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
3
- 1
Jones, Jonathan James
Born in October 1967Individual (39 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 2SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - nowSQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED
- 2012-01-04HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 198 offsprings)Equity (Company account)2 GBP2025-04-30Officer2006-12-04 ~ nowOF - Secretary → CIF 0 - 3SQUIRE SANDERS (UK) LLP - 2014-05-30SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30HAMMONDS LLP - 2010-12-3160, London Wall, London, United KingdomActive Corporate (162 parents, 17 offsprings)Person with significant control2016-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Simpson, Peter Fred
Solicitor born in June 1948IndividualOfficer1995-06-20 ~ 2002-06-28OF - Director → CIF 0 - 2
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (38 offsprings)Officer2004-11-10 ~ 2017-01-01OF - Director → CIF 0 - 3
Jones, Christopher William
Solicitor born in February 1953Individual (15 offsprings)Officer2002-06-28 ~ 2004-11-10OF - Director → CIF 0 - 4
Haxby, Jane Louise
Solicitor born in December 1969Individual (19 offsprings)Officer2017-01-01 ~ 2020-01-01OF - Director → CIF 0 - 5
Arnheim, Christopher John
Solicitor born in April 1960Individual (1 offspring)Officer1993-04-02 ~ 1996-03-01OF - Director → CIF 0Arnheim, Christopher John
SolicitorIndividual (1 offspring)Officer1993-04-02 ~ 1996-03-01OF - Secretary → CIF 0 - 6
Kemp, Richard Harry
Solicitor born in July 1956Individual (2 offsprings)Officer1993-04-02 ~ 1995-06-20OF - Director → CIF 0 - 7
Eagles, Brian
Solicitor born in February 1937Individual (6 offsprings)Officer1995-06-20 ~ 1999-09-30OF - Director → CIF 0 - 8
Burns, Richard
Solicitor born in September 1958IndividualOfficer2000-04-03 ~ 2006-12-04OF - Director → CIF 0Burns, Richard
SolicitorIndividualOfficer2000-04-03 ~ 2006-12-04OF - Secretary → CIF 0 - 9
Haan, Christopher Francis
Solicitor born in October 1942IndividualOfficer1995-06-20 ~ 2000-04-03OF - Director → CIF 0Haan, Christopher Francis
IndividualOfficer1996-03-01 ~ 2000-04-03OF - Secretary → CIF 0 - 10
Gilbey, Bernhard David
Solicitor born in June 1967Individual (4 offsprings)Officer2006-12-04 ~ 2008-05-01OF - Director → CIF 0
Company in focus
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Previous names
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
SQUIRE PATTON BOGGS DIRECTORS LIMITED
InfoSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2014-05-30HAMMONDS DIRECTORS LIMITED - 2014-05-30HSE DIRECTORS LIMITED - 2014-05-30HAMMOND SUDDARDS DIRECTORS LIMITED - 2014-05-30Registered number 0280650260 London Wall, London EC2M 5TQPRIVATE LIMITED COMPANY incorporated on 1993-04-02 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0SQUIRE PATTON BOGGS DIRECTORS LIMITED
SRegistered number 280650260, London Wall, London, United Kingdom, EC2M 5TQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
73
- 1Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-09-04 ~ dissolvedCIF 436 - Director → MEPerson with significant control2020-09-04 ~ dissolvedCIF 2086 - Right to appoint or remove directors → OECIF 2086 - Ownership of voting rights - 75% or more → OECIF 2086 - Ownership of shares – 75% or more → OE
- 2Hammonds Llp (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedCIF 1699 - Director → ME
- 3
CLIMATE HUMAN LIMITED
- nowHUMAN CAPITAL RESOURCES LIMITED - 2011-04-28Squire Sanders (uk) Llp (ref:sdw) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedCIF 556 - Director → ME - 4Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedCIF 468 - Director → ME
- 5Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-05-23 ~ dissolvedCIF 1664 - Director → ME
- 6Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedCIF 1612 - Director → ME
- 7Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedCIF 533 - Director → ME
- 8
HAMSARD 3233 LIMITED
- nowAINSCOUGH WIND ENERGY SERVICES LIMITED - 2012-01-04Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedCIF 1651 - Director → ME - 9Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-04-21 ~ dissolvedCIF 1672 - Director → ME
- 10Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedCIF 1657 - Director → ME
- 11Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedCIF 1658 - Director → ME
- 12FIRST REGENTS LIMITED - 2011-10-25HAMSARD 3263 LIMITED - 2011-10-24Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedCIF 1641 - Director → ME
- 13Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedCIF 1603 - Director → ME
- 14Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-05-04 ~ dissolvedCIF 527 - Director → ME
- 15INTERTRUCK LIMITED - 2012-05-28Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedCIF 532 - Director → ME
- 16ZODIAC INTERCONNECT UK LIMITED - 2014-04-01Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedCIF 469 - Director → ME
- 17TURNER BIDCO LIMITED - 2014-04-04Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedCIF 465 - Director → ME
- 18Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedCIF 462 - Director → ME
- 19ZENITH AUTOMOTIVE HOLDINGS LIMITED - 2017-01-27Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-01-23 ~ dissolvedCIF 1942 - Ownership of voting rights - 75% or more → OECIF 1942 - Ownership of shares – 75% or more → OE
- 20HAMSARD 3346 LIMITED - 2014-10-08FORBO FLOORS UK LIMITED - 2014-10-08Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ dissolvedCIF 162 - Director → ME
- 21Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedCIF 147 - Director → ME
- 22Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedCIF 148 - Director → ME
- 23Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedCIF 149 - Director → ME
- 24
HAMSARD 3375 LIMITED
- nowSIX DEGREES HOLDINGS LIMITED - 2015-04-01Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-03-13 ~ dissolvedCIF 140 - Director → ME - 25Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedCIF 135 - Director → ME
- 26Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedCIF 136 - Director → ME
- 27ADEY INNOV LIMITED - 2016-05-25HAMSARD 3396 LIMITED - 2016-05-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-02-24 ~ dissolvedCIF 118 - Director → ME
- 28Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-02-24 ~ dissolvedCIF 119 - Director → ME
- 29Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedCIF 117 - Director → ME
- 30Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-07-28 ~ dissolvedCIF 308 - Director → MEPerson with significant control2016-07-28 ~ dissolvedCIF 1951 - Ownership of voting rights - 75% or more → OECIF 1951 - Ownership of shares – 75% or more → OE
- 31Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ dissolvedCIF 309 - Director → MEPerson with significant control2016-07-27 ~ dissolvedCIF 1952 - Ownership of voting rights - 75% or more → OECIF 1952 - Ownership of shares – 75% or more → OE
- 32Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ dissolvedCIF 310 - Director → MEPerson with significant control2016-07-27 ~ dissolvedCIF 1953 - Ownership of shares – 75% or more → OECIF 1953 - Ownership of voting rights - 75% or more → OE
- 33Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ dissolvedCIF 312 - Director → MEPerson with significant control2016-07-27 ~ dissolvedCIF 1955 - Ownership of shares – 75% or more → OECIF 1955 - Ownership of voting rights - 75% or more → OE
- 34Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ dissolvedCIF 311 - Director → MEPerson with significant control2016-07-27 ~ dissolvedCIF 1954 - Ownership of voting rights - 75% or more → OECIF 1954 - Ownership of shares – 75% or more → OE
- 35Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-15 ~ dissolvedCIF 297 - Director → MEPerson with significant control2017-03-15 ~ dissolvedCIF 1940 - Ownership of shares – 75% or more → OECIF 1940 - Ownership of voting rights - 75% or more → OECIF 1940 - Right to appoint or remove directors → OE
- 36Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-06-20 ~ dissolvedCIF 247 - Director → MEPerson with significant control2018-06-20 ~ dissolvedCIF 1890 - Ownership of shares – 75% or more → OECIF 1890 - Right to appoint or remove directors → OECIF 1890 - Ownership of voting rights - 75% or more → OE
- 37Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-06-21 ~ dissolvedCIF 240 - Director → MEPerson with significant control2018-06-21 ~ dissolvedCIF 1883 - Ownership of voting rights - 75% or more → OECIF 1883 - Right to appoint or remove directors → OECIF 1883 - Ownership of shares – 75% or more → OE
- 38Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-06-21 ~ dissolvedCIF 241 - Director → MEPerson with significant control2018-06-21 ~ dissolvedCIF 1884 - Ownership of voting rights - 75% or more → OECIF 1884 - Right to appoint or remove directors → OECIF 1884 - Ownership of shares – 75% or more → OE
- 39Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-06-21 ~ dissolvedCIF 242 - Director → MEPerson with significant control2018-06-21 ~ dissolvedCIF 1885 - Ownership of voting rights - 75% or more → OECIF 1885 - Right to appoint or remove directors → OECIF 1885 - Ownership of shares – 75% or more → OE
- 40Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedCIF 225 - Director → MEPerson with significant control2018-11-09 ~ dissolvedCIF 1868 - Ownership of voting rights - 75% or more → OECIF 1868 - Ownership of shares – 75% or more → OECIF 1868 - Right to appoint or remove directors → OE
- 41Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-29 ~ dissolvedCIF 220 - Director → MEPerson with significant control2018-11-29 ~ dissolvedCIF 1863 - Right to appoint or remove directors → OECIF 1863 - Ownership of voting rights - 75% or more → OECIF 1863 - Ownership of shares – 75% or more → OE
- 42Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-29 ~ dissolvedCIF 221 - Director → MEPerson with significant control2018-11-29 ~ dissolvedCIF 1864 - Ownership of voting rights - 75% or more → OECIF 1864 - Right to appoint or remove directors → OECIF 1864 - Ownership of shares – 75% or more → OE
- 43Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-29 ~ dissolvedCIF 222 - Director → MEPerson with significant control2018-11-29 ~ dissolvedCIF 1865 - Ownership of voting rights - 75% or more → OECIF 1865 - Ownership of shares – 75% or more → OECIF 1865 - Right to appoint or remove directors → OE
- 44Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-29 ~ dissolvedCIF 223 - Director → MEPerson with significant control2018-11-29 ~ dissolvedCIF 1866 - Right to appoint or remove directors → OECIF 1866 - Ownership of shares – 75% or more → OECIF 1866 - Ownership of voting rights - 75% or more → OE
- 45Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedCIF 172 - Director → MEPerson with significant control2019-07-24 ~ dissolvedCIF 1846 - Ownership of shares – 75% or more → OECIF 1846 - Right to appoint or remove directors → OECIF 1846 - Ownership of voting rights - 75% or more → OE
- 46Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedCIF 173 - Director → MEPerson with significant control2019-07-24 ~ dissolvedCIF 1847 - Ownership of voting rights - 75% or more → OECIF 1847 - Right to appoint or remove directors → OECIF 1847 - Ownership of shares – 75% or more → OE
- 47Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedCIF 174 - Director → MEPerson with significant control2019-07-24 ~ dissolvedCIF 1848 - Right to appoint or remove directors → OECIF 1848 - Ownership of voting rights - 75% or more → OECIF 1848 - Ownership of shares – 75% or more → OE
- 48Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedCIF 175 - Director → MEPerson with significant control2019-07-24 ~ dissolvedCIF 1849 - Right to appoint or remove directors → OECIF 1849 - Ownership of shares – 75% or more → OECIF 1849 - Ownership of voting rights - 75% or more → OE
- 49ALPINE RACING LIMITED - 2021-01-06Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedCIF 435 - Director → MEPerson with significant control2020-09-04 ~ dissolvedCIF 2085 - Right to appoint or remove directors → OECIF 2085 - Ownership of voting rights - 75% or more → OECIF 2085 - Ownership of shares – 75% or more → OE
- 50Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2021-04-07 ~ dissolvedCIF 402 - Director → MEPerson with significant control2021-04-07 ~ dissolvedCIF 2033 - Ownership of voting rights - 75% or more → OECIF 2033 - Right to appoint or remove directors → OECIF 2033 - Ownership of shares – 75% or more → OE
- 51Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-11-28 ~ dissolvedCIF 90 - Director → MEPerson with significant control2023-11-28 ~ dissolvedCIF 1788 - Ownership of shares – 75% or more → OECIF 1788 - Ownership of voting rights - 75% or more → OECIF 1788 - Right to appoint or remove directors → OE
- 52Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowCIF 26 - Director → MEPerson with significant control2024-11-26 ~ nowCIF 1724 - Ownership of voting rights - 75% or more → OECIF 1724 - Ownership of shares – 75% or more → OECIF 1724 - Right to appoint or remove directors → OE
- 53Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowCIF 27 - Director → MEPerson with significant control2024-11-26 ~ nowCIF 1725 - Ownership of shares – 75% or more → OECIF 1725 - Right to appoint or remove directors → OECIF 1725 - Ownership of voting rights - 75% or more → OE
- 54Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowCIF 28 - Director → MEPerson with significant control2024-11-26 ~ nowCIF 1726 - Ownership of voting rights - 75% or more → OECIF 1726 - Ownership of shares – 75% or more → OECIF 1726 - Right to appoint or remove directors → OE
- 55Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowCIF 22 - Director → MEPerson with significant control2025-02-11 ~ nowCIF 1720 - Right to appoint or remove directors → OECIF 1720 - Ownership of shares – 75% or more → OECIF 1720 - Ownership of voting rights - 75% or more → OE
- 56Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-03-31 ~ nowCIF 18 - Director → MEPerson with significant control2025-03-31 ~ nowCIF 1716 - Ownership of shares – 75% or more → OECIF 1716 - Right to appoint or remove directors → OECIF 1716 - Ownership of voting rights - 75% or more → OE
- 57Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-03-31 ~ nowCIF 19 - Director → MEPerson with significant control2025-03-31 ~ nowCIF 1717 - Ownership of shares – 75% or more → OECIF 1717 - Ownership of voting rights - 75% or more → OECIF 1717 - Right to appoint or remove directors → OE
- 58Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowCIF 12 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 1710 - Ownership of shares – 75% or more → OECIF 1710 - Ownership of voting rights - 75% or more → OECIF 1710 - Right to appoint or remove directors → OE
- 59Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowCIF 13 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 1711 - Ownership of shares – 75% or more → OECIF 1711 - Right to appoint or remove directors → OECIF 1711 - Ownership of voting rights - 75% or more → OE
- 60Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-09-17 ~ nowCIF 9 - Director → MEPerson with significant control2025-09-17 ~ nowCIF 1708 - Ownership of shares – 75% or more → OECIF 1708 - Right to appoint or remove directors → OECIF 1708 - Ownership of voting rights - 75% or more → OE
- 61Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-09-15 ~ nowCIF 11 - Director → MEPerson with significant control2025-09-15 ~ nowCIF 1709 - Right to appoint or remove directors → OECIF 1709 - Ownership of voting rights - 75% or more → OECIF 1709 - Ownership of shares – 75% or more → OEOfficer2025-09-15 ~ nowCIF 10 - Secretary → ME
- 62Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowCIF 6 - Director → MEPerson with significant control2025-11-06 ~ nowCIF 1705 - Ownership of shares – 75% or more → OECIF 1705 - Ownership of voting rights - 75% or more → OECIF 1705 - Right to appoint or remove directors → OE
- 63Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowCIF 5 - Director → MEPerson with significant control2025-11-06 ~ nowCIF 1704 - Ownership of voting rights - 75% or more → OECIF 1704 - Right to appoint or remove directors → OECIF 1704 - Ownership of shares – 75% or more → OE
- 64Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowCIF 7 - Director → MEPerson with significant control2025-11-06 ~ nowCIF 1706 - Right to appoint or remove directors → OECIF 1706 - Ownership of shares – 75% or more → OECIF 1706 - Ownership of voting rights - 75% or more → OE
- 65Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-11-05 ~ nowCIF 8 - Director → MEPerson with significant control2025-11-05 ~ nowCIF 1707 - Right to appoint or remove directors → OECIF 1707 - Ownership of voting rights - 75% or more → OECIF 1707 - Ownership of shares – 75% or more → OE
- 66Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-11-10 ~ nowCIF 3 - Director → MEPerson with significant control2025-11-10 ~ nowCIF 1702 - Ownership of voting rights - 75% or more → OECIF 1702 - Ownership of shares – 75% or more → OECIF 1702 - Right to appoint or remove directors → OE
- 67Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer2025-11-10 ~ nowCIF 4 - Director → MEPerson with significant control2025-11-10 ~ nowCIF 1703 - Ownership of shares – 75% or more → OECIF 1703 - Right to appoint or remove directors → OECIF 1703 - Ownership of voting rights - 75% or more → OE
- 68Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2026-01-21 ~ nowCIF 2 - Director → MEPerson with significant control2026-01-21 ~ nowCIF 1701 - Right to appoint or remove directors → OECIF 1701 - Ownership of shares – 75% or more → OECIF 1701 - Ownership of voting rights - 75% or more → OE
- 6960 London Wall, London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowCIF 1 - Director → MEPerson with significant control2026-01-22 ~ nowCIF 1700 - Right to appoint or remove directors → OECIF 1700 - Ownership of voting rights - 75% or more → OECIF 1700 - Ownership of shares – 75% or more → OE
- 70
PFL (NREQ) LIMITED
- nowPOPPY FINANCE LIMITED - 2013-03-13Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-03-13 ~ dissolvedCIF 490 - Director → ME - 71
RFC NEWCO LIMITED
- nowDBPE LIMITED - 2014-03-25HAMSARD 3316 LIMITED - 2013-11-28Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedCIF 171 - Director → ME - 72
SB UK PROJECTS LIMITED
- nowHAMSARD 3443 LIMITED - 2017-06-022nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-14 ~ dissolvedCIF 1941 - Right to appoint or remove directors → OECIF 1941 - Ownership of voting rights - 75% or more → OECIF 1941 - Ownership of shares – 75% or more → OE - 73Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedCIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 1814 - Ownership of voting rights - 75% or more → OECIF 1814 - Ownership of shares – 75% or more → OE
Ceased
1625
- 1
118 GROUP HOLDINGS LTD
- nowHAMSARD 3427 LIMITED - 2017-09-1862 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandActive Corporate (6 parents)Equity (Company account)-32,645,088 GBP2024-12-31Officer2016-07-27 ~ 2017-03-15CIF 317 - Director → MEPerson with significant control2016-07-27 ~ 2017-03-23CIF 1960 - Ownership of shares – 75% or more → OECIF 1960 - Ownership of voting rights - 75% or more → OE - 2HAMSARD 3429 LIMITED - 2017-09-1962 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-55,775,925 GBP2024-12-31Officer2016-11-24 ~ 2017-03-15CIF 307 - Director → MEPerson with significant control2016-11-24 ~ 2017-03-24CIF 1950 - Ownership of voting rights - 75% or more → OECIF 1950 - Ownership of shares – 75% or more → OE
- 3ALPHA LITIGATION EQUITY LIMITED - 2021-06-07ALPHA LITIGATION FUNDING LIMITED - 2020-07-29HAMSARD 3556 LIMITED - 2020-05-2876 Oakenshaw Lane, Walton, Wakefield, EnglandDissolved Corporate (3 parents)Equity (Company account)6,079 GBP2022-07-31Officer2020-02-03 ~ 2020-05-28CIF 204 - Director → MEPerson with significant control2020-02-03 ~ 2020-05-28CIF 1842 - Right to appoint or remove directors → OECIF 1842 - Ownership of voting rights - 75% or more → OECIF 1842 - Ownership of shares – 75% or more → OE
- 4
2CARE4 LIMITED
- nowHAMSARD 2050 LIMITED - 1999-08-04Church Bridge House, Henry Street, Accrington, United KingdomActive Corporate (2 parents, 1 offspring)Officer1999-07-13 ~ 1999-09-27CIF 1282 - Nominee Director → ME - 5
2M GROUP LIMITED
- nowHAMSARD 3275 LIMITED - 2012-01-16Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer2012-01-10 ~ 2012-01-16CIF 553 - Director → ME - 64 Ardwick Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-305,439 GBP2020-10-19Officer2011-10-05 ~ 2011-11-07CIF 1624 - Director → ME
- 7DARLEY ENERGY (UK) LIMITED - 2007-03-12HAMSARD 3059 LIMITED - 2007-01-29Watson Morgan, 4100 Park Approach, Leeds, EnglandDissolved Corporate (2 parents)Officer2006-12-05 ~ 2007-03-14CIF 791 - Director → ME
- 8HAMSARD 2629 LIMITED - 2003-05-15C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)176 GBP2024-12-31Officer2003-03-13 ~ 2003-05-09CIF 1089 - Nominee Director → ME
- 9HAMSARD 3190 LIMITED - 2010-04-15Earls Court Exhibition Centre, Warwick Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-12 ~ 2009-12-09CIF 1214 - Director → ME
- 10Squire Sanders (uk) Llp Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-01-11 ~ 2011-01-14CIF 1697 - Director → ME
- 11
4 HARDMAN SQUARE LIMITED
- nowHARDMAN SQUARE LIMITED - 2005-02-08SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27HAMSARD 2481 LIMITED - 2002-04-03Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2002-01-25 ~ 2002-04-04CIF 1400 - Nominee Director → ME - 12
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31210 Pentonville Road, LondonActive Corporate (10 parents)Officer2004-12-30 ~ 2005-03-31CIF 942 - Nominee Director → ME - 13Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-14 ~ 2011-07-14CIF 1640 - Director → ME
- 14HAMSARD ONE THOUSAND AND TWENTY-FIVE LIMITED - 1997-02-12512 Wilmslow Road, ManchesterActive Corporate (8 parents)Equity (Company account)10,697 GBP2024-03-31Officer1996-09-27 ~ 1997-01-03CIF 1324 - Nominee Director → ME
- 15SOX RESOURCES LIMITED - 2015-03-11Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandDissolved Corporate (2 parents)Equity (Company account)744 GBP2021-10-31Officer2004-04-27 ~ 2004-04-27CIF 992 - Director → ME
- 16Coach House The Lawns, Kempsey, WorcesterActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2009-05-05 ~ 2009-05-05CIF 586 - Director → ME
- 17HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)Officer1996-11-11 ~ 1997-03-21CIF 1323 - Nominee Director → ME
- 18199 The Vale, LondonDissolved Corporate (3 parents)Officer2012-02-02 ~ 2012-02-02CIF 552 - Director → ME
- 19HAMSARD 2842 LIMITED - 2005-10-11Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2005-05-31 ~ 2005-10-10CIF 902 - Nominee Director → ME
- 20HAMSARD 2717 LIMITED - 2004-05-26Benson House, 33 Wellington Street, Leeds, North YorkshireDissolved Corporate (2 parents)Officer2004-03-01 ~ 2004-05-21CIF 1014 - Nominee Director → ME
- 21HAMSARD 2978 LIMITED - 2006-03-30Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents)Officer2006-01-10 ~ 2006-03-29CIF 856 - Nominee Director → ME
- 22HAMSARD 2844 LIMITED - 2006-04-21100 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-05-31 ~ 2006-03-27CIF 903 - Nominee Director → ME
- 23FINDEL WHOLESALE LIMITED - 2021-04-15ACCRON WHOLESALE LIMITED - 2000-05-23FINDEL WHOLESALE LIMITED - 2000-02-09HAMSARD 2075 LIMITED - 1999-10-25Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-10-07 ~ 1999-10-26CIF 1265 - Nominee Director → ME
- 24AMDAC - CARMICHAEL LIMITED - 2016-08-17HAMSARD 2756 LIMITED - 2004-12-24Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer2004-07-05 ~ 2004-11-18CIF 983 - Nominee Director → ME
- 25SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-03 ~ 2023-12-04CIF 106 - Director → MEPerson with significant control2023-10-03 ~ 2023-12-04CIF 1804 - Ownership of shares – 75% or more → OECIF 1804 - Right to appoint or remove directors → OECIF 1804 - Ownership of voting rights - 75% or more → OE
- 26C/o Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)89,715 GBP2018-05-31Officer2011-05-27 ~ 2011-09-05CIF 1662 - Director → ME
- 27HAMSARD 3434 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)63,098 GBP2024-04-30Officer2016-12-13 ~ 2017-04-12CIF 300 - Director → MEPerson with significant control2016-12-13 ~ 2017-04-12CIF 1943 - Ownership of shares – 75% or more → OECIF 1943 - Ownership of voting rights - 75% or more → OE
- 28HAMSARD 3435 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,178,749 GBP2024-04-30Officer2016-12-13 ~ 2017-04-12CIF 301 - Director → MEPerson with significant control2016-12-13 ~ 2017-08-31CIF 1946 - Ownership of voting rights - 75% or more → OECIF 1946 - Ownership of shares – 75% or more → OE
- 29HAMSARD 3437 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,015,197 GBP2023-05-01 ~ 2024-04-30Officer2016-12-13 ~ 2017-05-10CIF 304 - Director → MEPerson with significant control2016-12-13 ~ 2017-08-31CIF 1947 - Ownership of shares – 75% or more → OECIF 1947 - Ownership of voting rights - 75% or more → OE
- 30
ACTURIS LIMITED
- nowRISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06HAMSARD 2193 LIMITED - 2000-08-22Courtyard Suite, 100 Hatton Garden, LondonActive Corporate (9 parents)Officer2000-05-19 ~ 2000-08-22CIF 1236 - Nominee Director → ME - 31
ADEY COMMERCIAL LIMITED
- nowADEY INNOV LIMITED - 2017-12-18HAMSARD 3459 LIMITED - 2017-09-07Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (4 parents)Officer2017-06-16 ~ 2017-11-22CIF 287 - Director → MEPerson with significant control2017-06-16 ~ 2017-11-22CIF 1930 - Ownership of shares – 75% or more → OECIF 1930 - Ownership of voting rights - 75% or more → OE - 32REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer1997-03-24 ~ 1997-04-03CIF 1319 - Nominee Director → ME
- 33HAMSARD 3344 LIMITED - 2014-12-3180 Station Parade, Harrogate, North YorkshireActive Corporate (3 parents, 2 offsprings)Officer2014-06-18 ~ 2014-09-15CIF 164 - Director → ME
- 34
ADM ENERGY PLC
- nowMX OIL PLC - 2019-06-07ASTAR MINERALS PLC - 2014-07-24PAN PACIFIC AGGREGATES PLC - 2012-07-2360 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2004-12-13 ~ 2004-12-20CIF 951 - Director → ME - 35ADVANCING HOUSING SYSTEMS LIMITED - 2009-05-07PANALOC MANUFACTURING LIMITED - 2008-07-31Ochre Mill, Loddiswell, Kingsbridge, EnglandActive Corporate (2 parents)Equity (Company account)-106,408 GBP2024-05-31Officer2008-06-04 ~ 2008-06-04CIF 649 - Director → ME
- 36QUANTICA HRS LIMITED - 2008-07-24HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer1998-08-10 ~ 1998-11-24CIF 1305 - Nominee Director → ME
- 37AUKDH (NO 1) LIMITED - 2011-09-22ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02ORIGEN FS LIMITED - 2005-01-17Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2004-04-27 ~ 2004-06-08CIF 995 - Director → ME
- 38Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2002-03-06 ~ 2002-03-28CIF 1440 - Director → ME
- 39Oakland House 21 Hope Carr Road, Leigh, WiganDissolved Corporate (3 parents)Officer2007-05-24 ~ 2007-05-24CIF 744 - Director → ME
- 40AXELL WIRELESS LIMITED - 2008-03-03Lyn Colloff, C/o Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)Officer2008-01-17 ~ 2008-02-18CIF 687 - Director → ME
- 41YOUR ENERGY LTD - 2012-03-26HARVEST POWER LIMITED - 2001-11-28HAMSARD 2240 LIMITED - 2000-12-14First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Officer2000-11-15 ~ 2001-10-31CIF 1232 - Nominee Director → ME
- 42AFFINITY HEALTHCARE LIMITED - 2005-06-03HAMSARD 2142 LIMITED - 2000-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-04-06 ~ 2000-10-20CIF 1248 - Nominee Director → ME
- 43
AG GERMANY LIMITED
- nowAMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2007-08-14 ~ 2007-08-20CIF 719 - Director → ME - 44
AGDC HOLDINGS LIMITED
- nowHAMSARD 2721 LIMITED - 2004-09-171030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2004-03-01 ~ 2004-08-05CIF 1021 - Nominee Director → ME - 45HAMSARD 2623 LIMITED - 2003-01-2210th Floor, West One, 114 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2003-01-15 ~ 2003-01-17CIF 1406 - Director → ME
- 46HAMSARD 2729 LIMITED - 2004-07-28Lysander Road, Yeovil, SomersetDissolved Corporate (3 parents)Officer2004-03-01 ~ 2004-07-27CIF 1018 - Nominee Director → ME
- 47AI MINERAL PROCESSING LIMITED - 2001-03-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer2001-03-08 ~ 2001-04-24CIF 1561 - Director → ME
- 4821 Hope Carr Road, Leigh, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)10,079,626 GBP2024-09-30Officer2007-08-20 ~ 2007-12-04CIF 716 - Director → ME
- 49HAMSARD 3233 LIMITED - 2012-01-04Bradley Hall Bradley Lane, Standish, Wigan, LancashireActive Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ 2011-06-20CIF 1129 - Director → ME
- 50Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterActive Corporate (3 parents, 3 offsprings)Officer2005-07-15 ~ 2005-08-09CIF 887 - Director → ME
- 51
AIRCOM EDUCATION LIMITED
- nowHAMSARD 2063 LIMITED - 1999-10-20The Mill House, Chevening Lane, Knockholt, KentDissolved Corporate (2 parents)Officer1999-09-14 ~ 1999-12-03CIF 1274 - Nominee Director → ME - 52SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12HAMSARD 2177 LIMITED - 2000-12-29Victoria Mills, The Green, Ossett, West YorkshireActive Corporate (3 parents)Officer2000-04-18 ~ 2000-10-17CIF 1241 - Nominee Director → ME
- 53Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,696 GBP2021-12-31Officer1999-01-27 ~ 1999-01-29CIF 1298 - Nominee Director → ME
- 54HAMSARD 3255 LIMITED - 2013-04-04Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-05-31 ~ 2012-03-15CIF 1661 - Director → ME
- 55HAMSARD 3738 LIMITED - 2024-02-21C/o Vp Plc Central House, Otley Road, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-28 ~ 2024-02-21CIF 95 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-21CIF 1793 - Ownership of voting rights - 75% or more → OECIF 1793 - Right to appoint or remove directors → OECIF 1793 - Ownership of shares – 75% or more → OE
- 56HAMSARD 3739 LIMITED - 2024-02-22C/o Vp Plc Central House, Otley Road, Harrogate, United KingdomActive Corporate (4 parents)Officer2023-11-28 ~ 2024-02-21CIF 96 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-21CIF 1794 - Right to appoint or remove directors → OECIF 1794 - Ownership of shares – 75% or more → OECIF 1794 - Ownership of voting rights - 75% or more → OE
- 57
AIRRADIO LIMITED
- nowTTG GLOBAL LIMITED - 2021-10-28SIATEL LIMITED - 2011-06-20HAMSARD 3158 LIMITED - 2010-04-19Field House, Uttoxeter Old Road, DerbyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-11-01 ~ 2024-10-31Officer2009-01-15 ~ 2010-04-16CIF 1123 - Director → ME - 58ORBITSOUND HOLDINGS LIMITED - 2014-04-10HAMSARD 3101 LIMITED - 2009-03-23Chapel House Westmead Drive, Westlea, SwindonDissolved Corporate (3 parents, 1 offspring)Officer2008-01-21 ~ 2008-02-01CIF 684 - Director → ME
- 59HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents, 21 offsprings)Officer2009-11-09 ~ 2009-12-17CIF 1209 - Director → MEOfficer2009-11-09 ~ 2009-12-17CIF 1208 - Secretary → ME
- 60Capita Hartshead, 2nd Floor Ludgate House 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer1998-10-29 ~ 1998-10-30CIF 1300 - Nominee Director → ME
- 61St Helen's House, King Street, DerbyDissolved Corporate (1 parent)Officer2009-04-08 ~ 2009-04-23CIF 592 - Director → ME
- 62HAMSARD 2590 LIMITED - 2002-12-2073 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)-126 GBP2024-03-31Officer2002-09-23 ~ 2002-12-17CIF 1349 - Nominee Director → ME
- 63ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2000-10-16 ~ 2000-12-08CIF 1575 - Director → ME
- 64HAMSARD 2551 LIMITED - 2003-02-28Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, GloucestershireDissolved Corporate (3 parents)Officer2002-07-15 ~ 2002-08-23CIF 1222 - Nominee Director → ME
- 65
ALDI ALPHA LIMITED
- nowHAMSARD 2818 LIMITED - 2005-06-17Argosy Road, Castle Donington, DerbyshireDissolved Corporate (5 parents)Officer2005-03-01 ~ 2005-06-10CIF 925 - Nominee Director → ME - 66Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (6 parents, 2 offsprings)Officer2006-03-06 ~ 2006-03-06CIF 839 - Director → ME
- 67ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24KROLL TALBOT HUGHES LIMITED - 2008-11-14KROLL CORPORATE FINANCE LIMITED - 2007-04-03INVEX PARTNERS LIMITED - 2003-04-30HAMSARD 2013 LIMITED - 1999-02-236 New Street Square, London, EnglandDissolved Corporate (4 parents)Officer1998-11-19 ~ 1999-01-26CIF 1299 - Nominee Director → ME
- 68HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26Dominion Way, Worthing, West SussexActive Corporate (4 parents, 1 offspring)Officer1998-05-18 ~ 1998-06-18CIF 1593 - Director → ME
- 69
ALNAIR TECH LIMITED
- nowPURPLE FROG TEXT LIMITED - 2019-06-13C/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-441,255 GBP2024-12-31Officer2006-02-07 ~ 2007-03-16CIF 844 - Director → ME - 70
ALPHA SCIENTIFIC LTD
- nowADEY CWT LIMITED - 2019-07-31HAMSARD 3519 LIMITED - 2019-02-06Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-08 ~ 2019-01-29CIF 239 - Director → MEPerson with significant control2018-08-08 ~ 2019-01-29CIF 1882 - Right to appoint or remove directors → OECIF 1882 - Ownership of shares – 75% or more → OECIF 1882 - Ownership of voting rights - 75% or more → OE - 71HAMSARD 2770 LIMITED - 2005-02-017 Hill Street, Bristol, EnglandDissolved Corporate (2 parents)Officer2004-10-08 ~ 2005-01-27CIF 964 - Nominee Director → ME
- 72INEOS COMPOSITES LIMITED - 2025-06-05ASH CIS UK LIMITED - 2019-09-02HAMSARD 3518 LIMITED - 2019-01-2113th Floor One Angel Court, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ 2019-01-21CIF 238 - Director → MEPerson with significant control2018-08-08 ~ 2019-01-21CIF 1881 - Right to appoint or remove directors → OECIF 1881 - Ownership of shares – 75% or more → OECIF 1881 - Ownership of voting rights - 75% or more → OE
- 73HAMSARD 2592 LIMITED - 2003-03-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-09-24 ~ 2003-01-28CIF 1344 - Nominee Director → ME
- 745 Alwoodley Gates, Alwoodley, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer2002-06-27 ~ 2002-06-28CIF 1432 - Director → ME
- 75HAMSARD 3192 LIMITED - 2010-04-073 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2009-10-12 ~ 2010-02-02CIF 1216 - Director → ME
- 76
AMDAC (UK) LIMITED
- nowHAMSARD 2757 LIMITED - 2004-11-19Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2004-07-06 ~ 2004-11-18CIF 980 - Nominee Director → ME - 77
ANGELUS BIDCO LIMITED
- nowHAMSARD 3761 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer2024-03-18 ~ 2024-06-13CIF 70 - Director → MEPerson with significant control2024-03-18 ~ 2024-06-13CIF 1768 - Ownership of shares – 75% or more → OECIF 1768 - Ownership of voting rights - 75% or more → OECIF 1768 - Right to appoint or remove directors → OE - 78
ANGELUS MIDCO LIMITED
- nowHAMSARD 3760 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2024-03-18 ~ 2024-06-13CIF 69 - Director → MEPerson with significant control2024-03-18 ~ 2024-06-13CIF 1767 - Right to appoint or remove directors → OECIF 1767 - Ownership of shares – 75% or more → OECIF 1767 - Ownership of voting rights - 75% or more → OE - 79HAMSARD 3763 LIMITED - 2024-06-19Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2024-03-18 ~ 2024-06-19CIF 71 - Director → MEPerson with significant control2024-03-18 ~ 2024-06-19CIF 1769 - Ownership of shares – 75% or more → OECIF 1769 - Right to appoint or remove directors → OECIF 1769 - Ownership of voting rights - 75% or more → OE
- 80
ANGELUS TOPCO LIMITED
- nowHAMSARD 3759 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer2024-03-15 ~ 2024-06-13CIF 75 - Director → MEPerson with significant control2024-03-15 ~ 2024-06-13CIF 1773 - Ownership of shares – 75% or more → OECIF 1773 - Right to appoint or remove directors → OECIF 1773 - Ownership of voting rights - 75% or more → OE - 81
ANGLO ASIAN MINING PLC
- nowANGLO ASIAN MINING LIMITED - 2005-06-30ANGLO ASIAN GOLD LIMITED - 2005-03-0778 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-09-09 ~ 2004-09-14CIF 968 - Director → ME - 82HAMSARD 3478 LIMITED - 2018-03-05Valley View, Drub Lane, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)-58,810 GBP2024-03-31Officer2017-12-14 ~ 2018-03-01CIF 266 - Director → MEPerson with significant control2017-12-14 ~ 2018-03-01CIF 1909 - Ownership of voting rights - 75% or more → OECIF 1909 - Right to appoint or remove directors → OECIF 1909 - Ownership of shares – 75% or more → OE
- 83KNEADS MUST LIMITED - 2005-09-0110 High Street, Llandrillo, Corwen, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-91,683 GBP2023-09-30Officer2003-12-10 ~ 2003-12-11CIF 1034 - Director → ME
- 84Mb Insolvency, Aston House 5 Aston Road North, BirminghamDissolved Corporate (3 parents)Officer2007-01-30 ~ 2007-01-30CIF 767 - Director → ME
- 85
AO MOBILE LIMITED
- nowMOBILE PHONES DIRECT LIMITED - 2019-04-03MOBILE PHONES DIRECT (ONLINE) LIMITED - 2017-03-24MOBILE PHONES DIRECT ONLINE LIMITED - 2011-03-29Ao Park 5a The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents)Officer2011-03-18 ~ 2011-04-01CIF 1684 - Director → ME - 86ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24HAMSARD 3002 LIMITED - 2006-08-16Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-04-28 ~ 2006-08-15CIF 833 - Nominee Director → ME
- 87HAMSARD 2672 LIMITED - 2003-11-215-7 Mill Fold, Mill Fold Way Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (2 parents)Officer2003-07-09 ~ 2003-11-20CIF 1068 - Nominee Director → ME
- 88HAMSARD 2656 LIMITED - 2003-11-175-7 Mill Fold Mill Fold Way, Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (2 parents)Officer2003-04-12 ~ 2003-10-30CIF 1086 - Nominee Director → ME
- 89
AQUIS GLOBAL LIMITED
- nowHAMSARD 3708 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-234,187 GBP2023-12-31Officer2022-12-21 ~ 2023-03-22CIF 337 - Director → MEPerson with significant control2022-12-21 ~ 2023-03-22CIF 1969 - Ownership of shares – 75% or more → OECIF 1969 - Ownership of voting rights - 75% or more → OECIF 1969 - Right to appoint or remove directors → OE - 90
AQUIS MIDCO LIMITED
- nowHAMSARD 3707 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-12-21 ~ 2023-03-22CIF 336 - Director → MEPerson with significant control2022-12-21 ~ 2023-03-22CIF 1968 - Right to appoint or remove directors → OECIF 1968 - Ownership of voting rights - 75% or more → OECIF 1968 - Ownership of shares – 75% or more → OE - 91
AQUIS TOPCO LIMITED
- nowHAMSARD 3706 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-12-21 ~ 2023-03-22CIF 338 - Director → MEPerson with significant control2022-12-21 ~ 2023-03-21CIF 1967 - Right to appoint or remove directors → OECIF 1967 - Ownership of voting rights - 75% or more → OECIF 1967 - Ownership of shares – 75% or more → OE - 92
ARB EVENT HIRE LIMITED
- nowARB PICCADILLY LIMITED - 2010-01-12HAMSARD 3189 LIMITED - 2009-12-10Earls Court Exhibtion Centre, Warwick Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-09 ~ 2009-12-09CIF 1219 - Director → ME - 93
ARDEN MAIDSTONE LIMITED
- nowHAMSARD 3168 LIMITED - 2009-06-16Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)175,045 GBP2019-01-01 ~ 2019-12-31Officer2009-05-01 ~ 2009-05-11CIF 587 - Director → ME - 94
ARDS CAPITAL LTD.
