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
    Solicitor born in June 1970
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Edmund Charles Haworth
    Solicitor born in June 1971
    Individual (14 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Fiona Elizabeth
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    10, Snow Hill, London, England
    Active Corporate (84 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Sanderson, Philip Adam
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Longdon, John Charles
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
    Longdon, John Charles
    Individual (4 offsprings)
    Officer
    ~ 1995-01-12
    OF - Secretary → CIF 0
  • 3
    Summerfield, Spencer Robert
    Solicitor born in February 1965
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Adams, David Yeates
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Individual (10 offsprings)
    Officer
    1995-01-12 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    Hill, Peter Douglas
    Solicitor born in December 1956
    Individual
    Officer
    1991-12-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Foster, Anthony John
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Moore, Nicholas David
    Solicitor born in January 1959
    Individual
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    2015-10-13 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Douglas, Alasdair Ferguson
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    1995-01-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Watson, Neal Frazer
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Carroll, Christopher John
    Solicitor born in May 1953
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1995-01-24
    OF - Director → CIF 0
    2010-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    West, Adrian James
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 14
    Dolman, Paul James
    Solicitor born in November 1972
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Johnson, Paul John
    Individual
    Officer
    2013-11-01 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 16
    Croke, Helen Antoinette
    Solicitor born in March 1975
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Cawood, Lucinda Helen
    Solicitor born in July 1979
    Individual
    Officer
    2013-08-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 18
    Renahan, James John
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 19
    Russ, Kathleen Anne
    Lawyer born in November 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Shawyer, Ian Kirk
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2023-02-24
    OF - Director → CIF 0
  • 21
    Keall, Sian Claire
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ 2024-01-04
    OF - Director → CIF 0
  • 23
    Innes, David Heath
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Hale, Christopher George
    Solicitor born in September 1955
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRAVERS SMITH LIMITED

Previous names
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED - 2008-04-30
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH LIMITED - 2006-10-12
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    LONDONMETRIC PROPERTY LIMITED - 2013-01-25
    DE FACTO 1974 LIMITED - 2012-11-06
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 853 - Director → ME
  • 2
    GRAPHENE NANOCHEM LIMITED - 2013-03-25
    DE FACTO 1975 LIMITED - 2013-02-11
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 854 - Director → ME
  • 3
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 817 - Director → ME
  • 4
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 814 - Director → ME
  • 5
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 802 - Director → ME
  • 6
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 796 - Director → ME
  • 7
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 793 - Director → ME
  • 8
    METROPOLITAN EUROPEAN TRANSPORT LIMITED - 2013-09-06
    DE FACTO 2042 LIMITED - 2013-08-23
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 790 - Director → ME
  • 9
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 780 - Director → ME
  • 10
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 727 - Director → ME
  • 11
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 726 - Director → ME
  • 12
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    CIF 728 - Director → ME
  • 13
    ASCENTIAL LIMITED - 2016-01-05
    DE FACTO 2185 LIMITED - 2015-10-16
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    CIF 650 - Director → ME
  • 14
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    CIF 648 - Director → ME
  • 15
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    CIF 649 - Director → ME
  • 16
    S4 CAPITAL LIMITED - 2018-09-26
    DE FACTO 2224 LIMITED - 2018-05-29
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2016-01-22 ~ dissolved
    CIF 627 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    CIF 1230 - Right to appoint or remove directors → OE
  • 17
    EGGPLANT SOFTWARE DEVELOPMENT LTD - 2020-01-02
    DE FACTO 2244 LIMITED - 2019-12-10
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 1118 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    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
  • 18
    DE FACTO 1952 LIMITED - 2012-05-01
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 876 - Director → ME
  • 19
    DE FACTO 2241 LIMITED - 2019-07-08
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 1119 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    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
  • 20
    DE FACTO 2234 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    CIF 614 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1233 - Right to appoint or remove directors → OE
  • 21
    DE FACTO 2235 LIMITED - 2019-04-15
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-03 ~ dissolved
    CIF 613 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    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
  • 22
    DE FACTO 2225 LIMITED - 2018-12-12
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2016-01-22 ~ dissolved
    CIF 616 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1229 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1229 - Right to appoint or remove directors → OE
  • 23
    DE FACTO 2238 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2016-09-28 ~ dissolved
    CIF 611 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 1271 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DE FACTO 2237 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    CIF 615 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1234 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DE FACTO 2236 LIMITED - 2019-04-05
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-03 ~ dissolved
    CIF 612 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 1226 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    CIF 1113 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    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
  • 27
    EGGPLANT LIMITED - 2020-01-02
    DE FACTO 2242 LIMITED - 2019-09-23
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 1120 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1266 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EGGPLANT GROUP LTD - 2020-01-02
    DE FACTO 2240 LIMITED - 2019-07-08
    10 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ dissolved
    CIF 1117 - Director → ME
    Person with significant control
    2016-09-30 ~ 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
Ceased 1196
  • 1
    GT ACQUISITION LIMITED - 1996-11-29
    DE FACTO 541 LIMITED - 1996-11-12
    93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1996-10-16 ~ 1996-11-11
    CIF 459 - Nominee Director → ME
  • 2
    DE FACTO 2070 LIMITED - 2014-01-24
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-11-19 ~ 2014-01-17
    CIF 764 - Director → ME
  • 3
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    CIF 573 - Director → ME
  • 4
    DE FACTO 882 LIMITED - 2001-02-08
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2000-09-01 ~ 2001-02-05
    CIF 351 - Nominee Director → ME
  • 5
    DE FACTO 1816 LIMITED - 2010-11-26
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-26
    CIF 1009 - Director → ME
  • 6
    DE FACTO 225 LIMITED - 1991-09-20
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1991-04-11 ~ 1991-09-11
    CIF 538 - Nominee Director → ME
  • 7
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,504 GBP2023-12-31
    Officer
    1992-06-05 ~ 1993-06-05
    CIF 529 - Nominee Director → ME
  • 8
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,982,401 GBP2023-03-31
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 266 - Nominee Director → ME
  • 9
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,666,362 GBP2023-03-31
    Officer
    2003-09-18 ~ 2003-10-06
    CIF 267 - Nominee Director → ME
  • 10
    PLEXUS NETWORK LIMITED - 2016-08-01
    DE FACTO 2179 LIMITED - 2015-12-09
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ 2016-03-03
    CIF 1137 - Director → ME
  • 11
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-08-25
    CIF 380 - Nominee Director → ME
  • 12
    MONARCH ALTERNATIVE CAPITAL (MEMBER) LTD - 2014-11-03
    DE FACTO 2086 LIMITED - 2014-02-25
    Aver Chartered Accountants Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-02-14
    CIF 742 - Director → ME
  • 13
    DE FACTO 2135 LIMITED - 2014-12-17
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2014-08-14 ~ 2016-03-30
    CIF 697 - Director → ME
  • 14
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 159 - Director → ME
  • 15
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-18 ~ 2005-05-25
    CIF 160 - Director → ME
  • 16
    DE FACTO 1327 LIMITED - 2006-04-18
    27a Market Place, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-02-13 ~ 2006-04-05
    CIF 105 - Director → ME
  • 17
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    DE FACTO 2204 LIMITED - 2016-01-20
    C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2016-01-20
    CIF 646 - Director → ME
  • 18
    DE FACTO 1311 LIMITED - 2006-03-28
    91 Bolingbroke Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2006-01-12 ~ 2006-03-22
    CIF 116 - Director → ME
  • 19
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    1995-01-30 ~ 1995-02-17
    CIF 502 - Nominee Director → ME
  • 20
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    1995-01-30 ~ 1995-02-17
    CIF 501 - Nominee Director → ME
  • 21
    DE FACTO 333 LIMITED - 1993-12-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    1993-12-08 ~ 1993-12-30
    CIF 515 - Nominee Director → ME
  • 22
    A & P TYNE LIMITED - 2004-06-25
    DE FACTO 390 LIMITED - 1995-11-06
    1 Kingsway, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    1995-01-27 ~ 1995-02-17
    CIF 503 - Nominee Director → ME
  • 23
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ 2007-10-17
    CIF 1166 - Director → ME
  • 24
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 1164 - Director → ME
  • 25
    MUKBL DIGITAL LIMITED - 2013-05-21
    NTL DIGITAL LIMITED - 2005-01-31
    DE FACTO 713 LIMITED - 1998-04-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-04-30
    CIF 412 - Nominee Director → ME
  • 26
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-02 ~ 1998-06-19
    CIF 406 - Nominee Director → ME
  • 27
    DE FACTO 1512 LIMITED - 2007-10-09
    Smith House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-09-13
    CIF 1181 - Director → ME
  • 28
    DE FACTO 1871 LIMITED - 2011-06-24
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-17 ~ 2011-06-24
    CIF 959 - Director → ME
  • 29
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 392 - Nominee Director → ME
  • 30
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-05-24
    CIF 396 - Nominee Director → ME
  • 31
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-05-24
    CIF 389 - Nominee Director → ME
  • 32
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 393 - Nominee Director → ME
  • 33
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-03-29
    CIF 394 - Nominee Director → ME
  • 34
    DE FACTO 767 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-05-24
    CIF 390 - Nominee Director → ME
  • 35
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2005-05-04
    CIF 175 - Director → ME
  • 36
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2006-03-16
    CIF 101 - Director → ME
  • 37
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-02-07 ~ 2011-04-20
    CIF 987 - Director → ME
  • 38
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ 2011-04-20
    CIF 1001 - Director → ME
  • 39
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ 2011-04-20
    CIF 1000 - Director → ME
  • 40
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-09-15
    CIF 138 - Director → ME
  • 41
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 882 - Director → ME
  • 42
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    2001-08-17 ~ 2001-12-18
    CIF 324 - Nominee Director → ME
  • 43
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 883 - Director → ME
  • 44
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-29
    CIF 884 - Director → ME
  • 45
    INDIGO IT BIDCO LIMITED - 2023-01-16
    DE FACTO 2227 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 620 - Director → ME
  • 46
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-02 ~ 2005-02-24
    CIF 202 - Director → ME
  • 47
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-10-21 ~ 2005-02-24
    CIF 208 - Director → ME
  • 48
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-14 ~ 1998-01-30
    CIF 417 - Nominee Director → ME
  • 49
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-27
    CIF 940 - Director → ME
  • 50
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2011-09-12
    CIF 926 - Director → ME
  • 51
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2011-09-12
    CIF 931 - Director → ME
  • 52
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2011-09-12
    CIF 930 - Director → ME
  • 53
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-04-09
    CIF 743 - Director → ME
  • 54
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-01-23 ~ 2013-01-24
    CIF 821 - Director → ME
  • 55
    DE FACTO 1933 LIMITED - 2012-01-20
    58 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2012-01-20
    CIF 893 - Director → ME
  • 56
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-06-16
    CIF 587 - Director → ME
  • 57
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 654 - Director → ME
  • 58
    DE FACTO 1527 LIMITED - 2007-09-25
    Albany Engineered Composites Ltd (, Albany Engineered Composites Ltd, Pilsworth Road, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2007-09-20
    CIF 1170 - Director → ME
  • 59
    DE FACTO 1017 LIMITED - 2002-10-23
    6 New Street Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    CIF 301 - Nominee Director → ME
  • 60
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2003-07-29
    CIF 279 - Nominee Director → ME
  • 61
    DE FACTO 1065 LIMITED - 2003-12-03
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2003-12-02
    CIF 280 - Nominee Director → ME
  • 62
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 344 - Nominee Director → ME
  • 63
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 342 - Nominee Director → ME
  • 64
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-23 ~ 2001-01-17
    CIF 343 - Nominee Director → ME
  • 65
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-23
    CIF 1197 - Director → ME
  • 66
    DE FACTO 2023 LIMITED - 2013-05-28
    Elm House, Llancayo Court, Usk, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2013-04-26 ~ 2013-05-28
    CIF 808 - Director → ME
  • 67
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2007-03-23
    CIF 37 - Director → ME
  • 68
    DE FACTO 1466 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-03-23
    CIF 1203 - Director → ME
  • 69
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    CIF 452 - Nominee Director → ME
  • 70
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2011-07-01
    CIF 952 - Director → ME
  • 71
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2011-08-09
    CIF 942 - Director → ME
  • 72
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2011-08-09
    CIF 941 - Director → ME
  • 73
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2011-08-09
    CIF 945 - Director → ME
  • 74
    DE FACTO 2158 LIMITED - 2015-02-27
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-12-30 ~ 2015-02-27
    CIF 675 - Director → ME
  • 75
    DE FACTO 1926 LIMITED - 2012-01-06
    Black Point, Beaumaris
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-10-25 ~ 2011-12-14
    CIF 900 - Director → ME
  • 76
    WALTERS HEXAGON PENSION TRUSTEES LIMITED - 2005-12-06
    DE FACTO 707 LIMITED - 1998-04-21
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-04-01 ~ 1998-04-21
    CIF 411 - Nominee Director → ME
  • 77
    DE FACTO 807 LIMITED - 2000-02-10
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    1999-11-22 ~ 2000-02-10
    CIF 374 - Nominee Director → ME
  • 78
    DE FACTO 1941 LIMITED - 2012-03-13
    Fenner Works, Fenner Road, Great Yarmouth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-01-25 ~ 2012-03-13
    CIF 888 - Director → ME
  • 79
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-04-04
    CIF 632 - Director → ME
  • 80
    DE FACTO 2141 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 691 - Director → ME
  • 81
    DE FACTO 2140 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 693 - Director → ME
  • 82
    DE FACTO 2146 LIMITED - 2015-01-20
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-21
    CIF 678 - Director → ME
  • 83
    DE FACTO 2139 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    CIF 692 - Director → ME
  • 84
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2013-09-27 ~ 2013-12-16
    CIF 776 - Director → ME
  • 85
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2012-06-01
    CIF 874 - Director → ME
  • 86
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-06-01
    CIF 870 - Director → ME
  • 87
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    1 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2010-11-29
    CIF 609 - LLP Designated Member → ME
  • 88
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-01-13
    CIF 1036 - Director → ME
  • 89
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2010-11-29
    CIF 1030 - Director → ME
  • 90
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-06-17
    CIF 443 - Nominee Director → ME
  • 91
    ARRIA NLG (UK) PLC - 2018-09-25
    ARRIA NLG PLC - 2018-09-25
    ARRIA NLG LIMITED - 2013-11-07
    DE FACTO 1922 LIMITED - 2012-03-07
    55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2012-02-23
    CIF 911 - Director → ME
  • 92
    DE FACTO 2092 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 738 - Director → ME
  • 93
    DE FACTO 2093 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 740 - Director → ME
  • 94
    DE FACTO 2095 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-04-29
    CIF 731 - Director → ME
  • 95
    DE FACTO 2091 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-04-29
    CIF 741 - Director → ME
  • 96
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-18 ~ 2012-06-15
    CIF 907 - Director → ME
  • 97
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2011-12-14 ~ 2012-03-29
    CIF 895 - Director → ME
  • 98
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 44 - Director → ME
  • 99
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2006-09-27
    CIF 36 - Director → ME
  • 100
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2006-09-20
    CIF 45 - Director → ME
  • 101
    DE FACTO 954 LIMITED - 2001-09-06
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2001-09-04
    CIF 319 - Nominee Director → ME
  • 102
    DE FACTO 2048 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 782 - Director → ME
  • 103
    DE FACTO 2049 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 784 - Director → ME
  • 104
    DE FACTO 2051 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-26
    CIF 783 - Director → ME
  • 105
    DE FACTO 907 LIMITED - 2000-12-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2000-12-21
    CIF 335 - Nominee Director → ME
  • 106
    DE FACTO 499 LIMITED - 1996-08-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-02 ~ 1996-07-12
    CIF 469 - Nominee Director → ME
  • 107
    DE FACTO 2256 LIMITED - 2020-06-30
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-02
    Officer
    2020-03-18 ~ 2020-06-26
    CIF 1105 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-06-26
    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
  • 108
    DE FACTO 2246 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-10-01 ~ 2020-07-10
    CIF 1116 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-10
    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
  • 109
    DE FACTO 1013 LIMITED - 2002-10-14
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-04 ~ 2002-10-18
    CIF 306 - Nominee Director → ME
  • 110
    DE FACTO 1623 LIMITED - 2009-04-08
