • 1015
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    1991-08-28 ~ 1991-10-28
    CIF 1268 - Nominee Director → ME
    Officer
    1991-08-28 ~ 1991-10-28
    CIF 1267 - Nominee Secretary → ME
  • 1016
    CHARLIE HOLDCO 1 LIMITED - 2008-10-17
    DE FACTO 1424 LIMITED - 2006-11-13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-02
    CIF 250 - Director → ME
    Officer
    2006-10-26 ~ 2006-11-02
    CIF 249 - Secretary → ME
  • 1017
    DE FACTO 1953 LIMITED - 2012-05-02
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-04-23
    CIF 2031 - Director → ME
    Officer
    2012-03-08 ~ 2012-04-23
    CIF 2032 - Secretary → ME
  • 1018
    DE FACTO 611 LIMITED - 1997-05-16
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-05-09
    CIF 1080 - Nominee Director → ME
    Officer
    1997-03-27 ~ 1997-05-09
    CIF 1079 - Nominee Secretary → ME
  • 1019
    DE FACTO 956 LIMITED - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2001-12-18
    CIF 838 - Nominee Director → ME
    Officer
    2001-08-20 ~ 2001-12-18
    CIF 837 - Nominee Secretary → ME
  • 1020
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-13 ~ 2006-07-06
    CIF 329 - Director → ME
    Officer
    2006-06-13 ~ 2006-07-06
    CIF 328 - Secretary → ME
  • 1021
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-02 ~ 2020-12-15
    CIF 2476 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-15
    CIF 2678 - Ownership of shares – 75% or more → OE
    CIF 2678 - Ownership of voting rights - 75% or more → OE
    CIF 2678 - Right to appoint or remove directors → OE
  • 1022
    DE FACTO 2277 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-15
    CIF 2482 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-15
    CIF 2684 - Ownership of shares – 75% or more → OE
    CIF 2684 - Ownership of voting rights - 75% or more → OE
    CIF 2684 - Right to appoint or remove directors → OE
  • 1023
    DE FACTO 2278 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    CIF 2483 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-15
    CIF 2685 - Ownership of shares – 75% or more → OE
    CIF 2685 - Ownership of voting rights - 75% or more → OE
    CIF 2685 - Right to appoint or remove directors → OE
  • 1024
    DE FACTO 2276 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-12-15
    CIF 2481 - Director → ME
    Person with significant control
    2020-10-29 ~ 2020-12-15
    CIF 2683 - Ownership of shares – 75% or more → OE
    CIF 2683 - Ownership of voting rights - 75% or more → OE
    CIF 2683 - Right to appoint or remove directors → OE
  • 1025
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2008-03-05
    CIF 1433 - Director → ME
    Officer
    2008-02-25 ~ 2008-03-05
    CIF 1434 - Secretary → ME
  • 1026
    DE FACTO 2161 LIMITED - 2015-03-26
    Jamesons House, Compton Way, Witney, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-03-26
    CIF 1621 - Director → ME
  • 1027
    PINEWOOD GERMANY LIMITED - 2024-08-20
    DE FACTO 1728 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ 2009-11-26
    CIF 2451 - Director → ME
    Officer
    2009-11-18 ~ 2009-11-26
    CIF 2452 - Secretary → ME
  • 1028
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2010-10-26
    CIF 2329 - Director → ME
    Officer
    2010-10-08 ~ 2010-10-26
    CIF 2330 - Secretary → ME
  • 1029
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2010-10-26
    CIF 2328 - Director → ME
    Officer
    2010-10-08 ~ 2010-10-26
    CIF 2327 - Secretary → ME
  • 1030
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2010-10-26
    CIF 2317 - Director → ME
    Officer
    2010-10-11 ~ 2010-10-26
    CIF 2318 - Secretary → ME
  • 1031
    PKC MANAGEMENT (UK) LIMITED - 2013-02-04
    DE FACTO 1969 LIMITED - 2012-09-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-09-03
    CIF 1999 - Director → ME
    Officer
    2012-07-10 ~ 2012-09-03
    CIF 2000 - Secretary → ME
  • 1032
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    2002-03-14 ~ 2002-06-14
    CIF 818 - Nominee Director → ME
    Officer
    2002-03-14 ~ 2002-06-14
    CIF 817 - Nominee Secretary → ME
  • 1033
    DE FACTO 933 LIMITED - 2001-07-25
    62 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,622 GBP2019-03-31
    Officer
    2001-04-24 ~ 2001-07-13
    CIF 853 - Nominee Director → ME
    Officer
    2001-04-24 ~ 2001-07-13
    CIF 854 - Nominee Secretary → ME
  • 1034
    DE FACTO 1881 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2011-07-20
    CIF 2164 - Director → ME
    Officer
    2011-07-13 ~ 2011-07-20
    CIF 2163 - Secretary → ME
  • 1035
    DE FACTO 1882 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2011-07-20
    CIF 2165 - Director → ME
    Officer
    2011-07-13 ~ 2011-07-20
    CIF 2166 - Secretary → ME
  • 1036
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 2244 - Director → ME
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 2243 - Secretary → ME
  • 1037
    SGMS GROUP HOLDINGS LIMITED - 2010-02-22
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    DE FACTO 1266 LIMITED - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 488 - Director → ME
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 489 - Secretary → ME
  • 1038
    SGMS TRUSTEES LIMITED - 2010-06-07
    R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
    DE FACTO 1299 LIMITED - 2005-10-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2005-10-05
    CIF 452 - Director → ME
    Officer
    2005-09-15 ~ 2005-10-05
    CIF 453 - Secretary → ME
  • 1039
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    CIF 577 - Director → ME
    Officer
    2005-01-17 ~ 2005-01-19
    CIF 576 - Secretary → ME
  • 1040
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2005-01-20
    CIF 622 - Director → ME
    Officer
    2004-10-05 ~ 2005-01-20
    CIF 623 - Secretary → ME
  • 1041
    DE FACTO 2162 LIMITED - 2015-04-29
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,034 GBP2022-12-31
    Officer
    2015-02-05 ~ 2015-04-29
    CIF 1622 - Director → ME
  • 1042
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-02-22
    CIF 404 - Director → ME
    Officer
    2006-02-13 ~ 2006-02-22
    CIF 403 - Secretary → ME
  • 1043
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-02-22
    CIF 401 - Director → ME
    Officer
    2006-02-13 ~ 2006-02-22
    CIF 402 - Secretary → ME
  • 1044
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2006-02-22
    CIF 398 - Director → ME
    Officer
    2006-02-15 ~ 2006-02-22
    CIF 397 - Secretary → ME
  • 1045
    DE FACTO 1142 LIMITED - 2004-09-02
    3rd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ 2004-09-01
    CIF 649 - Director → ME
    Officer
    2004-07-09 ~ 2004-09-01
    CIF 648 - Secretary → ME
  • 1046
    DE FACTO 1145 LIMITED - 2004-09-02
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-19 ~ 2004-09-01
    CIF 642 - Director → ME
    Officer
    2004-07-19 ~ 2004-09-01
    CIF 643 - Secretary → ME
  • 1047
    DE FACTO 1147 LIMITED - 2004-09-02
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-17 ~ 2004-09-01
    CIF 641 - Director → ME
    Officer
    2004-08-17 ~ 2004-09-01
    CIF 640 - Secretary → ME
  • 1048
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-07-09 ~ 2004-09-02
    CIF 651 - Director → ME
    Officer
    2004-07-09 ~ 2004-09-02
    CIF 650 - Secretary → ME
  • 1049
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1589 - Director → ME
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 1588 - Secretary → ME
  • 1050
    HUGHES (U.K.) LIMITED - 2002-10-08
    DE FACTO 330 LIMITED - 1993-12-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1998-04-01
    CIF 1277 - Secretary → ME
  • 1051
    RAYTHEON UNITED KINGDOM HOLDINGS LIMITED - 2021-05-11
    DE FACTO 2223 LIMITED - 2016-05-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-05-09
    CIF 1541 - Director → ME
