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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 4
  • 1
    Gillen, Andrew Joseph
    Born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Fiona Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, Edmund Charles Haworth
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Snow Hill, London, England
    Active Corporate (85 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Shawyer, Ian Kirk
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Russ, Kathleen Anne
    Lawyer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Croke, Helen Antoinette
    Solicitor born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Moore, Nicholas David
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Carroll, Christopher John
    Solicitor born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1995-01-24
    OF - Director → CIF 0
    icon of calendar 2010-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Foster, Anthony John
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Dolman, Paul James
    Solicitor born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Hale, Christopher George
    Solicitor born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Douglas, Alasdair Ferguson
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Adams, David Yeates
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Renahan, James John
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Innes, David Heath
    Solicitor born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Hill, Peter Douglas
    Solicitor born in December 1956
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 14
    Keall, Sian Claire
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Longdon, John Charles
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
    Longdon, John Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-12
    OF - Secretary → CIF 0
  • 16
    Johnson, Paul John
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 17
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2024-01-04
    OF - Director → CIF 0
  • 18
    Summerfield, Spencer Robert
    Solicitor born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 19
    West, Adrian James
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 20
    Bracken, Ruth
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 21
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2024-01-04
    OF - Director → CIF 0
  • 22
    Sanderson, Philip Adam
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 23
    Watson, Neal Frazer
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Cawood, Lucinda Helen
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2024-01-04
    OF - Director → CIF 0
parent relation
Company in focus

TRAVERS SMITH LIMITED

Previous names
TRAVERS SMITH LIMITED - 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED - 2008-04-30
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 28
  • 1
    DE FACTO 1974 LIMITED - 2012-11-06
    LONDONMETRIC PROPERTY LIMITED - 2013-01-25
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    CIF 857 - Director → ME
  • 2
    DE FACTO 1975 LIMITED - 2013-02-11
    GRAPHENE NANOCHEM LIMITED - 2013-03-25
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    CIF 858 - Director → ME
  • 3
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    CIF 821 - Director → ME
  • 4
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 818 - Director → ME
  • 5
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    CIF 806 - Director → ME
  • 6
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    CIF 800 - Director → ME
  • 7
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 797 - Director → ME
  • 8
    DE FACTO 2042 LIMITED - 2013-08-23
    METROPOLITAN EUROPEAN TRANSPORT LIMITED - 2013-09-06
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    CIF 794 - Director → ME
  • 9
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 784 - Director → ME
  • 10
    icon of address10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 731 - Director → ME
  • 11
    icon of address10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 730 - Director → ME
  • 12
    icon of address10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 732 - Director → ME
  • 13
    ASCENTIAL LIMITED - 2016-01-05
    DE FACTO 2185 LIMITED - 2015-10-16
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    CIF 654 - Director → ME
  • 14
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    CIF 652 - Director → ME
  • 15
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    CIF 653 - Director → ME
  • 16
    S4 CAPITAL LIMITED - 2018-09-26
    DE FACTO 2224 LIMITED - 2018-05-29
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    CIF 631 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1234 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1234 - Right to appoint or remove directorsOE
    CIF 1234 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    DE FACTO 2244 LIMITED - 2019-12-10
    EGGPLANT SOFTWARE DEVELOPMENT LTD - 2020-01-02
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1122 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1268 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1268 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    DE FACTO 1952 LIMITED - 2012-05-01
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    CIF 880 - Director → ME
  • 19
    DE FACTO 2241 LIMITED - 2019-07-08
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1123 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1269 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1269 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    DE FACTO 2234 LIMITED - 2019-04-05
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    CIF 618 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 1237 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1237 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1237 - Right to appoint or remove directorsOE
  • 21
    DE FACTO 2235 LIMITED - 2019-04-15
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 617 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    CIF 1276 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1276 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    DE FACTO 2225 LIMITED - 2018-12-12
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    CIF 620 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1233 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1233 - Right to appoint or remove directorsOE
    CIF 1233 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    DE FACTO 2238 LIMITED - 2019-04-05
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    CIF 615 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    CIF 1275 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1275 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    DE FACTO 2237 LIMITED - 2019-04-05
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    CIF 619 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 1238 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1238 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    DE FACTO 2236 LIMITED - 2019-04-05
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 616 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    CIF 1230 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1230 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    CIF 1117 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    CIF 1263 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1263 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    DE FACTO 2242 LIMITED - 2019-09-23
    EGGPLANT LIMITED - 2020-01-02
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1124 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1270 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1270 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    DE FACTO 2240 LIMITED - 2019-07-08
    EGGPLANT GROUP LTD - 2020-01-02
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1121 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1267 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1267 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1200
  • 1
    DE FACTO 541 LIMITED - 1996-11-12
    GT ACQUISITION LIMITED - 1996-11-29
    icon of address93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-16 ~ 1996-11-11
    CIF 462 - Nominee Director → ME
  • 2
    DE FACTO 2070 LIMITED - 2014-01-24
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-01-17
    CIF 768 - Director → ME
  • 3
    DE FACTO 1652 LIMITED - 2008-07-15
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-15
    CIF 577 - Director → ME
  • 4
    DE FACTO 882 LIMITED - 2001-02-08
    icon of address62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-05
    CIF 354 - Nominee Director → ME
  • 5
    DE FACTO 1816 LIMITED - 2010-11-26
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-26
    CIF 1013 - Director → ME
  • 6
    DE FACTO 225 LIMITED - 1991-09-20
    icon of addressUnit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 1991-04-11 ~ 1991-09-11
    CIF 542 - Nominee Director → ME
  • 7
    icon of addressPrinciple Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,504 GBP2023-12-31
    Officer
    icon of calendar 1992-06-05 ~ 1993-06-05
    CIF 533 - Nominee Director → ME
  • 8
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED - 2003-12-01
    icon of addressOffice No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,982,401 GBP2023-03-31
    Officer
    icon of calendar 2003-09-18 ~ 2003-10-06
    CIF 266 - Nominee Director → ME
  • 9
    DE FACTO 1083 LIMITED - 2003-12-01
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    icon of addressOffice No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,666,362 GBP2023-03-31
    Officer
    icon of calendar 2003-09-18 ~ 2003-10-06
    CIF 267 - Nominee Director → ME
  • 10
    PLEXUS NETWORK LIMITED - 2016-08-01
    DE FACTO 2179 LIMITED - 2015-12-09
    icon of addressAscential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2016-03-03
    CIF 1141 - Director → ME
  • 11
    DE FACTO 788 LIMITED - 1999-08-25
    icon of address26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 1999-08-25
    CIF 383 - Nominee Director → ME
  • 12
    DE FACTO 2086 LIMITED - 2014-02-25
    MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD - 2014-11-03
    icon of addressAver Chartered Accountants Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-14
    CIF 746 - Director → ME
  • 13
    DE FACTO 2135 LIMITED - 2014-12-17
    icon of addressDuke 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
    icon of calendar 2014-08-14 ~ 2016-03-30
    CIF 701 - Director → ME
  • 14
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED - 2005-05-25
    icon of addressNene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-25
    CIF 159 - Director → ME
  • 15
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    icon of addressNene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-25
    CIF 160 - Director → ME
  • 16
    DE FACTO 1327 LIMITED - 2006-04-18
    icon of address27a Market Place, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2006-02-13 ~ 2006-04-05
    CIF 105 - Director → ME
  • 17
    DE FACTO 2204 LIMITED - 2016-01-20
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    icon of addressC/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-01-20
    CIF 650 - Director → ME
  • 18
    DE FACTO 1311 LIMITED - 2006-03-28
    icon of address91 Bolingbroke Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2006-01-12 ~ 2006-03-22
    CIF 116 - Director → ME
  • 19
    DE FACTO 385 LIMITED - 1995-11-06
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1995-02-17
    CIF 505 - Nominee Director → ME
  • 20
    DE FACTO 384 LIMITED - 1995-11-06
    icon of addressC/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1995-02-17
    CIF 504 - Nominee Director → ME
  • 21
    DE FACTO 333 LIMITED - 1993-12-24
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1993-12-30
    CIF 518 - Nominee Director → ME
  • 22
    A & P TYNE LIMITED - 2004-06-25
    DE FACTO 390 LIMITED - 1995-11-06
    icon of address1 Kingsway, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1995-02-17
    CIF 506 - Nominee Director → ME
  • 23
    DE FACTO 1536 LIMITED - 2007-10-17
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2007-10-17
    CIF 1170 - Director → ME
  • 24
    DE FACTO 1535 LIMITED - 2007-10-17
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2007-10-17
    CIF 1168 - Director → ME
  • 25
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-30
    CIF 415 - Nominee Director → ME
  • 26
    DE FACTO 717 LIMITED - 1998-06-22
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1998-06-19
    CIF 409 - Nominee Director → ME
  • 27
    DE FACTO 1512 LIMITED - 2007-10-09
    icon of addressSmith House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2007-09-13
    CIF 1185 - Director → ME
  • 28
    DE FACTO 1871 LIMITED - 2011-06-24
    icon of addressSmithfield House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2011-06-24
    CIF 963 - Director → ME
  • 29
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    icon of addressInternational House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ 1999-03-29
    CIF 395 - Nominee Director → ME
  • 30
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    icon of addressC/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ 1999-05-24
    CIF 399 - Nominee Director → ME
  • 31
    DE FACTO 773 LIMITED - 1999-05-21
    icon of addressHarlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-05-24
    CIF 392 - Nominee Director → ME
  • 32
    DE FACTO 763 LIMITED - 1999-03-22
    icon of addressHarlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-25 ~ 1999-03-29
    CIF 396 - Nominee Director → ME
  • 33
    DE FACTO 764 LIMITED - 1999-03-25
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    icon of addressC/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ 1999-03-29
    CIF 397 - Nominee Director → ME
  • 34
    DE FACTO 767 LIMITED - 1999-05-21
    icon of addressHarlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-05-24
    CIF 393 - Nominee Director → ME
  • 35
    DE FACTO 1233 LIMITED - 2005-09-30
    icon of addressAcertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2005-05-04
    CIF 175 - Director → ME
  • 36
    DE FACTO 1335 LIMITED - 2006-02-28
    icon of addressC/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2006-03-16
    CIF 101 - Director → ME
  • 37
    DE FACTO 1844 LIMITED - 2011-04-14
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2011-04-20
    CIF 991 - Director → ME
  • 38
    DE FACTO 1829 LIMITED - 2011-04-14
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-20
    CIF 1005 - Director → ME
  • 39
    DE FACTO 1828 LIMITED - 2011-04-14
    icon of addressC/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-20
    CIF 1004 - Director → ME
  • 40
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    icon of address2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2005-09-15
    CIF 138 - Director → ME
  • 41
    DE FACTO 1945 LIMITED - 2012-04-12
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-29
    CIF 886 - Director → ME
  • 42
    DE FACTO 951 LIMITED - 2001-12-19
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-17 ~ 2001-12-18
    CIF 326 - Nominee Director → ME
  • 43
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-29
    CIF 887 - Director → ME
  • 44
    DE FACTO 1946 LIMITED - 2012-03-30
    IHC INVESTCO UK LIMITED - 2015-05-22
    icon of address2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-29
    CIF 888 - Director → ME
  • 45
    DE FACTO 2227 LIMITED - 2016-05-27
    INDIGO IT BIDCO LIMITED - 2023-01-16
    icon of addressLowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-27
    CIF 624 - Director → ME
  • 46
    DE FACTO 1169 LIMITED - 2004-11-12
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2005-02-24
    CIF 202 - Director → ME
  • 47
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2005-02-24
    CIF 208 - Director → ME
  • 48
    DE FACTO 688 LIMITED - 1998-01-30
    icon of address158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-30
    CIF 420 - Nominee Director → ME
  • 49
    DE FACTO 1887 LIMITED - 2011-09-12
    icon of addressAesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-27
    CIF 944 - Director → ME
  • 50
    DE FACTO 1902 LIMITED - 2011-09-12
    icon of addressAesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2011-09-12
    CIF 930 - Director → ME
  • 51
    DE FACTO 1901 LIMITED - 2011-09-12
    icon of addressAesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2011-09-12
    CIF 935 - Director → ME
  • 52
    DE FACTO 1900 LIMITED - 2011-09-12
    icon of addressAesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2011-09-12
    CIF 934 - Director → ME
  • 53
    DE FACTO 2088 LIMITED - 2014-04-09
    icon of address167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-09
    CIF 747 - Director → ME
  • 54
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2013-01-24
    CIF 825 - Director → ME
  • 55
    DE FACTO 1933 LIMITED - 2012-01-20
    icon of address58 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-14 ~ 2012-01-20
    CIF 897 - Director → ME
  • 56
    DE FACTO 1635 LIMITED - 2008-06-16
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    icon of calendar 2008-05-30 ~ 2008-06-16
    CIF 591 - Director → ME
  • 57
    DE FACTO 2187 LIMITED - 2015-10-22
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 658 - Director → ME
  • 58
    DE FACTO 1527 LIMITED - 2007-09-25
    icon of addressAlbany Engineered Composites Ltd (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-09-20
    CIF 1174 - Director → ME
  • 59
    DE FACTO 1017 LIMITED - 2002-10-23
    icon of address6 New Street Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-23
    CIF 302 - Nominee Director → ME
  • 60
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2003-07-29
    CIF 279 - Nominee Director → ME
  • 61
    DE FACTO 1065 LIMITED - 2003-12-03
    icon of addressAllen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2003-12-02
    CIF 280 - Nominee Director → ME
  • 62
    DE FACTO 889 LIMITED - 2001-01-17
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    icon of addressIceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2001-01-17
    CIF 347 - Nominee Director → ME
  • 63
    DE FACTO 895 LIMITED - 2001-01-17
    icon of addressIceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2001-01-17
    CIF 345 - Nominee Director → ME
  • 64
    DE FACTO 894 LIMITED - 2001-01-17
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2001-01-17
    CIF 346 - Nominee Director → ME
  • 65
    DE FACTO 1476 LIMITED - 2007-03-28
    icon of addressIceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-04-23
    CIF 1201 - Director → ME
  • 66
    DE FACTO 2023 LIMITED - 2013-05-28
    icon of addressElm House, Llancayo Court, Usk, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    740,939 GBP2024-07-31
    Officer
    icon of calendar 2013-04-26 ~ 2013-05-28
    CIF 812 - Director → ME
  • 67
    DE FACTO 1411 LIMITED - 2007-03-23
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2007-03-23
    CIF 37 - Director → ME
  • 68
    DE FACTO 1466 LIMITED - 2007-03-23
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2007-03-23
    CIF 1207 - Director → ME
  • 69
    DE FACTO 546 LIMITED - 1997-01-14
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    icon of addressFrp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-20
    CIF 455 - Nominee Director → ME
  • 70
    DE FACTO 1872 LIMITED - 2011-07-18
    icon of address3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2011-07-01
    CIF 956 - Director → ME
  • 71
    DE FACTO 1884 LIMITED - 2011-08-11
    icon of address3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2011-08-09
    CIF 946 - Director → ME
  • 72
    DE FACTO 1885 LIMITED - 2011-08-11
    icon of address3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2011-08-09
    CIF 945 - Director → ME
  • 73
    DE FACTO 1883 LIMITED - 2011-08-11
    icon of addressDatum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2011-08-09
    CIF 949 - Director → ME
  • 74
    DE FACTO 2158 LIMITED - 2015-02-27
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-30 ~ 2015-02-27
    CIF 679 - Director → ME
  • 75
    DE FACTO 1926 LIMITED - 2012-01-06
    icon of addressBlack Point, Beaumaris
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2011-10-25 ~ 2011-12-14
    CIF 904 - Director → ME
  • 76
    DE FACTO 707 LIMITED - 1998-04-21
    WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06
    icon of addressInspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-21
    CIF 414 - Nominee Director → ME
  • 77
    DE FACTO 807 LIMITED - 2000-02-10
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-02-10
    CIF 377 - Nominee Director → ME
  • 78
    DE FACTO 1941 LIMITED - 2012-03-13
    icon of addressFenner Works, Fenner Road, Great Yarmouth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-03-13
    CIF 892 - Director → ME
  • 79
    DE FACTO 2207 LIMITED - 2016-04-05
    icon of address1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-04
    CIF 636 - Director → ME
  • 80
    DE FACTO 2141 LIMITED - 2015-01-19
    icon of addressGunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2015-01-21
    CIF 695 - Director → ME
  • 81
    DE FACTO 2140 LIMITED - 2015-01-19
    icon of addressGunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2015-01-21
    CIF 697 - Director → ME
  • 82
    DE FACTO 2146 LIMITED - 2015-01-20
    icon of addressGunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-21
    CIF 682 - Director → ME
  • 83
    DE FACTO 2139 LIMITED - 2015-01-19
    icon of addressGunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2015-01-21
    CIF 696 - Director → ME
  • 84
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2013-12-16
    CIF 780 - Director → ME
  • 85
    DE FACTO 1956 LIMITED - 2012-07-03
    icon of address12 Charles 11 Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2012-06-01
    CIF 878 - Director → ME
  • 86
    DE FACTO 1957 LIMITED - 2012-07-04
    icon of addressThird Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2012-06-01
    CIF 874 - Director → ME
  • 87
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    icon of address1 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2010-11-29
    CIF 613 - LLP Designated Member → ME
  • 88
    DE FACTO 1792 LIMITED - 2010-09-16
    icon of addressThird Floor, 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2011-01-13
    CIF 1040 - Director → ME
  • 89
    DE FACTO 1797 LIMITED - 2010-10-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2010-11-29
    CIF 1034 - Director → ME
  • 90
    DE FACTO 620 LIMITED - 1997-06-27
    AERIAL GROUP LIMITED - 2011-09-28
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-17
    CIF 446 - Nominee Director → ME
  • 91
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG LIMITED - 2013-11-07
    ARRIA NLG PLC - 2018-09-25
    DE FACTO 1922 LIMITED - 2012-03-07
    icon of address55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-23
    CIF 915 - Director → ME
  • 92
    DE FACTO 2092 LIMITED - 2014-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2014-04-29
    CIF 742 - Director → ME
  • 93
    DE FACTO 2093 LIMITED - 2014-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2014-04-29
    CIF 744 - Director → ME
  • 94
    DE FACTO 2095 LIMITED - 2014-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2014-04-29
    CIF 735 - Director → ME
  • 95
    DE FACTO 2091 LIMITED - 2014-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2014-04-29
    CIF 745 - Director → ME
  • 96
    DE FACTO 1924 LIMITED - 2012-02-23
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    icon of address2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2012-06-15
    CIF 911 - Director → ME
  • 97
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-03-29
    CIF 899 - Director → ME
  • 98
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    icon of addressGreat Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2006-09-20
    CIF 44 - Director → ME
  • 99
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    icon of addressGreat Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2006-09-27
    CIF 36 - Director → ME
  • 100
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    icon of addressGreat Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2006-09-20
    CIF 45 - Director → ME
  • 101
    DE FACTO 954 LIMITED - 2001-09-06
    icon of addressFrp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2001-09-04
    CIF 321 - Nominee Director → ME
  • 102
    DE FACTO 2048 LIMITED - 2013-09-27
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-26
    CIF 786 - Director → ME
  • 103
    DE FACTO 2049 LIMITED - 2013-09-27
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-26
    CIF 788 - Director → ME
  • 104
    DE FACTO 2051 LIMITED - 2013-09-27
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-26
    CIF 787 - Director → ME
  • 105
    DE FACTO 907 LIMITED - 2000-12-22
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-21
    CIF 338 - Nominee Director → ME
  • 106
    DE FACTO 499 LIMITED - 1996-08-01
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1996-07-12
    CIF 472 - Nominee Director → ME
  • 107
    DE FACTO 2256 LIMITED - 2020-06-30
    icon of address3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-02
    Officer
    icon of calendar 2020-03-18 ~ 2020-06-26
    CIF 1109 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-06-26
    CIF 1254 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1254 - Ownership of shares – More than 25% but not more than 50% OE
  • 108
    DE FACTO 2246 LIMITED - 2020-09-13
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-10
    CIF 1120 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-07-10
    CIF 1266 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1266 - Ownership of shares – More than 25% but not more than 50% OE
  • 109
    DE FACTO 1013 LIMITED - 2002-10-14
    icon of addressFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-04 ~ 2002-10-18
    CIF 308 - Nominee Director → ME
  • 110
    DE FACTO 1623 LIMITED - 2009-04-08
    ASSISI CAPITAL LIMITED - 2009-04-08
    DE FACTO 1623 LIMITED - 2008-04-19