    ASSISI CAPITAL LIMITED - 2009-04-08
    DE FACTO 1623 LIMITED - 2008-04-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-04-15
    CIF 595 - Director → ME
  • 111
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ 2011-12-21
    CIF 909 - Director → ME
  • 112
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2011-12-21
    CIF 905 - Director → ME
  • 113
    DE FACTO 1903 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-12-21
    CIF 928 - Director → ME
  • 114
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-04-09
    CIF 744 - Director → ME
  • 115
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-05 ~ 2010-03-24
    CIF 1082 - Director → ME
  • 116
    DE FACTO 1764 LIMITED - 2010-07-28
    High Holborn, 16 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2010-07-08
    CIF 1060 - Director → ME
  • 117
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
    DE FACTO 1265 LIMITED - 2005-07-14
    Orchard Works, Willersey Broadway, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,287,406 GBP2023-08-31
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 146 - Director → ME
  • 118
    DE FACTO 2251 LIMITED - 2020-09-22
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-02-12 ~ 2020-07-10
    CIF 1109 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-07-10
    CIF 1254 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 704 - Director → ME
  • 120
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 702 - Director → ME
  • 121
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    CIF 703 - Director → ME
  • 122
    DE FACTO 1954 LIMITED - 2012-08-13
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-08-13
    CIF 875 - Director → ME
  • 123
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-17 ~ 2005-09-09
    CIF 140 - Director → ME
  • 124
    DE FACTO 1362 LIMITED - 2006-05-23
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-10 ~ 2006-05-12
    CIF 81 - Director → ME
  • 125
    DE FACTO 1364 LIMITED - 2006-06-12
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2006-05-12
    CIF 77 - Director → ME
  • 126
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    1995-12-08 ~ 1995-12-20
    CIF 485 - Nominee Director → ME
  • 127
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1998-10-09 ~ 1998-11-09
    CIF 402 - Nominee Director → ME
  • 128
    DE FACTO 2181 LIMITED - 2015-09-10
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ 2015-09-10
    CIF 1134 - Director → ME
  • 129
    DE FACTO 2180 LIMITED - 2015-09-10
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-09-10
    CIF 1133 - Director → ME
  • 130
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    DE FACTO 1857 LIMITED - 2011-05-17
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ 2011-05-17
    CIF 972 - Director → ME
  • 131
    DE FACTO 1496 LIMITED - 2007-06-22
    2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-22
    CIF 1187 - Director → ME
  • 132
    DE FACTO 1663 LIMITED - 2009-02-24
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2009-02-23
    CIF 563 - Director → ME
  • 133
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2010-04-23
    CIF 1061 - Director → ME
  • 134
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2010-03-10
    CIF 1078 - Director → ME
  • 135
    WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
    DE FACTO 425 LIMITED - 1995-09-26
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-20 ~ 1995-09-26
    CIF 490 - Nominee Director → ME
  • 136
    DE FACTO 1526 LIMITED - 2008-05-12
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2007-10-26
    CIF 1171 - Director → ME
  • 137
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1996-08-02 ~ 1996-09-19
    CIF 464 - Nominee Director → ME
  • 138
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    1994-03-08 ~ 1994-06-23
    CIF 512 - Nominee Director → ME
  • 139
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-07-23
    CIF 813 - Director → ME
  • 140
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-23
    CIF 805 - Director → ME
  • 141
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-07-23
    CIF 806 - Director → ME
  • 142
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-07 ~ 2011-10-06
    CIF 922 - Director → ME
  • 143
    DE FACTO 2130 LIMITED - 2014-11-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-03 ~ 2014-11-14
    CIF 701 - Director → ME
  • 144
    DE FACTO 2074 LIMITED - 2013-12-13
    One, Bedford Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 760 - Director → ME
  • 145
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    CIF 161 - Director → ME
  • 146
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2002-01-18
    CIF 312 - Nominee Director → ME
  • 147
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2012-05-10
    CIF 873 - Director → ME
  • 148
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2012-05-10
    CIF 878 - Director → ME
  • 149
    DE FACTO 1944 LIMITED - 2012-04-18
    38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-03-21
    CIF 886 - Director → ME
  • 150
    DE FACTO 1740 LIMITED - 2010-02-26
    112 Sutherland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2010-02-19
    CIF 1075 - Director → ME
  • 151
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate
    Officer
    1996-01-17 ~ 1996-02-29
    CIF 482 - Nominee Director → ME
  • 152
    DE FACTO 1662 LIMITED - 2008-12-19
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    2008-09-11 ~ 2008-12-18
    CIF 561 - Director → ME
  • 153
    DE FACTO 1886 LIMITED - 2011-08-01
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ 2011-07-28
    CIF 939 - Director → ME
  • 154
    DE FACTO 1664 LIMITED - 2009-02-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2009-01-26
    CIF 562 - Director → ME
  • 155
    BLME HOLDINGS LIMITED - 2013-10-30
    DE FACTO 2050 LIMITED - 2013-10-04
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-30
    CIF 785 - Director → ME
  • 156
    BLOOMBERG EUROPE LIMITED - 2013-07-25
    DE FACTO 2031 LIMITED - 2013-07-19
    3 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ 2013-07-19
    CIF 797 - Director → ME
  • 157
    DE FACTO 2114 LIMITED - 2014-07-03
    3 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 721 - Director → ME
  • 158
    DE FACTO 2113 LIMITED - 2014-07-03
    3 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 720 - Director → ME
  • 159
    DE FACTO 2000 LIMITED - 2013-07-09
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    612 GBP2023-12-31
    Officer
    2012-11-05 ~ 2013-06-21
    CIF 833 - Director → ME
  • 160
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-26 ~ 2013-06-12
    CIF 809 - Director → ME
  • 161
    DE FACTO 2029 LIMITED - 2013-07-18
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ 2013-07-16
    CIF 803 - Director → ME
  • 162
    DE FACTO 2030 LIMITED - 2013-07-18
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ 2013-07-16
    CIF 804 - Director → ME
  • 163
    DE FACTO 1085 LIMITED - 2003-10-21
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,358,319 GBP2024-03-31
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 268 - Nominee Director → ME
  • 164
    DE FACTO 1086 LIMITED - 2003-10-24
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-18 ~ 2003-10-16
    CIF 269 - Nominee Director → ME
  • 165
    DE FACTO 1042 LIMITED - 2003-10-24
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-12 ~ 2003-10-16
    CIF 295 - Nominee Director → ME
  • 166
    DE FACTO 1033 LIMITED - 2003-10-24
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-30 ~ 2003-10-16
    CIF 299 - Nominee Director → ME
  • 167
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-08 ~ 1994-07-18
    CIF 513 - Nominee Director → ME
  • 168
    DE FACTO 1055 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 282 - Nominee Director → ME
  • 169
    DE FACTO 1056 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-21 ~ 2003-04-08
    CIF 283 - Nominee Director → ME
  • 170
    DE FACTO 1043 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-12 ~ 2003-04-08
    CIF 294 - Nominee Director → ME
  • 171
    DE FACTO 1092 LIMITED - 2004-04-19
    Mercury House, 19-21 Chapel, Street, Marlow, Bucks
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    246 GBP2024-12-31
    Officer
    2003-10-30 ~ 2004-04-16
    CIF 265 - Nominee Director → ME
  • 172
    DE FACTO 632 LIMITED - 1997-09-09
    115 Bravington Road, London
    Active Corporate (3 parents)
    Officer
    1997-06-20 ~ 1997-08-08
    CIF 438 - Nominee Director → ME
  • 173
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED - 2008-09-04
    Corporation Road, Newport, Gwent
    Active Corporate (7 parents)
    Officer
    2008-08-04 ~ 2008-08-27
    CIF 569 - Director → ME
  • 174
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-24
    CIF 705 - Director → ME
  • 175
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    CIF 707 - Director → ME
  • 176
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    CIF 708 - Director → ME
  • 177
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    CIF 1090 - Director → ME
  • 178
    DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2009-11-13
    CIF 1088 - Director → ME
  • 179
    DE FACTO 1724 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    CIF 1091 - Director → ME
  • 180
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-11-24
    CIF 714 - Director → ME
  • 181
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-20 ~ 2013-05-14
    CIF 820 - Director → ME
  • 182
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-21 ~ 2013-05-14
    CIF 819 - Director → ME
  • 183
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-16 ~ 2009-07-22
    CIF 546 - Director → ME
  • 184
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-04-01
    CIF 689 - Director → ME
  • 185
    DE FACTO 1839 LIMITED - 2011-02-23
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-02-22
    CIF 995 - Director → ME
  • 186
    WOODRICH INDUSTRIES LIMITED - 1995-04-18
    DE FACTO 377 LIMITED - 1994-12-08
    The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 505 - Nominee Director → ME
  • 187
    DE FACTO 1022 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2002-12-06
    CIF 303 - Nominee Director → ME
  • 188
    DE FACTO 1023 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-12-06
    CIF 304 - Nominee Director → ME
  • 189
    DE FACTO 1687 LIMITED - 2009-07-27
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2009-07-27
    CIF 551 - Director → ME
  • 190
    DE FACTO 1685 LIMITED - 2009-07-27
    129 Scudamore Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-07-27
    CIF 553 - Director → ME
  • 191
    DE FACTO 1691 LIMITED - 2009-07-27
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2009-07-27
    CIF 548 - Director → ME
  • 192
    DE FACTO 1751 LIMITED - 2010-04-15
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2021-03-31
    Officer
    2010-03-11 ~ 2010-04-08
    CIF 1069 - Director → ME
  • 193
    EMERCO LIMITED - 1996-01-10
    DE FACTO 406 LIMITED - 1995-06-30
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1995-06-21
    CIF 496 - Nominee Director → ME
  • 194
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    1993-07-12 ~ 1994-01-12
    CIF 520 - Nominee Director → ME
  • 195
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-08-05 ~ 1992-09-30
    CIF 528 - Nominee Director → ME
  • 196
    DE FACTO 1439 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2008-02-01
    CIF 31 - Director → ME
  • 197
    DE FACTO 1688 LIMITED - 2009-08-26
    Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-06-18
    CIF 549 - Director → ME
  • 198
    DE FACTO 1089 LIMITED - 2004-01-12
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-01-07
    CIF 259 - Director → ME
  • 199
    DE FACTO 1186 LIMITED - 2005-02-11
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-02-11
    CIF 195 - Director → ME
  • 200
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-01-14 ~ 1998-03-10
    CIF 418 - Nominee Director → ME
  • 201
    DE FACTO 1631 LIMITED - 2008-06-18
    2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-06-18
    CIF 589 - Director → ME
  • 202
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-06-18
    CIF 590 - Director → ME
  • 203
    LAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21
    DE FACTO 1489 LIMITED - 2007-07-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ 2007-06-19
    CIF 1194 - Director → ME
  • 204
    LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11
    DE FACTO 1498 LIMITED - 2007-07-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2007-06-19
    CIF 1186 - Director → ME
  • 205
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-10-15
    CIF 1273 - Ownership of shares – 75% or more → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    CIF 1273 - Right to appoint or remove directors → OE
  • 206
    DE FACTO 2254 LIMITED - 2020-10-08
    Bytes House, Randalls Way, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-07
    CIF 1107 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-10-07
    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
  • 207
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    2000-02-17 ~ 2000-02-24
    CIF 366 - Nominee Director → ME
  • 208
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-06
    CIF 92 - Director → ME
  • 209
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-04-06
    CIF 88 - Director → ME
  • 210
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 95 - Director → ME
  • 211
    DE FACTO 1538 LIMITED - 2007-10-24
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -28,373 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-10-15 ~ 2007-10-24
    CIF 1163 - Director → ME
  • 212
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2006-02-13 ~ 2006-04-06
    CIF 106 - Director → ME
  • 213
    CAMDEN VENTURES LIMITED - 2020-07-22
    CMG (2005) LIMITED - 2005-11-14
    RAFTMANOR LIMITED - 2005-10-11
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-10
    CIF 119 - Director → ME
  • 214
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-06-13
    CIF 290 - Nominee Director → ME
  • 215
    DE FACTO 532 LIMITED - 1996-12-31
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    1996-09-18 ~ 1996-11-28
    CIF 463 - Nominee Director → ME
  • 216
    DE FACTO 535 LIMITED - 1996-11-28
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-17 ~ 1996-11-14
    CIF 457 - Nominee Director → ME
  • 217
    DE FACTO 2034 LIMITED - 2013-07-26
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-07-26
    CIF 800 - Director → ME
  • 218
    DE FACTO 2063 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 765 - Director → ME
  • 219
    DE FACTO 2064 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 766 - Director → ME
  • 220
    DE FACTO 2065 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 767 - Director → ME
  • 221
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2013-11-27
    CIF 768 - Director → ME
  • 222
    DE FACTO 1697 LIMITED - 2009-09-01
    The Old Stables Mynthurst, Leigh, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    129,436 GBP2023-12-31
    Officer
    2009-07-24 ~ 2009-08-27
    CIF 544 - Director → ME
  • 223
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-24
    CIF 162 - Director → ME
  • 224
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ 2005-05-24
    CIF 158 - Director → ME
  • 225
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 1156 - Director → ME
  • 226
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 1157 - Director → ME
  • 227
    AZURE VENTURES LIMITED - 2007-05-16
    AZURE (GB) LIMITED - 2003-06-25
    DE FACTO 1054 LIMITED - 2003-06-12
    25 Parkside, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ 2003-06-09
    CIF 286 - Nominee Director → ME
  • 228
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 117 - Director → ME
  • 229
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-12-01
    CIF 558 - Director → ME
  • 230
    LINCOLN PENSIONS LIMITED - 2021-10-04
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-18
    DE FACTO 1540 LIMITED - 2007-10-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ 2007-10-24
    CIF 1161 - Director → ME
  • 231
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 1184 - Director → ME
  • 232
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-13
    CIF 1183 - Director → ME
  • 233
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2008-09-04
    CIF 571 - Director → ME
  • 234
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2008-08-28
    CIF 570 - Director → ME
  • 235
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2008-08-28
    CIF 568 - Director → ME
  • 236
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 245 - Director → ME
  • 237
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-09-16
    CIF 311 - Nominee Director → ME
  • 238
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-16 ~ 2004-12-09
    CIF 201 - Director → ME
  • 239
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (1 parent)
    Officer
    1992-12-17 ~ 1993-04-19
    CIF 525 - Nominee Director → ME
  • 240
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-02-07
    CIF 22 - Director → ME
  • 241
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-02-07
    CIF 20 - Director → ME
  • 242
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-08 ~ 1994-06-03
    CIF 511 - Nominee Director → ME
  • 243
    DE FACTO 1241 LIMITED - 2005-05-23
    Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2005-05-18
    CIF 166 - Director → ME
  • 244
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2023-07-31
    Officer
    2016-04-27 ~ 2017-04-05
    CIF 626 - Director → ME
  • 245
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    CIF 219 - Director → ME
  • 246
    DE FACTO 1838 LIMITED - 2011-02-18
    Bdo Llp Franciscan House, 51 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-02-07
    CIF 991 - Director → ME
  • 247
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,699,160 GBP2023-12-31
    Officer
    2010-04-08 ~ 2010-04-26
    CIF 1066 - Director → ME
  • 248
    DE FACTO 1753 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2010-04-26
    CIF 1068 - Director → ME
  • 249
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-04-11
    CIF 439 - Nominee Director → ME
  • 250
    DE FACTO 1482 LIMITED - 2007-06-05
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-23 ~ 2007-06-05
    CIF 1196 - Director → ME
  • 251
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 179 - Director → ME
  • 252
    DE FACTO 1365 LIMITED - 2006-06-01
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-13 ~ 2006-05-31
    CIF 75 - Director → ME
  • 253
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2004-02-19
    CIF 264 - Nominee Director → ME
  • 254
    DE FACTO 501 LIMITED - 1996-07-03
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    48,232 GBP2023-03-31
    Officer
    1996-06-03 ~ 1996-09-04
    CIF 468 - Nominee Director → ME
  • 255
    DE FACTO 1626 LIMITED - 2008-06-16
    Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-04-17 ~ 2008-06-12
    CIF 594 - Director → ME
  • 256
    DE FACTO 1785 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 1038 - Director → ME
  • 257
    DE FACTO 2080 LIMITED - 2014-01-30
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-30
    CIF 756 - Director → ME
  • 258
    DE FACTO 1787 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 1040 - Director → ME
  • 259
    DE FACTO 1795 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-09-27
    CIF 1033 - Director → ME
  • 260
    DE FACTO 1788 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 1042 - Director → ME
  • 261
    DE FACTO 1786 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 1041 - Director → ME
  • 262
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2001-03-30
    3 More London Riverside, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2002-01-16
    CIF 334 - Nominee Director → ME
  • 263
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2001-09-13
    3 More London Riverside, London
    Active Corporate (10 parents)
    Officer
    2001-04-24 ~ 2001-09-10
    CIF 329 - Nominee Director → ME
  • 264
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    2005-10-05 ~ 2005-10-10
    CIF 118 - Director → ME
  • 265
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    CIF 481 - Nominee Director → ME
  • 266
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-09-08 ~ 2011-01-13
    CIF 1035 - Director → ME
  • 267
    DE FACTO 1863 LIMITED - 2011-06-23
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-12 ~ 2011-06-09
    CIF 966 - Director → ME
  • 268
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2011-09-12 ~ 2011-10-27
    CIF 918 - Director → ME
  • 269
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2011-09-07 ~ 2011-10-27
    CIF 923 - Director → ME
  • 270
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2011-09-09 ~ 2011-10-27
    CIF 920 - Director → ME
  • 271
    DE FACTO 950 LIMITED - 2001-12-19
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-17 ~ 2001-12-18
    CIF 323 - Nominee Director → ME
  • 272
    DE FACTO 965 LIMITED - 2001-11-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-06 ~ 2001-11-09
    CIF 317 - Nominee Director → ME
  • 273