    Officer
    2016-01-22 ~ 2016-05-09
    CIF 1540 - Secretary → ME
  • 1052
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-28 ~ 2005-07-29
    CIF 500 - Director → ME
    Officer
    2005-05-28 ~ 2005-07-29
    CIF 501 - Secretary → ME
  • 1053
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-01-17 ~ 2014-02-11
    CIF 1778 - Director → ME
    Officer
    2014-01-17 ~ 2014-02-11
    CIF 1777 - Secretary → ME
  • 1054
    605 Albert House 256-260 Old Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    243,251 GBP2019-12-31
    Officer
    2015-12-10 ~ 2016-02-17
    CIF 1546 - Director → ME
    Officer
    2015-12-10 ~ 2016-02-17
    CIF 1547 - Secretary → ME
  • 1055
    CHARLIE HOLDCO 2 LIMITED - 2008-10-17
    DE FACTO 1425 LIMITED - 2006-11-13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-02
    CIF 252 - Director → ME
    Officer
    2006-10-26 ~ 2006-11-02
    CIF 251 - Secretary → ME
  • 1056
    RICHOUX GROUP LIMITED - 2008-07-17
    THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
    LANICA LIMITED - 2005-05-05
    LANICA SERVICES LIMITED - 1996-11-18
    DE FACTO 537 LIMITED - 1996-11-05
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Officer
    1996-10-16 ~ 1996-10-28
    CIF 1113 - Nominee Director → ME
    Officer
    1996-10-16 ~ 1996-10-28
    CIF 1114 - Nominee Secretary → ME
  • 1057
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2017-06-01
    DE FACTO 1811 LIMITED - 2011-02-22
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-10-26 ~ 2010-12-16
    CIF 2316 - Director → ME
    Officer
    2010-10-26 ~ 2010-12-16
    CIF 2315 - Secretary → ME
  • 1058
    DE FACTO 1665 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-09-11 ~ 2009-03-26
    CIF 1339 - Director → ME
    Officer
    2008-09-11 ~ 2009-03-26
    CIF 1338 - Secretary → ME
  • 1059
    DE FACTO 1679 LIMITED - 2009-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-03-26
    CIF 1314 - Director → ME
    Officer
    2009-01-14 ~ 2009-03-26
    CIF 1315 - Secretary → ME
  • 1060
    DE FACTO 1822 LIMITED - 2010-12-22
    Manor House Church Lane, Martyr Worthy, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,035 GBP2023-12-31
    Officer
    2010-11-23 ~ 2010-12-21
    CIF 2288 - Director → ME
    Officer
    2010-11-23 ~ 2010-12-21
    CIF 2287 - Secretary → ME
  • 1061
    DE FACTO 588 LIMITED - 1997-11-24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-05 ~ 1997-11-05
    CIF 1092 - Nominee Director → ME
    Officer
    1997-03-05 ~ 1997-11-05
    CIF 1091 - Nominee Secretary → ME
  • 1062
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2008-04-23
    CIF 177 - Director → ME
    Officer
    2007-03-12 ~ 2008-04-23
    CIF 178 - Secretary → ME
  • 1063
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-07-24
    CIF 1709 - Director → ME
    Officer
    2014-05-01 ~ 2014-07-24
    CIF 1710 - Secretary → ME
  • 1064
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-08-18
    CIF 1696 - Director → ME
    Officer
    2014-06-12 ~ 2014-08-18
    CIF 1695 - Secretary → ME
  • 1065
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-08-18
    CIF 1697 - Director → ME
    Officer
    2014-06-12 ~ 2014-08-18
    CIF 1698 - Secretary → ME
  • 1066
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ 2006-10-26
    CIF 261 - Director → ME
    Officer
    2006-10-12 ~ 2006-10-26
    CIF 262 - Secretary → ME
  • 1067
    DE FACTO 1842 LIMITED - 2011-03-14
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2011-03-11
    CIF 2256 - Director → ME
    Officer
    2011-02-03 ~ 2011-03-11
    CIF 2255 - Secretary → ME
  • 1068
    DE FACTO 488 LIMITED - 1996-07-26
    Oceana House 39-49, Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 1146 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 1145 - Nominee Secretary → ME
  • 1069
    DE FACTO 2318 LIMITED - 2021-04-21
    12 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2021-04-20
    CIF 1473 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-20
    CIF 2643 - Ownership of shares – 75% or more → OE
    CIF 2643 - Ownership of voting rights - 75% or more → OE
    CIF 2643 - Right to appoint or remove directors → OE
  • 1070
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-05-16
    CIF 949 - Nominee Director → ME
    Officer
    1999-11-22 ~ 2000-05-16
    CIF 948 - Nominee Secretary → ME
  • 1071
    DE FACTO 1492 LIMITED - 2007-08-22
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ 2007-07-26
    CIF 154 - Director → ME
    Officer
    2007-05-02 ~ 2007-07-26
    CIF 153 - Secretary → ME
  • 1072
    DE FACTO 1180 LIMITED - 2005-01-17
    1 Savoy Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-01 ~ 2005-01-14
    CIF 596 - Director → ME
    Officer
    2004-12-01 ~ 2005-01-14
    CIF 597 - Secretary → ME
  • 1073
    DE FACTO 2272 LIMITED - 2020-11-27
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    CIF 2486 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-25
    CIF 2690 - Ownership of shares – 75% or more → OE
    CIF 2690 - Ownership of voting rights - 75% or more → OE
    CIF 2690 - Right to appoint or remove directors → OE
  • 1074
    DE FACTO 2271 LIMITED - 2020-11-27
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-25
    CIF 2485 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-25
    CIF 2689 - Ownership of shares – 75% or more → OE
    CIF 2689 - Ownership of voting rights - 75% or more → OE
    CIF 2689 - Right to appoint or remove directors → OE
  • 1075
    DE FACTO 2270 LIMITED - 2020-11-27
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-25
    CIF 2484 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-25
    CIF 2688 - Ownership of shares – 75% or more → OE
    CIF 2688 - Ownership of voting rights - 75% or more → OE
    CIF 2688 - Right to appoint or remove directors → OE
  • 1076
    DE FACTO 2269 LIMITED - 2020-11-26
    2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-25
    CIF 2487 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-25
    CIF 2691 - Ownership of shares – 75% or more → OE
    CIF 2691 - Ownership of voting rights - 75% or more → OE
    CIF 2691 - Right to appoint or remove directors → OE
  • 1077
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-07-24 ~ 1997-08-01
    CIF 1055 - Nominee Director → ME
    Officer
    1997-07-24 ~ 1997-08-01
    CIF 1056 - Nominee Secretary → ME
  • 1078
    SGMS ACQUISITIONS LIMITED - 2014-02-26
    R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
    DE FACTO 1242 LIMITED - 2005-07-11
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,395,045 GBP2021-06-30
    Officer
    2005-05-05 ~ 2005-07-11
    CIF 528 - Director → ME
    Officer
    2005-05-05 ~ 2005-07-11
    CIF 529 - Secretary → ME
  • 1079
    SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 2024-05-29
    NEW BRITAIN OILS LIMITED - 2019-03-08
    45 Derby Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2008-07-30
    CIF 1383 - Director → ME
    Officer
    2008-06-24 ~ 2008-07-30
    CIF 1382 - Secretary → ME
  • 1080
    MADEBYMETA LIMITED - 2017-12-28
    DE FACTO 1604 LIMITED - 2008-03-27
    ACUITY VCT 3 LIMITED - 2008-03-05
    DE FACTO 1604 LIMITED - 2008-02-29
    399 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-25 ~ 2008-03-13
    CIF 1438 - Director → ME
    Officer
    2008-02-25 ~ 2008-03-13
    CIF 1437 - Secretary → ME
  • 1081
    ICW HOLDINGS LIMITED - 2007-02-28
    ICW ACQUISITION LIMITED - 1999-05-13
    DE FACTO 760 LIMITED - 1999-05-07
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-05-07
    CIF 987 - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-05-07
    CIF 986 - Nominee Secretary → ME
  • 1082
    DE FACTO 1625 LIMITED - 2008-05-20
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2008-05-15
    CIF 1407 - Director → ME
    Officer
    2008-04-17 ~ 2008-05-15
    CIF 1408 - Secretary → ME
  • 1083