    icon of addressPaddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2008-04-15
    CIF 599 - Director → ME
  • 111
    DE FACTO 1919 LIMITED - 2011-12-21
    icon of addressSecond Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ 2011-12-21
    CIF 913 - Director → ME
  • 112
    DE FACTO 1925 LIMITED - 2011-12-21
    icon of addressSecond Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-21
    CIF 909 - Director → ME
  • 113
    DE FACTO 1903 LIMITED - 2011-12-21
    icon of addressSecond Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ 2011-12-21
    CIF 932 - Director → ME
  • 114
    DE FACTO 2089 LIMITED - 2014-04-09
    icon of address167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-09
    CIF 748 - Director → ME
  • 115
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-05 ~ 2010-03-24
    CIF 1086 - Director → ME
  • 116
    DE FACTO 1764 LIMITED - 2010-07-28
    icon of addressHigh Holborn, 16 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2010-07-08
    CIF 1064 - Director → ME
  • 117
    DE FACTO 1265 LIMITED - 2005-07-14
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
    icon of addressOrchard Works, Willersey Broadway, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,355,651 GBP2024-08-31
    Officer
    icon of calendar 2005-06-28 ~ 2005-07-14
    CIF 146 - Director → ME
  • 118
    DE FACTO 2251 LIMITED - 2020-09-22
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2020-02-12 ~ 2020-07-10
    CIF 1113 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-07-10
    CIF 1258 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1258 - Ownership of shares – More than 25% but not more than 50% OE
  • 119
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    icon of address3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-19
    CIF 708 - Director → ME
  • 120
    DE FACTO 2132 LIMITED - 2014-11-19
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    icon of address3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-19
    CIF 706 - Director → ME
  • 121
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED - 2014-11-19
    icon of address3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-19
    CIF 707 - Director → ME
  • 122
    DE FACTO 1954 LIMITED - 2012-08-13
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ 2012-08-13
    CIF 879 - Director → ME
  • 123
    DE FACTO 1277 LIMITED - 2005-09-09
    icon of address161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2005-09-09
    CIF 140 - Director → ME
  • 124
    DE FACTO 1362 LIMITED - 2006-05-23
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2006-05-12
    CIF 81 - Director → ME
  • 125
    DE FACTO 1364 LIMITED - 2006-06-12
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2006-05-12
    CIF 77 - Director → ME
  • 126
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    icon of addressPowerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-20
    CIF 488 - Nominee Director → ME
  • 127
    DE FACTO 736 LIMITED - 1998-12-22
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    BANNER HOMES GROUP PLC - 2014-06-05
    icon of addressCala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    icon of calendar 1998-10-09 ~ 1998-11-09
    CIF 405 - Nominee Director → ME
  • 128
    DE FACTO 2181 LIMITED - 2015-09-10
    icon of addressC/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2015-09-10
    CIF 1138 - Director → ME
  • 129
    DE FACTO 2180 LIMITED - 2015-09-10
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2015-09-10
    CIF 1137 - Director → ME
  • 130
    DE FACTO 1857 LIMITED - 2011-05-17
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2011-05-17
    CIF 976 - Director → ME
  • 131
    DE FACTO 1496 LIMITED - 2007-06-22
    icon of address2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2007-06-22
    CIF 1191 - Director → ME
  • 132
    DE FACTO 1663 LIMITED - 2009-02-24
    icon of address77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2009-02-23
    CIF 567 - Director → ME
  • 133
    DE FACTO 1760 LIMITED - 2010-04-28
    icon of addressThe Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-23
    CIF 1065 - Director → ME
  • 134
    DE FACTO 1739 LIMITED - 2010-04-28
    icon of addressBart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2010-03-10
    CIF 1082 - Director → ME
  • 135
    DE FACTO 425 LIMITED - 1995-09-26
    WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
    icon of addressWoolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1995-09-26
    CIF 493 - Nominee Director → ME
  • 136
    DE FACTO 1526 LIMITED - 2008-05-12
    icon of addressExcel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2007-10-26
    CIF 1175 - Director → ME
  • 137
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-02 ~ 1996-09-19
    CIF 467 - Nominee Director → ME
  • 138
    DE FACTO 348 LIMITED - 1994-07-04
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    icon of calendar 1994-03-08 ~ 1994-06-23
    CIF 515 - Nominee Director → ME
  • 139
    DE FACTO 2024 LIMITED - 2013-07-24
    CHILE BIDCO LIMITED - 2013-07-31
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2013-07-23
    CIF 817 - Director → ME
  • 140
    DE FACTO 2026 LIMITED - 2013-07-24
    CHILE MIDCO LIMITED - 2013-07-31
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-23
    CIF 809 - Director → ME
  • 141
    DE FACTO 2027 LIMITED - 2013-07-24
    CHILE TOPCO LIMITED - 2013-07-31
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-23
    CIF 810 - Director → ME
  • 142
    DE FACTO 1908 LIMITED - 2011-10-06
    icon of address50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2011-10-06
    CIF 926 - Director → ME
  • 143
    DE FACTO 2130 LIMITED - 2014-11-14
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-14
    CIF 705 - Director → ME
  • 144
    DE FACTO 2074 LIMITED - 2013-12-13
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2013-12-12
    CIF 764 - Director → ME
  • 145
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-26
    CIF 161 - Director → ME
  • 146
    BETTERWARE LIMITED - 2012-02-27
    DE FACTO 980 LIMITED - 2002-01-18
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    icon of addressStanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2002-01-18
    CIF 314 - Nominee Director → ME
  • 147
    DE FACTO 1955 LIMITED - 2012-05-15
    icon of address27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2012-05-10
    CIF 877 - Director → ME
  • 148
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2012-05-10
    CIF 882 - Director → ME
  • 149
    DE FACTO 1944 LIMITED - 2012-04-18
    icon of address38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2012-03-21
    CIF 890 - Director → ME
  • 150
    DE FACTO 1740 LIMITED - 2010-02-26
    icon of address112 Sutherland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2010-02-19
    CIF 1079 - Director → ME
  • 151
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    DE FACTO 461 LIMITED - 1996-03-21
    MILLETS LIMITED - 1999-03-12
    icon of address440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate
    Officer
    icon of calendar 1996-01-17 ~ 1996-02-29
    CIF 485 - Nominee Director → ME
  • 152
    DE FACTO 1662 LIMITED - 2008-12-19
    icon of addressLiscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    icon of calendar 2008-09-11 ~ 2008-12-18
    CIF 565 - Director → ME
  • 153
    DE FACTO 1886 LIMITED - 2011-08-01
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ 2011-07-28
    CIF 943 - Director → ME
  • 154
    DE FACTO 1664 LIMITED - 2009-02-05
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2009-01-26
    CIF 566 - Director → ME
  • 155
    DE FACTO 2050 LIMITED - 2013-10-04
    BLME HOLDINGS LIMITED - 2013-10-30
    icon of address20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-30
    CIF 789 - Director → ME
  • 156
    BLOOMBERG EUROPE LIMITED - 2013-07-25
    DE FACTO 2031 LIMITED - 2013-07-19
    icon of address3 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-19
    CIF 801 - Director → ME
  • 157
    DE FACTO 2114 LIMITED - 2014-07-03
    icon of address3 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-03
    CIF 725 - Director → ME
  • 158
    DE FACTO 2113 LIMITED - 2014-07-03
    icon of address3 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-03
    CIF 724 - Director → ME
  • 159
    DE FACTO 2000 LIMITED - 2013-07-09
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644 GBP2024-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2013-06-21
    CIF 837 - Director → ME
  • 160
    DE FACTO 2019 LIMITED - 2013-06-21
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-04-26 ~ 2013-06-12
    CIF 813 - Director → ME
  • 161
    DE FACTO 2029 LIMITED - 2013-07-18
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-16
    CIF 807 - Director → ME
  • 162
    DE FACTO 2030 LIMITED - 2013-07-18
    icon of address5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-16
    CIF 808 - Director → ME
  • 163
    DE FACTO 1085 LIMITED - 2003-10-21
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,358,319 GBP2024-03-31
    Officer
    icon of calendar 2003-09-18 ~ 2003-10-16
    CIF 268 - Nominee Director → ME
  • 164
    DE FACTO 1086 LIMITED - 2003-10-24
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-09-18 ~ 2003-10-16
    CIF 269 - Nominee Director → ME
  • 165
    DE FACTO 1042 LIMITED - 2003-10-24
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-12-12 ~ 2003-10-16
    CIF 295 - Nominee Director → ME
  • 166
    DE FACTO 1033 LIMITED - 2003-10-24
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-10-30 ~ 2003-10-16
    CIF 300 - Nominee Director → ME
  • 167
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1994-07-18
    CIF 516 - Nominee Director → ME
  • 168
    DE FACTO 1055 LIMITED - 2003-04-16
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-08
    CIF 282 - Nominee Director → ME
  • 169
    DE FACTO 1056 LIMITED - 2003-04-16
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-08
    CIF 283 - Nominee Director → ME
  • 170
    DE FACTO 1043 LIMITED - 2003-04-16
    icon of addressBoundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-12-12 ~ 2003-04-08
    CIF 294 - Nominee Director → ME
  • 171
    DE FACTO 1092 LIMITED - 2004-04-19
    icon of addressMercury House, 19-21 Chapel, Street, Marlow, Bucks
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2003-10-30 ~ 2004-04-16
    CIF 265 - Nominee Director → ME
  • 172
    DE FACTO 632 LIMITED - 1997-09-09
    icon of address115 Bravington Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-20 ~ 1997-08-08
    CIF 441 - Nominee Director → ME
  • 173
    DE FACTO 1655 LIMITED - 2008-09-04
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    icon of addressCorporation Road, Newport, Gwent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-27
    CIF 573 - Director → ME
  • 174
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-24
    CIF 709 - Director → ME
  • 175
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2014-11-24
    CIF 711 - Director → ME
  • 176
    DE FACTO 2125 LIMITED - 2014-12-16
    PEANUT MIDCO LIMITED - 2015-03-06
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2014-11-24
    CIF 712 - Director → ME
  • 177
    DE FACTO 1725 LIMITED - 2010-07-09
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2009-11-13
    CIF 1094 - Director → ME
  • 178
    DE FACTO 1726 LIMITED - 2010-07-05
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2009-11-13
    CIF 1092 - Director → ME
  • 179
    DE FACTO 1724 LIMITED - 2010-07-09
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2009-11-13
    CIF 1095 - Director → ME
  • 180
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-11-24
    CIF 718 - Director → ME
  • 181
    DE FACTO 2013 LIMITED - 2013-05-14
    VICTORIA SUBCO LIMITED - 2013-10-23
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2013-05-14
    CIF 824 - Director → ME
  • 182
    DE FACTO 2012 LIMITED - 2013-05-14
    VICTORIA HOLDCO LIMITED - 2013-10-23
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2013-05-14
    CIF 823 - Director → ME
  • 183
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2009-07-22
    CIF 550 - Director → ME
  • 184
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-04-01
    CIF 693 - Director → ME
  • 185
    DE FACTO 1839 LIMITED - 2011-02-23
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-02-22
    CIF 999 - Director → ME
  • 186
    DE FACTO 377 LIMITED - 1994-12-08
    WOODRICH INDUSTRIES LIMITED - 1995-04-18
    icon of addressThe Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1994-12-08
    CIF 508 - Nominee Director → ME
  • 187
    DE FACTO 1022 LIMITED - 2002-12-13
    icon of address1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2002-12-06
    CIF 304 - Nominee Director → ME
  • 188
    DE FACTO 1023 LIMITED - 2002-12-13
    icon of address1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2002-12-06
    CIF 305 - Nominee Director → ME
  • 189
    DE FACTO 1687 LIMITED - 2009-07-27
    icon of address129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2009-07-27
    CIF 555 - Director → ME
  • 190
    DE FACTO 1685 LIMITED - 2009-07-27
    icon of address129 Scudamore Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2009-07-27
    CIF 557 - Director → ME
  • 191
    DE FACTO 1691 LIMITED - 2009-07-27
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-08 ~ 2009-07-27
    CIF 552 - Director → ME
  • 192
    DE FACTO 1751 LIMITED - 2010-04-15
    icon of address129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2021-03-31
    Officer
    icon of calendar 2010-03-11 ~ 2010-04-08
    CIF 1073 - Director → ME
  • 193
    DE FACTO 327 LIMITED - 1994-01-20
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-12 ~ 1994-01-12
    CIF 523 - Nominee Director → ME
  • 194
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-08-05 ~ 1992-09-30
    CIF 532 - Nominee Director → ME
  • 195
    DE FACTO 1439 LIMITED - 2008-03-04
    icon of addressToddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2008-02-01
    CIF 31 - Director → ME
  • 196
    DE FACTO 1688 LIMITED - 2009-08-26
    icon of addressToddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-06-18
    CIF 553 - Director → ME
  • 197
    DE FACTO 1089 LIMITED - 2004-01-12
    icon of addressEni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2004-01-07
    CIF 259 - Director → ME
  • 198
    DE FACTO 1186 LIMITED - 2005-02-11
    icon of addressEni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2005-02-11
    CIF 195 - Director → ME
  • 199
    DE FACTO 691 LIMITED - 1998-03-16
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    icon of addressEni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-03-10
    CIF 421 - Nominee Director → ME
  • 200
    DE FACTO 1631 LIMITED - 2008-06-18
    icon of address2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-18
    CIF 593 - Director → ME
  • 201
    DE FACTO 1632 LIMITED - 2008-06-18
    icon of address6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-18
    CIF 594 - Director → ME
  • 202
    DE FACTO 1489 LIMITED - 2007-07-11
    LAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2007-06-19
    CIF 1198 - Director → ME
  • 203
    LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11
    DE FACTO 1498 LIMITED - 2007-07-11
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2007-06-19
    CIF 1190 - Director → ME
  • 204
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-10-15
    CIF 1277 - Right to appoint or remove directors OE
    CIF 1277 - Ownership of voting rights - 75% or more OE
    CIF 1277 - Ownership of shares – 75% or more OE
  • 205
    DE FACTO 2254 LIMITED - 2020-10-08
    icon of addressBytes House, Randalls Way, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-07
    CIF 1111 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-10-07
    CIF 1256 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1256 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 206
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-24
    CIF 369 - Nominee Director → ME
  • 207
    DE FACTO 1347 LIMITED - 2006-04-25
    icon of addressGrange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-06
    CIF 92 - Director → ME
  • 208
    DE FACTO 1352 LIMITED - 2006-05-11
    icon of addressGrange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-04-06
    CIF 88 - Director → ME
  • 209
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    DE FACTO 1342 LIMITED - 2006-05-05
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    icon of addressGrange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-06
    CIF 95 - Director → ME
  • 210
    DE FACTO 1538 LIMITED - 2007-10-24
    icon of addressConnect 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
    icon of calendar 2007-10-15 ~ 2007-10-24
    CIF 1167 - Director → ME
  • 211
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED - 2006-04-25
    icon of addressGrange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-04-06
    CIF 106 - Director → ME
  • 212
    CMG (2005) LIMITED - 2005-11-14
    CAMDEN VENTURES LIMITED - 2020-07-22
    RAFTMANOR LIMITED - 2005-10-11
    icon of addressThe Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2005-10-10
    CIF 119 - Director → ME
  • 213
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    icon of addressThe Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2003-06-13
    CIF 290 - Nominee Director → ME
  • 214
    DE FACTO 532 LIMITED - 1996-12-31
    icon of addressThe Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-09-18 ~ 1996-11-28
    CIF 466 - Nominee Director → ME
  • 215
    DE FACTO 535 LIMITED - 1996-11-28
    icon of address77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-17 ~ 1996-11-14
    CIF 460 - Nominee Director → ME
  • 216
    DE FACTO 2034 LIMITED - 2013-07-26
    icon of addressThe Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-26
    CIF 804 - Director → ME
  • 217
    DE FACTO 2063 LIMITED - 2013-12-09
    icon of address51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-27
    CIF 769 - Director → ME
  • 218
    DE FACTO 2064 LIMITED - 2013-12-09
    icon of address51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-27
    CIF 770 - Director → ME
  • 219
    DE FACTO 2065 LIMITED - 2013-12-09
    icon of address51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-27
    CIF 771 - Director → ME
  • 220
    DE FACTO 2066 LIMITED - 2013-12-09
    icon of address51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-27
    CIF 772 - Director → ME
  • 221
    DE FACTO 1697 LIMITED - 2009-09-01
    icon of addressThe Old Stables Mynthurst, Leigh, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    112,963 GBP2024-12-31
    Officer
    icon of calendar 2009-07-24 ~ 2009-08-27
    CIF 548 - Director → ME
  • 222
    DE FACTO 1246 LIMITED - 2005-06-23
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-24
    CIF 162 - Director → ME
  • 223
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2005-05-24
    CIF 158 - Director → ME
  • 224
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-01-22
    CIF 1160 - Director → ME
  • 225
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-01-22
    CIF 1161 - Director → ME
  • 226
    AZURE VENTURES LIMITED - 2007-05-16
    AZURE (GB) LIMITED - 2003-06-25
    DE FACTO 1054 LIMITED - 2003-06-12
    icon of address25 Parkside, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-21 ~ 2003-06-09
    CIF 286 - Nominee Director → ME
  • 227
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    CS (2005) LIMITED - 2005-11-14
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-10
    CIF 117 - Director → ME
  • 228
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2008-12-01
    CIF 562 - Director → ME
  • 229
    LINCOLN PENSIONS LIMITED - 2021-10-04
    DE FACTO 1540 LIMITED - 2007-10-25
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-18
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-24
    CIF 1165 - Director → ME
  • 230
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    icon of addressCardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2007-07-13
    CIF 1188 - Director → ME
  • 231
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    icon of addressCardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2007-07-13
    CIF 1187 - Director → ME
  • 232
    DE FACTO 1656 LIMITED - 2008-09-04
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2008-09-04
    CIF 575 - Director → ME
  • 233
    DE FACTO 1657 LIMITED - 2008-08-29
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-28
    CIF 574 - Director → ME
  • 234
    DE FACTO 1658 LIMITED - 2008-09-04
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ 2008-08-28
    CIF 572 - Director → ME
  • 235
    DE FACTO 1114 LIMITED - 2004-04-14
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-31
    CIF 245 - Director → ME
  • 236
    DE FACTO 993 LIMITED - 2002-09-03
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-09-16
    CIF 313 - Nominee Director → ME
  • 237
    DE FACTO 1176 LIMITED - 2004-12-09
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2004-12-09
    CIF 201 - Director → ME
  • 238
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    icon of address8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-17 ~ 1993-04-19
    CIF 528 - Nominee Director → ME
  • 239
    DE FACTO 1576 LIMITED - 2008-02-04
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-07
    CIF 22 - Director → ME
  • 240
    DE FACTO 1579 LIMITED - 2008-02-04
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-02-07
    CIF 20 - Director → ME
  • 241
    DE FACTO 343 LIMITED - 1994-06-15
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1994-06-03
    CIF 514 - Nominee Director → ME
  • 242
    DE FACTO 1241 LIMITED - 2005-05-23
    icon of addressResolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2005-05-18
    CIF 166 - Director → ME
  • 243
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    icon of address124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2024-07-31
    Officer
    icon of calendar 2016-04-27 ~ 2017-04-05
    CIF 630 - Director → ME
  • 244
    CENKOS SECURITIES LIMITED - 2006-10-20
    CENKOS SECURITIES PLC - 2023-09-08
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2004-11-30
    CIF 219 - Director → ME
  • 245
    DE FACTO 1838 LIMITED - 2011-02-18
    icon of addressBdo Llp Franciscan House, 51 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ 2011-02-07
    CIF 995 - Director → ME
  • 246
    DE FACTO 1755 LIMITED - 2010-04-26
    icon of addressHays House, Millmead, Guildford, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,697,854 GBP2024-12-31
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-26
    CIF 1070 - Director → ME
  • 247
    DE FACTO 1753 LIMITED - 2010-04-26
    icon of addressHays House, Millmead, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2010-04-26
    CIF 1072 - Director → ME
  • 248
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-11
    CIF 442 - Nominee Director → ME
  • 249
    DE FACTO 1482 LIMITED - 2007-06-05
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2007-06-05
    CIF 1200 - Director → ME
  • 250
    DE FACTO 1226 LIMITED - 2005-03-23
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-02 ~ 2005-03-21
    CIF 179 - Director → ME
  • 251
    DE FACTO 1365 LIMITED - 2006-06-01
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-04-13 ~ 2006-05-31
    CIF 75 - Director → ME
  • 252
    DE FACTO 1093 LIMITED - 2004-01-29
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    icon of address10 York Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2004-02-19
    CIF 264 - Nominee Director → ME
  • 253
    DE FACTO 501 LIMITED - 1996-07-03
    icon of address3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,232 GBP2024-03-31
    Officer
    icon of calendar 1996-06-03 ~ 1996-09-04
    CIF 471 - Nominee Director → ME
  • 254
    DE FACTO 1626 LIMITED - 2008-06-16
    icon of addressDashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-12
    CIF 598 - Director → ME
  • 255
    DE FACTO 1785 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-27
    CIF 1042 - Director → ME
  • 256
    DE FACTO 2080 LIMITED - 2014-01-30
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-30
    CIF 760 - Director → ME
  • 257
    DE FACTO 1787 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-27
    CIF 1044 - Director → ME
  • 258
    DE FACTO 1795 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2010-09-27
    CIF 1037 - Director → ME
  • 259
    DE FACTO 1788 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-27
    CIF 1046 - Director → ME
  • 260
    DE FACTO 1786 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-27
    CIF 1045 - Director → ME
  • 261
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2001-03-30
    icon of address7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2002-01-16
    CIF 337 - Nominee Director → ME
  • 262
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2001-09-13
    icon of address7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2001-09-10
    CIF 331 - Nominee Director → ME
  • 263
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    icon of addressAllen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-10
    CIF 118 - Director → ME
  • 264
    DE FACTO 463 LIMITED - 1996-03-12
    icon of addressFieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 1996-02-21
    CIF 484 - Nominee Director → ME
  • 265
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    icon of addressUnit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2011-01-13
    CIF 1039 - Director → ME
  • 266
    DE FACTO 1863 LIMITED - 2011-06-23
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,112,867 GBP2024-03-31
    Officer
    icon of calendar 2011-05-12 ~ 2011-06-09
    CIF 970 - Director → ME
  • 267
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-10-27
    CIF 922 - Director → ME
  • 268
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2011-10-27
    CIF 927 - Director → ME
  • 269
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2011-10-27
    CIF 924 - Director → ME
  • 270
    DE FACTO 950 LIMITED - 2001-12-19
    icon of address10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2001-12-18
    CIF 325 - Nominee Director → ME
  • 271
    DE FACTO 965 LIMITED - 2001-11-09
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2001-11-09