    GTI (TRUSTEES) LIMITED - 2021-05-18
    DE FACTO 1423 LIMITED - 2006-12-05
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-10-26 ~ 2006-11-17
    CIF 1219 - Director → ME
  • 274
    17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,097,813 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-01-25
    CIF 1114 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    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
  • 275
    DE FACTO 2243 LIMITED - 2019-10-08
    7 Clifford Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ 2019-10-07
    CIF 1121 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-10-07
    CIF 1267 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 276
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2012-12-17
    CIF 862 - Director → ME
  • 277
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    2000-05-08 ~ 2000-06-23
    CIF 358 - Nominee Director → ME
  • 278
    DE FACTO 1429 LIMITED - 2006-11-17
    Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,595,802 GBP2023-12-31
    Officer
    2006-10-30 ~ 2006-11-17
    CIF 1215 - Director → ME
  • 279
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-04-26
    CIF 1209 - Director → ME
  • 280
    DE FACTO 1517 LIMITED - 2009-07-07
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2007-10-26
    CIF 1178 - Director → ME
  • 281
    DE FACTO 819 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-11 ~ 2000-03-16
    CIF 370 - Nominee Director → ME
  • 282
    DE FACTO 780 LIMITED - 2000-03-16
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-28 ~ 2000-03-16
    CIF 387 - Nominee Director → ME
  • 283
    DE FACTO 1148 LIMITED - 2005-01-31
    40 High Street, Street, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2004-08-19 ~ 2005-01-25
    CIF 220 - Director → ME
  • 284
    DE FACTO 1678 LIMITED - 2009-03-06
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2009-03-06
    CIF 557 - Director → ME
  • 285
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 543 - Director → ME
  • 286
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 541 - Director → ME
  • 287
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2009-08-06 ~ 2009-09-02
    CIF 542 - Director → ME
  • 288
    DE FACTO 1528 LIMITED - 2007-10-29
    16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-26
    CIF 1172 - Director → ME
  • 289
    DE FACTO 2078 LIMITED - 2014-01-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2014-01-28
    CIF 754 - Director → ME
  • 290
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 183 - Director → ME
  • 291
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 187 - Director → ME
  • 292
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 188 - Director → ME
  • 293
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-05 ~ 2005-03-09
    CIF 184 - Director → ME
  • 294
    MOONLIGHT BIDCO LIMITED - 2008-03-25
    DE FACTO 1567 LIMITED - 2007-12-11
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 27 - Director → ME
  • 295
    MOONLIGHT HOLDCO LIMITED - 2008-03-25
    DE FACTO 1568 LIMITED - 2007-12-11
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-12-10
    CIF 28 - Director → ME
  • 296
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2007-06-26
    CIF 1188 - Director → ME
  • 297
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2007-10-31 ~ 2008-01-22
    CIF 1155 - Director → ME
  • 298
    DE FACTO 1035 LIMITED - 2003-02-20
    17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-02-19
    CIF 292 - Nominee Director → ME
  • 299
    DE FACTO 2248 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-09-30 ~ 2020-07-10
    CIF 1122 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-10
    CIF 1268 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 300
    BIBBY SCIENTIFIC LIMITED - 2017-01-03
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    DE FACTO 1532 LIMITED - 2007-10-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 1167 - Director → ME
  • 301
    DE FACTO 1948 LIMITED - 2012-03-19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-15
    CIF 879 - Director → ME
  • 302
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 687 - Director → ME
  • 303
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 686 - Director → ME
  • 304
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 688 - Director → ME
  • 305
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 685 - Director → ME
  • 306
    DE FACTO 1775 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-08-23
    CIF 1050 - Director → ME
  • 307
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-09-28 ~ 2010-10-11
    CIF 1027 - Director → ME
  • 308
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-11 ~ 2010-08-23
    CIF 1065 - Director → ME
  • 309
    DE FACTO 720 LIMITED - 1998-10-15
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    1998-06-02 ~ 1998-09-30
    CIF 408 - Nominee Director → ME
  • 310
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-07-10
    CIF 810 - Director → ME
  • 311
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-05 ~ 2013-07-10
    CIF 807 - Director → ME
  • 312
    APOLLO BIDCO LIMITED - 2009-04-22
    DE FACTO 1508 LIMITED - 2007-08-01
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-08-01
    CIF 1182 - Director → ME
  • 313
    JUGULAR LIMITED - 2004-08-24
    ESSENTIAL WORKS LIMITED. - 2002-07-27
    CONWAY PEACHEY LIMITED - 2001-08-08
    ESSENTIAL BOOKS LIMITED - 1998-09-24
    DE FACTO 657 LIMITED - 1997-10-01
    C/o Defries Weiss, 1 Bridge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,265 GBP2017-08-31
    Officer
    1997-09-08 ~ 1997-09-19
    CIF 424 - Nominee Director → ME
  • 314
    DE FACTO 1442 LIMITED - 2006-12-15
    C/o Apem Components Ltd, Drakes Drive, Long Crendon, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    15,506,619 GBP2019-12-31
    Officer
    2006-11-17 ~ 2006-11-30
    CIF 1208 - Director → ME
  • 315
    DE FACTO 586 LIMITED - 1997-08-14
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-05 ~ 1997-08-06
    CIF 446 - Nominee Director → ME
  • 316
    DE FACTO 754 LIMITED - 1999-07-15
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-12-17 ~ 1999-07-15
    CIF 401 - Nominee Director → ME
  • 317
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 889 - Director → ME
  • 318
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 892 - Director → ME
  • 319
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 890 - Director → ME
  • 320
    ARMIT HOLDING LIMITED - 2021-03-24
    DE FACTO 1651 LIMITED - 2008-09-03
    2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,575,333 GBP2024-06-30
    Officer
    2008-07-15 ~ 2008-09-04
    CIF 574 - Director → ME
  • 321
    2IL ORTHOPAEDICS LIMITED - 2014-03-04
    DE FACTO 1970 LIMITED - 2012-08-14
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2012-08-13
    CIF 856 - Director → ME
  • 322
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 603 - Director → ME
  • 323
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 604 - Director → ME
  • 324
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-03-19
    CIF 605 - Director → ME
  • 325
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-03-25
    CIF 293 - Nominee Director → ME
  • 326
    DE FACTO 625 LIMITED - 2001-11-15
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-27 ~ 1997-07-16
    CIF 445 - Nominee Director → ME
  • 327
    DE FACTO 1445 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ 2008-02-01
    CIF 30 - Director → ME
  • 328
    DE FACTO 1734 LIMITED - 2010-04-22
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ 2010-01-06
    CIF 1081 - Director → ME
  • 329
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 456 - Nominee Director → ME
  • 330
    COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
    DE FACTO 562 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 454 - Nominee Director → ME
  • 331
    DE FACTO 1791 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-09-27
    CIF 1032 - Director → ME
  • 332
    DE FACTO 1789 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-27
    CIF 1039 - Director → ME
  • 333
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2001-07-06
    CIF 327 - Nominee Director → ME
  • 334
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 1204 - Director → ME
  • 335
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-01-26
    CIF 1205 - Director → ME
  • 336
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 157 - Director → ME
  • 337
    DE FACTO 2082 LIMITED - 2014-02-21
    Filgrave House, Filgrave, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ 2014-04-03
    CIF 751 - Director → ME
  • 338
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1996-06-03 ~ 1996-07-12
    CIF 467 - Nominee Director → ME
  • 339
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 1996-10-03
    CIF 461 - Nominee Director → ME
  • 340
    UK CRF (GP) LIMITED - 2007-07-18
    DE FACTO 1453 LIMITED - 2006-12-28
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67 GBP2023-12-31
    Officer
    2006-12-14 ~ 2006-12-28
    CIF 1206 - Director → ME
  • 341
    DE FACTO 382 LIMITED - 1995-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 1995-02-28
    CIF 507 - Nominee Director → ME
  • 342
    DE FACTO 304 LIMITED - 1993-06-22
    St Peter's College, New Inn Hall Street, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1993-06-03 ~ 1993-06-11
    CIF 522 - Nominee Director → ME
  • 343
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    1993-07-12 ~ 1993-08-23
    CIF 517 - Nominee Director → ME
  • 344
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-12-02
    CIF 277 - Nominee Director → ME
  • 345
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-12-05
    CIF 41 - Director → ME
  • 346
    DE FACTO 2079 LIMITED - 2014-01-30
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-30
    CIF 755 - Director → ME
  • 347
    DE FACTO 1855 LIMITED - 2011-05-10
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 976 - Director → ME
  • 348
    CVP CRC LIMITED - 2010-09-28
    DE FACTO 1790 LIMITED - 2010-09-28
    1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-09-28
    CIF 1043 - Director → ME
  • 349
    DE FACTO 2163 LIMITED - 2015-05-21
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ 2015-05-21
    CIF 672 - Director → ME
  • 350
    DE FACTO 2267 LIMITED - 2020-12-15
    47 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,956,379 GBP2023-03-31
    Officer
    2020-07-14 ~ 2020-12-14
    CIF 1099 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-12-14
    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
  • 351
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2010-03-04
    CIF 1076 - Director → ME
  • 352
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-03-04
    CIF 1073 - Director → ME
  • 353
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2005-03-09
    CIF 182 - Director → ME
  • 354
    86b Elmore Street, London
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ 2004-03-19
    CIF 250 - Nominee Director → ME
  • 355
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2004-05-19
    CIF 238 - Director → ME
  • 356
    JOHN BROWN INVESTMENTS LIMITED - 2015-05-27
    DE FACTO 1144 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-10-07
    CIF 223 - Director → ME
  • 357
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-20 ~ 2004-10-07
    CIF 218 - Director → ME
  • 358
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-05 ~ 2004-11-02
    CIF 211 - Director → ME
  • 359
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-01-21
    CIF 192 - Director → ME
  • 360
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,062 GBP2016-03-31
    Officer
    2005-03-02 ~ 2005-06-07
    CIF 180 - Director → ME
  • 361
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ 2006-03-16
    CIF 99 - Director → ME
  • 362
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2006-03-16
    CIF 98 - Director → ME
  • 363
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2006-03-16
    CIF 97 - Director → ME
  • 364
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    DE FACTO 1639 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 584 - Director → ME
  • 365
    L.K. BENNETT ACQUISITIONS LIMITED - 2017-04-24
    DE FACTO 1640 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 583 - Director → ME
  • 366
    L.K. BENNETT FINANCE LIMITED - 2017-04-24
    DE FACTO 1641 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2008-06-30
    CIF 582 - Director → ME
  • 367
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2009-06-30
    CIF 545 - Director → ME
  • 368
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-28 ~ 2009-12-14
    CIF 1085 - Director → ME
  • 369
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2009-12-14
    CIF 1086 - Director → ME
  • 370
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-06-28
    CIF 1055 - Director → ME
  • 371
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-06-28
    CIF 1054 - Director → ME
  • 372
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
    DE FACTO 1777 LIMITED - 2010-10-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-09-14
    CIF 1052 - Director → ME
  • 373
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
    DE FACTO 1778 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ 2010-09-14
    CIF 1051 - Director → ME
  • 374
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1779 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 1048 - Director → ME
  • 375
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
    DE FACTO 1780 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 1047 - Director → ME
  • 376
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1781 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 1045 - Director → ME
  • 377
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
    DE FACTO 1782 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-09-14
    CIF 1046 - Director → ME
  • 378
    3 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ 2010-11-25
    CIF 1018 - Director → ME
  • 379
    Condor House, St Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ 2012-07-13
    CIF 869 - Director → ME
  • 380
    Condor House, St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ 2012-07-13
    CIF 866 - Director → ME
  • 381
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ 2013-02-27
    CIF 823 - Director → ME
  • 382
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ 2014-11-07
    CIF 706 - Director → ME
  • 383
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 698 - Director → ME
  • 384
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 699 - Director → ME
  • 385
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    CIF 700 - Director → ME
  • 386
    DE FACTO 2176 LIMITED - 2015-12-30
    Ironmasters Way C/o Lanyon Bowdler Llp, Ironmasters Way, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-06-23
    CIF 1130 - Director → ME
  • 387
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-30 ~ 2020-07-16
    CIF 1124 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-16
    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
  • 388
    West Lodge, 21 Christchurch Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,730 GBP2019-03-31
    Officer
    1996-03-15 ~ 1996-03-22
    CIF 470 - Nominee Director → ME
  • 389
    2 Church Street, Burnham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    412,977 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-03-22
    CIF 471 - Nominee Director → ME
  • 390
    129b Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-06-28 ~ 2000-02-07
    CIF 386 - Nominee Director → ME
  • 391
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    ODEX LIMITED - 2001-11-29
    DE FACTO 891 LIMITED - 2000-12-22
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-11-23 ~ 2000-12-21
    CIF 340 - Nominee Director → ME
  • 392
    DE FACTO 777 LIMITED - 1999-07-30
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-07-08
    CIF 382 - Director → ME
  • 393
    DE FACTO 971 LIMITED - 2001-12-19
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-06 ~ 2002-01-08
    CIF 314 - Director → ME
  • 394
    DE FACTO 1095 LIMITED - 2004-03-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 262 - Nominee Director → ME
  • 395
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 256 - Director → ME
  • 396
    DE FACTO 1053 LIMITED - 2003-03-28
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ 2003-03-28
    CIF 281 - Nominee Director → ME
  • 397
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    740,754 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-20 ~ 2004-09-30
    CIF 217 - Director → ME
  • 398
    DE FACTO 459 LIMITED - 1996-03-22
    3 Latimer Place, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    1996-01-17 ~ 1996-03-22
    CIF 483 - Nominee Director → ME
  • 399
    DE FACTO 542 LIMITED - 1996-11-12
    3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    1996-10-16 ~ 1996-11-12
    CIF 460 - Nominee Director → ME
  • 400
    DE FACTO 222 LIMITED - 1991-06-21
    3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    1991-04-11 ~ 1991-06-06
    CIF 537 - Nominee Director → ME
  • 401
    DE FACTO 608 LIMITED - 1997-04-24
    Maxwell Winward Llp, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-04-24
    CIF 440 - Nominee Director → ME
  • 402
    NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
    DE FACTO 1369 LIMITED - 2006-07-06
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2006-07-06
    CIF 72 - Director → ME
  • 403
    DE FACTO 1796 LIMITED - 2010-11-15
    C/o Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ 2010-11-12
    CIF 1031 - Director → ME
  • 404
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-30 ~ 2003-07-18
    CIF 298 - Nominee Director → ME
  • 405
    DE FACTO 1199 LIMITED - 2006-05-11
    Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ 2006-05-08
    CIF 185 - Director → ME
  • 406
    CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
    DE FACTO 249 LIMITED - 1992-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-09 ~ 1992-03-06
    CIF 533 - Nominee Director → ME
  • 407
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,973,181 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-01-27
    CIF 894 - Director → ME
  • 408
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2006-07-12 ~ 2006-08-02
    CIF 54 - Director → ME
  • 409
    DE FACTO 681 LIMITED - 1998-12-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-18 ~ 1998-01-09
    CIF 420 - Nominee Director → ME
  • 410
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-10-30
    CIF 1098 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-10-30
    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
  • 411
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-10-30
    CIF 1111 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-10-30
    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
  • 412
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-10-30
    CIF 1108 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-10-30
    CIF 1253 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 413
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-10-30
    CIF 1110 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-10-30
    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
  • 414
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-08-31
    CIF 62 - Director → ME
  • 415
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 65 - Director → ME
  • 416
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-06-30
    CIF 87 - Director → ME
  • 417
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 64 - Director → ME
  • 418
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2006-06-30
    CIF 63 - Director → ME
  • 419
    DE FACTO 1714 LIMITED - 2009-10-20
    Devon House, 58 St. Katharines Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,689 GBP2021-12-31
    Officer
    2009-10-14 ~ 2009-10-19
    CIF 1149 - Director → ME
  • 420
    DE FACTO 925 LIMITED - 2001-04-23
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2001-04-20
    CIF 331 - Nominee Director → ME
  • 421
    DE FACTO 2249 LIMITED - 2019-06-25
    One, Berkeley Street, London
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2019-06-25
    CIF 1112 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-06-25
    CIF 1258 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 422
    DE FACTO 1325 LIMITED - 2006-02-17
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2007-06-04
    CIF 1222 - Director → ME
  • 423
    DE FACTO 1326 LIMITED - 2006-02-17
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-02-17
    CIF 107 - Director → ME
  • 424
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 775 - Director → ME
  • 425
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 772 - Director → ME
  • 426
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 774 - Director → ME
  • 427
    DE FACTO 1636 LIMITED - 2008-06-16
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-06-11
    CIF 586 - Director → ME
  • 428
    DE FACTO 1835 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 992 - Director → ME
  • 429
    DE FACTO 1836 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 994 - Director → ME
  • 430
    DE FACTO 1834 LIMITED - 2011-02-11