    DE FACTO 854 LIMITED - 2000-09-12
    201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-04
    CIF 917 - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-09-04
    CIF 916 - Nominee Secretary → ME
  • 1084
    DE FACTO 1910 LIMITED - 2011-09-27
    Shazam Investments Limited, The Shard 32, London
    Liquidation Corporate (2 parents)
    Officer
    2011-09-09 ~ 2011-09-26
    CIF 2115 - Director → ME
    Officer
    2011-09-09 ~ 2011-09-26
    CIF 2116 - Secretary → ME
  • 1085
    BALTRAY NO. 3 LIMITED - 2006-09-08
    DE FACTO 1407 LIMITED - 2006-08-30
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-08-17
    CIF 276 - Director → ME
    Officer
    2006-08-15 ~ 2006-08-17
    CIF 275 - Secretary → ME
  • 1086
    DE FACTO 1921 LIMITED - 2012-02-29
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111 GBP2020-03-31
    Officer
    2011-10-17 ~ 2012-02-10
    CIF 2098 - Director → ME
    Officer
    2011-10-17 ~ 2012-02-10
    CIF 2097 - Secretary → ME
  • 1087
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2059 - Director → ME
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 2060 - Secretary → ME
  • 1088
    DE FACTO 1322 LIMITED - 2006-03-16
    Delegate House, 30 A Hart Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ 2006-03-16
    CIF 416 - Director → ME
    Officer
    2006-01-31 ~ 2006-03-16
    CIF 415 - Secretary → ME
  • 1089
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-10 ~ 2013-03-28
    CIF 1928 - Director → ME
    Officer
    2013-01-10 ~ 2013-03-28
    CIF 1927 - Secretary → ME
  • 1090
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-13 ~ 2006-11-16
    CIF 232 - Director → ME
    Officer
    2006-11-13 ~ 2006-11-16
    CIF 231 - Secretary → ME
  • 1091
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 2547 - Director → ME
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 2546 - Secretary → ME
  • 1092
    DE FACTO 2002 LIMITED - 2013-02-18
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ 2013-02-05
    CIF 1939 - Director → ME
    Officer
    2012-11-05 ~ 2013-02-05
    CIF 1940 - Secretary → ME
  • 1093
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-10-26
    CIF 259 - Director → ME
    Officer
    2006-10-13 ~ 2006-10-26
    CIF 260 - Secretary → ME
  • 1094
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-03-18 ~ 2008-04-21
    CIF 1416 - Director → ME
    Officer
    2008-03-18 ~ 2008-04-21
    CIF 1415 - Secretary → ME
  • 1095
    DE FACTO 1387 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 316 - Director → ME
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 315 - Secretary → ME
  • 1096
    DE FACTO 1386 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 314 - Director → ME
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 313 - Secretary → ME
  • 1097
    SMARTSTREAM TECHNOLOGIES GROUP PLC - 2009-07-08
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-17
    SMARTSTREAM HOLDINGS LIMITED - 2007-09-13
    DE FACTO 1392 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-07-21
    CIF 299 - Director → ME
    Officer
    2006-07-12 ~ 2006-07-21
    CIF 300 - Secretary → ME
  • 1098
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2010-11-29
    CIF 2346 - Director → ME
    Officer
    2010-09-08 ~ 2010-11-29
    CIF 2345 - Secretary → ME
  • 1099
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-10-31
    Officer
    1995-10-19 ~ 1995-10-25
    CIF 1174 - Nominee Director → ME
    Officer
    1995-10-19 ~ 1995-10-25
    CIF 1173 - Nominee Secretary → ME
  • 1100
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-20 ~ 2003-06-03
    CIF 776 - Nominee Director → ME
    Officer
    2003-02-20 ~ 2003-06-03
    CIF 777 - Nominee Secretary → ME
  • 1101
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    DE FACTO 1063 LIMITED - 2003-07-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2003-07-04
    CIF 755 - Nominee Director → ME
    Officer
    2003-06-01 ~ 2003-07-04
    CIF 754 - Nominee Secretary → ME
  • 1102
    DE FACTO 1895 LIMITED - 2011-09-16
    Atb Accounting Ltd, 850 Oxford Road, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2011-07-22 ~ 2011-08-26
    CIF 2145 - Director → ME
    Officer
    2011-07-22 ~ 2011-08-26
    CIF 2146 - Secretary → ME
  • 1103
    DE FACTO 2096 LIMITED - 2014-04-30
    5 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-27 ~ 2014-04-30
    CIF 1752 - Director → ME
    Officer
    2014-02-27 ~ 2014-04-30
    CIF 1751 - Secretary → ME
  • 1104
    DE FACTO 1178 LIMITED - 2005-07-18
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2005-01-05
    CIF 598 - Director → ME
    Officer
    2004-11-18 ~ 2005-01-05
    CIF 599 - Secretary → ME
  • 1105
    DE FACTO 765 LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-02-25 ~ 1999-07-08
    CIF 990 - Nominee Director → ME
    Officer
    1999-02-25 ~ 1999-07-08
    CIF 991 - Nominee Secretary → ME
  • 1106
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 2553 - Director → ME
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 2552 - Secretary → ME
  • 1107
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 2556 - Director → ME
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 2557 - Secretary → ME
  • 1108
    DE FACTO 2173 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 2554 - Director → ME
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 2555 - Secretary → ME
  • 1109
    DE FACTO 2167 LIMITED - 2015-04-27
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-04-24
    CIF 2559 - Director → ME
    Officer
    2015-02-17 ~ 2015-04-24
    CIF 2558 - Secretary → ME
  • 1110
    DE FACTO 1353 LIMITED - 2006-04-28
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -333,145 GBP2024-04-30
    Officer
    2006-04-03 ~ 2006-05-15
    CIF 377 - Director → ME
    Officer
    2006-04-03 ~ 2006-05-15
    CIF 378 - Secretary → ME
  • 1111
    DE FACTO 1967 LIMITED - 2012-08-09
    24 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,578,669 GBP2024-03-31
    Officer
    2012-07-10 ~ 2012-08-09
    CIF 1998 - Director → ME
    Officer
    2012-07-10 ~ 2012-08-09
    CIF 1997 - Secretary → ME
  • 1112
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ 2009-01-14
    CIF 1319 - Director → ME
    Officer
    2009-01-07 ~ 2009-01-14
    CIF 1318 - Secretary → ME
  • 1113
    SAPPHIRE TOPCO LIMITED - 2011-08-03
    DE FACTO 1869 LIMITED - 2011-06-20
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-06-16
    CIF 2200 - Director → ME
    Officer
    2011-05-16 ~ 2011-06-16
    CIF 2199 - Secretary → ME
  • 1114
    SAPPHIRE FINCO LIMITED - 2011-08-03
    DE FACTO 1870 LIMITED - 2011-06-20
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2011-06-16
    CIF 2194 - Director → ME
    Officer
    2011-05-17 ~ 2011-06-16
    CIF 2193 - Secretary → ME
  • 1115
    SAPPHIRE MIDCO LIMITED - 2011-07-21
    DE FACTO 1890 LIMITED - 2011-06-20
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-06-16
    CIF 2197 - Director → ME
    Officer
    2011-05-16 ~ 2011-06-16
    CIF 2198 - Secretary → ME
  • 1116
    DE FACTO 1923 LIMITED - 2012-02-29
    150 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-02-23
    CIF 2090 - Director → ME
    Officer
    2011-10-18 ~ 2012-02-23
    CIF 2089 - Secretary → ME
  • 1117
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2002-09-28
    CIF 808 - Nominee Secretary → ME
  • 1118
    CLOISTER CAFE COMPANY LTD - 2016-01-14
    DE FACTO 1744 LIMITED - 2010-03-02
    Church House, Cloth Fair, London
    Active Corporate (2 parents)
    Officer
    2010-02-02 ~ 2010-03-01
    CIF 2421 - Director → ME
    Officer
    2010-02-02 ~ 2010-03-01
    CIF 2422 - Secretary → ME
  • 1119
    DE FACTO 310 LIMITED - 1993-06-24
    St Edmund Hall, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-06-03 ~ 1993-06-15
    CIF 1243 - Nominee Director → ME
    Officer
    1993-06-03 ~ 1993-06-15