- nowSEVENTH WAVE CAPITAL LTD. - 2023-05-18ACS MANAGEMENT SERVICES LIMITED - 2016-01-31ACS PARTNERS INTERNATIONAL LIMITED - 2005-01-14HAMSARD 2257 LIMITED - 2001-01-3071-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)33,734 GBP2024-12-31Officer2000-12-13 ~ 2001-01-22CIF 1227 - Nominee Director → ME - 95SELLERS HOSPITALITY LIMITED - 2007-01-24ARENA EVENTS LIMITED - 2003-09-29Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2003-09-04 ~ 2003-09-15CIF 1059 - Nominee Director → ME
- 96
ARGYLE NOMINEE LIMITED
- nowHAMSARD 3755 LIMITED - 2024-04-24Unit 15 Broughton Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (2 parents)Officer2024-02-07 ~ 2024-04-24CIF 79 - Director → MEPerson with significant control2024-02-07 ~ 2024-04-24CIF 1777 - Ownership of voting rights - 75% or more → OECIF 1777 - Right to appoint or remove directors → OECIF 1777 - Ownership of shares – 75% or more → OE - 97
ARROW GENERICS LIMITED
- nowARROW PHARMACEUTICALS LIMITED - 2001-05-15HAMSARD 2251 LIMITED - 2001-03-08Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents)Officer2000-12-13 ~ 2001-01-24CIF 1228 - Nominee Director → ME - 98Unit 4 Unit 4, 8 Walmgate Road, PerivaleDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-192,391 GBP2016-06-30Officer2011-08-18 ~ 2011-08-23CIF 1633 - Director → ME
- 99SHRED-IT LIMITED - 2003-09-09HAMSARD 2632 LIMITED - 2003-05-20Ground Floor 177 Cross Street, Sale, Manchester, EnglandActive Corporate (2 parents)Officer2003-03-13 ~ 2003-09-09CIF 1097 - Nominee Director → ME
- 100
AS RESTRUCTURING LIMITED
- nowALDI SERVICES LIMITED - 2012-06-1414 Park Row, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2008-01-24 ~ 2008-01-24CIF 682 - Director → ME - 101
ASCRIBE GROUP LIMITED
- nowSCROLL HOLDINGS LIMITED - 2009-04-09Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-10-15 ~ 2008-11-28CIF 636 - Director → ME - 102
ASD WESTOK LIMITED
- nowWESTOK LIMITED - 2008-03-10HAMSARD 2560 LIMITED - 2002-09-30Valley Farm Road, Stourton, Leeds, West YorkshireActive Corporate (4 parents)Officer2002-07-15 ~ 2002-09-16CIF 1370 - Nominee Director → ME - 103
ASENDIA UK LIMITED
- nowLA POSTE UK LIMITED - 2013-09-30Ground Floor Egerton House, 68 Baker Street, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer2004-01-29 ~ 2004-03-08CIF 1025 - Director → ME - 104
ASK RFID UK LIMITED
- nowASK SYSCOM LIMITED - 2009-12-18Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2008-12-18 ~ 2008-12-19CIF 622 - Director → ME - 105
ASP HOLDINGS LIMITED
- nowHAMSARD 3139 LIMITED - 2009-05-05Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer2008-10-07 ~ 2008-10-30CIF 637 - Director → ME - 106CORRELATE LIMITED - 2000-04-03HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved Corporate (2 parents)Officer1999-05-11 ~ 2000-02-10CIF 1589 - Director → ME
- 107ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11ASSUREDPARTNERS LIMITED - 2016-02-1145 Gresham Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2012-06-22 ~ 2012-06-28CIF 522 - Director → ME
- 108
ATHERTON BIKES LIMITED
- nowHAMSARD 3485 LIMITED - 2019-04-23Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, WalesActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-659,779 GBP2024-01-01 ~ 2024-12-31Officer2018-02-14 ~ 2018-04-23CIF 263 - Director → MEPerson with significant control2018-02-14 ~ 2018-04-23CIF 1906 - Ownership of voting rights - 75% or more → OECIF 1906 - Ownership of shares – 75% or more → OECIF 1906 - Right to appoint or remove directors → OE - 109Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-09-15 ~ 2011-09-20CIF 1630 - Director → ME
- 110Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-03-05 ~ 2012-03-28CIF 540 - Director → ME
- 111Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-03-05 ~ 2012-03-28CIF 539 - Director → ME
- 112340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer2012-03-05 ~ 2012-03-23CIF 538 - Director → ME
- 113
AUTISM (GB) LIMITED
- nowHAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2001-08-31 ~ 2001-12-20CIF 1512 - Director → ME - 114HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13Robinia House, High Street, Tutbury, Staffordshire, EnglandDissolved Corporate (2 parents)Officer1998-07-15 ~ 1998-07-30CIF 1307 - Nominee Director → ME
- 115Flat 12 12 Bermondsey Square, LondonDissolved Corporate (1 parent)Officer2013-02-05 ~ 2013-04-10CIF 495 - Director → ME
- 116HAMSARD 2077 LIMITED - 1999-11-29Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)Officer1999-10-08 ~ 1999-11-16CIF 1585 - Director → ME
- 117
BAC IMPALLOY LIMITED
- nowIMPALLOY LIMITED - 2024-07-01HAMSARD 2846 LIMITED - 2005-06-29Cpt House, Fryers Road, Walsall, EnglandActive Corporate (3 parents)Officer2005-06-15 ~ 2005-06-16CIF 891 - Director → ME - 118
BAGMOOR WIND LIMITED
- nowWPR WIND LIMITED - 2007-07-06HAMSARD 2719 LIMITED - 2004-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents)Officer2004-03-01 ~ 2004-07-14CIF 1016 - Nominee Director → ME - 119First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer2007-11-07 ~ 2007-11-14CIF 700 - Director → ME
- 120PENFIELDS WINDFARM LIMITED - 2010-12-06Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved Corporate (3 parents)Officer2009-06-22 ~ 2009-06-26CIF 578 - Director → ME
- 12112 Faraday Court, Centrum One Hundred, Burton-on-trent, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2005-11-10 ~ 2006-04-05CIF 865 - Director → ME
- 122
BARBERRY GROUP LIMITED
- nowHAMSARD 2782 LIMITED - 2005-02-04Barberry House, Bromsgrove Road, Belbroughton, WorcestershireActive Corporate (7 parents, 7 offsprings)Officer2004-10-11 ~ 2005-02-07CIF 960 - Nominee Director → ME - 123
BARGATE QUARTER LIMITED
- nowURBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (6 parents)Officer2001-10-18 ~ 2002-02-25CIF 1499 - Director → ME - 124Flat 4 Barge Wharf, 94 Narrow Street, LondonActive Corporate (4 parents)Equity (Company account)16,603 GBP2025-05-31Officer2002-05-26 ~ 2003-05-01CIF 1435 - Director → MEOfficer2002-05-26 ~ 2002-05-26CIF 1434 - Secretary → ME
- 125Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2004-04-23 ~ 2004-05-24CIF 996 - Nominee Director → ME
- 126BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01HAMSARD 2391 LIMITED - 2002-01-16Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-10-18 ~ 2002-04-19CIF 1501 - Director → ME
- 127
BARPRO GROUP LIMITED
- nowHAMSARD 2371 LIMITED - 2001-12-0459 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer2001-08-31 ~ 2001-10-30CIF 1505 - Director → ME - 128
BATALAS LIMITED
- nowHAMSARD 2036 LIMITED - 1999-03-31Victoria House, 2 Grove Road, Fareham, HampshireActive Corporate (1 parent)Equity (Company account)100,231 GBP2024-03-31Officer1999-03-18 ~ 2000-03-02CIF 1293 - Nominee Director → ME - 129CROSSWATER HOLDINGS UK LIMITED - 2015-03-28Lake View House, Rennie Drive, Dartford, KentActive Corporate (4 parents, 5 offsprings)Officer2009-05-11 ~ 2009-05-28CIF 584 - Director → ME
- 130Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (1 parent)Officer2005-09-29 ~ 2005-10-04CIF 877 - Director → ME
- 131
BBF (HOLDINGS) LIMITED
- nowHAMSARD 3307 LIMITED - 2018-03-21Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-03-12 ~ 2013-04-09CIF 457 - Director → ME - 132
BDP EDINBURGH LIMITED
- nowBDP.NET LIMITED - 2008-04-2111 Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer2007-09-26 ~ 2008-04-16CIF 712 - Director → ME - 133
BDP MENA LIMITED
- nowBDP MIDDLE EAST LIMITED - 2009-12-2411 Ducie Street, Manchester, EnglandActive Corporate (4 parents)Officer2008-11-27 ~ 2008-12-10CIF 627 - Director → ME - 134
BDP MIDDLE EAST LIMITED
- nowBDP UNITED ARAB EMIRATES LIMITED - 2009-12-2411 Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer2008-11-27 ~ 2008-12-10CIF 628 - Director → ME - 135
BECKWITH GROUP LIMITED
- nowHAMSARD 3156 LIMITED - 2009-05-06Beckwith House, Beckwith, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)52,000 GBP2019-01-31Officer2009-01-15 ~ 2009-04-03CIF 614 - Director → ME - 136
BECKWITH IP LIMITED
- nowPDS AROS IP LIMITED - 2009-04-07HAMSARD 3164 LIMITED - 2009-04-06Beckwith House, Beckwith, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer2009-04-02 ~ 2009-04-03CIF 594 - Director → ME - 137BELLECAPITAL UK LIMITED - 2015-09-0442 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2014-02-17 ~ 2015-03-25CIF 168 - Director → ME
- 138
BENESSE ADVICE LIMITED
- nowALL ABOUT MONEY LTD - 2021-01-26BENESSE ADVICE LIMITED - 2021-01-20ALL ABOUT MONEY LIMITED - 2021-01-19THINK MONEY LIMITED - 2012-08-16Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)Officer2003-10-08 ~ 2003-10-09CIF 1050 - Director → ME - 139Bluerose Associates 66 Glenlea Road, Eltham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2023-12-31Officer2007-05-30 ~ 2007-05-31CIF 743 - Director → ME
- 140
BEYOND (HOLLOWAY) LTD
- nowHAMSARD 3745 LIMITED - 2021-11-12The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)Equity (Company account)72,352 GBP2024-08-31Officer2017-10-16 ~ 2018-05-17CIF 273 - Director → MEPerson with significant control2017-10-16 ~ 2018-05-17CIF 1916 - Ownership of shares – 75% or more → OECIF 1916 - Ownership of voting rights - 75% or more → OECIF 1916 - Right to appoint or remove directors → OE - 141SALINAS BIDCO LIMITED - 2023-12-11TYCHE BIDCO LIMITED - 2023-03-09AQUIS GLOBAL LIMITED - 2023-03-07HAMSARD 3685 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-06-22 ~ 2022-08-22CIF 366 - Director → MEPerson with significant control2022-06-22 ~ 2022-08-22CIF 1997 - Ownership of shares – 75% or more → OECIF 1997 - Right to appoint or remove directors → OECIF 1997 - Ownership of voting rights - 75% or more → OE
- 142
BFF NONWOVENS LIMITED
- nowHAMSARD 2618 LIMITED - 2003-04-02Bff Business Park, Bath Road, Bridgwater, SomersetActive Corporate (5 parents, 1 offspring)Equity (Company account)12,353,396 GBP2024-03-31Officer2002-10-25 ~ 2003-03-24CIF 1338 - Nominee Director → ME - 143
BIFRANGI UK LIMITED
- nowHAMSARD 2385 LIMITED - 2001-11-21Tower Works, Spa Road, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)13,888,169 GBP2024-12-31Officer2001-08-31 ~ 2001-11-21CIF 1511 - Director → ME - 14435 Bow Street, LondonDissolved Corporate (7 parents)Officer2009-09-10 ~ 2009-09-18CIF 562 - Director → ME
- 145
BIO GROUP LIMITED
- nowHAMSARD 3058 LIMITED - 2007-02-22Third Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,965,121 GBP2016-04-30Officer2006-12-05 ~ 2007-02-14CIF 790 - Director → ME - 14693 Queen Street, SheffieldActive Corporate (1 parent)Officer1999-10-25 ~ 1999-11-18CIF 1262 - Nominee Director → ME
- 147Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2009-03-17 ~ 2009-03-19CIF 597 - Director → ME
- 148HAMSARD 2422 LIMITED - 2002-02-21Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer2001-11-08 ~ 2002-02-21CIF 1489 - Director → ME
- 149BIRSE WATER LIMITED - 2006-06-19HAMSARD 2426 LIMITED - 2002-02-21Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer2001-11-08 ~ 2002-02-21CIF 1488 - Director → ME
- 150
BIRSE METRO LIMITED
- nowHAMSARD 2425 LIMITED - 2002-02-215 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ 2002-02-21CIF 1491 - Director → ME - 151
BIRSE RAIL LIMITED
- nowHAMSARD 2424 LIMITED - 2002-02-21C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2001-11-08 ~ 2002-02-21CIF 1490 - Director → ME - 152
BL BARNSLEY LTD
- nowG4 LEISURE (BARNSLEY) LTD - 2016-02-08BROOK LEISURE (BARNSLEY) LIMITED - 2013-06-10HAMSARD 2409 LIMITED - 2002-02-05The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, South YorkshireActive Corporate (3 parents)Officer2001-11-08 ~ 2001-12-17CIF 1483 - Director → ME - 153
BL CARVER STREET LTD
- nowG4 LEISURE (KENDAL WORKS) LTD - 2016-02-08BROOK LEISURE (KENDAL WORKS) LIMITED - 2013-06-10HAMSARD 2410 LIMITED - 2002-02-05The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, BarnsleyActive Corporate (3 parents)Officer2001-11-08 ~ 2001-12-17CIF 1482 - Director → ME - 154Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved CorporateEquity (Company account)26,849 GBP2019-12-31Officer2007-08-28 ~ 2007-08-28CIF 714 - Director → ME
- 155HAMSARD 2399 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-10-07CIF 1113 - Director → ME
- 156HAMSARD 2398 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-10-07CIF 1114 - Director → ME
- 157
BLETCHLEY BIDCO LIMITED
- nowHAMSARD 3602 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-10-20 ~ 2020-12-14CIF 439 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-14CIF 2067 - Ownership of voting rights - 75% or more → OECIF 2067 - Ownership of shares – 75% or more → OECIF 2067 - Right to appoint or remove directors → OE - 158HAMSARD 3603 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2020-10-20 ~ 2020-12-14CIF 440 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-14CIF 2068 - Ownership of shares – 75% or more → OECIF 2068 - Right to appoint or remove directors → OECIF 2068 - Ownership of voting rights - 75% or more → OE
- 159
BLETCHLEY MIDCO LIMITED
- nowHAMSARD 3601 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-10-20 ~ 2020-12-14CIF 442 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-14CIF 2070 - Ownership of shares – 75% or more → OECIF 2070 - Right to appoint or remove directors → OECIF 2070 - Ownership of voting rights - 75% or more → OE - 160
BLETCHLEY TOPCO LIMITED
- nowHAMSARD 3600 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-20 ~ 2020-12-14CIF 441 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-14CIF 2069 - Ownership of voting rights - 75% or more → OECIF 2069 - Right to appoint or remove directors → OECIF 2069 - Ownership of shares – 75% or more → OE - 161BLOCK IND DEVS CARRYCO 1 LIMITED - 2023-06-01HAMSARD 3663 LIMITED - 2022-05-2693-95 Gloucester Place, London, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ 2022-05-26CIF 384 - Director → MEPerson with significant control2022-02-24 ~ 2022-05-26CIF 2015 - Ownership of voting rights - 75% or more → OECIF 2015 - Ownership of shares – 75% or more → OECIF 2015 - Right to appoint or remove directors → OE
- 162BLOCK IND PROPS CARRYCO LIMITED - 2023-06-01HAMSARD 3664 LIMITED - 2022-04-0793-95 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer2022-02-25 ~ 2022-04-07CIF 379 - Director → MEPerson with significant control2022-02-25 ~ 2022-04-07CIF 2010 - Right to appoint or remove directors → OECIF 2010 - Ownership of shares – 75% or more → OECIF 2010 - Ownership of voting rights - 75% or more → OE
- 163BLOCK INDUSTRIAL CARRYCO 1 LIMITED - 2023-06-01HAMSARD 3581 LIMITED - 2020-09-2593-95 Gloucester Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ 2020-09-24CIF 177 - Director → MEPerson with significant control2020-08-07 ~ 2020-09-24CIF 1815 - Right to appoint or remove directors → OECIF 1815 - Ownership of shares – 75% or more → OECIF 1815 - Ownership of voting rights - 75% or more → OE
- 164BLOCK INDUSTRIAL CARRYCO 2 LIMITED - 2023-06-01HAMSARD 3665 LIMITED - 2022-04-0793-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2022-02-25 ~ 2022-04-07CIF 380 - Director → MEPerson with significant control2022-02-25 ~ 2022-04-07CIF 2011 - Right to appoint or remove directors → OECIF 2011 - Ownership of shares – 75% or more → OECIF 2011 - Ownership of voting rights - 75% or more → OE
- 165BLOCK INDUSTRIAL CARRYCO 3 LIMITED - 2023-06-01HAMSARD 3704 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2022-11-15 ~ 2023-02-22CIF 345 - Director → MEPerson with significant control2022-11-15 ~ 2023-02-22CIF 1976 - Ownership of voting rights - 75% or more → OECIF 1976 - Right to appoint or remove directors → OECIF 1976 - Ownership of shares – 75% or more → OE
- 166
BLUE FOOTBALL LIMITED
- nowHAMSARD 3656 LIMITED - 2022-03-17Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-11-25 ~ 2022-03-17CIF 387 - Director → MEPerson with significant control2021-11-25 ~ 2022-03-17CIF 2018 - Right to appoint or remove directors → OECIF 2018 - Ownership of shares – 75% or more → OECIF 2018 - Ownership of voting rights - 75% or more → OE - 167LAUGHTON-2 WINDFARM LIMITED - 2010-01-15LAUGHTON WIND FARM LIMITED - 2006-03-0121 St Thomas Street, BristolDissolved Corporate (2 parents)Officer2003-09-16 ~ 2003-09-23CIF 1056 - Director → ME
- 168HAMSARD 2301 LIMITED - 2001-08-01The University Of Bolton, Deane Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2001-03-19 ~ 2001-07-02CIF 1553 - Director → ME
- 169
BOSTON (2011) LIMITED
- nowBUCK & HICKMAN LIMITED - 2011-08-17HAMSARD 3045 LIMITED - 2007-04-13C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2006-12-14 ~ 2007-03-16CIF 778 - Nominee Director → ME - 170
BOSTON BIDCO LIMITED
- nowHAMSARD 3625 LIMITED - 2021-04-08Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-04 ~ 2021-04-07CIF 416 - Director → MEPerson with significant control2021-02-04 ~ 2021-04-07CIF 2047 - Ownership of shares – 75% or more → OECIF 2047 - Right to appoint or remove directors → OECIF 2047 - Ownership of voting rights - 75% or more → OE - 171
BOSTON TOPCO LIMITED
- nowHAMSARD 3624 LIMITED - 2021-04-08Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-04 ~ 2021-04-07CIF 415 - Director → MEPerson with significant control2021-02-04 ~ 2021-04-07CIF 2046 - Right to appoint or remove directors → OECIF 2046 - Ownership of shares – 75% or more → OECIF 2046 - Ownership of voting rights - 75% or more → OE - 172HAMSARD 2382 LIMITED - 2002-05-1743 Harrington Gardens, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,066,075 GBP2024-12-31Officer2001-08-31 ~ 2001-11-01CIF 1509 - Director → ME
- 173
BOTTERO UK LIMITED
- nowHAMSARD 2110 LIMITED - 2000-05-26Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, LancashireActive Corporate (6 parents)Equity (Company account)267,655 GBP2024-12-31Officer2000-01-21 ~ 2001-01-31CIF 1258 - Nominee Director → ME - 174Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1204 - Director → ME
- 175Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1199 - Director → ME
- 176Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1203 - Director → ME
- 177
BOXOFFICE365 LIMITED
- nowBIBC LIMITED - 2007-02-23HAMSARD 2983 LIMITED - 2006-06-01Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2006-01-11 ~ 2006-09-04CIF 853 - Nominee Director → ME - 178
BPD HOLDINGS LIMITED
- nowHAMSARD 2523 LIMITED - 2002-10-032 Brooklands Road, Sale, CheshireDissolved Corporate (4 parents)Officer2002-05-13 ~ 2002-09-30CIF 1377 - Nominee Director → ME - 179HAMSARD 2343 LIMITED - 2001-10-31Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2001-07-04 ~ 2001-10-11CIF 1524 - Director → ME
- 180St Mark's Court, Chart Way, Horsham, West SussexDissolved Corporate (8 parents)Officer2005-10-24 ~ 2005-10-24CIF 870 - Director → ME
- 181HAMSARD 3083 LIMITED - 2007-10-15Enterprise Way, Retford, NottinghamshireActive Corporate (3 parents, 1 offspring)Officer2007-06-20 ~ 2007-10-15CIF 732 - Nominee Director → ME
- 182
BRADMAN-LAKE LIMITED
- nowHAMSARD 3084 LIMITED - 2007-10-15Enterprise Way, Retford, NottinghamshireActive Corporate (3 parents, 1 offspring)Officer2007-06-20 ~ 2007-10-15CIF 733 - Nominee Director → ME - 183First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-09-30Officer2008-03-25 ~ 2008-03-26CIF 665 - Director → ME
- 1841 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2009-03-17 ~ 2009-03-19CIF 598 - Director → ME
- 185Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2006-02-24 ~ 2006-02-24CIF 841 - Director → ME
- 186
BRANDAMP LTD
- nowHAMSARD 2958 LIMITED - 2006-12-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2005-10-14 ~ 2006-12-07CIF 873 - Nominee Director → ME - 187
BRANSCAN LIMITED
- nowHAMSARD 2312 LIMITED - 2001-06-14Unit 9 Acorn Park, Vernon Road, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)148,582 GBP2024-06-30Officer2001-03-19 ~ 2001-06-01CIF 1550 - Director → ME - 18814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,972,583 GBP2025-03-31Officer2012-03-05 ~ 2012-03-29CIF 541 - Director → ME
- 189
BREEDON HOLDINGS LIMITED
- nowHAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-15 ~ 2009-02-26CIF 626 - Director → ME - 190BREEDON SERVICES LIMITED - 2010-01-28HAMSARD 3161 LIMITED - 2009-03-25Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2,155 GBP2024-12-31Officer2009-02-26 ~ 2009-02-26CIF 605 - Director → ME
- 191Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United KingdomActive Corporate (4 parents)Equity (Company account)12 GBP2024-12-31Officer2004-03-24 ~ 2004-04-07CIF 1001 - Nominee Director → ME
- 192C/o Monetize Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)758,638 GBP2016-09-30Officer2010-11-29 ~ 2010-11-29CIF 1132 - Director → ME
- 193BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08HAMSARD 2457 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2002-01-07 ~ 2002-03-08CIF 1464 - Director → ME
- 194BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08HAMSARD 2427 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2001-11-08 ~ 2002-03-08CIF 1493 - Director → ME
- 195Orbital 7, Orbital Way, Cannock, StaffordshireActive Corporate (5 parents, 11 offsprings)Officer2006-08-03 ~ 2006-09-10CIF 815 - Director → ME
- 196HAMSARD 2078 LIMITED - 1999-12-01Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)Officer1999-10-08 ~ 1999-11-16CIF 1263 - Nominee Director → ME
- 197Wool House Sidings Close, Canal Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-04-28 ~ 2008-04-29CIF 660 - Director → ME
- 19810-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2005-07-01 ~ 2005-09-20CIF 888 - Nominee Director → ME
- 199Wilson House, Leicester Road, Ibstock, LeicestershireActive Corporate (2 parents)Equity (Company account)46,676 GBP2024-12-31Officer2013-03-12 ~ 2013-03-13CIF 456 - Director → ME
- 200HAMSARD 2373 LIMITED - 2002-10-0159 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (6 parents)Officer2001-08-31 ~ 2001-10-30CIF 1507 - Director → ME
- 201Unit 1, Calder Close, Calder Park, WakefieldLiquidation Corporate (6 parents)Officer2001-07-05 ~ 2002-03-28CIF 1521 - Director → ME
- 202HAMSARD 2392 LIMITED - 2002-01-16173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,608,571 GBP2024-08-31Officer2001-10-18 ~ 2002-04-19CIF 1502 - Director → ME
- 203
BSL1963 LIMITED
- nowBSL2015 LIMITED - 2015-08-20BEN SHERMAN LIMITED - 2015-08-06BEN SHERMAN GROUP LIMITED - 2001-04-30HAMSARD 2196 LIMITED - 2000-11-03Ship Canal 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2000-05-19 ~ 2000-08-22CIF 1235 - Nominee Director → ME - 2046 Forge Lane, Little Aston, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2011-03-30 ~ 2012-04-20CIF 1680 - Director → ME
- 205HAMSARD 2639 LIMITED - 2003-07-16Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Equity (Company account)249 GBP2024-12-31Officer2003-03-13 ~ 2003-06-18CIF 1092 - Nominee Director → ME
- 206HAMSARD 2561 LIMITED - 2002-10-08Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)402,308 GBP2021-12-31Officer2002-08-14 ~ 2002-09-20CIF 1358 - Nominee Director → ME
- 207HAMSARD 3224 LIMITED - 2011-05-10Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (4 parents)Officer2010-08-11 ~ 2011-03-31CIF 1155 - Director → ME
- 208BURNET MANUFACTURING LIMITED - 2006-09-12BURNETT MANUFACTURING LIMITED - 2006-09-08HAMSARD 3001 LIMITED - 2006-09-01Barn Way, Lodge Farm Industrial Estate, Northampton, NorthamptonshireActive Corporate (4 parents)Equity (Company account)3,184,884 GBP2022-12-31Officer2006-04-28 ~ 2006-09-01CIF 835 - Nominee Director → ME
- 209HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (6 parents)Officer2003-03-13 ~ 2003-05-21CIF 1091 - Nominee Director → ME
- 210
BUUK FINANCE LIMITED
- nowIEG FINANCE LIMITED - 2016-09-29BUUK INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09HAMSARD 2824 LIMITED - 2005-04-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2005-04-04 ~ 2005-04-08CIF 908 - Director → ME - 211IEG INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09HAMSARD 2825 LIMITED - 2005-04-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-08CIF 909 - Director → ME
- 212Orchard Lodge Orchard Drive, Linton, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2009-03-27 ~ 2009-03-30CIF 595 - Director → ME
- 213CADOGAN PETROLEUM PLC - 2022-12-12HAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-02-22 ~ 2006-03-10CIF 842 - Director → ME
- 214CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2004-10-11 ~ 2005-02-08CIF 961 - Nominee Director → ME
- 215HAMSARD 2037 LIMITED - 1999-09-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer1999-03-18 ~ 1999-06-10CIF 1292 - Nominee Director → ME
- 216C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer1999-10-21 ~ 1999-11-11CIF 1583 - Director → ME
- 217HAMSARD 2537 LIMITED - 2002-07-30Dalriada Trustees Limited, 46 New Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2002-05-13 ~ 2002-07-29CIF 1373 - Nominee Director → ME
- 218
CAPITA LEARNING LIMITED
- nowKNOWLEDGEPOOL GROUP LIMITED - 2021-04-01HAMSARD 2691 LIMITED - 2004-02-131 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)1,829 GBP2020-01-01 ~ 2020-12-31Officer2003-11-18 ~ 2004-02-09CIF 1039 - Nominee Director → ME - 219HAMSARD 3633 LIMITED - 2021-06-295 Langley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-26 ~ 2021-06-28CIF 414 - Director → MEPerson with significant control2021-02-26 ~ 2021-06-28CIF 2045 - Ownership of voting rights - 75% or more → OECIF 2045 - Ownership of shares – 75% or more → OECIF 2045 - Right to appoint or remove directors → OE
- 220
CAPUCHIN BIDCO LIMITED
- nowHAMSARD 3781 LIMITED - 2024-09-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ 2024-09-30CIF 58 - Director → MEPerson with significant control2024-08-05 ~ 2024-09-30CIF 1756 - Right to appoint or remove directors → OECIF 1756 - Ownership of shares – 75% or more → OECIF 1756 - Ownership of voting rights - 75% or more → OE - 221
CAPUCHIN MIDCO LIMITED
- nowHAMSARD 3780 LIMITED - 2024-09-3080 Strand, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ 2024-09-30CIF 56 - Director → MEPerson with significant control2024-08-05 ~ 2024-09-30CIF 1754 - Ownership of voting rights - 75% or more → OECIF 1754 - Right to appoint or remove directors → OECIF 1754 - Ownership of shares – 75% or more → OE - 222
CAPUCHIN TOPCO LIMITED
- nowHAMSARD 3779 LIMITED - 2024-09-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-08-05 ~ 2024-09-30CIF 57 - Director → MEPerson with significant control2024-08-05 ~ 2024-09-30CIF 1755 - Ownership of voting rights - 75% or more → OECIF 1755 - Right to appoint or remove directors → OECIF 1755 - Ownership of shares – 75% or more → OE - 223HAMSARD 3260 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer2011-06-01 ~ 2011-07-14CIF 1655 - Director → ME
- 224HAMSARD 3258 LIMITED - 2011-07-26Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer2011-06-01 ~ 2011-07-14CIF 1654 - Director → ME
- 225HAMSARD 3261 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer2011-06-01 ~ 2011-07-14CIF 1656 - Director → ME
- 226HAMSARD 3262 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer2011-06-07 ~ 2011-07-14CIF 1650 - Director → ME
- 227HAMSARD 3299 LIMITED - 2013-07-09Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer2012-12-03 ~ 2013-07-26CIF 498 - Director → ME
- 228
CARE4FREE LIMITED
- nowHAMSARD 2049 LIMITED - 1999-08-04Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-07-13 ~ 1999-09-27CIF 1281 - Nominee Director → ME - 229HAMSARD 3395 LIMITED - 2016-07-16Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-02-24 ~ 2016-06-16CIF 125 - Director → ME
- 230PRACTICEWORKS LIMITED - 2010-09-01MINISERIES LIMITED - 2000-04-25C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-03-30 ~ 2000-04-10CIF 1579 - Director → ME
- 231Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (2 parents)Officer2002-05-03 ~ 2002-08-09CIF 1438 - Director → ME
- 232HAMSARD 5043 LIMITED - 1999-08-13Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West YorkshireDissolved Corporate (1 parent)Officer1999-07-27 ~ 1999-07-29CIF 1277 - Nominee Director → ME
- 233
CASHFLOWS EUROPE LIMITED
- nowVOICE COMMERCE LIMITED - 2015-11-0611-12 Hanover Square 2nd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-04-19 ~ 2005-04-19CIF 906 - Director → ME - 234The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,313,360 GBP2023-12-31Officer2006-12-06 ~ 2006-12-07CIF 789 - Director → ME
- 235
CDDM TECHNOLOGY LIMITED
- nowHAMSARD 3285 LIMITED - 2012-11-30First Floor, 59-61 High Street West, Glossop, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-20,488 GBP2020-01-01 ~ 2020-12-31Officer2012-05-04 ~ 2012-11-13CIF 530 - Director → ME - 236J.B.W. GROUP LIMITED - 2023-03-22J.B.W. TOPCO LIMITED - 2020-09-16HAMSARD 3393 LIMITED - 2016-07-22Floor 9 Peninsular House, 30-36 Monument Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2015-12-04 ~ 2016-04-01CIF 130 - Director → ME
- 237
CDL TOPCO LIMITED
- nowHAMSARD 3394 LIMITED - 2016-07-22Floor 9 Peninsular House, 30-36 Monument Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-03-31Officer2016-02-24 ~ 2016-04-01CIF 120 - Director → ME - 238
CEROS (BRADFORD) LIMITED
- nowAQH (BRADFORD) LIMITED - 2004-12-08HAMSARD 2394 LIMITED - 2002-01-07Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)12,916,358 GBP2024-07-31Officer2001-10-18 ~ 2002-01-03CIF 1498 - Director → ME - 239HAMSARD 3317 LIMITED - 2014-06-056-8 Singer Way, Woburn Road Industrial Estate, Kempston, BedsActive Corporate (4 parents, 1 offspring)Officer2013-07-12 ~ 2013-12-05CIF 485 - Director → ME
- 240PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-235, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)8,758,971 GBP2021-04-05Officer2000-04-06 ~ 2001-07-23CIF 1250 - Nominee Director → ME
- 2412 Kingmaker Court, Warwick Technology Park, Warwick, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-11-08 ~ 2006-11-30CIF 795 - Director → ME
- 242HAMSARD 3489 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-06-20CIF 255 - Director → MEPerson with significant control2018-04-06 ~ 2018-06-20CIF 1898 - Ownership of voting rights - 75% or more → OECIF 1898 - Ownership of shares – 75% or more → OECIF 1898 - Right to appoint or remove directors → OE
- 243HAMSARD 3490 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-04-06 ~ 2018-06-20CIF 256 - Director → MEPerson with significant control2018-04-06 ~ 2018-06-20CIF 1899 - Ownership of voting rights - 75% or more → OECIF 1899 - Right to appoint or remove directors → OECIF 1899 - Ownership of shares – 75% or more → OE
- 244HAMSARD 3608 LIMITED - 2021-01-261 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer2020-11-26 ~ 2021-01-25CIF 426 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-25CIF 2057 - Ownership of shares – 75% or more → OECIF 2057 - Ownership of voting rights - 75% or more → OECIF 2057 - Right to appoint or remove directors → OE
- 245HAMSARD 3491 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-04-06 ~ 2018-06-20CIF 257 - Director → MEPerson with significant control2018-04-06 ~ 2018-06-20CIF 1900 - Ownership of shares – 75% or more → OECIF 1900 - Ownership of voting rights - 75% or more → OECIF 1900 - Right to appoint or remove directors → OE
- 246HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer1997-08-11 ~ 1998-01-26CIF 1318 - Nominee Director → ME
- 247GREAT LAKES SALES (UK) LIMITED - 2006-06-16GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13ANZON LIMITED - 1998-09-01HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13Accounts Department, Tenax Road, Trafford Park, ManchesterDissolved Corporate (4 parents)Officer1997-10-28 ~ 1997-10-31CIF 1601 - Director → MEOfficer1997-10-10 ~ 1997-10-24CIF 1314 - Nominee Director → ME
- 248HAMSARD 2403 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-10-07CIF 1115 - Director → ME
- 249
CHOICES UK GROUP LIMITED
- nowHAMSARD 3076 LIMITED - 2007-09-07Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-20 ~ 2007-09-04CIF 729 - Nominee Director → ME - 250HAMSARD 3197 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,396,249 GBP2020-03-31Officer2009-10-20 ~ 2010-09-14CIF 1211 - Director → ME
- 251HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,237,292 GBP2020-03-31Officer2009-12-21 ~ 2010-09-14CIF 1187 - Director → ME
- 252
CHRISTY & CO. LIMITED
- nowHAMSARD 3078 LIMITED - 2007-11-05Unit 7 Witan Park, Avenue Two, Station Lane, Witney, OxfordshireActive Corporate (3 parents)Officer2007-06-20 ~ 2007-09-14CIF 731 - Nominee Director → ME - 253CHRISTY GARMENTS LIMITED - 2007-11-21HAMSARD 3077 LIMITED - 2007-10-09Interpath Limited, 4th Floor Tailors Corner Thirsk Row, LeedsLiquidation Corporate (4 parents)Equity (Company account)-64,000 GBP2022-12-31Officer2007-06-20 ~ 2007-09-14CIF 730 - Nominee Director → ME
- 254ACE PENSION TRUSTEE LIMITED - 2016-03-2940 Leadenhall Street, London, United KingdomActive Corporate (8 parents)Officer2008-06-25 ~ 2008-07-04CIF 647 - Director → ME
- 255
CINEMA LIMITED
- nowCINEMA.COM LIMITED - 2022-07-21HAMSARD 2120 LIMITED - 2000-03-23Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireActive Corporate (1 parent)Equity (Company account)-602,948 GBP2024-12-31Officer2000-02-28 ~ 2000-06-03CIF 1256 - Nominee Director → ME - 256
CIS CITY OFFICES LIMITED
- nowUPF OLD BROAD STREET LIMITED - 2002-06-27HAMSARD 2347 LIMITED - 2001-12-241 Angel Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2001-07-05 ~ 2001-11-26CIF 1520 - Director → ME - 257HAMSARD 2486 LIMITED - 2002-05-13C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)75,304 GBP2024-03-31Officer2002-01-25 ~ 2002-04-17CIF 1403 - Nominee Director → ME
- 258CLAIMAR CARE GROUP PLC - 2010-06-15HAMSARD 2847 PLC - 2005-07-11Tricorn House, 51-53 Hagley Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer2005-06-29 ~ 2005-10-01CIF 889 - Director → ME
- 259HAMSARD 2957 LIMITED - 2006-02-03Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer2005-10-14 ~ 2006-02-02CIF 872 - Nominee Director → ME
- 26071 Queensway, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ 2011-07-25CIF 1637 - Director → ME
- 261HAMSARD 3775 LIMITED - 2024-08-291 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-29CIF 52 - Director → MEPerson with significant control2024-08-05 ~ 2024-08-29CIF 1750 - Ownership of voting rights - 75% or more → OECIF 1750 - Right to appoint or remove directors → OECIF 1750 - Ownership of shares – 75% or more → OE
- 262County Hall, Fishergate, Preston, United KingdomDissolved Corporate (1 parent)Officer2010-10-06 ~ 2011-01-12CIF 1140 - Director → ME
- 263
CLICK NOMINEES LIMITED
- nowCSC TRUSTEE SERVICES LIMITED - 2014-06-30C.S. TRUSTEE SERVICES LIMITED - 1999-01-21HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer1996-11-11 ~ 1997-02-11CIF 1322 - Nominee Director → ME - 264CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer2002-03-14 ~ 2002-04-16CIF 1439 - Director → ME
- 265RACE BIDCO PLC - 2012-07-12The Granary & Bakery Building, Weevil Lane, Gosport, HampshireActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)998,655 GBP2023-02-01 ~ 2024-01-31Officer2009-10-30 ~ 2009-11-03CIF 1210 - Director → ME
- 266
CLOGGS ONLINE LIMITED
- nowHAMSARD 3300 LIMITED - 2013-02-15Hollins Brook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents)Officer2012-12-03 ~ 2013-02-07CIF 496 - Director → ME - 267
CMS PERIPHERALS LIMITED
- nowCMS DISTRIBUTON LIMITED - 2013-01-242nd Floor 15 Worship Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2012-03-02 ~ 2013-03-15CIF 542 - Director → ME - 268
CNH TRUSTEE LIMITED
- nowNEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexActive Corporate (10 parents)Officer1994-12-06 ~ 1995-07-12CIF 1328 - Nominee Director → ME - 269HAMSARD 2974 LIMITED - 2006-04-131 Angel Square, ManchesterActive Corporate (5 parents, 7 offsprings)Officer2006-01-10 ~ 2006-03-24CIF 855 - Nominee Director → ME
- 270Fry Building, 2 Marsham Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer2004-04-08 ~ 2004-04-08CIF 998 - Nominee Director → ME
- 271Fry Building, 2 Marsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2021-03-31Officer2004-04-08 ~ 2004-04-08CIF 997 - Nominee Director → ME
- 272
COBCO 951 LIMITED
- nowOFQUEST OFFICE FURNITURE LIMITED - 2011-07-20St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer2009-01-15 ~ 2009-01-20CIF 611 - Director → ME - 273Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-28 ~ 2002-11-29CIF 1411 - Director → ME
- 274HAMSARD 3111 LIMITED - 2008-04-15Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (1 parent)Officer2008-02-26 ~ 2008-04-03CIF 674 - Director → ME
- 275HAMSARD 3595 LIMITED - 2020-11-19The Studios Redfern Park Way, Tyseley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)666,933 GBP2024-11-30Officer2020-10-19 ~ 2020-11-18CIF 444 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-18CIF 2072 - Ownership of shares – 75% or more → OECIF 2072 - Right to appoint or remove directors → OECIF 2072 - Ownership of voting rights - 75% or more → OE
- 276
COLOMBIA GOLD LIMITED
- nowCOLOMBIA GOLD PLC - 2010-06-28COLOMBIA GOLD LIMITED - 2007-05-31HAMSARD 3020 LIMITED - 2006-10-19The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (1 parent)Officer2006-09-13 ~ 2006-10-24CIF 804 - Director → ME - 277COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)168,707 GBP2024-12-31Officer2002-03-04 ~ 2002-03-06CIF 1441 - Director → ME
- 278HAMSARD 3711 LIMITED - 2024-01-1220 Wollaton Street, Nottingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-12-20 ~ 2023-06-26CIF 341 - Director → MEPerson with significant control2022-12-20 ~ 2023-06-26CIF 1972 - Ownership of voting rights - 75% or more → OECIF 1972 - Right to appoint or remove directors → OECIF 1972 - Ownership of shares – 75% or more → OE
- 279113-115 Fonthill Road Fonthill Road, London, EnglandDissolved Corporate (1 parent)Officer1998-10-15 ~ 1999-11-24CIF 1591 - Director → ME
- 280Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (5 parents)Officer2002-09-24 ~ 2002-11-04CIF 1343 - Nominee Director → ME
- 281
CONDOR BIDCO LIMITED
- nowHAMSARD 3584 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-17,391,780 GBP2022-12-31Officer2020-08-07 ~ 2020-10-08CIF 181 - Director → MEPerson with significant control2020-08-07 ~ 2020-10-08CIF 1819 - Right to appoint or remove directors → OECIF 1819 - Ownership of shares – 75% or more → OECIF 1819 - Ownership of voting rights - 75% or more → OE - 282
CONDOR HOLDCO LIMITED
- nowHAMSARD 3585 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-24 ~ 2020-10-08CIF 451 - Director → MEPerson with significant control2020-09-24 ~ 2020-10-08CIF 2080 - Right to appoint or remove directors → OECIF 2080 - Ownership of voting rights - 75% or more → OECIF 2080 - Ownership of shares – 75% or more → OE - 283
CONDOR MIDCO LIMITED
- nowHAMSARD 3583 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-07 ~ 2020-10-08CIF 180 - Director → MEPerson with significant control2020-08-07 ~ 2020-10-08CIF 1818 - Ownership of voting rights - 75% or more → OECIF 1818 - Right to appoint or remove directors → OECIF 1818 - Ownership of shares – 75% or more → OE - 284
CONDOR TOPCO LIMITED
- nowHAMSARD 3582 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-07 ~ 2020-10-08CIF 179 - Director → MEPerson with significant control2020-08-07 ~ 2020-10-08CIF 1817 - Ownership of shares – 75% or more → OECIF 1817 - Right to appoint or remove directors → OECIF 1817 - Ownership of voting rights - 75% or more → OE - 285
CONSORT CAPITAL LIMITED
- nowINVESTBX LIMITED - 2013-03-21INVESTBX 2 LIMITED - 2007-03-15HAMSARD 2788 LIMITED - 2005-02-21Freeth Cartwright, 6 Bennetts Hill, BirminghamDissolved Corporate (3 parents)Officer2004-12-30 ~ 2007-03-14CIF 950 - Nominee Director → ME - 286HAMSARD 3159 LIMITED - 2012-04-02Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-01-15 ~ 2009-06-19CIF 615 - Director → ME
- 287HAMSARD 3578 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (6 parents)Officer2020-06-23 ~ 2020-09-20CIF 186 - Director → MEPerson with significant control2020-06-23 ~ 2020-09-20CIF 1824 - Right to appoint or remove directors → OECIF 1824 - Ownership of shares – 75% or more → OECIF 1824 - Ownership of voting rights - 75% or more → OE
- 288HAMSARD 3577 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (7 parents)Officer2020-06-23 ~ 2020-09-20CIF 185 - Director → MEPerson with significant control2020-06-23 ~ 2020-09-20CIF 1823 - Ownership of voting rights - 75% or more → OECIF 1823 - Right to appoint or remove directors → OECIF 1823 - Ownership of shares – 75% or more → OE
- 289FOLKES CHT ACQUISITION LIMITED - 2014-06-05The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (8 parents)Officer2011-11-15 ~ 2011-11-28CIF 1615 - Director → ME
- 290HAMSARD 3367 LIMITED - 2015-09-181 Cooke Close, Thurmaston, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-02-26 ~ 2015-08-11CIF 141 - Director → ME
- 291HAMSARD 3366 LIMITED - 2015-09-181 Cooke Close, Thurmaston, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-02-25 ~ 2015-08-11CIF 142 - Director → ME