    CIF 319 - Nominee Director → ME
  • 272
    GTI (TRUSTEES) LIMITED - 2021-05-18
    DE FACTO 1423 LIMITED - 2006-12-05
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-17
    CIF 1223 - Director → ME
  • 273
    icon of address17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2018-01-25
    CIF 1118 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-01-25
    CIF 1264 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1264 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 274
    DE FACTO 2243 LIMITED - 2019-10-08
    icon of address7 Clifford Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2019-10-07
    CIF 1125 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-10-07
    CIF 1271 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1271 - Ownership of shares – More than 25% but not more than 50% OE
  • 275
    DE FACTO 1968 LIMITED - 2012-12-17
    XBA HOLDINGS LIMITED - 2014-09-22
    icon of addressDuo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-12-17
    CIF 866 - Director → ME
  • 276
    DE FACTO 851 LIMITED - 2000-06-23
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-06-23
    CIF 361 - Nominee Director → ME
  • 277
    DE FACTO 1429 LIMITED - 2006-11-17
    icon of address2nd Floor 74 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,595,802 GBP2023-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2006-11-17
    CIF 1219 - Director → ME
  • 278
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-04-26
    CIF 1213 - Director → ME
  • 279
    DE FACTO 1517 LIMITED - 2009-07-07
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2007-10-26
    CIF 1182 - Director → ME
  • 280
    DE FACTO 819 LIMITED - 2000-03-16
    icon of addressC/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-16
    CIF 373 - Nominee Director → ME
  • 281
    DE FACTO 780 LIMITED - 2000-03-16
    icon of addressC/o Forvis Nazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2000-03-16
    CIF 390 - Nominee Director → ME
  • 282
    DE FACTO 1148 LIMITED - 2005-01-31
    icon of address40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    icon of calendar 2004-08-19 ~ 2005-01-25
    CIF 220 - Director → ME
  • 283
    DE FACTO 1678 LIMITED - 2009-03-06
    icon of address291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2009-03-06
    CIF 561 - Director → ME
  • 284
    DE FACTO 1700 LIMITED - 2009-09-02
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    icon of calendar 2009-08-06 ~ 2009-09-02
    CIF 547 - Director → ME
  • 285
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    icon of calendar 2009-08-06 ~ 2009-09-02
    CIF 545 - Director → ME
  • 286
    DE FACTO 1701 LIMITED - 2009-09-02
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    icon of calendar 2009-08-06 ~ 2009-09-02
    CIF 546 - Director → ME
  • 287
    DE FACTO 1528 LIMITED - 2007-10-29
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-10-26
    CIF 1176 - Director → ME
  • 288
    DE FACTO 2078 LIMITED - 2014-01-28
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-28
    CIF 758 - Director → ME
  • 289
    DE FACTO 1200 LIMITED - 2005-02-18
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2005-02-05 ~ 2005-03-09
    CIF 183 - Director → ME
  • 290
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2005-01-19 ~ 2005-03-09
    CIF 187 - Director → ME
  • 291
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2005-01-19 ~ 2005-03-09
    CIF 188 - Director → ME
  • 292
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-05 ~ 2005-03-09
    CIF 184 - Director → ME
  • 293
    DE FACTO 1567 LIMITED - 2007-12-11
    MOONLIGHT BIDCO LIMITED - 2008-03-25
    icon of addressBeaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2007-12-10
    CIF 27 - Director → ME
  • 294
    MOONLIGHT HOLDCO LIMITED - 2008-03-25
    DE FACTO 1568 LIMITED - 2007-12-11
    icon of addressBeaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2007-12-10
    CIF 28 - Director → ME
  • 295
    DE FACTO 1499 LIMITED - 2007-06-27
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2007-06-26
    CIF 1192 - Director → ME
  • 296
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    CAPITA MEDICAL LIMITED - 2019-02-08
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    DE FACTO 1552 LIMITED - 2008-01-23
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-01-22
    CIF 1159 - Director → ME
  • 297
    DE FACTO 1035 LIMITED - 2003-02-20
    icon of address17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-19
    CIF 292 - Nominee Director → ME
  • 298
    DE FACTO 2248 LIMITED - 2020-09-07
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2016-09-30 ~ 2020-07-10
    CIF 1126 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-07-10
    CIF 1272 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1272 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 299
    BIBBY SCIENTIFIC LIMITED - 2017-01-03
    DE FACTO 1532 LIMITED - 2007-10-23
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2007-10-23
    CIF 1171 - Director → ME
  • 300
    DE FACTO 1948 LIMITED - 2012-03-19
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-15
    CIF 883 - Director → ME
  • 301
    DE FACTO 2153 LIMITED - 2015-02-16
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-02-16
    CIF 691 - Director → ME
  • 302
    DE FACTO 2150 LIMITED - 2015-02-16
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-02-16
    CIF 690 - Director → ME
  • 303
    DE FACTO 2151 LIMITED - 2015-02-16
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-02-16
    CIF 692 - Director → ME
  • 304
    DE FACTO 2152 LIMITED - 2015-02-16
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-02-16
    CIF 689 - Director → ME
  • 305
    DE FACTO 1775 LIMITED - 2010-10-14
    icon of addressDerbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2010-08-23
    CIF 1054 - Director → ME
  • 306
    DE FACTO 1798 LIMITED - 2010-10-14
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    icon of addressDerbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2010-10-11
    CIF 1031 - Director → ME
  • 307
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    icon of addressDerbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-11 ~ 2010-08-23
    CIF 1069 - Director → ME
  • 308
    DE FACTO 720 LIMITED - 1998-10-15
    icon of address8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    icon of calendar 1998-06-02 ~ 1998-09-30
    CIF 411 - Nominee Director → ME
  • 309
    DE FACTO 2020 LIMITED - 2013-07-16
    FINN TOPCO LIMITED - 2015-10-26
    ISOTRAK GROUP LIMITED - 2019-03-06
    icon of addressCowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2013-07-10
    CIF 814 - Director → ME
  • 310
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    icon of address36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2013-07-10
    CIF 811 - Director → ME
  • 311
    APOLLO BIDCO LIMITED - 2009-04-22
    DE FACTO 1508 LIMITED - 2007-08-01
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2007-08-01
    CIF 1186 - Director → ME
  • 312
    ESSENTIAL WORKS LIMITED. - 2002-07-27
    DE FACTO 657 LIMITED - 1997-10-01
    CONWAY PEACHEY LIMITED - 2001-08-08
    JUGULAR LIMITED - 2004-08-24
    ESSENTIAL BOOKS LIMITED - 1998-09-24
    icon of addressC/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2017-08-31
    Officer
    icon of calendar 1997-09-08 ~ 1997-09-19
    CIF 427 - Nominee Director → ME
  • 313
    DE FACTO 1442 LIMITED - 2006-12-15
    icon of addressC/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,506,619 GBP2019-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2006-11-30
    CIF 1212 - Director → ME
  • 314
    DE FACTO 586 LIMITED - 1997-08-14
    icon of address8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1997-08-06
    CIF 449 - Nominee Director → ME
  • 315
    DE FACTO 754 LIMITED - 1999-07-15
    icon of addressDelta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 1999-07-15
    CIF 404 - Nominee Director → ME
  • 316
    DE FACTO 1937 LIMITED - 2012-02-01
    icon of addressTrelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-02-01
    CIF 893 - Director → ME
  • 317
    DE FACTO 1939 LIMITED - 2012-02-01
    icon of addressTrelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ 2012-02-01
    CIF 896 - Director → ME
  • 318
    DE FACTO 1938 LIMITED - 2012-02-01
    icon of addressC/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ 2012-02-01
    CIF 894 - Director → ME
  • 319
    DE FACTO 1651 LIMITED - 2008-09-03
    ARMIT HOLDING LIMITED - 2021-03-24
    icon of address2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,575,333 GBP2024-06-30
    Officer
    icon of calendar 2008-07-15 ~ 2008-09-04
    CIF 578 - Director → ME
  • 320
    2IL ORTHOPAEDICS LIMITED - 2014-03-04
    DE FACTO 1970 LIMITED - 2012-08-14
    icon of addressThe Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2012-08-13
    CIF 860 - Director → ME
  • 321
    DE FACTO 1611 LIMITED - 2008-03-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-19
    CIF 607 - Director → ME
  • 322
    DE FACTO 1610 LIMITED - 2008-03-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-19
    CIF 608 - Director → ME
  • 323
    DE FACTO 1609 LIMITED - 2008-03-19
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-19
    CIF 609 - Director → ME
  • 324
    DE FACTO 1041 LIMITED - 2003-06-11
    icon of addressC/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-03-25
    CIF 293 - Nominee Director → ME
  • 325
    DE FACTO 625 LIMITED - 2001-11-15
    icon of addressCorus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-07-16
    CIF 448 - Nominee Director → ME
  • 326
    DE FACTO 1445 LIMITED - 2008-03-04
    icon of addressToddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2008-02-01
    CIF 30 - Director → ME
  • 327
    DE FACTO 1734 LIMITED - 2010-04-22
    icon of addressToddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-05 ~ 2010-01-06
    CIF 1085 - Director → ME
  • 328
    DE FACTO 563 LIMITED - 1997-01-14
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    COUNTY HOTELS GROUP PLC - 2017-09-07
    icon of addressCorus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-01-24
    CIF 459 - Nominee Director → ME
  • 329
    COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
    DE FACTO 562 LIMITED - 1997-01-14
    icon of addressCorus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-01-24
    CIF 457 - Nominee Director → ME
  • 330
    DE FACTO 1791 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2010-09-27
    CIF 1036 - Director → ME
  • 331
    DE FACTO 1789 LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-27
    CIF 1043 - Director → ME
  • 332
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2001-07-06
    CIF 329 - Nominee Director → ME
  • 333
    icon of address1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2007-01-26
    CIF 1208 - Director → ME
  • 334
    icon of addressKings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2007-01-26
    CIF 1209 - Director → ME
  • 335
    DE FACTO 1255 LIMITED - 2005-06-07
    icon of address1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-06-09
    CIF 157 - Director → ME
  • 336
    DE FACTO 2082 LIMITED - 2014-02-21
    icon of addressNot Available
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-17 ~ 2014-04-03
    CIF 755 - Director → ME
  • 337
    DE FACTO 503 LIMITED - 1997-01-21
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-03 ~ 1996-07-12
    CIF 470 - Nominee Director → ME
  • 338
    DE FACTO 525 LIMITED - 1997-01-21
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-18 ~ 1996-10-03
    CIF 464 - Nominee Director → ME
  • 339
    DE FACTO 1453 LIMITED - 2006-12-28
    UK CRF (GP) LIMITED - 2007-07-18
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-28
    CIF 1210 - Director → ME
  • 340
    DE FACTO 382 LIMITED - 1995-03-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1995-02-28
    CIF 510 - Nominee Director → ME
  • 341
    DE FACTO 304 LIMITED - 1993-06-22
    icon of addressSt Peter's College, New Inn Hall Street, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-11
    CIF 525 - Nominee Director → ME
  • 342
    DE FACTO 328 LIMITED - 1993-08-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    icon of calendar 1993-07-12 ~ 1993-08-23
    CIF 520 - Nominee Director → ME
  • 343
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2003-12-02
    CIF 277 - Nominee Director → ME
  • 344
    DE FACTO 1409 LIMITED - 2006-12-11
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2006-12-05
    CIF 41 - Director → ME
  • 345
    DE FACTO 2079 LIMITED - 2014-01-30
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-30
    CIF 759 - Director → ME
  • 346
    DE FACTO 1855 LIMITED - 2011-05-10
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-10
    CIF 980 - Director → ME
  • 347
    DE FACTO 1790 LIMITED - 2010-09-28
    CVP CRC LIMITED - 2010-09-28
    icon of address1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-28
    CIF 1047 - Director → ME
  • 348
    DE FACTO 2163 LIMITED - 2015-05-21
    icon of addressGraphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-05 ~ 2015-05-21
    CIF 676 - Director → ME
  • 349
    DE FACTO 2267 LIMITED - 2020-12-15
    icon of address47 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,379 GBP2023-03-31
    Officer
    icon of calendar 2020-07-14 ~ 2020-12-14
    CIF 1103 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-12-14
    CIF 1248 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1248 - Ownership of shares – More than 25% but not more than 50% OE
  • 350
    DE FACTO 1741 LIMITED - 2010-03-10
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-09 ~ 2010-03-04
    CIF 1080 - Director → ME
  • 351
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2010-03-04
    CIF 1077 - Director → ME
  • 352
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2005-03-09
    CIF 182 - Director → ME
  • 353
    icon of address86b Elmore Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2004-03-19
    CIF 250 - Nominee Director → ME
  • 354
    icon of address171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2004-05-19
    CIF 238 - Director → ME
  • 355
    JOHN BROWN INVESTMENTS LIMITED - 2015-05-27
    DE FACTO 1144 LIMITED - 2004-10-08
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2004-10-07
    CIF 223 - Director → ME
  • 356
    DE FACTO 1152 LIMITED - 2004-10-08
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-20 ~ 2004-10-07
    CIF 218 - Director → ME
  • 357
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2004-11-02
    CIF 211 - Director → ME
  • 358
    icon of addressCentury House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2005-01-21
    CIF 192 - Director → ME
  • 359
    icon of address1 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
    icon of calendar 2005-03-02 ~ 2005-06-07
    CIF 180 - Director → ME
  • 360
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-03-16
    CIF 99 - Director → ME
  • 361
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-16
    CIF 98 - Director → ME
  • 362
    icon of addressGround Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-16
    CIF 97 - Director → ME
  • 363
    DE FACTO 1639 LIMITED - 2008-06-30
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-30
    CIF 588 - Director → ME
  • 364
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED - 2008-06-30
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-30
    CIF 587 - Director → ME
  • 365
    DE FACTO 1641 LIMITED - 2008-06-30
    L.K. BENNETT FINANCE LIMITED - 2017-04-24
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-30
    CIF 586 - Director → ME
  • 366
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-16 ~ 2009-06-30
    CIF 549 - Director → ME
  • 367
    icon of address171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-28 ~ 2009-12-14
    CIF 1089 - Director → ME
  • 368
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2009-12-14
    CIF 1090 - Director → ME
  • 369
    icon of address95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2010-06-28
    CIF 1059 - Director → ME
  • 370
    icon of address95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2010-06-28
    CIF 1058 - Director → ME
  • 371
    DE FACTO 1777 LIMITED - 2010-10-03
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2010-09-14
    CIF 1056 - Director → ME
  • 372
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
    DE FACTO 1778 LIMITED - 2010-10-03
    icon of addressToddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2010-09-14
    CIF 1055 - Director → ME
  • 373
    DE FACTO 1779 LIMITED - 2010-10-03
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    icon of addressToddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-09-14
    CIF 1052 - Director → ME
  • 374
    DE FACTO 1780 LIMITED - 2010-10-03
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
    icon of addressToddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-09-14
    CIF 1051 - Director → ME
  • 375
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1781 LIMITED - 2010-10-03
    icon of addressToddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-09-14
    CIF 1049 - Director → ME
  • 376
    DE FACTO 1782 LIMITED - 2010-10-03
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
    icon of addressToddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-09-14
    CIF 1050 - Director → ME
  • 377
    icon of address3 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-25
    CIF 1022 - Director → ME
  • 378
    icon of addressCondor House, St Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2012-07-13
    CIF 873 - Director → ME
  • 379
    icon of addressCondor House, St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2012-07-13
    CIF 870 - Director → ME
  • 380
    icon of address5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ 2013-02-27
    CIF 827 - Director → ME
  • 381
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2014-11-07
    CIF 710 - Director → ME
  • 382
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-07
    CIF 702 - Director → ME
  • 383
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-07
    CIF 703 - Director → ME
  • 384
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-07
    CIF 704 - Director → ME
  • 385
    DE FACTO 2176 LIMITED - 2015-12-30
    icon of addressC/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2015-06-23
    CIF 1134 - Director → ME
  • 386
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2020-07-16
    CIF 1128 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-07-16
    CIF 1274 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1274 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 387
    icon of addressWest Lodge, 21 Christchurch Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,730 GBP2019-03-31
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-22
    CIF 473 - Nominee Director → ME
  • 388
    icon of address2 Church Street, Burnham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    412,977 GBP2024-03-31
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-22
    CIF 474 - Nominee Director → ME
  • 389
    icon of address129b Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 1999-06-28 ~ 2000-02-07
    CIF 389 - Nominee Director → ME
  • 390
    ODEX LIMITED - 2001-11-29
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    DE FACTO 891 LIMITED - 2000-12-22
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2000-12-21
    CIF 343 - Nominee Director → ME
  • 391
    DE FACTO 777 LIMITED - 1999-07-30
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 1999-07-08
    CIF 385 - Director → ME
  • 392
    DE FACTO 971 LIMITED - 2001-12-19
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2002-01-08
    CIF 316 - Director → ME
  • 393
    DE FACTO 1095 LIMITED - 2004-03-11
    icon of addressVictoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-30 ~ 2004-02-11
    CIF 262 - Nominee Director → ME
  • 394
    icon of addressVictoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2004-02-11
    CIF 256 - Director → ME
  • 395
    DE FACTO 1053 LIMITED - 2003-03-28
    icon of addressVictoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-21 ~ 2003-03-28
    CIF 281 - Nominee Director → ME
  • 396
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,259,959 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-08-20 ~ 2004-09-30
    CIF 217 - Director → ME
  • 397
    DE FACTO 459 LIMITED - 1996-03-22
    icon of address3 Latimer Place, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1996-03-22
    CIF 486 - Nominee Director → ME
  • 398
    DE FACTO 542 LIMITED - 1996-11-12
    icon of address3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-10-16 ~ 1996-11-12
    CIF 463 - Nominee Director → ME
  • 399
    DE FACTO 222 LIMITED - 1991-06-21
    icon of address3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-04-11 ~ 1991-06-06
    CIF 541 - Nominee Director → ME
  • 400
    DE FACTO 608 LIMITED - 1997-04-24
    icon of addressMaxwell Winward Llp, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-24
    CIF 443 - Nominee Director → ME
  • 401
    DE FACTO 1369 LIMITED - 2006-07-06
    NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
    icon of addressPricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2006-07-06
    CIF 72 - Director → ME
  • 402
    DE FACTO 1796 LIMITED - 2010-11-15
    icon of addressC/o Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2010-11-12
    CIF 1035 - Director → ME
  • 403
    DE FACTO 1029 LIMITED - 2003-07-21
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-30 ~ 2003-07-18
    CIF 299 - Nominee Director → ME
  • 404
    DE FACTO 1199 LIMITED - 2006-05-11
    icon of addressMazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2006-05-08
    CIF 185 - Director → ME
  • 405
    CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
    DE FACTO 249 LIMITED - 1992-03-19
    icon of addressSwan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-03-06
    CIF 537 - Nominee Director → ME
  • 406
    DE FACTO 1934 LIMITED - 2012-01-30
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2012-01-27
    CIF 898 - Director → ME
  • 407
    DE FACTO 1394 LIMITED - 2006-11-13
    RHADS HOTEL LIMITED - 2018-10-10
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-08-02
    CIF 54 - Director → ME
  • 408
    DE FACTO 681 LIMITED - 1998-12-03
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-18 ~ 1998-01-09
    CIF 423 - Nominee Director → ME
  • 409
    DE FACTO 2266 LIMITED - 2020-11-02
    icon of addressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2020-10-30
    CIF 1102 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-10-30
    CIF 1247 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1247 - Ownership of shares – More than 25% but not more than 50% OE
  • 410
    DE FACTO 2253 LIMITED - 2020-11-02
    icon of addressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2020-10-30
    CIF 1115 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-10-30
    CIF 1260 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1260 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 411
    DE FACTO 2255 LIMITED - 2020-11-02
    icon of addressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-30
    CIF 1112 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-10-30
    CIF 1257 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1257 - Ownership of shares – More than 25% but not more than 50% OE
  • 412
    DE FACTO 2252 LIMITED - 2020-11-02
    icon of addressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2020-10-30
    CIF 1114 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-10-30
    CIF 1259 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1259 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 413
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    icon of address6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-08-31
    CIF 62 - Director → ME
  • 414
    DE FACTO 1377 LIMITED - 2006-07-03
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    icon of addressDx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-30
    CIF 65 - Director → ME
  • 415
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    icon of addressDx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2006-06-30
    CIF 87 - Director → ME
  • 416
    DE FACTO 1379 LIMITED - 2006-07-03
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-30
    CIF 64 - Director → ME
  • 417
    DE FACTO 1375 LIMITED - 2006-07-03
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-30
    CIF 63 - Director → ME
  • 418
    DE FACTO 1714 LIMITED - 2009-10-20
    icon of addressDevon House, 58 St. Katharines Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,689 GBP2021-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-19
    CIF 1153 - Director → ME
  • 419
    DE FACTO 925 LIMITED - 2001-04-23
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-20
    CIF 333 - Nominee Director → ME
  • 420
    DE FACTO 2249 LIMITED - 2019-06-25
    icon of addressOne, Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2019-06-25
    CIF 1116 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-06-25
    CIF 1262 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1262 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 421
    DE FACTO 1325 LIMITED - 2006-02-17
    icon of addressPantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2007-06-04
    CIF 1226 - Director → ME
  • 422
    DE FACTO 1326 LIMITED - 2006-02-17
    icon of addressPantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-02-17
    CIF 107 - Director → ME
  • 423
    DE FACTO 2060 LIMITED - 2013-11-01
    CONNECTION FINANCECO LIMITED - 2014-01-02
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2013-11-01
    CIF 779 - Director → ME
  • 424
    DE FACTO 2059 LIMITED - 2013-11-01
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2013-11-01
    CIF 776 - Director → ME
  • 425
    DE FACTO 2057 LIMITED - 2013-11-01
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2013-11-01
    CIF 778 - Director → ME
  • 426
    DE FACTO 1636 LIMITED - 2008-06-16
    icon of addressTelford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-11
    CIF 590 - Director → ME
  • 427
    DE FACTO 1835 LIMITED - 2011-02-11
    icon of addressRina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-02-11
    CIF 996 - Director → ME
  • 428
    DE FACTO 1836 LIMITED - 2011-02-11