    CIF 1244 - Nominee Secretary → ME
  • 1120
    DE FACTO 317 LIMITED - 1993-10-13
    St Hilda's College, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1993-07-12 ~ 1993-10-01
    CIF 1235 - Nominee Director → ME
    Officer
    1993-07-12 ~ 1993-10-01
    CIF 1236 - Nominee Secretary → ME
  • 1121
    DE FACTO 1270 LIMITED - 2005-11-09
    Gtech G2 4th Floor, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-09 ~ 2005-11-14
    CIF 486 - Director → ME
    Officer
    2005-07-09 ~ 2005-11-14
    CIF 487 - Secretary → ME
  • 1122
    6 Wrights Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2011-11-29
    CIF 2072 - Director → ME
    Officer
    2011-11-16 ~ 2011-11-29
    CIF 2071 - Secretary → ME
  • 1123
    DE FACTO 931 LIMITED - 2010-10-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2001-04-24 ~ 2002-03-01
    CIF 858 - Nominee Director → ME
    Officer
    2001-04-24 ~ 2002-03-01
    CIF 857 - Nominee Secretary → ME
  • 1124
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-19 ~ 1996-02-29
    CIF 1147 - Nominee Director → ME
    Officer
    1996-02-19 ~ 1996-02-29
    CIF 1148 - Nominee Secretary → ME
  • 1125
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    1997-09-08 ~ 1997-09-26
    CIF 1049 - Nominee Director → ME
    Officer
    1997-09-08 ~ 1997-09-26
    CIF 1050 - Nominee Secretary → ME
  • 1126
    DE FACTO 1605 LIMITED - 2008-03-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2008-02-25 ~ 2008-03-06
    CIF 1435 - Director → ME
    Officer
    2008-02-25 ~ 2008-03-06
    CIF 1436 - Secretary → ME
  • 1127
    DE FACTO 282 LIMITED - 1992-12-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-02 ~ 1992-11-12
    CIF 1251 - Nominee Director → ME
    Officer
    1992-10-02 ~ 1992-11-12
    CIF 1250 - Nominee Secretary → ME
  • 1128
    STM POLYTHENE LIMITED - 2013-04-22
    PF NEWCO LIMITED - 2006-10-25
    DE FACTO 1414 LIMITED - 2006-10-11
    Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2006-10-02
    CIF 267 - Director → ME
    Officer
    2006-08-30 ~ 2006-10-02
    CIF 268 - Secretary → ME
  • 1129
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-10 ~ 2000-01-06
    CIF 952 - Nominee Director → ME
    Officer
    1999-09-10 ~ 2000-01-06
    CIF 953 - Nominee Secretary → ME
  • 1130
    DE FACTO 1891 LIMITED - 2011-11-04
    C/o Carbon Accountants Ltd, 66 Botley Road, Park Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ 2011-07-18
    CIF 2191 - Director → ME
    Officer
    2011-06-15 ~ 2011-07-18
    CIF 2192 - Secretary → ME
  • 1131
    DE FACTO 2087 LIMITED - 2015-01-28
    Merseyway Innovation Centre, 21-23 Merseyway, Stockport, England
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-06-27
    CIF 1770 - Director → ME
    Officer
    2014-02-03 ~ 2014-06-27
    CIF 1769 - Secretary → ME
  • 1132
    DE FACTO 1260 LIMITED - 2005-07-20
    82c Portland Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-28 ~ 2005-07-14
    CIF 498 - Director → ME
    Officer
    2005-05-28 ~ 2005-07-14
    CIF 499 - Secretary → ME
  • 1133
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 1755 - Director → ME
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 1756 - Secretary → ME
  • 1134
    DE FACTO 1742 LIMITED - 2010-07-01
    Sandringham House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2010-05-19
    CIF 2425 - Director → ME
    Officer
    2010-01-18 ~ 2010-05-19
    CIF 2426 - Secretary → ME
  • 1135
    SIGMA ACQUISITIONS LIMITED - 2008-11-28
    DE FACTO 1546 LIMITED - 2007-10-29
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 73 - Director → ME
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 74 - Secretary → ME
  • 1136
    SIGMA MIDCO LIMITED - 2008-11-28
    DE FACTO 1545 LIMITED - 2007-10-29
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 75 - Director → ME
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 76 - Secretary → ME
  • 1137
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
    DE FACTO 1772 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-08-11
    CIF 2392 - Director → ME
    Officer
    2010-05-21 ~ 2010-08-11
    CIF 2391 - Secretary → ME
  • 1138
    SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
    DE FACTO 1773 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2010-08-11
    CIF 2384 - Director → ME
    Officer
    2010-06-23 ~ 2010-08-11
    CIF 2383 - Secretary → ME
  • 1139
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
    SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-17
    SIGMA TOPCO LIMITED - 2008-12-02
    DE FACTO 1544 LIMITED - 2007-10-29
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 72 - Director → ME
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 71 - Secretary → ME
  • 1140
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2007-05-24
    CIF 158 - Director → ME
    Officer
    2007-04-05 ~ 2007-05-24
    CIF 157 - Secretary → ME
  • 1141
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2007-04-05 ~ 2007-05-24
    CIF 156 - Director → ME
    Officer
    2007-04-05 ~ 2007-05-24
    CIF 155 - Secretary → ME
  • 1142
    DE FACTO 1927 LIMITED - 2012-01-11
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-01-03
    CIF 2079 - Director → ME
    Officer
    2011-10-25 ~ 2012-01-03
    CIF 2080 - Secretary → ME
  • 1143
    DE FACTO 797 LIMITED - 1999-10-06
    1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-10-06
    CIF 950 - Nominee Director → ME
    Officer
    1999-09-10 ~ 1999-11-23
    CIF 951 - Nominee Secretary → ME
  • 1144
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    2006-04-04 ~ 2006-05-18
    CIF 369 - Director → ME
    Officer
    2006-04-04 ~ 2006-05-18
    CIF 370 - Secretary → ME
  • 1145
    DE FACTO 1620 LIMITED - 2008-04-28
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    253,606 GBP2021-04-30
    Officer
    2008-03-18 ~ 2008-04-24
    CIF 1417 - Director → ME
    Officer
    2008-03-18 ~ 2008-04-24
    CIF 1418 - Secretary → ME
  • 1146
    DE FACTO 1497 LIMITED - 2007-07-25
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-06-11 ~ 2007-07-25
    CIF 150 - Director → ME
    Officer
    2007-06-11 ~ 2007-07-25
    CIF 149 - Secretary → ME
  • 1147
    TOBAR GROUP LIMITED - 2012-01-24
    DE FACTO 1402 LIMITED - 2006-08-24
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-31
    CIF 284 - Director → ME
    Officer
    2006-08-07 ~ 2006-08-31
    CIF 283 - Secretary → ME
  • 1148
    DE FACTO 2293 LIMITED - 2021-12-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2020-12-11 ~ 2021-12-08
    CIF 1499 - Director → ME
    Person with significant control
    2020-12-11 ~ 2021-12-08
    CIF 2669 - Ownership of shares – 75% or more → OE
    CIF 2669 - Ownership of voting rights - 75% or more → OE
    CIF 2669 - Right to appoint or remove directors → OE
  • 1149
    TCI FUND MANAGEMENT LIMITED - 2012-09-13
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED - 2012-05-01
    DE FACTO 1049 LIMITED - 2003-05-12
    7 Clifford Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2003-05-29
    CIF 769 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-05-29
    CIF 768 - Nominee Secretary → ME
  • 1150
    DE FACTO 1949 LIMITED - 2012-05-11
    1st Floor 11 Charles Ii Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-05-11
    CIF 2039 - Director → ME
    Officer
    2012-03-01 ~ 2012-05-11
    CIF 2040 - Secretary → ME
  • 1151
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2005-03-17
    CIF 561 - Director → ME
    Officer
    2005-02-16 ~ 2005-03-17
    CIF 560 - Secretary → ME
  • 1152
    DE FACTO 1463 LIMITED - 2007-02-15
    39 Houndsditch 1st Floor, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ 2007-03-19
    CIF 190 - Director → ME
    Officer
    2007-01-24 ~ 2007-03-19
    CIF 189 - Secretary → ME
  • 1153
    TOBAR GROUP HOLDINGS LIMITED - 2012-01-24
    DE FACTO 1401 LIMITED - 2006-08-24