- 292HAMSARD 3040 LIMITED - 2007-05-1722-24 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2006-12-14 ~ 2007-05-17CIF 781 - Nominee Director → ME
- 293C/o Knights Plc, 34 Pocklingtons Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer2002-09-10 ~ 2002-09-12CIF 1351 - Nominee Director → ME
- 294
COSMOS BIDCO LIMITED
- nowFIRE BIDCO LIMITED - 2020-08-31HAMSARD 3571 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-06-15 ~ 2020-07-16CIF 191 - Director → MEPerson with significant control2020-06-15 ~ 2020-07-16CIF 1829 - Right to appoint or remove directors → OECIF 1829 - Ownership of voting rights - 75% or more → OECIF 1829 - Ownership of shares – 75% or more → OE - 295FIRE EBT & NOMINEE LIMITED - 2020-11-12HAMSARD 3573 LIMITED - 2020-07-28Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (3 parents)Officer2020-06-15 ~ 2020-07-27CIF 192 - Director → MEPerson with significant control2020-06-15 ~ 2020-07-27CIF 1830 - Ownership of shares – 75% or more → OECIF 1830 - Right to appoint or remove directors → OECIF 1830 - Ownership of voting rights - 75% or more → OE
- 296
COSMOS MIDCO LIMITED
- nowFIRE MIDCO LIMITED - 2020-08-31HAMSARD 3570 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-06-15 ~ 2020-07-16CIF 190 - Director → MEPerson with significant control2020-06-15 ~ 2020-07-16CIF 1828 - Right to appoint or remove directors → OECIF 1828 - Ownership of shares – 75% or more → OECIF 1828 - Ownership of voting rights - 75% or more → OE - 297
COSMOS TOPCO LIMITED
- nowFIRE TOPCO LIMITED - 2020-08-31HAMSARD 3569 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-16 ~ 2020-07-16CIF 188 - Director → MEPerson with significant control2020-06-16 ~ 2020-07-16CIF 1826 - Ownership of voting rights - 75% or more → OECIF 1826 - Right to appoint or remove directors → OECIF 1826 - Ownership of shares – 75% or more → OE - 298
COTT ACQUISITION LIMITED
- nowCOTT ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3222 LIMITED - 2010-08-111 More London Place, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ 2010-08-10CIF 1156 - Director → ME - 299
COUDRAY LIMITED
- nowSONETIK LIMITED - 2009-12-2416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-08 ~ 2007-10-09CIF 707 - Director → ME - 300COUNTERMINE PLC - 2010-05-11St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)Officer2005-05-03 ~ 2005-07-13CIF 905 - Nominee Director → ME
- 301
COUNTY BIDCO LIMITED
- nowHAMSARD 3621 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-117,066 GBP2023-04-30Officer2020-12-16 ~ 2021-03-22CIF 422 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-22CIF 2053 - Ownership of shares – 75% or more → OECIF 2053 - Ownership of voting rights - 75% or more → OECIF 2053 - Right to appoint or remove directors → OE - 302HAMSARD 2652 LIMITED - 2003-07-2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)12,646 GBP2024-04-30Officer2003-04-13 ~ 2003-07-18CIF 1081 - Nominee Director → ME
- 303HAMSARD 2651 LIMITED - 2003-07-2171-75 Shelton Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)302,305 GBP2024-04-30Officer2003-04-13 ~ 2003-07-18CIF 1082 - Nominee Director → ME
- 304
COUNTY MIDCO LIMITED
- nowHAMSARD 3620 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-5,508,176 GBP2023-04-30Officer2020-12-16 ~ 2021-03-22CIF 421 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-22CIF 2052 - Ownership of shares – 75% or more → OECIF 2052 - Ownership of voting rights - 75% or more → OECIF 2052 - Right to appoint or remove directors → OE - 305
COUNTY TOPCO LIMITED
- nowHAMSARD 3619 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)98,500 GBP2023-04-30Officer2020-12-16 ~ 2021-03-22CIF 420 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-22CIF 2051 - Right to appoint or remove directors → OECIF 2051 - Ownership of voting rights - 75% or more → OECIF 2051 - Ownership of shares – 75% or more → OE - 306
COVEREX BROKERS LIMITED
- nowHAMSARD 3544 LIMITED - 2020-01-03Hanover House, Charlotte Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)103,768 GBP2024-07-31Officer2019-07-03 ~ 2020-01-02CIF 219 - Director → MEPerson with significant control2019-07-03 ~ 2020-01-02CIF 1862 - Right to appoint or remove directors → OECIF 1862 - Ownership of shares – 75% or more → OECIF 1862 - Ownership of voting rights - 75% or more → OE - 307
COVESTRO UK LIMITED
- nowBAULE UK LIMITED - 2015-09-02Earl Road, Stanley Green Trading Estate, Cheadle Hulme, Cheshire, United KingdomActive Corporate (1 parent)Officer1999-07-13 ~ 1999-07-14CIF 1279 - Nominee Director → ME - 30895 Tabley Road, London, EnglandDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-03-29CIF 1687 - Director → ME
- 309HAMSARD 3580 LIMITED - 2020-09-2593-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)296,517 GBP2024-12-31Officer2020-08-07 ~ 2020-09-24CIF 178 - Director → MEPerson with significant control2020-08-07 ~ 2020-09-24CIF 1816 - Ownership of voting rights - 75% or more → OECIF 1816 - Ownership of shares – 75% or more → OECIF 1816 - Right to appoint or remove directors → OE
- 310HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Officer2022-11-15 ~ 2023-02-22CIF 347 - Director → MEPerson with significant control2022-11-15 ~ 2023-02-22CIF 1978 - Ownership of voting rights - 75% or more → OECIF 1978 - Ownership of shares – 75% or more → OECIF 1978 - Right to appoint or remove directors → OE
- 311HAMSARD 3719 LIMITED - 2023-10-1893-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,256 GBP2024-12-31Officer2023-06-21 ~ 2023-10-18CIF 114 - Director → MEPerson with significant control2023-06-21 ~ 2023-10-18CIF 1812 - Ownership of shares – 75% or more → OECIF 1812 - Right to appoint or remove directors → OECIF 1812 - Ownership of voting rights - 75% or more → OE
- 312HAMSARD 3259 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer2011-06-01 ~ 2011-07-14CIF 1653 - Director → ME
- 313HAMSARD 3007 LIMITED - 2006-09-1512 Hammersmith Grove Hammersmith Grove, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,081,620 GBP2023-09-30Officer2006-04-29 ~ 2006-09-15CIF 826 - Nominee Director → ME
- 314
CREDABILITY LIMITED
- nowMY CREDIT PAL LIMITED - 2018-12-19THINK LOANS AND MORTGAGES LIMITED - 2018-05-10INTELLIGENT LENDING LIMITED - 2015-12-10FRIENDLY GROUP LIMITED - 2012-08-10HAMSARD 2516 LIMITED - 2002-07-11White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (6 parents)Officer2002-04-10 ~ 2004-06-25CIF 1111 - Director → ME - 315
CREDERA HOLDINGS LIMITED
- nowTHE DMW GROUP HOLDINGS LIMITED - 2021-11-18HAMSARD 3460 LIMITED - 2017-10-20Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-07-31 ~ 2017-10-20CIF 279 - Director → MEPerson with significant control2017-07-31 ~ 2017-10-20CIF 1922 - Ownership of voting rights - 75% or more → OECIF 1922 - Ownership of shares – 75% or more → OE - 316Compass House, Guildford Street, Chertsey, SurreyActive Corporate (8 parents)Officer2002-09-05 ~ 2002-10-21CIF 1420 - Director → ME
- 317CROSSROADS GROUP LIMITED - 2005-10-03HAMSARD 2131 LIMITED - 2000-04-06Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer2000-03-21 ~ 2000-06-09CIF 1252 - Nominee Director → ME
- 318MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02HAMSARD 2646 LIMITED - 2004-07-141 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2003-04-13 ~ 2003-07-04CIF 1079 - Nominee Director → ME
- 319
CSI PROPERTIES LIMITED
- nowHAMSARD 2640 LIMITED - 2003-06-234-6 Kerry Hill, Horsforth, LeedsActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)160,820 GBP2024-09-30Officer2003-03-13 ~ 2003-06-23CIF 1093 - Nominee Director → ME - 320CYNTERGY SERVICES LIMITED - 2010-06-03HAMSARD 2660 LIMITED - 2003-09-09C/o, Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer2003-04-12 ~ 2003-09-08CIF 1085 - Nominee Director → ME
- 321
CSS FIRE VEHICLES LTD
- nowCARMICHAEL SUPPORT SERVICES LIMITED - 2018-01-26HAMSARD 2766 LIMITED - 2004-12-03Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-10-08 ~ 2004-11-30CIF 962 - Nominee Director → ME - 322The Edge Business Centre, Clowes Street, Salford, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2010-09-27 ~ 2010-10-01CIF 1141 - Director → ME
- 323HAMSARD 2401 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-10-07CIF 1117 - Director → ME
- 324HAMSARD 2400 LIMITED - 2004-10-12Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-10-07CIF 1112 - Director → ME
- 325HAMSARD 2449 LIMITED - 2002-03-0415 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2002-01-07 ~ 2002-02-28CIF 1463 - Director → ME
- 326HAMSARD 3558 LIMITED - 2020-07-02Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 6 offsprings)Officer2020-02-03 ~ 2020-06-09CIF 206 - Director → MEPerson with significant control2020-02-03 ~ 2020-06-09CIF 1844 - Ownership of voting rights - 75% or more → OECIF 1844 - Right to appoint or remove directors → OECIF 1844 - Ownership of shares – 75% or more → OE
- 327
CUSTOMADE LIMITED
- nowHAMSARD 3559 LIMITED - 2020-07-02Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (4 parents)Officer2020-02-07 ~ 2020-06-09CIF 199 - Director → MEPerson with significant control2020-02-07 ~ 2020-06-09CIF 1837 - Ownership of shares – 75% or more → OECIF 1837 - Right to appoint or remove directors → OECIF 1837 - Ownership of voting rights - 75% or more → OE - 328
CUSTOMBUS LIMITED
- nowHAMSARD 3557 LIMITED - 2020-07-021 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents, 1 offspring)Officer2020-02-03 ~ 2020-06-09CIF 205 - Director → MEPerson with significant control2020-02-03 ~ 2020-06-09CIF 1843 - Ownership of voting rights - 75% or more → OECIF 1843 - Ownership of shares – 75% or more → OECIF 1843 - Right to appoint or remove directors → OE - 329Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved CorporateOfficer2002-12-05 ~ 2002-12-18CIF 1409 - Director → ME
- 330
CWIO LIMITED
- nowFINDEL DIRECT LIMITED - 2010-07-07ACCRON DIRECT LIMITED - 2000-05-23FINDEL AGENCY LIMITED - 2000-02-15FAD WHOLESALE LIMITED - 1998-09-3011th Floor 66 Chiltern Street, LondonDissolved CorporateOfficer1998-05-07 ~ 1999-03-26CIF 1595 - Director → ME - 33153 Warkworth Terrace, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer1999-02-23 ~ 1999-03-05CIF 1297 - Nominee Director → ME
- 332
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2009-12-21 ~ 2010-05-27CIF 1186 - Director → ME - 333
D & P HOLDINGS LIMITED
- nowHAMSARD 2758 LIMITED - 2004-12-133 Hardman Street, ManchesterDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-354,879 GBP2018-05-31Officer2004-07-06 ~ 2004-12-09CIF 981 - Nominee Director → ME - 334
D W PLASTICS GROUP LTD
- nowHAMSARD 3416 LIMITED - 2016-12-06Factory 7 Chandler Road, Chichester, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,485,541 GBP2024-03-31Officer2016-06-20 ~ 2016-10-06CIF 325 - Director → ME - 335
DAGE HOLDINGS LIMITED
- nowMASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer1997-07-21 ~ 1997-08-01CIF 1221 - Director → ME - 336HAMSARD 3155 LIMITED - 2011-04-20OUTSOURCERY GROUP LIMITED - 2011-03-09GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06HAMSARD 3038 LIMITED - 2007-11-08Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer2006-12-13 ~ 2007-04-25CIF 788 - Nominee Director → ME
- 337
DAISY MOBILE LIMITED
- nowOUTSOURCERY LIMITED - 2011-09-30GENESIS COMMUNICATIONS LIMITED - 2009-07-06HAMSARD 3036 GROUP LIMITED - 2007-04-23Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2006-12-13 ~ 2007-04-25CIF 787 - Secretary → ME - 338
DAIWA KASEI EUROPE LTD
- nowDAIWA KASEI EOROPE LIMITED - 2000-05-25HAMSARD 2143 LIMITED - 2000-05-15James Watson House Montgomery Way, Rosehill, Carlisle, CumbriaLiquidation Corporate (5 parents)Profit/Loss (Company account)13,822,060 GBP2022-01-01 ~ 2022-12-31Officer2000-04-06 ~ 2000-06-15CIF 1244 - Nominee Director → ME - 339Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer2003-06-25 ~ 2003-07-15CIF 1074 - Director → ME
- 340
DARCHEM HOLDINGS LIMITED
- nowHAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonActive Corporate (5 parents, 1 offspring)Officer2000-04-06 ~ 2000-12-18CIF 1249 - Nominee Director → ME - 341DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer2022-11-15 ~ 2023-02-22CIF 346 - Director → MEPerson with significant control2022-11-15 ~ 2023-02-22CIF 1977 - Ownership of shares – 75% or more → OECIF 1977 - Right to appoint or remove directors → OECIF 1977 - Ownership of voting rights - 75% or more → OE
- 342
DATA OPTICS LIMITED
- nowDATA OPTIX LIMITED - 2003-11-13Springfield Cottage, Church Hill, Ravensden, BedfordActive Corporate (2 parents)Equity (Company account)1,036,913 GBP2024-09-30Officer2003-10-16 ~ 2003-10-20CIF 1047 - Director → ME - 343HAMSARD 2820 LIMITED - 2005-06-277 Billing Road, NorthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-134,562 GBP2019-03-31Officer2005-03-01 ~ 2005-06-16CIF 927 - Nominee Director → ME
- 344HAMSARD 2573 LIMITED - 2004-02-06Elm Tree Park, Manton, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2002-08-13 ~ 2002-10-18CIF 1361 - Nominee Director → ME
- 345HAMSARD 3473 LIMITED - 2018-06-14C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Equity (Company account)3,275,386 GBP2024-03-31Officer2017-10-16 ~ 2018-06-14CIF 274 - Director → MEPerson with significant control2017-10-16 ~ 2018-06-14CIF 1917 - Ownership of voting rights - 75% or more → OECIF 1917 - Ownership of shares – 75% or more → OECIF 1917 - Right to appoint or remove directors → OE
- 346HAMSARD 3472 LIMITED - 2018-06-14C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Equity (Company account)-752,065 GBP2024-03-31Officer2017-10-13 ~ 2018-06-14CIF 276 - Director → MEPerson with significant control2017-10-13 ~ 2018-06-14CIF 1919 - Ownership of voting rights - 75% or more → OECIF 1919 - Right to appoint or remove directors → OECIF 1919 - Ownership of shares – 75% or more → OE
- 347
DAVRA LIMITED
- nowHAMSARD 2833 LIMITED - 2005-10-117650 Daresbury Park, Daresbury, WarringtonActive Corporate (3 parents, 1 offspring)Officer2005-05-31 ~ 2005-09-30CIF 900 - Nominee Director → ME - 348
DECAF BRIOCHE FIVE LTD
- nowCREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19HAMSARD 3248 LIMITED - 2011-06-2337 Sun Street, LondonDissolved Corporate (1 parent)Officer2011-04-21 ~ 2011-06-21CIF 1674 - Director → ME - 349
DECAF BRIOCHE ONE LTD
- nowCREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19HAMSARD 3249 LIMITED - 2011-06-2340a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2011-05-05 ~ 2011-06-21CIF 1670 - Director → ME - 350QUEUE HOLDINGS (UK), LIMITED - 2008-01-09The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-09-26 ~ 2007-11-07CIF 710 - Director → ME
- 351QUEUE INSURANCE BROKERS, LIMITED - 2008-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-09-26 ~ 2007-11-07CIF 711 - Director → ME
- 352
DELFORT UK LIMITED
- nowTSP UK LIMITED - 2017-09-05HAMSARD 2570 LIMITED - 2002-10-18The Center, 201-203 London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer2002-08-14 ~ 2003-01-06CIF 1360 - Nominee Director → ME - 353HAMSARD 2376 LIMITED - 2002-05-02Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2001-08-31 ~ 2001-11-05CIF 1510 - Director → ME
- 354
DELTATRE LIMITED
- nowDELTATRE MEDIA LIMITED - 2016-11-18DELTA TRE MEDIA LIMITED - 2009-02-06HAMSARD 2520 LIMITED - 2002-07-256th Floor, 55 New Oxford Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-05-13 ~ 2002-07-25CIF 1372 - Nominee Director → ME - 355
DEPARTMENT S LIMITED
- nowMISSION KNIGHTSBRIDGE LIMITED - 2004-02-16HAMSARD 2643 LIMITED - 2003-07-07C/o Squires, Sanders & Dempsey Llp (nick Allen), 7 Devonshire Square, Cutlers Gardens, London, EnglandDissolved Corporate (3 parents)Officer2003-03-13 ~ 2003-07-04CIF 1095 - Nominee Director → ME - 356Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2011-01-14 ~ 2015-07-31CIF 329 - Director → ME
- 357HAMSARD 2796 LIMITED - 2006-02-13City Wharf, New Bailey Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2004-12-30 ~ 2006-02-03CIF 949 - Nominee Director → ME
- 358
DEVON BIDCO LIMITED
- nowHAMSARD 3654 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-09-30 ~ 2022-02-25CIF 390 - Director → MEPerson with significant control2021-09-30 ~ 2022-02-25CIF 2021 - Ownership of voting rights - 75% or more → OECIF 2021 - Right to appoint or remove directors → OECIF 2021 - Ownership of shares – 75% or more → OE - 359
DEVON TOPCO LIMITED
- nowHAMSARD 3653 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-29 ~ 2022-02-25CIF 393 - Director → MEPerson with significant control2021-09-29 ~ 2022-02-25CIF 2024 - Right to appoint or remove directors → OECIF 2024 - Ownership of voting rights - 75% or more → OECIF 2024 - Ownership of shares – 75% or more → OE - 36031 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer1998-08-25 ~ 1998-08-25CIF 1592 - Director → ME
- 361HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-1360 London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer1997-10-10 ~ 1997-10-31CIF 1315 - Nominee Director → ME
- 362Kestrel Place, 41 Towngate Clifton, Brighouse, YorkshireDissolved Corporate (2 parents)Officer2004-04-06 ~ 2004-04-19CIF 999 - Nominee Director → ME
- 363Squire Sanders (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2003-10-13 ~ 2004-01-23CIF 1049 - Director → ME
- 364HAMSARD 2414 LIMITED - 2002-01-04Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2001-11-08 ~ 2002-01-17CIF 1486 - Director → ME
- 3651 Main Street, Dickens Heath, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)532 GBP2024-12-29Officer2002-12-05 ~ 2003-06-18CIF 1410 - Director → ME
- 36622-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-10-06 ~ 2006-06-18CIF 875 - Director → ME
- 367DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)97,572 GBP2016-12-31Officer2002-02-14 ~ 2002-02-26CIF 1447 - Director → ME
- 368MISSION CONTROL GROUP LIMITED - 2006-11-06HAMSARD 2610 LIMITED - 2003-02-2872 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2002-10-25 ~ 2003-02-27CIF 1336 - Nominee Director → ME
- 369
DIGITOL LTD
- nowPAROS INTELLECTUAL PROPERTY LIMITED - 2016-06-0615 Springvale Terrace, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,352 GBP2024-12-31Officer2009-04-30 ~ 2009-05-06CIF 588 - Director → ME - 3703rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,573,833 GBP2019-12-31Officer2007-12-07 ~ 2007-12-18CIF 692 - Director → ME
- 371CAIRNGORM ACQUISITIONS 4 LIMITED - 2017-12-0522 Cross Keys Close, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-325,445 GBP2022-03-31Officer2017-10-12 ~ 2017-11-07CIF 277 - Director → MEPerson with significant control2017-10-12 ~ 2017-11-07CIF 1920 - Right to appoint or remove directors → OECIF 1920 - Ownership of shares – 75% or more → OECIF 1920 - Ownership of voting rights - 75% or more → OE
- 372
DK FULFILMENT LTD
- nowINTELLIGENT FULFILMENT LIMITED - 2014-09-16INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2011-11-22 ~ 2011-11-24CIF 1611 - Director → ME - 373
DM WINDSOR UK LIMITED
- nowLEO FUND MANAGERS LIMITED - 2019-10-1727 Hill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)256,843 GBP2020-06-30Officer2000-01-14 ~ 2000-01-17CIF 1259 - Nominee Director → ME - 374DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19DMAD MARKETING SERVICES LIMITED - 2008-09-17HAMSARD 3125 LIMITED - 2008-09-10The Old Post Office, 63 Saville Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer2008-05-20 ~ 2008-10-23CIF 656 - Director → ME
- 375I2S SERVICES LIMITED - 2009-11-23MASSA DISTRIBUTION LIMITED - 2008-10-10MASSA DATA DISTRIBUTION LIMITED - 2004-06-09Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2003-10-16 ~ 2003-10-20CIF 1048 - Director → ME
- 376ELECTRICAL TRADE SUPPLIES LIMITED - 2009-12-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2009-05-19 ~ 2009-06-02CIF 582 - Director → ME
- 377Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyActive Corporate (3 parents)Profit/Loss (Company account)-4,024 GBP2024-01-01 ~ 2024-12-31Officer2006-05-19 ~ 2006-05-23CIF 823 - Director → ME
- 378
DOMUS STONE LIMITED
- nowHAMSARD 2295 LIMITED - 2001-05-04Po Box 1, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2001-03-14 ~ 2001-05-02CIF 1560 - Director → ME - 3791 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer2008-07-30 ~ 2008-08-01CIF 643 - Director → ME
- 380Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2006-10-23 ~ 2006-10-23CIF 797 - Director → ME
- 381TRUSTMARQUE GROUP LIMITED - 2016-01-14HAMSARD 2990 LIMITED - 2006-08-254th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved CorporateOfficer2006-01-11 ~ 2006-08-12CIF 852 - Nominee Director → ME
- 38247 Welbeck Street, LondonActive Corporate (4 parents)Officer2011-06-21 ~ 2011-06-29CIF 1645 - Director → ME
- 38347 Welbeck Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2011-06-21 ~ 2011-06-29CIF 1644 - Director → ME
- 38447 Welbeck Street, LondonActive Corporate (4 parents)Officer2011-06-21 ~ 2011-06-29CIF 1646 - Director → ME
- 385IMPERIAL MOBILITY UK LTD - 2024-02-07HAMSARD 3399 LIMITED - 2017-01-04Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-02-24 ~ 2016-05-25CIF 123 - Director → ME
- 386Lankro Way, Eccles, ManchesterDissolved Corporate (3 parents)Officer2011-10-14 ~ 2011-10-31CIF 1622 - Director → ME
- 387
DREAM DIRECT GROUP PLC
- nowHAMSARD 2499 PLC - 2002-03-063 Rivergate, Temple Quay, BristolDissolved Corporate (4 parents)Officer2002-02-12 ~ 2002-03-18CIF 1449 - Director → ME - 388DRONCO ABRASIVES LIMITED - 2000-03-21HAMSARD 2113 LIMITED - 2000-03-20Unit 2a Newhouse Farm Industrial Estate, Mathern, Chepstow, Monmouthshire, WalesDissolved Corporate (2 parents)Officer2000-02-28 ~ 2000-03-28CIF 1255 - Nominee Director → ME
- 389HAMSARD 3319 LIMITED - 2013-12-17Unit 2 Rudgate Business Park, Tockwith, YorkActive Corporate (4 parents)Equity (Company account)166,312 GBP2024-04-29Officer2013-09-10 ~ 2013-12-17CIF 480 - Director → ME
- 390Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer2003-03-11 ~ 2003-03-24CIF 1099 - Director → ME
- 391DYNAMIC COMMERCIAL FINANCE PLC - 2011-02-02HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-012 Maidstone Road, Paddock Wood, TonbridgeDissolved Corporate (3 parents)Officer2000-11-27 ~ 2000-12-04CIF 1231 - Nominee Director → ME
- 3929 Cottage Leap, Rugby, Warwickshire, EnglandActive Corporate (5 parents)Officer2017-03-10 ~ 2017-03-23CIF 299 - Director → ME
- 393HAMSARD 3370 LIMITED - 2015-10-08Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2015-02-25 ~ 2015-10-08CIF 144 - Director → ME
- 394White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2010-08-27 ~ 2010-08-31CIF 1149 - Director → ME
- 395White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer2010-08-27 ~ 2010-08-31CIF 1148 - Director → ME
- 396HAMSARD 3022 LIMITED - 2007-02-07Premier Place, 2 & A Half Devonshire Square, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1,001,100 GBP2018-12-30Officer2006-09-13 ~ 2007-02-06CIF 808 - Director → ME
- 397PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-2651 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 9 offsprings)Officer2003-06-04 ~ 2003-06-04CIF 1076 - Director → ME
- 398EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12PARAGON MORTGAGES (NO.15) PLC - 2007-04-0251 Homer Road, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2002-08-16 ~ 2002-08-29CIF 1425 - Director → ME
- 399EARLSWOOD FINANCE PLC - 2011-05-27PARAGON MORTGAGES (NO.14) PLC - 2006-12-1151 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2002-08-16 ~ 2002-08-29CIF 1424 - Director → ME
- 400HAMSARD 2716 LIMITED - 2004-05-24Ashby Road, Measham, Swadlincote, DerbyshireDissolved Corporate (2 parents)Officer2004-03-01 ~ 2004-05-24CIF 1015 - Nominee Director → ME
- 4014th Floor Olympic House, Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1198 - Director → ME
- 4024th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1197 - Director → ME
- 4034th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1201 - Director → ME
- 4044th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1202 - Director → ME
- 405EASTBROOK STUDIOS LIMITED - 2020-11-11HAMSARD 3579 LIMITED - 2020-09-23Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-03 ~ 2020-09-22CIF 182 - Director → MEPerson with significant control2020-08-03 ~ 2020-09-22CIF 1820 - Right to appoint or remove directors → OECIF 1820 - Ownership of shares – 75% or more → OECIF 1820 - Ownership of voting rights - 75% or more → OE
- 406HAMSARD 3594 LIMITED - 2020-11-12Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)262,452 GBP2024-12-31Officer2020-09-29 ~ 2020-11-11CIF 446 - Director → MEPerson with significant control2020-09-29 ~ 2020-11-11CIF 2075 - Right to appoint or remove directors → OECIF 2075 - Ownership of voting rights - 75% or more → OECIF 2075 - Ownership of shares – 75% or more → OE
- 407HAMSARD 3290 LIMITED - 2013-12-19Etihad Stadium, Etihad Campus, ManchesterActive Corporate (6 parents)Officer2012-06-18 ~ 2014-02-03CIF 524 - Director → ME
- 408HAMSARD 3291 LIMITED - 2013-12-19Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer2012-06-18 ~ 2014-02-03CIF 525 - Director → ME
- 409
EATONFIELD GROUP PLC
- nowEATONFIELD GROUP LIMITED - 2006-11-06HAMSARD 3004 LIMITED - 2006-08-31Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, CheshireDissolved Corporate (1 parent)Officer2006-04-29 ~ 2006-09-13CIF 825 - Nominee Director → ME - 410
ECAPITAL 3414 LIMITED
- nowHAMSARD 3414 LIMITED - 2022-04-011 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Equity (Company account)4,687,981 GBP2024-12-31Officer2016-06-20 ~ 2016-09-19CIF 323 - Director → ME - 411
ECAPITAL 3415 LIMITED
- nowHAMSARD 3415 LIMITED - 2022-04-011 London Street, Reading, BerkshireActive Corporate (8 parents, 3 offsprings)Equity (Company account)333,831 GBP2024-12-31Officer2016-06-20 ~ 2016-09-19CIF 324 - Director → ME - 412
EDWARD'S TRUST LTD
- nowTHE EDWARD'S HOSPITAL TRUST - 2004-12-2437 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)404,547 GBP2024-12-31Officer2002-01-11 ~ 2004-03-05CIF 1459 - Director → ME - 413C/o Pkf (uk) Llp, Pannell House, 6 Queen Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2009-02-17 ~ 2009-02-24CIF 606 - Director → ME
- 414
ELIANCE EVENTS LIMITED
- nowELIOR UK HOLDINGS LIMITED - 2012-04-30ELIANCE EVENTS LIMITED - 2012-03-20HAMSARD 2761 LIMITED - 2004-09-23The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (3 parents, 1 offspring)Officer2004-06-30 ~ 2004-10-15CIF 986 - Director → ME - 415Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)61,359 GBP2024-03-31Officer2009-10-19 ~ 2009-11-11CIF 1212 - Director → ME
- 416HAMSARD 3630 LIMITED - 2021-05-27Unit 5 Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-15,058 GBP2024-05-31Officer2021-02-26 ~ 2021-05-25CIF 410 - Director → MEPerson with significant control2021-02-26 ~ 2021-05-26CIF 2042 - Right to appoint or remove directors → OECIF 2042 - Ownership of shares – 75% or more → OECIF 2042 - Ownership of voting rights - 75% or more → OE
- 417Unit E & F2 Llys-y-dderwen, Ffordd Gelli Morgan, Parc Menai, Bangor, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,935,683 GBP2024-12-31Officer2006-09-15 ~ 2006-09-28CIF 802 - Director → ME
- 418C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)39 GBP2024-03-24Officer2002-08-22 ~ 2002-08-28CIF 1421 - Director → ME
- 419HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (4 parents, 1 offspring)Officer1998-05-18 ~ 1998-07-03CIF 1594 - Director → ME
- 420White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer2011-05-10 ~ 2011-05-11CIF 1665 - Director → ME
- 421White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2011-05-09 ~ 2011-05-11CIF 1666 - Director → ME
- 422Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2001-01-30 ~ 2001-01-31CIF 1563 - Director → ME
- 423Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-22 ~ 2002-11-26CIF 1412 - Director → ME
- 424Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-29 ~ 2001-11-29CIF 1479 - Director → ME
- 42527 Farm Street, LondonDissolved Corporate (2 parents)Officer2008-06-12 ~ 2008-06-12CIF 648 - Director → ME
- 426DATAPULSE LIMITED - 2011-10-31HAMSARD 2543 LIMITED - 2002-10-02Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,799,799 GBP2024-10-31Officer2002-07-15 ~ 2002-08-22CIF 1367 - Nominee Director → ME
- 427
ENGIE HOME LIMITED
- nowENGIE TELFORD LIMITED - 2016-03-16GDF SUEZ SERVICES LIMITED - 2016-01-27GAZ DE FRANCE SERVICES LIMITED - 2008-11-18VOLUNTEER LIMITED - 2001-03-20HAMSARD 5048 LIMITED - 1999-09-09No. 1 Leeds, 26 Whitehall Road, LeedsDissolved Corporate (4 parents)Officer1999-07-27 ~ 1999-09-02CIF 1278 - Nominee Director → ME - 428
ENZA 2004 LIMITED
- nowENZA HOLDINGS LIMITED - 2005-03-08HAMSARD TWO THOUSAND AND SIX LIMITED - 1999-02-15The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer1998-10-01 ~ 1999-01-20CIF 1304 - Nominee Director → ME - 429The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved Corporate (3 parents)Equity (Company account)2,001 GBP2018-12-31Officer2005-03-11 ~ 2005-03-11CIF 917 - Director → ME
- 430HAMSARD TWO THOUSAND AND FIVE LIMITED - 1998-12-30The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer1998-10-01 ~ 1998-12-21CIF 1303 - Nominee Director → ME
- 431ENPURE HOLDINGS LIMITED - 2012-11-01HAMSARD 3016 LIMITED - 2006-12-08Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-09-13 ~ 2006-11-24CIF 806 - Director → ME
- 432HAMSARD 2802 LIMITED - 2005-04-19Audrey House, 16-20 Ely Place, LondonDissolved Corporate (1 parent)Officer2004-12-30 ~ 2005-04-12CIF 947 - Nominee Director → ME
- 433INSINGER TRUST (UK) LIMITED - 2003-06-25MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-026 St Andrew Street, LondonDissolved Corporate (4 parents)Officer1998-10-15 ~ 1998-12-07CIF 1301 - Nominee Director → ME
- 434Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer2006-01-26 ~ 2006-02-02CIF 845 - Director → ME
- 435URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2002-01-07 ~ 2002-03-20CIF 1466 - Director → ME
- 436URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2002-01-25 ~ 2002-03-20CIF 1395 - Nominee Director → ME
- 437
ESG IMPACT LIMITED
- nowESG ASSETS LIMITED - 2020-11-13ABPROP INVESTMENTS LIMITED - 2020-10-27HAMSARD 3474 LIMITED - 2018-02-137 Bell Yard, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)6,729,351 GBP2024-06-25Officer2017-10-16 ~ 2018-02-13CIF 272 - Director → MEPerson with significant control2017-10-16 ~ 2018-02-13CIF 1915 - Right to appoint or remove directors → OECIF 1915 - Ownership of voting rights - 75% or more → OECIF 1915 - Ownership of shares – 75% or more → OE - 438
ESHTON OAKFIELD LTD
- nowHAMSARD 3157 LIMITED - 2015-03-17Oxford House Oxford Road, Guiseley, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,811,048 GBP2025-03-31Officer2009-01-15 ~ 2009-04-01CIF 613 - Director → ME - 439STOBART ESTATES HOLDINGS LIMITED - 2022-04-06HAMSARD 3213 LIMITED - 2012-03-19C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2010-05-07 ~ 2010-05-11CIF 1165 - Director → ME
- 440
ESKEN HOLDINGS LIMITED
- nowSTOBART HOLDINGS LIMITED - 2022-04-06HAMSARD 3212 LIMITED - 2012-04-05C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer2010-05-07 ~ 2010-05-11CIF 1166 - Director → ME - 441
ESTABLISHMENT HM LIMITED
- nowHAMSARD 3047 LIMITED - 2007-05-16Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)13,839 GBP2016-12-31Officer2006-12-14 ~ 2007-05-22CIF 782 - Nominee Director → ME - 442ESTERFORM HOLDINGS LIMITED - 2014-12-12HAMSARD 3057 LIMITED - 2007-05-30Esterform Packaging, Boraston Lane, Tenbury Wells, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,765,000 GBP2024-09-27Officer2006-12-05 ~ 2007-03-30CIF 792 - Director → ME
- 443One Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2023-03-31Officer2010-08-31 ~ 2010-09-02CIF 1146 - Director → ME
- 444HAMSARD 3328 LIMITED - 2014-04-17Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2013-12-04 ~ 2014-04-16CIF 473 - Director → ME
- 445
EUSA (UK) LIMITED
- nowHAYES & JOHNSON LIMITED - 2011-03-21HAMSARD 2380 LIMITED - 2001-11-0243 Harrington Gardens, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-19,870 GBP2024-12-31Officer2001-08-31 ~ 2001-11-01CIF 1508 - Director → ME - 446EVENTUS DEVELOPMENTS LIMITED - 2009-12-30AINSCOUGH JOHNSTON PROPERTIES LIMITED - 2009-07-08AINSCOUGH JOHNSTON LIMITED - 2007-08-28Unit 9 Chanters Industrial Estate Tyldesley Old Road, Atherton, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)130,485 GBP2024-09-29Officer2007-08-20 ~ 2008-09-30CIF 717 - Director → ME
- 447
EVERPLAY GROUP PLC
- nowTEAM17 GROUP PLC - 2025-01-31TEAM17 GROUP LIMITED - 2018-05-17TEAM 17 GROUP LIMITED - 2018-05-17HAMSARD 3484 LIMITED - 2018-05-043 Red Hall Avenue, Paragon Business Park, Wakefield, EnglandActive Corporate (7 parents, 4 offsprings)Officer2018-02-14 ~ 2018-04-30CIF 264 - Director → MEPerson with significant control2018-02-14 ~ 2018-04-30CIF 1907 - Right to appoint or remove directors → OECIF 1907 - Ownership of shares – 75% or more → OECIF 1907 - Ownership of voting rights - 75% or more → OE - 448
EXBROWNALL LIMITED
- nowDONALD BROWN (BROWNALL) LIMITED - 2020-02-26HAMSARD 2493 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-04-26CIF 1453 - Director → ME - 449
EXPRESS 2 YOU LIMITED
- nowEXPRESS PARTSTORE LIMITED - 2021-01-07The College Business Park, Ripon, North YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2005-01-28 ~ 2005-01-28CIF 933 - Director → ME - 450HAMSARD 3314 LIMITED - 2014-01-08Kingsway North, Team Valley Trading Estate, GatesheadActive Corporate (9 parents, 1 offspring)Officer2013-07-11 ~ 2013-10-02CIF 487 - Director → ME
- 451
EXPRESS GIFTS LIMITED
- nowSTUDIO RETAIL LIMITED - 2019-01-04HAMSARD 2445 LIMITED - 2017-11-20Church Bridge House, Henry Street, Accrington, United KingdomActive Corporate (3 parents)Officer2002-01-07 ~ 2002-02-19CIF 1462 - Director → ME - 452Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer2006-06-22 ~ 2007-10-30CIF 821 - Director → ME
- 453
EXRHODES LIMITED
- nowB RHODES & SON LIMITED - 2020-02-26HAMSARD 2496 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-04-26CIF 1456 - Director → ME - 454Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-05-22 ~ 2008-06-11CIF 651 - Director → ME
- 455Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-02-07 ~ 2008-03-04CIF 680 - Director → ME
- 456EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2005-11-23 ~ 2005-12-02CIF 859 - Director → ME
- 457HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2000-04-06 ~ 2000-09-26CIF 1246 - Nominee Director → ME
- 458EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-08-20 ~ 1999-11-18CIF 1586 - Director → ME
- 459EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved Corporate (2 parents)Officer1999-06-16 ~ 1999-11-18CIF 1284 - Nominee Director → ME
- 460EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09HAMSARD 2137 LIMITED - 2000-05-04W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2000-04-06 ~ 2000-09-26CIF 1247 - Nominee Director → ME
- 461EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-08-20 ~ 1999-11-18CIF 1276 - Nominee Director → ME
- 462Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-05-22 ~ 2008-06-11CIF 652 - Director → ME
- 463HAMSARD 3287 LIMITED - 2012-09-20Unit A Don Pedro Avenue, Normanton Industrial Estate, Normanton, EnglandDissolved Corporate (3 parents)Equity (Company account)18,716 GBP2021-12-31Officer2012-05-04 ~ 2012-08-01CIF 460 - Director → ME
- 464Calder & Co, 30 Orange Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-992 GBP2025-08-31Officer2003-02-17 ~ 2003-02-20CIF 1105 - Director → ME
- 465C/o Alistair Emery, Flat 4 10 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-01-14 ~ 2003-02-20CIF 1331 - Nominee Director → ME
- 466C/o Alistair Emery, Flat 4 10 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-01-14 ~ 2003-02-20CIF 1332 - Nominee Director → ME
- 467KITBAG LIMITED - 2016-04-05HAMSARD 3017 LIMITED - 2006-10-16Stubbs Mill, 3 Upper Kirby Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2006-09-13 ~ 2006-10-13CIF 803 - Director → ME
- 468
FAST4WD OGILVY LIMITED
- nowFAST4WD LIMITED - 2004-06-09FAST 4WD LIMITED - 2002-03-272nd Floor, 121-141 Westbourne Terrace, LondonDissolved Corporate (3 parents)Officer2002-03-04 ~ 2002-07-11CIF 1443 - Director → ME - 469HAMSARD 3709 LIMITED - 2024-01-172nd Floor, Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (7 parents)Officer2022-12-20 ~ 2023-06-14CIF 340 - Director → MEPerson with significant control2022-12-20 ~ 2023-06-14CIF 1971 - Ownership of voting rights - 75% or more → OECIF 1971 - Ownership of shares – 75% or more → OECIF 1971 - Right to appoint or remove directors → OE
- 470FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-0812 Endeavour Square, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2025-03-31Officer1998-03-26 ~ 1998-03-31CIF 1310 - Nominee Director → ME
- 471Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (3 parents)Officer2004-01-28 ~ 2004-02-18CIF 1026 - Director → ME
- 472FENCHURCH ADVISORY PARTNERS LIMITED - 2013-10-02HAMSARD 2653 LIMITED - 2003-08-13110 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ 2003-08-13CIF 1083 - Nominee Director → ME
- 473DEEPING WIND LIMITED - 2004-12-295th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2004-03-19 ~ 2004-04-06CIF 1005 - Director → ME
- 474C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2017-08-31Officer2008-03-12 ~ 2008-03-12CIF 668 - Director → ME
- 475
FIBRE HOLDINGS LIMITED
- nowHAMSARD 2797 LIMITED - 2005-06-27The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2004-12-30 ~ 2005-04-01CIF 945 - Nominee Director → ME - 476Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer2004-11-18 ~ 2004-11-29CIF 956 - Director → ME
- 477
FIFTH CAPITAL LIMITED
- nowIMPERIDOR LIMITED - 2000-03-22HAMSARD 2107 LIMITED - 2000-02-18Glazers, 843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,891 GBP2024-12-31Officer2000-01-26 ~ 2003-02-24CIF 1118 - Director → ME - 478HAMSARD 2538 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-05-13 ~ 2002-10-10CIF 1379 - Nominee Director → ME
- 479
FILMLAND PRODUCTIONS LTD
- nowFAIRBANKS PRODUCTIONS LTD - 2011-07-01SAUDI GULF LUXURY TRADE FAIR LIMITED - 2010-08-2737 Warren Street, LondonDissolved CorporateOfficer2008-02-27 ~ 2008-03-06CIF 671 - Director → ME - 48026 Priestgate, Peterborough, EnglandDissolved CorporateOfficer2009-11-19 ~ 2009-12-18CIF 1207 - Director → ME
- 4812 Gregory St, Hyde, Cheshire, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ 2010-02-09CIF 1124 - Director → ME
- 482HAMSARD 3567 LIMITED - 2020-07-02C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, LeedsDissolved Corporate (5 parents)Officer2020-06-15 ~ 2020-06-17CIF 189 - Director → MEPerson with significant control2020-06-15 ~ 2020-06-17CIF 1827 - Ownership of shares – 75% or more → OECIF 1827 - Ownership of voting rights - 75% or more → OECIF 1827 - Right to appoint or remove directors → OE
- 483Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2011-10-25 ~ 2011-12-09CIF 1620 - Director → ME
- 484
FIRSTNO9.COM LIMITED
- nowHAMSARD 2283 LIMITED - 2001-05-14Ryland House 142 School Road, Hockley Heath, Solihull, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2001-01-23 ~ 2001-05-09CIF 1566 - Director → ME - 485
FIT ROOMS LIMITED
- nowHAMSARD 2669 LIMITED - 2003-11-1981 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2003-07-09 ~ 2003-11-03CIF 1067 - Nominee Director → ME - 486
FITCH: QATAR LIMITED
- nowSCBP WORLDWIDE LIMITED - 2004-07-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-30 ~ 2004-08-05CIF 985 - Director → ME - 487C/o Laytons Llp, 2 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)0 GBP2017-05-31Officer2010-05-12 ~ 2010-07-23CIF 1164 - Director → ME
- 488HAMSARD 3354 LIMITED - 2015-04-15Lewis Building, Bull Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)431,884 GBP2024-12-31Officer2014-10-09 ~ 2015-03-19CIF 157 - Director → ME
- 489HAMSARD 3356 LIMITED - 2015-04-15Lewis Building, Bull Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,504,135 GBP2024-12-31Officer2014-11-10 ~ 2015-03-18CIF 153 - Director → ME
- 490
FMP GLOBAL BIDCO LIMITED
- nowHAMSARD 3400 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2016-02-24 ~ 2016-06-08CIF 124 - Director → ME - 491HAMSARD 3401 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-02-24 ~ 2016-07-08CIF 126 - Director → ME
- 492
FMP GLOBAL MIDCO LIMITED
- nowHAMSARD 3403 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (5 parents)Officer2016-02-24 ~ 2016-07-08CIF 127 - Director → ME - 49399 Gresham Street, LondonDissolved Corporate (5 parents)Officer2008-04-30 ~ 2008-05-01CIF 659 - Director → ME
- 494Prospect Road, Haywood Forge, Halesowen, West MidlandsActive Corporate (8 parents, 2 offsprings)Officer2011-11-15 ~ 2011-11-28CIF 1614 - Director → ME
- 495FOLKES INVESTMENTS LTD - 2014-06-04HAMSARD 3270 LIMITED - 2013-01-07Forge House, Dudley Road, Stourbridge, West Midlands, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-11-15 ~ 2011-11-28CIF 1613 - Director → ME