    icon of addressRina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2011-02-11
    CIF 998 - Director → ME
  • 429
    DE FACTO 1834 LIMITED - 2011-02-11
    icon of addressRina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-02-11
    CIF 997 - Director → ME
  • 430
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    icon of addressFirst Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2014-05-14
    CIF 736 - Director → ME
  • 431
    FLPTV LIMITED - 2004-07-16
    FL INTERACTIVE LIMITED - 2016-07-05
    DE FACTO 898 LIMITED - 2000-12-22
    icon of addressThe Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2000-11-29
    CIF 349 - Nominee Director → ME
  • 432
    DE FACTO 2201 LIMITED - 2016-01-06
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    icon of address610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2016-01-06
    CIF 670 - Director → ME
  • 433
    DE FACTO 2200 LIMITED - 2016-01-06
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    icon of address610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2016-01-06
    CIF 669 - Director → ME
  • 434
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-01-06
    TESTPLANT TOPCO LIMITED - 2019-02-14
    icon of address610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2016-01-06
    CIF 668 - Director → ME
  • 435
    DE FACTO 1005 LIMITED - 2002-09-24
    ELR LIMITED - 2006-05-23
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-09-04 ~ 2002-10-16
    CIF 307 - Nominee Director → ME
  • 436
    DE FACTO 1560 LIMITED - 2008-01-10
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    icon of address399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ 2008-01-10
    CIF 29 - Director → ME
  • 437
    DE FACTO 2147 LIMITED - 2015-02-02
    icon of address1 Southampton Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-27
    CIF 687 - Director → ME
  • 438
    DE FACTO 1130 LIMITED - 2004-07-23
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-06
    CIF 236 - Director → ME
  • 439
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    icon of address10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2012-06-15
    CIF 900 - Director → ME
  • 440
    DE FACTO 2111 LIMITED - 2014-07-03
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-03
    CIF 723 - Director → ME
  • 441
    DE FACTO 2112 LIMITED - 2014-07-03
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-03
    CIF 726 - Director → ME
  • 442
    DE FACTO 2110 LIMITED - 2014-07-03
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-03
    CIF 722 - Director → ME
  • 443
    DE FACTO 2261 LIMITED - 2020-09-30
    icon of addressSt Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-03-24 ~ 2020-09-28
    CIF 1107 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-09-28
    CIF 1252 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1252 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 444
    DE FACTO 734 LIMITED - 1999-02-19
    ITRS TECHNOLOGIES LIMITED - 2002-09-03
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,944 EUR2020-12-31
    Officer
    icon of calendar 1998-08-11 ~ 1999-02-19
    CIF 407 - Nominee Director → ME
  • 445
    ICONIX BIOSCIENCES (UK) LIMITED - 2008-02-16
    DE FACTO 1348 LIMITED - 2006-06-06
    icon of addressMulberry, Shrubbs Hill Lane, Sunningdale, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ 2006-04-26
    CIF 89 - Director → ME
  • 446
    DE FACTO 1647 LIMITED - 2008-06-30
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2008-06-27
    CIF 582 - Director → ME
  • 447
    EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
    DE FACTO 1783 LIMITED - 2010-10-21
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,486,696 GBP2024-03-31
    Officer
    icon of calendar 2010-08-09 ~ 2010-09-07
    CIF 1048 - Director → ME
  • 448
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED - 2000-08-23
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-28 ~ 1999-07-14
    CIF 386 - Nominee Director → ME
  • 449
    DE FACTO 1759 LIMITED - 2010-06-22
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ 2010-06-21
    CIF 1067 - Director → ME
  • 450
    DE FACTO 1821 LIMITED - 2011-02-09
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2010-12-22
    CIF 1010 - Director → ME
  • 451
    DE FACTO 1761 LIMITED - 2010-04-29
    icon of address33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-29
    CIF 1066 - Director → ME
  • 452
    DE FACTO 1230 LIMITED - 2005-04-11
    icon of addressCollingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2005-04-05
    CIF 177 - Director → ME
  • 453
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 2007-07-02
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    icon of address33 Cannon Street, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1994-12-08
    CIF 519 - Nominee Director → ME
  • 454
    DE FACTO 1784 LIMITED - 2010-10-19
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,693,487 GBP2023-03-31
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-07
    CIF 1041 - Director → ME
  • 455
    DE FACTO 1766 LIMITED - 2010-10-19
    icon of addressUnit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,972,281 GBP2023-03-31
    Officer
    icon of calendar 2010-04-29 ~ 2010-06-29
    CIF 1062 - Director → ME
  • 456
    DE FACTO 1441 LIMITED - 2006-11-14
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2006-11-20
    CIF 1214 - Director → ME
  • 457
    DE FACTO 1434 LIMITED - 2006-11-14
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-16
    CIF 1218 - Director → ME
  • 458
    DE FACTO 1621 LIMITED - 2008-03-31
    icon of addressDuke 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
    icon of calendar 2008-03-18 ~ 2008-03-31
    CIF 600 - Director → ME
  • 459
    DE FACTO 902 LIMITED - 2001-01-24
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-24
    CIF 342 - Nominee Director → ME
  • 460
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-16
    CIF 341 - Nominee Director → ME
  • 461
    DE FACTO 905 LIMITED - 2001-01-08
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-16
    CIF 340 - Nominee Director → ME
  • 462
    DE FACTO 906 LIMITED - 2001-01-08
    EWENNY PLC - 2004-06-14
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-16
    CIF 339 - Nominee Director → ME
  • 463
    DE FACTO 557 LIMITED - 1996-12-17
    EXECUTIVE GROUP LIMITED - 1997-06-11
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-20
    CIF 456 - Nominee Director → ME
  • 464
    DE FACTO 1047 LIMITED - 2003-05-08
    PHILANTECH LIMITED - 2008-08-11
    icon of addressPrince's Trust House, 9 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-05-08
    CIF 284 - Nominee Director → ME
  • 465
    DE FACTO 2085 LIMITED - 2014-02-11
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2014-02-11
    CIF 753 - Director → ME
  • 466
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-16
    CIF 1205 - Director → ME
  • 467
    DE FACTO 1629 LIMITED - 2008-05-28
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-28
    CIF 592 - Director → ME
  • 468
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-16
    CIF 1203 - Director → ME
  • 469
    DE FACTO 2090 LIMITED - 2014-04-30
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-28
    CIF 749 - Director → ME
  • 470
    FATFACE GROUP LIMITED - 2014-05-13
    CREW HOLDCO 1 LIMITED - 2007-05-02
    FAT FACE WORLD LTD - 2011-08-04
    FAT FACE GROUP LIMITED - 2014-05-13
    DE FACTO 1474 LIMITED - 2007-03-16
    FATFACE GROUP PLC - 2014-08-11
    icon of address25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-16
    CIF 1204 - Director → ME
  • 471
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    icon of addressFrp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-05-25
    CIF 154 - Director → ME
  • 472
    icon of address68 Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-27 ~ 1995-10-04
    CIF 495 - Nominee Director → ME
  • 473
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-08 ~ 1997-09-22
    CIF 428 - Nominee Director → ME
  • 474
    DE FACTO 2217 LIMITED - 2016-04-22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 642 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-22
    CIF 1240 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1240 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 475
    DE FACTO 2216 LIMITED - 2016-04-22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 643 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-22
    CIF 1241 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1241 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 476
    DE FACTO 2215 LIMITED - 2016-04-22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 645 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-22
    CIF 1242 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1242 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 477
    DE FACTO 2214 LIMITED - 2016-04-22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 644 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    CIF 1243 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1243 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 478
    DE FACTO 776 LIMITED - 1999-06-23
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    icon of addressC/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-15
    CIF 394 - Nominee Director → ME
  • 479
    DE FACTO 456 LIMITED - 1997-04-07
    SHIPTINVEST LIMITED - 2017-02-17
    icon of addressShipton Mill, Long Newnton, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 1996-01-17 ~ 1997-03-25
    CIF 487 - Nominee Director → ME
  • 480
    DE FACTO 1070 LIMITED - 2003-11-21
    icon of addressBridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2003-11-20
    CIF 276 - Nominee Director → ME
  • 481
    DE FACTO 1069 LIMITED - 2003-11-21
    icon of addressBridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2003-11-20
    CIF 275 - Nominee Director → ME
  • 482
    DE FACTO 2016 LIMITED - 2013-07-16
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-07-16
    CIF 820 - Director → ME
  • 483
    DE FACTO 2022 LIMITED - 2013-07-16
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2013-07-16
    CIF 816 - Director → ME
  • 484
    DE FACTO 1295 LIMITED - 2006-12-08
    icon of address161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-01-26
    CIF 129 - Director → ME
  • 485
    DE FACTO 1011 LIMITED - 2002-12-20
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-04 ~ 2002-11-01
    CIF 309 - Nominee Director → ME
  • 486
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    icon of address100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2002-11-01
    CIF 303 - Nominee Director → ME
  • 487
    DE FACTO 1972 LIMITED - 2012-09-28
    icon of address239 1st Floor High Street Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    545 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2012-09-20
    CIF 862 - Director → ME
  • 488
    DE FACTO 443 LIMITED - 1996-01-10
    ADVENT VCT PLC - 2004-08-16
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ 1996-02-15
    CIF 490 - Nominee Director → ME
  • 489
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    ACUITY GROWTH VCT PLC - 2011-03-08
    DE FACTO 1151 LIMITED - 2004-10-05
    icon of address2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2004-09-07
    CIF 216 - Director → ME
  • 490
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-08-24
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2020-08-20
    CIF 1104 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-08-20
    CIF 1249 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1249 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 491
    DE FACTO 2259 LIMITED - 2020-08-24
    BASKERVILLE HOLDCO LIMITED - 2020-09-10
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2020-08-20
    CIF 1105 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-08-20
    CIF 1250 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1250 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 492
    DE FACTO 2258 LIMITED - 2020-08-24
    BASKERVILLE MIDCO LIMITED - 2020-09-10
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ 2020-08-20
    CIF 1129 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-08-20
    CIF 1232 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1232 - Ownership of shares – More than 25% but not more than 50% OE
  • 493
    BASKERVILLE TOPCO LIMITED - 2020-09-25
    DE FACTO 2257 LIMITED - 2020-08-24
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2020-08-20
    CIF 1110 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-08-20
    CIF 1255 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1255 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 494
    DE FACTO 2043 LIMITED - 2013-09-04
    LIME TOPCO LIMITED - 2014-03-14
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2013-09-04
    CIF 791 - Director → ME
  • 495
    DE FACTO 2044 LIMITED - 2013-09-04
    LIME FINCO LIMITED - 2014-03-07
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2013-09-04
    CIF 793 - Director → ME
  • 496
    DE FACTO 2046 LIMITED - 2013-09-04
    LIME BIDCO LIMITED - 2014-03-07
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-04
    CIF 785 - Director → ME
  • 497
    DE FACTO 2045 LIMITED - 2013-09-04
    LIME MIDCO LIMITED - 2014-03-07
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2013-09-04
    CIF 792 - Director → ME
  • 498
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    DE FACTO 856 LIMITED - 2000-07-27
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    icon of address1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-07-28
    CIF 362 - Nominee Director → ME
  • 499
    DE FACTO 1989SC LIMITED - 2012-10-10
    icon of addressRobb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -785,659 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2012-10-08
    CIF 1154 - Director → ME
  • 500
    DE FACTO 1990SC LIMITED - 2012-10-10
    icon of addressRobb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226,558 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2012-10-08
    CIF 1155 - Director → ME
  • 501
    DE FACTO 1991SC LIMITED - 2012-10-10
    icon of addressRobb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,872 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2012-10-08
    CIF 1156 - Director → ME
  • 502
    DE FACTO 623 LIMITED - 1997-07-24
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-27
    CIF 447 - Nominee Director → ME
  • 503
    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
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-05-18
    CIF 391 - Nominee Director → ME
  • 504
    DE FACTO 1805 LIMITED - 2010-11-04
    icon of address33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-10-11 ~ 2010-10-29
    CIF 1025 - Director → ME
  • 505
    DE FACTO 1854 LIMITED - 2011-05-17
    icon of address88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-10
    CIF 978 - Director → ME
  • 506
    DE FACTO 663 LIMITED - 1998-04-02
    icon of addressQuay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 1998-04-02
    CIF 431 - Nominee Director → ME
  • 507
    DE FACTO 1121 LIMITED - 2010-12-15
    icon of addressSouthside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-10
    CIF 241 - Director → ME
  • 508
    DE FACTO 1119 LIMITED - 2010-12-31
    icon of address46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-10
    CIF 242 - Director → ME
  • 509
    DE FACTO 1120 LIMITED - 2010-12-15
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-10
    CIF 240 - Director → ME
  • 510
    DE FACTO 1124 LIMITED - 2004-07-16
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-07-14
    CIF 239 - Director → ME
  • 511
    DE FACTO 1184 LIMITED - 2005-02-17
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2005-02-16
    CIF 197 - Director → ME
  • 512
    DE FACTO 1275 LIMITED - 2006-01-09
    icon of address4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2006-01-06
    CIF 141 - Director → ME
  • 513
    DE FACTO 655 LIMITED - 1997-08-22
    SHT (US) LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1997-08-21
    CIF 434 - Nominee Director → ME
  • 514
    DE FACTO 1388 LIMITED - 2006-07-21
    icon of addressFrp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-21
    CIF 56 - Director → ME
  • 515
    DE FACTO 1385 LIMITED - 2006-07-21
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-21
    CIF 57 - Director → ME
  • 516
    TLG BRANDS LIMITED - 2017-12-06
    DE FACTO 1648 LIMITED - 2008-07-03
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2008-07-03
    CIF 584 - Director → ME
  • 517
    DE FACTO 1667 LIMITED - 2008-12-09
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2008-12-09
    CIF 564 - Director → ME
  • 518
    DE FACTO 1977 LIMITED - 2013-01-29
    icon of address14-16 Bruton Place, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    138 GBP2024-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2013-02-19
    CIF 856 - Director → ME
  • 519
    DE FACTO 1976 LIMITED - 2013-01-29
    icon of address14-16 14-16 Bruton Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-19
    CIF 859 - Director → ME
  • 520
    DE FACTO 1907 LIMITED - 2011-10-06
    icon of address50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2011-10-06
    CIF 925 - Director → ME
  • 521
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2004-12-21
    CIF 198 - Director → ME
  • 522
    DE FACTO 973 LIMITED - 2002-04-09
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    icon of addressGeofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    icon of calendar 2001-12-05 ~ 2002-01-10
    CIF 317 - Director → ME
  • 523
    AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17
    DE FACTO 1963 LIMITED - 2012-07-10
    icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,452,286 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2012-07-10
    CIF 868 - Director → ME
  • 524
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    DE FACTO 2170 LIMITED - 2015-03-27
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2015-03-27
    CIF 1144 - Director → ME
  • 525
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-03-27
    CIF 1143 - Director → ME
  • 526
    DE FACTO 1569 LIMITED - 2007-12-28
    GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
    icon of addressNumber One Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2007-12-19
    CIF 26 - Director → ME
  • 527
    DE FACTO 2120 LIMITED - 2014-09-04
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2014-09-04
    CIF 715 - Director → ME
  • 528
    DE FACTO 2003 LIMITED - 2012-11-29
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2012-11-26
    CIF 833 - Director → ME
  • 529
    DE FACTO 1962 LIMITED - 2012-05-30
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-24
    CIF 871 - Director → ME
  • 530
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-02 ~ 1998-07-13
    CIF 410 - Nominee Director → ME
  • 531
    DE FACTO 476 LIMITED - 1996-04-11
    AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-27
    CIF 475 - Nominee Director → ME
  • 532
    DE FACTO 1597 LIMITED - 2008-02-19
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-19
    CIF 7 - Director → ME
  • 533
    DISCOVERY MIDCO LIMITED - 2011-04-01
    DE FACTO 1774 LIMITED - 2010-08-11
    GORKANA GROUP LIMITED - 2012-10-12
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2010-08-11
    CIF 1053 - Director → ME
  • 534
    DE FACTO 1897 LIMITED - 2011-09-28
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2011-08-26
    CIF 936 - Director → ME
  • 535
    DE FACTO 1027 LIMITED - 2003-12-12
    AMBER CORPORATION LIMITED - 2006-12-20
    icon of addressFrp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    CIF 297 - Nominee Director → ME
  • 536
    AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
    DE FACTO 1287 LIMITED - 2005-09-09
    icon of addressC/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2005-09-20
    CIF 136 - Director → ME
  • 537
    GREGGS COSTA LTD - 2012-10-17
    DE FACTO 1735 LIMITED - 2010-03-30
    POPLAR COSTA LIMITED - 2011-05-05
    icon of addressToddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-05 ~ 2010-01-06
    CIF 1084 - Director → ME
  • 538
    DE FACTO 2196 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 665 - Director → ME
  • 539
    DE FACTO 2193 LIMITED - 2015-10-22
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 662 - Director → ME
  • 540
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-10-14
    CIF 1139 - Director → ME
  • 541
    DE FACTO 2186 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 657 - Director → ME
  • 542
    DE FACTO 2197 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 666 - Director → ME
  • 543
    DE FACTO 2198 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 667 - Director → ME
  • 544
    DE FACTO 2188 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 659 - Director → ME
  • 545
    DE FACTO 2190 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 661 - Director → ME
  • 546
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 655 - Director → ME
  • 547
    DE FACTO 1896 LIMITED - 2011-08-24
    icon of addressC/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2011-11-03
    CIF 939 - Director → ME
  • 548
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    icon of calendar 2006-04-04 ~ 2006-05-18
    CIF 85 - Director → ME
  • 549
    DE FACTO 1892 LIMITED - 2011-07-14
    icon of addressEnergy House Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-12
    CIF 960 - Director → ME
  • 550
    EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04
    DE FACTO 1234 LIMITED - 2005-04-21
    icon of addressHareshill Road, Heywood, Lancashsire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-20
    CIF 174 - Director → ME
  • 551
    DE FACTO 1309 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    icon of addressC/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2006-02-06
    CIF 120 - Director → ME
  • 552
    DE FACTO 1319 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2006-02-06
    CIF 110 - Director → ME
  • 553
    DE FACTO 1308 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    icon of addressC/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2006-02-06
    CIF 123 - Director → ME
  • 554
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    DE FACTO 751 LIMITED - 1999-05-25
    IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-17 ~ 1999-05-18
    CIF 403 - Nominee Director → ME
  • 555
    DE FACTO 1628 LIMITED - 2008-07-03
    icon of address5th 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
    icon of calendar 2008-04-30 ~ 2008-07-03
    CIF 596 - Director → ME
  • 556
    DE FACTO 1627 LIMITED - 2008-07-03
    icon of address5th 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
    icon of calendar 2008-04-30 ~ 2008-07-03
    CIF 595 - Director → ME
  • 557
    DE FACTO 1649 LIMITED - 2008-07-03
    icon of address5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2008-07-03
    CIF 583 - Director → ME
  • 558
    DE FACTO 863 LIMITED - 2000-11-13
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-13
    CIF 360 - Nominee Director → ME
  • 559
    DE FACTO 845 LIMITED - 2000-05-09
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2000-05-18
    CIF 366 - Nominee Director → ME
  • 560
    DE FACTO 811 LIMITED - 2000-01-04
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-12-17
    CIF 375 - Nominee Director → ME
  • 561
    DE FACTO 748 LIMITED - 1999-01-11
    icon of addressNestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-17 ~ 1999-01-11
    CIF 401 - Nominee Director → ME
  • 562
    DE FACTO 747 LIMITED - 1999-01-11
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-17 ~ 1999-01-11
    CIF 402 - Nominee Director → ME
  • 563
    DE FACTO 839 LIMITED - 2000-04-04
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-24
    CIF 364 - Nominee Director → ME
  • 564
    DE FACTO 1950 LIMITED - 2012-07-04
    icon of address28 Bedford Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,611 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-04-24
    CIF 884 - Director → ME
  • 565
    DE FACTO 580 LIMITED - 1997-03-17
    icon of address110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-16 ~ 1997-03-06
    CIF 454 - Nominee Director → ME
  • 566
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    icon of addressCowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2012-10-25
    CIF 849 - Director → ME
  • 567
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    icon of addressCowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-25
    CIF 853 - Director → ME
  • 568
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    icon of addressCowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-25
    CIF 854 - Director → ME
  • 569
    DE FACTO 669 LIMITED - 1997-12-05
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 1997-10-15 ~ 1997-11-27
    CIF 426 - Nominee Director → ME
  • 570
    DE FACTO 670 LIMITED - 1997-12-05
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1997-11-27
    CIF 425 - Nominee Director → ME
  • 571
    DE FACTO 2212 LIMITED - 2016-05-03
    icon of address66 Battersea Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361,724 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ 2016-05-03
    CIF 646 - Director → ME
  • 572
    DE FACTO 1986 LIMITED - 2012-11-07
    icon of addressC/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2012-11-01
    CIF 846 - Director → ME
  • 573
    DE FACTO 1987 LIMITED - 2012-11-07
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2012-11-01
    CIF 847 - Director → ME
  • 574
    DE FACTO 1988 LIMITED - 2012-11-07
    icon of addressC/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2012-11-01
    CIF 845 - Director → ME
  • 575
    DE FACTO 2073 LIMITED - 2013-12-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2013-12-12
    CIF 763 - Director → ME
  • 576
    DE FACTO 2072 LIMITED - 2013-12-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2013-12-12
    CIF 762 - Director → ME
  • 577
    DE FACTO 1958 LIMITED - 2012-12-19
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,527 GBP2024-12-31
    Officer
    icon of calendar 2012-04-11 ~ 2012-07-05
    CIF 875 - Director → ME
  • 578
    DE FACTO 1959 LIMITED - 2013-01-25
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,938,051 GBP2024-12-31