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-31
    CIF 286 - Director → ME
    Officer
    2006-08-07 ~ 2006-08-31
    CIF 285 - Secretary → ME
  • 1154
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2009-10-30
    CIF 2466 - Director → ME
    Officer
    2009-10-16 ~ 2009-10-30
    CIF 2465 - Secretary → ME
  • 1155
    DE FACTO 2018 LIMITED - 2013-05-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-04-26
    CIF 1908 - Director → ME
    Officer
    2013-03-22 ~ 2013-04-26
    CIF 1907 - Secretary → ME
  • 1156
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2009-09-03 ~ 2009-12-07
    CIF 1279 - Director → ME
    Officer
    2009-09-03 ~ 2009-12-07
    CIF 1278 - Secretary → ME
  • 1157
    TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,260 GBP2022-06-30
    Officer
    2006-06-13 ~ 2007-01-25
    CIF 331 - Director → ME
    Officer
    2006-06-13 ~ 2007-01-25
    CIF 332 - Secretary → ME
  • 1158
    DE FACTO 1024 LIMITED - 2003-12-12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2002-12-06
    CIF 792 - Nominee Director → ME
    Officer
    2002-10-30 ~ 2002-12-06
    CIF 793 - Nominee Secretary → ME
  • 1159
    DE FACTO 1307 LIMITED - 2006-02-27
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2006-02-24
    CIF 440 - Director → ME
    Officer
    2005-10-04 ~ 2006-02-24
    CIF 441 - Secretary → ME
  • 1160
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    1992-12-21 ~ 1993-10-29
    CIF 1245 - Nominee Secretary → ME
  • 1161
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2010-11-17
    CIF 2325 - Director → ME
    Officer
    2010-10-11 ~ 2010-11-17
    CIF 2326 - Secretary → ME
  • 1162
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-11-17
    CIF 2312 - Director → ME
    Officer
    2010-10-26 ~ 2010-11-17
    CIF 2311 - Secretary → ME
  • 1163
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2011-02-24
    CIF 2273 - Director → ME
    Officer
    2011-01-18 ~ 2011-02-24
    CIF 2274 - Secretary → ME
  • 1164
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2011-02-24
    CIF 2271 - Director → ME
    Officer
    2011-01-18 ~ 2011-02-24
    CIF 2272 - Secretary → ME
  • 1165
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2011-02-24
    CIF 2270 - Director → ME
    Officer
    2011-01-19 ~ 2011-02-24
    CIF 2269 - Secretary → ME
  • 1166
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2011-02-24
    CIF 2276 - Director → ME
    Officer
    2011-01-12 ~ 2011-02-24
    CIF 2275 - Secretary → ME
  • 1167
    DE FACTO 2231 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1531 - Director → ME
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1530 - Secretary → ME
  • 1168
    DE FACTO 2230 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1528 - Director → ME
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 1529 - Secretary → ME
  • 1169
    DE FACTO 519 LIMITED - 1996-09-19
    60 Gray's Inn Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    CIF 1129 - Nominee Director → ME
    Officer
    1996-08-01 ~ 1996-12-02
    CIF 1130 - Nominee Secretary → ME
  • 1170
    DE FACTO 958 LIMITED - 2001-12-14
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-08-17 ~ 2001-12-04
    CIF 841 - Nominee Director → ME
    Officer
    2001-08-17 ~ 2001-12-04
    CIF 842 - Nominee Secretary → ME
  • 1171
    DE FACTO 474 LIMITED - 1996-05-20
    Unit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -36,811 GBP2024-03-31
    Officer
    1996-02-19 ~ 1996-05-28
    CIF 1151 - Nominee Director → ME
    Officer
    1996-02-19 ~ 1996-05-28
    CIF 1152 - Nominee Secretary → ME
  • 1172
    RALPH LAUREN HOME COLLECTION U.K. CO. LIMITED - 1995-02-08
    THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED - 1994-05-10
    DE FACTO 318 LIMITED - 1993-09-29
    3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    1993-07-12 ~ 1993-09-22
    CIF 1233 - Nominee Director → ME
    Officer
    1993-07-12 ~ 1993-09-22
    CIF 1234 - Nominee Secretary → ME
  • 1173
    DE FACTO 790 LIMITED - 1999-09-02
    The Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-11 ~ 1999-08-23
    CIF 955 - Nominee Director → ME
    Officer
    1999-08-11 ~ 1999-08-23
    CIF 954 - Nominee Secretary → ME
  • 1174
    DE FACTO 518 LIMITED - 1996-09-19
    90a Tooley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-08-01 ~ 1996-12-02
    CIF 1127 - Nominee Director → ME
    Officer
    1996-08-01 ~ 1996-12-02
    CIF 1128 - Nominee Secretary → ME
  • 1175
    DE FACTO 1034 LIMITED - 2003-01-30
    18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-12 ~ 2003-01-30
    CIF 780 - Nominee Director → ME
    Officer
    2002-12-12 ~ 2003-01-30
    CIF 781 - Nominee Secretary → ME
  • 1176
    DE FACTO 876 LIMITED - 2000-10-23
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,049 GBP2021-12-31
    Officer
    2000-07-20 ~ 2000-11-30
    CIF 903 - Nominee Director → ME
    Officer
    2000-07-20 ~ 2000-11-30
    CIF 902 - Nominee Secretary → ME
  • 1177
    DE FACTO 460 LIMITED - 1996-02-22
    Phoenix Legal Group/40, High Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-17 ~ 1996-02-13
    CIF 1156 - Nominee Director → ME
    Officer
    1996-01-17 ~ 1996-02-13
    CIF 1155 - Nominee Secretary → ME
  • 1178
    DE FACTO 833 LIMITED - 2001-01-17
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ 2000-07-24
    CIF 931 - Nominee Director → ME
    Officer
    2000-02-17 ~ 2000-07-24
    CIF 930 - Nominee Secretary → ME
  • 1179
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-08-12
    CIF 964 - Nominee Director → ME
    Officer
    1999-06-28 ~ 1999-08-12
    CIF 965 - Nominee Secretary → ME
  • 1180
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-04 ~ 1999-08-12
    CIF 958 - Nominee Director → ME
    Officer
    1999-08-04 ~ 1999-08-12
    CIF 959 - Nominee Secretary → ME
  • 1181
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    2014-01-17 ~ 2014-02-10
    CIF 1773 - Director → ME
    Officer
    2014-01-17 ~ 2014-02-10
    CIF 1774 - Secretary → ME
  • 1182
    DE FACTO 1314 LIMITED - 2006-02-03
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2006-02-03
    CIF 430 - Director → ME
    Officer
    2006-01-23 ~ 2006-02-03
    CIF 429 - Secretary → ME
  • 1183
    DE FACTO 634 LIMITED - 1997-07-29
    Tigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-20 ~ 1997-07-24
    CIF 1072 - Nominee Director → ME
    Officer
    1997-06-20 ~ 1997-07-24
    CIF 1071 - Nominee Secretary → ME
  • 1184
    DE FACTO 630 LIMITED - 1997-10-16
    Tigerprint Middle Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-20 ~ 1997-07-24
    CIF 1070 - Nominee Director → ME
    Officer
    1997-06-20 ~ 1997-07-24
    CIF 1069 - Nominee Secretary → ME
  • 1185
    DE FACTO 1191 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ 2005-03-09
    CIF 584 - Director → ME
    Officer
    2005-01-13 ~ 2005-03-09
    CIF 585 - Secretary → ME
  • 1186
    DE FACTO 1198 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 572 - Director → ME
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 573 - Secretary → ME
  • 1187
    TK MAXX LIMITED - 2011-01-10
    NBC CARD SERVICES LTD - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-02-24 ~ 1995-03-01
    CIF 1194 - Nominee Director → ME
    Officer
    1995-02-24 ~ 1995-03-01
    CIF 1193 - Nominee Secretary → ME
  • 1188
    TK MAXX
    - now
    NBC APPAREL - 2011-01-10
    NBC APPAREL LIMITED - 1996-01-19
    DE FACTO 292 LIMITED - 1993-03-01
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-12-17 ~ 1993-02-26
    CIF 1246 - Nominee Director → ME
    Officer
    1992-12-17 ~ 1993-02-26
    CIF 1247 - Nominee Secretary → ME
  • 1189
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2012-01-12
    CIF 2075 - Director → ME
    Officer
    2011-11-11 ~ 2012-01-12
    CIF 2076 - Secretary → ME
  • 1190
    DE FACTO 1931 LIMITED - 2012-05-18