- 496Forge House, Dudley Road, Lye, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-11-15 ~ 2011-11-28CIF 1616 - Director → ME
- 49719d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-2,470,005 GBP2024-01-01 ~ 2024-12-31Officer2009-05-19 ~ 2009-09-07CIF 583 - Director → ME
- 498West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)89,369 GBP2024-03-31Officer2005-03-31 ~ 2005-04-01CIF 910 - Director → ME
- 499FORBO FLOORS UK LIMITED - 2015-01-05HAMSARD 3347 LIMITED - 2014-10-09High Holborn Road, Ripley, DerbyshireActive Corporate (5 parents, 3 offsprings)Officer2014-09-02 ~ 2014-10-09CIF 158 - Director → ME
- 500C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer2012-08-21 ~ 2012-08-22CIF 504 - Director → ME
- 50110 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2009-12-02 ~ 2012-10-01CIF 558 - Director → ME
- 502
FORMATION GROUP PLC
- nowPROACTIVE SPORTS GROUP PLC - 2004-07-21HAMSARD 2277 LIMITED - 2001-03-16Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)21,835,824 GBP2023-08-31Officer2001-01-22 ~ 2001-04-23CIF 1569 - Director → ME - 503
FORMERLY H LIMITED
- nowCHRISTY HOLDINGS LIMITED - 2011-10-26HAMSARD 3031 LIMITED - 2008-07-0755 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-09-12 ~ 2007-01-05CIF 812 - Nominee Director → ME - 504
FORWARD GROUP LIMITED
- nowFORWARD GROUP PLC - 2018-03-27HAMSARD 2336 PLC - 2001-07-02Birmingham Road, Henley In Arden, West MidlandsActive Corporate (2 parents, 1 offspring)Officer2001-06-11 ~ 2001-06-13CIF 1534 - Director → ME - 505HAMSARD 3746 LIMITED - 2024-03-077th Floor 21 Lombard Street, London, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ 2024-03-07CIF 88 - Director → MEPerson with significant control2024-02-01 ~ 2024-03-07CIF 1786 - Ownership of shares – 75% or more → OECIF 1786 - Right to appoint or remove directors → OECIF 1786 - Ownership of voting rights - 75% or more → OE
- 506
FOXBAT ALPHA LIMITED
- nowCIENTIFICA LIMITED - 2013-11-04HAMSARD 2615 LIMITED - 2003-03-19Riverside Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2002-10-25 ~ 2003-03-18CIF 1337 - Nominee Director → ME - 507
FQ REALISATIONS LIMITED
- nowFIRST QUARTILE LIMITED - 2011-09-29HAMSARD 2076 LIMITED - 1999-10-25New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer1999-10-07 ~ 1999-10-25CIF 1264 - Nominee Director → ME - 508HAMSARD 3320 LIMITED - 2013-11-27New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer2013-09-10 ~ 2013-11-27CIF 479 - Director → ME
- 509
FREEMAN JONES LIMITED
- nowGREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15HAMSARD 2452 LIMITED - 2002-04-23Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-01-07 ~ 2002-03-22CIF 1468 - Director → ME - 51026-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2002-07-03 ~ 2002-11-01CIF 1431 - Director → ME
- 511100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-09 ~ 2012-05-02CIF 557 - Director → ME
- 512FRONT ROW PRODUCTIONS IV LIMITED - 2011-09-19HAMSARD 3240 LIMITED - 2011-01-24C/o Front Row Partners Limited, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ 2011-02-01CIF 1695 - Director → ME
- 513FRONT ROW PRODUCTIONS II LIMITED - 2011-05-09HAMSARD 3238 LIMITED - 2011-01-24C/o Front Row Partners Limited, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ 2011-02-01CIF 1693 - Director → ME
- 514100 Pall Mall, St James, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-04 ~ 2011-01-17CIF 1698 - Director → ME
- 515Hammonds Llp (ref: Sdw), Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2008-05-21 ~ 2008-05-21CIF 653 - Director → ME
- 516Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2005-02-11CIF 932 - Director → ME
- 517
FULLFIELD FM LTD
- nowHAMSARD 3286 LIMITED - 2012-07-3125 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (5 parents)Equity (Company account)1,573,641 GBP2024-03-31Officer2012-05-04 ~ 2012-07-31CIF 528 - Director → ME - 518
GAJAN HOLDINGS LIMITED
- nowA R HOLDINGS LIMITED - 2011-01-14Station Road, Thirsk, North YorkshireActive CorporateOfficer2007-03-14 ~ 2007-03-14CIF 758 - Director → ME - 519
GAMMA GLOBAL LIMITED
- nowHAMSARD 2587 LIMITED - 2002-12-18Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-07-23CIF 1350 - Nominee Director → ME - 520
GARADOR HOLDINGS LIMITED
- nowHAMSARD 2021 LIMITED - 1999-03-24. Bunford Lane, Yeovil, SomersetActive Corporate (3 parents, 1 offspring)Officer1999-01-13 ~ 1999-03-01CIF 1590 - Director → ME - 521BARWICK INVESTMENTS (LEEDS) HOLDINGS LIMITED - 2023-04-20Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)101 GBP2016-06-30Officer2012-02-28 ~ 2012-03-15CIF 546 - Director → ME
- 5224 Bridgnorth Road, Stourton, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer2010-03-31 ~ 2010-04-13CIF 1173 - Director → ME
- 523
GARLAND LIMITED
- nowHAMSARD 3171 LIMITED - 2009-07-21102 Chertsey Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Equity (Company account)4,570 GBP2022-06-30Officer2009-06-05 ~ 2009-07-13CIF 580 - Director → ME - 524C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2008-09-04 ~ 2008-09-12CIF 641 - Director → ME
- 525
GARTSIDE LIMITED
- nowSPINNINGFIELDS NOMINEE 1 LIMITED - 2003-10-27HAMSARD 2480 LIMITED - 2002-04-03C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)3,776,881 GBP2024-12-31Officer2002-01-25 ~ 2002-04-04CIF 1401 - Nominee Director → ME - 526
GATE1234 LIMITED
- nowYORKSHIRE ASSOCIATION OF BUSINESS ANGELS LIMITED - 2013-05-01HAMSARD 2213 LIMITED - 2000-11-01Unit 1, Hornbeam House Hornbeam Park, Hookstone Road Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2000-10-04 ~ 2000-11-14CIF 1233 - Nominee Director → ME - 527
GBUK GROUP LIMITED
- nowHAMSARD 3369 LIMITED - 2015-11-20Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandActive Corporate (4 parents, 8 offsprings)Officer2015-02-25 ~ 2015-10-21CIF 145 - Director → ME - 528
GCH CORPORATION LIMITED
- nowGCH CAPITAL LIMITED - 2017-11-142 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents, 18 offsprings)Profit/Loss (Company account)639,650 GBP2022-01-01 ~ 2022-12-31Officer2010-03-23 ~ 2010-03-24CIF 1175 - Director → ME - 529GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-231 More London Place, LondonLiquidation Corporate (4 parents)Officer2002-08-08 ~ 2002-08-13CIF 1427 - Director → ME
- 530MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-201 More London Place, LondonDissolved Corporate (3 parents)Officer2002-01-07 ~ 2002-03-20CIF 1467 - Director → ME
- 531GEAR 4 MUSIC (HOLDINGS) LIMITED - 2015-05-28GEAR4MUSIC (HOLDINGS) LIMITED - 2015-05-28HAMSARD 3269 LIMITED - 2012-04-12Holgate Park Drive, York, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-09-26 ~ 2012-01-23CIF 1628 - Director → ME
- 532
GENUIT UFH LIMITED
- nowHAMSARD 3771 LIMITED - 2024-08-084 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (4 parents)Officer2024-05-21 ~ 2024-08-05CIF 66 - Director → MEPerson with significant control2024-05-21 ~ 2024-08-05CIF 1764 - Right to appoint or remove directors → OECIF 1764 - Ownership of voting rights - 75% or more → OECIF 1764 - Ownership of shares – 75% or more → OE - 533HAMSARD 2278 LIMITED - 2001-03-15Ladywell Mills, Hall Lane, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)-399,122 GBP2024-12-31Officer2001-01-23 ~ 2001-06-13CIF 1567 - Director → ME
- 534GEORGIA-PACIFIC EUROPE LIMITED - 2005-04-07FORT JAMES EUROPE LIMITED - 2001-02-14HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-12-10PRESTBURY GROUP LIMITED - 1997-12-02HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-11-05Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (2 parents)Officer1997-10-10 ~ 1998-01-27CIF 1316 - Nominee Director → ME
- 53510 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2007-08-20CIF 720 - Director → ME
- 53616 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandConverted / Closed Corporate (4 parents)Officer2007-08-14 ~ 2007-08-20CIF 721 - Director → ME
- 53715 Canada Square, LondonDissolved Corporate (4 parents)Officer2007-11-05 ~ 2007-11-05CIF 703 - Director → ME
- 538HAMSARD 3193 LIMITED - 2010-06-18Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandDissolved Corporate (4 parents)Officer2009-10-12 ~ 2010-03-22CIF 1217 - Director → ME
- 539
GIFTTREE STORES LIMITED
- nowHAMSARD 3021 LIMITED - 2006-11-30West Point, Old Trafford, ManchesterDissolved Corporate (3 parents)Officer2006-09-13 ~ 2006-11-29CIF 807 - Director → ME - 540
GIRI LIMITED
- nowHAMSARD 3039 LIMITED - 2007-04-237 St Petersgate, Stockport, CheshireDissolved Corporate (1 parent)Officer2006-12-13 ~ 2007-04-20CIF 786 - Nominee Director → ME - 541
GLACIER BIDCO LIMITED
- nowHAMSARD 3722 LIMITED - 2023-10-13Ground Floor, 77 Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-164,911 GBP2024-03-31Officer2023-06-21 ~ 2023-10-13CIF 113 - Director → MEPerson with significant control2023-06-21 ~ 2023-10-13CIF 1811 - Ownership of voting rights - 75% or more → OECIF 1811 - Ownership of shares – 75% or more → OECIF 1811 - Right to appoint or remove directors → OE - 542
GLACIER MIDCO LIMITED
- nowHAMSARD 3721 LIMITED - 2023-10-1377 Ground Floor, Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-383,289 GBP2024-03-31Officer2023-06-21 ~ 2023-10-13CIF 112 - Director → MEPerson with significant control2023-06-21 ~ 2023-10-13CIF 1810 - Right to appoint or remove directors → OECIF 1810 - Ownership of voting rights - 75% or more → OECIF 1810 - Ownership of shares – 75% or more → OE - 543
GLACIER TOPCO LIMITED
- nowHAMSARD 3720 LIMITED - 2023-10-1377 Charlotte Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)55,960 GBP2024-03-31Officer2023-06-21 ~ 2023-10-13CIF 111 - Director → MEPerson with significant control2023-06-21 ~ 2023-10-13CIF 1809 - Right to appoint or remove directors → OECIF 1809 - Ownership of shares – 75% or more → OECIF 1809 - Ownership of voting rights - 75% or more → OE - 544E ENERGY LIMITED - 2012-05-15HAMSARD 2633 LIMITED - 2003-06-10Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer2003-03-13 ~ 2003-05-20CIF 1090 - Nominee Director → ME
- 545
GLENCORR LIMITED
- nowHAMSARD 3172 LIMITED - 2011-03-24Middlecote Station Road, Middleton On The Wolds, YorkshireDissolved Corporate (2 parents)Officer2009-06-05 ~ 2009-07-21CIF 581 - Director → ME - 546HAMSARD 3541 LIMITED - 2020-03-04The Hub, Gelderd Lane, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)12,817,328 GBP2024-02-29 ~ 2025-02-28Officer2019-07-03 ~ 2019-07-30CIF 215 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-30CIF 1858 - Ownership of shares – 75% or more → OECIF 1858 - Ownership of voting rights - 75% or more → OECIF 1858 - Right to appoint or remove directors → OE
- 547INTERPRES BIDCO LIMITED - 2025-01-30HAMSARD 3645 LIMITED - 2021-10-22County Gates, Ashton Road, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2021-12-31Officer2021-06-29 ~ 2021-10-22CIF 399 - Director → MEPerson with significant control2021-06-29 ~ 2021-12-15CIF 2032 - Ownership of shares – 75% or more → OECIF 2032 - Ownership of voting rights - 75% or more → OECIF 2032 - Right to appoint or remove directors → OE
- 548NEVERBLUE EUROPE LIMITED - 2015-06-09First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)527,613 GBP2020-12-31Officer2012-05-03 ~ 2012-05-11CIF 531 - Director → ME
- 549Middleton House, Westland Road, LeedsDissolved Corporate (5 parents)Officer2012-08-21 ~ 2012-08-31CIF 505 - Director → ME
- 550Middleton House, Westland Road, LeedsActive Corporate (8 parents)Officer2011-03-30 ~ 2011-04-14CIF 1679 - Director → ME
- 551Middleton House, Westland Road, LeedsActive Corporate (4 parents, 1 offspring)Officer2011-04-08 ~ 2011-04-14CIF 1678 - Director → ME
- 552
GO INSPIRE GROUP LIMITED
- nowGI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21HAMSARD 3391 LIMITED - 2016-03-03147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-12-04 ~ 2016-03-03CIF 128 - Director → ME - 553HAMSARD 2751 LIMITED - 2004-11-011030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer2004-07-06 ~ 2004-11-01CIF 979 - Nominee Director → ME
- 55490 Kirkgate, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)15,665 GBP2019-09-30Officer1997-06-25 ~ 1998-07-23CIF 1602 - Director → ME
- 555Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2002-08-15 ~ 2002-09-16CIF 1426 - Director → ME
- 556HAMSARD 2446 LIMITED - 2002-05-16Holmfield Industrial Estate, Halifax, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2002-01-07 ~ 2002-05-17CIF 1470 - Director → ME
- 5571 More London Place, LondonDissolved CorporateOfficer1997-12-02 ~ 1997-12-05CIF 1600 - Director → ME
- 558Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer1999-06-08 ~ 1999-06-28CIF 1287 - Nominee Director → ME
- 559Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer1999-06-08 ~ 1999-06-28CIF 1285 - Nominee Director → ME
- 560Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer1999-06-08 ~ 1999-06-28CIF 1286 - Nominee Director → ME
- 561Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, EnglandActive Corporate (4 parents)Officer2008-02-12 ~ 2008-03-06CIF 678 - Director → ME
- 562
GRABAL ALOK (UK) LIMITED
- nowHAMSARD 2353 LIMITED - 2007-04-0220 St. Andrew Street, LondonLiquidation Corporate (7 parents)Officer2001-07-04 ~ 2002-08-30CIF 1527 - Director → ME - 563The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)7,896,810 GBP2022-09-30Officer2004-09-15 ~ 2004-10-15CIF 967 - Director → ME
- 564
GRANBY HOLDINGS LIMITED
- nowHAMSARD 2683 LIMITED - 2004-05-28Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2003-07-10 ~ 2004-05-18CIF 1064 - Nominee Director → ME - 565HAMSARD 3436 LIMITED - 2017-12-2110 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-05-31Officer2016-12-13 ~ 2017-04-13CIF 302 - Director → MEPerson with significant control2016-12-13 ~ 2017-06-01CIF 1944 - Ownership of voting rights - 75% or more → OECIF 1944 - Ownership of shares – 75% or more → OE
- 566ELLIOT HALL LIMITED - 2011-01-04Rutland House 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-08-19 ~ 2010-11-25CIF 1152 - Director → ME
- 567HAMSARD 2809 LIMITED - 2005-06-20Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-03-01 ~ 2005-05-25CIF 924 - Nominee Director → ME
- 568Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2011-06-02 ~ 2011-07-14CIF 1652 - Director → ME
- 569HAMSARD 2507 LIMITED - 2002-10-04The Core, 40 St Thomas Street, BristolDissolved Corporate (3 parents)Officer2002-04-10 ~ 2002-05-23CIF 1388 - Nominee Director → ME
- 570GSM FACILITIES LIMITED - 2017-01-20GSOM GREENFORD LIMITED - 2015-01-21C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer2012-07-03 ~ 2012-07-04CIF 521 - Director → ME
- 571HAMSARD 3153 LIMITED - 2009-01-27C/o Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2008-12-23 ~ 2009-01-08CIF 617 - Director → ME
- 572
GRIFFIN BIDCO LIMITED
- nowHAMSARD 3174 LIMITED - 2009-09-14The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-07-22 ~ 2009-09-11CIF 571 - Director → ME - 573HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-07-22 ~ 2009-11-30CIF 573 - Director → ME
- 574First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 47 offsprings)Officer2007-02-13 ~ 2007-02-16CIF 763 - Director → ME
- 575
GSD REALISATIONS LIMITED
- nowGOOD SKIN DAYS LIMITED - 2018-05-25Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)83,063 GBP2017-04-30Officer2008-12-19 ~ 2009-06-01CIF 621 - Director → ME - 5762 Beacon End Courtyard London Road, Stanway, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)40,637 GBP2023-06-30Officer2009-09-09 ~ 2009-09-09CIF 563 - Director → ME
- 577155 Tower Street, Brightlingsea, Colchester, EssexActive Corporate (3 parents)Officer2008-04-18 ~ 2010-01-29CIF 661 - Director → ME
- 578
GUPPY HOLDINGS LIMITED
- nowHAMSARD 3525 LIMITED - 2019-06-13Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-888,627 GBP2023-12-31Officer2018-11-09 ~ 2019-06-13CIF 227 - Director → MEPerson with significant control2018-11-09 ~ 2019-06-13CIF 1870 - Right to appoint or remove directors → OECIF 1870 - Ownership of shares – 75% or more → OECIF 1870 - Ownership of voting rights - 75% or more → OE - 579
GWB PRODUCTS LIMITED
- nowHAMSARD 2563 LIMITED - 2002-10-02Unit 7 Highams Park Industrial Estate, Jubilee Avenue Highams Park, London, EnglandDissolved Corporate (3 parents)Officer2002-08-14 ~ 2002-10-04CIF 1359 - Nominee Director → ME - 580
GXO LOGISTICS FH LIMITED
- nowXANTHOUS 15 LIMITED - 2023-11-02HAMSARD 3646 LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Officer2021-06-29 ~ 2021-11-17CIF 401 - Director → MEPerson with significant control2021-06-29 ~ 2021-11-17CIF 2030 - Ownership of shares – 75% or more → OECIF 2030 - Right to appoint or remove directors → OECIF 2030 - Ownership of voting rights - 75% or more → OE - 581HARLAND MACHINE SYSTEMS LIMITED - 2016-08-30HAMSARD 2250 LIMITED - 2001-02-022nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2000-12-13 ~ 2001-03-02CIF 1574 - Director → ME
- 582ANIMAL (FRANCE) LIMITED - 2010-10-26Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer2005-11-30 ~ 2005-11-30CIF 858 - Director → ME
- 58316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)54,236 GBP2024-03-31Officer2006-03-07 ~ 2006-06-05CIF 838 - Director → ME
- 584Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-208,999 GBP2023-12-31Officer2007-09-12 ~ 2007-10-12CIF 713 - Director → ME
- 585One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer2004-07-29 ~ 2004-07-29CIF 972 - Director → ME
- 586CANATXX GAS STORAGE LIMITED - 2010-07-26HAMSARD 2280 LIMITED - 2001-04-03Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (5 parents)Officer2001-01-23 ~ 2001-03-20CIF 1565 - Director → ME
- 58779 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2000-12-13 ~ 2001-03-20CIF 1230 - Nominee Director → ME
- 58879 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-03-15CIF 1559 - Director → ME
- 589The Core, 40 St Thomas Street, BristolDissolved Corporate (2 parents)Officer2001-05-10 ~ 2001-07-24CIF 1545 - Director → ME
- 590Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2001-07-04 ~ 2001-11-22CIF 1526 - Director → ME
- 59179 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2001-07-05 ~ 2001-09-18CIF 1517 - Director → ME
- 592Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2001-07-03 ~ 2001-07-05CIF 1528 - Director → ME
- 593Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-02-28Officer2001-07-03 ~ 2001-07-05CIF 1529 - Director → ME
- 594Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer2001-07-03 ~ 2001-07-05CIF 1530 - Director → ME
- 595Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer2001-07-03 ~ 2001-07-05CIF 1531 - Director → ME
- 5962 Wheeleys Road, Edgbaston, Birmingham, West MidlandsIn Administration Corporate (1 parent)Equity (Company account)156,399 GBP2018-02-28Officer2001-07-03 ~ 2001-07-05CIF 1532 - Director → ME
- 59779 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2001-09-14 ~ 2001-09-14CIF 1504 - Director → ME
- 598Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2002-01-07 ~ 2002-02-15CIF 1460 - Director → ME
- 599Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2002-01-07 ~ 2002-02-15CIF 1461 - Director → ME
- 600Rysa Lodge School Road, Seething, NorwichDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2002-01-25 ~ 2002-04-04CIF 1450 - Director → ME
- 601Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2002-01-25 ~ 2002-04-04CIF 1452 - Director → ME
- 602Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2002-04-10 ~ 2002-07-04CIF 1391 - Nominee Director → ME
- 603Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2002-04-10 ~ 2002-07-04CIF 1390 - Nominee Director → ME
- 6048 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2002-09-24 ~ 2003-02-06CIF 1345 - Nominee Director → ME
- 6058 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2002-10-25 ~ 2003-02-06CIF 1333 - Nominee Director → ME
- 6068 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2002-10-25 ~ 2003-02-17CIF 1335 - Nominee Director → ME
- 607Grimrod Place, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer2003-04-12 ~ 2003-11-07CIF 1087 - Nominee Director → ME
- 608147 Scudamore Road, LeicesterDissolved Corporate (3 parents)Officer2005-03-01 ~ 2005-09-07CIF 930 - Nominee Director → ME
- 60937-41 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2005-10-31 ~ 2006-04-03CIF 869 - Nominee Director → ME
- 610Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-04-28 ~ 2006-12-22CIF 836 - Nominee Director → ME
- 6112 Park Street, 1st Floor, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2006-04-29 ~ 2006-09-18CIF 828 - Nominee Director → ME
- 612Barberry House, Bromsgrove Road Belbroughton, Stourbridge, West MidlandsDissolved Corporate (7 parents)Officer2006-09-13 ~ 2006-11-24CIF 805 - Director → ME
- 613Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-09-12 ~ 2006-12-22CIF 811 - Nominee Director → ME
- 614The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2006-12-14 ~ 2007-03-20CIF 779 - Nominee Director → ME
- 615The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2006-12-14 ~ 2007-03-20CIF 1120 - Director → ME
- 616C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, WorcestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2007-03-29 ~ 2007-03-30CIF 754 - Director → ME
- 6171-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2007-04-25CIF 757 - Director → ME
- 6181-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-04-25CIF 756 - Director → ME
- 619Premier House, Hewell Road Enfield, Redditch, WorcestershireDissolved Corporate (2 parents)Officer2007-03-28 ~ 2007-03-28CIF 755 - Director → ME
- 620Hammonds Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2007-06-20 ~ 2007-11-27CIF 735 - Nominee Director → ME
- 62126-28 Bedford Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-291,648 GBP2021-03-31Officer2007-11-26 ~ 2008-01-28CIF 694 - Director → ME
- 622C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2008-03-19 ~ 2008-05-21CIF 666 - Director → ME
- 623Kent House, 14-17 Market Place, LondonActive Corporate (4 parents, 2 offsprings)Officer2008-07-30 ~ 2008-10-28CIF 644 - Director → ME
- 624Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 1 offspring)Officer2008-07-30 ~ 2008-10-28CIF 645 - Director → ME
- 62526, Po Box 26 Midland Road, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2008-10-07 ~ 2008-10-30CIF 638 - Director → ME
- 626First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)1,640,072 GBP2023-12-31 ~ 2024-12-28Officer2008-11-19 ~ 2009-02-17CIF 631 - Director → ME
- 627Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2008-12-15 ~ 2009-02-14CIF 625 - Director → ME
- 628
HAMSARD 3150 LIMITED
- nowKINETIK MEDICAL DEVICES LIMITED - 2009-01-28SONETIK LIMITED - 2007-10-05Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved Corporate (3 parents)Officer2007-10-03 ~ 2007-10-04CIF 709 - Director → ME - 6292 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-02-10 ~ 2009-06-05CIF 608 - Director → ME
- 630C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-10-12 ~ 2009-12-18CIF 1215 - Director → ME
- 63133 King William Street, LondonDissolved Corporate (4 parents)Officer2010-05-05 ~ 2010-10-29CIF 1170 - Director → ME
- 632Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-05-06 ~ 2010-08-31CIF 1169 - Director → ME
- 633Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-05-06 ~ 2010-08-27CIF 1168 - Director → ME
- 634Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-06-16 ~ 2010-09-15CIF 1161 - Director → ME
- 635Floor 2 10 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer2010-08-18 ~ 2010-08-18CIF 1153 - Director → ME
- 636Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2010-08-27 ~ 2011-01-11CIF 1150 - Director → ME
- 637Upminster Court, 133 Hall Lane, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2010-11-12 ~ 2010-11-23CIF 1135 - Director → ME
- 6383rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)698,660 GBP2020-03-31Officer2010-12-17 ~ 2011-12-08CIF 1130 - Director → ME
- 639Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-03-18 ~ 2011-03-22CIF 1683 - Director → ME
- 640Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ 2011-03-22CIF 1682 - Director → ME
- 641Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-04-08CIF 1676 - Director → ME
- 6423rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,855,927 GBP2020-03-31Officer2011-09-26 ~ 2011-12-20CIF 1626 - Director → ME
- 6432100 The Crescent Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (2 parents)Officer2011-12-21 ~ 2012-02-29CIF 1605 - Director → ME
- 644C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-02-24 ~ 2012-03-15CIF 548 - Director → ME
- 645Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ 2012-10-25CIF 545 - Director → ME
- 646Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-04 ~ 2012-09-26CIF 529 - Director → ME
- 647C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)200,000 GBP2016-03-31Officer2012-07-10 ~ 2012-07-10CIF 519 - Director → ME
- 648Windrush House, Windrush Park Road, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-07-24 ~ 2012-12-18CIF 515 - Director → ME
- 649C/o Lmax Limited Yellow Building, 1a Nicholas Road, LondonDissolved Corporate (2 parents)Officer2012-07-24 ~ 2012-12-12CIF 514 - Director → ME
- 650Scalebor Park Farm Moor Lane, Burley In Wharfedale, Ilkley, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-12-03 ~ 2013-07-18CIF 497 - Director → ME
- 651Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2012-12-03 ~ 2013-07-30CIF 499 - Director → ME
- 6529 Montagu Mews West, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-12-31Officer2012-12-03 ~ 2013-09-04CIF 500 - Director → ME
- 6539 Mandeville Place, London, EnglandDissolved Corporate (1 parent)Officer2013-07-11 ~ 2013-09-18CIF 486 - Director → ME
- 654MERCUS TRADING LIMITED - 2014-02-04HAMSARD 3327 LIMITED - 2014-02-03Squire Sanders (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-12-04 ~ 2014-02-03CIF 472 - Director → ME
- 655Midsummer Court, 314 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)Officer2013-12-04 ~ 2014-05-09CIF 474 - Director → ME
- 656Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North HumbersideDissolved Corporate (1 parent)Officer2014-06-18 ~ 2014-09-24CIF 165 - Director → ME
- 65730 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2014-09-02 ~ 2014-12-05CIF 160 - Director → ME
- 658Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved Corporate (5 parents, 1 offspring)Officer2014-09-02 ~ 2015-02-16CIF 161 - Director → ME
- 6591 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2014-10-09 ~ 2015-02-16CIF 156 - Director → ME
- 660Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-10-09 ~ 2015-02-13CIF 154 - Director → ME
- 661Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-10-09 ~ 2015-02-13CIF 155 - Director → ME
- 662Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2015-06-16 ~ 2015-11-20CIF 138 - Director → ME
- 6633rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-03 ~ 2016-04-04CIF 132 - Director → ME
- 664Units 1-4 Raglan Court, Birchwood, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-27 ~ 2017-02-07CIF 315 - Director → MEPerson with significant control2016-07-27 ~ 2017-02-07CIF 1958 - Ownership of voting rights - 75% or more → OECIF 1958 - Ownership of shares – 75% or more → OE
- 665Automation House Jane's Hill, Silkwood Business Park, WakefieldActive Corporate (4 parents, 2 offsprings)Officer2017-03-16 ~ 2017-08-03CIF 291 - Director → MEPerson with significant control2017-03-16 ~ 2017-08-03CIF 1934 - Ownership of shares – 75% or more → OECIF 1934 - Right to appoint or remove directors → OECIF 1934 - Ownership of voting rights - 75% or more → OE
- 666Automation House Jane's Hill, Silkwood Business Park, WakefieldActive Corporate (3 parents, 1 offspring)Officer2017-03-16 ~ 2017-08-03CIF 292 - Director → MEPerson with significant control2017-03-16 ~ 2017-08-03CIF 1935 - Ownership of shares – 75% or more → OECIF 1935 - Right to appoint or remove directors → OECIF 1935 - Ownership of voting rights - 75% or more → OE
- 66720 Wedderburn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2017-03-16 ~ 2017-07-25CIF 290 - Director → MEPerson with significant control2017-03-16 ~ 2017-07-25CIF 1933 - Right to appoint or remove directors → OECIF 1933 - Ownership of voting rights - 75% or more → OECIF 1933 - Ownership of shares – 75% or more → OE
- 668Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2017-08-23Officer2017-03-16 ~ 2017-08-23CIF 293 - Director → MEPerson with significant control2017-03-16 ~ 2017-08-23CIF 1936 - Ownership of voting rights - 75% or more → OECIF 1936 - Right to appoint or remove directors → OECIF 1936 - Ownership of shares – 75% or more → OE
- 669Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-08-23Officer2017-03-16 ~ 2017-08-23CIF 294 - Director → MEPerson with significant control2017-03-16 ~ 2017-08-23CIF 1937 - Ownership of voting rights - 75% or more → OECIF 1937 - Ownership of shares – 75% or more → OECIF 1937 - Right to appoint or remove directors → OE
- 67024-32 Eastbury Road, Beckton, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-5,790,550 GBP2023-04-01 ~ 2024-03-31Officer2017-07-31 ~ 2017-12-13CIF 281 - Director → MEPerson with significant control2017-07-31 ~ 2017-12-13CIF 1924 - Ownership of shares – 75% or more → OECIF 1924 - Ownership of voting rights - 75% or more → OE
- 671C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)-7,946,367 GBP2024-03-31Officer2017-07-31 ~ 2017-12-13CIF 282 - Director → MEPerson with significant control2017-07-31 ~ 2017-12-13CIF 1925 - Ownership of shares – 75% or more → OECIF 1925 - Ownership of voting rights - 75% or more → OE
- 67224-32 Eastbury Road, Beckton, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2017-07-31 ~ 2017-12-13CIF 283 - Director → MEPerson with significant control2017-07-31 ~ 2017-12-13CIF 1926 - Ownership of shares – 75% or more → OECIF 1926 - Ownership of voting rights - 75% or more → OE
- 673Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-07-31 ~ 2018-02-02CIF 284 - Director → MEPerson with significant control2017-07-31 ~ 2018-02-02CIF 1927 - Ownership of voting rights - 75% or more → OECIF 1927 - Ownership of shares – 75% or more → OE
- 674Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-07-31 ~ 2018-02-02CIF 285 - Director → MEPerson with significant control2017-07-31 ~ 2018-02-02CIF 1928 - Ownership of shares – 75% or more → OECIF 1928 - Ownership of voting rights - 75% or more → OE
- 675Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 EUR2017-08-23Officer2017-08-08 ~ 2017-08-23CIF 278 - Director → MEPerson with significant control2017-08-08 ~ 2017-08-23CIF 1921 - Right to appoint or remove directors → OECIF 1921 - Ownership of voting rights - 75% or more → OECIF 1921 - Ownership of shares – 75% or more → OE
- 676Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)5,517 GBP2024-03-31Officer2017-10-16 ~ 2018-01-31CIF 271 - Director → MEPerson with significant control2017-10-16 ~ 2018-01-31CIF 1914 - Right to appoint or remove directors → OECIF 1914 - Ownership of voting rights - 75% or more → OECIF 1914 - Ownership of shares – 75% or more → OE
- 6777 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-11-06 ~ 2017-11-13CIF 270 - Director → MEPerson with significant control2017-11-06 ~ 2017-11-13CIF 1913 - Right to appoint or remove directors → OECIF 1913 - Ownership of voting rights - 75% or more → OECIF 1913 - Ownership of shares – 75% or more → OE
- 678Units 24-32 London Industrial Park Eastbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2018-02-14 ~ 2018-06-14CIF 265 - Director → MEPerson with significant control2018-02-14 ~ 2018-06-14CIF 1908 - Ownership of shares – 75% or more → OECIF 1908 - Ownership of voting rights - 75% or more → OECIF 1908 - Right to appoint or remove directors → OE
- 679Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,656,658 GBP2023-12-31Officer2018-04-06 ~ 2018-07-11CIF 259 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-11CIF 1902 - Ownership of shares – 75% or more → OECIF 1902 - Ownership of voting rights - 75% or more → OECIF 1902 - Right to appoint or remove directors → OE
- 680Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,747 GBP2023-12-31Officer2018-04-06 ~ 2018-07-11CIF 260 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-11CIF 1903 - Ownership of voting rights - 75% or more → OECIF 1903 - Ownership of shares – 75% or more → OECIF 1903 - Right to appoint or remove directors → OE
- 681C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer2018-08-09 ~ 2018-11-23CIF 236 - Director → MEPerson with significant control2018-08-09 ~ 2018-11-23CIF 1879 - Ownership of shares – 75% or more → OECIF 1879 - Right to appoint or remove directors → OECIF 1879 - Ownership of voting rights - 75% or more → OE
- 682C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer2018-08-08 ~ 2018-12-07CIF 237 - Director → MEPerson with significant control2018-08-08 ~ 2018-12-07CIF 1880 - Right to appoint or remove directors → OECIF 1880 - Ownership of voting rights - 75% or more → OECIF 1880 - Ownership of shares – 75% or more → OE
- 6835400 Lakeside, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)180 GBP2024-12-31Officer2018-11-09 ~ 2019-05-17CIF 226 - Director → MEPerson with significant control2018-11-09 ~ 2019-05-17CIF 1869 - Ownership of voting rights - 75% or more → OECIF 1869 - Ownership of shares – 75% or more → OECIF 1869 - Right to appoint or remove directors → OE
- 684Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-09 ~ 2019-06-25CIF 228 - Director → MEPerson with significant control2018-11-09 ~ 2019-06-25CIF 1871 - Ownership of voting rights - 75% or more → OECIF 1871 - Ownership of shares – 75% or more → OECIF 1871 - Right to appoint or remove directors → OE
- 685Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-09 ~ 2019-06-25CIF 229 - Director → MEPerson with significant control2018-11-09 ~ 2019-06-25CIF 1872 - Ownership of shares – 75% or more → OECIF 1872 - Right to appoint or remove directors → OECIF 1872 - Ownership of voting rights - 75% or more → OE
- 686Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-09 ~ 2019-06-25CIF 230 - Director → MEPerson with significant control2018-11-09 ~ 2019-06-25CIF 1873 - Right to appoint or remove directors → OECIF 1873 - Ownership of voting rights - 75% or more → OECIF 1873 - Ownership of shares – 75% or more → OE
- 687Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-03 ~ 2019-07-29CIF 212 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-29CIF 1855 - Ownership of voting rights - 75% or more → OECIF 1855 - Ownership of shares – 75% or more → OECIF 1855 - Right to appoint or remove directors → OE
- 688Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-07-03 ~ 2019-07-29CIF 213 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-29CIF 1856 - Right to appoint or remove directors → OECIF 1856 - Ownership of voting rights - 75% or more → OECIF 1856 - Ownership of shares – 75% or more → OE
- 689Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-03 ~ 2019-07-29CIF 211 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-29CIF 1854 - Ownership of voting rights - 75% or more → OECIF 1854 - Right to appoint or remove directors → OECIF 1854 - Ownership of shares – 75% or more → OE
- 690Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-03 ~ 2019-07-29CIF 214 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-29CIF 1857 - Ownership of shares – 75% or more → OECIF 1857 - Right to appoint or remove directors → OECIF 1857 - Ownership of voting rights - 75% or more → OE
- 69136 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer2019-07-24 ~ 2020-01-14CIF 207 - Director → MEPerson with significant control2019-07-24 ~ 2020-01-14CIF 1850 - Ownership of shares – 75% or more → OECIF 1850 - Right to appoint or remove directors → OECIF 1850 - Ownership of voting rights - 75% or more → OE
- 692Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-19 ~ 2020-03-05CIF 1845 - Ownership of shares – 75% or more → OECIF 1845 - Right to appoint or remove directors → OECIF 1845 - Ownership of voting rights - 75% or more → OE
- 693
HAMSARD 3554 LIMITED
- nowRAM INVESTMENT HOLDINGS LIMITED - 2025-02-27HAMSARD 3554 LIMITED - 2020-07-06C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (2 parents)Officer2020-02-03 ~ 2020-02-24CIF 202 - Director → MEPerson with significant control2020-02-03 ~ 2020-02-24CIF 1840 - Ownership of shares – 75% or more → OECIF 1840 - Right to appoint or remove directors → OECIF 1840 - Ownership of voting rights - 75% or more → OE - 69441 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2020-02-03 ~ 2020-03-10CIF 203 - Director → MEPerson with significant control2020-02-03 ~ 2020-03-10CIF 1841 - Ownership of voting rights - 75% or more → OECIF 1841 - Right to appoint or remove directors → OECIF 1841 - Ownership of shares – 75% or more → OE
- 695Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2020-06-16 ~ 2020-06-17CIF 187 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-17CIF 1825 - Right to appoint or remove directors → OECIF 1825 - Ownership of voting rights - 75% or more → OECIF 1825 - Ownership of shares – 75% or more → OE
- 696Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-06-15 ~ 2020-09-08CIF 193 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-08CIF 1831 - Ownership of voting rights - 75% or more → OECIF 1831 - Ownership of shares – 75% or more → OECIF 1831 - Right to appoint or remove directors → OE
- 697Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-06-15 ~ 2020-09-08CIF 194 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-08CIF 1832 - Ownership of voting rights - 75% or more → OECIF 1832 - Right to appoint or remove directors → OECIF 1832 - Ownership of shares – 75% or more → OE
- 698Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-23 ~ 2020-09-08CIF 183 - Director → MEPerson with significant control2020-06-23 ~ 2020-09-08CIF 1821 - Ownership of shares – 75% or more → OECIF 1821 - Ownership of voting rights - 75% or more → OECIF 1821 - Right to appoint or remove directors → OE
- 699Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ 2020-09-10CIF 184 - Director → MEPerson with significant control2020-06-23 ~ 2020-09-10CIF 1822 - Ownership of shares – 75% or more → OECIF 1822 - Right to appoint or remove directors → OECIF 1822 - Ownership of voting rights - 75% or more → OE
- 700Amscan International Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-10-19 ~ 2020-11-23CIF 445 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-23CIF 2073 - Ownership of shares – 75% or more → OECIF 2073 - Right to appoint or remove directors → OECIF 2073 - Ownership of voting rights - 75% or more → OE
- 701Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-11-26 ~ 2021-02-12CIF 427 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-12CIF 2058 - Right to appoint or remove directors → OECIF 2058 - Ownership of voting rights - 75% or more → OECIF 2058 - Ownership of shares – 75% or more → OE
- 70226-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)95,611 GBP2024-12-31Officer2021-03-16 ~ 2021-07-08CIF 408 - Director → MEPerson with significant control2021-03-16 ~ 2021-07-08CIF 2039 - Right to appoint or remove directors → OECIF 2039 - Ownership of shares – 75% or more → OECIF 2039 - Ownership of voting rights - 75% or more → OE
- 70326-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-26,509,828 GBP2024-12-31Officer2021-04-07 ~ 2021-07-08CIF 404 - Director → MEPerson with significant control2021-04-07 ~ 2021-07-08CIF 2035 - Ownership of voting rights - 75% or more → OECIF 2035 - Right to appoint or remove directors → OECIF 2035 - Ownership of shares – 75% or more → OE
- 704Units 6c-6d West Meadow Rise, Castle Donington, Derby, EnglandDissolved Corporate (4 parents)Officer2021-11-25 ~ 2022-03-11CIF 386 - Director → MEPerson with significant control2021-11-25 ~ 2022-03-11CIF 2017 - Ownership of shares – 75% or more → OECIF 2017 - Right to appoint or remove directors → OECIF 2017 - Ownership of voting rights - 75% or more → OE
- 705Park House, Clifton Park, York, North Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-3,494,288 GBP2023-05-01 ~ 2024-04-30Officer2022-02-25 ~ 2022-05-06CIF 382 - Director → MEPerson with significant control2022-02-25 ~ 2022-05-06CIF 2013 - Ownership of shares – 75% or more → OECIF 2013 - Ownership of voting rights - 75% or more → OECIF 2013 - Right to appoint or remove directors → OE
- 706Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ 2022-05-27CIF 383 - Director → MEPerson with significant control2022-02-25 ~ 2022-05-27CIF 2014 - Ownership of voting rights - 75% or more → OECIF 2014 - Ownership of shares – 75% or more → OECIF 2014 - Right to appoint or remove directors → OE
- 707Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-03-18 ~ 2022-06-09CIF 374 - Director → MEPerson with significant control2022-03-18 ~ 2022-06-09CIF 2005 - Ownership of shares – 75% or more → OECIF 2005 - Ownership of voting rights - 75% or more → OECIF 2005 - Right to appoint or remove directors → OE