    Officer
    icon of calendar 2012-04-11 ~ 2012-07-05
    CIF 876 - Director → ME
  • 579
    DE FACTO 1894 LIMITED - 2011-08-11
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2011-08-11
    CIF 942 - Director → ME
  • 580
    DE FACTO 1898 LIMITED - 2011-08-31
    icon of addressLloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2011-08-31
    CIF 937 - Director → ME
  • 581
    DE FACTO 1899 LIMITED - 2011-08-31
    icon of addressLloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-10 ~ 2011-08-31
    CIF 933 - Director → ME
  • 582
    DE FACTO 743 LIMITED - 1999-01-28
    icon of addressOne, Glass Wharf, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-01-19
    CIF 406 - Nominee Director → ME
  • 583
    DE FACTO 1096 LIMITED - 2004-03-11
    icon of address30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2004-02-11
    CIF 263 - Nominee Director → ME
  • 584
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-02-11
    CIF 257 - Director → ME
  • 585
    DE FACTO 1097 LIMITED - 2004-03-11
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-30 ~ 2004-02-11
    CIF 261 - Nominee Director → ME
  • 586
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2004-02-11
    CIF 255 - Director → ME
  • 587
    DE FACTO 843 LIMITED - 2000-06-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2000-05-31
    CIF 367 - Nominee Director → ME
  • 588
    DE FACTO 1490 LIMITED - 2007-06-05
    CENKOS FUND MANAGERS LIMITED - 2012-02-04
    icon of address9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365 GBP2020-12-31
    Officer
    icon of calendar 2007-04-05 ~ 2007-06-05
    CIF 1197 - Director → ME
  • 589
    DE FACTO 1244 LIMITED - 2005-05-17
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2005-05-17
    CIF 164 - Director → ME
  • 590
    RADFORD HMY GROUP LIMITED - 2016-11-21
    DE FACTO 1373 LIMITED - 2006-06-06
    RADFORD SHELVING LIMITED - 2009-03-03
    icon of addressUnit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-06
    CIF 68 - Director → ME
  • 591
    DE FACTO 1165 LIMITED - 2004-10-29
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2004-10-28
    CIF 206 - Director → ME
  • 592
    DE FACTO 1166 LIMITED - 2004-10-29
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2004-10-28
    CIF 205 - Director → ME
  • 593
    DE FACTO 1167 LIMITED - 2004-10-29
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2004-10-28
    CIF 203 - Director → ME
  • 594
    DE FACTO 1168 LIMITED - 2004-10-29
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2004-10-28
    CIF 204 - Director → ME
  • 595
    DE FACTO 654 LIMITED - 1997-08-22
    SHT HOLDINGS LIMITED - 1997-09-04
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1997-08-21
    CIF 433 - Nominee Director → ME
  • 596
    DE FACTO 892 LIMITED - 2000-12-22
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2000-12-21
    CIF 344 - Nominee Director → ME
  • 597
    DE FACTO 1323 LIMITED - 2006-02-15
    icon of addressStoner House, London Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2006-02-14
    CIF 109 - Director → ME
  • 598
    DE FACTO 1549 LIMITED - 2007-11-09
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2007-11-09
    CIF 1158 - Director → ME
  • 599
    DE FACTO 1548 LIMITED - 2007-11-09
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2007-11-09
    CIF 1157 - Director → ME
  • 600
    DE FACTO 1432 LIMITED - 2006-11-13
    CHARLIE HOLDCO 3 LIMITED - 2008-09-03
    icon of address17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-02
    CIF 1216 - Director → ME
  • 601
    DE FACTO 1518 LIMITED - 2007-08-29
    HYDRASUN BIDCO LIMITED - 2007-09-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-28
    CIF 1181 - Director → ME
  • 602
    HYDRASUN MIDCO LIMITED - 2007-09-27
    DE FACTO 1520 LIMITED - 2007-08-29
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-17 ~ 2007-08-28
    CIF 1180 - Director → ME
  • 603
    DE FACTO 1521 LIMITED - 2007-08-29
    HYDRASUN TOPCO LIMITED - 2007-09-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-17 ~ 2007-08-28
    CIF 1179 - Director → ME
  • 604
    I2I EVENTS LIMITED - 2016-10-17
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    ITE EVENTS LIMITED - 2019-09-20
    DE FACTO 1942 LIMITED - 2012-02-28
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    icon of address2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2012-03-29
    CIF 891 - Director → ME
  • 605
    DE FACTO 1366 LIMITED - 2006-06-20
    icon of addressThe Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2006-06-14
    CIF 76 - Director → ME
  • 606
    DE FACTO 404 LIMITED - 1995-03-23
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1995-03-20
    CIF 496 - Nominee Director → ME
  • 607
    DE FACTO 2177 LIMITED - 2015-07-27
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2015-07-24
    CIF 1135 - Director → ME
  • 608
    IEG LTD
    - now
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1995-01-30
    CIF 509 - Nominee Director → ME
  • 609
    DE FACTO 2219 LIMITED - 2017-06-08
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2017-06-07
    CIF 649 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-06-07
    CIF 1228 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1228 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1228 - Right to appoint or remove directors OE
  • 610
    DE FACTO 2062 LIMITED - 2013-11-20
    icon of address2 The Square Southall Lane, Heathrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2013-11-18
    CIF 774 - Director → ME
  • 611
    DE FACTO 1770 LIMITED - 2010-07-21
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2010-07-20
    CIF 1060 - Director → ME
  • 612
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2011-07-07
    CIF 966 - Director → ME
  • 613
    DE FACTO 1920 LIMITED - 2011-11-21
    icon of address48 George Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2011-11-21
    CIF 912 - Director → ME
  • 614
    DE FACTO 1889 LIMITED - 2011-08-11
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2011-08-10
    CIF 941 - Director → ME
  • 615
    DE FACTO 1888 LIMITED - 2011-08-12
    icon of address48 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2011-08-10
    CIF 940 - Director → ME
  • 616
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-18
    CIF 254 - Director → ME
  • 617
    DE FACTO 1819 LIMITED - 2011-02-04
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-02-03
    CIF 1017 - Director → ME
  • 618
    DE FACTO 2228 LIMITED - 2016-05-27
    icon of addressLowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-27
    CIF 625 - Director → ME
  • 619
    DE FACTO 2229 LIMITED - 2016-05-27
    icon of addressLowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-27
    CIF 628 - Director → ME
  • 620
    DE FACTO 2226 LIMITED - 2016-06-09
    icon of addressLowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-06-09
    CIF 629 - Director → ME
  • 621
    DE FACTO 2041 LIMITED - 2013-08-16
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2013-10-21
    CIF 795 - Director → ME
  • 622
    DE FACTO 2040 LIMITED - 2013-08-16
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2013-10-21
    CIF 796 - Director → ME
  • 623
    DE FACTO 2039 LIMITED - 2013-08-16
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2013-08-20
    CIF 798 - Director → ME
  • 624
    DE FACTO 2035 LIMITED - 2013-08-20
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2013-08-20
    CIF 805 - Director → ME
  • 625
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-11
    CIF 416 - Nominee Director → ME
  • 626
    DE FACTO 1162 LIMITED - 2004-10-28
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-27
    CIF 210 - Director → ME
  • 627
    DE FACTO 1878 LIMITED - 2011-07-27
    1ST CREDIT (FINANCE) 6 LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-25
    CIF 952 - Director → ME
  • 628
    DE FACTO 1879 LIMITED - 2011-08-05
    1ST CREDIT (FINANCE) 7 LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-25
    CIF 951 - Director → ME
  • 629
    1ST CREDIT (FINANCE) 8 LIMITED - 2018-03-01
    DE FACTO 1880 LIMITED - 2011-07-27
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-25
    CIF 950 - Director → ME
  • 630
    DE FACTO 1161 LIMITED - 2004-10-28
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-27
    CIF 209 - Director → ME
  • 631
    DE FACTO 464 LIMITED - 1996-01-22
    icon of address131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-03-06
    CIF 481 - Nominee Director → ME
  • 632
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-17
    CIF 328 - Nominee Director → ME
  • 633
    DE FACTO 1571 LIMITED - 2007-12-20
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2007-12-19
    CIF 24 - Director → ME
  • 634
    DE FACTO 1729 LIMITED - 2010-01-07
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-28 ~ 2009-12-05
    CIF 1088 - Director → ME
  • 635
    DE FACTO 1716 LIMITED - 2010-01-07
    icon of addressThe Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2009-12-05
    CIF 1150 - Director → ME
  • 636
    DE FACTO 1730 LIMITED - 2010-01-07
    icon of addressMarken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-28 ~ 2009-12-05
    CIF 1087 - Director → ME
  • 637
    ANCALA BIDCO LIMITED - 2020-04-28
    ANCALA CARE LIMITED - 2023-11-17
    icon of addressMill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,243,757 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-02-28
    CIF 1261 - Ownership of voting rights - 75% or more OE
    CIF 1261 - Ownership of shares – 75% or more OE
    CIF 1261 - Right to appoint or remove directors OE
  • 638
    DE FACTO 2021 LIMITED - 2013-07-16
    FINN MIDCO LIMITED - 2015-10-23
    icon of address45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2013-07-10
    CIF 815 - Director → ME
  • 639
    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
    icon of addressItab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-06
    CIF 69 - Director → ME
  • 640
    EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2020-09-30
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-15 ~ 2020-09-28
    CIF 1130 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-09-28
    CIF 1245 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1245 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 641
    DE FACTO 2263 LIMITED - 2020-09-30
    EMPEROR UK HOLDCO LIMITED - 2021-04-09
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2020-09-28
    CIF 1106 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-09-28
    CIF 1251 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1251 - Ownership of shares – More than 25% but not more than 50% OE
  • 642
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2020-09-28
    CIF 1108 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-09-28
    CIF 1253 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1253 - Ownership of shares – More than 25% but not more than 50% OE
  • 643
    DE FACTO 2209 LIMITED - 2016-04-19
    icon of address24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-19
    CIF 637 - Director → ME
  • 644
    DE FACTO 604 LIMITED - 1997-06-23
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    icon of addressJupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1997-03-04 ~ 1997-06-04
    CIF 452 - Nominee Director → ME
  • 645
    DE FACTO 424 LIMITED - 1995-10-06
    icon of address33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1995-09-22
    CIF 492 - Nominee Director → ME
  • 646
    DE FACTO 1155 LIMITED - 2004-10-08
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2004-10-07
    CIF 214 - Director → ME
  • 647
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    icon of address10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-03-24
    CIF 104 - Director → ME
  • 648
    DE FACTO 2183 LIMITED - 2015-04-22
    icon of address30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2015-04-21
    CIF 1131 - Director → ME
  • 649
    DE FACTO 2157 LIMITED - 2015-02-27
    icon of addressUnit 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
    icon of calendar 2014-12-30 ~ 2015-02-27
    CIF 678 - Director → ME
  • 650
    DE FACTO 1359 LIMITED - 2006-05-26
    icon of addressFirst 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
    icon of calendar 2006-04-11 ~ 2006-05-26
    CIF 79 - Director → ME
  • 651
    DE FACTO 1818 LIMITED - 2010-12-29
    icon of address4th Floor Lincoln House, 300 High Holborn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -133,993 GBP2016-06-30
    Officer
    icon of calendar 2010-11-18 ~ 2010-12-22
    CIF 1015 - Director → ME
  • 652
    DE FACTO 238 LIMITED - 1991-11-12
    icon of addressBaltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ 1991-12-03
    CIF 540 - Nominee Director → ME
  • 653
    DE FACTO 2119 LIMITED - 2014-09-10
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2014-09-09
    CIF 716 - Director → ME
  • 654
    DE FACTO 2175 LIMITED - 2015-06-18
    icon of addressC/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2015-06-18
    CIF 1133 - Director → ME
  • 655
    FUSION DEBTCO LIMITED - 2012-01-10
    DE FACTO 1851 LIMITED - 2011-05-17
    icon of addressQuantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ 2011-05-10
    CIF 985 - Director → ME
  • 656
    DE FACTO 1853 LIMITED - 2011-05-17
    FUSION BIDCO LIMITED - 2012-01-10
    icon of addressQuantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-10
    CIF 979 - Director → ME
  • 657
    DE FACTO 1852 LIMITED - 2011-05-17
    FUSION HOLDCO LIMITED - 2012-01-10
    icon of addressQuantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-14 ~ 2011-05-10
    CIF 982 - Director → ME
  • 658
    DE FACTO 1300 LIMITED - 2005-10-25
    icon of address7 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2005-10-25
    CIF 128 - Director → ME
  • 659
    DE FACTO 1860 LIMITED - 2011-05-31
    icon of address1st Floor 22a St James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2011-05-31
    CIF 973 - Director → ME
  • 660
    DE FACTO 872 LIMITED - 2000-10-13
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2000-10-12
    CIF 355 - Nominee Director → ME
  • 661
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1992-05-29
    CIF 534 - Nominee Director → ME
  • 662
    DE FACTO 2195 LIMITED - 2015-10-22
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 664 - Director → ME
  • 663
    SPARK VCT 2 PLC - 2011-02-11
    DE FACTO 886 LIMITED - 2000-10-31
    QUESTER VCT 4 PLC - 2008-06-23
    icon of address2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2000-10-17
    CIF 350 - Nominee Director → ME
  • 664
    DE FACTO 2069 LIMITED - 2013-11-19
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2013-11-29
    CIF 767 - Director → ME
  • 665
    DE FACTO 2221 LIMITED - 2017-04-05
    icon of addressBegbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2017-04-04
    CIF 633 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-04-04
    CIF 1235 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1235 - Right to appoint or remove directors OE
    CIF 1235 - Ownership of shares – More than 25% but not more than 50% OE
  • 666
    DE FACTO 2222 LIMITED - 2017-04-05
    icon of addressBegbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2017-04-04
    CIF 634 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-04-04
    CIF 1236 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1236 - Right to appoint or remove directors OE
    CIF 1236 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 667
    DE FACTO 2068 LIMITED - 2013-11-19
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2013-11-29
    CIF 766 - Director → ME
  • 668
    DE FACTO 2067 LIMITED - 2013-11-19
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-29
    CIF 773 - Director → ME
  • 669
    DE FACTO 1030 LIMITED - 2002-12-10
    icon of address16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2002-12-06
    CIF 301 - Nominee Director → ME
  • 670
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    DE FACTO 705 LIMITED - 1998-07-22
    KITBAG.COM LIMITED - 2002-05-08
    EGO COMMERCE LIMITED - 1999-04-21
    KITBAG LIMITED - 2005-07-06
    icon of addressGreengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-04 ~ 1998-07-22
    CIF 419 - Nominee Director → ME
  • 671
    DE FACTO 960 LIMITED - 2002-01-14
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2002-01-01
    CIF 320 - Nominee Director → ME
  • 672
    DE FACTO 1572 LIMITED - 2008-01-07
    KP CAPITAL NOMINEES LIMITED - 2009-12-18
    icon of address27 Hanson Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2007-12-06 ~ 2007-12-18
    CIF 23 - Director → ME
  • 673
    DE FACTO 2077 LIMITED - 2014-01-20
    icon of address27 Hanson Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-17
    CIF 757 - Director → ME
  • 674
    DE FACTO 1264 LIMITED - 2005-07-01
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2005-06-30
    CIF 147 - Director → ME
  • 675
    DE FACTO 1262 LIMITED - 2005-07-01
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-28 ~ 2005-06-30
    CIF 148 - Director → ME
  • 676
    DE FACTO 1263 LIMITED - 2005-07-01
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-28 ~ 2005-06-30
    CIF 149 - Director → ME
  • 677
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    EDO (UK) LIMITED - 2022-01-11
    DE FACTO 812 LIMITED - 1999-11-26
    EMBLEM GROUP LIMITED - 2003-07-01
    icon of addressEmblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-25
    CIF 374 - Nominee Director → ME
  • 678
    DE FACTO 1906 LIMITED - 2011-10-11
    icon of address7th Floor 262-267 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2011-10-11
    CIF 928 - Director → ME
  • 679
    DE FACTO 1843 LIMITED - 2011-03-18
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-07 ~ 2011-03-18
    CIF 989 - Director → ME
  • 680
    DE FACTO 816 LIMITED - 2000-02-24
    icon of address8 Three Kings Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-02-24
    CIF 378 - Nominee Director → ME
  • 681
    DE FACTO 1715 LIMITED - 2010-01-11
    icon of addressC/o Steve Snelling, 24th Floor Human Resources, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-01-08
    CIF 1152 - Director → ME
  • 682
    DE FACTO 1683 LIMITED - 2009-07-14
    LETTERBOX TOYS LIMITED - 2012-01-24
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-03
    CIF 556 - Director → ME
  • 683
    DE FACTO 1978 LIMITED - 2012-10-05
    icon of address16 Mill Street, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2012-10-04
    CIF 855 - Director → ME
  • 684
    DE FACTO 1983 LIMITED - 2013-02-28
    icon of address16 Mill Street, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -283,164 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ 2013-02-27
    CIF 851 - Director → ME
  • 685
    DE FACTO 617 LIMITED - 1997-07-25
    icon of addressC/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-05-14
    CIF 445 - Nominee Director → ME
  • 686
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    icon of addressGloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1994-11-21
    CIF 507 - Nominee Director → ME
  • 687
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    DE FACTO 1405 LIMITED - 2006-11-01
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2006-10-17
    CIF 40 - Director → ME
  • 688
    DE FACTO 1668 LIMITED - 2008-12-05
    icon of addressByrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-27
    CIF 563 - Director → ME
  • 689
    DE FACTO 2004 LIMITED - 2013-02-13
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    472,734 GBP2024-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2013-02-05
    CIF 826 - Director → ME
  • 690
    DE FACTO 2098 LIMITED - 2014-11-07
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2014-06-25
    CIF 740 - Director → ME
  • 691
    DE FACTO 2099 LIMITED - 2014-10-23
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2014-06-25
    CIF 738 - Director → ME
  • 692
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-04-16
    CIF 311 - Nominee Director → ME
  • 693
    DE FACTO 986 LIMITED - 2002-05-10
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-04-16
    CIF 310 - Nominee Director → ME
  • 694
    DE FACTO 1756 LIMITED - 2010-04-23
    HAMILTON OAK CAPITAL LIMITED - 2014-11-27
    LINNAEUS CAPITAL LIMITED - 2014-10-17
    icon of address58 Malmesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-11 ~ 2010-04-22
    CIF 1068 - Director → ME
  • 695
    DE FACTO 1827 LIMITED - 2011-03-03
    icon of addressWrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-02-07
    CIF 1007 - Director → ME
  • 696
    DE FACTO 1826 LIMITED - 2011-02-16
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,336 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-02-07
    CIF 1006 - Director → ME
  • 697
    LII LIMITED - 2005-11-03
    DE FACTO 1259 LIMITED - 2005-09-14
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    LI(EU) LIMITED - 2007-08-31
    icon of addressSteve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-25 ~ 2005-09-14
    CIF 152 - Director → ME
  • 698
    LIVINGSTON ASSET MANAGEMENT LIMITED - 2010-06-14
    DE FACTO 1225 LIMITED - 2005-03-23
    icon of addressUnit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2005-03-21
    CIF 178 - Director → ME
  • 699
    DE FACTO 2054 LIMITED - 2013-10-14
    NEPTUNE TOPCO LIMITED - 2015-11-24
    icon of addressC/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ 2013-10-03
    CIF 781 - Director → ME
  • 700
    DE FACTO 2137 LIMITED - 2014-12-17
    icon of address1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-17
    CIF 699 - Director → ME
  • 701
    DE FACTO 2138 LIMITED - 2014-12-17
    icon of address1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-17
    CIF 700 - Director → ME
  • 702
    DE FACTO 2136 LIMITED - 2014-12-17
    icon of address1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-17
    CIF 698 - Director → ME
  • 703
    DE FACTO 2265 LIMITED - 2020-10-30
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-10-30
    CIF 1101 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-10-30
    CIF 1246 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1246 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 704
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2010-03-26
    CIF 1075 - Director → ME
  • 705
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2011-05-31
    CIF 977 - Director → ME
  • 706
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2011-11-18
    CIF 918 - Director → ME
  • 707
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2011-05-31
    CIF 974 - Director → ME
  • 708
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2013-03-05
    CIF 836 - Director → ME
  • 709
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2011-10-21
    CIF 916 - Director → ME
  • 710
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2011-11-18
    CIF 919 - Director → ME
  • 711
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2010-03-26
    CIF 1074 - Director → ME
  • 712
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2011-11-18
    CIF 920 - Director → ME
  • 713
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-01
    CIF 959 - Director → ME
  • 714
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2012-07-06
    CIF 872 - Director → ME
  • 715
    DE FACTO 2109 LIMITED - 2014-06-25
    LEAF HOLDINGS I LIMITED - 2014-07-01
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,000 USD2024-12-31
    Officer
    icon of calendar 2014-04-14 ~ 2014-06-25
    CIF 729 - Director → ME
  • 716
    DE FACTO 2102 LIMITED - 2014-06-25
    LEAF HOLDINGS II LIMITED - 2014-07-01
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 USD2024-12-31
    Officer
    icon of calendar 2014-03-04 ~ 2014-06-25
    CIF 734 - Director → ME
  • 717
    DE FACTO 2101 LIMITED - 2014-06-25
    INSIGHTSOFTWARE UK LTD - 2021-11-10
    LEAF ACQUISITION LIMITED - 2014-07-01
    LONGVIEW HOLDING UK LIMITED - 2021-10-15
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,000 USD2024-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2014-06-25
    CIF 739 - Director → ME
  • 718
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    icon of address1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2010-02-23
    CIF 1081 - Director → ME
  • 719
    DE FACTO 1615 LIMITED - 2008-03-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-19
    CIF 604 - Director → ME
  • 720
    DE FACTO 1616 LIMITED - 2008-03-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-19
    CIF 605 - Director → ME
  • 721
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-19
    CIF 606 - Director → ME
  • 722
    DE FACTO 2159 LIMITED - 2015-02-27
    icon of address47a Station Road, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,841,463 GBP2024-03-31
    Officer
    icon of calendar 2015-02-06 ~ 2015-02-27
    CIF 671 - Director → ME
  • 723
    DE FACTO 2206 LIMITED - 2016-03-17
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-03-17
    CIF 651 - Director → ME
  • 724
    DE FACTO 1943 LIMITED - 2012-04-18
    icon of address38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2012-03-21
    CIF 889 - Director → ME
  • 725
    DE FACTO 2208 LIMITED - 2016-04-22
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 639 - Director → ME
  • 726
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 638 - Director → ME
  • 727
    DE FACTO 2211 LIMITED - 2016-04-22
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 641 - Director → ME
  • 728
    DE FACTO 359 LIMITED - 1994-07-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-29 ~ 1994-08-01
    CIF 512 - Nominee Director → ME
  • 729
    DE FACTO 1752 LIMITED - 2010-04-21
    icon of address33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2017-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2010-04-15
    CIF 1071 - Director → ME
  • 730
    DE FACTO 642 LIMITED - 1997-08-06
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    225,238 GBP2017-03-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-07-21
    CIF 438 - Nominee Director → ME
  • 731
    DE FACTO 1862 LIMITED - 2011-06-20
    LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08
    icon of address103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-10
    CIF 972 - Director → ME
  • 732
    LONDON MINING SL HOLDINGS LIMITED - 2012-02-08
    DE FACTO 1864 LIMITED - 2011-06-22
    icon of address103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-06-10