    Yare House, 62-64 Thorpe Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2012-01-12
    CIF 2073 - Director → ME
    Officer
    2011-11-14 ~ 2012-01-12
    CIF 2074 - Secretary → ME
  • 1191
    EXACLAIR HOLDINGS LIMITED - 2011-01-12
    DE FACTO 1799 LIMITED - 2010-10-21
    Guildhall House, Oldmedow Road, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-28 ~ 2010-10-19
    CIF 2334 - Director → ME
    Officer
    2010-09-28 ~ 2010-10-19
    CIF 2333 - Secretary → ME
  • 1192
    EXACLAIR LIMITED - 2011-01-12
    DE FACTO 1800 LIMITED - 2010-10-21
    Guildhall House, Oldmedow Road, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-28 ~ 2010-10-19
    CIF 2336 - Director → ME
    Officer
    2010-09-28 ~ 2010-10-19
    CIF 2335 - Secretary → ME
  • 1193
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2003-10-30 ~ 2004-01-26
    CIF 718 - Nominee Director → ME
    Officer
    2003-10-30 ~ 2004-01-26
    CIF 719 - Nominee Secretary → ME
  • 1194
    DE FACTO 1073 LIMITED - 2003-09-29
    7 Melville Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2003-09-23
    CIF 744 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-09-23
    CIF 745 - Nominee Secretary → ME
  • 1195
    DE FACTO 1074 LIMITED - 2003-09-29
    7 Melville Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2003-09-23
    CIF 743 - Nominee Director → ME
    Officer
    2003-08-05 ~ 2003-09-23
    CIF 742 - Nominee Secretary → ME
  • 1196
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-12-17
    CIF 1293 - Director → ME
    Officer
    2009-06-16 ~ 2009-12-17
    CIF 1292 - Secretary → ME
  • 1197
    DE FACTO 682 LIMITED - 1998-01-19
    Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-11-18 ~ 1998-01-19
    CIF 1040 - Nominee Director → ME
    Officer
    1997-11-18 ~ 1998-01-19
    CIF 1039 - Nominee Secretary → ME
  • 1198
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2004-06-22
    CIF 673 - Director → ME
    Officer
    2004-06-08 ~ 2004-06-22
    CIF 672 - Secretary → ME
  • 1199
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2005-05-31
    CIF 539 - Director → ME
    Officer
    2005-04-22 ~ 2005-05-31
    CIF 538 - Secretary → ME
  • 1200
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-09
    CIF 338 - Director → ME
    Officer
    2006-05-19 ~ 2006-06-09
    CIF 337 - Secretary → ME
  • 1201
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-06-09
    CIF 361 - Director → ME
    Officer
    2006-04-10 ~ 2006-06-09
    CIF 362 - Secretary → ME
  • 1202
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2006-06-09
    CIF 339 - Director → ME
    Officer
    2006-05-18 ~ 2006-06-09
    CIF 340 - Secretary → ME
  • 1203
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2021-10-15 ~ 2021-10-18
    CIF 2596 - Ownership of shares – 75% or more → OE
    CIF 2596 - Ownership of voting rights - 75% or more → OE
  • 1204
    DE FACTO 2338 LIMITED - 2022-05-16
    10 Snow Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-03-04 ~ 2022-05-13
    CIF 1452 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-05-13
    CIF 2622 - Ownership of shares – 75% or more → OE
    CIF 2622 - Ownership of voting rights - 75% or more → OE
    CIF 2622 - Right to appoint or remove directors → OE
  • 1205
    10 Snow Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-06 ~ 2008-06-30
    CIF 1390 - Director → ME
  • 1206
    DE FACTO 1913 LIMITED - 2011-10-26
    Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2011-10-26
    CIF 2112 - Director → ME
    Officer
    2011-09-12 ~ 2011-10-26
    CIF 2111 - Secretary → ME
  • 1207
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-03-26
    CIF 1316 - Director → ME
    Officer
    2009-01-14 ~ 2009-03-26
    CIF 1317 - Secretary → ME
  • 1208
    DE FACTO 1965 LIMITED - 2012-07-11
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-07-11
    CIF 2008 - Director → ME
    Officer
    2012-05-23 ~ 2012-07-11
    CIF 2007 - Secretary → ME
  • 1209
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    CIF 1122 - Nominee Director → ME
    Officer
    1996-09-18 ~ 1996-10-30
    CIF 1121 - Nominee Secretary → ME
  • 1210
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-28
    CIF 461 - Director → ME
    Officer
    2005-09-13 ~ 2005-09-28
    CIF 460 - Secretary → ME
  • 1211
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 466 - Director → ME
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 467 - Secretary → ME
  • 1212
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 464 - Director → ME
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 465 - Secretary → ME
  • 1213
    DE FACTO 2298 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-06-18
    CIF 1492 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-06-18
    CIF 2662 - Ownership of shares – 75% or more → OE
    CIF 2662 - Ownership of voting rights - 75% or more → OE
    CIF 2662 - Right to appoint or remove directors → OE
  • 1214
    DE FACTO 2299 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-06-18
    CIF 1493 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-06-18
    CIF 2663 - Ownership of shares – 75% or more → OE
    CIF 2663 - Ownership of voting rights - 75% or more → OE
    CIF 2663 - Right to appoint or remove directors → OE
  • 1215
    DE FACTO 2268 LIMITED - 2021-08-06
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-08-04
    CIF 1505 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-08-04
    CIF 2692 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2692 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-08-18 ~ 2021-08-04
    CIF 1506 - Secretary → ME
  • 1216
    DE FACTO 2297 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-06-18
    CIF 1495 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-06-18
    CIF 2665 - Ownership of shares – 75% or more → OE
    CIF 2665 - Ownership of voting rights - 75% or more → OE
    CIF 2665 - Right to appoint or remove directors → OE
  • 1217
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 510 - Director → ME
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 511 - Secretary → ME
  • 1218
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 509 - Director → ME
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 508 - Secretary → ME
  • 1219
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2005-06-09
    CIF 505 - Director → ME
    Officer
    2005-05-24 ~ 2005-06-09
    CIF 504 - Secretary → ME
  • 1220
    DE FACTO 1078 LIMITED - 2003-11-12
    Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,551,590 GBP2024-03-31
    Officer
    2003-09-18 ~ 2003-11-12
    CIF 739 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2003-11-12
    CIF 738 - Nominee Secretary → ME
  • 1221
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-14 ~ 2014-06-16
    CIF 1723 - Director → ME
    Officer
    2014-04-14 ~ 2014-06-16
    CIF 1724 - Secretary → ME
  • 1222
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-03-03 ~ 2014-06-20
    CIF 1743 - Director → ME
    Officer
    2014-03-03 ~ 2014-06-20
    CIF 1744 - Secretary → ME
  • 1223
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-14 ~ 2014-06-16
    CIF 1725 - Director → ME
    Officer
    2014-04-14 ~ 2014-06-16
    CIF 1726 - Secretary → ME
  • 1224
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2014-03-04 ~ 2014-06-16
    CIF 1735 - Director → ME
    Officer
    2014-03-04 ~ 2014-06-16
    CIF 1736 - Secretary → ME
  • 1225
    DE FACTO 407 LIMITED - 1995-06-20
    C/o Finance & Business Affairs, Ucl, Gower Street, London
    Active Corporate (2 parents)
    Officer
    1995-03-16 ~ 1995-06-09
    CIF 1187 - Nominee Director → ME
    Officer
    1995-03-16 ~ 1995-06-09
    CIF 1188 - Nominee Secretary → ME
  • 1226
    DE FACTO 412 LIMITED - 1995-06-20
    C/o Finance & Business Affairs, Ucl, Gower Street, London