- 708Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-03-18 ~ 2022-06-09CIF 375 - Director → MEPerson with significant control2022-03-18 ~ 2022-06-09CIF 2006 - Ownership of shares – 75% or more → OECIF 2006 - Right to appoint or remove directors → OECIF 2006 - Ownership of voting rights - 75% or more → OE
- 709Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-03-18 ~ 2022-06-09CIF 376 - Director → MEPerson with significant control2022-03-18 ~ 2022-06-09CIF 2007 - Ownership of shares – 75% or more → OECIF 2007 - Right to appoint or remove directors → OECIF 2007 - Ownership of voting rights - 75% or more → OE
- 7102nd Floor, 36 Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-04 ~ 2022-11-09CIF 373 - Director → MEPerson with significant control2022-05-04 ~ 2022-11-09CIF 2004 - Ownership of shares – 75% or more → OECIF 2004 - Right to appoint or remove directors → OECIF 2004 - Ownership of voting rights - 75% or more → OE
- 7112nd Floor, 36 Queen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-05 ~ 2022-11-09CIF 360 - Director → MEPerson with significant control2022-07-05 ~ 2022-11-09CIF 1991 - Ownership of voting rights - 75% or more → OECIF 1991 - Right to appoint or remove directors → OECIF 1991 - Ownership of shares – 75% or more → OE
- 71236 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-08-05 ~ 2022-11-30CIF 351 - Director → MEPerson with significant control2022-08-05 ~ 2022-11-30CIF 1982 - Ownership of shares – 75% or more → OECIF 1982 - Ownership of voting rights - 75% or more → OECIF 1982 - Right to appoint or remove directors → OE
- 71336 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-08-05 ~ 2022-11-30CIF 352 - Director → MEPerson with significant control2022-08-05 ~ 2022-11-30CIF 1983 - Ownership of shares – 75% or more → OECIF 1983 - Ownership of voting rights - 75% or more → OECIF 1983 - Right to appoint or remove directors → OE
- 71436 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ 2022-11-30CIF 353 - Director → MEPerson with significant control2022-08-05 ~ 2022-11-30CIF 1984 - Right to appoint or remove directors → OECIF 1984 - Ownership of voting rights - 75% or more → OECIF 1984 - Ownership of shares – 75% or more → OE
- 71536 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ 2022-12-06CIF 354 - Director → MEPerson with significant control2022-08-05 ~ 2022-12-06CIF 1985 - Ownership of shares – 75% or more → OECIF 1985 - Right to appoint or remove directors → OECIF 1985 - Ownership of voting rights - 75% or more → OE
- 716Unit 1 Focus Business Park, Old Buckenham, Attleborough, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,999,280 GBP2024-12-31Officer2022-11-15 ~ 2023-02-20CIF 344 - Director → MEPerson with significant control2022-11-15 ~ 2023-02-20CIF 1975 - Ownership of shares – 75% or more → OECIF 1975 - Ownership of voting rights - 75% or more → OECIF 1975 - Right to appoint or remove directors → OE
- 717Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-12-20 ~ 2023-06-06CIF 339 - Director → MEPerson with significant control2022-12-20 ~ 2023-06-06CIF 1970 - Right to appoint or remove directors → OECIF 1970 - Ownership of voting rights - 75% or more → OECIF 1970 - Ownership of shares – 75% or more → OE
- 71820 Wollaton Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-23 ~ 2023-06-26CIF 330 - Director → MEPerson with significant control2023-02-23 ~ 2023-06-26CIF 1961 - Right to appoint or remove directors → OECIF 1961 - Ownership of voting rights - 75% or more → OECIF 1961 - Ownership of shares – 75% or more → OE
- 71920 Wollaton Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-22 ~ 2023-06-26CIF 333 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-26CIF 1964 - Ownership of shares – 75% or more → OECIF 1964 - Ownership of voting rights - 75% or more → OECIF 1964 - Right to appoint or remove directors → OE
- 72020 Wollaton Street, Nottingham, EnglandActive Corporate (4 parents)Officer2023-02-22 ~ 2023-08-17CIF 334 - Director → MEPerson with significant control2023-02-22 ~ 2023-08-17CIF 1965 - Ownership of shares – 75% or more → OECIF 1965 - Ownership of voting rights - 75% or more → OECIF 1965 - Right to appoint or remove directors → OE
- 721Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-23 ~ 2023-10-04CIF 331 - Director → MEPerson with significant control2023-02-23 ~ 2023-10-04CIF 1962 - Ownership of shares – 75% or more → OECIF 1962 - Ownership of voting rights - 75% or more → OECIF 1962 - Right to appoint or remove directors → OE
- 722Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-23 ~ 2023-10-04CIF 332 - Director → MEPerson with significant control2023-02-23 ~ 2023-10-04CIF 1963 - Ownership of voting rights - 75% or more → OECIF 1963 - Ownership of shares – 75% or more → OECIF 1963 - Right to appoint or remove directors → OE
- 723Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-21 ~ 2023-10-04CIF 110 - Director → MEPerson with significant control2023-06-21 ~ 2023-10-04CIF 1808 - Right to appoint or remove directors → OECIF 1808 - Ownership of shares – 75% or more → OECIF 1808 - Ownership of voting rights - 75% or more → OE
- 724The Atrium, 20 Wollaton Street, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2023-06-21 ~ 2023-10-18CIF 115 - Director → MEPerson with significant control2023-06-21 ~ 2023-10-18CIF 1813 - Ownership of shares – 75% or more → OECIF 1813 - Ownership of voting rights - 75% or more → OECIF 1813 - Right to appoint or remove directors → OE
- 725First Floor, 44 High Street, West End, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,959 GBP2024-06-30Officer2023-10-03 ~ 2023-12-12CIF 107 - Director → MEPerson with significant control2023-10-03 ~ 2023-12-12CIF 1805 - Right to appoint or remove directors → OECIF 1805 - Ownership of shares – 75% or more → OECIF 1805 - Ownership of voting rights - 75% or more → OE
- 72655 Whitefriargate, Hull, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-10-19 ~ 2023-12-12CIF 100 - Director → MEPerson with significant control2023-10-19 ~ 2023-12-12CIF 1798 - Right to appoint or remove directors → OECIF 1798 - Ownership of shares – 75% or more → OECIF 1798 - Ownership of voting rights - 75% or more → OE
- 727Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-10-19 ~ 2024-02-05CIF 101 - Director → MEPerson with significant control2023-10-19 ~ 2024-02-05CIF 1799 - Ownership of shares – 75% or more → OECIF 1799 - Right to appoint or remove directors → OECIF 1799 - Ownership of voting rights - 75% or more → OE
- 728Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-11-28 ~ 2024-02-05CIF 91 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-05CIF 1789 - Right to appoint or remove directors → OECIF 1789 - Ownership of voting rights - 75% or more → OECIF 1789 - Ownership of shares – 75% or more → OE
- 729The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-28 ~ 2024-02-20CIF 93 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-20CIF 1790 - Right to appoint or remove directors → OECIF 1790 - Ownership of voting rights - 75% or more → OECIF 1790 - Ownership of shares – 75% or more → OE
- 730The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-28 ~ 2024-02-20CIF 94 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-20CIF 1791 - Ownership of shares – 75% or more → OECIF 1791 - Right to appoint or remove directors → OECIF 1791 - Ownership of voting rights - 75% or more → OE
- 731The Linen House, Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-28 ~ 2024-02-19CIF 92 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-20CIF 1792 - Ownership of voting rights - 75% or more → OECIF 1792 - Right to appoint or remove directors → OECIF 1792 - Ownership of shares – 75% or more → OE
- 732The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ 2024-03-25CIF 87 - Director → MEPerson with significant control2024-02-02 ~ 2024-03-25CIF 1785 - Ownership of voting rights - 75% or more → OECIF 1785 - Right to appoint or remove directors → OECIF 1785 - Ownership of shares – 75% or more → OE
- 733
HAMSARD 3747 LIMITED
- nowTHE CLARISON GROUP LIMITED - 2024-05-31HAMSARD 3747 LIMITED - 2024-03-26Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ 2024-03-18CIF 89 - Director → MEPerson with significant control2024-02-01 ~ 2024-03-18CIF 1787 - Right to appoint or remove directors → OECIF 1787 - Ownership of shares – 75% or more → OECIF 1787 - Ownership of voting rights - 75% or more → OE - 734Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-06 ~ 2024-09-02CIF 84 - Director → MEPerson with significant control2024-02-06 ~ 2024-09-02CIF 1782 - Ownership of shares – 75% or more → OECIF 1782 - Right to appoint or remove directors → OECIF 1782 - Ownership of voting rights - 75% or more → OE
- 735E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-19 ~ 2024-08-01CIF 68 - Director → MEPerson with significant control2024-03-19 ~ 2024-08-01CIF 1766 - Ownership of shares – 75% or more → OECIF 1766 - Right to appoint or remove directors → OECIF 1766 - Ownership of voting rights - 75% or more → OE
- 736E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ 2024-08-01CIF 64 - Director → MEPerson with significant control2024-05-21 ~ 2024-08-01CIF 1762 - Ownership of shares – 75% or more → OECIF 1762 - Right to appoint or remove directors → OECIF 1762 - Ownership of voting rights - 75% or more → OE
- 737E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ 2024-08-01CIF 65 - Director → MEPerson with significant control2024-05-21 ~ 2024-08-01CIF 1763 - Right to appoint or remove directors → OECIF 1763 - Ownership of shares – 75% or more → OECIF 1763 - Ownership of voting rights - 75% or more → OE
- 738Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2024-05-21 ~ 2024-11-21CIF 67 - Director → MEPerson with significant control2024-05-21 ~ 2024-11-21CIF 1765 - Ownership of voting rights - 75% or more → OECIF 1765 - Right to appoint or remove directors → OECIF 1765 - Ownership of shares – 75% or more → OE
- 7394 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-08-29CIF 63 - Director → MEPerson with significant control2024-05-22 ~ 2024-08-29CIF 1761 - Ownership of shares – 75% or more → OECIF 1761 - Right to appoint or remove directors → OECIF 1761 - Ownership of voting rights - 75% or more → OE
- 7404th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-08-05 ~ 2024-09-19CIF 53 - Director → MEPerson with significant control2024-08-05 ~ 2024-09-19CIF 1751 - Ownership of voting rights - 75% or more → OECIF 1751 - Ownership of shares – 75% or more → OECIF 1751 - Right to appoint or remove directors → OE
- 7414th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-08-05 ~ 2024-09-19CIF 55 - Director → MEPerson with significant control2024-08-05 ~ 2024-09-19CIF 1753 - Right to appoint or remove directors → OECIF 1753 - Ownership of voting rights - 75% or more → OECIF 1753 - Ownership of shares – 75% or more → OE
- 7424th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-08-05 ~ 2024-09-19CIF 54 - Director → MEPerson with significant control2024-08-05 ~ 2024-09-19CIF 1752 - Ownership of shares – 75% or more → OECIF 1752 - Ownership of voting rights - 75% or more → OECIF 1752 - Right to appoint or remove directors → OE
- 7434th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-05 ~ 2024-10-02CIF 59 - Director → MEPerson with significant control2024-08-05 ~ 2024-10-02CIF 1757 - Ownership of shares – 75% or more → OECIF 1757 - Right to appoint or remove directors → OECIF 1757 - Ownership of voting rights - 75% or more → OE
- 74423s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-05 ~ 2024-10-18CIF 46 - Director → MEPerson with significant control2024-09-05 ~ 2024-10-18CIF 1744 - Right to appoint or remove directors → OECIF 1744 - Ownership of shares – 75% or more → OECIF 1744 - Ownership of voting rights - 75% or more → OE
- 74523s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-05 ~ 2024-10-18CIF 45 - Director → MEPerson with significant control2024-09-05 ~ 2024-10-18CIF 1743 - Ownership of shares – 75% or more → OECIF 1743 - Right to appoint or remove directors → OECIF 1743 - Ownership of voting rights - 75% or more → OE
- 74623s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-05 ~ 2024-10-18CIF 47 - Director → MEPerson with significant control2024-09-05 ~ 2024-10-18CIF 1745 - Ownership of voting rights - 75% or more → OECIF 1745 - Ownership of shares – 75% or more → OECIF 1745 - Right to appoint or remove directors → OE
- 7476 Riverside, Dukinfield, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-05 ~ 2024-10-16CIF 44 - Director → MEPerson with significant control2024-09-05 ~ 2024-10-16CIF 1742 - Ownership of voting rights - 75% or more → OECIF 1742 - Right to appoint or remove directors → OECIF 1742 - Ownership of shares – 75% or more → OE
- 748The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-09 ~ 2024-12-16CIF 42 - Director → MEPerson with significant control2024-10-09 ~ 2024-12-16CIF 1740 - Ownership of shares – 75% or more → OECIF 1740 - Ownership of voting rights - 75% or more → OECIF 1740 - Right to appoint or remove directors → OE
- 749The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ 2024-12-16CIF 43 - Director → MEPerson with significant control2024-10-09 ~ 2024-12-16CIF 1741 - Ownership of voting rights - 75% or more → OECIF 1741 - Right to appoint or remove directors → OECIF 1741 - Ownership of shares – 75% or more → OE
- 750The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ 2024-12-16CIF 41 - Director → MEPerson with significant control2024-10-09 ~ 2024-12-16CIF 1739 - Ownership of voting rights - 75% or more → OECIF 1739 - Ownership of shares – 75% or more → OECIF 1739 - Right to appoint or remove directors → OE
- 751Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-23 ~ 2025-01-23CIF 33 - Director → MEPerson with significant control2024-10-23 ~ 2025-01-23CIF 1731 - Ownership of shares – 75% or more → OECIF 1731 - Right to appoint or remove directors → OECIF 1731 - Ownership of voting rights - 75% or more → OE
- 752First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2025-08-12CIF 23 - Director → MEPerson with significant control2025-02-10 ~ 2025-08-12CIF 1721 - Right to appoint or remove directors → OECIF 1721 - Ownership of shares – 75% or more → OECIF 1721 - Ownership of voting rights - 75% or more → OE
- 753
HAMSARD 3818 LIMITED
- nowHAMSARD 3818 LIMITED - 2025-11-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-03-31 ~ 2025-11-05CIF 20 - Director → MEPerson with significant control2025-03-31 ~ 2025-11-05CIF 1718 - Ownership of shares – 75% or more → OECIF 1718 - Right to appoint or remove directors → OECIF 1718 - Ownership of voting rights - 75% or more → OE - 754
HAMSARD 3819 LIMITED
- nowHAMSARD 3819 LIMITED - 2025-11-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-03-31 ~ 2025-11-05CIF 21 - Director → MEPerson with significant control2025-03-31 ~ 2025-11-05CIF 1719 - Ownership of voting rights - 75% or more → OECIF 1719 - Right to appoint or remove directors → OECIF 1719 - Ownership of shares – 75% or more → OE - 755
HAMSARD 3820 LIMITED
- nowHAMSARD 3820 LIMITED - 2025-11-06Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-07 ~ 2025-11-06CIF 16 - Director → MEPerson with significant control2025-08-07 ~ 2025-11-06CIF 1714 - Ownership of voting rights - 75% or more → OECIF 1714 - Ownership of shares – 75% or more → OECIF 1714 - Right to appoint or remove directors → OE - 756
HAMSARD 3821 LIMITED
- nowHAMSARD 3821 LIMITED - 2026-01-07Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ 2025-12-18CIF 17 - Director → MEPerson with significant control2025-08-07 ~ 2025-12-18CIF 1715 - Ownership of shares – 75% or more → OECIF 1715 - Ownership of voting rights - 75% or more → OECIF 1715 - Right to appoint or remove directors → OE - 757
HAMSARD 3822 LIMITED
- nowHAMSARD 3822 LIMITED - 2026-01-08Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-08-11 ~ 2025-12-18CIF 14 - Director → MEPerson with significant control2025-08-11 ~ 2025-12-18CIF 1712 - Ownership of shares – 75% or more → OECIF 1712 - Ownership of voting rights - 75% or more → OECIF 1712 - Right to appoint or remove directors → OE - 758
HAMSARD 3823 LIMITED
- nowHAMSARD 3823 LIMITED - 2026-02-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-08-11 ~ 2026-01-23CIF 15 - Director → MEPerson with significant control2025-08-11 ~ 2026-01-23CIF 1713 - Ownership of voting rights - 75% or more → OECIF 1713 - Ownership of shares – 75% or more → OECIF 1713 - Right to appoint or remove directors → OE - 759Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-11-28 ~ 2024-02-23CIF 97 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-23CIF 1795 - Right to appoint or remove directors → OECIF 1795 - Ownership of shares – 75% or more → OECIF 1795 - Ownership of voting rights - 75% or more → OE
- 760Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer1999-11-09 ~ 2008-05-01CIF 1119 - Director → ME
- 761Heathfield, Newton Abbot, DevonDissolved Corporate (2 parents)Officer1998-10-01 ~ 1998-12-14CIF 1302 - Nominee Director → ME
- 762
HANON SYSTEMS UK LIMITED
- nowHALLA VISTEON UK LIMITED - 2015-08-13VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2013-05-09HAMSARD 3294 LIMITED - 2012-10-26Dentons Uk And Middle East Llp, One Fleet Place, London, United KingdomActive Corporate (2 parents)Officer2012-07-24 ~ 2012-10-26CIF 513 - Director → ME - 763WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-12-14 ~ 2007-12-17CIF 689 - Director → ME
- 764GUILDHALL PLACE LIMITED - 2005-09-07HAMSARD 2340 LIMITED - 2001-09-19The Old Rectory, Cheriton, Alresford, HampshireActive Corporate (1 parent, 1 offspring)Equity (Company account)2,811,256 GBP2021-09-30Officer2001-07-04 ~ 2001-09-18CIF 1523 - Director → ME
- 765Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (2 parents)Officer1999-09-08 ~ 1999-10-05CIF 1275 - Nominee Director → ME
- 766
HARRIS BIDCO LIMITED
- nowHARRIS MIDCO LIMITED - 2024-04-23HAMSARD 3749 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,176,004 GBP2024-08-31Officer2024-02-02 ~ 2024-03-21CIF 85 - Director → MEPerson with significant control2024-02-02 ~ 2024-03-21CIF 1783 - Ownership of voting rights - 75% or more → OECIF 1783 - Ownership of shares – 75% or more → OECIF 1783 - Right to appoint or remove directors → OE - 767
HARRIS NOMINEE LIMITED
- nowHARRIS BIDCO LIMITED - 2024-04-22HAMSARD 3748 LIMITED - 2024-03-211st Floor One Babmaes Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ 2024-03-21CIF 78 - Director → MEPerson with significant control2024-02-07 ~ 2024-03-21CIF 1776 - Ownership of voting rights - 75% or more → OECIF 1776 - Ownership of shares – 75% or more → OECIF 1776 - Right to appoint or remove directors → OE - 768
HARRIS TOPCO LIMITED
- nowHAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)108,002 GBP2024-08-31Officer2024-02-02 ~ 2024-03-21CIF 86 - Director → MEPerson with significant control2024-02-02 ~ 2024-03-21CIF 1784 - Ownership of shares – 75% or more → OECIF 1784 - Right to appoint or remove directors → OECIF 1784 - Ownership of voting rights - 75% or more → OE - 76914th Floor 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Equity (Company account)-3,000 GBP2019-03-31Officer2008-05-14 ~ 2008-05-19CIF 657 - Director → ME
- 770HAMSARD 3096 LIMITED - 2008-04-1614th Floor 103 Colmore Row, BirminghamLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-2,000 GBP2019-03-31Officer2007-11-21 ~ 2008-01-16CIF 697 - Director → ME
- 771
HASLUCKS GREEN LIMITED
- nowHAMSARD 2791 LIMITED - 2005-04-1322 Ganton Street, London, EnglandActive Corporate (6 parents)Officer2004-12-30 ~ 2005-04-18CIF 948 - Nominee Director → ME - 772INTERCITY (HAWARDEN) LIMITED - 2005-02-23HAMSARD 2642 LIMITED - 2003-07-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2003-03-13 ~ 2003-07-03CIF 1094 - Nominee Director → ME
- 773HAMSARD 2644 LIMITED - 2003-07-04Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved Corporate (4 parents)Equity (Company account)11 GBP2018-02-28Officer2003-03-13 ~ 2003-10-07CIF 1098 - Nominee Director → ME
- 774HAWKSTONE PROPERTIES (SINGAPORE) LIMITED - 2002-05-29135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)Officer2001-08-03 ~ 2001-10-10CIF 1514 - Director → ME
- 775HAMSARD 2319 LIMITED - 2001-07-18135 Worcester Road, Hagley, West MidlandsDissolved Corporate (3 parents)Officer2001-05-11 ~ 2001-07-13CIF 1542 - Director → ME
- 776MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01LONDON BACK LIMITED - 2013-11-222 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2009-07-27 ~ 2009-09-08CIF 570 - Director → ME
- 777HAMSARD 3607 LIMITED - 2021-01-22Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)770,176 GBP2024-12-31Officer2020-11-26 ~ 2021-01-21CIF 424 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-21CIF 2055 - Right to appoint or remove directors → OECIF 2055 - Ownership of voting rights - 75% or more → OECIF 2055 - Ownership of shares – 75% or more → OE
- 778C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (3 parents)Officer2007-11-06 ~ 2007-11-12CIF 701 - Director → ME
- 779Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2004-12-06 ~ 2004-12-06CIF 953 - Director → ME
- 780
HELIOS BIDCO LIMITED
- nowHAMSARD 3509 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)5,498,465 GBP2023-12-31Officer2018-06-21 ~ 2018-09-14CIF 245 - Director → MEPerson with significant control2018-06-21 ~ 2018-09-14CIF 1888 - Ownership of voting rights - 75% or more → OECIF 1888 - Right to appoint or remove directors → OECIF 1888 - Ownership of shares – 75% or more → OE - 781
HELIOS MIDCO LIMITED
- nowHAMSARD 3508 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,863,776 GBP2023-12-31Officer2018-06-21 ~ 2018-09-14CIF 244 - Director → MEPerson with significant control2018-06-21 ~ 2018-09-14CIF 1887 - Ownership of voting rights - 75% or more → OECIF 1887 - Right to appoint or remove directors → OECIF 1887 - Ownership of shares – 75% or more → OE - 782
HELIOS TOPCO LIMITED
- nowHAMSARD 3507 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-3,296,297 GBP2023-12-31Officer2018-06-21 ~ 2018-09-14CIF 243 - Director → MEPerson with significant control2018-06-21 ~ 2018-09-14CIF 1886 - Ownership of shares – 75% or more → OECIF 1886 - Ownership of voting rights - 75% or more → OECIF 1886 - Right to appoint or remove directors → OE - 783Birmingham Road, Henley In Arden, West MidlandsActive Corporate (3 parents)Equity (Company account)-5,531 GBP2024-12-31Officer2002-07-27 ~ 2002-09-03CIF 1365 - Nominee Director → ME
- 784
HEREFORD TILES LIMITED
- nowCENTRE FOR ADVANCED CERAMIC DESIGN LIMITED - 2001-08-30HAMSARD 2038 LIMITED - 1999-04-14British Ceramic Tile, Heathfield, Old Newton Road, Newton AbbotDissolved Corporate (1 parent)Officer1999-03-18 ~ 1999-04-19CIF 1290 - Nominee Director → ME - 785HAMSARD 3315 LIMITED - 2013-12-24Reliance House Sun Pier, Medway Street, Chatham, KentActive Corporate (8 parents)Officer2013-07-11 ~ 2013-12-23CIF 488 - Director → ME
- 786HAMSARD 3217 LIMITED - 2010-10-078 Thorner Lane, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)2,155 GBP2024-06-30Officer2010-06-16 ~ 2010-09-01CIF 1160 - Director → ME
- 787Squire Patton Boggs (uk) Llp, Rutland House, Edmund Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-08-31Officer2005-08-12 ~ 2006-11-07CIF 882 - Director → ME
- 788HAMSARD 3590 LIMITED - 2021-01-186 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-25 ~ 2020-11-05CIF 449 - Director → MEPerson with significant control2020-09-25 ~ 2020-11-05CIF 2078 - Right to appoint or remove directors → OECIF 2078 - Ownership of voting rights - 75% or more → OECIF 2078 - Ownership of shares – 75% or more → OE
- 789
HH NO.6 HOLDCO LIMITED
- nowHAMSARD 3591 LIMITED - 2020-12-186 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-25 ~ 2020-11-05CIF 450 - Director → MEPerson with significant control2020-09-25 ~ 2020-11-05CIF 2079 - Ownership of voting rights - 75% or more → OECIF 2079 - Right to appoint or remove directors → OECIF 2079 - Ownership of shares – 75% or more → OE - 790Unit 2 Old Brewery Road, Wiveliscombe, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)10,144 GBP2024-12-31Officer2010-09-21 ~ 2010-09-22CIF 1142 - Director → ME
- 791Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (1 parent)Officer2004-07-28 ~ 2004-07-29CIF 973 - Director → ME
- 792Festival Way Festival Park, Stoke-on-trentDissolved Corporate (3 parents)Officer2005-02-16 ~ 2005-02-17CIF 931 - Nominee Director → ME
- 793Halliburton House Howe Moss Crescent, Dyce, AberdeenActive Corporate (6 parents)Officer2003-02-18 ~ 2003-02-25CIF 1103 - Director → ME
- 794The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (4 parents)Officer2003-12-17 ~ 2004-09-21CIF 1030 - Director → ME
- 79522 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10,397 GBP2024-04-30Officer2005-01-25 ~ 2005-07-21CIF 934 - Director → ME
- 796HAMSARD 3808 LIMITED - 2025-05-0138 Princes House Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ 2025-05-01CIF 29 - Director → MEPerson with significant control2024-11-26 ~ 2025-05-01CIF 1727 - Ownership of voting rights - 75% or more → OECIF 1727 - Right to appoint or remove directors → OECIF 1727 - Ownership of shares – 75% or more → OE
- 79735-36 Acton Park Estate, The Vale, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-12 ~ 2010-02-12CIF 1183 - Director → ME
- 798
HOSEASONS LIMITED
- nowHOSEASONS GROUP LIMITED - 2010-06-09HAMSARD 2051 LIMITED - 1999-09-03Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 4 offsprings)Officer1999-07-13 ~ 1999-09-02CIF 1280 - Nominee Director → ME - 799HAMSARD 3640 LIMITED - 2021-12-07Newbury Court, Brooke Street, Cleckheaton, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)206,350 GBP2024-06-30Officer2021-04-07 ~ 2021-09-22CIF 406 - Director → MEPerson with significant control2021-04-07 ~ 2021-09-22CIF 2037 - Ownership of shares – 75% or more → OECIF 2037 - Ownership of voting rights - 75% or more → OECIF 2037 - Right to appoint or remove directors → OE
- 800ROM CAPITAL (MILLS) LIMITED - 2011-10-25MARLBOROUGH MILLS LIMITED - 2007-02-2810 Furnival Street, LondonDissolved Corporate (1 parent)Officer2003-03-06 ~ 2003-03-24CIF 1101 - Director → ME
- 801URBANFIRST LEICESTER LIMITED - 2003-04-30HAMSARD 2464 LIMITED - 2002-06-209th Floor 201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2002-01-07 ~ 2002-03-20CIF 1465 - Director → ME
- 802Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (5 parents)Officer2005-05-26 ~ 2005-07-20CIF 904 - Director → ME
- 803
HURST STREET LIMITED
- nowKD MILL LIMITED - 2008-02-29Hodge Hill Hall, Hodge Hill Hall, Cartmel Fell, Grange-over-sandsDissolved Corporate (3 parents)Officer2008-02-27 ~ 2008-03-13CIF 672 - Director → ME - 804New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-01-18 ~ 2006-01-18CIF 848 - Director → ME
- 805
I-SYT LIMITED
- nowHAMSARD 2289 LIMITED - 2001-04-20Level 6 South Central Saint Giles, 1 St Giles High Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-24 ~ 2001-04-02CIF 1564 - Director → ME - 806
I2S GROUP LIMITED
- nowCOMLINK GROUP LIMITED - 2006-01-04MASSA GROUP LIMITED - 2005-07-25HAMSARD 2687 LIMITED - 2003-10-206th Floor 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer2003-10-08 ~ 2003-10-13CIF 1051 - Director → ME - 807Wolverhampton City Council (ref: R Baldwin), St. Peters Square, WolverhamptonActive Corporate (4 parents)Equity (Company account)147 GBP2024-12-31Officer2012-07-26 ~ 2012-09-10CIF 507 - Director → ME
- 808IBANFIRST UK LIMITED - 2023-01-12HAMSARD 3687 LIMITED - 2022-08-116th Floor, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-07-05 ~ 2022-08-11CIF 356 - Director → MEPerson with significant control2022-07-05 ~ 2022-08-11CIF 1987 - Right to appoint or remove directors → OECIF 1987 - Ownership of shares – 75% or more → OECIF 1987 - Ownership of voting rights - 75% or more → OE
- 809
ICAP IEB Z LIMITED
- nowHAMSARD 3106 LIMITED - 2008-07-02Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-04-23CIF 683 - Director → ME - 810
IDEAL FINANCE LIMITED
- nowTHINK PHONES LIMITED - 2013-01-08FRIENDLY PHONES LIMITED - 2008-12-15FRIENDLY HOLIDAYS LIMITED - 2004-08-19Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (5 parents)Officer2002-06-11 ~ 2007-03-09CIF 1110 - Director → ME - 811
IDENTICARE LIMITED
- nowHAMSARD 3597 LIMITED - 2020-12-09Moorside, Monks Cross, York, EnglandActive Corporate (3 parents)Equity (Company account)-7,340,000 GBP2023-12-31Officer2020-10-19 ~ 2021-02-02CIF 434 - Director → MEPerson with significant control2020-10-19 ~ 2021-02-02CIF 2074 - Ownership of shares – 75% or more → OECIF 2074 - Right to appoint or remove directors → OECIF 2074 - Ownership of voting rights - 75% or more → OE - 812Riverside Business Centre Riverside House, River Lawn Road, Tonbridge, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)11,929 GBP2024-12-31Officer2010-04-19 ~ 2010-04-28CIF 1171 - Director → ME
- 813C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer2010-02-08 ~ 2010-04-01CIF 1182 - Director → ME
- 814
IFPAS LIMITED
- nowHAMSARD ONE THOUSAND AND FOUR LIMITED - 1995-06-20Warlow Farm House, Eaton Bishop, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer1994-03-03 ~ 1995-06-20CIF 1330 - Nominee Director → ME - 815
IKRSA898282 LIMITED
- nowHAMSARD 3338 LIMITED - 2014-08-13Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2014-05-13 ~ 2014-07-14CIF 463 - Director → ME - 816SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2004-12-09 ~ 2004-12-09CIF 952 - Director → ME
- 817SOUTH MARSTON LIMITED - 2007-07-04I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (6 parents)Officer2007-05-08 ~ 2007-05-08CIF 748 - Director → ME
- 818
IMPACT BIDCO LIMITED
- nowHAMSARD 3758 LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-238,306 GBP2024-09-30Officer2024-03-07 ~ 2024-05-16CIF 76 - Director → MEPerson with significant control2024-03-07 ~ 2024-05-16CIF 1774 - Right to appoint or remove directors → OECIF 1774 - Ownership of shares – 75% or more → OECIF 1774 - Ownership of voting rights - 75% or more → OE - 819
IMPACT MIDCO 2 LIMITED
- nowHAMSARD 3757 LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-04 ~ 2024-05-16CIF 77 - Director → MEPerson with significant control2024-03-04 ~ 2024-05-16CIF 1775 - Right to appoint or remove directors → OECIF 1775 - Ownership of voting rights - 75% or more → OECIF 1775 - Ownership of shares – 75% or more → OE - 820Cpt House, Fryers Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-06-16 ~ 2005-06-16CIF 890 - Director → ME
- 821
IMPALLOY LIMITED
- nowHAMSARD 3756 LIMITED - 2024-07-01Cpt House, Fryers Road, Walsall, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ 2024-06-24CIF 83 - Director → MEPerson with significant control2024-02-07 ~ 2024-06-24CIF 1781 - Ownership of shares – 75% or more → OECIF 1781 - Right to appoint or remove directors → OECIF 1781 - Ownership of voting rights - 75% or more → OE - 822HAMSARD 3398 LIMITED - 2016-05-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2016-02-24 ~ 2016-05-24CIF 122 - Director → ME
- 823Malvern View Chequers Close, Enigma Business Park, Malvern, WorcestershireDissolved Corporate (4 parents)Officer2009-09-09 ~ 2009-09-15CIF 564 - Director → ME
- 824Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved Corporate (4 parents)Officer2009-09-08 ~ 2009-09-15CIF 567 - Director → ME
- 825Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved Corporate (4 parents)Officer2009-09-09 ~ 2009-09-15CIF 565 - Director → ME
- 826Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved Corporate (4 parents)Officer2009-09-08 ~ 2009-09-15CIF 566 - Director → ME
- 827
INCOMM EUROPE LIMITED
- nowHAMSARD 2799 LIMITED - 2005-04-01Office 55, Steel House 4300 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-12-30 ~ 2005-03-31CIF 941 - Nominee Director → ME - 828INDEPENDANT LIVING AIDS LTD - 2009-03-12GLOPAC (MOBILITY) LIMITED - 2009-02-25Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer2008-09-29 ~ 2008-09-30CIF 639 - Director → ME
- 829
INDICIA GROUP LIMITED
- nowINDICIA LIMITED - 2010-12-3026-28 Bedford Row, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,569,394 GBP2021-03-31Officer2006-06-15 ~ 2006-09-18CIF 822 - Director → ME - 830
INDICIA RESULTS LIMITED
- nowHAMSARD 3034 LIMITED - 2006-12-089400 Garsington Road, Oxford Business Park, OxfordDissolved Corporate (1 parent)Officer2006-09-12 ~ 2006-12-07CIF 810 - Nominee Director → ME - 831ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28HAMSARD 3545 LIMITED - 2019-12-23Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-03 ~ 2019-12-23CIF 218 - Director → MEPerson with significant control2019-07-03 ~ 2019-12-23CIF 1861 - Ownership of shares – 75% or more → OECIF 1861 - Right to appoint or remove directors → OECIF 1861 - Ownership of voting rights - 75% or more → OE
- 832A NOVO HOLDINGS LTD - 2018-10-18A NOVO UK LIMITED - 2003-09-12HAMSARD 2125 LIMITED - 2000-10-19Communications House, Vulcan Road North, Norwich, NorfolkActive Corporate (4 parents)Officer2000-02-24 ~ 2000-10-19CIF 1580 - Director → ME
- 833
INITIAL FINANCE LIMITED
- nowHAMSARD 3182 LIMITED - 2009-10-09Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)-25,593 GBP2024-09-30Officer2009-09-15 ~ 2009-10-08CIF 561 - Director → ME - 834INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01OCTEL PERFORMANCE CHEMICALS LIMITED - 2006-03-30HAMSARD 2308 LIMITED - 2001-05-14Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CheshireDissolved Corporate (6 parents)Officer2001-03-16 ~ 2001-05-11CIF 1554 - Director → ME
- 835OCTEL ENVIRONMENTAL LIMITED - 2006-06-01HAMSARD 2317 LIMITED - 2001-07-12Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CheshireDissolved Corporate (5 parents)Officer2001-05-11 ~ 2001-07-11CIF 1541 - Director → ME
- 836
INNOSPEC TRADING LIMITED
- nowOCTEL TRADING LIMITED - 2006-03-30HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CheshireDissolved Corporate (6 parents)Officer1998-02-25 ~ 1998-03-27CIF 1312 - Nominee Director → ME - 837INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-03-01 ~ 2004-07-19CIF 1017 - Nominee Director → ME
- 838
INSIDER BIDCO LIMITED
- nowHAMSARD 3794 LIMITED - 2024-11-2616-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ 2024-11-05CIF 39 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-05CIF 1737 - Right to appoint or remove directors → OECIF 1737 - Ownership of voting rights - 75% or more → OECIF 1737 - Ownership of shares – 75% or more → OE - 839
INSIDER MIDCO 2 LIMITED
- nowHAMSARD 3802 LIMITED - 2024-12-0416-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-10 ~ 2024-12-04CIF 34 - Director → MEPerson with significant control2024-10-10 ~ 2024-12-04CIF 1732 - Right to appoint or remove directors → OECIF 1732 - Ownership of voting rights - 75% or more → OECIF 1732 - Ownership of shares – 75% or more → OE - 840
INSIDER MIDCO LIMITED
- nowHAMSARD 3793 LIMITED - 2024-11-2616-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ 2024-11-05CIF 37 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-05CIF 1735 - Ownership of shares – 75% or more → OECIF 1735 - Right to appoint or remove directors → OECIF 1735 - Ownership of voting rights - 75% or more → OE - 841
INSIDER NOMINEE LIMITED
- nowHAMSARD 3795 LIMITED - 2024-11-2616-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ 2024-11-05CIF 38 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-05CIF 1736 - Right to appoint or remove directors → OECIF 1736 - Ownership of shares – 75% or more → OECIF 1736 - Ownership of voting rights - 75% or more → OE - 842
INSIDER TOPCO LIMITED
- nowHAMSARD 3792 LIMITED - 2024-11-2616-18 Middlesex Street, Middlesex Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-09-05 ~ 2024-11-05CIF 48 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05CIF 1746 - Right to appoint or remove directors → OECIF 1746 - Ownership of shares – 75% or more → OECIF 1746 - Ownership of voting rights - 75% or more → OE - 843HAMSARD 3701 LIMITED - 2023-02-172 Babmaes Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-11-15 ~ 2023-02-17CIF 342 - Director → MEPerson with significant control2022-11-15 ~ 2023-02-17CIF 1973 - Ownership of voting rights - 75% or more → OECIF 1973 - Right to appoint or remove directors → OECIF 1973 - Ownership of shares – 75% or more → OE
- 844HAMSARD 3700 LIMITED - 2023-02-172 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-15 ~ 2023-02-17CIF 343 - Director → MEPerson with significant control2022-11-15 ~ 2023-02-17CIF 1974 - Ownership of shares – 75% or more → OECIF 1974 - Ownership of voting rights - 75% or more → OECIF 1974 - Right to appoint or remove directors → OE
- 845THINK LOANS AND MORTGAGES LIMITED - 2015-12-10FRIENDLY LOANS LIMITED - 2008-12-22White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Officer2002-06-11 ~ 2003-08-12CIF 1108 - Director → ME
- 846
INTERIOR TOLENT LIMITED
- nowHAMSARD 2045 LIMITED - 1999-08-25C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (5 parents)Officer1999-07-02 ~ 1999-09-14CIF 1588 - Director → ME - 847Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2011-06-27 ~ 2025-09-18CIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 2088 - Ownership of shares – 75% or more → OE
- 848
INTERPRES TOPCO LIMITED
- nowHAMSARD 3644 LIMITED - 2021-10-22County Gates, Ashton Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2021-06-29 ~ 2021-10-22CIF 398 - Director → MEPerson with significant control2021-06-29 ~ 2021-12-15CIF 2031 - Ownership of voting rights - 75% or more → OECIF 2031 - Ownership of shares – 75% or more → OECIF 2031 - Right to appoint or remove directors → OE - 849
INTERTRUCK LIMITED
- nowHAMSARD 3272 LIMITED - 2012-05-28Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer2011-12-21 ~ 2012-02-29CIF 1604 - Director → ME - 850
INTRAPROMOTE UK LIMITED
- nowHAMSARD 3274 LIMITED - 2012-05-01Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2011-12-21 ~ 2012-05-01CIF 1606 - Director → ME - 851INVESTBX 1 LIMITED - 2007-03-15Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2005-04-07 ~ 2007-03-14CIF 907 - Director → ME
- 852HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer2000-04-05 ~ 2000-04-13CIF 1251 - Nominee Director → ME
- 853
INVOTEC HOLDINGS LIMITED
- nowINVOTEC GROUP LIMITED - 2007-04-26HAMSARD 2305 LIMITED - 2001-07-19Thanet Way, Whitstable, KentDissolved Corporate (6 parents)Officer2001-03-16 ~ 2001-08-30CIF 1557 - Director → ME - 854
IOTECH LIMITED
- nowHAMSARD 2123 LIMITED - 2000-10-09Sika House, Miller Street, Preston, LancashireDissolved Corporate (3 parents)Officer2000-02-22 ~ 2000-10-25CIF 1257 - Nominee Director → ME - 855
IRIDIUM BIDCO LIMITED
- nowHAMSARD 3408 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-06-20 ~ 2016-09-07CIF 320 - Director → ME - 856
IRIDIUM MIDCO LIMITED
- nowHAMSARD 3409 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-20 ~ 2016-09-07CIF 321 - Director → ME - 857
IRIDIUM TOPCO LIMITED
- nowHAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-20 ~ 2016-09-07CIF 322 - Director → ME - 858HARDMAN NOMINEE 1 LIMITED - 2003-10-27HAMSARD 2482 LIMITED - 2002-04-03C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2002-01-25 ~ 2002-04-04CIF 1399 - Nominee Director → ME
- 859HAMSARD 3426 LIMITED - 2017-03-0130 St. John Street, London, EnglandActive Corporate (7 parents)Officer2016-07-27 ~ 2017-02-24CIF 316 - Director → MEPerson with significant control2016-07-27 ~ 2017-02-24CIF 1959 - Ownership of voting rights - 75% or more → OECIF 1959 - Ownership of shares – 75% or more → OE
- 86016 West Borough, Wimborne, Dorset, United KingdomDissolved Corporate (1 parent)Officer2010-05-20 ~ 2010-07-19CIF 1163 - Director → ME
- 861Mha Birmingham Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)49,555 GBP2024-11-30Officer2008-12-23 ~ 2008-12-23CIF 616 - Director → ME
- 862
IT'S FRESH LIMITED
- nowIT'S FRESH EUROPE LIMITED - 2011-03-01HAMSARD 3133 LIMITED - 2009-02-1819d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,987,047 GBP2024-01-01 ~ 2024-12-31Officer2008-07-30 ~ 2009-05-06CIF 646 - Director → ME - 863
ITHACA HOLDINGS LIMITED
- nowHAMSARD 2790 LIMITED - 2005-08-25240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2004-12-30 ~ 2005-03-31CIF 943 - Nominee Director → ME - 864ITM LIMITED - 2007-11-12HAMSARD 2805 LIMITED - 2005-05-1241 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (8 parents)Officer2005-03-01 ~ 2005-04-20CIF 923 - Nominee Director → ME
- 865
IUVENIS LIMITED
- nowLUVENIS LIMITED - 2011-05-05HAMSARD 3235 LIMITED - 2011-04-27Squire Sanders Hammonds (ref: Simon Owen), 7 Devonshire Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-17 ~ 2011-04-21CIF 1126 - Director → ME - 866IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer1994-12-06 ~ 1995-07-20CIF 1329 - Nominee Director → ME
- 8674th Floor Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer2001-07-18 ~ 2001-07-18CIF 1516 - Director → ME