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-02-11
    CIF 993 - Director → ME
  • 431
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2014-05-14
    CIF 732 - Director → ME
  • 432
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    2000-11-17 ~ 2000-11-29
    CIF 346 - Nominee Director → ME
  • 433
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    DE FACTO 2201 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 666 - Director → ME
  • 434
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    DE FACTO 2200 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 665 - Director → ME
  • 435
    TESTPLANT TOPCO LIMITED - 2019-02-14
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-01-06
    CIF 664 - Director → ME
  • 436
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    DE FACTO 1560 LIMITED - 2008-01-10
    399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-21 ~ 2008-01-10
    CIF 29 - Director → ME
  • 437
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-27
    CIF 683 - Director → ME
  • 438
    DE FACTO 1130 LIMITED - 2004-07-23
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2004-06-22 ~ 2004-07-06
    CIF 236 - Director → ME
  • 439
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-06-15
    CIF 896 - Director → ME
  • 440
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 719 - Director → ME
  • 441
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 722 - Director → ME
  • 442
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    CIF 718 - Director → ME
  • 443
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-24 ~ 2020-09-28
    CIF 1103 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-09-28
    CIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 444
    ITRS TECHNOLOGIES LIMITED - 2002-09-03
    DE FACTO 734 LIMITED - 1999-02-19
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,944 EUR2020-12-31
    Officer
    1998-08-11 ~ 1999-02-19
    CIF 404 - Nominee Director → ME
  • 445
    ICONIX BIOSCIENCES (UK) LIMITED - 2008-02-16
    DE FACTO 1348 LIMITED - 2006-06-06
    Mulberry, Shrubbs Hill Lane, Sunningdale, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-03 ~ 2006-04-26
    CIF 89 - Director → ME
  • 446
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 578 - Director → ME
  • 447
    EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
    DE FACTO 1783 LIMITED - 2010-10-21
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,486,696 GBP2024-03-31
    Officer
    2010-08-09 ~ 2010-09-07
    CIF 1044 - Director → ME
  • 448
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED - 2000-08-23
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-28 ~ 1999-07-14
    CIF 383 - Nominee Director → ME
  • 449
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2010-06-21
    CIF 1063 - Director → ME
  • 450
    ETF SECURITIES (INTERNATIONAL) LIMITED - 2018-05-11
    DE FACTO 1821 LIMITED - 2011-02-09
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2010-12-22
    CIF 1006 - Director → ME
  • 451
    DE FACTO 1761 LIMITED - 2010-04-29
    33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-04-16 ~ 2010-04-29
    CIF 1062 - Director → ME
  • 452
    DE FACTO 1230 LIMITED - 2005-04-11
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2005-03-17 ~ 2005-04-05
    CIF 177 - Director → ME
  • 453
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1993-12-08 ~ 1994-12-08
    CIF 516 - Nominee Director → ME
  • 454
    DE FACTO 1784 LIMITED - 2010-10-19
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,693,487 GBP2023-03-31
    Officer
    2010-08-27 ~ 2010-09-07
    CIF 1037 - Director → ME
  • 455
    DE FACTO 1766 LIMITED - 2010-10-19
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,972,281 GBP2023-03-31
    Officer
    2010-04-29 ~ 2010-06-29
    CIF 1058 - Director → ME
  • 456
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ 2006-11-20
    CIF 1210 - Director → ME
  • 457
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-16
    CIF 1214 - Director → ME
  • 458
    DE FACTO 1621 LIMITED - 2008-03-31
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-03-18 ~ 2008-03-31
    CIF 596 - Director → ME
  • 459
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2001-01-24
    CIF 339 - Nominee Director → ME
  • 460
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 338 - Nominee Director → ME
  • 461
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 337 - Nominee Director → ME
  • 462
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-01-16
    CIF 336 - Nominee Director → ME
  • 463
    EXECUTIVE GROUP LIMITED - 1997-06-11
    DE FACTO 557 LIMITED - 1996-12-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-06 ~ 1996-12-20
    CIF 453 - Nominee Director → ME
  • 464
    PHILANTECH LIMITED - 2008-08-11
    DE FACTO 1047 LIMITED - 2003-05-08
    Prince's Trust House, 9 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-05-08
    CIF 284 - Nominee Director → ME
  • 465
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-01-17 ~ 2014-02-11
    CIF 749 - Director → ME
  • 466
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 1201 - Director → ME
  • 467
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-05-28
    CIF 588 - Director → ME
  • 468
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 1199 - Director → ME
  • 469
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-04-28
    CIF 745 - Director → ME
  • 470
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-03-16
    CIF 1200 - Director → ME
  • 471
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-05-25
    CIF 154 - Director → ME
  • 472
    68 Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    1995-06-27 ~ 1995-10-04
    CIF 492 - Nominee Director → ME
  • 473
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1997-09-08 ~ 1997-09-22
    CIF 425 - Nominee Director → ME
  • 474
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 638 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 1236 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 475
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 639 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 1237 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 476
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 641 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    CIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 477
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 640 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 1239 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 478
    ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
    DE FACTO 776 LIMITED - 1999-06-23
    C/o Ion, 3rd Floor, One New Change, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-06-15
    CIF 391 - Nominee Director → ME
  • 479
    SHIPTINVEST LIMITED - 2017-02-17
    DE FACTO 456 LIMITED - 1997-04-07
    Shipton Mill, Long Newnton, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1996-01-17 ~ 1997-03-25
    CIF 484 - Nominee Director → ME
  • 480
    DE FACTO 1070 LIMITED - 2003-11-21
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-11-20
    CIF 276 - Nominee Director → ME
  • 481
    DE FACTO 1069 LIMITED - 2003-11-21
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-11-20
    CIF 275 - Nominee Director → ME
  • 482
    DE FACTO 2016 LIMITED - 2013-07-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-07-16
    CIF 816 - Director → ME
  • 483
    DE FACTO 2022 LIMITED - 2013-07-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ 2013-07-16
    CIF 812 - Director → ME
  • 484
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2006-01-26
    CIF 129 - Director → ME
  • 485
    FOCUS WICKES (FINANCE) LTD - 2005-03-03
    FOCUS WICKES (FINANCE) PLC - 2005-02-09
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ 2002-11-01
    CIF 307 - Nominee Director → ME
  • 486
    FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2002-11-01
    CIF 302 - Nominee Director → ME
  • 487
    DE FACTO 1972 LIMITED - 2012-09-28
    239 1st Floor High Street Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    545 GBP2023-12-31
    Officer
    2012-07-11 ~ 2012-09-20
    CIF 858 - Director → ME
  • 488
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-03 ~ 1996-02-15
    CIF 487 - Nominee Director → ME
  • 489
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ 2004-09-07
    CIF 216 - Director → ME
  • 490
    BASKERVILLE BIDCO LIMITED - 2020-09-10
    DE FACTO 2260 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-08-20
    CIF 1100 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-08-20
    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
  • 491
    BASKERVILLE HOLDCO LIMITED - 2020-09-10
    DE FACTO 2259 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-08-20
    CIF 1101 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-08-20
    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
  • 492
    BASKERVILLE MIDCO LIMITED - 2020-09-10
    DE FACTO 2258 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2020-08-20
    CIF 1125 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-08-20
    CIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 493
    BASKERVILLE TOPCO LIMITED - 2020-09-25
    DE FACTO 2257 LIMITED - 2020-08-24
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-08-20
    CIF 1106 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-08-20
    CIF 1251 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 494
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 787 - Director → ME
  • 495
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 789 - Director → ME
  • 496
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-09-04
    CIF 781 - Director → ME
  • 497
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2013-09-04
    CIF 788 - Director → ME
  • 498
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2000-07-28
    CIF 359 - Nominee Director → ME
  • 499
    DE FACTO 1989SC LIMITED - 2012-10-10
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -785,659 GBP2024-03-31
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 1150 - Director → ME
  • 500
    DE FACTO 1990SC LIMITED - 2012-10-10
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226,558 GBP2024-03-31
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 1151 - Director → ME
  • 501
    DE FACTO 1991SC LIMITED - 2012-10-10
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,872 GBP2024-03-31
    Officer
    2012-10-05 ~ 2012-10-08
    CIF 1152 - Director → ME
  • 502
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-06-27
    CIF 444 - 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
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-14 ~ 1999-05-18
    CIF 388 - Nominee Director → ME
  • 504
    DE FACTO 1805 LIMITED - 2010-11-04
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-11 ~ 2010-10-29
    CIF 1021 - Director → ME
  • 505
    DE FACTO 1854 LIMITED - 2011-05-17
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 974 - Director → ME
  • 506
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    1997-09-08 ~ 1998-04-02
    CIF 428 - Nominee Director → ME
  • 507
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 241 - Director → ME
  • 508
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 242 - Director → ME
  • 509
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2004-05-10
    CIF 240 - Director → ME
  • 510
    DE FACTO 1124 LIMITED - 2004-07-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-20 ~ 2004-07-14
    CIF 239 - Director → ME
  • 511
    DE FACTO 1184 LIMITED - 2005-02-17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2005-02-16
    CIF 197 - Director → ME
  • 512
    DE FACTO 1275 LIMITED - 2006-01-09
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-16 ~ 2006-01-06
    CIF 141 - Director → ME
  • 513
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 1997-08-21
    CIF 431 - Nominee Director → ME
  • 514
    DE FACTO 1388 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2006-07-21
    CIF 56 - Director → ME
  • 515
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 57 - Director → ME
  • 516
    TLG BRANDS LIMITED - 2017-12-06
    DE FACTO 1648 LIMITED - 2008-07-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-07-03
    CIF 580 - Director → ME
  • 517
    DE FACTO 1667 LIMITED - 2008-12-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ 2008-12-09
    CIF 560 - Director → ME
  • 518
    DE FACTO 1977 LIMITED - 2013-01-29
    14-16 Bruton Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    138 GBP2021-12-31
    Officer
    2012-09-04 ~ 2013-02-19
    CIF 852 - Director → ME
  • 519
    DE FACTO 1976 LIMITED - 2013-01-29
    14-16 14-16 Bruton Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    137 GBP2021-12-31
    Officer
    2012-07-12 ~ 2013-02-19
    CIF 855 - Director → ME
  • 520
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-07 ~ 2011-10-06
    CIF 921 - Director → ME
  • 521
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2004-12-21
    CIF 198 - Director → ME
  • 522
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-01-10
    CIF 315 - Director → ME
  • 523
    AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17
    DE FACTO 1963 LIMITED - 2012-07-10
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,560,758 GBP2023-12-31
    Officer
    2012-05-23 ~ 2012-07-10
    CIF 864 - Director → ME
  • 524
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 1140 - Director → ME
  • 525
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 1139 - Director → ME
  • 526
    GENERAL SPORTS DERBY (UK) LIMITED - 2014-06-27
    DE FACTO 1569 LIMITED - 2007-12-28
    Number One Pride Place, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2007-12-19
    CIF 26 - Director → ME
  • 527
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-09-04
    CIF 711 - Director → ME
  • 528
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ 2012-11-26
    CIF 829 - Director → ME
  • 529
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2012-05-24
    CIF 867 - Director → ME
  • 530
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-02 ~ 1998-07-13
    CIF 407 - Nominee Director → ME
  • 531
    AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
    DE FACTO 476 LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-03-15 ~ 1996-03-27
    CIF 472 - Nominee Director → ME
  • 532
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 7 - Director → ME
  • 533
    GORKANA GROUP LIMITED - 2012-10-12
    DISCOVERY MIDCO LIMITED - 2011-04-01
    DE FACTO 1774 LIMITED - 2010-08-11
    15 Canada Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-25 ~ 2010-08-11
    CIF 1049 - Director → ME
  • 534
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-26 ~ 2011-08-26
    CIF 932 - Director → ME
  • 535
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ 2002-12-06
    CIF 296 - Nominee Director → ME
  • 536
    AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
    DE FACTO 1287 LIMITED - 2005-09-09
    C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2005-09-20
    CIF 136 - Director → ME
  • 537
    GREGGS COSTA LTD - 2012-10-17
    POPLAR COSTA LIMITED - 2011-05-05
    DE FACTO 1735 LIMITED - 2010-03-30
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ 2010-01-06
    CIF 1080 - Director → ME
  • 538
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 661 - Director → ME
  • 539
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 658 - Director → ME
  • 540
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2015-03-27 ~ 2015-10-14
    CIF 1135 - Director → ME
  • 541
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 653 - Director → ME
  • 542
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 662 - Director → ME
  • 543
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 663 - Director → ME
  • 544
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 655 - Director → ME
  • 545
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 657 - Director → ME
  • 546
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 651 - Director → ME
  • 547
    DE FACTO 1896 LIMITED - 2011-08-24
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ 2011-11-03
    CIF 935 - Director → ME
  • 548
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,229,098 GBP2021-04-30
    Officer
    2006-04-04 ~ 2006-05-18
    CIF 85 - Director → ME
  • 549
    DE FACTO 1892 LIMITED - 2011-07-14
    Energy House Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ 2011-07-12
    CIF 956 - Director → ME
  • 550
    EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04
    DE FACTO 1234 LIMITED - 2005-04-21
    Hareshill Road, Heywood, Lancashsire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-20
    CIF 174 - Director → ME
  • 551
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ 2006-02-06
    CIF 120 - Director → ME
  • 552
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2006-02-06
    CIF 110 - Director → ME
  • 553
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2006-02-06
    CIF 123 - Director → ME
  • 554
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
    DE FACTO 751 LIMITED - 1999-05-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-17 ~ 1999-05-18
    CIF 400 - Nominee Director → ME
  • 555
    DE FACTO 1628 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-30 ~ 2008-07-03
    CIF 592 - Director → ME
  • 556
    DE FACTO 1627 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2008-04-30 ~ 2008-07-03
    CIF 591 - Director → ME
  • 557
    DE FACTO 1649 LIMITED - 2008-07-03
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-07-03
    CIF 579 - Director → ME
  • 558
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-11-13
    CIF 357 - Nominee Director → ME
  • 559
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2000-05-18
    CIF 363 - Nominee Director → ME
  • 560
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ 1999-12-17
    CIF 372 - Nominee Director → ME
  • 561
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-12-17 ~ 1999-01-11
    CIF 398 - Nominee Director → ME
  • 562
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-01-11
    CIF 399 - Nominee Director → ME
  • 563
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2000-03-24
    CIF 361 - Nominee Director → ME
  • 564
    DE FACTO 1950 LIMITED - 2012-07-04
    28 Bedford Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-04-24
    CIF 880 - Director → ME
  • 565
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-16 ~ 1997-03-06
    CIF 451 - 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
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2012-10-25
    CIF 845 - Director → ME
  • 567
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2012-10-25
    CIF 849 - Director → ME
  • 568
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-10-25
    CIF 850 - Director → ME
  • 569
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1997-10-15 ~ 1997-11-27
    CIF 423 - Nominee Director → ME
  • 570
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    CIF 422 - Nominee Director → ME
  • 571
    DE FACTO 2212 LIMITED - 2016-05-03
    66 Battersea Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -358,174 GBP2023-03-31
    Officer
    2015-10-26 ~ 2016-05-03
    CIF 642 - Director → ME
  • 572
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 842 - Director → ME
  • 573
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 843 - Director → ME
  • 574
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2012-11-01
    CIF 841 - Director → ME
  • 575
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 759 - Director → ME
  • 576
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    CIF 758 - Director → ME
  • 577
    DE FACTO 1958 LIMITED - 2012-12-19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    319,951 GBP2023-12-31
    Officer
    2012-04-11 ~ 2012-07-05
    CIF 871 - Director → ME
  • 578
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,713,506 GBP2023-12-31
    Officer
    2012-04-11 ~ 2012-07-05
    CIF 872 - Director → ME
  • 579
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-07-20 ~ 2011-08-11
    CIF 938 - Director → ME
  • 580
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2011-08-31
    CIF 933 - Director → ME
  • 581
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ 2011-08-31
    CIF 929 - Director → ME
  • 582
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1998-10-09 ~ 1999-01-19
    CIF 403 - Nominee Director → ME
  • 583
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 263 - Nominee Director → ME
  • 584
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 257 - Director → ME
  • 585
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-02-11
    CIF 261 - Nominee Director → ME
  • 586
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 255 - Director → ME
  • 587
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2000-03-08 ~ 2000-05-31
    CIF 364 - Nominee Director → ME
  • 588
    CENKOS FUND MANAGERS LIMITED - 2012-02-04
    DE FACTO 1490 LIMITED - 2007-06-05
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365 GBP2020-12-31
    Officer
    2007-04-05 ~ 2007-06-05
    CIF 1193 - Director → ME
  • 589
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-05-17
    CIF 164 - Director → ME
  • 590
    RADFORD HMY GROUP LIMITED - 2016-11-21
    RADFORD SHELVING LIMITED - 2009-03-03
    DE FACTO 1373 LIMITED - 2006-06-06
    Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    4,841,000 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-06-06
    CIF 68 - Director → ME
  • 591
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2004-10-28
    CIF 206 - Director → ME
  • 592
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-21 ~ 2004-10-28
    CIF 205 - Director → ME
  • 593
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 203 - Director → ME
  • 594
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 204 - Director → ME
  • 595
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-08-21
    CIF 430 - Nominee Director → ME
  • 596
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-23 ~ 2000-12-21
    CIF 341 - Nominee Director → ME
  • 597
    DE FACTO 1323 LIMITED - 2006-02-15
    Stoner House, London Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-02-14
    CIF 109 - Director → ME
  • 598
    DE FACTO 1549 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 1154 - Director → ME
  • 599
    DE FACTO 1548 LIMITED - 2007-11-09
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2007-11-09
    CIF 1153 - Director → ME
  • 600
    CHARLIE HOLDCO 3 LIMITED - 2008-09-03
    DE FACTO 1432 LIMITED - 2006-11-13
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 1212 - Director → ME
  • 601
    HYDRASUN BIDCO LIMITED - 2007-09-27
    DE FACTO 1518 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-09 ~ 2007-08-28
    CIF 1177 - Director → ME
  • 602
    HYDRASUN MIDCO LIMITED - 2007-09-27
    DE FACTO 1520 LIMITED - 2007-08-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-17 ~ 2007-08-28
    CIF 1176 - Director → ME
  • 603
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-17 ~ 2007-08-28
    CIF 1175 - Director → ME
  • 604
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-26 ~ 2012-03-29
    CIF 887 - Director → ME
  • 605
    DE FACTO 1366 LIMITED - 2006-06-20
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    2006-04-13 ~ 2006-06-14
    CIF 76 - Director → ME
  • 606
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    DE FACTO 404 LIMITED - 1995-03-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-16 ~ 1995-03-20
    CIF 493 - Nominee Director → ME
  • 607
    DE FACTO 2177 LIMITED - 2015-07-27
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-07-24
    CIF 1131 - Director → ME
  • 608
    IEG LTD
    - now
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-31 ~ 1995-01-30
    CIF 506 - Nominee Director → ME
  • 609
    DE FACTO 2219 LIMITED - 2017-06-08
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2017-06-07
    CIF 645 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-06-07
    CIF 1224 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1224 - Right to appoint or remove directors → OE
  • 610
    DE FACTO 2062 LIMITED - 2013-11-20
    2 The Square Southall Lane, Heathrow, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ 2013-11-18
    CIF 770 - Director → ME
  • 611
    DE FACTO 1770 LIMITED - 2010-07-21
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-07-20
    CIF 1056 - Director → ME
  • 612
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-16 ~ 2011-07-07
    CIF 962 - Director → ME
  • 613
    DE FACTO 1920 LIMITED - 2011-11-21
    48 George Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2011-11-21
    CIF 908 - Director → ME
  • 614
    DE FACTO 1889 LIMITED - 2011-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-08-10
    CIF 937 - Director → ME
  • 615
    DE FACTO 1888 LIMITED - 2011-08-12
    48 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-08-10
    CIF 936 - Director → ME
  • 616
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2004-02-18
    CIF 254 - Director → ME
  • 617
    GTC FIBRE NETWORKS LIMITED - 2013-11-14
    DE FACTO 1819 LIMITED - 2011-02-04
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-11-18 ~ 2011-02-03
    CIF 1013 - Director → ME
  • 618
    DE FACTO 2228 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 621 - Director → ME
  • 619
    DE FACTO 2229 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 624 - Director → ME
  • 620
    DE FACTO 2226 LIMITED - 2016-06-09
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-06-09
    CIF 625 - Director → ME
  • 621
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2013-08-02 ~ 2013-10-21
    CIF 791 - Director → ME
  • 622
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2013-08-02 ~ 2013-10-21
    CIF 792 - Director → ME
  • 623
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-08-20
    CIF 794 - Director → ME
  • 624
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-08-20
    CIF 801 - Director → ME
  • 625
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-09-11
    CIF 413 - Nominee Director → ME
  • 626
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ 2004-10-27
    CIF 210 - Director → ME
  • 627
    1ST CREDIT (FINANCE) 6 LIMITED - 2018-03-01
    DE FACTO 1878 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 948 - Director → ME
  • 628
    1ST CREDIT (FINANCE) 7 LIMITED - 2018-03-01
    DE FACTO 1879 LIMITED - 2011-08-05
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 947 - Director → ME
  • 629
    1ST CREDIT (FINANCE) 8 LIMITED - 2018-03-01
    DE FACTO 1880 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-06 ~ 2011-07-25
    CIF 946 - Director → ME
  • 630
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-20 ~ 2004-10-27
    CIF 209 - Director → ME
  • 631
    DE FACTO 464 LIMITED - 1996-01-22
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-19 ~ 1996-03-06
    CIF 478 - Nominee Director → ME
  • 632
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2001-04-24 ~ 2001-05-17
    CIF 326 - Nominee Director → ME
  • 633
    DE FACTO 1571 LIMITED - 2007-12-20
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-06 ~ 2007-12-19
    CIF 24 - Director → ME
  • 634
    DE FACTO 1729 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ 2009-12-05
    CIF 1084 - Director → ME
  • 635
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-12-05
    CIF 1146 - Director → ME
  • 636
    DE FACTO 1730 LIMITED - 2010-01-07
    Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-28 ~ 2009-12-05
    CIF 1083 - Director → ME
  • 637
    ANCALA CARE LIMITED - 2023-11-17
    ANCALA BIDCO LIMITED - 2020-04-28
    Mill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,243,757 GBP2024-04-30
    Person with significant control
    2019-12-04 ~ 2020-02-28
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    CIF 1257 - Right to appoint or remove directors → OE
  • 638
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2013-04-26 ~ 2013-07-10
    CIF 811 - 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
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,598,000 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-06-06
    CIF 69 - Director → ME
  • 640
    EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ 2020-09-28
    CIF 1126 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-09-28
    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
  • 641
    EMPEROR UK HOLDCO LIMITED - 2021-04-09
    DE FACTO 2263 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-09-28
    CIF 1102 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-09-28
    CIF 1247 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 642
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-09-28
    CIF 1104 - Director → ME
    Person with significant control
    2020-03-24 ~ 2020-09-28
    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
  • 643
    DE FACTO 2209 LIMITED - 2016-04-19
    24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Officer
    2015-10-26 ~ 2016-04-19
    CIF 633 - Director → ME
  • 644
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    DE FACTO 604 LIMITED - 1997-06-23
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1997-03-04 ~ 1997-06-04
    CIF 449 - Nominee Director → ME
  • 645
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-20 ~ 1995-09-22
    CIF 489 - Nominee Director → ME
  • 646
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2004-10-07
    CIF 214 - Director → ME
  • 647
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-03-24
    CIF 104 - Director → ME
  • 648
    DE FACTO 2183 LIMITED - 2015-04-22
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-04-21
    CIF 1127 - Director → ME
  • 649
    DE FACTO 2157 LIMITED - 2015-02-27
    Unit 1 Paulston House, 1-3 Totteridge Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,281 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-30 ~ 2015-02-27
    CIF 674 - Director → ME
  • 650
    DE FACTO 1359 LIMITED - 2006-05-26
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,102 GBP2015-03-31
    Officer
    2006-04-11 ~ 2006-05-26
    CIF 79 - Director → ME
  • 651
    DE FACTO 1818 LIMITED - 2010-12-29
    4th Floor Lincoln House, 300 High Holborn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -133,993 GBP2016-06-30
    Officer
    2010-11-18 ~ 2010-12-22
    CIF 1011 - Director → ME
  • 652
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    1991-08-28 ~ 1991-12-03
    CIF 536 - Nominee Director → ME
  • 653
    DE FACTO 2119 LIMITED - 2014-09-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-12-31
    Officer
    2014-06-12 ~ 2014-09-09
    CIF 712 - Director → ME
  • 654
    DE FACTO 2175 LIMITED - 2015-06-18
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-06-18
    CIF 1129 - Director → ME
  • 655
    FUSION DEBTCO LIMITED - 2012-01-10
    DE FACTO 1851 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2011-05-10
    CIF 981 - Director → ME
  • 656
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2011-05-10
    CIF 975 - Director → ME
  • 657
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2011-05-10
    CIF 978 - Director → ME
  • 658
    DE FACTO 1300 LIMITED - 2005-10-25
    7 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2005-10-25
    CIF 128 - Director → ME
  • 659
    DE FACTO 1860 LIMITED - 2011-05-31
    1st Floor 22a St James's Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-10 ~ 2011-05-31
    CIF 969 - Director → ME
  • 660
    DE FACTO 872 LIMITED - 2000-10-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ 2000-10-12
    CIF 352 - Nominee Director → ME
  • 661
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-04-21 ~ 1992-05-29
    CIF 530 - Nominee Director → ME
  • 662
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 660 - Director → ME
  • 663
    SPARK VCT 2 PLC - 2011-02-11
    QUESTER VCT 4 PLC - 2008-06-23
    DE FACTO 886 LIMITED - 2000-10-31
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-10-17
    CIF 347 - Nominee Director → ME
  • 664
    DE FACTO 2069 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2013-11-29
    CIF 763 - Director → ME
  • 665
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2017-04-04
    CIF 629 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-04-04
    CIF 1231 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1231 - Right to appoint or remove directors → OE
  • 666
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ 2017-04-04
    CIF 630 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-04-04
    CIF 1232 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1232 - Right to appoint or remove directors → OE
  • 667
    DE FACTO 2068 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2013-11-29
    CIF 762 - Director → ME
  • 668
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-18 ~ 2013-11-29
    CIF 769 - Director → ME
  • 669
    DE FACTO 1030 LIMITED - 2002-12-10
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2002-12-06
    CIF 300 - Nominee Director → ME
  • 670
    KITBAG LIMITED - 2005-07-06
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    1998-03-04 ~ 1998-07-22
    CIF 416 - Nominee Director → ME
  • 671
    DE FACTO 960 LIMITED - 2002-01-14
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-06 ~ 2002-01-01
    CIF 318 - Nominee Director → ME
  • 672
    KP CAPITAL NOMINEES LIMITED - 2009-12-18
    DE FACTO 1572 LIMITED - 2008-01-07
    27 Hanson Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-12-06 ~ 2007-12-18
    CIF 23 - Director → ME
  • 673
    DE FACTO 2077 LIMITED - 2014-01-20
    27 Hanson Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Officer
    2013-12-13 ~ 2014-01-17
    CIF 753 - Director → ME
  • 674
    DE FACTO 1264 LIMITED - 2005-07-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-17 ~ 2005-06-30
    CIF 147 - Director → ME
  • 675
    DE FACTO 1262 LIMITED - 2005-07-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-28 ~ 2005-06-30
    CIF 148 - Director → ME
  • 676
    DE FACTO 1263 LIMITED - 2005-07-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-28 ~ 2005-06-30
    CIF 149 - Director → ME
  • 677
    EDO (UK) LIMITED - 2022-01-11
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-07-01
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ 1999-11-25
    CIF 371 - Nominee Director → ME
  • 678
    DE FACTO 1906 LIMITED - 2011-10-11
    7th Floor 262-267 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2011-08-24 ~ 2011-10-11
    CIF 924 - Director → ME
  • 679
    DE FACTO 1843 LIMITED - 2011-03-18
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-07 ~ 2011-03-18
    CIF 985 - Director → ME
  • 680
    DE FACTO 816 LIMITED - 2000-02-24
    8 Three Kings Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-02-24
    CIF 375 - Nominee Director → ME
  • 681
    DE FACTO 1715 LIMITED - 2010-01-11
    C/o Steve Snelling, 24th Floor Human Resources, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2010-01-08
    CIF 1148 - Director → ME
  • 682
    LETTERBOX TOYS LIMITED - 2012-01-24
    DE FACTO 1683 LIMITED - 2009-07-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-04-03
    CIF 552 - Director → ME
  • 683
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -28,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-09-04 ~ 2012-10-04
    CIF 851 - Director → ME
  • 684
    DE FACTO 1983 LIMITED - 2013-02-28
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,259,197 GBP2022-12-31
    Officer
    2012-10-04 ~ 2013-02-27
    CIF 847 - Director → ME
  • 685
    DE FACTO 617 LIMITED - 1997-07-25
    C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-05-14
    CIF 442 - Nominee Director → ME
  • 686
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1994-11-21
    CIF 504 - Nominee Director → ME
  • 687
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-10-17
    CIF 40 - Director → ME
  • 688
    DE FACTO 1668 LIMITED - 2008-12-05
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2008-11-27
    CIF 559 - Director → ME
  • 689
    DE FACTO 2004 LIMITED - 2013-02-13
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    458,255 GBP2023-12-31
    Officer
    2013-01-10 ~ 2013-02-05
    CIF 822 - Director → ME
  • 690
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 736 - Director → ME
  • 691
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 734 - Director → ME
  • 692
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2002-04-16
    CIF 309 - Nominee Director → ME
  • 693
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    DE FACTO 986 LIMITED - 2002-05-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-03-14 ~ 2002-04-16
    CIF 308 - Nominee Director → ME
  • 694
    HAMILTON OAK CAPITAL LIMITED - 2014-11-27
    LINNAEUS CAPITAL LIMITED - 2014-10-17
    DE FACTO 1756 LIMITED - 2010-04-23
    58 Malmesbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-11 ~ 2010-04-22
    CIF 1064 - Director → ME
  • 695
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-02-07
    CIF 1003 - Director → ME
  • 696
    DE FACTO 1826 LIMITED - 2011-02-16
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2011-02-07
    CIF 1002 - Director → ME
  • 697
    LI(EU) LIMITED - 2007-08-31
    LII LIMITED - 2005-11-03
    LIVING INDEPENDENTLY UK LIMITED - 2005-10-17
    DE FACTO 1259 LIMITED - 2005-09-14
    Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ 2005-09-14
    CIF 152 - Director → ME
  • 698
    LIVINGSTON ASSET MANAGEMENT LIMITED - 2010-06-14
    DE FACTO 1225 LIMITED - 2005-03-23
    Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2005-03-21
    CIF 178 - Director → ME
  • 699
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ 2013-10-03
    CIF 777 - Director → ME
  • 700
    DE FACTO 2137 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 695 - Director → ME
  • 701
    DE FACTO 2138 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 696 - Director → ME
  • 702
    DE FACTO 2136 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    CIF 694 - Director → ME
  • 703
    DE FACTO 2265 LIMITED - 2020-10-30
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-14 ~ 2020-10-30
    CIF 1097 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-10-30
    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
  • 704
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2010-03-26
    CIF 1071 - Director → ME
  • 705
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2011-05-31
    CIF 973 - Director → ME
  • 706
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-09-27 ~ 2011-11-18
    CIF 914 - Director → ME
  • 707
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-05-31
    CIF 970 - Director → ME
  • 708
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-03-05
    CIF 832 - Director → ME
  • 709
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2011-10-21
    CIF 912 - Director → ME
  • 710
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2011-11-18
    CIF 915 - Director → ME
  • 711
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    CIF 1070 - Director → ME
  • 712
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-09-14 ~ 2011-11-18
    CIF 916 - Director → ME
  • 713
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-06-15 ~ 2011-07-01
    CIF 955 - Director → ME
  • 714
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2012-07-06
    CIF 868 - Director → ME
  • 715
    LEAF HOLDINGS I LIMITED - 2014-07-01
    DE FACTO 2109 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,594,000 USD2023-12-31
    Officer
    2014-04-14 ~ 2014-06-25
    CIF 725 - Director → ME
  • 716
    LEAF HOLDINGS II LIMITED - 2014-07-01
    DE FACTO 2102 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,421,000 USD2023-12-31
    Officer
    2014-03-04 ~ 2014-06-25
    CIF 730 - Director → ME
  • 717
    INSIGHTSOFTWARE UK LTD - 2021-11-10
    LONGVIEW HOLDING UK LIMITED - 2021-10-15
    LEAF ACQUISITION LIMITED - 2014-07-01
    DE FACTO 2101 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,991 USD2023-12-31
    Officer
    2014-03-03 ~ 2014-06-25
    CIF 735 - Director → ME
  • 718
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1 Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-05 ~ 2010-02-23
    CIF 1077 - Director → ME
  • 719
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 600 - Director → ME
  • 720
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 601 - Director → ME
  • 721
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-19
    CIF 602 - Director → ME
  • 722
    DE FACTO 2159 LIMITED - 2015-02-27
    47a Station Road, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,841,463 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-02-27
    CIF 667 - Director → ME
  • 723
    DE FACTO 2206 LIMITED - 2016-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-03-17
    CIF 647 - Director → ME
  • 724
    DE FACTO 1943 LIMITED - 2012-04-18
    38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-03-21
    CIF 885 - Director → ME
  • 725
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 635 - Director → ME
  • 726
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 634 - Director → ME
  • 727
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 637 - Director → ME
  • 728
    DE FACTO 359 LIMITED - 1994-07-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-29 ~ 1994-08-01
    CIF 509 - Nominee Director → ME
  • 729
    DE FACTO 1752 LIMITED - 2010-04-21
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2017-03-31
    Officer
    2010-03-30 ~ 2010-04-15
    CIF 1067 - Director → ME
  • 730
    DE FACTO 642 LIMITED - 1997-08-06
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    225,238 GBP2017-03-31
    Officer
    1997-07-09 ~ 1997-07-21
    CIF 435 - Nominee Director → ME
  • 731
    LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08
    DE FACTO 1862 LIMITED - 2011-06-20
    103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2011-06-10
    CIF 968 - Director → ME
  • 732
    LONDON MINING SL HOLDINGS LIMITED - 2012-02-08
    DE FACTO 1864 LIMITED - 2011-06-22
    103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2011-06-10
    CIF 967 - Director → ME
  • 733
    LONDON MINING SL NOMINEE LIMITED - 2012-02-08
    DE FACTO 1861 LIMITED - 2011-06-20
    103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ 2011-06-10
    CIF 971 - Director → ME
  • 734
    DE FACTO 2145 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 679 - Director → ME
  • 735
    DE FACTO 2143 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 682 - Director → ME
  • 736
    DE FACTO 2144 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 681 - Director → ME
  • 737
    DE FACTO 2142 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    CIF 680 - Director → ME
  • 738