    Active Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-06-09
    CIF 1186 - Nominee Director → ME
    Officer
    1995-03-16 ~ 1995-06-09
    CIF 1185 - Nominee Secretary → ME
  • 1227
    DE FACTO 1531 LIMITED - 2007-10-23
    Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 95 - Director → ME
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 96 - Secretary → ME
  • 1228
    DE FACTO 1524 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-23
    CIF 107 - Director → ME
    Officer
    2007-08-22 ~ 2007-10-23
    CIF 108 - Secretary → ME
  • 1229
    DE FACTO 1850 LIMITED - 2011-05-10
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-05-05
    CIF 2237 - Director → ME
    Officer
    2011-04-13 ~ 2011-05-05
    CIF 2238 - Secretary → ME
  • 1230
    DE FACTO 1530 LIMITED - 2007-10-24
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ 2007-09-28
    CIF 98 - Director → ME
    Officer
    2007-09-03 ~ 2007-09-28
    CIF 97 - Secretary → ME
  • 1231
    UK BOXER PROPCO LIMITED - 2008-03-01
    DE FACTO 1523 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-23
    CIF 106 - Director → ME
    Officer
    2007-08-22 ~ 2007-10-23
    CIF 105 - Secretary → ME
  • 1232
    DE FACTO 2218 LIMITED - 2016-06-03
    25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ 2016-06-02
    CIF 1570 - Director → ME
    Officer
    2015-10-26 ~ 2016-06-02
    CIF 1571 - Secretary → ME
  • 1233
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Four, Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ 2009-11-16
    CIF 2467 - Director → ME
    Officer
    2009-10-16 ~ 2009-11-16
    CIF 2468 - Secretary → ME
  • 1234
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ 2009-12-07
    CIF 2470 - Director → ME
    Officer
    2009-10-16 ~ 2009-12-07
    CIF 2469 - Secretary → ME
  • 1235
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2004-03-31
    CIF 741 - Nominee Director → ME
    Officer
    2003-09-18 ~ 2004-03-31
    CIF 740 - Nominee Secretary → ME
  • 1236
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2008-01-24
    CIF 36 - Director → ME
    Officer
    2008-01-09 ~ 2008-01-24
    CIF 35 - Secretary → ME
  • 1237
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-01-24
    CIF 933 - Nominee Director → ME
    Officer
    2000-01-11 ~ 2000-01-24
    CIF 932 - Nominee Secretary → ME
  • 1238
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-06-10
    CIF 772 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-06-10
    CIF 773 - Nominee Secretary → ME
  • 1239
    DE FACTO 828 LIMITED - 2000-10-13
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-02-22
    CIF 927 - Nominee Director → ME
    Officer
    2000-02-17 ~ 2000-02-22
    CIF 926 - Nominee Secretary → ME
  • 1240
    DE FACTO 957 LIMITED - 2002-01-11
    1341 High Road, Whetstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2001-08-17 ~ 2002-01-10
    CIF 847 - Nominee Director → ME
    Officer
    2001-08-17 ~ 2002-01-10
    CIF 848 - Nominee Secretary → ME
  • 1241
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 2204 - Director → ME
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 2203 - Secretary → ME
  • 1242
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 2206 - Director → ME
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 2205 - Secretary → ME
  • 1243
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 2208 - Director → ME
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 2207 - Secretary → ME
  • 1244
    DE FACTO 1138 LIMITED - 2004-07-21
    2 St. James's Market, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-08 ~ 2004-07-19
    CIF 652 - Director → ME
    Officer
    2004-07-08 ~ 2004-07-19
    CIF 653 - Secretary → ME
  • 1245
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1997-11-18 ~ 1997-11-27
    CIF 1036 - Nominee Director → ME
    Officer
    1997-11-18 ~ 1997-11-27
    CIF 1035 - Nominee Secretary → ME
  • 1246
    BANK STORES FINANCING LIMITED - 2011-09-01
    DE FACTO 1236 LIMITED - 2005-04-18
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ 2005-04-18
    CIF 540 - Director → ME
    Officer
    2005-04-07 ~ 2005-04-18
    CIF 541 - Secretary → ME
  • 1247
    DE FACTO 846 LIMITED - 2000-10-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,325 GBP2021-03-31
    Officer
    2000-03-08 ~ 2000-03-24
    CIF 920 - Nominee Director → ME
    Officer
    2000-03-08 ~ 2000-08-21
    CIF 925 - Nominee Secretary → ME
  • 1248
    DE FACTO 909 LIMITED - 2001-03-01
    91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-03-01
    CIF 861 - Nominee Director → ME
    Officer
    2001-01-24 ~ 2001-03-01
    CIF 862 - Nominee Secretary → ME
  • 1249
    VENTURE CAPITAL TRUST LIMITED - 1994-08-02
    DE FACTO 349 LIMITED - 1994-05-06
    2 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-03-08 ~ 1994-05-06
    CIF 1217 - Nominee Director → ME
    Officer
    1994-03-08 ~ 1994-05-06
    CIF 1218 - Nominee Secretary → ME
  • 1250
    SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED - 2002-03-26
    DE FACTO 706 LIMITED - 1998-04-02
    High Pines Blackdown Avenue, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-04-01 ~ 1998-04-02
    CIF 1017 - Nominee Director → ME
    Officer
    1998-04-01 ~ 1998-04-02
    CIF 1018 - Nominee Secretary → ME
  • 1251
    DE FACTO 2121 LIMITED - 2014-10-03
    1 Kings Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-10-02
    CIF 1703 - Director → ME
    Officer
    2014-06-12 ~ 2014-09-15
    CIF 1702 - Secretary → ME
  • 1252
    DE FACTO 878 LIMITED - 2000-11-13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2024-06-30
    Officer
    2000-09-01 ~ 2000-11-06
    CIF 892 - Nominee Director → ME
    Officer
    2000-09-01 ~ 2000-11-06
    CIF 893 - Nominee Secretary → ME
  • 1253
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ 2008-03-14
    CIF 1419 - Director → ME
    Officer
    2008-03-07 ~ 2008-03-14
    CIF 1420 - Secretary → ME
  • 1254
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    CIF 2294 - Director → ME
    Officer
    2010-11-23 ~ 2011-02-09
    CIF 2293 - Secretary → ME
  • 1255
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2011-02-09
    CIF 2292 - Director → ME
    Officer
    2010-11-23 ~ 2011-02-09
    CIF 2291 - Secretary → ME
  • 1256
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2011-02-09
    CIF 2286 - Director → ME
    Officer
    2010-11-24 ~ 2011-02-09
    CIF 2285 - Secretary → ME
  • 1257
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2002-02-19
    CIF 824 - Nominee Director → ME
    Officer
    2002-01-08 ~ 2002-02-19
    CIF 823 - Nominee Secretary → ME
  • 1258
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-08-11 ~ 1999-03-08
    CIF 1006 - Nominee Director → ME
    Officer
    1998-08-11 ~ 1999-04-09
    CIF 1007 - Nominee Secretary → ME
  • 1259
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-04 ~ 1998-03-27
    CIF 1025 - Nominee Director → ME
    Officer
    1998-03-04 ~ 1998-03-27
    CIF 1026 - Nominee Secretary → ME
  • 1260
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-08 ~ 2004-08-10
    CIF 656 - Director → ME
    Officer
    2004-07-08 ~ 2004-08-10
    CIF 657 - Secretary → ME
  • 1261
    NTLIH SUB LIMITED - 2007-02-16
    DE FACTO 1183 LIMITED - 2006-02-01
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2004-12-21
    CIF 591 - Director → ME
    Officer
    2004-12-17 ~ 2004-12-21
    CIF 590 - Secretary → ME
  • 1262
    DE FACTO 2178 LIMITED - 2015-08-04
    38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-08-04
    CIF 2534 - Director → ME
    Officer
    2015-03-27 ~ 2015-08-04
    CIF 2535 - Secretary → ME
  • 1263
    DE FACTO 2033 LIMITED - 2013-08-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2013-07-23
    CIF 1874 - Director → ME
    Officer
    2013-07-15 ~ 2013-07-23
    CIF 1873 - Secretary → ME
  • 1264