- 868
JACINTH LIMITED
- nowJACINTH PENSION TRUSTEES LIMITED - 2008-03-04Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (1 parent)Officer2008-02-14 ~ 2008-02-21CIF 677 - Director → ME - 869HAMSARD 3304 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,000 GBP2024-03-31Officer2013-02-18 ~ 2013-04-09CIF 493 - Director → ME
- 870HAMSARD 3360 LIMITED - 2015-08-05Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-03-31Officer2015-02-02 ~ 2015-04-20CIF 151 - Director → ME
- 871HAMSARD 3305 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-03-31Officer2013-03-07 ~ 2013-03-15CIF 491 - Director → ME
- 872
JAMES BRIGGS LIMITED
- nowHAMSARD 3306 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,000 GBP2024-03-31Officer2013-03-07 ~ 2013-03-15CIF 492 - Director → ME - 873JD PLASTICS & ROOFLINES (HOLDINGS) LIMITED - 2014-11-27HAMSARD 3098 LIMITED - 2008-05-07Unit 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, County DurhamDissolved Corporate (3 parents)Officer2007-11-27 ~ 2008-03-25CIF 693 - Director → ME
- 874
JENNINGS ESTATES LIMITED
- nowSHROPSHIRE ESTATES LIMITED - 2003-09-25JENNINGS ESTATES LIMITED - 2003-06-11Office 14 Harborough Innovation Centre, Airfield Business Park, Market Harborough, EnglandActive Corporate (5 parents)Equity (Company account)7,956,637 GBP2024-09-30Officer2001-11-28 ~ 2002-09-27CIF 1480 - Director → ME - 875HAMSARD 3631 LIMITED - 2021-05-27Unit 5 Royal Mills, 17 Redhill Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)173,287 GBP2024-05-31Officer2021-02-26 ~ 2021-05-27CIF 412 - Director → MEPerson with significant control2021-02-26 ~ 2021-05-27CIF 2043 - Ownership of shares – 75% or more → OECIF 2043 - Right to appoint or remove directors → OECIF 2043 - Ownership of voting rights - 75% or more → OE
- 876HAMSARD 2430 LIMITED - 2002-02-074th Floor Norwich House, Savile Street, HullDissolved Corporate (3 parents)Officer2001-11-08 ~ 2002-01-18CIF 1487 - Director → ME
- 877
JUSTNET GROUP LTD
- nowARUM HOLDINGS (JWL) LIMITED - 2025-03-11HAMSARD 3445 LIMITED - 2017-12-11Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-16 ~ 2017-07-24CIF 289 - Director → MEPerson with significant control2017-03-16 ~ 2017-07-24CIF 1932 - Ownership of shares – 75% or more → OECIF 1932 - Ownership of voting rights - 75% or more → OECIF 1932 - Right to appoint or remove directors → OE - 878
K3 FD SYSTEMS LIMITED
- nowK3 FDS LIMITED - 2011-08-19Baltimore House, 50 Kansas Avenue, SalfordDissolved Corporate (3 parents)Officer2011-08-18 ~ 2011-08-25CIF 1634 - Director → ME - 87910 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-07-26 ~ 2007-06-05CIF 818 - Director → ME
- 88010 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2006-07-26 ~ 2007-06-05CIF 817 - Director → ME
- 8812nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-41,688 GBP2021-11-30Officer2011-11-09 ~ 2011-11-15CIF 1617 - Director → ME
- 88212 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (1 parent)Officer2011-06-14 ~ 2011-06-30CIF 1647 - Director → ME
- 8833rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (3 parents)Equity (Company account)-5,000 GBP2024-12-31Officer2009-12-01 ~ 2009-12-07CIF 1192 - Director → ME
- 884
KEYLAND 2595 LIMITED
- nowHAMSARD 2595 LIMITED - 2015-01-09Kpmg Llp 8, Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer2002-09-24 ~ 2003-02-17CIF 1346 - Nominee Director → ME - 885
KEYRUS GROUP LIMITED
- nowBIPB GROUP LIMITED - 2015-09-08HAMSARD 3321 LIMITED - 2014-01-14One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,422 GBP2024-12-31Officer2013-09-10 ~ 2013-12-19CIF 481 - Director → ME - 886
KEYSTONE LAW GROUP PLC
- nowKEYSTONE LAW GROUP LIMITED - 2017-11-13HAMSARD 3337 LIMITED - 2014-10-3048 Chancery Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-05-13 ~ 2014-08-06CIF 464 - Director → ME - 887Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)127 GBP2024-03-31Officer2012-07-11 ~ 2012-07-26CIF 518 - Director → ME
- 888
KIDS SAFETYNET LIMITED
- nowKIDS SAFETYNET.COM LIMITED - 2001-08-29HAMSARD 2136 LIMITED - 2000-04-0677 School Lane, Manchester, United KingdomDissolved Corporate (3 parents)Officer2000-03-15 ~ 2001-10-12CIF 1254 - Nominee Director → ME - 889MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01TRAFFIC SUPPORT MP LIMITED - 2008-02-01TRAFFIC SUPPORT LIMITED - 2006-12-11HAMSARD 2186 LIMITED - 2000-07-142nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2000-05-19 ~ 2000-09-08CIF 1237 - Nominee Director → ME
- 890HAMSARD 3150 LIMITED - 2009-01-28Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (5 parents)Equity (Company account)1,134,974 GBP2024-12-31Officer2008-12-22 ~ 2009-01-21CIF 619 - Director → ME
- 891
KINETIK VITALITY LIMITED
- nowHARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (4 parents)Equity (Company account)1,217,900 GBP2024-12-31Officer2009-04-09 ~ 2009-04-24CIF 591 - Director → ME - 892Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireActive Corporate (2 parents)Equity (Company account)537 GBP2024-12-31Officer2002-01-15 ~ 2002-03-18CIF 1458 - Director → ME
- 893Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2005-06-09 ~ 2005-06-14CIF 894 - Director → ME
- 894South View, Yatts Road, Pickering, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-18 ~ 2011-04-19CIF 1675 - Director → ME
- 895
KLEENEZE LIMITED
- nowKLEENEZE UK LIMITED - 2006-11-03HAMSARD 3005 LIMITED - 2006-10-16C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer2006-04-29 ~ 2006-10-13CIF 829 - Nominee Director → ME - 896
KNDS UK HOLDINGS LIMITED
- nowWFEL HOLDINGS LIMITED - 2024-03-28HAMSARD 3013 LIMITED - 2007-03-08Knds, Sir Richard Fairey Road, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-04-29 ~ 2006-12-11CIF 830 - Nominee Director → ME - 897
KOOTH PLC
- nowHAMSARD 3564 LIMITED - 2020-08-24KOOTH LIMITED - 2020-08-245 Merchant Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-03-19 ~ 2020-08-06CIF 197 - Director → MEPerson with significant control2020-03-19 ~ 2020-08-06CIF 1835 - Right to appoint or remove directors → OECIF 1835 - Ownership of shares – 75% or more → OECIF 1835 - Ownership of voting rights - 75% or more → OE - 898
KORMET LIMITED
- nowHAMSARD 2838 LIMITED - 2005-09-2778 Lakes Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2005-05-31 ~ 2005-09-23CIF 898 - Nominee Director → ME - 899
KPMG BOXWOOD LIMITED
- nowBOXWOOD LIMITED - 2015-06-18HAMSARD 2955 LIMITED - 2006-01-1115 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2005-10-31 ~ 2005-12-13CIF 867 - Director → ME - 900124 Theobalds Road, LondonActive Corporate (3 parents)Officer2004-10-26 ~ 2005-12-01CIF 957 - Director → ME
- 901Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)-15,597,512 GBP2022-06-30Officer2011-10-11 ~ 2011-10-18CIF 1623 - Director → ME
- 902HAMSARD 2388 LIMITED - 2001-11-283 Moons Park Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,586,812 GBP2024-12-31Officer2001-10-18 ~ 2001-11-26CIF 1496 - Director → ME
- 903HAMSARD ONE THOUSAND AND NINETY SIX LIMITED - 1998-07-214 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1998-06-25 ~ 1998-07-28CIF 1308 - Nominee Director → ME
- 904HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06Building 6000 Langstone Road, Havant, EnglandActive Corporate (5 parents)Equity (Company account)50 GBP2025-02-28Officer2007-02-28 ~ 2007-03-09CIF 762 - Director → ME
- 905C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)110,083 GBP2024-02-28Officer2005-03-10 ~ 2005-03-22CIF 921 - Director → ME
- 906HAMSARD 2255 LIMITED - 2001-02-152 Michigan Avenue, Salford, LancashireDissolved Corporate (2 parents)Officer2000-12-13 ~ 2001-03-02CIF 1573 - Director → ME
- 907
LAWSURE DIRECT LTD
- nowHAMSARD 3764 LIMITED - 2024-07-311 Great Tower Street, London, United KingdomActive Corporate (4 parents)Officer2024-03-18 ~ 2024-07-22CIF 73 - Director → MEPerson with significant control2024-03-18 ~ 2024-07-22CIF 1771 - Ownership of voting rights - 75% or more → OECIF 1771 - Right to appoint or remove directors → OECIF 1771 - Ownership of shares – 75% or more → OE - 908HAMSARD 3618 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,053,934 GBP2024-04-01 ~ 2025-03-31Officer2020-12-16 ~ 2021-03-04CIF 419 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-04CIF 2050 - Ownership of shares – 75% or more → OECIF 2050 - Right to appoint or remove directors → OECIF 2050 - Ownership of voting rights - 75% or more → OE
- 909
LE CAPITAL UK LIMITED
- nowHAMSARD 3617 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)112 GBP2025-03-31Officer2020-12-16 ~ 2021-03-04CIF 418 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-04CIF 2049 - Right to appoint or remove directors → OECIF 2049 - Ownership of shares – 75% or more → OECIF 2049 - Ownership of voting rights - 75% or more → OE - 9102 Cavendish Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2010-02-12 ~ 2010-02-25CIF 1179 - Director → ME
- 911242 Marylebone Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-12 ~ 2010-02-25CIF 1180 - Director → ME
- 912Civic Hall C/o Kieron Dennett 3rd Floor West, Calverley Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2013-07-22 ~ 2013-07-22CIF 484 - Director → ME
- 913Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (10 parents, 1 offspring)Officer2007-12-11 ~ 2008-02-04CIF 690 - Director → ME
- 914Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (8 parents)Officer2007-12-11 ~ 2008-02-04CIF 691 - Director → ME
- 915
LEGALOSOPHY LIMITED
- nowHAMSARD 3423 LIMITED - 2017-01-036 Beacon Way, Hull, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-07-27 ~ 2017-01-19CIF 314 - Director → MEPerson with significant control2016-07-27 ~ 2017-01-19CIF 1957 - Ownership of voting rights - 75% or more → OECIF 1957 - Ownership of shares – 75% or more → OE - 9165 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Officer2001-01-15 ~ 2001-01-17CIF 1225 - Nominee Director → ME
- 917Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1,273,047 GBP2024-09-30Officer2010-08-24 ~ 2010-09-09CIF 1151 - Director → ME
- 918
LEVVEL.IO LIMITED
- nowHAMSARD 3479 LIMITED - 2018-03-211 Fore Street Avenue, London, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ 2018-05-01CIF 269 - Director → MEPerson with significant control2017-12-14 ~ 2018-05-01CIF 1912 - Ownership of shares – 75% or more → OECIF 1912 - Ownership of voting rights - 75% or more → OECIF 1912 - Right to appoint or remove directors → OE - 919Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2011-07-15 ~ 2011-07-26CIF 1639 - Director → ME
- 920Skyjack Uk Ltd, Unit 1 Maes-y-clawdd, Maesbury Road Industrial Est, Oswestry, ShropshireDissolved Corporate (4 parents)Officer2008-06-02 ~ 2008-06-12CIF 650 - Director → ME
- 921New Derwent House, 69-73 Theobald's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer2007-06-27 ~ 2007-07-20CIF 724 - Director → ME
- 922
LIQUICO O2O LIMITED
- nowOFFICE2OFFICE LIMITED - 2018-09-17OFFICE2OFFICE PLC - 2014-10-24HAMSARD 2218 LIMITED - 2000-12-1315 Canada Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2000-10-04 ~ 2000-12-20CIF 1234 - Nominee Director → ME - 923HAMSARD 3691 LIMITED - 2022-10-2130 St. John Street, London, EnglandActive Corporate (4 parents)Officer2022-07-05 ~ 2022-10-21CIF 358 - Director → MEPerson with significant control2022-07-05 ~ 2022-10-21CIF 1989 - Ownership of shares – 75% or more → OECIF 1989 - Right to appoint or remove directors → OECIF 1989 - Ownership of voting rights - 75% or more → OE
- 924HAMSARD 3686 LIMITED - 2022-10-2130 St. John Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ 2022-10-21CIF 367 - Director → MEPerson with significant control2022-06-22 ~ 2022-10-21CIF 1998 - Right to appoint or remove directors → OECIF 1998 - Ownership of shares – 75% or more → OECIF 1998 - Ownership of voting rights - 75% or more → OE
- 925HAMSARD 3688 LIMITED - 2022-10-2130 St. John Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-05 ~ 2022-10-21CIF 359 - Director → MEPerson with significant control2022-07-05 ~ 2022-10-21CIF 1990 - Ownership of voting rights - 75% or more → OECIF 1990 - Right to appoint or remove directors → OECIF 1990 - Ownership of shares – 75% or more → OE
- 926231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-76,070 GBP2024-03-31Officer2011-12-16 ~ 2011-12-16CIF 1608 - Director → ME
- 927231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-42,652 GBP2024-03-31Officer2011-12-16 ~ 2011-12-16CIF 1610 - Director → ME
- 928231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)496,037 GBP2024-03-31Officer2011-12-16 ~ 2011-12-16CIF 1607 - Director → ME
- 929231 Higher Lane, Lymm, EnglandActive Corporate (3 parents)Equity (Company account)-125,467 GBP2024-03-31Officer2011-12-16 ~ 2011-12-16CIF 1609 - Director → ME
- 930
LIVING AND LEARNING, LTD
- nowHAMSARD 2677 LIMITED - 2004-01-07Findel House, Gregory Street, Hyde, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2003-07-09 ~ 2004-01-06CIF 1070 - Nominee Director → ME - 931Squire Sanders Hammonds (ref: T Stead), 7 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-07 ~ 2011-06-08CIF 1649 - Director → ME
- 932
LOGISCO LIMITED
- nowFIREBIRD INVESTMENTS LIMITED - 2001-01-26BRECON TELECOMMUNICATIONS LIMITED - 2000-12-0835 Long Street, Bulkington, Bedworth, EnglandDissolved Corporate (3 parents)Equity (Company account)-212,162 GBP2020-12-31Officer2000-10-16 ~ 2000-12-18CIF 1576 - Director → ME - 933REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01HAMSARD 2531 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)2,100 GBP2020-03-31Officer2002-05-13 ~ 2002-10-10CIF 1381 - Nominee Director → ME
- 934REGIS GROUP NO. 1 LIMITED - 2018-01-09HAMSARD 2539 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents, 19 offsprings)Equity (Company account)-6,663,703 GBP2020-03-31Officer2002-05-13 ~ 2002-10-10CIF 1378 - Nominee Director → ME
- 935HAMSARD 3643 LIMITED - 2021-11-161 Mercer Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,315,206 GBP2024-12-31Officer2021-06-29 ~ 2021-11-16CIF 400 - Director → MEPerson with significant control2021-06-29 ~ 2021-11-16CIF 2029 - Right to appoint or remove directors → OECIF 2029 - Ownership of shares – 75% or more → OECIF 2029 - Ownership of voting rights - 75% or more → OE
- 936
LOOP PORTAL UK LIMITED
- nowHAMSARD 3565 LIMITED - 2020-06-253rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (3 parents)Officer2020-03-19 ~ 2020-06-22CIF 195 - Director → MEPerson with significant control2020-03-19 ~ 2020-06-22CIF 1833 - Right to appoint or remove directors → OECIF 1833 - Ownership of voting rights - 75% or more → OECIF 1833 - Ownership of shares – 75% or more → OE - 937
LORIEN LIMITED
- nowAIM PLUS RECRUITMENT LIMITED - 2009-09-28First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,000 GBP2025-01-03Officer2009-09-15 ~ 2009-09-15CIF 560 - Director → ME - 9381 Hospital Road, Haddington, East LothianActive Corporate (3 parents, 1 offspring)Equity (Company account)101,522 GBP2024-09-30Officer2010-07-22 ~ 2010-07-23CIF 1158 - Director → ME
- 939
LOVE YELLOW LIMITED
- nowJAMIE WALLER LIMITED - 2024-01-12HAMSARD 3397 LIMITED - 2016-05-19C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-1,003,981 GBP2024-07-31Officer2016-02-24 ~ 2016-05-18CIF 121 - Director → ME - 940
LOW & BONAR UK LIMITED
- nowGOLDTIDE LIMITED - 2018-09-19One, Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer2012-01-03 ~ 2018-06-19CIF 1220 - Secretary → ME - 94112th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2012-06-20 ~ 2012-06-27CIF 523 - Director → ME
- 942Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireActive Corporate (3 parents)Officer2011-07-18 ~ 2011-07-26CIF 1638 - Director → ME
- 943HAMSARD 3693 LIMITED - 2022-11-1518 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2022-08-05 ~ 2022-12-21CIF 355 - Director → MEPerson with significant control2022-08-05 ~ 2022-12-21CIF 1986 - Ownership of voting rights - 75% or more → OECIF 1986 - Right to appoint or remove directors → OECIF 1986 - Ownership of shares – 75% or more → OE
- 944HAMSARD 3279 LIMITED - 2012-04-1396 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ 2012-04-17CIF 543 - Director → ME
- 945
LWMG MIDCO LIMITED
- nowHAMSARD 3431 LIMITED - 2019-04-11172 Lord Street, Southport, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-12-12 ~ 2017-04-06CIF 305 - Director → MEPerson with significant control2016-12-12 ~ 2017-04-06CIF 1948 - Ownership of shares – 75% or more → OECIF 1948 - Ownership of voting rights - 75% or more → OE - 946
LWMG TOPCO LIMITED
- nowHAMSARD 3432 LIMITED - 2019-04-11172 Lord Street, Southport, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,957 GBP2024-05-31Officer2016-12-12 ~ 2017-04-06CIF 306 - Director → MEPerson with significant control2016-12-12 ~ 2017-04-06CIF 1949 - Ownership of voting rights - 75% or more → OECIF 1949 - Ownership of shares – 75% or more → OE - 947Leylands Farm Nobs Crook, Colden Common, Winchester, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2009-03-03 ~ 2009-03-03CIF 602 - Director → ME
- 948HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2001-05-11 ~ 2001-07-09CIF 1540 - Director → ME
- 949Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2002-09-23 ~ 2002-09-30CIF 1419 - Director → ME
- 950HAMSARD 3011 LIMITED - 2006-12-06C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, ManchesterDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-09-15CIF 827 - Nominee Director → ME
- 951
MACH2 SOLUTIONS LIMITED
- nowRAM TRACKING TOPCO LIMITED - 2023-12-06HAMSARD 3547 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-23 ~ 2020-02-03CIF 209 - Director → MEPerson with significant control2019-07-23 ~ 2020-02-03CIF 1852 - Right to appoint or remove directors → OECIF 1852 - Ownership of voting rights - 75% or more → OECIF 1852 - Ownership of shares – 75% or more → OE - 952
MAGENTA CITY LIMITED
- nowLOUSADA (ST ALBANS) LIMITED - 2016-05-01Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2023-12-31Officer2011-10-18 ~ 2011-10-20CIF 1621 - Director → ME - 953MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-224th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer2009-11-26 ~ 2009-12-18CIF 1196 - Director → ME
- 9544th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer2009-11-26 ~ 2009-12-18CIF 1194 - Director → ME
- 9554th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1200 - Director → ME
- 9564th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1195 - Director → ME
- 9574th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (4 parents)Officer2009-11-26 ~ 2009-12-18CIF 1193 - Director → ME
- 958HAMSARD 3411 LIMITED - 2016-07-15Unit 5 Royal Mill, 17 Redhill Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-05-31Officer2016-06-20 ~ 2016-08-31CIF 318 - Director → ME
- 959HAMSARD 3632 LIMITED - 2021-05-27Unit 5 Royal Mills, 17 Redhill Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,718,346 GBP2024-05-31Officer2021-02-26 ~ 2021-05-27CIF 413 - Director → MEPerson with significant control2021-02-26 ~ 2021-05-27CIF 2044 - Ownership of voting rights - 75% or more → OECIF 2044 - Ownership of shares – 75% or more → OECIF 2044 - Right to appoint or remove directors → OE
- 960Unit 5 Royal Mill, 17 Redhill Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer2013-12-03 ~ 2014-08-27CIF 478 - Director → ME
- 961MANCHESTER LIFE LIMITED - 2016-05-18Unit 5, Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)273,991 GBP2024-05-31Officer2013-12-03 ~ 2016-05-18CIF 170 - Director → ME
- 962MANCHESTER LIFE DEVELOPMENT COMPANY 3 LIMITED - 2019-05-30HAMSARD 3452 LIMITED - 2017-10-105 Royal Mill, 17 Redhill Street, Manchester, EnglandDissolved Corporate (7 parents)Profit/Loss (Company account)-142,057 GBP2022-04-01 ~ 2023-05-31Officer2017-03-16 ~ 2018-01-15CIF 296 - Director → MEPerson with significant control2017-03-16 ~ 2018-01-15CIF 1939 - Right to appoint or remove directors → OECIF 1939 - Ownership of shares – 75% or more → OECIF 1939 - Ownership of voting rights - 75% or more → OE
- 963HAMSARD 3666 LIMITED - 2022-05-18Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-02-25 ~ 2022-04-27CIF 381 - Director → MEPerson with significant control2022-02-25 ~ 2022-04-27CIF 2012 - Ownership of shares – 75% or more → OECIF 2012 - Right to appoint or remove directors → OECIF 2012 - Ownership of voting rights - 75% or more → OE
- 964HAMSARD 2515 LIMITED - 2002-06-26The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Equity (Company account)6,310,814 GBP2024-06-30Officer2002-04-10 ~ 2002-06-27CIF 1389 - Nominee Director → ME
- 965HAMSARD 2814 LIMITED - 2005-05-23Nyse Euronext Cannonbridge House, 1 Cousin Lane, LondonDissolved Corporate (3 parents)Officer2005-03-01 ~ 2005-06-14CIF 926 - Nominee Director → ME
- 966
MARSTON MIDCO LIMITED
- nowHAMSARD 3282 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2012-03-21 ~ 2012-05-16CIF 535 - Director → ME - 967MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-1012th Floor One America Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2012-03-21 ~ 2012-05-16CIF 536 - Director → ME
- 968
MARSTON TOPCO LIMITED
- nowHAMSARD 3281 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ 2012-05-16CIF 534 - Director → ME - 9691 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2013-02-06 ~ 2013-02-28CIF 494 - Director → ME
- 970HAMSARD 3734 LIMITED - 2024-04-09Bush House, Second Floor North West Wing, Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-19 ~ 2024-04-09CIF 103 - Director → MEPerson with significant control2023-10-19 ~ 2024-04-09CIF 1801 - Right to appoint or remove directors → OECIF 1801 - Ownership of shares – 75% or more → OECIF 1801 - Ownership of voting rights - 75% or more → OE
- 971
MASON ADVISORY GROUP LTD
- nowHAMSARD 3733 LIMITED - 2024-03-04Bush House, North West Wing, Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-20 ~ 2024-03-01CIF 98 - Director → MEPerson with significant control2023-10-20 ~ 2024-03-01CIF 1796 - Ownership of shares – 75% or more → OECIF 1796 - Right to appoint or remove directors → OECIF 1796 - Ownership of voting rights - 75% or more → OE - 972
MASSA SOLUTIONS LIMITED
- nowMASSA DATA INSTALLATION LIMITED - 2004-06-10MASSA DATA INSTALLATIONS LIMITED - 2003-12-1117 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2003-10-21 ~ 2003-10-22CIF 1045 - Director → ME - 973
MASTERPLUG LIMITED
- nowHAMSARD 2792 LIMITED - 2012-08-01ARLEN ELECTRICAL LIMITED - 2012-05-30HAMSARD 2792 LIMITED - 2005-03-10Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2004-12-30 ~ 2005-02-28CIF 940 - Nominee Director → ME - 974Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2010-11-12 ~ 2010-11-22CIF 1134 - Director → ME
- 975EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-02-05 ~ 2008-02-29CIF 681 - Director → ME
- 976
MCN HOLDINGS LIMITED
- nowHAMSARD 3451 LIMITED - 2017-10-264th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (5 parents)Officer2017-03-16 ~ 2017-09-08CIF 295 - Director → MEPerson with significant control2017-03-16 ~ 2017-09-08CIF 1938 - Ownership of voting rights - 75% or more → OECIF 1938 - Right to appoint or remove directors → OECIF 1938 - Ownership of shares – 75% or more → OE - 977Lodge Way House Lodge Way, Harlestone Road, NorthamptonDissolved Corporate (2 parents)Officer2007-08-14 ~ 2008-03-12CIF 722 - Director → ME
- 978
MEDIAWORKS CWG LIMITED
- nowHAMSARD 2487 LIMITED - 2002-05-13An Agency Called, England Ltd, England Ltd, 14th/15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2002-01-25 ~ 2002-04-23CIF 1404 - Nominee Director → ME - 979HAMSARD 3726 LIMITED - 2024-01-0526-27 Capitol Park, Capitol Way, Colindale, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-09-26 ~ 2023-11-23CIF 109 - Director → MEPerson with significant control2023-09-26 ~ 2023-11-23CIF 1807 - Right to appoint or remove directors → OECIF 1807 - Ownership of shares – 75% or more → OECIF 1807 - Ownership of voting rights - 75% or more → OE
- 9801 Maidenbower Office Park, Balcombe Road Maidenbower, Crawley, West Sussex, United KingdomDissolved CorporateOfficer2009-06-05 ~ 2009-06-05CIF 579 - Director → ME
- 9811 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, UkDissolved CorporateOfficer2008-02-15 ~ 2008-02-27CIF 676 - Director → ME
- 982Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2012-07-13 ~ 2012-07-27CIF 517 - Director → ME
- 983
METTONI LIMITED
- nowHAMSARD 2542 LIMITED - 2002-09-20Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-07-15 ~ 2002-08-22CIF 1366 - Nominee Director → ME - 984HAMSARD 3332 LIMITED - 2014-06-19MEXICHEM INDUSTRIAL HFC TRADING LIMITED - 2014-06-19C/o Mexichem Uk Limited, The Heath Business & Technical Park, Runcorn, CheshireDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-06-20CIF 471 - Director → ME
- 985HAMSARD 3334 LIMITED - 2014-06-19MEXICHEM MEDICAL HFC TRADING LIMITED - 2014-06-19C/o Medichem Uk Limited, The Heath Business & Technical Park, Runcorn, CheshireDissolved Corporate (1 parent)Officer2014-02-07 ~ 2014-06-20CIF 470 - Director → ME
- 986
MG ESTATES LIMITED
- nowHAMSARD ONE THOUSAND AND EIGHTY TWO LIMITED - 1998-05-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1998-04-29 ~ 1998-05-11CIF 1597 - Director → ME - 987
MI GLASS GROUP LIMITED
- nowHAMSARD 3256 LIMITED - 2012-05-1151 Downing Street, Smethwick, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer2011-05-31 ~ 2011-11-18CIF 1660 - Director → ME - 98865 Leadenhall Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-99,731 GBP2024-03-31Officer2003-11-13 ~ 2003-12-09CIF 1043 - Director → ME
- 98986 To 90 Paul Street, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer2007-01-03 ~ 2007-01-03CIF 772 - Director → ME
- 990HAMSARD 2767 LIMITED - 2005-01-14Campbell Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2004-10-08 ~ 2004-12-03CIF 963 - Nominee Director → ME
- 991HAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved Corporate (4 parents)Officer2003-07-25 ~ 2004-02-17CIF 1061 - Nominee Director → ME
- 992HAMSARD 3277 LIMITED - 2012-04-2551 Downing Street, Smethwick, West MidlandsActive Corporate (5 parents)Officer2012-02-24 ~ 2012-05-04CIF 549 - Director → ME
- 993Marshall House, Huddersfield Road, Elland, West YorkshireDissolved Corporate (3 parents)Officer2011-06-24 ~ 2011-07-13CIF 1643 - Director → ME
- 994Millennium Point, Curzon Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2003-10-24 ~ 2003-10-27CIF 1044 - Director → ME
- 995Kpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2009-02-05 ~ 2009-02-09CIF 609 - Director → ME
- 996
MINCON CARBIDE LIMITED
- nowMARSHALLS CARBIDE LIMITED - 2018-12-20HAMSARD 3358 LIMITED - 2015-03-17Rsm Fifth Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2015-03-16CIF 150 - Director → ME - 99740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2007-06-20 ~ 2007-07-06CIF 727 - Director → ME
- 998
MINSTER BIDCO LIMITED
- nowHAMSARD 3480 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-14 ~ 2018-04-17CIF 267 - Director → MEPerson with significant control2017-12-14 ~ 2018-04-17CIF 1910 - Right to appoint or remove directors → OECIF 1910 - Ownership of shares – 75% or more → OECIF 1910 - Ownership of voting rights - 75% or more → OE - 999
MINSTER MIDCO LIMITED
- nowHAMSARD 3481 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-14 ~ 2018-04-17CIF 268 - Director → MEPerson with significant control2017-12-14 ~ 2018-04-17CIF 1911 - Ownership of shares – 75% or more → OECIF 1911 - Right to appoint or remove directors → OECIF 1911 - Ownership of voting rights - 75% or more → OE - 1000
MINSTER TOPCO LIMITED
- nowHAMSARD 3482 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-14 ~ 2018-04-17CIF 262 - Director → MEPerson with significant control2018-02-14 ~ 2018-04-17CIF 1905 - Ownership of voting rights - 75% or more → OECIF 1905 - Right to appoint or remove directors → OECIF 1905 - Ownership of shares – 75% or more → OE - 100134 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2011-01-28 ~ 2011-01-28CIF 1690 - Director → ME
- 1002
MIS HEALTHCARE LIMITED
- nowHAMSARD 3725 LIMITED - 2024-01-0526-27 Capitol Park, Capitol Way, Colindale, London, EnglandActive Corporate (7 parents)Officer2023-09-28 ~ 2023-11-23CIF 108 - Director → MEPerson with significant control2023-09-28 ~ 2023-11-23CIF 1806 - Right to appoint or remove directors → OECIF 1806 - Ownership of voting rights - 75% or more → OECIF 1806 - Ownership of shares – 75% or more → OE - 1003Four Kingdom Street, Paddington, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2007-03-05 ~ 2007-04-02CIF 759 - Director → ME
- 1004HAMSARD 3503 LIMITED - 2018-09-25Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, EnglandDissolved Corporate (5 parents)Officer2018-06-20 ~ 2018-09-25CIF 248 - Director → MEPerson with significant control2018-06-20 ~ 2018-09-25CIF 1891 - Ownership of shares – 75% or more → OECIF 1891 - Right to appoint or remove directors → OECIF 1891 - Ownership of voting rights - 75% or more → OE
- 1005
MK HYDRAULICS LIMITED
- nowPIRTEK (MK) LIMITED - 2012-06-26Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)172,783 GBP2025-01-31Officer2012-01-04 ~ 2012-01-04CIF 554 - Director → ME - 1006Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (4 parents)Equity (Company account)7,000 GBP2024-12-31Officer2004-03-23 ~ 2004-03-23CIF 1002 - Director → ME
- 1007HAMSARD 2762 LIMITED - 2005-02-01Station House, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (4 parents)Officer2004-09-06 ~ 2004-12-10CIF 969 - Director → ME
- 1008Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer2003-06-16 ~ 2003-07-21CIF 1075 - Director → ME
- 1009The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Equity (Company account)401,457 GBP2017-09-30Officer2009-08-20 ~ 2009-08-28CIF 568 - Director → ME
- 1010MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08MONEX EUROPE HOLDINGS LIMITED - 2025-07-233rd Floor, 1 Bartholomew Lane, LondonActive Corporate (4 parents, 3 offsprings)Officer2012-05-31 ~ 2012-06-06CIF 526 - Director → ME
- 1011
MONEY WELLNESS LIMITED
- nowTHINK CAFE LIMITED - 2021-03-19Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)Officer2007-07-03 ~ 2007-07-05CIF 723 - Director → ME - 1012Squire Sanders Hammonds (ref : Sn3), 7 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-16 ~ 2011-09-19CIF 1629 - Director → ME
- 1013HAMSARD 2081 LIMITED - 1999-11-2918 The Street, All Cannings, Devizes, WiltshireDissolved Corporate (2 parents)Officer1999-10-08 ~ 1999-11-16CIF 1584 - Director → ME
- 1014HAMSARD 3417 LIMITED - 2016-10-2525 Hornsby Square, Laindon, Essex, EnglandActive Corporate (4 parents)Officer2016-06-20 ~ 2016-10-25CIF 326 - Director → ME
- 1015HAMSARD 2808 LIMITED - 2005-07-0125 Hornsby Square, Southfields Industrial Park, Laindon, EssexDissolved Corporate (4 parents)Officer2005-03-01 ~ 2005-07-11CIF 929 - Nominee Director → ME
- 101625 Hornsby7 Square, Southfields Industrial Park, Laindon, EssexDissolved Corporate (3 parents)Officer2007-08-15 ~ 2007-08-29CIF 718 - Director → ME
- 1017MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (2 parents)Officer1999-12-10 ~ 1999-12-14CIF 1581 - Director → ME
- 1018HAMSARD 2497 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-04-26CIF 1457 - Director → ME
- 1019NATIONAL ENERGY INTERNATIONAL LIMITED - 2020-02-04HAMSARD 3535 LIMITED - 2018-12-06Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer2018-11-29 ~ 2018-12-06CIF 224 - Director → MEPerson with significant control2018-11-29 ~ 2018-12-06CIF 1867 - Ownership of voting rights - 75% or more → OECIF 1867 - Right to appoint or remove directors → OECIF 1867 - Ownership of shares – 75% or more → OE
- 1020
NAULUIGH LIMITED
- nowHAMSARD 3108 LIMITED - 2008-05-12Newlands, 8 Thorner Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-524,446 GBP2024-02-17Officer2008-02-18 ~ 2008-02-18CIF 675 - Director → ME - 1021
NBI HOLDINGS LIMITED
- nowHAMSARD 3461 LIMITED - 2017-11-02145 Leadenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,827,625 GBP2024-12-31Officer2017-07-31 ~ 2017-11-02CIF 280 - Director → MEPerson with significant control2017-07-31 ~ 2017-11-02CIF 1923 - Ownership of shares – 75% or more → OECIF 1923 - Ownership of voting rights - 75% or more → OE - 1022NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11120 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer2011-10-31 ~ 2011-11-09CIF 1618 - Director → ME
- 1023
NEPTUNE NETWORKS LIMITED
- nowHAMSARD 3390 LIMITED - 2016-03-23135 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)714,353 GBP2023-12-31Officer2015-12-04 ~ 2016-07-08CIF 131 - Director → ME - 1024
NET PASSPORT LIMITED
- nowWPP 2828 LTD. - 2018-01-15HAMSARD 2828 LIMITED - 2006-09-2026 Red Lion Square, London, EnglandDissolved Corporate (5 parents)Officer2005-05-31 ~ 2005-07-28CIF 896 - Nominee Director → ME - 1025WIND PROSPECT SERVICES LIMITED - 2013-04-26BAGMOOR WIND LIMITED - 2007-07-06RED HOUSE WIND LIMITED - 2006-06-26Chatsworth House, 33 Chatsworth Road, Worthing, West SussexDissolved Corporate (1 parent)Equity (Company account)-278,395 GBP2020-12-31Officer2004-03-19 ~ 2004-04-06CIF 1006 - Director → ME
- 1026HAMSARD 2734 LIMITED - 2004-03-2930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-03-15 ~ 2004-03-26CIF 1009 - Nominee Director → ME
- 10271st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)37,160,334 GBP2024-12-31Officer2004-03-02 ~ 2004-03-16CIF 1010 - Director → ME
- 1028
NEWELL TRUSTEES LIMITED
- nowHAMSARD 3055 LIMITED - 2007-01-041 Park Row, LeedsActive Corporate (6 parents)Equity (Company account)1 GBP2024-11-30Officer2006-11-27 ~ 2007-01-26CIF 793 - Director → ME - 1029
NEXUS BIDCO LIMITED
- nowHAMSARD 3496 LIMITED - 2018-07-04Horizon Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-26 ~ 2018-07-04CIF 250 - Director → MEPerson with significant control2018-04-26 ~ 2018-07-04CIF 1893 - Right to appoint or remove directors → OECIF 1893 - Ownership of shares – 75% or more → OECIF 1893 - Ownership of voting rights - 75% or more → OE - 1030
NEXUS MIDCO LIMITED
- nowHAMSARD 3495 LIMITED - 2018-07-03Horizon Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-26 ~ 2018-07-03CIF 249 - Director → MEPerson with significant control2018-04-26 ~ 2018-07-03CIF 1892 - Right to appoint or remove directors → OECIF 1892 - Ownership of voting rights - 75% or more → OECIF 1892 - Ownership of shares – 75% or more → OE - 1031
NEXUS TOPCO LIMITED
- nowHAMSARD 3494 LIMITED - 2018-07-03Horizon Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-06 ~ 2018-07-03CIF 258 - Director → MEPerson with significant control2018-04-06 ~ 2018-07-03CIF 1901 - Right to appoint or remove directors → OECIF 1901 - Ownership of shares – 75% or more → OECIF 1901 - Ownership of voting rights - 75% or more → OE - 1032
NHOLDINGS LIMITED
- nowHAMSARD 2096 LIMITED - 2000-01-28Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer1999-12-10 ~ 2000-02-08CIF 1260 - Nominee Director → ME - 1033UMBRO LICENSING LIMITED - 2013-06-18HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer1999-04-07 ~ 1999-04-22CIF 1288 - Nominee Director → ME
- 1034HAMSARD 3682 LIMITED - 2022-08-11Nimbus, 1 Park Row, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ 2022-08-11CIF 363 - Director → MEPerson with significant control2022-06-22 ~ 2022-08-11CIF 1994 - Ownership of voting rights - 75% or more → OECIF 1994 - Right to appoint or remove directors → OECIF 1994 - Ownership of shares – 75% or more → OE
- 10355th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer2005-07-19 ~ 2005-08-24CIF 886 - Director → ME
- 1036Noble House, 39 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2005-07-19 ~ 2005-08-24CIF 884 - Director → ME
- 1037FREUDENBERG BUILDING SYSTEMS UK LIMITED - 2008-01-24Suite A 7th Floor East West Building, 2 Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2002-10-29 ~ 2002-11-26CIF 1417 - Director → ME
- 1038
NORTHSTAR FI LTD
- nowHAMSARD 3650 LIMITED - 2022-04-29Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)334,699 GBP2024-11-30Officer2021-07-07 ~ 2022-04-28CIF 396 - Director → MEPerson with significant control2021-07-07 ~ 2022-04-28CIF 2027 - Ownership of shares – 75% or more → OECIF 2027 - Ownership of voting rights - 75% or more → OECIF 2027 - Right to appoint or remove directors → OE - 1039Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2011-03-14 ~ 2013-09-23CIF 555 - Director → ME
- 1040HAMSARD 2475 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2002-01-25 ~ 2002-03-20CIF 1394 - Nominee Director → ME
- 1041One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)600 GBP2024-12-31Officer2003-09-05 ~ 2003-12-11CIF 1058 - Director → ME
- 1042
OCEAN FINANCE LIMITED
- nowDEBT REDUCERS LIMITED - 2013-03-20White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-01-31Officer2006-07-14 ~ 2006-08-16CIF 820 - Director → ME - 1043HAMSARD 2849 LIMITED - 2005-09-02Noble House, 39 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2005-07-19 ~ 2005-08-24CIF 885 - Director → ME
- 1044SUGAR CONSULTING LIMITED - 2005-03-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer2002-03-04 ~ 2002-07-11CIF 1442 - Director → ME
- 1045
OLDCO 1 LIMITED
- nowANDREW PAGE HOLDINGS LIMITED - 2014-02-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2010-02-24 ~ 2010-03-09CIF 1178 - Director → ME - 1046
OLDCO 2 LIMITED
- nowANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-02-24 ~ 2010-03-09CIF 1177 - Director → ME - 1047
OLDCO HEALTHCARE LIMITED
- nowADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17QUANTICA HNE LIMITED - 2008-07-24HAMSARD 2148 LIMITED - 2000-07-14Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-04-06 ~ 2000-06-19CIF 1245 - Nominee Director → ME - 1048HAMSARD 2407 LIMITED - 2007-10-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2001-11-08 ~ 2001-12-17CIF 1481 - Director → ME
- 1049Lancashire County Council, County Hall, Preston, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2011-03-30CIF 1681 - Director → ME
- 105011b Printing House Yard, 15 Hackney Road, LondonDissolved Corporate (1 parent)Officer2004-08-16 ~ 2004-09-06CIF 971 - Director → ME
- 1051
ORACLE BIDCO LIMITED
- nowHAMSARD 3799 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-09 ~ 2024-12-13CIF 40 - Director → MEPerson with significant control2024-10-09 ~ 2024-12-13CIF 1738 - Right to appoint or remove directors → OECIF 1738 - Ownership of voting rights - 75% or more → OECIF 1738 - Ownership of shares – 75% or more → OE - 1052
ORACLE MIDCO LIMITED
- nowHAMSARD 3800 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-10 ~ 2024-12-13CIF 35 - Director → MEPerson with significant control2024-10-10 ~ 2024-12-13CIF 1733 - Ownership of shares – 75% or more → OECIF 1733 - Right to appoint or remove directors → OECIF 1733 - Ownership of voting rights - 75% or more → OE - 1053
ORACLE TOPCO LIMITED
- nowHAMSARD 3801 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-10 ~ 2024-12-13CIF 36 - Director → MEPerson with significant control2024-10-10 ~ 2024-12-13CIF 1734 - Ownership of shares – 75% or more → OECIF 1734 - Ownership of voting rights - 75% or more → OECIF 1734 - Right to appoint or remove directors → OE - 1054BLUE CLOUD BIDCO LIMITED - 2021-02-24HAMSARD 3612 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-26 ~ 2021-02-17CIF 430 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-17CIF 2061 - Ownership of voting rights - 75% or more → OECIF 2061 - Right to appoint or remove directors → OECIF 2061 - Ownership of shares – 75% or more → OE
- 1055BLUE CLOUD MIDCO LIMITED - 2021-02-24HAMSARD 3611 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-26 ~ 2021-02-17CIF 429 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-17CIF 2060 - Right to appoint or remove directors → OECIF 2060 - Ownership of voting rights - 75% or more → OECIF 2060 - Ownership of shares – 75% or more → OE
- 1056BLUE CLOUD TOPCO LIMITED - 2021-02-24HAMSARD 3610 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-26 ~ 2021-02-17CIF 428 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-17CIF 2059 - Ownership of shares – 75% or more → OECIF 2059 - Ownership of voting rights - 75% or more → OECIF 2059 - Right to appoint or remove directors → OE
- 1057HAMSARD 3598 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Officer2020-10-20 ~ 2020-11-30CIF 437 - Director → MEPerson with significant control2020-10-20 ~ 2020-11-30CIF 2065 - Ownership of voting rights - 75% or more → OECIF 2065 - Right to appoint or remove directors → OECIF 2065 - Ownership of shares – 75% or more → OE
- 1058HAMSARD 3604 LIMITED - 2021-09-03C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents, 2 offsprings)Officer2020-10-20 ~ 2020-12-15CIF 443 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-15CIF 2071 - Right to appoint or remove directors → OECIF 2071 - Ownership of shares – 75% or more → OECIF 2071 - Ownership of voting rights - 75% or more → OE