    CIF 971 - Director → ME
  • 733
    DE FACTO 1861 LIMITED - 2011-06-20
    LONDON MINING SL NOMINEE LIMITED - 2012-02-08
    icon of address103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2011-06-10
    CIF 975 - Director → ME
  • 734
    DE FACTO 2145 LIMITED - 2015-02-12
    icon of address1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-22
    CIF 683 - Director → ME
  • 735
    DE FACTO 2143 LIMITED - 2015-02-12
    icon of address1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-22
    CIF 686 - Director → ME
  • 736
    DE FACTO 2144 LIMITED - 2015-02-12
    icon of address1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-22
    CIF 685 - Director → ME
  • 737
    DE FACTO 2142 LIMITED - 2015-02-12
    icon of address1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-22
    CIF 684 - Director → ME
  • 738
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-09-29
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-22
    CIF 640 - Director → ME
  • 739
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2014-02-03
    CIF 765 - Director → ME
  • 740
    DE FACTO 2205 LIMITED - 2016-06-24
    DE FACTO 2205 LIMITED - 2016-01-19
    WIRELESS GROUP LIMITED - 2016-02-26
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2015-10-16 ~ 2021-04-09
    CIF 621 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ 2021-04-09
    CIF 1229 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1229 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1229 - Right to appoint or remove directors OE
  • 741
    CONNECTION TOPCO LIMITED - 2014-02-25
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    DE FACTO 2058 LIMITED - 2013-11-01
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2013-11-01
    CIF 777 - Director → ME
  • 742
    DE FACTO 2061 LIMITED - 2013-11-01
    CONNECTION BIDCO LIMITED - 2014-01-23
    icon of addressInteroute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-11-01
    CIF 775 - Director → ME
  • 743
    INTELLIGENT WOUND CARE LIMITED - 2008-04-17
    DE FACTO 1302 LIMITED - 2006-04-03
    icon of addressSuite 3 1 Duchess Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-15 ~ 2006-03-29
    CIF 130 - Director → ME
  • 744
    DE FACTO 718 LIMITED - 1998-11-10
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-02 ~ 1998-10-20
    CIF 412 - Nominee Director → ME
  • 745
    DE FACTO 1603 LIMITED - 2008-03-13
    icon of addressOne Canada Square, Suite 9.09b, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2008-03-13
    CIF 1 - Director → ME
  • 746
    DE FACTO 638 LIMITED - 1997-07-25
    icon of address77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 1997-07-10
    CIF 436 - Nominee Director → ME
  • 747
    DE FACTO 1131 LIMITED - 2004-07-20
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-06-25
    CIF 235 - Director → ME
  • 748
    DE FACTO 1296 LIMITED - 2005-09-28
    AMG ADJUSTING LIMITED - 2008-05-23
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2005-09-19
    CIF 126 - Director → ME
  • 749
    DE FACTO 1297 LIMITED - 2005-09-28
    AMG FINANCE LIMITED - 2008-05-23
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2005-09-19
    CIF 125 - Director → ME
  • 750
    AMG (HOLDCO) LIMITED - 2008-06-09
    ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
    DE FACTO 1298 LIMITED - 2005-09-28
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2005-09-19
    CIF 124 - Director → ME
  • 751
    AMG COMMERCIAL LIMITED - 2008-05-23
    DE FACTO 1455 LIMITED - 2007-01-23
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-01-19
    CIF 1211 - Director → ME
  • 752
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    icon of addressArbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2005-07-13 ~ 2005-08-24
    CIF 143 - Director → ME
  • 753
    DE FACTO 1806 LIMITED - 2010-11-08
    icon of address1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-04
    CIF 1026 - Director → ME
  • 754
    DE FACTO 1807 LIMITED - 2010-11-08
    icon of address1 Curzon Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-04
    CIF 1027 - Director → ME
  • 755
    DE FACTO 1840 LIMITED - 2011-02-22
    icon of address1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2011-02-17
    CIF 992 - Director → ME
  • 756
    DE FACTO 1918 LIMITED - 2011-12-12
    icon of addressThe Lawn 22-30 Old Bath Road, Newbury
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2011-11-07
    CIF 917 - Director → ME
  • 757
    DE FACTO 1416 LIMITED - 2006-10-19
    MILESTONE CAPITAL PARTNERS LIMITED - 2007-01-22
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2006-10-12
    CIF 33 - Director → ME
  • 758
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-22
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1996-02-13
    CIF 500 - Nominee Director → ME
  • 759
    DE FACTO 1500 LIMITED - 2007-07-26
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2007-07-25
    CIF 1189 - Director → ME
  • 760
    DE FACTO 890 LIMITED - 2001-05-08
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-23 ~ 2001-02-05
    CIF 348 - Nominee Director → ME
  • 761
    DE FACTO 1930 LIMITED - 2012-01-17
    icon of address1 C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-09
    CIF 906 - Director → ME
  • 762
    DE FACTO 1841 LIMITED - 2011-05-23
    icon of addressFifth Floor 10 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2011-04-14
    CIF 994 - Director → ME
  • 763
    DE FACTO 1845 LIMITED - 2011-05-23
    icon of addressFifth Floor 10 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2011-04-14
    CIF 990 - Director → ME
  • 764
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DE FACTO 952 LIMITED - 2001-11-16
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2001-11-07
    CIF 323 - Nominee Director → ME
  • 765
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    icon of address1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2012-09-26
    CIF 863 - Director → ME
  • 766
    DE FACTO 911 LIMITED - 2001-05-03
    icon of addressHill House, 1 Little New Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-24 ~ 2001-03-23
    CIF 336 - Nominee Director → ME
  • 767
    DE FACTO 218 LIMITED - 1991-03-27
    MONSOON LIMITED - 2016-09-01
    NOOSNOM LIMITED - 1998-01-13
    MONSOON PLC - 2008-02-01
    icon of address2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-02-25 ~ 1991-03-01
    CIF 543 - Nominee Director → ME
  • 768
    DE FACTO 599 LIMITED - 1997-06-23
    icon of addressThe Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1997-03-04 ~ 1997-06-04
    CIF 451 - Nominee Director → ME
  • 769
    DE FACTO 2076 LIMITED - 2014-01-15
    icon of address73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-15
    CIF 756 - Director → ME
  • 770
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 663 - Director → ME
  • 771
    DE FACTO 1653 LIMITED - 2008-10-09
    icon of addressToddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2008-09-22
    CIF 576 - Director → ME
  • 772
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-06
    CIF 96 - Director → ME
  • 773
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-04
    CIF 94 - Director → ME
  • 774
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2006-04-06
    CIF 93 - Director → ME
  • 775
    DE FACTO 659 LIMITED - 1997-10-17
    icon of address280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-08 ~ 1997-10-15
    CIF 430 - Nominee Director → ME
  • 776
    DE FACTO 1720 LIMITED - 2009-12-17
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2009-12-11
    CIF 1151 - Director → ME
  • 777
    DE FACTO 1721 LIMITED - 2009-12-17
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2009-12-11
    CIF 1097 - Director → ME
  • 778
    DE FACTO 1722 LIMITED - 2009-12-17
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2009-12-11
    CIF 1096 - Director → ME
  • 779
    DE FACTO 1072 LIMITED - 2004-04-29
    AM RESIDENTIAL DEVELOPMENTS UK LIMITED - 2006-12-15
    icon of address11th Floor, Two Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2003-10-21
    CIF 274 - Nominee Director → ME
  • 780
    MULTI DEVELOPMENT UK LIMITED - 2023-09-11
    AM DEVELOPMENT U.K. LTD. - 2006-01-31
    MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
    DE FACTO 922 LIMITED - 2001-03-30
    MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
    icon of address11th Floor, Two Snow Hill, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2002-01-16
    CIF 334 - Nominee Director → ME
  • 781
    DE FACTO 2055 LIMITED - 2013-10-11
    icon of address2nd Floor 42-48 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2013-10-14
    CIF 783 - Director → ME
  • 782
    icon of addressSt Mary's House, 42 Vicarage Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2005-04-25
    CIF 173 - Director → ME
  • 783
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2008-07-18
    CIF 579 - Director → ME
  • 784
    DE FACTO 423 LIMITED - 1996-02-19
    icon of addressLindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-27 ~ 1995-09-20
    CIF 494 - Nominee Director → ME
  • 785
    DE FACTO 1992 LIMITED - 2012-11-08
    YANKEE TOPCO LIMITED - 2013-11-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-07
    CIF 842 - Director → ME
  • 786
    DE FACTO 1993 LIMITED - 2012-11-08
    YANKEE FINANCE LIMITED - 2013-09-02
    icon of address20 Old Bailey, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-07
    CIF 843 - Director → ME
  • 787
    DE FACTO 1994 LIMITED - 2012-11-08
    YANKEE MIDCO LIMITED - 2013-09-02
    icon of address20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-07
    CIF 844 - Director → ME
  • 788
    YANKEE ACQUISITIONS LIMITED - 2013-09-02
    DE FACTO 1995 LIMITED - 2012-11-08
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2012-11-07
    CIF 840 - Director → ME
  • 789
    DE FACTO 2015 LIMITED - 2013-05-14
    icon of addressRina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2013-05-07
    CIF 822 - Director → ME
  • 790
    DE FACTO 2053 LIMITED - 2013-10-14
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2013-10-03
    CIF 782 - Director → ME
  • 791
    DE FACTO 2052 LIMITED - 2013-10-14
    icon of address1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2013-10-03
    CIF 790 - Director → ME
  • 792
    DE FACTO 2239 LIMITED - 2019-04-04
    icon of address1st Floor 10 South Colonnade, London, Canary Wharf, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2016-10-01 ~ 2019-07-31
    CIF 1119 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-07-31
    CIF 1265 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1265 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 793
    DE FACTO 1105 LIMITED - 2004-03-12
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2004-03-09
    CIF 249 - Nominee Director → ME
  • 794
    DE FACTO 2071 LIMITED - 2014-02-10
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-11-21 ~ 2014-01-17
    CIF 761 - Director → ME
  • 795
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    icon of addressBegbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2017-04-04
    CIF 648 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-04-04
    CIF 1227 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1227 - Right to appoint or remove directors OE
    CIF 1227 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 796
    DE FACTO 1140 LIMITED - 2004-07-23
    icon of address34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,784,666 GBP2024-06-30
    Officer
    icon of calendar 2004-07-08 ~ 2004-07-22
    CIF 228 - Director → ME
  • 797
    DE FACTO 1904 LIMITED - 2011-10-12
    icon of addressThe Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ 2011-10-06
    CIF 931 - Director → ME
  • 798
    DE FACTO 1368 LIMITED - 2006-07-06
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-06
    CIF 74 - Director → ME
  • 799
    DE FACTO 1363 LIMITED - 2006-07-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2006-07-06
    CIF 78 - Director → ME
  • 800
    DE FACTO 1393 LIMITED - 2006-07-27
    icon of address2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-27
    CIF 52 - Director → ME
  • 801
    DE FACTO 1686 LIMITED - 2009-04-21
    icon of address5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2009-04-02 ~ 2009-04-21
    CIF 554 - Director → ME
  • 802
    DE FACTO 2007 LIMITED - 2013-03-20
    icon of address10 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ 2013-03-26
    CIF 828 - Director → ME
  • 803
    NOBLE DRILLING (LAND SUPPORT II) LIMITED - 2013-10-01
    DE FACTO 2037 LIMITED - 2013-09-11
    icon of address10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ 2013-08-22
    CIF 799 - Director → ME
  • 804
    DE FACTO 2006 LIMITED - 2013-03-20
    NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2013-10-07
    icon of address10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-10 ~ 2013-04-23
    CIF 832 - Director → ME
  • 805
    DE FACTO 1928 LIMITED - 2012-01-17
    icon of address1 Angel Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-17
    CIF 907 - Director → ME
  • 806
    DE FACTO 1929 LIMITED - 2012-01-17
    icon of address1 Angel Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-17
    CIF 908 - Director → ME
  • 807
    MERIDIAN AUDI LIMITED - 2004-07-29
    DE FACTO 637 LIMITED - 1997-07-11
    icon of address77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 1997-07-10
    CIF 437 - Nominee Director → ME
  • 808
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    icon of address26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1996-02-21
    CIF 489 - Nominee Director → ME
  • 809
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    icon of address26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1996-02-21
    CIF 483 - Nominee Director → ME
  • 810
    DE FACTO 567 LIMITED - 1997-03-10
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    icon of address26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-27
    CIF 453 - Nominee Director → ME
  • 811
    DE FACTO 2182 LIMITED - 2016-05-03
    icon of address50 Bank Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-11-11
    CIF 1140 - Director → ME
  • 812
    DE FACTO 472 LIMITED - 1996-05-09
    RMC CATHERWOOD LIMITED - 2013-06-06
    icon of addressFarrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-21
    CIF 479 - Nominee Director → ME
  • 813
    DE FACTO 1645 LIMITED - 2008-06-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2008-06-27
    CIF 581 - Director → ME
  • 814
    DE FACTO 1646 LIMITED - 2008-06-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2008-06-27
    CIF 580 - Director → ME
  • 815
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2004-03-26
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-22
    CIF 246 - Director → ME
  • 816
    NEWSMITH TRUSTEE LIMITED - 2012-03-22
    DE FACTO 1110 LIMITED - 2004-04-02
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-22
    CIF 247 - Director → ME
  • 817
    DE FACTO 1111 LIMITED - 2004-03-26
    NEWSMITH CAPITAL GP LIMITED - 2015-05-27
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-22
    CIF 248 - Director → ME
  • 818
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2007-04-12
    CIF 1199 - Director → ME
  • 819
    DE FACTO 1153 LIMITED - 2004-10-12
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2004-10-06
    CIF 213 - Director → ME
  • 820
    DE FACTO 1276 LIMITED - 2006-02-02
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2006-01-26
    CIF 142 - Director → ME
  • 821
    DE FACTO 1193 LIMITED - 2005-01-25
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-25
    CIF 190 - Director → ME
  • 822
    DE FACTO 1313 LIMITED - 2006-02-02
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-26
    CIF 113 - Director → ME
  • 823
    DE FACTO 969 LIMITED - 2001-12-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2001-12-20
    CIF 318 - Director → ME
  • 824
    DE FACTO 1315 LIMITED - 2006-02-02
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-26
    CIF 112 - Director → ME
  • 825
    DE FACTO 1312 LIMITED - 2006-02-02
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-26
    CIF 114 - Director → ME
  • 826
    DE FACTO 1767 LIMITED - 2011-04-11
    icon of addressWoodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,112,306 GBP2024-03-31
    Officer
    icon of calendar 2010-04-29 ~ 2010-07-05
    CIF 1063 - Director → ME
  • 827
    DE FACTO 1135 LIMITED - 2004-11-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2004-11-05
    CIF 231 - Director → ME
  • 828
    DE FACTO 2189 LIMITED - 2015-10-22
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 660 - Director → ME
  • 829
    DE FACTO 1997 LIMITED - 2012-12-19
    icon of addressC/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    icon of calendar 2012-10-16 ~ 2012-12-19
    CIF 838 - Director → ME
  • 830
    DE FACTO 1998 LIMITED - 2012-12-19
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    icon of calendar 2012-10-15 ~ 2012-12-19
    CIF 839 - Director → ME
  • 831
    DE FACTO 1996 LIMITED - 2012-12-19
    icon of addressC/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
    icon of calendar 2012-10-10 ~ 2012-12-19
    CIF 841 - Director → ME
  • 832
    DE FACTO 1813 LIMITED - 2010-12-07
    icon of addressClassic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2010-11-30
    CIF 1018 - Director → ME
  • 833
    DE FACTO 1817 LIMITED - 2010-12-07
    icon of addressClassic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-30
    CIF 1014 - Director → ME
  • 834
    DE FACTO 1814 LIMITED - 2010-12-07
    icon of addressClassic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2010-11-30
    CIF 1019 - Director → ME
  • 835
    DE FACTO 1815 LIMITED - 2010-12-07
    icon of addressClassic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2010-11-30
    CIF 1020 - Director → ME
  • 836
    DE FACTO 1115 LIMITED - 2004-06-11
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-14
    CIF 244 - Director → ME
  • 837
    DE FACTO 2149 LIMITED - 2015-06-15
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-27
    Officer
    icon of calendar 2014-11-10 ~ 2015-02-16
    CIF 688 - Director → ME
  • 838
    DE FACTO 2155 LIMITED - 2015-06-15
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2021-03-27
    Officer
    icon of calendar 2014-12-23 ~ 2015-06-12
    CIF 681 - Director → ME
  • 839
    DE FACTO 2154 LIMITED - 2015-06-15
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    icon of calendar 2014-11-10 ~ 2015-06-12
    CIF 694 - Director → ME
  • 840
    DE FACTO 1979 LIMITED - 2012-10-22
    GROW FISH ANYWHERE UK LIMITED - 2016-02-08
    icon of addressC/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
    icon of calendar 2012-09-25 ~ 2012-10-19
    CIF 852 - Director → ME
  • 841
    CECILE PARK PUBLISHING LIMITED - 2019-07-16
    DE FACTO 245 LIMITED - 1992-08-03
    icon of address82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,850 GBP2022-01-31
    Officer
    icon of calendar 1992-01-09 ~ 1992-02-20
    CIF 535 - Nominee Director → ME
  • 842
    DE FACTO 820 LIMITED - 2000-03-02
    icon of addressBeaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-01
    CIF 372 - Nominee Director → ME
  • 843
    PACE EAST TRADING LIMITED LIMITED - 2014-07-02
    PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22
    DE FACTO 1240 LIMITED - 2005-07-19
    icon of addressVictoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-13
    CIF 167 - Director → ME
  • 844
    DE FACTO 779 LIMITED - 2000-06-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-28 ~ 1999-08-20
    CIF 388 - Director → ME
  • 845
    DE FACTO 1133 LIMITED - 2004-11-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2004-07-14
    CIF 232 - Director → ME
  • 846
    DE FACTO 1136 LIMITED - 2004-11-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2004-07-14
    CIF 230 - Director → ME
  • 847
    DE FACTO 1305 LIMITED - 2005-11-24
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2005-11-24
    CIF 122 - Director → ME
  • 848
    DE FACTO 1134 LIMITED - 2004-07-22
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2004-07-22
    CIF 234 - Director → ME
  • 849
    DE FACTO 1141 LIMITED - 2004-07-22
    icon of addressFradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-22
    CIF 224 - Director → ME
  • 850
    DE FACTO 1601 LIMITED - 2008-02-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2008-02-12
    CIF 3 - Director → ME
  • 851
    DE FACTO 1578 LIMITED - 2008-02-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2008-01-21
    CIF 19 - Director → ME
  • 852
    DE FACTO 1577 LIMITED - 2008-02-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-01-21
    CIF 21 - Director → ME
  • 853
    DE FACTO 2160 LIMITED - 2015-02-27
    icon of address3 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
    icon of calendar 2015-02-06 ~ 2015-02-27
    CIF 672 - Director → ME
  • 854
    DE FACTO 1288 LIMITED - 2005-12-06
    icon of address1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-01-18
    CIF 135 - Director → ME
  • 855
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-12
    CIF 981 - Director → ME
  • 856
    DE FACTO 1848 LIMITED - 2011-05-04
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2011-05-04
    CIF 986 - Director → ME
  • 857
    DE FACTO 1846 LIMITED - 2011-05-04
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2011-05-04
    CIF 988 - Director → ME
  • 858
    DE FACTO 1849 LIMITED - 2011-05-04
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-05-04
    CIF 983 - Director → ME
  • 859
    DE FACTO 1413 LIMITED - 2008-01-07
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2006-10-02
    CIF 35 - Director → ME
  • 860
    DE FACTO 1513 LIMITED - 2007-10-10
    icon of address1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2007-11-13
    CIF 1184 - Director → ME
  • 861
    DE FACTO 1514 LIMITED - 2007-10-10
    icon of addressC/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2007-11-13
    CIF 1183 - Director → ME
  • 862
    DE FACTO 1542 LIMITED - 2007-10-24
    icon of addressC/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2007-11-13
    CIF 1166 - Director → ME
  • 863
    DE FACTO 1591 LIMITED - 2008-02-19
    icon of addressPeel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-19
    CIF 8 - Director → ME
  • 864
    DE FACTO 1593 LIMITED - 2008-02-19
    icon of addressPeel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-19
    CIF 4 - Director → ME
  • 865
    DE FACTO 1355 LIMITED - 2006-05-16
    PEEL MANAGEMENT LIMITED - 2018-04-26
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-23
    CIF 84 - Director → ME
  • 866
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2004-12-17
    CIF 207 - Director → ME
  • 867
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2004-11-12
    CIF 215 - Director → ME
  • 868
    DE FACTO 1098 LIMITED - 2003-11-24
    icon of addressPeel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-11-24
    CIF 258 - Nominee Director → ME
  • 869
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-04
    CIF 60 - Director → ME
  • 870
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-25
    CIF 9 - Director → ME
  • 871
    DE FACTO 1399 LIMITED - 2006-08-04
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-04
    CIF 48 - Director → ME
  • 872
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-02
    CIF 46 - Director → ME
  • 873
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-25
    CIF 91 - Director → ME
  • 874
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    DE FACTO 1397 LIMITED - 2006-08-02
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-02
    CIF 47 - Director → ME
  • 875
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-26
    CIF 13 - Director → ME
  • 876
    DE FACTO 1600 LIMITED - 2008-06-30
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-26
    CIF 12 - Director → ME
  • 877
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-26
    CIF 10 - Director → ME
  • 878
    DE FACTO 1588 LIMITED - 2008-02-19
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-02-19
    CIF 17 - Director → ME
  • 879
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    DE FACTO 1103 LIMITED - 2004-03-30
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-18
    CIF 253 - Director → ME
  • 880
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-02-19
    CIF 14 - Director → ME
  • 881
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-02-19
    CIF 15 - Director → ME
  • 882
    DE FACTO 1587 LIMITED - 2008-02-19
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-02-19
    CIF 16 - Director → ME
  • 883
    DE FACTO 1101 LIMITED - 2004-03-25
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-18
    CIF 251 - Director → ME
  • 884
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-18
    CIF 252 - Director → ME
  • 885
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2007-01-25
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2007-01-25
    CIF 80 - Director → ME
  • 886
    DE FACTO 1590 LIMITED - 2008-02-19
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-19
    CIF 6 - Director → ME
  • 887
    DE FACTO 1316 LIMITED - 2006-03-16
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2006-03-14
    CIF 111 - Director → ME
  • 888
    icon of addressPeel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-25
    CIF 570 - Director → ME
  • 889
    icon of addressPeel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-25
    CIF 571 - Director → ME
  • 890
    icon of addressPeel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-25
    CIF 569 - Director → ME
  • 891
    DE FACTO 1905 LIMITED - 2011-12-29
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2011-12-02
    CIF 929 - Director → ME
  • 892
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-26
    CIF 11 - Director → ME
  • 893
    DE FACTO 1599 LIMITED - 2008-02-19
    icon of addressPeel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-19
    CIF 5 - Director → ME
  • 894
    DE FACTO 1247 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-25
    CIF 163 - Director → ME
  • 895
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-27
    CIF 32 - Director → ME
  • 896
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2005-05-24
    CIF 168 - Director → ME
  • 897
    DE FACTO 1390 LIMITED - 2006-08-10
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-31
    CIF 53 - Director → ME
  • 898