    DE FACTO 2032 LIMITED - 2013-08-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-07-23
    CIF 1875 - Director → ME
    Officer
    2013-07-15 ~ 2013-07-23
    CIF 1876 - Secretary → ME
  • 1265
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2006-06-15
    CIF 343 - Director → ME
    Officer
    2006-05-11 ~ 2006-06-15
    CIF 344 - Secretary → ME
  • 1266
    NEUSON LTD. - 2008-06-12
    LIFTON DUMPERS LIMITED - 2005-04-26
    LIFTON DUMPERS AND EXCAVATORS LIMITED - 2001-09-07
    DE FACTO 700 LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-04 ~ 1998-04-20
    CIF 1028 - Nominee Director → ME
    Officer
    1998-03-04 ~ 1998-04-20
    CIF 1027 - Nominee Secretary → ME
  • 1267
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-11-22 ~ 2000-01-05
    CIF 943 - Nominee Director → ME
    Officer
    1999-11-22 ~ 2000-01-05
    CIF 942 - Nominee Secretary → ME
  • 1268
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-12-01
    CIF 1711 - Director → ME
    Officer
    2014-05-01 ~ 2014-12-01
    CIF 1712 - Secretary → ME
  • 1269
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    2000-06-28 ~ 2000-07-28
    CIF 905 - Nominee Director → ME
    Officer
    2000-06-28 ~ 2000-07-28
    CIF 904 - Nominee Secretary → ME
  • 1270
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-09-26
    CIF 908 - Nominee Director → ME
    Officer
    2000-06-28 ~ 2000-09-26
    CIF 909 - Nominee Secretary → ME
  • 1271
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    2005-09-13 ~ 2006-05-25
    CIF 462 - Director → ME
    Officer
    2005-09-13 ~ 2006-05-25
    CIF 463 - Secretary → ME
  • 1272
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-06-04 ~ 1993-09-14
    CIF 1240 - Nominee Director → ME
    Officer
    1993-06-04 ~ 1993-09-14
    CIF 1239 - Nominee Secretary → ME
  • 1273
    DE FACTO 649 LIMITED - 1997-09-16
    Badgers Way, Hangleton, Hove, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1,314,336 GBP2023-08-31
    Officer
    1997-07-24 ~ 1997-09-05
    CIF 1061 - Nominee Director → ME
    Officer
    1997-07-24 ~ 1997-09-05
    CIF 1062 - Nominee Secretary → ME
  • 1274
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-05-28
    CIF 2527 - Director → ME
    Officer
    2015-03-27 ~ 2015-05-28
    CIF 2526 - Secretary → ME
  • 1275
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-05 ~ 2015-05-28
    CIF 1624 - Director → ME
  • 1276
    CHARLIE HOLDCO 4 LIMITED - 2007-11-27
    DE FACTO 1433 LIMITED - 2006-11-13
    Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 242 - Director → ME
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 241 - Secretary → ME
  • 1277
    DE FACTO 287 LIMITED - 1993-01-13
    Flat 8 Austen House 4 Crow Gables Close, Crow Gables Close, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    719,807 GBP2023-12-31
    Officer
    1992-10-02 ~ 1992-12-17
    CIF 1252 - Nominee Director → ME
    Officer
    1992-10-02 ~ 1992-12-17
    CIF 1253 - Nominee Secretary → ME
  • 1278
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2005-01-17 ~ 2005-02-10
    CIF 581 - Director → ME
    Officer
    2005-01-17 ~ 2005-02-10
    CIF 580 - Secretary → ME
  • 1279
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2005-10-27
    CIF 586 - Director → ME
    Officer
    2005-01-13 ~ 2005-10-27
    CIF 587 - Secretary → ME
  • 1280
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2006-11-16
    CIF 237 - Director → ME
    Officer
    2006-11-09 ~ 2006-11-16
    CIF 238 - Secretary → ME
  • 1281
    DE FACTO 2001 LIMITED - 2012-12-07
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,499,105 GBP2023-12-31
    Officer
    2012-11-05 ~ 2012-12-05
    CIF 1938 - Director → ME
    Officer
    2012-11-05 ~ 2012-12-05
    CIF 1937 - Secretary → ME
  • 1282
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1991-12-09 ~ 1991-12-11
    CIF 1266 - Nominee Secretary → ME
  • 1283
    DE FACTO 334 LIMITED - 1993-12-22
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-08 ~ 1993-12-20
    CIF 1226 - Nominee Director → ME
    Officer
    1993-12-08 ~ 1993-12-20
    CIF 1225 - Nominee Secretary → ME
  • 1284
    DE FACTO 1985 LIMITED - 2013-01-28
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2013-01-24
    CIF 1966 - Director → ME
    Officer
    2012-10-05 ~ 2013-01-24
    CIF 1965 - Secretary → ME
  • 1285
    DE FACTO 1984 LIMITED - 2013-01-28
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2013-01-24
    CIF 1970 - Director → ME
    Officer
    2012-10-04 ~ 2013-01-14
    CIF 1969 - Secretary → ME
  • 1286
    WILLIAMS MEDICO-LEGAL ASSOCIATES LIMITED - 2007-04-12
    DE FACTO 396 LIMITED - 1995-07-28
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,002 GBP2023-09-30
    Officer
    1995-02-24 ~ 1995-09-07
    CIF 1198 - Nominee Director → ME
    Officer
    1995-02-24 ~ 1995-09-07
    CIF 1197 - Nominee Secretary → ME
  • 1287
    DE FACTO 401 LIMITED - 1995-09-08
    Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-08-30
    CIF 1196 - Nominee Director → ME
    Officer
    1995-02-24 ~ 1995-08-30
    CIF 1195 - Nominee Secretary → ME
  • 1288
    ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-18 ~ 2010-12-22
    CIF 2302 - Director → ME
    Officer
    2010-11-18 ~ 2010-12-22
    CIF 2301 - Secretary → ME
  • 1289
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 90 - Director → ME
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 89 - Secretary → ME
  • 1290
    DE FACTO 251 LIMITED - 1992-03-17
    Wolfson College, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1992-01-09 ~ 1992-03-06
    CIF 1262 - Nominee Director → ME
    Officer
    1992-01-09 ~ 1992-03-06
    CIF 1263 - Nominee Secretary → ME
  • 1291
    DE FACTO 480 LIMITED - 1996-05-01
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    1996-03-15 ~ 1996-03-29
    CIF 1143 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-03-29
    CIF 1144 - Nominee Secretary → ME
  • 1292
    WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
    DE FACTO 376 LIMITED - 1995-01-20
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 1995-05-04
    CIF 1213 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-05-04
    CIF 1214 - Nominee Secretary → ME
  • 1293
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-21 ~ 2003-07-24
    CIF 774 - Nominee Director → ME
    Officer
    2003-03-21 ~ 2003-07-24
    CIF 775 - Nominee Secretary → ME
  • 1294
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-02 ~ 2024-03-30
    Officer
    2014-12-30 ~ 2015-06-12
    CIF 1630 - Director → ME
    Officer
    2014-12-30 ~ 2015-06-12
    CIF 1629 - Secretary → ME
  • 1295
    DE FACTO 561 LIMITED - 1997-01-28
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 1108 - Nominee Director → ME
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 1107 - Nominee Secretary → ME
  • 1296
    DE FACTO 1358 LIMITED - 2006-06-27
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2006-06-20
    CIF 364 - Director → ME
    Officer
    2006-04-10 ~ 2006-06-20
    CIF 363 - Secretary → ME
  • 1297
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-11-30
    CIF 895 - Nominee Director → ME
    Officer
    2000-09-01 ~ 2000-11-30
    CIF 896 - Nominee Secretary → ME
  • 1298
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-12-20
    CIF 897 - Nominee Director → ME
    Officer
    2000-09-01 ~ 2000-11-29
    CIF 894 - Nominee Secretary → ME
  • 1299
    DE FACTO 1428 LIMITED - 2006-11-13
    95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2006-11-10
    CIF 254 - Director → ME
    Officer
    2006-10-26 ~ 2006-11-10
    CIF 253 - Secretary → ME
  • 1300
    DE FACTO 2247 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-09-30 ~ 2020-07-10
    CIF 2517 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-10
    CIF 2720 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2720 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.