- 1059HAMSARD 3599 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopald Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Officer2020-10-20 ~ 2020-12-08CIF 438 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-08CIF 2066 - Ownership of voting rights - 75% or more → OECIF 2066 - Ownership of shares – 75% or more → OECIF 2066 - Right to appoint or remove directors → OE
- 1060Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer2004-04-27 ~ 2004-06-08CIF 993 - Director → ME
- 1061C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ 2009-07-13CIF 575 - Director → ME
- 1062C/o Graham Cohen & Co, 16 South End, CroydonActive Corporate (4 parents)Equity (Company account)-385,736 GBP2024-03-31Officer2008-01-09 ~ 2008-01-10CIF 688 - Director → ME
- 1063FRIAR STREET READING LIMITED - 2007-05-10C/o Graham Cohen & Co, 16 South End, CroydonDissolved Corporate (3 parents)Officer2006-08-11 ~ 2006-08-11CIF 813 - Director → ME
- 1064Kpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ 2009-07-13CIF 574 - Director → ME
- 1065OSBORN (MILTON KEYNES) LIMITED - 2007-05-03C/o Kpmg Restructuring, 8 Salisbury Square, London, United KingdomDissolved Corporate (1 parent)Officer2007-04-26 ~ 2007-05-01CIF 752 - Director → ME
- 1066
OSS METALS UK LIMITED
- nowHAMSARD 3698 LIMITED - 2023-01-06167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,849 GBP2024-12-31Officer2022-09-26 ~ 2023-01-06CIF 349 - Director → MEPerson with significant control2022-09-26 ~ 2023-01-06CIF 1980 - Ownership of voting rights - 75% or more → OECIF 1980 - Ownership of shares – 75% or more → OECIF 1980 - Right to appoint or remove directors → OE - 1067OSWIN PROPERTIES LIMITED - 2005-09-0819 Lovelace Avenue, Solihull, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-10,346 GBP2019-03-31Officer2005-01-19 ~ 2005-01-25CIF 935 - Director → ME
- 106829 Homer Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2005-01-13 ~ 2005-01-25CIF 937 - Director → ME
- 106954 Kent Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2011-08-01 ~ 2011-09-22CIF 1635 - Director → ME
- 1070Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)107 GBP2024-12-31Officer2004-12-02 ~ 2005-01-04CIF 954 - Director → ME
- 1071HAMSARD 3155 LIMITED - 2011-03-09OUTSOURCERY MOBILE LIMITED - 2010-12-21C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2010-11-10 ~ 2010-11-16CIF 1136 - Director → ME
- 1072OUTSOURCERY HOLDINGS LIMITED - 2010-12-31C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-03-20 ~ 2009-03-24CIF 596 - Director → ME
- 1073HAMSARD 3155 LIMITED - 2010-12-2110 Whitfield Street, LondonDissolved Corporate (2 parents)Officer2009-01-15 ~ 2009-02-24CIF 612 - Director → ME
- 1074HAMSARD 2798 LIMITED - 2005-04-06Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2004-12-30 ~ 2005-04-08CIF 946 - Nominee Director → ME
- 1075
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2003-04-13 ~ 2003-07-15CIF 1080 - Nominee Director → ME - 1076Benson House, 33 Wellington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-02-24 ~ 2011-03-10CIF 1688 - Director → ME
- 1077Benson House, 33 Wellington Street, LeedsDissolved Corporate (1 parent)Officer2011-02-24 ~ 2011-03-10CIF 1689 - Director → ME
- 1078HAMSARD 2332 LIMITED - 2001-08-1614 Charterhouse Square, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2001-05-10 ~ 2001-08-22CIF 1547 - Director → ME
- 1079HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer1997-10-02 ~ 1997-11-07CIF 1317 - Nominee Director → ME
- 1080HAMSARD 2184 LIMITED - 2000-07-05Itg (uk) Ltd, Phoenix Road, Haverhill, SuffolkDissolved Corporate (3 parents)Officer2000-04-18 ~ 2000-07-27CIF 1240 - Nominee Director → ME
- 10815 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2004-11-24 ~ 2004-11-30CIF 955 - Director → ME
- 1082
PARABIS GROUP LIMITED
- nowWOODSTOCK TARGETCO LIMITED - 2014-05-14HAMSARD 3266 LIMITED - 2011-10-27Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2011-09-26 ~ 2011-10-27CIF 1625 - Director → ME - 1083
PARAGON BANK PLC
- nowPARAGON MORTGAGES (NO.24) PLC - 2014-01-3151 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)Officer2005-03-12 ~ 2005-03-17CIF 914 - Director → ME - 1084PARAGON CAR FINANCE (2) LIMITED - 2008-02-25PARAGON MORTGAGES (NO.20) PLC - 2008-01-2151 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2005-03-11 ~ 2005-03-17CIF 919 - Director → ME
- 1085PARAGON MORTGAGES (NO.19) PLC - 2008-01-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-03-11 ~ 2005-03-17CIF 918 - Director → ME
- 1086PARAGON MORTGAGES (NO.17) PLC - 2006-05-2351 Homer Road, Solihull, West MidlandsActive Corporate (7 parents)Officer2005-03-09 ~ 2005-03-17CIF 922 - Director → ME
- 1087PARAGON MORTGAGES (NO.18) PLC - 2006-08-091 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer2005-03-15 ~ 2005-03-17CIF 911 - Director → ME
- 1088PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12PARAGON MORTGAGES (NO.22) PLC - 2015-02-0451 Homer Road, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2005-03-12 ~ 2005-03-17CIF 912 - Director → ME
- 10891 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-08-20 ~ 2002-08-29CIF 1422 - Director → ME
- 10901 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer2002-08-16 ~ 2002-08-29CIF 1356 - Nominee Director → ME
- 10911 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer2007-01-05 ~ 2007-01-16CIF 771 - Director → ME
- 1092PARAGON MORTGAGES (NO.38) PLC - 2017-06-12PARAGON MORTGAGES (NO.25) PLC - 2016-01-2651 Homer Road, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2005-03-12 ~ 2005-03-17CIF 915 - Director → ME
- 1093PARAGON MORTGAGES (NO.6) PLC - 2011-05-2651 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2002-08-16 ~ 2002-08-29CIF 1352 - Nominee Director → ME
- 10941 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-08-16 ~ 2002-08-29CIF 1353 - Nominee Director → ME
- 10951 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-08-16 ~ 2002-08-29CIF 1354 - Nominee Director → ME
- 10961 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-08-16 ~ 2002-08-29CIF 1355 - Nominee Director → ME
- 1097PARAGON MORTGAGES (NO.12) PLC - 2005-01-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-08-16 ~ 2002-08-29CIF 1357 - Nominee Director → ME
- 1098PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25PARAGON MORTGAGES (NO.21) PLC - 2008-01-2151 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2005-03-11 ~ 2005-03-17CIF 920 - Director → ME
- 1099PARAGON MORTGAGES (NO.13) PLC - 2004-10-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2002-08-16 ~ 2002-08-29CIF 1423 - Director → ME
- 110022-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-10-20 ~ 2003-12-03CIF 1046 - Director → ME
- 1101Lia Fail Ravenspoint Road, Trearddur Bay, Holyhead, Isle Of Anglesey, WalesDissolved Corporate (1 parent)Officer2009-04-30 ~ 2009-05-06CIF 589 - Director → ME
- 11023rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2005-06-14 ~ 2005-06-20CIF 892 - Director → ME
- 1103
PARTICIPANT UK LIMITED
- nowCOTECH UK LIMITED - 2013-02-25Venture House, Downshire Way, Bracknell, EnglandActive Corporate (4 parents)Equity (Company account)90,548 GBP2024-12-31Officer2007-03-02 ~ 2007-06-13CIF 761 - Director → ME - 1104Windrush House Windrush Park Road, Witney, Oxon, OxfordshireDissolved Corporate (2 parents)Officer2009-12-17 ~ 2009-12-21CIF 1188 - Director → ME
- 1105Windrush House, Windrush Park, Witney, OxonDissolved Corporate (2 parents)Officer2006-03-03 ~ 2006-03-17CIF 840 - Director → ME
- 1106HAMSARD 2963 LIMITED - 2006-01-26Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (4 parents)Officer2005-10-31 ~ 2005-12-30CIF 868 - Nominee Director → ME
- 1107
PATIENT PROPERTIES LTD
- nowL W MEDICAL PROPERTY INVESTMENTS LIMITED - 2013-06-05HAMSARD 3280 LIMITED - 2012-05-29Xeres, Coombe Park, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)15,350 GBP2024-09-30Officer2012-02-29 ~ 2012-04-30CIF 544 - Director → ME - 110834 Althorp Road, LondonDissolved Corporate (1 parent)Equity (Company account)-630 GBP2022-03-31Officer2009-05-07 ~ 2009-05-13CIF 585 - Director → ME
- 1109
PDS TOTM LIMITED
- nowHAMSARD 3163 LIMITED - 2009-07-15Beckwith House, Beckwith, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer2009-04-02 ~ 2009-04-03CIF 593 - Director → ME - 1110BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22PENNY HILL WIND FARM LIMITED - 2010-12-06Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (6 parents)Officer2008-03-03 ~ 2008-03-10CIF 670 - Director → ME
- 1111HAMSARD 2484 LIMITED - 2002-04-1524 Spen Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2002-01-25 ~ 2002-04-10CIF 1402 - Nominee Director → ME
- 1112
PEOPLETOO LIMITED
- nowHAMSARD 3176 LIMITED - 2009-09-30Unit 4a, Langley House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,784 GBP2024-04-30Officer2009-07-22 ~ 2009-09-30CIF 572 - Director → ME - 1113Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2002-02-27 ~ 2002-02-27CIF 1444 - Director → ME
- 1114
PERMAPLUG LIMITED
- nowHAMSARD 2065 LIMITED - 1999-10-11Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)Officer1999-09-20 ~ 1999-11-15CIF 1272 - Nominee Director → ME - 1115Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2003-12-03 ~ 2003-12-09CIF 1037 - Director → ME
- 1116
PETFACE LIMITED
- nowHAMSARD 3265 LIMITED - 2011-08-12C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, BerksDissolved Corporate (5 parents, 2 offsprings)Officer2011-07-29 ~ 2011-08-02CIF 1636 - Director → ME - 1117
PF 2024 LIMITED
- nowPOLYFRAME LIMITED - 2025-01-14HAMSARD 3561 LIMITED - 2020-07-02Suite 3, Regency House, 91 Western Road, BrightonIn Administration Corporate (4 parents)Officer2020-02-07 ~ 2020-06-09CIF 201 - Director → MEPerson with significant control2020-02-07 ~ 2020-06-09CIF 1839 - Ownership of voting rights - 75% or more → OECIF 1839 - Right to appoint or remove directors → OECIF 1839 - Ownership of shares – 75% or more → OE - 1118
PHG (HAMPSHIRE) LIMITED
- nowHAMSARD 3042 LIMITED - 2007-04-05Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (6 parents)Officer2006-12-14 ~ 2007-03-08CIF 777 - Nominee Director → ME - 1119HAMSARD 3333 LIMITED - 2014-07-011 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2014-02-07 ~ 2014-06-19CIF 169 - Director → ME
- 1120HAMSARD 3629 LIMITED - 2021-05-27Unit 5 Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-1,553,497 GBP2024-05-31Officer2021-02-26 ~ 2021-05-26CIF 411 - Director → MEPerson with significant control2021-02-26 ~ 2021-05-26CIF 2041 - Right to appoint or remove directors → OECIF 2041 - Ownership of voting rights - 75% or more → OECIF 2041 - Ownership of shares – 75% or more → OE
- 1121HAMSARD 3433 LIMITED - 2017-08-07Buchanan House, 9 Woodlands Road, Chester, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,248,806 GBP2024-04-30Officer2016-12-13 ~ 2017-04-25CIF 303 - Director → MEPerson with significant control2016-12-13 ~ 2017-06-20CIF 1945 - Ownership of shares – 75% or more → OECIF 1945 - Ownership of voting rights - 75% or more → OE
- 1122The Buckley Building, 49 Clerkenwell Green, LondonDissolved Corporate (1 parent)Officer2000-12-20 ~ 2001-02-16CIF 1570 - Director → ME
- 11231 More London Place, LondonLiquidation Corporate (3 parents)Officer2012-10-01 ~ 2012-10-08CIF 459 - Director → ME
- 1124
PLUNO BIDCO LIMITED
- nowHAMSARD 3715 LIMITED - 2023-11-20The Engine Shed, Top Station Road, Brackley, Northamptonshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,158,953 GBP2024-12-31Officer2023-02-22 ~ 2023-09-12CIF 335 - Director → MEPerson with significant control2023-02-22 ~ 2023-09-12CIF 1966 - Ownership of shares – 75% or more → OECIF 1966 - Ownership of voting rights - 75% or more → OECIF 1966 - Right to appoint or remove directors → OE - 1125THATCH TOPCO LIMITED - 2018-12-14HAMSARD 3498 LIMITED - 2018-08-0977 Endell Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-26 ~ 2018-08-09CIF 252 - Director → MEPerson with significant control2018-04-26 ~ 2018-08-09CIF 1895 - Ownership of voting rights - 75% or more → OECIF 1895 - Ownership of shares – 75% or more → OECIF 1895 - Right to appoint or remove directors → OE
- 1126Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-03-02 ~ 2009-04-21CIF 603 - Director → ME
- 1127Fold Hill, Old Leake, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,621,160 GBP2021-12-31Officer2009-11-25 ~ 2009-11-26CIF 1205 - Director → ME
- 1128
POPPY FINANCE LIMITED
- nowHAMSARD 3298 LIMITED - 2013-03-13Audrey House, 16-20 Ely Place, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2012-07-25 ~ 2013-03-15CIF 509 - Director → ME - 1129
PORTISHEAD TOPCO LIMITED
- nowHAMSARD 3497 LIMITED - 2018-08-07Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ 2018-08-07CIF 251 - Director → MEPerson with significant control2018-04-26 ~ 2018-08-07CIF 1894 - Right to appoint or remove directors → OECIF 1894 - Ownership of shares – 75% or more → OECIF 1894 - Ownership of voting rights - 75% or more → OE - 1130HAMSARD 3384 LIMITED - 2016-02-18Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (6 parents)Equity (Company account)-3,123 GBP2020-03-31Officer2015-06-16 ~ 2016-02-18CIF 139 - Director → ME
- 113111th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-27 ~ 2014-12-02CIF 152 - Director → ME
- 1132
POWDER24 LIMITED
- nowHAMSARD 3735 LIMITED - 2024-02-05Beech House, 2 Gatley Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer2023-10-19 ~ 2024-02-05CIF 102 - Director → MEPerson with significant control2023-10-19 ~ 2024-02-05CIF 1800 - Ownership of voting rights - 75% or more → OECIF 1800 - Ownership of shares – 75% or more → OECIF 1800 - Right to appoint or remove directors → OE - 1133HAMSARD 3510 LIMITED - 2018-10-18Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents)Officer2018-06-21 ~ 2018-10-18CIF 246 - Director → MEPerson with significant control2018-06-21 ~ 2018-10-18CIF 1889 - Ownership of voting rights - 75% or more → OECIF 1889 - Ownership of shares – 75% or more → OECIF 1889 - Right to appoint or remove directors → OE
- 1134
PREESALL UK LIMITED
- nowCANATXX UK LTD - 2011-06-08CANATXX GAS STORAGE LIMITED - 2001-03-06HAMSARD 2187 LIMITED - 2000-06-1685 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2000-05-19 ~ 2000-10-04CIF 1238 - Nominee Director → ME - 1135Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents)Officer2001-10-30 ~ 2001-11-09CIF 1495 - Director → ME
- 1136
PRESS CPF LIMITED
- nowHAMSARD 3095 LIMITED - 2007-11-15C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer2007-10-31 ~ 2007-11-30CIF 704 - Director → ME - 1137HAMSARD 3783 LIMITED - 2024-11-26G8 G Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-05 ~ 2024-10-07CIF 60 - Director → MEPerson with significant control2024-08-05 ~ 2024-10-07CIF 1758 - Right to appoint or remove directors → OECIF 1758 - Ownership of voting rights - 75% or more → OECIF 1758 - Ownership of shares – 75% or more → OE
- 1138PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14HAMSARD 2544 LIMITED - 2002-08-16Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (3 parents)Officer2002-07-15 ~ 2003-08-27CIF 1371 - Nominee Director → ME
- 1139COTT UK ACQUISITION LIMITED - 2020-07-13COTT UK ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3221 LIMITED - 2010-08-11Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-08-04 ~ 2010-08-10CIF 1157 - Director → ME
- 1140HAMSARD 3810 LIMITED - 2025-06-2526-32 Spitfire Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-27 ~ 2025-06-25CIF 25 - Director → MEPerson with significant control2024-11-27 ~ 2025-06-25CIF 1723 - Right to appoint or remove directors → OECIF 1723 - Ownership of shares – 75% or more → OECIF 1723 - Ownership of voting rights - 75% or more → OE
- 1141HAMSARD 2998 LIMITED - 2007-03-07Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (5 parents)Officer2006-04-28 ~ 2006-08-24CIF 834 - Nominee Director → ME
- 1142SPG EMEDIA LIMITED - 2013-01-22DEBRETT'S PEERAGE LIMITED - 2004-12-09DEBRETT'S LIMITED - 2003-03-17RELEVENTIS LIMITED - 2003-01-22HAMSARD 2252 LIMITED - 2001-01-15John Carpenter House, John Carpenter Street, LondonDissolved Corporate (4 parents)Officer2000-12-13 ~ 2001-01-12CIF 1226 - Nominee Director → ME
- 1143HAMSARD 3674 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-05-04 ~ 2022-06-21CIF 368 - Director → MEPerson with significant control2022-05-04 ~ 2022-06-21CIF 1999 - Right to appoint or remove directors → OECIF 1999 - Ownership of shares – 75% or more → OECIF 1999 - Ownership of voting rights - 75% or more → OE
- 1144HAMSARD 3673 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-18 ~ 2022-06-21CIF 378 - Director → MEPerson with significant control2022-03-18 ~ 2022-06-21CIF 2009 - Ownership of shares – 75% or more → OECIF 2009 - Right to appoint or remove directors → OECIF 2009 - Ownership of voting rights - 75% or more → OE
- 1145HAMSARD 3672 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-109,940 GBP2023-04-01 ~ 2024-03-31Officer2022-03-18 ~ 2022-06-21CIF 377 - Director → MEPerson with significant control2022-03-18 ~ 2022-06-21CIF 2008 - Ownership of shares – 75% or more → OECIF 2008 - Right to appoint or remove directors → OECIF 2008 - Ownership of voting rights - 75% or more → OE
- 1146HAMSARD 3677 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,073,909 GBP2024-12-31Officer2022-05-04 ~ 2022-07-13CIF 371 - Director → MEPerson with significant control2022-05-04 ~ 2022-07-13CIF 2002 - Ownership of shares – 75% or more → OECIF 2002 - Ownership of voting rights - 75% or more → OECIF 2002 - Right to appoint or remove directors → OE
- 1147HAMSARD 3676 LIMITED - 2022-07-13Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)98,837 GBP2024-12-31Officer2022-05-04 ~ 2022-07-13CIF 370 - Director → MEPerson with significant control2022-05-04 ~ 2022-07-13CIF 2001 - Ownership of shares – 75% or more → OECIF 2001 - Right to appoint or remove directors → OECIF 2001 - Ownership of voting rights - 75% or more → OE
- 1148HAMSARD 3675 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-62,540 GBP2024-01-01 ~ 2024-12-31Officer2022-05-04 ~ 2022-07-13CIF 369 - Director → MEPerson with significant control2022-05-04 ~ 2022-07-13CIF 2000 - Right to appoint or remove directors → OECIF 2000 - Ownership of shares – 75% or more → OECIF 2000 - Ownership of voting rights - 75% or more → OE
- 1149Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)10,100 GBP2018-12-31Officer2006-10-13 ~ 2006-10-13CIF 1121 - Director → ME
- 1150Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-02-16 ~ 2004-02-16CIF 1024 - Director → ME
- 1151PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2007-05-02 ~ 2007-05-02CIF 750 - Director → ME
- 1152PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-05-02 ~ 2007-05-02CIF 751 - Director → ME
- 1153PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15HAMSARD 2622 LIMITED - 2003-04-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2002-10-25 ~ 2003-04-08CIF 1342 - Nominee Director → ME
- 1154PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-05-02 ~ 2007-05-02CIF 749 - Director → ME
- 1155Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Officer2007-11-16 ~ 2007-11-16CIF 698 - Director → ME
- 1156Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-01-22 ~ 2007-01-22CIF 769 - Director → ME
- 1157Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-01-17 ~ 2007-01-17CIF 770 - Director → ME
- 1158Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2003-02-18 ~ 2003-03-27CIF 1104 - Director → ME
- 1159Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-02-06 ~ 2007-02-06CIF 765 - Director → ME
- 1160PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2005-09-08 ~ 2005-09-12CIF 878 - Director → ME
- 1161Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2007-02-06 ~ 2007-02-06CIF 764 - Director → ME
- 1162PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)3,027,300 GBP2024-12-31Officer2002-06-12 ~ 2002-06-12CIF 1433 - Director → ME
- 1163PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11HAMSARD 2621 LIMITED - 2003-04-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)75,000 GBP2018-12-31Officer2002-10-25 ~ 2003-04-08CIF 1341 - Nominee Director → ME
- 1164Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2003-12-03 ~ 2003-12-09CIF 1036 - Director → ME
- 1165Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2002-02-13 ~ 2002-02-20CIF 1448 - Director → ME
- 1166SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2007-02-05 ~ 2007-02-05CIF 766 - Director → ME
- 1167PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-20 ~ 2002-02-20CIF 1445 - Director → ME
- 1168PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-20 ~ 2002-02-20CIF 1446 - Director → ME
- 1169PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03HAMSARD 2776 LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2004-10-11 ~ 2005-01-20CIF 959 - Nominee Director → ME
- 1170Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2001-12-05 ~ 2001-12-05CIF 1477 - Director → ME
- 1171Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2001-12-05 ~ 2001-12-05CIF 1476 - Director → ME
- 1172Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2003-07-04 ~ 2003-07-07CIF 1071 - Director → ME
- 1173Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2003-07-04 ~ 2003-07-07CIF 1072 - Director → ME
- 1174Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2003-07-04 ~ 2003-07-07CIF 1073 - Director → ME
- 1175Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-01-18 ~ 2005-01-18CIF 936 - Director → ME
- 1176
PROLOGIS LAND LIMITED
- nowPARKRIDGE LAND LIMITED - 2007-08-03PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer2004-08-23 ~ 2004-08-23CIF 970 - Director → ME - 11773rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved Corporate (3 parents)Equity (Company account)500 GBP2018-12-31Officer2006-10-12 ~ 2006-10-12CIF 798 - Director → ME
- 1178PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2001-05-15 ~ 2001-12-05CIF 1536 - Director → ME
- 1179Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2001-12-05 ~ 2001-12-05CIF 1473 - Director → ME
- 1180PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2001-05-15 ~ 2001-12-05CIF 1537 - Director → ME
- 1181Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2001-12-05 ~ 2001-12-05CIF 1475 - Director → ME
- 1182Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)293 GBP2024-12-31Officer2008-03-03 ~ 2008-03-04CIF 669 - Director → ME
- 1183Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)26 GBP2024-12-31Officer2009-06-22 ~ 2009-06-23CIF 577 - Director → ME
- 1184DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2006-03-13 ~ 2006-03-29CIF 837 - Director → ME
- 1185Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)889 GBP2024-12-31Officer2006-11-15 ~ 2006-11-16CIF 794 - Director → ME
- 1186PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-10-31Officer2007-11-14 ~ 2007-11-14CIF 699 - Director → ME
- 1187Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)254 GBP2024-04-30Officer2009-04-20 ~ 2009-04-21CIF 590 - Director → ME
- 1188Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-10-31Officer2006-12-21 ~ 2006-12-21CIF 774 - Director → ME
- 1189Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)247 GBP2024-05-31Officer2008-08-18 ~ 2008-08-18CIF 642 - Director → ME
- 1190PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer2006-07-26 ~ 2006-08-09CIF 816 - Director → ME
- 1191Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2003-12-19 ~ 2003-12-19CIF 1029 - Director → ME
- 1192Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)11,100 GBP2020-12-30Officer2006-06-20 ~ 2006-07-14CIF 1122 - Director → ME
- 1193Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)47 GBP2024-12-31Officer2008-03-12 ~ 2008-03-12CIF 667 - Director → ME
- 1194PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2001-05-15 ~ 2001-12-05CIF 1535 - Director → ME
- 1195Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2004-07-07 ~ 2004-07-14CIF 975 - Director → ME
- 1196PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2001-12-05 ~ 2001-12-05CIF 1474 - Director → ME
- 1197Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)250,000 GBP2020-12-31Officer2001-05-14 ~ 2001-07-26CIF 1224 - Nominee Director → ME
- 1198HAMSARD 3024 LIMITED - 2007-04-27Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2006-09-13 ~ 2007-03-19CIF 809 - Director → ME
- 1199
PROOFID ACQUISITION LTD
- nowHAMSARD 3659 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-26 ~ 2022-03-21CIF 385 - Director → MEPerson with significant control2021-11-26 ~ 2022-03-21CIF 2016 - Ownership of shares – 75% or more → OECIF 2016 - Ownership of voting rights - 75% or more → OECIF 2016 - Right to appoint or remove directors → OE - 1200
PROOFID HOLDINGS LTD
- nowHAMSARD 3657 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-25 ~ 2022-03-21CIF 388 - Director → MEPerson with significant control2021-11-25 ~ 2022-03-21CIF 2019 - Ownership of voting rights - 75% or more → OECIF 2019 - Ownership of shares – 75% or more → OECIF 2019 - Right to appoint or remove directors → OE - 1201
PROOFID INVESTMENTS LTD
- nowHAMSARD 3658 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-25 ~ 2022-03-21CIF 389 - Director → MEPerson with significant control2021-11-25 ~ 2022-03-21CIF 2020 - Ownership of shares – 75% or more → OECIF 2020 - Ownership of voting rights - 75% or more → OECIF 2020 - Right to appoint or remove directors → OE - 1202Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2004-06-11 ~ 2004-06-11CIF 987 - Director → ME
- 1203C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2012-07-17 ~ 2012-08-15CIF 516 - Director → ME
- 1204
PROSEK UK LIMITED
- nowUNBOXED COMMUNICATIONS LIMITED - 2012-07-16C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Current Assets (Company account)306,706 GBP2016-12-31Officer2011-01-25 ~ 2011-01-26CIF 1691 - Director → ME - 1205
PSC VODEC LIMITED
- nowBARTEC VODEC LIMITED - 2019-10-12BARTEC UK HOLDINGS LIMITED - 2009-11-305 Centurion Business Park, Dabell Avenue Blenheim Industrial Estate, NottinghamActive Corporate (3 parents)Equity (Company account)1,709,585 GBP2024-09-30Officer2009-08-06 ~ 2009-08-10CIF 569 - Director → ME - 1206PUBMASTER INNS LIMITED - 2004-09-02HAMSARD 2039 LIMITED - 1999-06-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)Officer1999-03-18 ~ 1999-06-08CIF 1291 - Nominee Director → ME
- 1207
PUNTALOT LIMITED
- nowHAMSARD 2069 LIMITED - 1999-10-2017 Tewkesbury Close, Poynton, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer1999-09-20 ~ 1999-12-20CIF 1273 - Nominee Director → ME - 1208HAMSARD 2577 LIMITED - 2003-03-17C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2002-08-13 ~ 2002-12-17CIF 1364 - Nominee Director → ME
- 1209HAMSARD 2597 LIMITED - 2003-01-29C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2002-09-24 ~ 2003-01-27CIF 1418 - Director → ME
- 1210HAMSARD 2575 LIMITED - 2002-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2002-08-13 ~ 2002-11-13CIF 1362 - Nominee Director → ME
- 1211HAMSARD 2574 LIMITED - 2002-11-20C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2002-08-13 ~ 2002-11-13CIF 1363 - Nominee Director → ME
- 1212
Q-PARK UK LIMITED
- nowQ-PARK LIMITED - 2003-04-13HAMSARD 2311 LIMITED - 2001-06-071 East Parade, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-03-19 ~ 2001-06-06CIF 1551 - Director → ME - 1213HAMSARD 3149 LIMITED - 2015-03-1625 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2008-12-17 ~ 2009-01-14CIF 624 - Director → ME
- 121425 Bedford Square, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-28 ~ 2009-01-28CIF 610 - Director → ME
- 1215MINERAL PRODUCTS ASSOCIATION LIMITED - 2009-03-03QUARY PRODUCTS ASSOCIATION LIMITED - 2009-03-031st Floor 297 Euston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer2008-11-07 ~ 2008-11-10CIF 632 - Director → ME
- 1216C/o Bwc Business Solutions, 8 Park Place, LeedsActive Corporate (4 parents)Officer2001-11-08 ~ 2002-01-07CIF 1485 - Director → ME
- 121757-59 Elmsfield Park, Holme, Carnforth, Lancashire, EnglandDissolved Corporate (3 parents)Officer2007-10-08 ~ 2008-01-09CIF 708 - Director → ME
- 1218Thames Court, 1 Queenhithe, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer1999-03-03 ~ 1999-03-26CIF 1296 - Nominee Director → ME
- 1219Thames Court, 1 Queenhithe, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer1999-03-03 ~ 1999-03-24CIF 1295 - Nominee Director → ME
- 1220Motor Sports House, Riverside, Park, Colnbrook, SloughDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2003-03-07 ~ 2003-03-31CIF 1100 - Director → ME
- 1221HAMSARD 3548 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2019-07-24 ~ 2020-02-03CIF 208 - Director → MEPerson with significant control2019-07-24 ~ 2020-02-03CIF 1851 - Right to appoint or remove directors → OECIF 1851 - Ownership of shares – 75% or more → OECIF 1851 - Ownership of voting rights - 75% or more → OE
- 1222Lord Burton Suite, Rangemore Hall Dunstall Road, Rangemore, Nr Burton On Trent, StaffordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,949 GBP2024-02-28Officer2001-09-26 ~ 2001-09-27CIF 1503 - Director → ME
- 1223HAMSARD 3143 LIMITED - 2008-12-18C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2008-10-23 ~ 2008-12-17CIF 633 - Director → ME
- 1224HAMSARD 2785 LIMITED - 2005-04-18The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2004-12-30 ~ 2005-04-01CIF 944 - Nominee Director → ME
- 1225Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-01 ~ 2002-11-19CIF 1416 - Director → ME
- 1226HAMSARD 3340 LIMITED - 2014-08-21Telecom House Station Road, Steeton, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2014-06-04 ~ 2014-08-26CIF 167 - Director → ME
- 1227
RED TILE WIND LIMITED
- nowHAMSARD 2745 LIMITED - 2004-09-16Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Officer2004-07-05 ~ 2005-05-13CIF 984 - Nominee Director → ME - 1228TANGENT SURVEY AND VALUATION PLC - 2008-05-16PARAGON MORTGAGES (NO.26) PLC - 2008-04-1651 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Officer2005-03-12 ~ 2005-03-17CIF 916 - Director → ME
- 1229Balfour House Suite 205, 741 High Road, North Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2009-06-26 ~ 2009-07-13CIF 576 - Director → ME
- 1230HAMSARD 2530 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-05-13 ~ 2002-10-10CIF 1382 - Nominee Director → ME
- 1231HAMSARD 2529 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-05-13 ~ 2002-10-10CIF 1383 - Nominee Director → ME
- 1232HAMSARD 2528 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,100 GBP2024-03-31Officer2002-05-13 ~ 2002-10-10CIF 1384 - Nominee Director → ME
- 1233HAMSARD 2536 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-05-13 ~ 2002-10-10CIF 1380 - Nominee Director → ME
- 1234HAMSARD 2412 LIMITED - 2002-02-22Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)2,212,690 GBP2024-12-31Officer2001-11-08 ~ 2002-02-22CIF 1492 - Director → ME
- 1235HAMSARD 3692 LIMITED - 2022-11-0814 Rodney Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-08-05 ~ 2022-11-08CIF 350 - Director → MEPerson with significant control2022-08-05 ~ 2022-11-08CIF 1981 - Ownership of shares – 75% or more → OECIF 1981 - Right to appoint or remove directors → OECIF 1981 - Ownership of voting rights - 75% or more → OE
- 1236HAMSARD 3638 LIMITED - 2021-07-0614 Rodney Road, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer2021-04-07 ~ 2021-07-06CIF 403 - Director → MEPerson with significant control2021-04-07 ~ 2021-07-06CIF 2034 - Right to appoint or remove directors → OECIF 2034 - Ownership of voting rights - 75% or more → OECIF 2034 - Ownership of shares – 75% or more → OE
- 1237HAMSARD 3104 LIMITED - 2010-03-02Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer2008-01-21 ~ 2008-03-10CIF 685 - Director → ME
- 1238
REVIVAL HOLDINGS LIMITED
- nowHAMSARD 2685 LIMITED - 2004-05-2817-19 York Place, LeedsDissolved Corporate (4 parents)Officer2003-07-10 ~ 2004-05-18CIF 1065 - Nominee Director → ME - 1239HAMSARD 2684 LIMITED - 2004-05-28Salts Mill 3rd Floor, Victoria Road, Shipley, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,288 GBP2021-05-31Officer2003-07-10 ~ 2004-05-18CIF 1066 - Nominee Director → ME
- 1240VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-2015 Hill Street, LondonDissolved Corporate (3 parents)Officer1995-01-11 ~ 1995-12-20CIF 1327 - Nominee Director → ME
- 1241
RICHMOND NEWCO LIMITED
- nowHAMSARD 3765 LIMITED - 2024-07-241 Great Tower Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-03-18 ~ 2024-07-24CIF 74 - Director → MEPerson with significant control2024-03-18 ~ 2024-07-24CIF 1772 - Ownership of voting rights - 75% or more → OECIF 1772 - Ownership of shares – 75% or more → OECIF 1772 - Right to appoint or remove directors → OE - 1242KINDELL RED LIMITED - 2013-06-13EUROSLOT KDSS LIMITED - 2012-10-09HAMSARD 3223 LIMITED - 2010-12-30Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer2010-08-11 ~ 2010-12-03CIF 1154 - Director → ME
- 1243HAMSARD ONE THOUSAND AND THIRTY ONE LIMITED - 1997-03-20Unit 8 Bridge Street Mills, Union Street, Macclesfield, CheshireDissolved Corporate (3 parents)Equity (Company account)314,045 GBP2019-03-31Officer1997-02-11 ~ 1997-04-09CIF 1320 - Nominee Director → ME
- 1244
ROCK BOTTOM LIMITED
- nowHAMSARD 2068 LIMITED - 1999-09-24Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-09-20 ~ 1999-09-27CIF 1271 - Nominee Director → ME - 1245HAMSARD 3123 LIMITED - 2008-07-21Grove House, Mansion Gate Drive, LeedsActive Corporate (4 parents)Officer2008-03-27 ~ 2008-03-31CIF 664 - Director → ME
- 1246Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United KingdomActive Corporate (2 parents)Current Assets (Company account)19,673 GBP2025-03-31Officer2006-07-14 ~ 2006-07-21CIF 819 - Director → ME
- 1247HAMSARD 2981 LIMITED - 2006-04-27Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-01-11 ~ 2006-06-05CIF 851 - Nominee Director → ME
- 12481 Aston Way, Moss Side, LeylandDissolved Corporate (4 parents)Officer2010-04-19 ~ 2010-04-29CIF 1172 - Director → ME
- 1249B3 INTERNATIONAL LIMITED - 2014-04-01HAMSARD 3137 LIMITED - 2008-10-13Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, LancashireActive Corporate (5 parents, 1 offspring)Officer2008-09-19 ~ 2008-09-22CIF 640 - Director → ME
- 1250Rugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2024-06-30Officer2003-09-14 ~ 2003-09-22CIF 1057 - Nominee Director → ME
- 1251
RW101 LIMITED
- nowROOF WAREHOUSE LIMITED - 2013-11-07ROOF WAREHOUSE PLC - 2011-03-17HAMSARD 2851 PLC - 2006-02-22Iko Appley Lane North, Appley Bridge, Wigan, LancsDissolved Corporate (1 parent)Officer2005-11-11 ~ 2006-02-23CIF 864 - Director → ME - 125227 Grasmere Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-104,614 GBP2015-12-31Officer2008-12-22 ~ 2008-12-22CIF 618 - Director → ME
- 1253
RYNESS BUYERCO LIMITED
- nowHAMSARD 2971 LIMITED - 2006-03-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)Officer2006-01-11 ~ 2006-05-04CIF 850 - Nominee Director → ME - 1254
SAFARI BIDCO LIMITED
- nowHAMSARD 3699 LIMITED - 2023-01-13Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-09-30 ~ 2023-01-13CIF 348 - Director → MEPerson with significant control2022-09-30 ~ 2023-01-13CIF 1979 - Ownership of shares – 75% or more → OECIF 1979 - Ownership of voting rights - 75% or more → OECIF 1979 - Right to appoint or remove directors → OE - 1255
SAFE FLEET UK LIMITED
- nowHAMSARD 3615 LIMITED - 2021-02-23Durite Works, Valley Road, Dovercourt, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)29,661,708 GBP2024-01-01 ~ 2024-12-31Officer2020-11-26 ~ 2021-02-22CIF 431 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-22CIF 2062 - Ownership of voting rights - 75% or more → OECIF 2062 - Ownership of shares – 75% or more → OECIF 2062 - Right to appoint or remove directors → OE - 1256EEF OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-05-22HAMSARD 3009 LIMITED - 2006-09-144 Yorke Street, Hucknall, NottinghamDissolved Corporate (2 parents)Officer2006-04-29 ~ 2006-09-07CIF 824 - Nominee Director → ME
- 1257SALES ACTIVATION SOLUTIONS LIMITED - 2004-05-0488 Wood Street, LondonDissolved Corporate (1 parent)Officer2004-01-06 ~ 2004-01-09CIF 1028 - Director → ME
- 1258
SALINAS MIDCO LIMITED
- nowTYCHE MIDCO LIMITED - 2023-03-09AQUIS MIDCO LIMITED - 2023-03-07HAMSARD 3684 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ 2022-08-22CIF 365 - Director → MEPerson with significant control2022-06-22 ~ 2022-08-22CIF 1996 - Ownership of shares – 75% or more → OECIF 1996 - Right to appoint or remove directors → OECIF 1996 - Ownership of voting rights - 75% or more → OE - 1259
SALINAS TOPCO LIMITED
- nowTYCHE TOPCO LIMITED - 2023-03-09AQUIS TOPCO LIMITED - 2023-03-07HAMSARD 3683 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ 2022-08-22CIF 364 - Director → MEPerson with significant control2022-06-22 ~ 2022-08-22CIF 1995 - Ownership of shares – 75% or more → OECIF 1995 - Right to appoint or remove directors → OECIF 1995 - Ownership of voting rights - 75% or more → OE - 1260
SAMUEL JONES UK LIMITED
- nowSCANDCOAT UK LIMITED - 2009-10-21SCANDLAM UK LIMITED - 2008-04-09Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2008-04-03 ~ 2008-04-08CIF 663 - Director → ME - 1261
SAN REMO TOWERS LIMITED
- nowHAMSARD 2490 LIMITED - 2002-10-1534 Middle Street South, Driffield, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2002-01-25 ~ 2002-04-04CIF 1451 - Director → ME - 126210 Sandmoor Avenue, Leeds, West YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)101 GBP2016-02-29Officer2012-02-27 ~ 2012-03-15CIF 547 - Director → ME
- 126310 Sandmoor Avenue, Alwoodley, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,174,144 GBP2016-02-29Officer2012-02-03 ~ 2012-03-07CIF 550 - Director → ME
- 1264
SARA CONSULTING LIMITED
- nowHAMSARD ONE THOUSAND AND SEVENTY ONE LIMITED - 1998-03-094 Veals Lane, Hinton St. Mary, Sturminster Newton, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,403 GBP2018-02-28Officer1998-02-25 ~ 1998-02-25CIF 1311 - Nominee Director → ME - 1265SARAH CANNON RESEARCH UK LIMITED - 2013-06-27HAMSARD 3201 LIMITED - 2010-05-242 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2009-12-04 ~ 2009-12-09CIF 1189 - Director → ME
- 1266
SARGENTS LIMITED
- nowHAMSARD 2980 LIMITED - 2006-08-04Thameside House, Crabtree Manorway North, Belvedere, KentDissolved Corporate (1 parent)Officer2006-01-10 ~ 2006-07-21CIF 857 - Nominee Director → ME - 1267Horsfield Way Bredbury Industrial Park, Stockport, CheshireActive Corporate (2 parents)Current Assets (Company account)375,395 GBP2022-12-31Officer2010-10-08 ~ 2010-10-14CIF 1139 - Director → ME
- 1268
SB UK PROJECTS LIMITED
- nowHAMSARD 3443 LIMITED - 2017-06-022nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-14 ~ 2017-06-02CIF 298 - Director → ME - 126942 New Broad Street, LondonDissolved Corporate (1 parent)Officer2010-02-10 ~ 2010-02-12CIF 1181 - Director → ME
- 1270SCRI SERVICES INTERNATIONAL LIMITED - 2010-05-182 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2010-03-25 ~ 2010-06-18CIF 1174 - Director → ME
- 1271Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-10-15 ~ 2008-11-28CIF 635 - Director → ME
- 1272
SCUDERIA BIDCO LIMITED
- nowHAMSARD 3754 LIMITED - 2024-04-2621 Golden Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,427,697 GBP2024-12-31Officer2024-02-07 ~ 2024-05-02CIF 82 - Director → MEPerson with significant control2024-02-07 ~ 2024-05-02CIF 1780 - Ownership of voting rights - 75% or more → OECIF 1780 - Ownership of shares – 75% or more → OECIF 1780 - Right to appoint or remove directors → OE - 1273
SCUDERIA MIDCO LIMITED
- nowHAMSARD 3753 LIMITED - 2024-04-2621 Golden Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,771 GBP2024-12-31Officer2024-02-07 ~ 2024-05-02CIF 81 - Director → MEPerson with significant control2024-02-07 ~ 2024-05-02CIF 1779 - Right to appoint or remove directors → OECIF 1779 - Ownership of shares – 75% or more → OECIF 1779 - Ownership of voting rights - 75% or more → OE - 1274
SCUDERIA TOPCO LIMITED
- nowHAMSARD 3752 LIMITED - 2024-04-2621 Golden Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,753,210 GBP2024-12-31Officer2024-02-07 ~ 2024-05-02CIF 80 - Director → MEPerson with significant control2024-02-07 ~ 2024-05-02CIF 1778 - Right to appoint or remove directors → OECIF 1778 - Ownership of voting rights - 75% or more → OECIF 1778 - Ownership of shares – 75% or more → OE - 1275
SCXCT LIMITED
- nowHAMSARD 3127 LIMITED - 2008-07-30One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)5,437 GBP2024-05-31Officer2008-05-20 ~ 2008-08-07CIF 655 - Director → ME - 1276SEARCH LABORATORY TRANSLATIONS LIMITED - 2020-10-05HAMSARD 3326 LIMITED - 2016-10-03Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)7,955 GBP2023-12-31Officer2013-12-04 ~ 2014-06-25CIF 476 - Director → ME
- 1277SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01HAMSARD 2588 LIMITED - 2002-12-093rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer2002-09-23 ~ 2002-12-09CIF 1348 - Nominee Director → ME