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-04-22
    CIF 636 - Director → ME
  • 739
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2014-02-03
    CIF 761 - Director → ME
  • 740
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-16 ~ 2021-04-09
    CIF 617 - Director → ME
    Person with significant control
    2016-10-15 ~ 2021-04-09
    CIF 1225 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1225 - Right to appoint or remove directors → OE
  • 741
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    CIF 773 - Director → ME
  • 742
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2013-11-01
    CIF 771 - Director → ME
  • 743
    INTELLIGENT WOUND CARE LIMITED - 2008-04-17
    DE FACTO 1302 LIMITED - 2006-04-03
    Suite 3 1 Duchess Street, London
    Dissolved Corporate
    Officer
    2005-09-15 ~ 2006-03-29
    CIF 130 - Director → ME
  • 744
    DE FACTO 718 LIMITED - 1998-11-10
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-02 ~ 1998-10-20
    CIF 409 - Nominee Director → ME
  • 745
    DE FACTO 1603 LIMITED - 2008-03-13
    One Canada Square, Suite 9.09b, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ 2008-03-13
    CIF 1 - Director → ME
  • 746
    DE FACTO 638 LIMITED - 1997-07-25
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 433 - Nominee Director → ME
  • 747
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    DE FACTO 1131 LIMITED - 2004-07-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-06-25
    CIF 235 - Director → ME
  • 748
    AMG ADJUSTING LIMITED - 2008-05-23
    DE FACTO 1296 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 126 - Director → ME
  • 749
    AMG FINANCE LIMITED - 2008-05-23
    DE FACTO 1297 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 125 - Director → ME
  • 750
    AMG (HOLDCO) LIMITED - 2008-06-09
    ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
    DE FACTO 1298 LIMITED - 2005-09-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2005-09-19
    CIF 124 - Director → ME
  • 751
    AMG COMMERCIAL LIMITED - 2008-05-23
    DE FACTO 1455 LIMITED - 2007-01-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-01-19
    CIF 1207 - Director → ME
  • 752
    MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED - 2010-10-29
    DE FACTO 1271 LIMITED - 2010-10-28
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-07-13 ~ 2005-08-24
    CIF 143 - Director → ME
  • 753
    DE FACTO 1806 LIMITED - 2010-11-08
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-11 ~ 2010-11-04
    CIF 1022 - Director → ME
  • 754
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-10-11 ~ 2010-11-04
    CIF 1023 - Director → ME
  • 755
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2011-02-17
    CIF 988 - Director → ME
  • 756
    DE FACTO 1918 LIMITED - 2011-12-12
    The Lawn 22-30 Old Bath Road, Newbury
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-27 ~ 2011-11-07
    CIF 913 - Director → ME
  • 757
    MILESTONE CAPITAL PARTNERS LIMITED - 2007-01-22
    DE FACTO 1416 LIMITED - 2006-10-19
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-10 ~ 2006-10-12
    CIF 33 - Director → ME
  • 758
    MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
    EUROPEAN ACQUISITION CAPITAL LIMITED - 2007-01-22
    EAC MANAGER LIMITED - 1999-05-26
    DE FACTO 413 LIMITED - 1996-02-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1996-02-13
    CIF 497 - Nominee Director → ME
  • 759
    DE FACTO 1500 LIMITED - 2007-07-26
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2007-07-25
    CIF 1185 - Director → ME
  • 760
    DE FACTO 890 LIMITED - 2001-05-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-23 ~ 2001-02-05
    CIF 345 - Nominee Director → ME
  • 761
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-01-09
    CIF 902 - Director → ME
  • 762
    DE FACTO 1841 LIMITED - 2011-05-23
    Fifth Floor 10 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2011-04-14
    CIF 990 - Director → ME
  • 763
    DE FACTO 1845 LIMITED - 2011-05-23
    Fifth Floor 10 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-07 ~ 2011-04-14
    CIF 986 - Director → ME
  • 764
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-17 ~ 2001-11-07
    CIF 321 - Nominee Director → ME
  • 765
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2012-09-26
    CIF 859 - Director → ME
  • 766
    DE FACTO 911 LIMITED - 2001-05-03
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-24 ~ 2001-03-23
    CIF 333 - Nominee Director → ME
  • 767
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-02-25 ~ 1991-03-01
    CIF 539 - Nominee Director → ME
  • 768
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    1997-03-04 ~ 1997-06-04
    CIF 448 - Nominee Director → ME
  • 769
    DE FACTO 2076 LIMITED - 2014-01-15
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2013-12-13 ~ 2014-01-15
    CIF 752 - Director → ME
  • 770
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 659 - Director → ME
  • 771
    DE FACTO 1653 LIMITED - 2008-10-09
    Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2008-09-22
    CIF 572 - Director → ME
  • 772
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-04-06
    CIF 96 - Director → ME
  • 773
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-23 ~ 2006-04-04
    CIF 94 - Director → ME
  • 774
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-04-06
    CIF 93 - Director → ME
  • 775
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-08 ~ 1997-10-15
    CIF 427 - Nominee Director → ME
  • 776
    DE FACTO 1720 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-12-11
    CIF 1147 - Director → ME
  • 777
    DE FACTO 1721 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2009-12-11
    CIF 1093 - Director → ME
  • 778
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2009-12-11
    CIF 1092 - Director → ME
  • 779
    AM RESIDENTIAL DEVELOPMENTS UK LIMITED - 2006-12-15
    DE FACTO 1072 LIMITED - 2004-04-29
    11th Floor, Two Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2003-10-21
    CIF 274 - Nominee Director → ME
  • 780
    DE FACTO 2055 LIMITED - 2013-10-11
    2nd Floor 42-48 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2013-10-14
    CIF 779 - Director → ME
  • 781
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-04-25
    CIF 173 - Director → ME
  • 782
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
    EF SECURITIES HOLDINGS LIMITED - 2011-08-19
    DE FACTO 1650 LIMITED - 2008-08-19
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2008-07-18
    CIF 575 - Director → ME
  • 783
    DE FACTO 423 LIMITED - 1996-02-19
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-06-27 ~ 1995-09-20
    CIF 491 - Nominee Director → ME
  • 784
    YANKEE TOPCO LIMITED - 2013-11-18
    DE FACTO 1992 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (1 offspring)
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 838 - Director → ME
  • 785
    YANKEE FINANCE LIMITED - 2013-09-02
    DE FACTO 1993 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 839 - Director → ME
  • 786
    YANKEE MIDCO LIMITED - 2013-09-02
    DE FACTO 1994 LIMITED - 2012-11-08
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ 2012-11-07
    CIF 840 - Director → ME
  • 787
    YANKEE ACQUISITIONS LIMITED - 2013-09-02
    DE FACTO 1995 LIMITED - 2012-11-08
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-07
    CIF 836 - Director → ME
  • 788
    DE FACTO 2015 LIMITED - 2013-05-14
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2013-05-07
    CIF 818 - Director → ME
  • 789
    DE FACTO 2053 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-10-03
    CIF 778 - Director → ME
  • 790
    DE FACTO 2052 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2013-10-03
    CIF 786 - Director → ME
  • 791
    DE FACTO 2239 LIMITED - 2019-04-04
    1st Floor 10 South Colonnade, London, Canary Wharf, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-01 ~ 2019-07-31
    CIF 1115 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-07-31
    CIF 1261 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 792
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2004-03-09
    CIF 249 - Nominee Director → ME
  • 793
    DE FACTO 2071 LIMITED - 2014-02-10
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-21 ~ 2014-01-17
    CIF 757 - Director → ME
  • 794
    KINGSTON HOLDCO LIMITED - 2018-03-06
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2017-04-04
    CIF 644 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-04-04
    CIF 1223 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1223 - Right to appoint or remove directors → OE
  • 795
    DE FACTO 1140 LIMITED - 2004-07-23
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,911 GBP2023-06-30
    Officer
    2004-07-08 ~ 2004-07-22
    CIF 228 - Director → ME
  • 796
    DE FACTO 1904 LIMITED - 2011-10-12
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2011-10-06
    CIF 927 - Director → ME
  • 797
    DE FACTO 1368 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2006-07-06
    CIF 74 - Director → ME
  • 798
    DE FACTO 1363 LIMITED - 2006-07-06
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2006-07-06
    CIF 78 - Director → ME
  • 799
    DE FACTO 1393 LIMITED - 2006-07-27
    2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    CIF 52 - Director → ME
  • 800
    DE FACTO 1686 LIMITED - 2009-04-21
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-04-02 ~ 2009-04-21
    CIF 550 - Director → ME
  • 801
    DE FACTO 2007 LIMITED - 2013-03-20
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ 2013-03-26
    CIF 824 - Director → ME
  • 802
    NOBLE DRILLING (LAND SUPPORT II) LIMITED - 2013-10-01
    DE FACTO 2037 LIMITED - 2013-09-11
    10 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2013-08-22
    CIF 795 - Director → ME
  • 803
    NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    10 Fleet Place, London
    Dissolved Corporate (3 offsprings)
    Officer
    2013-01-10 ~ 2013-04-23
    CIF 828 - Director → ME
  • 804
    DE FACTO 1928 LIMITED - 2012-01-17
    1 Angel Lane, London
    Active Corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-01-17
    CIF 903 - Director → ME
  • 805
    DE FACTO 1929 LIMITED - 2012-01-17
    1 Angel Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-01-17
    CIF 904 - Director → ME
  • 806
    MERIDIAN AUDI LIMITED - 2004-07-29
    DE FACTO 637 LIMITED - 1997-07-11
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 434 - Nominee Director → ME
  • 807
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-08 ~ 1996-02-21
    CIF 486 - Nominee Director → ME
  • 808
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-17 ~ 1996-02-21
    CIF 480 - Nominee Director → ME
  • 809
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-16 ~ 1997-02-27
    CIF 450 - Nominee Director → ME
  • 810
    DE FACTO 2182 LIMITED - 2016-05-03
    50 Bank Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2015-11-11
    CIF 1136 - Director → ME
  • 811
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 1996-03-21
    CIF 476 - Nominee Director → ME
  • 812
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 577 - Director → ME
  • 813
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 576 - Director → ME
  • 814
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ 2004-03-22
    CIF 246 - Director → ME
  • 815
    NEWSMITH TRUSTEE LIMITED - 2012-03-22
    DE FACTO 1110 LIMITED - 2004-04-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ 2004-03-22
    CIF 247 - Director → ME
  • 816
    NEWSMITH CAPITAL GP LIMITED - 2015-05-27
    DE FACTO 1111 LIMITED - 2004-03-26
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ 2004-03-22
    CIF 248 - Director → ME
  • 817
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2007-04-12
    CIF 1195 - Director → ME
  • 818
    DE FACTO 1153 LIMITED - 2004-10-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-10-06
    CIF 213 - Director → ME
  • 819
    DE FACTO 1276 LIMITED - 2006-02-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2006-01-26
    CIF 142 - Director → ME
  • 820
    DE FACTO 1193 LIMITED - 2005-01-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-01-25
    CIF 190 - Director → ME
  • 821
    DE FACTO 1313 LIMITED - 2006-02-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 113 - Director → ME
  • 822
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-27 ~ 2001-12-20
    CIF 316 - Director → ME
  • 823
    DE FACTO 1315 LIMITED - 2006-02-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 112 - Director → ME
  • 824
    DE FACTO 1312 LIMITED - 2006-02-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-26
    CIF 114 - Director → ME
  • 825
    DE FACTO 1767 LIMITED - 2011-04-11
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-29 ~ 2010-07-05
    CIF 1059 - Director → ME
  • 826
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-06-25 ~ 2004-11-05
    CIF 231 - Director → ME
  • 827
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 656 - Director → ME
  • 828
    DE FACTO 1997 LIMITED - 2012-12-19
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    2012-10-16 ~ 2012-12-19
    CIF 834 - Director → ME
  • 829
    DE FACTO 1998 LIMITED - 2012-12-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,927,809 GBP2019-12-31
    Officer
    2012-10-15 ~ 2012-12-19
    CIF 835 - Director → ME
  • 830
    DE FACTO 1996 LIMITED - 2012-12-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,799,283 GBP2018-09-30
    Officer
    2012-10-10 ~ 2012-12-19
    CIF 837 - Director → ME
  • 831
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 1014 - Director → ME
  • 832
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-30
    CIF 1010 - Director → ME
  • 833
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 1015 - Director → ME
  • 834
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2010-11-30
    CIF 1016 - Director → ME
  • 835
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-06 ~ 2004-04-14
    CIF 244 - Director → ME
  • 836
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Officer
    2014-11-10 ~ 2015-02-16
    CIF 684 - Director → ME
  • 837
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,081,000 GBP2021-03-27
    Officer
    2014-12-23 ~ 2015-06-12
    CIF 677 - Director → ME
  • 838
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    2014-11-10 ~ 2015-06-12
    CIF 690 - Director → ME
  • 839
    GROW FISH ANYWHERE UK LIMITED - 2016-02-08
    DE FACTO 1979 LIMITED - 2012-10-22
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,666 GBP2018-12-31
    Officer
    2012-09-25 ~ 2012-10-19
    CIF 848 - Director → ME
  • 840
    CECILE PARK PUBLISHING LIMITED - 2019-07-16
    DE FACTO 245 LIMITED - 1992-08-03
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,850 GBP2022-01-31
    Officer
    1992-01-09 ~ 1992-02-20
    CIF 531 - Nominee Director → ME
  • 841
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2000-01-11 ~ 2000-03-01
    CIF 369 - Nominee Director → ME
  • 842
    PACE EAST TRADING LIMITED LIMITED - 2014-07-02
    PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22
    DE FACTO 1240 LIMITED - 2005-07-19
    Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2005-04-29 ~ 2005-07-13
    CIF 167 - Director → ME
  • 843
    DE FACTO 779 LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-28 ~ 1999-08-20
    CIF 385 - Director → ME
  • 844
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ 2004-07-14
    CIF 232 - Director → ME
  • 845
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2004-07-14
    CIF 230 - Director → ME
  • 846
    DE FACTO 1305 LIMITED - 2005-11-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-11-24
    CIF 122 - Director → ME
  • 847
    DE FACTO 1134 LIMITED - 2004-07-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2004-07-22
    CIF 234 - Director → ME
  • 848
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2004-07-22
    CIF 224 - Director → ME
  • 849
    DE FACTO 1601 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2008-02-12
    CIF 3 - Director → ME
  • 850
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2008-01-21
    CIF 19 - Director → ME
  • 851
    DE FACTO 1577 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-01-21
    CIF 21 - Director → ME
  • 852
    DE FACTO 2160 LIMITED - 2015-02-27
    3 Hillwood Grove, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,860,430 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-02-27
    CIF 668 - Director → ME
  • 853
    DE FACTO 1288 LIMITED - 2005-12-06
    1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2005-09-06 ~ 2006-01-18
    CIF 135 - Director → ME
  • 854
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-05-04 ~ 2011-05-12
    CIF 977 - Director → ME
  • 855
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 982 - Director → ME
  • 856
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 984 - Director → ME
  • 857
    QUICKSILVER BIDCO LIMITED - 2012-03-30
    DE FACTO 1849 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2011-05-04
    CIF 979 - Director → ME
  • 858
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2006-10-02
    CIF 35 - Director → ME
  • 859
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2007-11-13
    CIF 1180 - Director → ME
  • 860
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2007-11-13
    CIF 1179 - Director → ME
  • 861
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ 2007-11-13
    CIF 1162 - Director → ME
  • 862
    DE FACTO 1591 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 8 - Director → ME
  • 863
    DE FACTO 1593 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 4 - Director → ME
  • 864
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-04-04 ~ 2006-04-23
    CIF 84 - Director → ME
  • 865
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2004-12-17
    CIF 207 - Director → ME
  • 866
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2004-11-12
    CIF 215 - Director → ME
  • 867
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ 2003-11-24
    CIF 258 - Nominee Director → ME
  • 868
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-07-04
    CIF 60 - Director → ME
  • 869
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2008-06-25
    CIF 9 - Director → ME
  • 870
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ 2006-08-04
    CIF 48 - Director → ME
  • 871
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2006-08-02
    CIF 46 - Director → ME
  • 872
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-01-25
    CIF 91 - Director → ME
  • 873
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    DE FACTO 1397 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2006-08-02
    CIF 47 - Director → ME
  • 874
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 13 - Director → ME
  • 875
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 12 - Director → ME
  • 876
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 10 - Director → ME
  • 877
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 17 - Director → ME
  • 878
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 253 - Director → ME
  • 879
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 14 - Director → ME
  • 880
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 15 - Director → ME
  • 881
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-06 ~ 2008-02-19
    CIF 16 - Director → ME
  • 882
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 251 - Director → ME
  • 883
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2004-03-02 ~ 2004-03-18
    CIF 252 - Director → ME
  • 884
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2007-01-25
    CIF 80 - Director → ME
  • 885
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    DE FACTO 1590 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 6 - Director → ME
  • 886
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2006-03-14
    CIF 111 - Director → ME
  • 887
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 566 - Director → ME
  • 888
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 567 - Director → ME
  • 889
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2008-09-25
    CIF 565 - Director → ME
  • 890
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2011-12-02
    CIF 925 - Director → ME
  • 891
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    CIF 11 - Director → ME
  • 892
    DE FACTO 1599 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-19
    CIF 5 - Director → ME
  • 893
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-25
    CIF 163 - Director → ME
  • 894
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2006-10-27
    CIF 32 - Director → ME
  • 895
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-04-22 ~ 2005-05-24
    CIF 168 - Director → ME
  • 896
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2006-07-12 ~ 2006-07-31
    CIF 53 - Director → ME
  • 897
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2005-05-24
    CIF 169 - Director → ME
  • 898
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-03-18 ~ 2005-05-24
    CIF 176 - Director → ME
  • 899
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-08-30
    CIF 39 - Director → ME
  • 900
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-28 ~ 2000-07-28
    CIF 355 - Nominee Director → ME
  • 901
    DE FACTO 2233 LIMITED - 2019-03-25
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,243 USD2023-12-31