    DE FACTO 1238 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2005-05-24
    CIF 169 - Director → ME
  • 899
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2005-05-24
    CIF 176 - Director → ME
  • 900
    DE FACTO 1408 LIMITED - 2006-09-07
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2006-08-30
    CIF 39 - Director → ME
  • 901
    DE FACTO 296 LIMITED - 1993-06-03
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-25
    Officer
    icon of calendar 1992-12-17 ~ 1993-06-09
    CIF 529 - Nominee Director → ME
  • 902
    GATORADE LIMITED - 2009-09-21
    DE FACTO 857 LIMITED - 2000-07-27
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    icon of address1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-28
    CIF 358 - Nominee Director → ME
  • 903
    DE FACTO 2233 LIMITED - 2019-03-25
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,378 USD2024-12-31
    Officer
    icon of calendar 2016-04-28 ~ 2019-03-25
    CIF 623 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-03-25
    CIF 1278 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1278 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1278 - Right to appoint or remove directors OE
    CIF 1239 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1239 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1239 - Right to appoint or remove directors OE
  • 904
    DE FACTO 1389 LIMITED - 2006-07-14
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    PETS AT HOME GROUP LIMITED - 2014-02-10
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-13
    CIF 55 - Director → ME
  • 905
    DE FACTO 1380 LIMITED - 2006-07-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-13
    CIF 61 - Director → ME
  • 906
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2004-07-14
    CIF 233 - Director → ME
  • 907
    DE FACTO 2081 LIMITED - 2014-02-07
    XPP HOLDCO LIMITED - 2014-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2014-02-04
    CIF 751 - Director → ME
  • 908
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    icon of addressC/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-14 ~ 2004-04-21
    CIF 243 - Director → ME
  • 909
    DE FACTO 1966 LIMITED - 2012-08-14
    icon of addressThe Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-27
    CIF 867 - Director → ME
  • 910
    DE FACTO 2010 LIMITED - 2013-04-16
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-10 ~ 2013-04-16
    CIF 831 - Director → ME
  • 911
    DE FACTO 2009 LIMITED - 2013-04-09
    icon of addressPinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-10 ~ 2013-03-28
    CIF 830 - Director → ME
  • 912
    DE FACTO 1971 LIMITED - 2012-08-17
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    icon of addressPinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2012-08-16
    CIF 861 - Director → ME
  • 913
    DE FACTO 1733 LIMITED - 2010-01-08
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-05 ~ 2010-01-04
    CIF 1083 - Director → ME
  • 914
    DE FACTO 1727 LIMITED - 2009-12-05
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2009-11-26
    CIF 1093 - Director → ME
  • 915
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2014-12-03
    CIF 719 - Director → ME
  • 916
    BANK STORES HOLDINGS LIMITED - 2011-09-12
    DE FACTO 1235 LIMITED - 2005-04-18
    icon of addressHollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-18
    CIF 172 - Director → ME
  • 917
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2015-03-23
    CIF 673 - Director → ME
  • 918
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    icon of calendar 2015-02-05 ~ 2015-03-23
    CIF 1149 - Director → ME
  • 919
    DE FACTO 1570 LIMITED - 2007-12-10
    icon of address47 Highfield Avenue, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2024-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    CIF 25 - Director → ME
  • 920
    DE FACTO 1395 LIMITED - 2006-08-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2006-08-01
    CIF 49 - Director → ME
  • 921
    DE FACTO 1396 LIMITED - 2006-08-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2006-08-01
    CIF 50 - Director → ME
  • 922
    DE FACTO 1284 LIMITED - 2006-02-10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2006-02-20
    CIF 139 - Director → ME
  • 923
    DE FACTO 1285 LIMITED - 2006-02-10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-24 ~ 2006-02-20
    CIF 137 - Director → ME
  • 924
    DE FACTO 2250 LIMITED - 2020-09-13
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2019-09-25 ~ 2020-07-10
    CIF 622 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-07-10
    CIF 1231 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1231 - Right to appoint or remove directors OE
    CIF 1231 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 925
    DE FACTO 1877 LIMITED - 2011-08-18
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-18
    CIF 953 - Director → ME
  • 926
    DE FACTO 1874 LIMITED - 2011-08-18
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2011-08-18
    CIF 958 - Director → ME
  • 927
    DE FACTO 1873 LIMITED - 2011-08-18
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2011-08-18
    CIF 957 - Director → ME
  • 928
    DE FACTO 1875 LIMITED - 2011-08-18
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-18
    CIF 955 - Director → ME
  • 929
    DE FACTO 1876 LIMITED - 2011-08-18
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    icon of addressRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-18
    CIF 954 - Director → ME
  • 930
    DE FACTO 1602 LIMITED - 2008-02-20
    icon of addressCountrywide House, West Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,912,431 GBP2024-06-30
    Officer
    icon of calendar 2008-02-13 ~ 2008-02-15
    CIF 2 - Director → ME
  • 931
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-28 ~ 1991-10-28
    CIF 539 - Nominee Director → ME
  • 932
    CHARLIE HOLDCO 1 LIMITED - 2008-10-17
    DE FACTO 1424 LIMITED - 2006-11-13
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-02
    CIF 1220 - Director → ME
  • 933
    DE FACTO 1953 LIMITED - 2012-05-02
    icon of addressVerulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-04-23
    CIF 881 - Director → ME
  • 934
    DE FACTO 611 LIMITED - 1997-05-16
    icon of addressThe Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-05-09
    CIF 444 - Nominee Director → ME
  • 935
    DE FACTO 956 LIMITED - 2001-12-19
    icon of addressFrp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2001-12-18
    CIF 322 - Nominee Director → ME
  • 936
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2006-07-06
    CIF 66 - Director → ME
  • 937
    DE FACTO 1606 LIMITED - 2008-03-07
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-05
    CIF 610 - Director → ME
  • 938
    DE FACTO 2161 LIMITED - 2015-03-26
    icon of addressJamesons House, Compton Way, Witney, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-02-06 ~ 2015-03-26
    CIF 674 - Director → ME
  • 939
    DE FACTO 1728 LIMITED - 2009-12-05
    PINEWOOD GERMANY LIMITED - 2024-08-20
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2009-11-26
    CIF 1091 - Director → ME
  • 940
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    icon of addressBlue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2010-10-26
    CIF 1030 - Director → ME
  • 941
    DE FACTO 1801 LIMITED - 2010-10-27
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    icon of addressBlue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2010-10-26
    CIF 1029 - Director → ME
  • 942
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    icon of addressBlue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2010-10-26
    CIF 1024 - Director → ME
  • 943
    PKC MANAGEMENT (UK) LIMITED - 2013-02-04
    DE FACTO 1969 LIMITED - 2012-09-03
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-09-03
    CIF 865 - Director → ME
  • 944
    DE FACTO 984 LIMITED - 2002-06-20
    icon of address62 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2002-06-14
    CIF 312 - Nominee Director → ME
  • 945
    DE FACTO 933 LIMITED - 2001-07-25
    icon of address62 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,622 GBP2019-03-31
    Officer
    icon of calendar 2001-04-24 ~ 2001-07-13
    CIF 330 - Nominee Director → ME
  • 946
    DE FACTO 1881 LIMITED - 2011-07-20
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-20
    CIF 947 - Director → ME
  • 947
    DE FACTO 1882 LIMITED - 2011-07-20
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-20
    CIF 948 - Director → ME
  • 948
    DE FACTO 1847 LIMITED - 2011-05-04
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2011-05-04
    CIF 987 - Director → ME
  • 949
    DE FACTO 1266 LIMITED - 2005-07-14
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    SGMS GROUP HOLDINGS LIMITED - 2010-02-22
    icon of addressWellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2005-07-14
    CIF 145 - Director → ME
  • 950
    R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
    DE FACTO 1299 LIMITED - 2005-10-05
    SGMS TRUSTEES LIMITED - 2010-06-07
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2005-10-05
    CIF 127 - Director → ME
  • 951
    DE FACTO 1194 LIMITED - 2005-01-20
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-19
    CIF 189 - Director → ME
  • 952
    DE FACTO 1157 LIMITED - 2005-01-20
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2005-01-20
    CIF 212 - Director → ME
  • 953
    DE FACTO 2162 LIMITED - 2015-04-29
    icon of addressVineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-02-05 ~ 2015-04-29
    CIF 675 - Director → ME
  • 954
    DE FACTO 1331 LIMITED - 2006-02-22
    icon of addressC/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-02-22
    CIF 103 - Director → ME
  • 955
    DE FACTO 1332 LIMITED - 2006-02-22
    icon of addressC/o Ey 11, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-02-22
    CIF 102 - Director → ME
  • 956
    DE FACTO 1333 LIMITED - 2006-02-22
    icon of addressC/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2006-02-22
    CIF 100 - Director → ME
  • 957
    DE FACTO 1142 LIMITED - 2004-09-02
    icon of address3rd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2004-09-01
    CIF 225 - Director → ME
  • 958
    DE FACTO 1145 LIMITED - 2004-09-02
    icon of addressWaverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-19 ~ 2004-09-01
    CIF 222 - Director → ME
  • 959
    DE FACTO 1147 LIMITED - 2004-09-02
    icon of addressWaverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-17 ~ 2004-09-01
    CIF 221 - Director → ME
  • 960
    DE FACTO 1143 LIMITED - 2004-09-02
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-09-02
    CIF 226 - Director → ME
  • 961
    DE FACTO 2192 LIMITED - 2015-10-22
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-01
    CIF 656 - Director → ME
  • 962
    RAYTHEON UNITED KINGDOM HOLDINGS LIMITED - 2021-05-11
    DE FACTO 2223 LIMITED - 2016-05-10
    icon of addressKao One, Kao Park, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2016-05-09
    CIF 632 - Director → ME
  • 963
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    icon of addressBroadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2005-05-28 ~ 2005-07-29
    CIF 151 - Director → ME
  • 964
    DE FACTO 2084 LIMITED - 2014-02-11
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    icon of addressUnit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2014-01-17 ~ 2014-02-11
    CIF 754 - Director → ME
  • 965
    icon of address605 Albert House 256-260 Old Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    243,251 GBP2019-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2016-02-17
    CIF 635 - Director → ME
  • 966
    DE FACTO 1425 LIMITED - 2006-11-13
    CHARLIE HOLDCO 2 LIMITED - 2008-10-17
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-02
    CIF 1221 - Director → ME
  • 967
    LANICA SERVICES LIMITED - 1996-11-18
    THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
    LANICA LIMITED - 2005-05-05
    DE FACTO 537 LIMITED - 1996-11-05
    RICHOUX GROUP LIMITED - 2008-07-17
    icon of address20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Officer
    icon of calendar 1996-10-16 ~ 1996-10-28
    CIF 461 - Nominee Director → ME
  • 968
    ERA TECHNOLOGY LIMITED - 2017-06-01
    RINA CONSULTING LTD - 2019-12-31
    DE FACTO 1811 LIMITED - 2011-02-22
    icon of addressRina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2010-10-26 ~ 2010-12-16
    CIF 1023 - Director → ME
  • 969
    DE FACTO 1665 LIMITED - 2009-03-26
    icon of addressKings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-03-26
    CIF 568 - Director → ME
  • 970
    DE FACTO 1679 LIMITED - 2009-03-26
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2009-03-26
    CIF 558 - Director → ME
  • 971
    DE FACTO 1822 LIMITED - 2010-12-22
    icon of addressManor House Church Lane, Martyr Worthy, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,335 GBP2024-12-31
    Officer
    icon of calendar 2010-11-23 ~ 2010-12-21
    CIF 1009 - Director → ME
  • 972
    DE FACTO 588 LIMITED - 1997-11-24
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1997-11-05
    CIF 450 - Nominee Director → ME
  • 973
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2007-03-14
    icon of address1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2008-04-23
    CIF 1202 - Director → ME
  • 974
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-08-04
    DE FACTO 2116 LIMITED - 2014-07-24
    icon of addressUnit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-07-24
    CIF 720 - Director → ME
  • 975
    DE FACTO 2117 LIMITED - 2014-08-04
    icon of addressUnit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-08-18
    CIF 713 - Director → ME
  • 976
    DE FACTO 2118 LIMITED - 2014-08-04
    icon of address1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-08-18
    CIF 714 - Director → ME
  • 977
    DE FACTO 1418 LIMITED - 2006-11-13
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-26
    CIF 1225 - Director → ME
  • 978
    DE FACTO 1842 LIMITED - 2011-03-14
    icon of address5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    611,353 GBP2015-04-30
    Officer
    icon of calendar 2011-02-03 ~ 2011-03-11
    CIF 993 - Director → ME
  • 979
    DE FACTO 488 LIMITED - 1996-07-26
    icon of addressOceana House 39-49, Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1996-07-05
    CIF 477 - Nominee Director → ME
  • 980
    DE FACTO 814 LIMITED - 2000-05-16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-05-16
    CIF 379 - Nominee Director → ME
  • 981
    DE FACTO 1492 LIMITED - 2007-08-22
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2007-07-26
    CIF 1194 - Director → ME
  • 982
    DE FACTO 1180 LIMITED - 2005-01-17
    icon of address1 Savoy Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2005-01-14
    CIF 199 - Director → ME
  • 983
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1997-07-24 ~ 1997-08-01
    CIF 432 - Nominee Director → ME
  • 984
    R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
    SGMS ACQUISITIONS LIMITED - 2014-02-26
    DE FACTO 1242 LIMITED - 2005-07-11
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,395,045 GBP2021-06-30
    Officer
    icon of calendar 2005-05-05 ~ 2005-07-11
    CIF 165 - Director → ME
  • 985
    SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 2024-05-29
    NEW BRITAIN OILS LIMITED - 2019-03-08
    icon of address45 Derby Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-07-30
    CIF 585 - Director → ME
  • 986
    MADEBYMETA LIMITED - 2017-12-28
    DE FACTO 1604 LIMITED - 2008-02-29
    DE FACTO 1604 LIMITED - 2008-03-27
    ACUITY VCT 3 LIMITED - 2008-03-05
    icon of address399 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-13
    CIF 612 - Director → ME
  • 987
    DE FACTO 760 LIMITED - 1999-05-07
    ICW ACQUISITION LIMITED - 1999-05-13
    ICW HOLDINGS LIMITED - 2007-02-28
    icon of address110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ 1999-05-07
    CIF 398 - Nominee Director → ME
  • 988
    DE FACTO 1625 LIMITED - 2008-05-20
    icon of addressRussell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-17 ~ 2008-05-15
    CIF 597 - Director → ME
  • 989
    DE FACTO 854 LIMITED - 2000-09-12
    icon of address201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-04
    CIF 363 - Nominee Director → ME
  • 990
    DE FACTO 1910 LIMITED - 2011-09-27
    icon of addressShazam Investments Limited, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2011-09-26
    CIF 923 - Director → ME
  • 991
    DE FACTO 1407 LIMITED - 2006-08-30
    BALTRAY NO. 3 LIMITED - 2006-09-08
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2006-08-17
    CIF 38 - Director → ME
  • 992
    DE FACTO 1921 LIMITED - 2012-02-29
    icon of addressBooth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111 GBP2020-03-31
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-10
    CIF 914 - Director → ME
  • 993
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    icon of addressTrelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2012-02-01
    CIF 895 - Director → ME
  • 994
    DE FACTO 1322 LIMITED - 2006-03-16
    icon of addressDelegate House, 30 A Hart Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-16
    CIF 108 - Director → ME
  • 995
    DE FACTO 2008 LIMITED - 2019-11-15
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    icon of address11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2013-03-28
    CIF 829 - Director → ME
  • 996
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    icon of addressC/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2015-03-27
    CIF 1142 - Director → ME
  • 997
    DE FACTO 2002 LIMITED - 2013-02-18
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-05 ~ 2013-02-05
    CIF 835 - Director → ME
  • 998
    DE FACTO 1419 LIMITED - 2006-11-13
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2006-10-26
    CIF 1224 - Director → ME
  • 999
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-04-21
    CIF 601 - Director → ME
  • 1000
    DE FACTO 1387 LIMITED - 2006-07-21
    icon of address62-64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-21
    CIF 59 - Director → ME
  • 1001
    DE FACTO 1386 LIMITED - 2006-07-21
    icon of address62-64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-21
    CIF 58 - Director → ME
  • 1002
    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
    icon of address62-64 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-21
    CIF 51 - Director → ME
  • 1003
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE CAPITAL LIMITED - 2011-06-15
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    DE FACTO 1794 LIMITED - 2010-09-16
    icon of addressHill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2010-11-29
    CIF 1038 - Director → ME
  • 1004
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-10-31
    Officer
    icon of calendar 1995-10-19 ~ 1995-10-25
    CIF 491 - Nominee Director → ME
  • 1005
    DE FACTO 1046 LIMITED - 2003-06-11
    icon of addressC/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2003-06-03
    CIF 289 - Nominee Director → ME
  • 1006
    DE FACTO 1063 LIMITED - 2003-07-04
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2003-07-04
    CIF 278 - Nominee Director → ME
  • 1007
    DE FACTO 1895 LIMITED - 2011-09-16
    icon of addressAtb Accounting Ltd, 850 Oxford Road, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    icon of calendar 2011-07-22 ~ 2011-08-26
    CIF 938 - Director → ME
  • 1008
    DE FACTO 2096 LIMITED - 2014-04-30
    icon of address5 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2014-04-30
    CIF 741 - Director → ME
  • 1009
    DE FACTO 1178 LIMITED - 2005-07-18
    icon of address21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2005-01-05
    CIF 200 - Director → ME
  • 1010
    DE FACTO 765 LIMITED - 1999-07-08
    icon of addressHenrietta House, Henrietta Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-02-25 ~ 1999-07-08
    CIF 400 - Nominee Director → ME
  • 1011
    DE FACTO 2171 LIMITED - 2015-04-09
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-04-08
    CIF 1145 - Director → ME
  • 1012
    DE FACTO 2172 LIMITED - 2015-04-09
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2015-04-08
    CIF 1147 - Director → ME
  • 1013
    DE FACTO 2173 LIMITED - 2015-04-09
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2015-04-08
    CIF 1146 - Director → ME
  • 1014
    DE FACTO 2167 LIMITED - 2015-04-27
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2015-04-24
    CIF 1148 - Director → ME
  • 1015
    DE FACTO 1353 LIMITED - 2006-04-28
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -333,145 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ 2006-05-15
    CIF 90 - Director → ME
  • 1016
    DE FACTO 1967 LIMITED - 2012-08-09
    icon of address24 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,578,669 GBP2024-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2012-08-09
    CIF 864 - Director → ME
  • 1017
    DE FACTO 1677 LIMITED - 2009-01-15
    CAMDEN HOLDCO LIMITED - 2009-03-26
    icon of address9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-14
    CIF 560 - Director → ME
  • 1018
    DE FACTO 1869 LIMITED - 2011-06-20
    SAPPHIRE TOPCO LIMITED - 2011-08-03
    icon of addressRingland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2011-06-16
    CIF 965 - Director → ME
  • 1019
    SAPPHIRE FINCO LIMITED - 2011-08-03
    DE FACTO 1870 LIMITED - 2011-06-20
    icon of addressRingland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2011-06-16
    CIF 962 - Director → ME
  • 1020
    SAPPHIRE MIDCO LIMITED - 2011-07-21
    DE FACTO 1890 LIMITED - 2011-06-20
    icon of addressRingland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2011-06-16
    CIF 964 - Director → ME
  • 1021
    DE FACTO 1923 LIMITED - 2012-02-29
    icon of address150 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2012-02-23
    CIF 910 - Director → ME
  • 1022
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    icon of addressParker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2002-09-28
    CIF 306 - Nominee Director → ME
  • 1023
    CLOISTER CAFE COMPANY LTD - 2016-01-14
    DE FACTO 1744 LIMITED - 2010-03-02
    icon of addressChurch House, Cloth Fair, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2010-03-01
    CIF 1076 - Director → ME
  • 1024
    DE FACTO 310 LIMITED - 1993-06-24
    icon of addressSt Edmund Hall, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1993-06-03 ~ 1993-06-15
    CIF 526 - Nominee Director → ME
  • 1025
    DE FACTO 317 LIMITED - 1993-10-13
    icon of addressSt Hilda's College, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 1993-07-12 ~ 1993-10-01
    CIF 522 - Nominee Director → ME
  • 1026
    DE FACTO 1270 LIMITED - 2005-11-09
    icon of addressGtech G2 4th Floor, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-09 ~ 2005-11-14
    CIF 144 - Director → ME
  • 1027
    icon of address6 Wrights Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2011-11-29
    CIF 901 - Director → ME
  • 1028
    DE FACTO 931 LIMITED - 2010-10-12
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2002-03-01
    CIF 332 - Nominee Director → ME
  • 1029
    DE FACTO 467 LIMITED - 1996-03-12
    icon of addressUnit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-29
    CIF 478 - Nominee Director → ME
  • 1030
    DE FACTO 661 LIMITED - 1997-10-01
    icon of addressUnit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    icon of calendar 1997-09-08 ~ 1997-09-26
    CIF 429 - Nominee Director → ME
  • 1031
    DE FACTO 1605 LIMITED - 2008-03-07
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-06
    CIF 611 - Director → ME
  • 1032
    DE FACTO 282 LIMITED - 1992-12-18
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-02 ~ 1992-11-12
    CIF 530 - Nominee Director → ME
  • 1033
    EMERCO LIMITED - 1996-01-10
    BRYAN GARNIER & CO. LIMITED - 2025-06-05
    DE FACTO 406 LIMITED - 1995-06-30
    icon of address150 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1995-06-21
    CIF 499 - Nominee Director → ME
  • 1034
    DE FACTO 1414 LIMITED - 2006-10-11
    STM POLYTHENE LIMITED - 2013-04-22
    PF NEWCO LIMITED - 2006-10-25
    icon of addressAnglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2006-10-02
    CIF 34 - Director → ME
  • 1035
    DE FACTO 806 LIMITED - 2000-01-06
    icon of address17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2000-01-06
    CIF 381 - Nominee Director → ME
  • 1036
    DE FACTO 1891 LIMITED - 2011-11-04
    icon of addressC/o Carbon Accountants Ltd, 66 Botley Road, Park Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-18
    CIF 961 - Director → ME
  • 1037
    DE FACTO 2087 LIMITED - 2015-01-28
    icon of addressMerseyway Innovation Centre, 21-23 Merseyway, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,694 GBP2024-06-30
    Officer
    icon of calendar 2014-02-03 ~ 2014-06-27
    CIF 750 - Director → ME
  • 1038
    DE FACTO 1260 LIMITED - 2005-07-20
    icon of address82c Portland Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-05-28 ~ 2005-07-14
    CIF 150 - Director → ME
  • 1039
    DE FACTO 2094 LIMITED - 2014-04-29
    ARTHUR BIDCO LIMITED - 2018-10-01
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2014-04-29
    CIF 743 - Director → ME
  • 1040
    DE FACTO 1742 LIMITED - 2010-07-01
    icon of addressSandringham House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2010-05-19
    CIF 1078 - Director → ME
  • 1041
    SIGMA ACQUISITIONS LIMITED - 2008-11-28
    DE FACTO 1546 LIMITED - 2007-10-29
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2007-10-26
    CIF 1163 - Director → ME
  • 1042
    SIGMA MIDCO LIMITED - 2008-11-28
    DE FACTO 1545 LIMITED - 2007-10-29
    icon of address12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2007-10-26
    CIF 1164 - Director → ME
  • 1043
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
    DE FACTO 1772 LIMITED - 2010-11-23
    icon of address12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2010-08-11
    CIF 1061 - Director → ME
  • 1044
    SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
    DE FACTO 1773 LIMITED - 2010-11-23
    icon of address12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2010-08-11
    CIF 1057 - Director → ME
  • 1045
    DE FACTO 1544 LIMITED - 2007-10-29