    Officer
    2016-04-28 ~ 2019-03-25
    CIF 619 - Director → ME
    Person with significant control
    2016-04-28 ~ 2019-03-25
    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
    CIF 1274 - Right to appoint or remove directors → OE
    CIF 1235 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1235 - Right to appoint or remove directors → OE
  • 902
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2006-07-13
    CIF 55 - Director → ME
  • 903
    DE FACTO 1380 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2006-07-13
    CIF 61 - Director → ME
  • 904
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2004-07-14
    CIF 233 - Director → ME
  • 905
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-02-04
    CIF 747 - Director → ME
  • 906
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-07-05
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-14 ~ 2004-04-21
    CIF 243 - Director → ME
  • 907
    DE FACTO 1966 LIMITED - 2012-08-14
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-07-27
    CIF 863 - Director → ME
  • 908
    DE FACTO 2010 LIMITED - 2013-04-16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-10 ~ 2013-04-16
    CIF 827 - Director → ME
  • 909
    DE FACTO 2009 LIMITED - 2013-04-09
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-10 ~ 2013-03-28
    CIF 826 - Director → ME
  • 910
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ 2012-08-16
    CIF 857 - Director → ME
  • 911
    DE FACTO 1733 LIMITED - 2010-01-08
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-12-05 ~ 2010-01-04
    CIF 1079 - Director → ME
  • 912
    DE FACTO 1727 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2009-11-26
    CIF 1089 - Director → ME
  • 913
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-12-03
    CIF 715 - Director → ME
  • 914
    BANK STORES HOLDINGS LIMITED - 2011-09-12
    DE FACTO 1235 LIMITED - 2005-04-18
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2005-04-18
    CIF 172 - Director → ME
  • 915
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-02-06 ~ 2015-03-23
    CIF 669 - Director → ME
  • 916
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2015-02-05 ~ 2015-03-23
    CIF 1145 - Director → ME
  • 917
    DE FACTO 1570 LIMITED - 2007-12-10
    47 Highfield Avenue, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,406 GBP2023-12-31
    Officer
    2007-12-04 ~ 2007-12-05
    CIF 25 - Director → ME
  • 918
    DE FACTO 1395 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ 2006-08-01
    CIF 49 - Director → ME
  • 919
    DE FACTO 1396 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2006-08-01
    CIF 50 - Director → ME
  • 920
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2006-02-20
    CIF 139 - Director → ME
  • 921
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2006-02-20
    CIF 137 - Director → ME
  • 922
    DE FACTO 2250 LIMITED - 2020-09-13
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-09-25 ~ 2020-07-10
    CIF 618 - Director → ME
    Person with significant control
    2019-09-25 ~ 2020-07-10
    CIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1227 - Right to appoint or remove directors → OE
  • 923
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 949 - Director → ME
  • 924
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2011-08-18
    CIF 954 - Director → ME
  • 925
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-21 ~ 2011-08-18
    CIF 953 - Director → ME
  • 926
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 951 - Director → ME
  • 927
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2011-08-18
    CIF 950 - Director → ME
  • 928
    DE FACTO 1602 LIMITED - 2008-02-20
    Countrywide House, West Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,912,431 GBP2024-06-30
    Officer
    2008-02-13 ~ 2008-02-15
    CIF 2 - Director → ME
  • 929
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    1991-08-28 ~ 1991-10-28
    CIF 535 - Nominee Director → ME
  • 930
    CHARLIE HOLDCO 1 LIMITED - 2008-10-17
    DE FACTO 1424 LIMITED - 2006-11-13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-02
    CIF 1216 - Director → ME
  • 931
    DE FACTO 1953 LIMITED - 2012-05-02
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-04-23
    CIF 877 - Director → ME
  • 932
    DE FACTO 611 LIMITED - 1997-05-16
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-05-09
    CIF 441 - Nominee Director → ME
  • 933
    DE FACTO 956 LIMITED - 2001-12-19
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2001-12-18
    CIF 320 - Nominee Director → ME
  • 934
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-13 ~ 2006-07-06
    CIF 66 - Director → ME
  • 935
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2008-03-05
    CIF 606 - Director → ME
  • 936
    DE FACTO 2161 LIMITED - 2015-03-26
    Jamesons House, Compton Way, Witney, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-03-26
    CIF 670 - Director → ME
  • 937
    PINEWOOD GERMANY LIMITED - 2024-08-20
    DE FACTO 1728 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ 2009-11-26
    CIF 1087 - Director → ME
  • 938
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2010-10-26
    CIF 1026 - Director → ME
  • 939
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2010-10-26
    CIF 1025 - Director → ME
  • 940
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2010-10-26
    CIF 1020 - Director → ME
  • 941
    PKC MANAGEMENT (UK) LIMITED - 2013-02-04
    DE FACTO 1969 LIMITED - 2012-09-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ 2012-09-03
    CIF 861 - Director → ME
  • 942
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    2002-03-14 ~ 2002-06-14
    CIF 310 - Nominee Director → ME
  • 943
    DE FACTO 933 LIMITED - 2001-07-25
    62 Dean Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,622 GBP2019-03-31
    Officer
    2001-04-24 ~ 2001-07-13
    CIF 328 - Nominee Director → ME
  • 944
    DE FACTO 1881 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2011-07-20
    CIF 943 - Director → ME
  • 945
    DE FACTO 1882 LIMITED - 2011-07-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2011-07-20
    CIF 944 - Director → ME
  • 946
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2011-05-04
    CIF 983 - Director → ME
  • 947
    SGMS GROUP HOLDINGS LIMITED - 2010-02-22
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    DE FACTO 1266 LIMITED - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2005-07-14
    CIF 145 - Director → ME
  • 948
    SGMS TRUSTEES LIMITED - 2010-06-07
    R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
    DE FACTO 1299 LIMITED - 2005-10-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2005-10-05
    CIF 127 - Director → ME
  • 949
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    CIF 189 - Director → ME
  • 950
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2005-01-20
    CIF 212 - Director → ME
  • 951
    DE FACTO 2162 LIMITED - 2015-04-29
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,034 GBP2022-12-31
    Officer
    2015-02-05 ~ 2015-04-29
    CIF 671 - Director → ME
  • 952
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-02-22
    CIF 103 - Director → ME
  • 953
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-02-22
    CIF 102 - Director → ME
  • 954
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2006-02-22
    CIF 100 - Director → ME
  • 955
    DE FACTO 1142 LIMITED - 2004-09-02
    3rd Floor Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ 2004-09-01
    CIF 225 - Director → ME
  • 956
    DE FACTO 1145 LIMITED - 2004-09-02
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-19 ~ 2004-09-01
    CIF 222 - Director → ME
  • 957
    DE FACTO 1147 LIMITED - 2004-09-02
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-17 ~ 2004-09-01
    CIF 221 - Director → ME
  • 958
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-07-09 ~ 2004-09-02
    CIF 226 - Director → ME
  • 959
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-12-01
    CIF 652 - Director → ME
  • 960
    RAYTHEON UNITED KINGDOM HOLDINGS LIMITED - 2021-05-11
    DE FACTO 2223 LIMITED - 2016-05-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-05-09
    CIF 628 - Director → ME
  • 961
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-28 ~ 2005-07-29
    CIF 151 - Director → ME
  • 962
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-01-17 ~ 2014-02-11
    CIF 750 - Director → ME
  • 963
    605 Albert House 256-260 Old Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    243,251 GBP2019-12-31
    Officer
    2015-12-10 ~ 2016-02-17
    CIF 631 - Director → ME
  • 964
    CHARLIE HOLDCO 2 LIMITED - 2008-10-17
    DE FACTO 1425 LIMITED - 2006-11-13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-02
    CIF 1217 - Director → ME
  • 965
    RICHOUX GROUP LIMITED - 2008-07-17
    THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
    LANICA LIMITED - 2005-05-05
    LANICA SERVICES LIMITED - 1996-11-18
    DE FACTO 537 LIMITED - 1996-11-05
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Officer
    1996-10-16 ~ 1996-10-28
    CIF 458 - Nominee Director → ME
  • 966
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2017-06-01
    DE FACTO 1811 LIMITED - 2011-02-22
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-10-26 ~ 2010-12-16
    CIF 1019 - Director → ME
  • 967
    DE FACTO 1665 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-09-11 ~ 2009-03-26
    CIF 564 - Director → ME
  • 968
    DE FACTO 1679 LIMITED - 2009-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-03-26
    CIF 554 - Director → ME
  • 969
    DE FACTO 1822 LIMITED - 2010-12-22
    Manor House Church Lane, Martyr Worthy, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,035 GBP2023-12-31
    Officer
    2010-11-23 ~ 2010-12-21
    CIF 1005 - Director → ME
  • 970
    DE FACTO 588 LIMITED - 1997-11-24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-05 ~ 1997-11-05
    CIF 447 - Nominee Director → ME
  • 971
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2008-04-23
    CIF 1198 - Director → ME
  • 972
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-07-24
    CIF 716 - Director → ME
  • 973
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-08-18
    CIF 709 - Director → ME
  • 974
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-08-18
    CIF 710 - Director → ME
  • 975
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ 2006-10-26
    CIF 1221 - Director → ME
  • 976
    DE FACTO 1842 LIMITED - 2011-03-14
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2011-03-11
    CIF 989 - Director → ME
  • 977
    DE FACTO 488 LIMITED - 1996-07-26
    Oceana House 39-49, Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 474 - Nominee Director → ME
  • 978
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-05-16
    CIF 376 - Nominee Director → ME
  • 979
    DE FACTO 1492 LIMITED - 2007-08-22
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ 2007-07-26
    CIF 1190 - Director → ME
  • 980
    DE FACTO 1180 LIMITED - 2005-01-17
    1 Savoy Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-12-01 ~ 2005-01-14
    CIF 199 - Director → ME
  • 981
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-07-24 ~ 1997-08-01
    CIF 429 - Nominee Director → ME
  • 982
    SGMS ACQUISITIONS LIMITED - 2014-02-26
    R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
    DE FACTO 1242 LIMITED - 2005-07-11
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,395,045 GBP2021-06-30
    Officer
    2005-05-05 ~ 2005-07-11
    CIF 165 - Director → ME
  • 983
    SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 2024-05-29
    NEW BRITAIN OILS LIMITED - 2019-03-08
    45 Derby Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2008-07-30
    CIF 581 - Director → ME
  • 984
    MADEBYMETA LIMITED - 2017-12-28
    DE FACTO 1604 LIMITED - 2008-03-27
    ACUITY VCT 3 LIMITED - 2008-03-05
    DE FACTO 1604 LIMITED - 2008-02-29
    399 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-25 ~ 2008-03-13
    CIF 608 - Director → ME
  • 985
    ICW HOLDINGS LIMITED - 2007-02-28
    ICW ACQUISITION LIMITED - 1999-05-13
    DE FACTO 760 LIMITED - 1999-05-07
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-05-07
    CIF 395 - Nominee Director → ME
  • 986
    DE FACTO 1625 LIMITED - 2008-05-20
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2008-05-15
    CIF 593 - Director → ME
  • 987
    DE FACTO 854 LIMITED - 2000-09-12
    201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2000-09-04
    CIF 360 - Nominee Director → ME
  • 988
    DE FACTO 1910 LIMITED - 2011-09-27
    Shazam Investments Limited, The Shard 32, London
    Liquidation Corporate (2 parents)
    Officer
    2011-09-09 ~ 2011-09-26
    CIF 919 - Director → ME
  • 989
    BALTRAY NO. 3 LIMITED - 2006-09-08
    DE FACTO 1407 LIMITED - 2006-08-30
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-08-17
    CIF 38 - Director → ME
  • 990
    DE FACTO 1921 LIMITED - 2012-02-29
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111 GBP2020-03-31
    Officer
    2011-10-17 ~ 2012-02-10
    CIF 910 - Director → ME
  • 991
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ 2012-02-01
    CIF 891 - Director → ME
  • 992
    DE FACTO 1322 LIMITED - 2006-03-16
    Delegate House, 30 A Hart Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ 2006-03-16
    CIF 108 - Director → ME
  • 993
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-10 ~ 2013-03-28
    CIF 825 - Director → ME
  • 994
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ 2015-03-27
    CIF 1138 - Director → ME
  • 995
    DE FACTO 2002 LIMITED - 2013-02-18
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ 2013-02-05
    CIF 831 - Director → ME
  • 996
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-10-26
    CIF 1220 - Director → ME
  • 997
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-03-18 ~ 2008-04-21
    CIF 597 - Director → ME
  • 998
    DE FACTO 1387 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 59 - Director → ME
  • 999
    DE FACTO 1386 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2006-07-21
    CIF 58 - Director → ME
  • 1000
    SMARTSTREAM TECHNOLOGIES GROUP PLC - 2009-07-08
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-17
    SMARTSTREAM HOLDINGS LIMITED - 2007-09-13
    DE FACTO 1392 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-07-21
    CIF 51 - Director → ME
  • 1001
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2010-11-29
    CIF 1034 - Director → ME
  • 1002
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-10-31
    Officer
    1995-10-19 ~ 1995-10-25
    CIF 488 - Nominee Director → ME
  • 1003
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-20 ~ 2003-06-03
    CIF 289 - Nominee Director → ME
  • 1004
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    DE FACTO 1063 LIMITED - 2003-07-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2003-07-04
    CIF 278 - Nominee Director → ME
  • 1005
    DE FACTO 1895 LIMITED - 2011-09-16
    Atb Accounting Ltd, 850 Oxford Road, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2011-07-22 ~ 2011-08-26
    CIF 934 - Director → ME
  • 1006
    DE FACTO 2096 LIMITED - 2014-04-30
    5 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-27 ~ 2014-04-30
    CIF 737 - Director → ME
  • 1007
    DE FACTO 1178 LIMITED - 2005-07-18
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2005-01-05
    CIF 200 - Director → ME
  • 1008
    DE FACTO 765 LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-02-25 ~ 1999-07-08
    CIF 397 - Nominee Director → ME
  • 1009
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 1141 - Director → ME
  • 1010
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 1143 - Director → ME
  • 1011
    DE FACTO 2173 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-04-08
    CIF 1142 - Director → ME
  • 1012
    DE FACTO 2167 LIMITED - 2015-04-27
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-04-24
    CIF 1144 - Director → ME
  • 1013
    DE FACTO 1353 LIMITED - 2006-04-28
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -333,145 GBP2024-04-30
    Officer
    2006-04-03 ~ 2006-05-15
    CIF 90 - Director → ME
  • 1014
    DE FACTO 1967 LIMITED - 2012-08-09
    24 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,578,669 GBP2024-03-31
    Officer
    2012-07-10 ~ 2012-08-09
    CIF 860 - Director → ME
  • 1015
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ 2009-01-14
    CIF 556 - Director → ME
  • 1016
    SAPPHIRE TOPCO LIMITED - 2011-08-03
    DE FACTO 1869 LIMITED - 2011-06-20
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-06-16
    CIF 961 - Director → ME
  • 1017
    SAPPHIRE FINCO LIMITED - 2011-08-03
    DE FACTO 1870 LIMITED - 2011-06-20
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2011-06-16
    CIF 958 - Director → ME
  • 1018
    SAPPHIRE MIDCO LIMITED - 2011-07-21
    DE FACTO 1890 LIMITED - 2011-06-20
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-06-16
    CIF 960 - Director → ME
  • 1019
    DE FACTO 1923 LIMITED - 2012-02-29
    150 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-02-23
    CIF 906 - Director → ME
  • 1020
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2002-09-28
    CIF 305 - Nominee Director → ME
  • 1021
    CLOISTER CAFE COMPANY LTD - 2016-01-14
    DE FACTO 1744 LIMITED - 2010-03-02
    Church House, Cloth Fair, London
    Active Corporate (2 parents)
    Officer
    2010-02-02 ~ 2010-03-01
    CIF 1072 - Director → ME
  • 1022
    DE FACTO 310 LIMITED - 1993-06-24
    St Edmund Hall, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-06-03 ~ 1993-06-15
    CIF 523 - Nominee Director → ME
  • 1023
    DE FACTO 317 LIMITED - 1993-10-13
    St Hilda's College, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1993-07-12 ~ 1993-10-01
    CIF 519 - Nominee Director → ME
  • 1024
    DE FACTO 1270 LIMITED - 2005-11-09
    Gtech G2 4th Floor, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-09 ~ 2005-11-14
    CIF 144 - Director → ME
  • 1025
    6 Wrights Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2011-11-29
    CIF 897 - Director → ME
  • 1026
    DE FACTO 931 LIMITED - 2010-10-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2001-04-24 ~ 2002-03-01
    CIF 330 - Nominee Director → ME
  • 1027
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-19 ~ 1996-02-29
    CIF 475 - Nominee Director → ME
  • 1028
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    1997-09-08 ~ 1997-09-26
    CIF 426 - Nominee Director → ME
  • 1029
    DE FACTO 1605 LIMITED - 2008-03-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2008-02-25 ~ 2008-03-06
    CIF 607 - Director → ME
  • 1030
    DE FACTO 282 LIMITED - 1992-12-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-02 ~ 1992-11-12
    CIF 526 - Nominee Director → ME
  • 1031
    STM POLYTHENE LIMITED - 2013-04-22
    PF NEWCO LIMITED - 2006-10-25
    DE FACTO 1414 LIMITED - 2006-10-11
    Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2006-10-02
    CIF 34 - Director → ME
  • 1032
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-10 ~ 2000-01-06
    CIF 378 - Nominee Director → ME
  • 1033
    DE FACTO 1891 LIMITED - 2011-11-04
    C/o Carbon Accountants Ltd, 66 Botley Road, Park Gate, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ 2011-07-18
    CIF 957 - Director → ME
  • 1034
    DE FACTO 2087 LIMITED - 2015-01-28
    Merseyway Innovation Centre, 21-23 Merseyway, Stockport, England
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-06-27
    CIF 746 - Director → ME
  • 1035
    DE FACTO 1260 LIMITED - 2005-07-20
    82c Portland Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-28 ~ 2005-07-14
    CIF 150 - Director → ME
  • 1036
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-02-11 ~ 2014-04-29
    CIF 739 - Director → ME
  • 1037
    DE FACTO 1742 LIMITED - 2010-07-01
    Sandringham House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2010-05-19
    CIF 1074 - Director → ME
  • 1038
    SIGMA ACQUISITIONS LIMITED - 2008-11-28
    DE FACTO 1546 LIMITED - 2007-10-29
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 1159 - Director → ME
  • 1039
    SIGMA MIDCO LIMITED - 2008-11-28
    DE FACTO 1545 LIMITED - 2007-10-29
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 1160 - Director → ME
  • 1040
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - 2015-06-16
    DE FACTO 1772 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-08-11
    CIF 1057 - Director → ME
  • 1041
    SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
    DE FACTO 1773 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2010-08-11
    CIF 1053 - Director → ME
  • 1042
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
    SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED - 2010-12-17
    SIGMA TOPCO LIMITED - 2008-12-02
    DE FACTO 1544 LIMITED - 2007-10-29
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2007-10-26
    CIF 1158 - Director → ME
  • 1043
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2007-05-24
    CIF 1192 - Director → ME
  • 1044
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2007-04-05 ~ 2007-05-24
    CIF 1191 - Director → ME
  • 1045
    DE FACTO 1927 LIMITED - 2012-01-11
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-01-03
    CIF 901 - Director → ME
  • 1046
    DE FACTO 797 LIMITED - 1999-10-06
    1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-10-06
    CIF 377 - Nominee Director → ME
  • 1047
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    2006-04-04 ~ 2006-05-18
    CIF 86 - Director → ME
  • 1048
    DE FACTO 1620 LIMITED - 2008-04-28
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    253,606 GBP2021-04-30
    Officer
    2008-03-18 ~ 2008-04-24
    CIF 598 - Director → ME
  • 1049
    DE FACTO 1497 LIMITED - 2007-07-25
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-06-11 ~ 2007-07-25
    CIF 1189 - Director → ME
  • 1050
    TOBAR GROUP LIMITED - 2012-01-24
    DE FACTO 1402 LIMITED - 2006-08-24
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-31
    CIF 42 - Director → ME
  • 1051
    TCI FUND MANAGEMENT LIMITED - 2012-09-13
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED - 2012-05-01
    DE FACTO 1049 LIMITED - 2003-05-12
    7 Clifford Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2003-05-29
    CIF 285 - Nominee Director → ME
  • 1052
    DE FACTO 1949 LIMITED - 2012-05-11
    1st Floor 11 Charles Ii Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-05-11
    CIF 881 - Director → ME
  • 1053
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2005-03-17
    CIF 181 - Director → ME
  • 1054
    DE FACTO 1463 LIMITED - 2007-02-15
    39 Houndsditch 1st Floor, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ 2007-03-19
    CIF 1202 - Director → ME
  • 1055
    TOBAR GROUP HOLDINGS LIMITED - 2012-01-24
    DE FACTO 1401 LIMITED - 2006-08-24
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2006-08-31
    CIF 43 - Director → ME
  • 1056
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2009-10-30
    CIF 1094 - Director → ME
  • 1057
    DE FACTO 2018 LIMITED - 2013-05-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-04-26
    CIF 815 - Director → ME
  • 1058
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2009-09-03 ~ 2009-12-07
    CIF 540 - Director → ME
  • 1059
    TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,260 GBP2022-06-30
    Officer
    2006-06-13 ~ 2007-01-25
    CIF 67 - Director → ME
  • 1060
    DE FACTO 1024 LIMITED - 2003-12-12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2002-12-06
    CIF 297 - Nominee Director → ME
  • 1061
    DE FACTO 1307 LIMITED - 2006-02-27
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2006-02-24
    CIF 121 - Director → ME
  • 1062
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2010-11-17
    CIF 1024 - Director → ME
  • 1063
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-11-17
    CIF 1017 - Director → ME
  • 1064
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2011-02-24
    CIF 998 - Director → ME
  • 1065
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2011-02-24
    CIF 997 - Director → ME
  • 1066
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2011-02-24
    CIF 996 - Director → ME
  • 1067
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2011-02-24
    CIF 999 - Director → ME
  • 1068
    DE FACTO 2231 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 623 - Director → ME
  • 1069
    DE FACTO 2230 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2016-05-27
    CIF 622 - Director → ME
  • 1070
    DE FACTO 519 LIMITED - 1996-09-19
    60 Gray's Inn Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    CIF 466 - Nominee Director → ME
  • 1071
    DE FACTO 958 LIMITED - 2001-12-14
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-08-17 ~ 2001-12-04
    CIF 322 - Nominee Director → ME
  • 1072
    DE FACTO 474 LIMITED - 1996-05-20
    Unit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -36,811 GBP2024-03-31
    Officer
    1996-02-19 ~ 1996-05-28
    CIF 477 - Nominee Director → ME
  • 1073
    RALPH LAUREN HOME COLLECTION U.K. CO. LIMITED - 1995-02-08
    THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED - 1994-05-10
    DE FACTO 318 LIMITED - 1993-09-29
    3 Latimer Place, London
    Active Corporate (2 parents)
    Officer
    1993-07-12 ~ 1993-09-22
    CIF 518 - Nominee Director → ME
  • 1074
    DE FACTO 790 LIMITED - 1999-09-02
    The Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-11 ~ 1999-08-23
    CIF 379 - Nominee Director → ME
  • 1075
    DE FACTO 518 LIMITED - 1996-09-19
    90a Tooley Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-08-01 ~ 1996-12-02
    CIF 465 - Nominee Director → ME
  • 1076
    DE FACTO 1034 LIMITED - 2003-01-30
    18 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-12 ~ 2003-01-30
    CIF 291 - Nominee Director → ME
  • 1077
    DE FACTO 876 LIMITED - 2000-10-23
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,049 GBP2021-12-31
    Officer
    2000-07-20 ~ 2000-11-30
    CIF 353 - Nominee Director → ME
  • 1078
    DE FACTO 460 LIMITED - 1996-02-22
    Phoenix Legal Group/40, High Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-17 ~ 1996-02-13
    CIF 479 - Nominee Director → ME
  • 1079
    DE FACTO 833 LIMITED - 2001-01-17
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ 2000-07-24
    CIF 367 - Nominee Director → ME
  • 1080
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-08-12
    CIF 384 - Nominee Director → ME
  • 1081
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-04 ~ 1999-08-12
    CIF 381 - Nominee Director → ME
  • 1082
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    2014-01-17 ~ 2014-02-10
    CIF 748 - Director → ME
  • 1083
    DE FACTO 1314 LIMITED - 2006-02-03
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2006-02-03
    CIF 115 - Director → ME
  • 1084
    DE FACTO 634 LIMITED - 1997-07-29
    Tigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-20 ~ 1997-06-24
    CIF 436 - Nominee Director → ME
  • 1085
    DE FACTO 630 LIMITED - 1997-10-16
    Tigerprint Middle Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-20 ~ 1997-07-24
    CIF 437 - Nominee Director → ME
  • 1086
    DE FACTO 1191 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ 2005-03-09
    CIF 194 - Director → ME
  • 1087
    DE FACTO 1198 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2005-03-09
    CIF 186 - Director → ME
  • 1088
    TK MAXX LIMITED - 2011-01-10
    NBC CARD SERVICES LTD - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-02-24 ~ 1995-03-01
    CIF 498 - Nominee Director → ME
  • 1089
    TK MAXX
    - now
    NBC APPAREL - 2011-01-10
    NBC APPAREL LIMITED - 1996-01-19
    DE FACTO 292 LIMITED - 1993-03-01
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-12-17 ~ 1993-02-26
    CIF 524 - Nominee Director → ME
  • 1090
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2012-01-12
    CIF 899 - Director → ME
  • 1091
    DE FACTO 1931 LIMITED - 2012-05-18
    Yare House, 62-64 Thorpe Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2012-01-12
    CIF 898 - Director → ME
  • 1092
    EXACLAIR HOLDINGS LIMITED - 2011-01-12
    DE FACTO 1799 LIMITED - 2010-10-21
    Guildhall House, Oldmedow Road, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-28 ~ 2010-10-19
    CIF 1028 - Director → ME
  • 1093
    EXACLAIR LIMITED - 2011-01-12
    DE FACTO 1800 LIMITED - 2010-10-21
    Guildhall House, Oldmedow Road, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-28 ~ 2010-10-19
    CIF 1029 - Director → ME
  • 1094
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2003-10-30 ~ 2004-01-26
    CIF 260 - Nominee Director → ME
  • 1095
    DE FACTO 1073 LIMITED - 2003-09-29
    7 Melville Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2003-09-23
    CIF 273 - Nominee Director → ME
  • 1096
    DE FACTO 1074 LIMITED - 2003-09-29
    7 Melville Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-05 ~ 2003-09-23
    CIF 272 - Nominee Director → ME
  • 1097
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-12-17
    CIF 547 - Director → ME
  • 1098
    DE FACTO 682 LIMITED - 1998-01-19
    Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-11-18 ~ 1998-01-19
    CIF 421 - Nominee Director → ME
  • 1099
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2004-06-22
    CIF 237 - Director → ME
  • 1100
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2005-05-31
    CIF 170 - Director → ME
  • 1101
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-09
    CIF 70 - Director → ME
  • 1102
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-06-09
    CIF 82 - Director → ME
  • 1103
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2006-06-09
    CIF 71 - Director → ME
  • 1104
    10 Snow Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-06 ~ 2008-06-30
    CIF 585 - Director → ME
  • 1105
    DE FACTO 1913 LIMITED - 2011-10-26
    Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2011-10-26
    CIF 917 - Director → ME
  • 1106
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-03-26
    CIF 555 - Director → ME
  • 1107
    DE FACTO 1965 LIMITED - 2012-07-11
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-07-11
    CIF 865 - Director → ME
  • 1108
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 1996-10-30
    CIF 462 - Nominee Director → ME
  • 1109
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-28
    CIF 131 - Director → ME
  • 1110
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 134 - Director → ME
  • 1111
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 133 - Director → ME
  • 1112
    DE FACTO 2268 LIMITED - 2021-08-06
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-08-04
    CIF 610 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-08-04
    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
  • 1113
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 156 - Director → ME
  • 1114
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-06-09
    CIF 155 - Director → ME
  • 1115
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2005-06-09
    CIF 153 - Director → ME
  • 1116
    DE FACTO 1078 LIMITED - 2003-11-12
    Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,551,590 GBP2024-03-31
    Officer
    2003-09-18 ~ 2003-11-12
    CIF 270 - Nominee Director → ME
  • 1117
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-14 ~ 2014-06-16
    CIF 723 - Director → ME
  • 1118
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-03-03 ~ 2014-06-20
    CIF 733 - Director → ME
  • 1119
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-14 ~ 2014-06-16
    CIF 724 - Director → ME
  • 1120
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2014-03-04 ~ 2014-06-16
    CIF 729 - Director → ME
  • 1121
    DE FACTO 407 LIMITED - 1995-06-20
    C/o Finance & Business Affairs, Ucl, Gower Street, London
    Active Corporate (2 parents)
    Officer
    1995-03-16 ~ 1995-06-09
    CIF 495 - Nominee Director → ME
  • 1122
    DE FACTO 412 LIMITED - 1995-06-20
    C/o Finance & Business Affairs, Ucl, Gower Street, London
    Active Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-06-09
    CIF 494 - Nominee Director → ME
  • 1123
    DE FACTO 1531 LIMITED - 2007-10-23
    Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-10-23
    CIF 1168 - Director → ME
  • 1124
    DE FACTO 1524 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-23
    CIF 1174 - Director → ME
  • 1125
    DE FACTO 1850 LIMITED - 2011-05-10
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-05-05
    CIF 980 - Director → ME
  • 1126
    DE FACTO 1530 LIMITED - 2007-10-24
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ 2007-09-28
    CIF 1169 - Director → ME
  • 1127
    UK BOXER PROPCO LIMITED - 2008-03-01
    DE FACTO 1523 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-23
    CIF 1173 - Director → ME
  • 1128
    DE FACTO 2218 LIMITED - 2016-06-03
    25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ 2016-06-02
    CIF 643 - Director → ME
  • 1129
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Four, Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ 2009-11-16
    CIF 1095 - Director → ME
  • 1130
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ 2009-12-07
    CIF 1096 - Director → ME
  • 1131
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2004-03-31
    CIF 271 - Nominee Director → ME
  • 1132
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2008-01-24
    CIF 18 - Director → ME
  • 1133
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-11 ~ 2000-01-24
    CIF 368 - Nominee Director → ME
  • 1134
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-06-10
    CIF 287 - Nominee Director → ME
  • 1135
    DE FACTO 828 LIMITED - 2000-10-13
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-02-22
    CIF 365 - Nominee Director → ME
  • 1136
    DE FACTO 957 LIMITED - 2002-01-11
    1341 High Road, Whetstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2001-08-17 ~ 2002-01-10
    CIF 325 - Nominee Director → ME
  • 1137
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 963 - Director → ME
  • 1138
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 964 - Director → ME
  • 1139
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-07
    CIF 965 - Director → ME
  • 1140
    DE FACTO 1138 LIMITED - 2004-07-21
    2 St. James's Market, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-08 ~ 2004-07-19
    CIF 227 - Director → ME
  • 1141
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1997-11-18 ~ 1997-11-27
    CIF 419 - Nominee Director → ME
  • 1142
    BANK STORES FINANCING LIMITED - 2011-09-01
    DE FACTO 1236 LIMITED - 2005-04-18
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ 2005-04-18
    CIF 171 - Director → ME
  • 1143
    DE FACTO 846 LIMITED - 2000-10-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,325 GBP2021-03-31
    Officer
    2000-03-08 ~ 2000-03-24
    CIF 362 - Nominee Director → ME
  • 1144
    DE FACTO 909 LIMITED - 2001-03-01
    91 Wimpole Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-03-01
    CIF 332 - Nominee Director → ME
  • 1145
    VENTURE CAPITAL TRUST LIMITED - 1994-08-02
    DE FACTO 349 LIMITED - 1994-05-06
    2 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-03-08 ~ 1994-05-06
    CIF 510 - Nominee Director → ME
  • 1146
    SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED - 2002-03-26
    DE FACTO 706 LIMITED - 1998-04-02
    High Pines Blackdown Avenue, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-04-01 ~ 1998-04-02
    CIF 410 - Nominee Director → ME
  • 1147
    DE FACTO 2121 LIMITED - 2014-10-03
    1 Kings Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-10-02
    CIF 713 - Director → ME
  • 1148
    DE FACTO 878 LIMITED - 2000-11-13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2024-06-30
    Officer
    2000-09-01 ~ 2000-11-06
    CIF 348 - Nominee Director → ME
  • 1149
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ 2008-03-14
    CIF 599 - Director → ME
  • 1150
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    CIF 1008 - Director → ME
  • 1151
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2011-02-09
    CIF 1007 - Director → ME
  • 1152
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2011-02-09
    CIF 1004 - Director → ME
  • 1153
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2002-02-19
    CIF 313 - Nominee Director → ME
  • 1154
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-08-11 ~ 1999-03-08
    CIF 405 - Nominee Director → ME
  • 1155
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-04 ~ 1998-03-27
    CIF 414 - Nominee Director → ME
  • 1156
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-08 ~ 2004-08-10
    CIF 229 - Director → ME
  • 1157
    NTLIH SUB LIMITED - 2007-02-16
    DE FACTO 1183 LIMITED - 2006-02-01
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2004-12-21
    CIF 196 - Director → ME
  • 1158
    DE FACTO 2178 LIMITED - 2015-08-04
    38 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-08-04
    CIF 1132 - Director → ME
  • 1159
    DE FACTO 2033 LIMITED - 2013-08-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2013-07-23
    CIF 798 - Director → ME
  • 1160
    DE FACTO 2032 LIMITED - 2013-08-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-07-23
    CIF 799 - Director → ME
  • 1161
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2006-06-15
    CIF 73 - Director → ME
  • 1162
    NEUSON LTD. - 2008-06-12
    LIFTON DUMPERS LIMITED - 2005-04-26
    LIFTON DUMPERS AND EXCAVATORS LIMITED - 2001-09-07
    DE FACTO 700 LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-04 ~ 1998-04-20
    CIF 415 - Nominee Director → ME
  • 1163
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-11-22 ~ 2000-01-05
    CIF 373 - Nominee Director → ME
  • 1164
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-11-01
    CIF 717 - Director → ME
  • 1165
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    2000-06-28 ~ 2000-07-28
    CIF 354 - Nominee Director → ME
  • 1166
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-09-26
    CIF 356 - Nominee Director → ME
  • 1167
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    2005-09-13 ~ 2006-05-25
    CIF 132 - Director → ME
  • 1168
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-06-04 ~ 1993-09-14
    CIF 521 - Nominee Director → ME
  • 1169
    DE FACTO 649 LIMITED - 1997-09-16
    Badgers Way, Hangleton, Hove, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1,314,336 GBP2023-08-31
    Officer
    1997-07-24 ~ 1997-09-05
    CIF 432 - Nominee Director → ME
  • 1170
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2015-05-28
    CIF 1128 - Director → ME
  • 1171
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-05 ~ 2015-05-28
    CIF 673 - Director → ME
  • 1172
    CHARLIE HOLDCO 4 LIMITED - 2007-11-27
    DE FACTO 1433 LIMITED - 2006-11-13
    Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2006-11-02
    CIF 1213 - Director → ME
  • 1173
    DE FACTO 287 LIMITED - 1993-01-13
    Flat 8 Austen House 4 Crow Gables Close, Crow Gables Close, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    719,807 GBP2023-12-31
    Officer
    1992-10-02 ~ 1992-12-17
    CIF 527 - Nominee Director → ME
  • 1174
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2005-01-17 ~ 2005-02-10
    CIF 191 - Director → ME
  • 1175
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2005-02-10
    CIF 193 - Director → ME
  • 1176
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2006-11-16
    CIF 1211 - Director → ME
  • 1177
    DE FACTO 2001 LIMITED - 2012-12-07
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,499,105 GBP2023-12-31
    Officer
    2012-11-05 ~ 2012-12-05
    CIF 830 - Director → ME
  • 1178
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1991-12-09 ~ 1991-12-11
    CIF 534 - Nominee Director → ME
  • 1179
    DE FACTO 334 LIMITED - 1993-12-22
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-08 ~ 1993-12-20
    CIF 514 - Nominee Director → ME
  • 1180
    DE FACTO 1985 LIMITED - 2013-01-28
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2013-01-24
    CIF 844 - Director → ME
  • 1181
    DE FACTO 1984 LIMITED - 2013-01-28
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2013-01-24
    CIF 846 - Director → ME
  • 1182
    WILLIAMS MEDICO-LEGAL ASSOCIATES LIMITED - 2007-04-12
    DE FACTO 396 LIMITED - 1995-07-28
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,002 GBP2023-09-30
    Officer
    1995-02-24 ~ 1995-09-07
    CIF 500 - Nominee Director → ME
  • 1183
    DE FACTO 401 LIMITED - 1995-09-08
    Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    1995-02-24 ~ 1995-08-30
    CIF 499 - Nominee Director → ME
  • 1184
    ETF SECURITIES (UK) LIMITED - 2018-05-31
    DE FACTO 1820 LIMITED - 2011-01-25
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-18 ~ 2010-12-22
    CIF 1012 - Director → ME
  • 1185
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-10-12 ~ 2007-10-17
    CIF 1165 - Director → ME
  • 1186
    DE FACTO 251 LIMITED - 1992-03-17
    Wolfson College, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1992-01-09 ~ 1992-03-06
    CIF 532 - Nominee Director → ME
  • 1187
    DE FACTO 480 LIMITED - 1996-05-01
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    1996-03-15 ~ 1996-03-29
    CIF 473 - Nominee Director → ME
  • 1188
    WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
    DE FACTO 376 LIMITED - 1995-01-20
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 1995-05-04
    CIF 508 - Nominee Director → ME
  • 1189
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-21 ~ 2003-07-24
    CIF 288 - Nominee Director → ME
  • 1190
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-02 ~ 2024-03-30
    Officer
    2014-12-30 ~ 2015-06-12
    CIF 676 - Director → ME
  • 1191
    DE FACTO 561 LIMITED - 1997-01-28
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1997-01-24
    CIF 455 - Nominee Director → ME
  • 1192
    DE FACTO 1358 LIMITED - 2006-06-27
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2006-06-20
    CIF 83 - Director → ME
  • 1193
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-11-30
    CIF 350 - Nominee Director → ME
  • 1194
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-11-29
    CIF 349 - Nominee Director → ME
  • 1195
    DE FACTO 1428 LIMITED - 2006-11-13
    95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2006-11-10
    CIF 1218 - Director → ME
  • 1196
    DE FACTO 2247 LIMITED - 2020-09-07
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-09-30 ~ 2020-07-10
    CIF 1123 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-10
    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

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