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
    SIGMA TOPCO LIMITED - 2008-12-02
    SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-17
    icon of address12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2007-10-26
    CIF 1162 - Director → ME
  • 1046
    DE FACTO 1488 LIMITED - 2007-05-25
    icon of addressC/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2007-05-24
    CIF 1196 - Director → ME
  • 1047
    DE FACTO 1487 LIMITED - 2007-05-25
    icon of addressStanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2007-05-24
    CIF 1195 - Director → ME
  • 1048
    DE FACTO 1927 LIMITED - 2012-01-11
    icon of address35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-03
    CIF 905 - Director → ME
  • 1049
    DE FACTO 797 LIMITED - 1999-10-06
    icon of address1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 1999-10-06
    CIF 380 - Nominee Director → ME
  • 1050
    DE FACTO 1357 LIMITED - 2006-05-09
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    icon of calendar 2006-04-04 ~ 2006-05-18
    CIF 86 - Director → ME
  • 1051
    DE FACTO 1620 LIMITED - 2008-04-28
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    253,606 GBP2021-04-30
    Officer
    icon of calendar 2008-03-18 ~ 2008-04-24
    CIF 602 - Director → ME
  • 1052
    DE FACTO 1497 LIMITED - 2007-07-25
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2007-06-11 ~ 2007-07-25
    CIF 1193 - Director → ME
  • 1053
    DE FACTO 1402 LIMITED - 2006-08-24
    TOBAR GROUP LIMITED - 2012-01-24
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2006-08-31
    CIF 42 - Director → ME
  • 1054
    TCI FUND MANAGEMENT LIMITED - 2012-09-13
    DE FACTO 1049 LIMITED - 2003-05-12
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED - 2012-05-01
    icon of address7 Clifford Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2003-05-29
    CIF 285 - Nominee Director → ME
  • 1055
    DE FACTO 1949 LIMITED - 2012-05-11
    icon of address1st Floor 11 Charles Ii Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-05-11
    CIF 885 - Director → ME
  • 1056
    DE FACTO 1224 LIMITED - 2005-03-17
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    icon of addressPinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-03-17
    CIF 181 - Director → ME
  • 1057
    DE FACTO 1463 LIMITED - 2007-02-15
    icon of address39 Houndsditch 1st Floor, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2007-03-19
    CIF 1206 - Director → ME
  • 1058
    TOBAR GROUP HOLDINGS LIMITED - 2012-01-24
    DE FACTO 1401 LIMITED - 2006-08-24
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2006-08-31
    CIF 43 - Director → ME
  • 1059
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    icon of address2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-30
    CIF 1098 - Director → ME
  • 1060
    DE FACTO 2018 LIMITED - 2013-05-02
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-04-26
    CIF 819 - Director → ME
  • 1061
    DE FACTO 1705 LIMITED - 2009-12-07
    icon of address5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-12-07
    CIF 544 - Director → ME
  • 1062
    TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    icon of address34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,260 GBP2022-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2007-01-25
    CIF 67 - Director → ME
  • 1063
    DE FACTO 1024 LIMITED - 2003-12-12
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    CIF 298 - Nominee Director → ME
  • 1064
    DE FACTO 1307 LIMITED - 2006-02-27
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2006-02-24
    CIF 121 - Director → ME
  • 1065
    DE FACTO 1808 LIMITED - 2010-11-17
    BAS MIDCO LIMITED - 2011-05-13
    icon of addressOcean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2010-11-17
    CIF 1028 - Director → ME
  • 1066
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    icon of addressOcean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-17
    CIF 1021 - Director → ME
  • 1067
    DE FACTO 1832 LIMITED - 2011-02-21
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2011-02-24
    CIF 1002 - Director → ME
  • 1068
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2011-02-24
    CIF 1001 - Director → ME
  • 1069
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2011-02-24
    CIF 1000 - Director → ME
  • 1070
    DE FACTO 1830 LIMITED - 2011-02-21
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2011-02-24
    CIF 1003 - Director → ME
  • 1071
    DE FACTO 2231 LIMITED - 2016-05-20
    icon of addressAshlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-27
    CIF 627 - Director → ME
  • 1072
    DE FACTO 2230 LIMITED - 2016-05-20
    icon of addressAshlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-27
    CIF 626 - Director → ME
  • 1073
    DE FACTO 519 LIMITED - 1996-09-19
    icon of address60 Gray's Inn Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1996-12-02
    CIF 469 - Nominee Director → ME
  • 1074
    DE FACTO 1038 LIMITED - 2003-03-06
    icon of address18, Lovatt Close, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-02-28
    CIF 296 - Nominee Director → ME
  • 1075
    DE FACTO 958 LIMITED - 2001-12-14
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2001-12-04
    CIF 324 - Nominee Director → ME
  • 1076
    DE FACTO 474 LIMITED - 1996-05-20
    icon of addressUnit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -36,811 GBP2024-03-31
    Officer
    icon of calendar 1996-02-19 ~ 1996-05-28
    CIF 480 - Nominee Director → ME
  • 1077
    DE FACTO 318 LIMITED - 1993-09-29
    THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED - 1994-05-10
    RALPH LAUREN HOME COLLECTION U.K. CO. LIMITED - 1995-02-08
    icon of address3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-12 ~ 1993-09-22
    CIF 521 - Nominee Director → ME
  • 1078
    DE FACTO 790 LIMITED - 1999-09-02
    icon of addressThe Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-11 ~ 1999-08-23
    CIF 382 - Nominee Director → ME
  • 1079
    DE FACTO 518 LIMITED - 1996-09-19
    icon of address90a Tooley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1996-08-01 ~ 1996-12-02
    CIF 468 - Nominee Director → ME
  • 1080
    DE FACTO 1034 LIMITED - 2003-01-30
    icon of address18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2003-01-30
    CIF 291 - Nominee Director → ME
  • 1081
    DE FACTO 876 LIMITED - 2000-10-23
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,049 GBP2021-12-31
    Officer
    icon of calendar 2000-07-20 ~ 2000-11-30
    CIF 356 - Nominee Director → ME
  • 1082
    DE FACTO 460 LIMITED - 1996-02-22
    icon of addressPhoenix Legal Group/40, High Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1996-02-13
    CIF 482 - Nominee Director → ME
  • 1083
    DE FACTO 833 LIMITED - 2001-01-17
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-07-24
    CIF 370 - Nominee Director → ME
  • 1084
    DE FACTO 781 LIMITED - 1999-08-05
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 1999-08-12
    CIF 387 - Nominee Director → ME
  • 1085
    DE FACTO 787 LIMITED - 1999-08-05
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ 1999-08-12
    CIF 384 - Nominee Director → ME
  • 1086
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    icon of addressTrafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    icon of calendar 2014-01-17 ~ 2014-02-10
    CIF 752 - Director → ME
  • 1087
    DE FACTO 1314 LIMITED - 2006-02-03
    icon of address4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-02-03
    CIF 115 - Director → ME
  • 1088
    DE FACTO 634 LIMITED - 1997-07-29
    icon of addressTigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 1997-06-24
    CIF 439 - Nominee Director → ME
  • 1089
    DE FACTO 630 LIMITED - 1997-10-16
    icon of addressTigerprint Middle Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 1997-07-24
    CIF 440 - Nominee Director → ME
  • 1090
    DE FACTO 1191 LIMITED - 2005-03-10
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2005-03-09
    CIF 194 - Director → ME
  • 1091
    DE FACTO 1198 LIMITED - 2005-03-10
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2005-03-09
    CIF 186 - Director → ME
  • 1092
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    NBC CARD SERVICES LTD - 2008-03-12
    TK MAXX LIMITED - 2011-01-10
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-24 ~ 1995-03-01
    CIF 501 - Nominee Director → ME
  • 1093
    TK MAXX
    - now
    NBC APPAREL LIMITED - 1996-01-19
    NBC APPAREL - 2011-01-10
    DE FACTO 292 LIMITED - 1993-03-01
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-12-17 ~ 1993-02-26
    CIF 527 - Nominee Director → ME
  • 1094
    DE FACTO 1932 LIMITED - 2012-01-18
    icon of address82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2012-01-12
    CIF 903 - Director → ME
  • 1095
    DE FACTO 1931 LIMITED - 2012-05-18
    icon of addressYare House, 62-64 Thorpe Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2012-01-12
    CIF 902 - Director → ME
  • 1096
    EXACLAIR HOLDINGS LIMITED - 2011-01-12
    DE FACTO 1799 LIMITED - 2010-10-21
    icon of addressGuildhall House, Oldmedow Road, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2010-10-19
    CIF 1032 - Director → ME
  • 1097
    EXACLAIR LIMITED - 2011-01-12
    DE FACTO 1800 LIMITED - 2010-10-21
    icon of addressGuildhall House, Oldmedow Road, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2010-10-19
    CIF 1033 - Director → ME
  • 1098
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2004-02-03
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2004-01-26
    CIF 260 - Nominee Director → ME
  • 1099
    DE FACTO 1073 LIMITED - 2003-09-29
    icon of address7 Melville Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-23
    CIF 273 - Nominee Director → ME
  • 1100
    DE FACTO 1074 LIMITED - 2003-09-29
    icon of address7 Melville Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2003-09-23
    CIF 272 - Nominee Director → ME
  • 1101
    DE FACTO 1695 LIMITED - 2009-12-21
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    icon of addressGloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2009-12-17
    CIF 551 - Director → ME
  • 1102
    DE FACTO 682 LIMITED - 1998-01-19
    icon of addressTower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 1998-01-19
    CIF 424 - Nominee Director → ME
  • 1103
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2004-06-22
    CIF 237 - Director → ME
  • 1104
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2005-05-31
    CIF 170 - Director → ME
  • 1105
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-09
    CIF 70 - Director → ME
  • 1106
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2006-06-09
    CIF 82 - Director → ME
  • 1107
    DE FACTO 1371 LIMITED - 2006-06-09
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-09
    CIF 71 - Director → ME
  • 1108
    icon of address10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-30
    CIF 589 - Director → ME
  • 1109
    DE FACTO 1913 LIMITED - 2011-10-26
    icon of addressThird Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2011-10-26
    CIF 921 - Director → ME
  • 1110
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    icon of addressKings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2009-03-26
    CIF 559 - Director → ME
  • 1111
    DE FACTO 1965 LIMITED - 2012-07-11
    icon of addressTop Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2012-07-11
    CIF 869 - Director → ME
  • 1112
    DE FACTO 529 LIMITED - 1997-01-21
    icon of address33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-18 ~ 1996-10-30
    CIF 465 - Nominee Director → ME
  • 1113
    DE FACTO 1291 LIMITED - 2005-09-21
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-28
    CIF 131 - Director → ME
  • 1114
    DE FACTO 1290 LIMITED - 2005-09-21
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-28
    CIF 134 - Director → ME
  • 1115
    DE FACTO 1289 LIMITED - 2005-09-21
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-28
    CIF 133 - Director → ME
  • 1116
    DE FACTO 2268 LIMITED - 2021-08-06
    icon of addressSuite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ 2021-08-04
    CIF 614 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ 2021-08-04
    CIF 1244 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1244 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 1117
    DE FACTO 1257 LIMITED - 2005-06-08
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2005-06-09
    CIF 156 - Director → ME
  • 1118
    DE FACTO 1256 LIMITED - 2005-06-08
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2005-06-09
    CIF 155 - Director → ME
  • 1119
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2005-06-09
    CIF 153 - Director → ME
  • 1120
    DE FACTO 1078 LIMITED - 2003-11-12
    icon of addressHilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,551,590 GBP2024-03-31
    Officer
    icon of calendar 2003-09-18 ~ 2003-11-12
    CIF 270 - Nominee Director → ME
  • 1121
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-06-16
    CIF 727 - Director → ME
  • 1122
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2014-06-20
    CIF 737 - Director → ME
  • 1123
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-06-16
    CIF 728 - Director → ME
  • 1124
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2014-06-16
    CIF 733 - Director → ME
  • 1125
    DE FACTO 407 LIMITED - 1995-06-20
    icon of addressC/o Finance & Business Affairs, Ucl, Gower Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1995-06-09
    CIF 498 - Nominee Director → ME
  • 1126
    DE FACTO 412 LIMITED - 1995-06-20
    icon of addressC/o Finance & Business Affairs, Ucl, Gower Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1995-06-09
    CIF 497 - Nominee Director → ME
  • 1127
    DE FACTO 1531 LIMITED - 2007-10-23
    icon of addressDeloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2007-10-23
    CIF 1172 - Director → ME
  • 1128
    DE FACTO 1524 LIMITED - 2007-10-23
    icon of address4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-23
    CIF 1178 - Director → ME
  • 1129
    DE FACTO 1850 LIMITED - 2011-05-10
    icon of address4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-05-05
    CIF 984 - Director → ME
  • 1130
    DE FACTO 1530 LIMITED - 2007-10-24
    icon of addressDeloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2007-09-28
    CIF 1173 - Director → ME
  • 1131
    DE FACTO 1523 LIMITED - 2007-10-23
    UK BOXER PROPCO LIMITED - 2008-03-01
    icon of address4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-23
    CIF 1177 - Director → ME
  • 1132
    DE FACTO 2218 LIMITED - 2016-06-03
    icon of address25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2016-06-02
    CIF 647 - Director → ME
  • 1133
    DE FACTO 1718 LIMITED - 2010-05-27
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    icon of addressFour, Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ 2009-11-16
    CIF 1099 - Director → ME
  • 1134
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    icon of address4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-12-07
    CIF 1100 - Director → ME
  • 1135
    DE FACTO 1081 LIMITED - 2003-11-14
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2004-03-31
    CIF 271 - Nominee Director → ME
  • 1136
    DE FACTO 1581 LIMITED - 2008-01-24
    icon of addressC/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-24
    CIF 18 - Director → ME
  • 1137
    DE FACTO 817 LIMITED - 2000-01-25
    icon of address33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-01-24
    CIF 371 - Nominee Director → ME
  • 1138
    DE FACTO 1052 LIMITED - 2003-07-01
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-06-10
    CIF 287 - Nominee Director → ME
  • 1139
    DE FACTO 828 LIMITED - 2000-10-13
    icon of addressDuke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-22
    CIF 368 - Nominee Director → ME
  • 1140
    DE FACTO 957 LIMITED - 2002-01-11
    icon of address1341 High Road, Whetstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2001-08-17 ~ 2002-01-10
    CIF 327 - Nominee Director → ME
  • 1141
    DE FACTO 1866 LIMITED - 2011-07-12
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-07
    CIF 967 - Director → ME
  • 1142
    DE FACTO 1867 LIMITED - 2011-07-12
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-07
    CIF 968 - Director → ME
  • 1143
    DE FACTO 1865 LIMITED - 2011-07-12
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-07
    CIF 969 - Director → ME
  • 1144
    DE FACTO 1138 LIMITED - 2004-07-21
    icon of address2 St. James's Market, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-07-19
    CIF 227 - Director → ME
  • 1145
    DE FACTO 678 LIMITED - 1997-12-23
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-27
    CIF 422 - Nominee Director → ME
  • 1146
    BANK STORES FINANCING LIMITED - 2011-09-01
    DE FACTO 1236 LIMITED - 2005-04-18
    icon of addressHollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-18
    CIF 171 - Director → ME
  • 1147
    DE FACTO 846 LIMITED - 2000-10-06
    icon of addressAcumen 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
    icon of calendar 2000-03-08 ~ 2000-03-24
    CIF 365 - Nominee Director → ME
  • 1148
    DE FACTO 909 LIMITED - 2001-03-01
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2001-03-01
    CIF 335 - Nominee Director → ME
  • 1149
    DE FACTO 349 LIMITED - 1994-05-06
    VENTURE CAPITAL TRUST LIMITED - 1994-08-02
    icon of address2 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1994-05-06
    CIF 513 - Nominee Director → ME
  • 1150
    SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED - 2002-03-26
    DE FACTO 706 LIMITED - 1998-04-02
    icon of addressHigh Pines Blackdown Avenue, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-02
    CIF 413 - Nominee Director → ME
  • 1151
    DE FACTO 2121 LIMITED - 2014-10-03
    icon of address1 Kings Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2014-10-02
    CIF 717 - Director → ME
  • 1152
    DE FACTO 878 LIMITED - 2000-11-13
    icon of addressSuite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2025-06-30
    Officer
    icon of calendar 2000-09-01 ~ 2000-11-06
    CIF 351 - Nominee Director → ME
  • 1153
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-14
    CIF 603 - Director → ME
  • 1154
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2011-02-09
    CIF 1012 - Director → ME
  • 1155
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2011-02-09
    CIF 1011 - Director → ME
  • 1156
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2011-02-09
    CIF 1008 - Director → ME
  • 1157
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2002-02-19
    CIF 315 - Nominee Director → ME
  • 1158
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-03-08
    CIF 408 - Nominee Director → ME
  • 1159
    DE FACTO 702 LIMITED - 1998-05-05
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-27
    CIF 417 - Nominee Director → ME
  • 1160
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2004-08-10
    CIF 229 - Director → ME
  • 1161
    NTLIH SUB LIMITED - 2007-02-16
    DE FACTO 1183 LIMITED - 2006-02-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-21
    CIF 196 - Director → ME
  • 1162
    DE FACTO 2178 LIMITED - 2015-08-04
    icon of address38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2015-08-04
    CIF 1136 - Director → ME
  • 1163
    DE FACTO 2033 LIMITED - 2013-08-15
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-23
    CIF 802 - Director → ME
  • 1164
    DE FACTO 2032 LIMITED - 2013-08-15
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-23
    CIF 803 - Director → ME
  • 1165
    DE FACTO 1367 LIMITED - 2006-06-14
    icon of address3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-15
    CIF 73 - Director → ME
  • 1166
    DE FACTO 700 LIMITED - 1998-04-30
    LIFTON DUMPERS AND EXCAVATORS LIMITED - 2001-09-07
    LIFTON DUMPERS LIMITED - 2005-04-26
    NEUSON LTD. - 2008-06-12
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-04 ~ 1998-04-20
    CIF 418 - Nominee Director → ME
  • 1167
    DE FACTO 810 LIMITED - 2000-01-20
    icon of address5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-01-05
    CIF 376 - Nominee Director → ME
  • 1168
    DE FACTO 2115 LIMITED - 2014-12-11
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    icon of address20 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-11-01
    CIF 721 - Director → ME
  • 1169
    DE FACTO 860 LIMITED - 2000-07-27
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    icon of address450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-28
    CIF 357 - Nominee Director → ME
  • 1170
    DE FACTO 865 LIMITED - 2000-10-05
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    icon of addressPb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-09-26
    CIF 359 - Nominee Director → ME
  • 1171
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-13 ~ 2006-05-25
    CIF 132 - Director → ME
  • 1172
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DE FACTO 301 LIMITED - 1993-09-22
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 1993-09-14
    CIF 524 - Nominee Director → ME
  • 1173
    DE FACTO 649 LIMITED - 1997-09-16
    icon of addressBadgers Way, Hangleton, Hove, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    1,307,823 GBP2024-08-31
    Officer
    icon of calendar 1997-07-24 ~ 1997-09-05
    CIF 435 - Nominee Director → ME
  • 1174
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2015-05-29
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,000,000 GBP2024-12-31
    Officer
    icon of calendar 2015-03-27 ~ 2015-05-28
    CIF 1132 - Director → ME
  • 1175
    DE FACTO 2164 LIMITED - 2015-05-29
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    icon of addressThird 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
    icon of calendar 2015-02-05 ~ 2015-05-28
    CIF 677 - Director → ME
  • 1176
    DE FACTO 1433 LIMITED - 2006-11-13
    CHARLIE HOLDCO 4 LIMITED - 2007-11-27
    icon of addressGreenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-02
    CIF 1217 - Director → ME
  • 1177
    DE FACTO 287 LIMITED - 1993-01-13
    icon of address13 Ferndale Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    705,914 GBP2024-12-31
    Officer
    icon of calendar 1992-10-02 ~ 1992-12-17
    CIF 531 - Nominee Director → ME
  • 1178
    DE FACTO 1192 LIMITED - 2005-02-10
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2005-02-10
    CIF 191 - Director → ME
  • 1179
    DE FACTO 1189 LIMITED - 2005-02-10
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2005-02-10
    CIF 193 - Director → ME
  • 1180
    DE FACTO 1435 LIMITED - 2006-11-16
    WH BIDCO LIMITED - 2006-11-20
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-16
    CIF 1215 - Director → ME
  • 1181
    DE FACTO 2001 LIMITED - 2012-12-07
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,282,452 GBP2024-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2012-12-05
    CIF 834 - Director → ME
  • 1182
    METROCOURT LIMITED - 1992-01-13
    SCOTT'S HOTELS LIMITED - 1993-08-03
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    icon of addressHoughton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-12-09 ~ 1991-12-11
    CIF 538 - Nominee Director → ME
  • 1183
    DE FACTO 334 LIMITED - 1993-12-22
    icon of addressMillshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1993-12-20
    CIF 517 - Nominee Director → ME
  • 1184
    DE FACTO 1985 LIMITED - 2013-01-28
    icon of addressJonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2013-01-24
    CIF 848 - Director → ME
  • 1185
    DE FACTO 1984 LIMITED - 2013-01-28
    icon of addressJonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-01-24
    CIF 850 - Director → ME
  • 1186
    DE FACTO 396 LIMITED - 1995-07-28
    WILLIAMS MEDICO-LEGAL ASSOCIATES LIMITED - 2007-04-12
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,168 GBP2024-09-30
    Officer
    icon of calendar 1995-02-24 ~ 1995-09-07
    CIF 503 - Nominee Director → ME
  • 1187
    DE FACTO 401 LIMITED - 1995-09-08
    icon of addressWirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-24 ~ 1995-08-30
    CIF 502 - Nominee Director → ME
  • 1188
    ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2010-12-22
    CIF 1016 - Director → ME
  • 1189
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2007-10-17
    CIF 1169 - Director → ME
  • 1190
    DE FACTO 251 LIMITED - 1992-03-17
    icon of addressWolfson College, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-03-06
    CIF 536 - Nominee Director → ME
  • 1191
    DE FACTO 480 LIMITED - 1996-05-01
    icon of addressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-29
    CIF 476 - Nominee Director → ME
  • 1192
    WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
    DE FACTO 376 LIMITED - 1995-01-20
    icon of addressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1995-05-04
    CIF 511 - Nominee Director → ME
  • 1193
    DE FACTO 1051 LIMITED - 2003-07-24
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-07-24
    CIF 288 - Nominee Director → ME
  • 1194
    DE FACTO 2156 LIMITED - 2015-06-15
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-02 ~ 2024-03-30
    Officer
    icon of calendar 2014-12-30 ~ 2015-06-12
    CIF 680 - Director → ME
  • 1195
    DE FACTO 561 LIMITED - 1997-01-28
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1997-01-24
    CIF 458 - Nominee Director → ME
  • 1196
    DE FACTO 1358 LIMITED - 2006-06-27
    icon of addressC/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2006-06-20
    CIF 83 - Director → ME
  • 1197
    DE FACTO 881 LIMITED - 2000-12-07
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2000-11-30
    CIF 353 - Nominee Director → ME
  • 1198
    DE FACTO 883 LIMITED - 2000-12-06
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2000-11-29
    CIF 352 - Nominee Director → ME
  • 1199
    DE FACTO 1428 LIMITED - 2006-11-13
    icon of address95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-10
    CIF 1222 - Director → ME
  • 1200
    DE FACTO 2247 LIMITED - 2020-09-07
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2016-09-30 ~ 2020-07-10
    CIF 1127 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-07-10
    CIF 1273 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1273 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.