- 1278Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,918 GBP2024-10-31Officer2009-10-13 ~ 2010-09-10CIF 1213 - Director → ME
- 1279
SEMSA HOLDINGS LIMITED
- nowSWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01HAMSARD 2580 LIMITED - 2003-10-06Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer2002-08-13 ~ 2003-09-17CIF 1107 - Director → ME - 1280
SENIOR DIGITAL LIMITED
- nowSENIOR CREATIVE LIMITED - 2016-04-09HAMSARD 3371 LIMITED - 2016-02-02Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)75,000 GBP2024-01-30Officer2015-02-25 ~ 2016-02-02CIF 146 - Director → ME - 1281
SGL (FINANCE) LIMITED
- nowHAMSARD 2741 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2004-07-07 ~ 2004-08-10CIF 977 - Director → ME - 1282
SGL (HOLDINGS) LIMITED
- nowHAMSARD 2742 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2004-07-07 ~ 2004-08-10CIF 976 - Nominee Director → ME - 1283
SGL LIMITED
- nowHAMSARD 2738 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 3 offsprings)Officer2004-05-06 ~ 2004-08-10CIF 990 - Director → ME - 12841-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2005-09-05 ~ 2005-09-28CIF 879 - Director → ME
- 1285HAMSARD 3268 LIMITED - 2012-01-198 Leake Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-265,081 GBP2024-01-01 ~ 2024-12-31Officer2011-09-26 ~ 2012-01-05CIF 1627 - Director → ME
- 1286SHENCARE VOLUNTARY TRANSPORT LIMITED - 2016-03-25The Cabin Welches Close, Northfield, BirminghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)194,640 GBP2017-03-31Officer2001-07-20 ~ 2001-09-13CIF 1515 - Director → ME
- 1287HAMSARD 2540 LIMITED - 2002-07-053rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer2002-07-04 ~ 2002-07-16CIF 1430 - Director → ME
- 1288The Spinney 15, Cherry Hill Road, Barnt Green, WorcestershireActive Corporate (2 parents)Equity (Company account)5,648 GBP2024-06-30Officer2008-05-06 ~ 2008-05-06CIF 658 - Director → ME
- 1289HAMSARD 3109 LIMITED - 2008-03-31The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,035,289 GBP2024-03-31Officer2008-02-26 ~ 2008-03-25CIF 673 - Director → ME
- 1290C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-11-06 ~ 2007-11-12CIF 702 - Director → ME
- 12911 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer2009-03-17 ~ 2009-03-19CIF 599 - Director → ME
- 12922 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (3 parents)Officer2005-10-11 ~ 2005-11-18CIF 874 - Director → ME
- 1293
SIENNA NOMINEE LIMITED
- nowHAMSARD 3773 LIMITED - 2024-08-16Elsey Court, 20 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2024-05-22 ~ 2024-08-16CIF 62 - Director → MEPerson with significant control2024-05-22 ~ 2024-08-16CIF 1760 - Ownership of voting rights - 75% or more → OECIF 1760 - Right to appoint or remove directors → OECIF 1760 - Ownership of shares – 75% or more → OE - 1294
SIGNAL (UK) LIMITED
- nowBRIGHTTAG (UK) LIMITED - 2014-06-251 Park Lane, Leeds, EnglandDissolved Corporate (4 parents)Officer2012-07-27 ~ 2012-07-30CIF 506 - Director → ME - 1295
SILVACT BIDCO LIMITED
- nowHAMSARD 3730 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-10-04 ~ 2023-12-04CIF 105 - Director → MEPerson with significant control2023-10-04 ~ 2023-12-04CIF 1803 - Right to appoint or remove directors → OECIF 1803 - Ownership of shares – 75% or more → OECIF 1803 - Ownership of voting rights - 75% or more → OE - 1296
SILVACT MIDCO LIMITED
- nowHAMSARD 3729 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-04 ~ 2023-12-04CIF 104 - Director → MEPerson with significant control2023-10-04 ~ 2023-12-04CIF 1802 - Right to appoint or remove directors → OECIF 1802 - Ownership of voting rights - 75% or more → OECIF 1802 - Ownership of shares – 75% or more → OE - 1297TTG GLOBAL GROUP LIMITED - 2018-04-07SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20Field House, Uttoxeter Old Road, DerbyActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-11-01 ~ 2024-10-31Officer2009-10-12 ~ 2010-04-16CIF 1218 - Director → ME
- 12988 Broome Lodge 20 Queens Road, Sunninghill, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-08 ~ 2011-03-15CIF 1686 - Director → ME
- 1299HAMSARD 2527 LIMITED - 2002-11-18C/o Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill, EnglandActive Corporate (3 parents)Equity (Company account)4,987,081 GBP2024-12-31Officer2002-05-13 ~ 2002-09-25CIF 1376 - Nominee Director → ME
- 1300
SIRA CONSULTING LIMITED
- nowSIRA CONSULTING SERVICES LIMITED - 2007-07-06C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer2007-03-02 ~ 2007-03-08CIF 760 - Director → ME - 1301HAMSARD 2976 LIMITED - 2006-03-31C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer2006-01-10 ~ 2006-03-22CIF 854 - Nominee Director → ME
- 1302HAMSARD 3330 LIMITED - 2014-05-16C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2013-12-04 ~ 2014-06-17CIF 475 - Director → ME
- 1303SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01HAMSARD 3236 LIMITED - 2011-10-05Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-326,000 GBP2023-03-31Officer2010-12-17 ~ 2011-05-04CIF 1127 - Director → ME
- 1304HAMSARD 3253 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 24 offsprings)Equity (Company account)-120,000 GBP2020-03-31Officer2011-05-31 ~ 2011-06-22CIF 1659 - Director → ME
- 1305HAMSARD 3251 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer2011-05-05 ~ 2011-06-13CIF 1668 - Director → ME
- 1306HAMSARD 3250 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,000 GBP2020-03-31Officer2011-05-05 ~ 2011-06-13CIF 1669 - Director → ME
- 1307
SKD 1 LIMITED
- nowSIX DEGREES NETWORKS LIMITED - 2017-04-24HAMSARD 3242 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-1,500,987 GBP2024-03-31Officer2011-03-18 ~ 2011-05-06CIF 1685 - Director → ME - 1308
SKD 7 LIMITED
- nowTHE CLOUD COMPUTING CENTRE LIMITED - 2017-04-13ULTRASPEED UK LIMITED - 2013-11-27SIX DEGREES MANAGED CLOUD HOSTING LIMITED - 2013-02-15KEY ACCOUNT MANAGEMENT LIMITED - 2012-07-13HAMSARD 3250 LIMITED - 2011-10-05SIX DEGREES TECHNOLOGY LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonDissolved Corporate (3 parents)Officer2011-09-09 ~ 2011-09-13CIF 1631 - Director → ME - 1309Squire Sanders (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2011-05-05 ~ 2011-05-13CIF 1667 - Director → ME
- 1310Commodity Quay 7th Floor, St Katharine Docks, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2008-01-17 ~ 2008-02-01CIF 686 - Director → ME
- 1311ZINC MIDCO 1 LIMITED - 2025-01-03HAMSARD 3785 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-04 ~ 2024-10-09CIF 49 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-09CIF 1747 - Ownership of voting rights - 75% or more → OECIF 1747 - Right to appoint or remove directors → OECIF 1747 - Ownership of shares – 75% or more → OE
- 1312ZINC MIDCO 2 LIMITED - 2025-01-03HAMSARD 3786 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-04 ~ 2024-10-09CIF 50 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-09CIF 1748 - Ownership of shares – 75% or more → OECIF 1748 - Ownership of voting rights - 75% or more → OECIF 1748 - Right to appoint or remove directors → OE
- 1313ZINC BIDCO LIMITED - 2025-01-06HAMSARD 3787 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-09-04 ~ 2024-10-09CIF 51 - Director → MEPerson with significant control2024-09-04 ~ 2024-10-09CIF 1749 - Right to appoint or remove directors → OECIF 1749 - Ownership of voting rights - 75% or more → OECIF 1749 - Ownership of shares – 75% or more → OE
- 1314
SMH TOPCO LIMITED
- nowZINC TOPCO LIMITED - 2025-01-03HAMSARD 3784 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-08-05 ~ 2024-10-09CIF 61 - Director → MEPerson with significant control2024-08-05 ~ 2024-10-09CIF 1759 - Ownership of shares – 75% or more → OECIF 1759 - Ownership of voting rights - 75% or more → OECIF 1759 - Right to appoint or remove directors → OE - 1315
SML (SR) LIMITED
- nowSPLASH MEDIA LIMITED - 2015-01-12Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Officer2005-08-25 ~ 2005-08-31CIF 880 - Director → ME - 1316WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27FIELD BOXMORE LIMITED - 2019-02-22Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2003-11-26 ~ 2003-12-01CIF 1038 - Director → ME
- 1317
SNEAK ENERGY LIMITED
- nowEPERFORMANCE LTD - 2018-09-17HAMSARD 3407 LIMITED - 2016-07-12Queens House 4th Floor, Queens House, 32/34 Queen Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2,412,199 GBP2021-06-30Officer2016-05-18 ~ 2016-07-12CIF 327 - Director → ME - 1318SILENTNIGHT HOLDINGS LIMITED - 2011-05-24SOUNDERSLEEP LIMITED - 2007-02-20HAMSARD 2522 LIMITED - 2002-09-13Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (4 parents)Officer2002-05-13 ~ 2002-08-06CIF 1375 - Nominee Director → ME
- 131993 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2011-05-03 ~ 2011-07-19CIF 1671 - Director → ME
- 1320
SOLSTICE LIMITED
- nowHAMSARD 3471 LTD - 2018-02-16National Distribution Centre, Britannia Road, Waltham Cross, EnglandActive Corporate (4 parents)Officer2017-10-13 ~ 2018-02-09CIF 275 - Director → MEPerson with significant control2017-10-13 ~ 2018-02-09CIF 1918 - Ownership of voting rights - 75% or more → OECIF 1918 - Right to appoint or remove directors → OECIF 1918 - Ownership of shares – 75% or more → OE - 1321MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-051 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2006-10-11 ~ 2006-11-14CIF 800 - Director → ME
- 1322MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19PATHLORE LTD - 2007-07-12ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-241 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents)Officer2000-10-16 ~ 2001-01-25CIF 1577 - Director → ME
- 1323HAMSARD 2200 LIMITED - 2000-10-03Henkel Limited, Wood Lane End, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2000-05-19 ~ 2000-10-11CIF 1239 - Nominee Director → ME
- 1324HAMSARD 2617 LIMITED - 2003-03-25One Tudor Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-10-25 ~ 2003-04-01CIF 1339 - Nominee Director → ME
- 1325FRONT ROW PRODUCTIONS III LIMITED - 2011-09-19HAMSARD 3239 LIMITED - 2011-01-24C/o Front Row Partners Limited, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ 2011-02-01CIF 1694 - Director → ME
- 1326HAMSARD 3368 LIMITED - 2015-09-09SPCIALIST PEOPLE SERVICES EBT LIMITED - 2015-09-097 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-02-25 ~ 2015-09-09CIF 143 - Director → ME
- 1327HAMSARD 2999 LIMITED - 2006-07-27C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2006-04-28 ~ 2006-07-26CIF 832 - Nominee Director → ME
- 1328HAMSARD 2494 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-04-26CIF 1454 - Director → ME
- 1329HAMSARD 2478 LIMITED - 2002-04-03C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2002-01-25 ~ 2002-04-04CIF 1398 - Nominee Director → ME
- 1330HAMSARD 2354 LIMITED - 2001-10-24C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-508,556 GBP2024-12-31Officer2001-07-04 ~ 2001-10-17CIF 1525 - Director → ME
- 1331SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2001-03-16 ~ 2001-06-01CIF 1555 - Director → ME
- 13322nd Floor Mka House 36 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2000-03-15 ~ 2000-03-15CIF 1253 - Nominee Director → ME
- 133393 Dennett Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-26,916 GBP2024-03-31Officer2001-03-22 ~ 2001-03-22CIF 1549 - Secretary → ME
- 133414 Bonhill Street, LondonDissolved Corporate (4 parents)Equity (Company account)100,000 GBP2021-07-30Officer2010-08-31 ~ 2010-09-03CIF 1147 - Director → ME
- 1335
SPORTS SHOW LIMITED
- nowHAMSARD 3345 LIMITED - 2014-09-26Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-201,845 GBP2015-06-30Officer2014-06-18 ~ 2015-03-02CIF 166 - Director → ME - 1336HAMSARD 3628 LIMITED - 2021-11-041 The Park, Jubilee Way, Shipley, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-455,484 GBP2023-03-01 ~ 2024-02-29Officer2021-02-26 ~ 2021-05-19CIF 409 - Director → MEPerson with significant control2021-02-26 ~ 2021-05-24CIF 2040 - Ownership of shares – 75% or more → OECIF 2040 - Ownership of voting rights - 75% or more → OECIF 2040 - Right to appoint or remove directors → OE
- 1337SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20HAMSARD 3246 LIMITED - 2014-05-137 Bradford Business Park, Kings Gate, Bradford, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2011-04-21 ~ 2011-06-15CIF 1673 - Director → ME
- 1338
SQUARE FOOT CONCEPTS LTD
- nowHAMSARD 2992 LIMITED - 2009-06-07Bath Road, Bridgwater, SomersetActive Corporate (5 parents)Equity (Company account)272,382 GBP2024-03-31Officer2006-01-17 ~ 2006-03-15CIF 849 - Director → ME - 1339HAMSARD ONE THOUSAND AND NINETY TWO LIMITED - 1998-07-08Chenies, Okewood Hill, Nr Ockley, Dorking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)677 GBP2016-06-30Officer1998-06-25 ~ 1998-10-08CIF 1309 - Nominee Director → ME
- 1340
SQUIRE SANDERS LIMITED
- nowSQUIRE PATTON BOGGS (UK) LIMITED - 2014-05-30Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer2014-05-20 ~ 2014-05-30CIF 461 - Director → ME - 1341
SRM GROUP LIMITED
- nowHAMSARD 2702 LIMITED - 2004-05-26Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,637,596 GBP2024-06-30Officer2003-11-18 ~ 2004-04-16CIF 1042 - Nominee Director → ME - 1342
SSP HOLDINGS LIMITED
- nowSSP HOLDINGS PLC - 2008-10-01SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-57,000 GBP2024-12-31Officer2004-10-01 ~ 2004-10-11CIF 965 - Director → ME - 1343Charity Farm Barns, Goring Heath, OxfordshireDissolved Corporate (2 parents)Officer2007-06-22 ~ 2007-07-18CIF 725 - Director → ME
- 1344Global House Hindlip Lane, Hindlip, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)4,986 GBP2024-01-31Officer2006-01-26 ~ 2006-02-14CIF 846 - Director → ME
- 1345HAMSARD ONE THOUSAND AND ELEVEN LIMITED - 1995-12-21Derby Road, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer1995-01-11 ~ 1995-12-13CIF 1326 - Nominee Director → ME
- 1346HAMSARD 2726 LIMITED - 2005-02-14Eastfield Mills, Goods Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,344,711 GBP2023-03-31Officer2004-03-01 ~ 2004-07-27CIF 1019 - Nominee Director → ME
- 1347HAMSARD 2168 LIMITED - 2000-04-147 Down Street, LondonDissolved Corporate (4 parents)Officer2000-04-06 ~ 2000-04-29CIF 1243 - Nominee Director → ME
- 1348
STAR ENERGY LIMITED
- nowHAMSARD 2052 LIMITED - 1999-08-31Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (4 parents)Officer1999-07-14 ~ 1999-10-11CIF 1587 - Director → ME - 1349
STAR NORTH MIDCO LIMITED
- nowHAMSARD 3762 LIMITED - 2024-06-072nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, EnglandActive Corporate (6 parents, 6 offsprings)Officer2024-03-18 ~ 2024-07-16CIF 72 - Director → MEPerson with significant control2024-03-18 ~ 2024-07-16CIF 1770 - Ownership of shares – 75% or more → OECIF 1770 - Right to appoint or remove directors → OECIF 1770 - Ownership of voting rights - 75% or more → OE - 1350Equinox South, Great Park Road, Bradley Stoke, BristolDissolved Corporate (4 parents)Officer2001-08-09 ~ 2001-09-07CIF 1513 - Director → ME
- 1351URBAN EXPRESS STORES LIMITED - 2013-05-14Point Levis Brow Lane, Antrobus, Northwich, CheshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2004-03-31 ~ 2004-05-28CIF 1000 - Director → ME
- 1352HAMSARD 2746 LIMITED - 2004-09-29C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)120,463 GBP2016-03-31Officer2004-07-05 ~ 2004-11-09CIF 982 - Nominee Director → ME
- 1353Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2010-09-01 ~ 2010-09-07CIF 1143 - Director → ME
- 1354Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2010-09-01 ~ 2010-09-07CIF 1145 - Director → ME
- 135522 Soho Square, LondonDissolved Corporate (3 parents)Officer2010-09-01 ~ 2010-09-07CIF 1144 - Director → ME
- 1356Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Officer2009-02-27 ~ 2009-03-05CIF 604 - Director → ME
- 1357C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-12-31Officer2002-05-23 ~ 2002-07-03CIF 1437 - Director → ME
- 1358Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)23,769,321 GBP2024-03-31Officer2004-02-23 ~ 2004-03-10CIF 1023 - Director → ME
- 135938 Stocksmoor Road, Stocksmoor, Huddersfield, West YorkshireActive Corporate (1 parent)Equity (Company account)168,756 GBP2024-09-30Officer2009-11-23 ~ 2009-12-18CIF 1206 - Director → ME
- 1360SNOWMEN PRODUCTIONS LIMITED - 2012-03-22FRONT ROW TV PRODUCTIONS LIMITED - 2011-09-19FRONT ROW PRODUCTIONS I LIMITED - 2011-05-09HAMSARD 3237 LIMITED - 2011-01-24100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ 2011-02-01CIF 1692 - Director → ME
- 1361
STORAX LIMITED
- nowSTORAX RACKING SYSTEMS LIMITED - 2014-12-17HAMSARD 2372 LIMITED - 2001-11-0611 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents)Officer2001-08-31 ~ 2001-10-30CIF 1506 - Director → ME - 1362
STORM OUTDOOR LIMITED
- nowSHINE OUTDOOR LIMITED - 2013-02-01C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2012-11-16 ~ 2013-04-08CIF 502 - Director → ME - 1363HAMSARD 2408 LIMITED - 2002-02-01Commercial Wharf, 6 Commercial Street, ManchesterDissolved Corporate (3 parents)Officer2001-11-08 ~ 2001-12-21CIF 1484 - Director → ME
- 1364Inkerman House, 4 Elwick Road, Ashford, KentDissolved Corporate (2 parents)Officer2003-12-12 ~ 2004-09-27CIF 1033 - Director → ME
- 1365The Old Court, 8 Tufton Street, Ashford, Kent, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2003-07-21CIF 1063 - Director → ME
- 1366SPECIAL TELEPHONE SYSTEMS LIMITED - 2007-05-14HAMSARD 2546 LIMITED - 2002-09-02Castle Acres, Everard Way, Narborough, LeicesterDissolved Corporate (3 parents)Officer2002-07-15 ~ 2002-08-27CIF 1223 - Nominee Director → ME
- 1367
STUDIO 2010 LIMITED
- nowFINDEL 2010 LIMITED - 2021-04-15FINDEL (CONFETTI) LIMITED - 2010-08-16HAMSARD 2835 LIMITED - 2005-08-30Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer2005-05-31 ~ 2005-08-24CIF 897 - Nominee Director → ME - 1368FINDEL EDUCATIONAL SUPPLIES LIMITED - 2021-04-15FINDEL EDUCATION LIMITED - 2001-08-29ACCRON EDUCATION LIMITED - 2000-05-23FINDEL EDUCATION LIMITED - 2000-02-09HAMSARD 2074 LIMITED - 1999-10-25Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-10-07 ~ 1999-10-26CIF 1266 - Nominee Director → ME
- 1369FINDEL FUNDRAISING LIMITED - 2021-04-16ACCRON FUNDRAISING LIMITED - 2000-05-23FINDEL FUNDRAISING LIMITED - 2000-02-21FAD STATIONERY LIMITED - 1998-09-30Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1998-05-07 ~ 1999-03-26CIF 1596 - Director → ME
- 1370
STUDIO SERVICES LIMITED
- nowFINDEL SERVICES LIMITED - 2021-04-15ACCRON SERVICES LIMITED - 2000-05-23FINDEL SERVICES LIMITED - 2000-02-09HAMSARD 2072 LIMITED - 1999-10-25Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-10-07 ~ 1999-10-26CIF 1268 - Nominee Director → ME - 1371STUDIO STATIONARY LIMITED - 2021-09-14FINDEL STATIONERY LIMITED - 2021-04-15ACCRON STATIONERY LIMITED - 2000-05-23FINDEL STATIONERY LIMITED - 2000-02-15FINDEL STATIONARY LIMITED - 1999-11-02HAMSARD 2073 LIMITED - 1999-10-25Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-10-07 ~ 1999-10-26CIF 1267 - Nominee Director → ME
- 1372The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-9,495 GBP2024-03-31Officer2008-12-17 ~ 2009-01-07CIF 623 - Director → ME
- 1373
SUREPHARM BIDCO LIMITED
- nowHAMSARD 3649 LIMITED - 2021-12-06C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-1,488,943 GBP2023-10-31Officer2021-07-07 ~ 2021-12-06CIF 395 - Director → MEPerson with significant control2021-07-07 ~ 2021-12-06CIF 2026 - Ownership of voting rights - 75% or more → OECIF 2026 - Right to appoint or remove directors → OECIF 2026 - Ownership of shares – 75% or more → OE - 1374
SUREPHARM MIDCO LIMITED
- nowHAMSARD 3648 LIMITED - 2021-12-06Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,650,592 GBP2023-10-31Officer2021-07-07 ~ 2021-12-06CIF 394 - Director → MEPerson with significant control2021-07-07 ~ 2021-12-06CIF 2025 - Ownership of shares – 75% or more → OECIF 2025 - Ownership of voting rights - 75% or more → OECIF 2025 - Right to appoint or remove directors → OE - 1375
SUREPHARM TOPCO LIMITED
- nowHAMSARD 3647 LIMITED - 2021-12-06Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-52,959 GBP2022-11-01 ~ 2023-10-31Officer2021-07-01 ~ 2021-12-06CIF 397 - Director → MEPerson with significant control2021-07-01 ~ 2021-12-06CIF 2028 - Right to appoint or remove directors → OECIF 2028 - Ownership of shares – 75% or more → OECIF 2028 - Ownership of voting rights - 75% or more → OE - 13768th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents)Officer2003-03-04 ~ 2003-03-06CIF 1102 - Director → ME
- 1377
SW 2024 LIMITED
- nowSTEVENSWOOD LIMITED - 2025-01-14HAMSARD 3562 LIMITED - 2020-07-02Suite 3, Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents)Officer2020-03-18 ~ 2020-06-09CIF 198 - Director → MEPerson with significant control2020-03-18 ~ 2020-06-09CIF 1836 - Right to appoint or remove directors → OECIF 1836 - Ownership of shares – 75% or more → OECIF 1836 - Ownership of voting rights - 75% or more → OE - 1378HAMSARD 2784 LIMITED - 2005-03-01Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer2004-12-30 ~ 2005-02-22CIF 938 - Nominee Director → ME
- 1379SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-051 Castle Hill, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-11-18 ~ 2005-11-29CIF 862 - Director → ME
- 1380HAMSARD 2783 LIMITED - 2005-03-01Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer2004-12-30 ~ 2005-02-22CIF 939 - Nominee Director → ME
- 1381HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2005-05-31 ~ 2005-09-28CIF 899 - Nominee Director → ME
- 138260 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2009-03-05 ~ 2009-03-06CIF 601 - Director → ME
- 1383C/o Hammersmith Medicines Research, 44 Cumberland Avenue, LondonDissolved Corporate (1 parent)Officer2008-10-22 ~ 2008-11-05CIF 634 - Director → ME
- 1384
SYNTECO LIMITED
- nowHAMSARD 2711 LIMITED - 2004-02-0918 Whitelands Crescent, LondonDissolved Corporate (1 parent)Officer2004-01-21 ~ 2004-01-22CIF 1027 - Director → ME - 1385TECHNIP PMC SERVICES LIMITED - 2022-04-14SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20One, St. Paul's Churchyard, London, EnglandActive Corporate (4 parents)Officer2004-02-23 ~ 2004-02-25CIF 1022 - Director → ME
- 1386IFORCE HOLDINGS LIMITED - 2006-04-11HAMSARD 2428 LIMITED - 2003-08-192nd Floor 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2001-11-08 ~ 2002-04-02CIF 1494 - Director → ME
- 1387EPCJOBS HOLDINGS LIMITED - 2006-05-19HAMSARD 2514 LIMITED - 2002-08-08Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2002-04-10 ~ 2002-08-13CIF 1393 - Nominee Director → ME
- 1388
TAMAR MINERALS PLC
- nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22WOODBURNE SQUARE AG PLC - 2012-03-14DIRECTEX REALISATIONS PLC - 2011-02-07INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-07-07 ~ 2004-07-08CIF 974 - Director → ME - 1389
TANDEM 1987 LIMITED
- nowPRINCIPLE GLOBAL LIMITED - 2018-11-16HAMSARD 3418 LIMITED - 2016-11-29Tandem Industrial Estate, Wakefield Road, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-07-27 ~ 2016-11-28CIF 313 - Director → MEPerson with significant control2016-07-27 ~ 2016-11-28CIF 1956 - Ownership of shares – 75% or more → OECIF 1956 - Ownership of voting rights - 75% or more → OE - 1390
TANN UK LIMITED
- nowHAMSARD 2524 LIMITED - 2002-07-19Shaw Lane, Glossop, DerbyshireDissolved Corporate (5 parents)Officer2002-05-13 ~ 2002-08-01CIF 1374 - Nominee Director → ME - 1391Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-09-02 ~ 2011-10-11CIF 1632 - Director → ME
- 1392
TBA GLOBAL LIMITED
- nowPGI LONDON LIMITED - 2007-05-17HAMSARD 2404 LIMITED - 2001-11-28Thornton House, Thornton Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2001-10-18 ~ 2001-11-29CIF 1497 - Director → ME - 1393
TCS (GREENHITHE) LIMITED
- nowHAMSARD 2509 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer2002-04-10 ~ 2002-05-21CIF 1387 - Nominee Director → ME - 1394
TCS (ISLEWORTH) LIMITED
- nowHAMSARD 2510 LIMITED - 2002-05-21Town Centre House, Merrion Street, LeedsActive Corporate (3 parents)Officer2002-04-10 ~ 2002-05-21CIF 1386 - Nominee Director → ME - 1395
TCS (MILL HILL) LIMITED
- nowHAMSARD 2511 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer2002-04-10 ~ 2002-05-21CIF 1385 - Nominee Director → ME - 1396
TDKP BIDCO LIMITED
- nowHAMSARD 3513 LIMITED - 2018-12-21Moneypenny, Western Gateway Business Park, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2018-10-30CIF 233 - Director → MEPerson with significant control2018-08-09 ~ 2018-10-30CIF 1876 - Ownership of shares – 75% or more → OECIF 1876 - Right to appoint or remove directors → OECIF 1876 - Ownership of voting rights - 75% or more → OE - 1397
TDKP MIDCO LIMITED
- nowHAMSARD 3512 LIMITED - 2018-12-21Moneypenny, Western Gateway Business Park, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2018-10-30CIF 232 - Director → MEPerson with significant control2018-08-09 ~ 2018-10-30CIF 1875 - Ownership of voting rights - 75% or more → OECIF 1875 - Right to appoint or remove directors → OECIF 1875 - Ownership of shares – 75% or more → OE - 1398
TDKP TOPCO LIMITED
- nowHAMSARD 3511 LIMITED - 2018-12-21Moneypenny, Western Gateway, Wrexham, WalesActive Corporate (8 parents, 1 offspring)Officer2018-08-09 ~ 2018-10-30CIF 231 - Director → MEPerson with significant control2018-08-09 ~ 2018-10-30CIF 1874 - Right to appoint or remove directors → OECIF 1874 - Ownership of voting rights - 75% or more → OECIF 1874 - Ownership of shares – 75% or more → OE - 1399HAMSARD 3073 LIMITED - 2007-09-12Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-06-20 ~ 2007-07-04CIF 726 - Nominee Director → ME
- 1400
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2001-05-14 ~ 2001-09-20CIF 1538 - Director → ME - 1401PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-26 ~ 2008-11-26CIF 629 - Director → ME
- 1402TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-06-10 ~ 2005-06-14CIF 893 - Director → ME
- 1403PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2001-06-19 ~ 2001-12-05CIF 1533 - Director → ME
- 1404PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2001-12-05 ~ 2001-12-05CIF 1478 - Director → ME
- 1405
TEAM Y&R SAUDI LIMITED
- nowTEAM Y&R SAUDI - 2017-01-27WPP PREDICTIONS - 2017-01-17Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Officer2003-12-09 ~ 2003-12-10CIF 1035 - Nominee Director → ME - 1406HAMSARD 3732 LIMITED - 2024-04-262 Sutton Park, Sutton On Derwent, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,837,456 GBP2025-03-31Officer2023-10-20 ~ 2024-04-26CIF 99 - Director → MEPerson with significant control2023-10-20 ~ 2024-04-26CIF 1797 - Ownership of shares – 75% or more → OECIF 1797 - Right to appoint or remove directors → OECIF 1797 - Ownership of voting rights - 75% or more → OE
- 1407River Tees Watersports Centre The Slipway, North Shore, Stockton On TeesActive Corporate (9 parents)Equity (Company account)127,379 GBP2024-03-31Officer2001-03-14 ~ 2001-03-15CIF 1558 - Director → ME
- 1408HAMSARD FIVE THOUSAND AND SIXTEEN LIMITED - 1999-03-24Wray Castle Limited, Bridge Mills, Stramongate, Kendal, CumbriaDissolved Corporate (1 parent)Officer1999-03-09 ~ 1999-03-17CIF 1294 - Nominee Director → ME
- 14092 Unitec House, Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-115,495 GBP2024-03-24Officer2007-10-19 ~ 2008-01-17CIF 705 - Director → ME
- 1410
TGCL 2024 LIMITED
- nowTHE CLARISON GROUP LIMITED - 2024-03-26HAMSARD 3536 LIMITED - 2021-03-24Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)Officer2019-07-03 ~ 2019-07-25CIF 210 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-25CIF 1853 - Ownership of voting rights - 75% or more → OECIF 1853 - Ownership of shares – 75% or more → OECIF 1853 - Right to appoint or remove directors → OE - 1411
THARSTERN GROUP LIMITED
- nowHAMSARD 3331 LIMITED - 2014-11-12Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)370,688 GBP2024-01-31Officer2013-12-04 ~ 2014-06-27CIF 477 - Director → ME - 1412
THATCH BIDCO LIMITED
- nowHAMSARD 3500 LIMITED - 2018-08-1077 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-26 ~ 2018-08-09CIF 254 - Director → MEPerson with significant control2018-04-26 ~ 2018-08-09CIF 1897 - Ownership of shares – 75% or more → OECIF 1897 - Right to appoint or remove directors → OECIF 1897 - Ownership of voting rights - 75% or more → OE - 1413
THATCH MIDCO LIMITED
- nowHAMSARD 3499 LIMITED - 2018-08-1077 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-04-26 ~ 2018-08-09CIF 253 - Director → MEPerson with significant control2018-04-26 ~ 2018-08-09CIF 1896 - Ownership of shares – 75% or more → OECIF 1896 - Right to appoint or remove directors → OECIF 1896 - Ownership of voting rights - 75% or more → OE - 1414Ryecroft Aviary Road, Worsley, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-11-12 ~ 2010-11-15CIF 1133 - Director → ME
- 1415
THE BRAND UNION LTD
- nowSUPERUNION LIMITED - 2018-01-02WPP PHOENIX LIMITED - 2017-11-29Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-11-19 ~ 2002-12-23CIF 1413 - Director → ME - 1416Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)8,365 GBP2024-06-30Officer2005-11-22 ~ 2005-12-08CIF 860 - Director → ME
- 141741 Great Clowes Street, Salford, EnglandActive Corporate (10 parents)Officer2001-03-30 ~ 2001-10-25CIF 1548 - Director → ME
- 1418PARAGON MORTGAGES (NO.23) PLC - 2009-02-2751 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-03-12 ~ 2005-03-17CIF 913 - Director → ME
- 1419THE CBSO PENSION SCHEME LIMITED - 2013-09-10Cbso Centre, Berkley Street, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer2013-04-22 ~ 2014-01-22CIF 489 - Director → ME
- 1420HAMSARD 3091 LIMITED - 2007-06-057 Shrewsbury Road, Church Stretton, Shropshire, EnglandDissolved Corporate (5 parents)Equity (Company account)3,245 GBP2018-03-31Officer2007-05-24 ~ 2007-05-30CIF 745 - Director → ME
- 1421HAMSARD 3455 LIMITED - 2017-10-20Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ 2017-10-20CIF 288 - Director → MEPerson with significant control2017-06-01 ~ 2017-10-20CIF 1931 - Ownership of voting rights - 75% or more → OECIF 1931 - Ownership of shares – 75% or more → OECIF 1931 - Right to appoint or remove directors → OE
- 1422HAMSARD 2325 LIMITED - 2001-07-18Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2001-05-11 ~ 2001-07-18CIF 1543 - Director → ME
- 14237, Wickstead Close, Wickstead Close, Nantwich, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)662 GBP2024-03-31Officer2001-03-06 ~ 2001-03-08CIF 1562 - Director → ME
- 1424WYEVALE GARDEN CENTRES LIMITED - 2014-10-10GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17HAMSARD 2268 LIMITED - 2001-02-20Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2001-01-23 ~ 2002-07-30CIF 1568 - Director → ME
- 1425
THE HART GROUP LIMITED
- nowHAMSARD 5035 LIMITED - 1999-10-07Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (4 parents)Officer1999-06-16 ~ 1999-10-06CIF 1283 - Nominee Director → ME - 1426Scrivens House, 60 Islington Row Middleway, Po Box 15666, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2006-02-13 ~ 2006-04-03CIF 843 - Director → ME
- 1427The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-161,621 GBP2024-03-31Officer2006-12-13 ~ 2006-12-30CIF 785 - Director → ME
- 1428HAMSARD 3295 LIMITED - 2012-10-15Springbank Studio 1 Springbank Gardens, New Mills, High Peak, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2012-07-24 ~ 2012-10-12CIF 512 - Director → ME
- 1429Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, EnglandActive Corporate (15 parents, 5 offsprings)Officer2009-02-10 ~ 2009-03-16CIF 607 - Director → ME
- 1430Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2006-10-06 ~ 2006-10-16CIF 801 - Director → ME
- 1431HAMSARD 3563 LIMITED - 2020-06-30359-361 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2020-03-19 ~ 2020-06-30CIF 196 - Director → MEPerson with significant control2020-03-19 ~ 2020-06-30CIF 1834 - Ownership of voting rights - 75% or more → OECIF 1834 - Right to appoint or remove directors → OECIF 1834 - Ownership of shares – 75% or more → OE
- 1432HAMSARD 2355 LIMITED - 2001-11-09Iko Appley Lane North, Appley Bridge, Wigan, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-07-05 ~ 2001-11-09CIF 1519 - Director → ME
- 14336 Manchester Road, Buxton, DerbyshireActive Corporate (4 parents)Equity (Company account)38,866 GBP2024-12-31Officer2003-08-18 ~ 2003-08-28CIF 1060 - Director → ME
- 1434HAMSARD 3681 LIMITED - 2023-01-06America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ 2022-08-01CIF 362 - Director → MEPerson with significant control2022-06-22 ~ 2022-08-01CIF 1993 - Ownership of shares – 75% or more → OECIF 1993 - Right to appoint or remove directors → OECIF 1993 - Ownership of voting rights - 75% or more → OE
- 1435HAMSARD 3679 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-04 ~ 2022-08-01CIF 372 - Director → MEPerson with significant control2022-05-04 ~ 2022-08-01CIF 2003 - Ownership of shares – 75% or more → OECIF 2003 - Ownership of voting rights - 75% or more → OECIF 2003 - Right to appoint or remove directors → OE
- 1436HAMSARD 3680 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ 2022-08-01CIF 361 - Director → MEPerson with significant control2022-06-22 ~ 2022-08-01CIF 1992 - Ownership of voting rights - 75% or more → OECIF 1992 - Ownership of shares – 75% or more → OECIF 1992 - Right to appoint or remove directors → OE
- 1437
THE WINERY EBT LIMITED
- nowHAMSARD 3413 LIMITED - 2016-09-05Branston Golf & Country Club Burton Road, Branston, Burton-on-trent, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ 2016-09-05CIF 319 - Director → ME - 1438Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2002-03-20 ~ 2025-09-18CIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 2087 - Ownership of shares – 75% or more → OE
- 1439
THINK INSURE LIMITED
- nowFRIENDLY INSURE LIMITED - 2008-10-09Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (7 parents)Officer2002-06-11 ~ 2004-02-28CIF 1109 - Director → ME - 1440
THINK MONEY LIMITED
- nowTHINK BANKING LIMITED - 2012-08-16Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)Officer2005-08-08 ~ 2005-08-08CIF 883 - Director → ME - 1441
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2004-04-27 ~ 2004-06-08CIF 994 - Director → ME - 1442AINSCOUGH EQUESTRIAN SERVICES LIMITED - 2014-01-09AINSCOUGH-JOHNSTON LIMITED - 2011-08-19Oakland House, 21 Hope Carr Road, Leigh, EnglandActive Corporate (4 parents)Equity (Company account)2,050,188 GBP2024-06-30Officer2007-10-17 ~ 2007-10-17CIF 706 - Director → ME
- 1443HAMSARD 3230 LIMITED - 2010-12-091 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-11-30 ~ 2010-12-06CIF 1131 - Director → ME
- 1444HAMSARD 2608 LIMITED - 2003-04-09Buckingham Court, 78 Buckingham Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,878 GBP2017-03-31Officer2002-10-25 ~ 2003-04-04CIF 1340 - Nominee Director → ME
- 1445HAMSARD 2654 LIMITED - 2003-07-31Unit 11 Stocksfield Hall, Stocksfield, Northumberland, EnglandDissolved Corporate (2 parents)Officer2003-04-13 ~ 2003-08-29CIF 1084 - Nominee Director → ME
- 1446
TILSATEC LIMITED
- nowSIRDAR SPINNING LIMITED - 2017-09-06HAMSARD 2175 LIMITED - 2000-12-07Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2000-04-18 ~ 2000-11-29CIF 1242 - Nominee Director → ME - 1447
TMG HOLDINGS 1 LIMITED
- nowTHINK MONEY HOLDINGS 1 LIMITED - 2019-05-16THINK MONEY GROUP LIMITED - 2007-02-21THINK MONEY HOLDINGS LIMITED - 2005-12-19HAMSARD 2840 LIMITED - 2005-10-12Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-05-31 ~ 2005-10-06CIF 901 - Nominee Director → ME - 1448
TMG HOLDINGS 2 LIMITED
- nowTHINK MONEY HOLDINGS LIMITED - 2019-05-16THINK MONEY GROUP LIMITED - 2005-12-19GREGORY PENNINGTON GROUP LIMITED - 2004-09-21HAMSARD 2396 LIMITED - 2002-03-13Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2001-10-18 ~ 2002-03-22CIF 1500 - Director → ME - 1449
TMG LIMITED
- nowTHINK MONEY GROUP LIMITED - 2019-04-23THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-11-02 ~ 2006-11-06CIF 796 - Director → ME - 1450
TOGETHERAI UK LIMITED
- nowHAMSARD 3639 LIMITED - 2021-09-09Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer2021-04-07 ~ 2021-09-09CIF 405 - Director → MEPerson with significant control2021-04-07 ~ 2021-09-09CIF 2036 - Right to appoint or remove directors → OECIF 2036 - Ownership of shares – 75% or more → OECIF 2036 - Ownership of voting rights - 75% or more → OE - 1451TOKUDA GLOBAL HEALTH CARE SYSTEMS LIMITED - 2012-01-26Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2011-10-31 ~ 2012-01-27CIF 1619 - Director → ME
- 1452
TOMCO EUROPE LIMITED
- nowHAMSARD ONE THOUSAND AND SEVENTEEN LIMITED - 1996-05-0810 Y Sgwar Heol Yr Orsaf, Dinas Powys, Cymru / Wales, United KingdomDissolved Corporate (3 parents)Equity (Company account)12,350 GBP2018-12-31Officer1996-01-05 ~ 1996-05-08CIF 1325 - Nominee Director → ME - 1453
TORIGA LIMITED
- nowHAMSARD 3322 LIMITED - 2014-01-22Moor Edge Farm, Darley, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-51,050 GBP2020-03-31Officer2013-09-10 ~ 2014-02-13CIF 482 - Director → ME - 145414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,291,863 GBP2023-03-31Officer2012-03-05 ~ 2012-03-13CIF 537 - Director → ME
- 1455
TOTEM AGENCY LIMITED
- nowHAMSARD 3129 LIMITED - 2008-12-1260 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2008-05-21 ~ 2008-08-19CIF 654 - Director → ME - 145646 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer2010-03-18 ~ 2010-03-18CIF 1176 - Director → ME
- 1457TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22MINERALS RESOURCE MANAGEMENT LIMITED - 2011-12-12SRM - FERRO DUO LIMITED - 2007-07-17Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2004-10-01 ~ 2004-11-10CIF 966 - Director → ME
- 1458
TRADERSGATE LIMITED
- nowHAMSARD 2067 LIMITED - 1999-09-24Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer1999-09-20 ~ 1999-09-27CIF 1270 - Nominee Director → ME - 145910 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-16 ~ 2012-11-19CIF 501 - Director → ME
- 1460HAMSARD 2256 LIMITED - 2001-03-12Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2000-12-13 ~ 2001-02-27CIF 1229 - Nominee Director → ME
- 1461
TRANSMODE (UK) LIMITED
- nowHAMSARD 2694 LIMITED - 2004-07-26287-291 Banbury Road, Oxford, OxonDissolved Corporate (2 parents)Officer2003-11-18 ~ 2004-03-24CIF 1040 - Nominee Director → ME - 1462CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30SKIPTON INFORMATION GROUP LIMITED - 2008-05-29SKIPTON INFORMATION GROUP PLC - 2006-07-14HAMSARD 2692 LIMITED - 2004-06-07One Park Lane, Leeds, West YorkshireActive Corporate (4 parents, 5 offsprings)Officer2003-11-18 ~ 2004-04-13CIF 1041 - Nominee Director → ME
- 1463HAMSARD 3072 LIMITED - 2007-07-12Clarendon House, 147 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2007-06-20 ~ 2007-07-11CIF 728 - Nominee Director → ME
- 1464HAMSARD 3216 LIMITED - 2010-08-24Clarendon House, 147 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2010-06-16 ~ 2010-08-26CIF 1159 - Director → ME
- 14653rd Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-44,527 GBP2019-06-30Officer2011-06-14 ~ 2011-07-08CIF 1648 - Director → ME
- 1466
TRIAGE SERVICES LIMITED
- nowINSTANTSUCCESS LIMITED - 1998-01-07Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)407,120 GBP2024-03-31Officer1997-12-17 ~ 1997-12-29CIF 1599 - Director → ME - 1467PAROS TECHNOLOGY LIMITED - 2008-07-24PAROS LIMITED - 2006-03-20Lia Fail, Ravenspoint Road, Trearddur Bay, Ilse Of Anglesey, WalesActive Corporate (2 parents)Equity (Company account)-157,198 GBP2024-12-31Officer2006-01-20 ~ 2006-01-27CIF 847 - Director → ME
- 1468SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2009-12-22 ~ 2010-03-12CIF 1185 - Director → ME
- 1469PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer2005-10-21 ~ 2005-11-08CIF 871 - Director → ME
- 1470
TRUEMAN BIDCO LIMITED
- nowHAMSARD 3614 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-4,979,691 GBP2022-03-31Officer2020-11-26 ~ 2021-02-23CIF 433 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-23CIF 2064 - Ownership of voting rights - 75% or more → OECIF 2064 - Ownership of shares – 75% or more → OECIF 2064 - Right to appoint or remove directors → OE - 1471
TRUEMAN MIDCO LIMITED
- nowHAMSARD 3613 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2020-11-26 ~ 2021-02-23CIF 432 - Director → MEPerson with significant control2020-11-26 ~ 2021-02-23CIF 2063 - Right to appoint or remove directors → OECIF 2063 - Ownership of shares – 75% or more → OECIF 2063 - Ownership of voting rights - 75% or more → OE - 1472
TRUPANON BIDCO LIMITED
- nowHAMSARD 3593 LIMITED - 2020-12-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)-4,393,890 GBP2023-09-30Officer2020-09-29 ~ 2020-12-08CIF 448 - Director → MEPerson with significant control2020-09-29 ~ 2020-12-08CIF 2077 - Ownership of shares – 75% or more → OECIF 2077 - Ownership of voting rights - 75% or more → OECIF 2077 - Right to appoint or remove directors → OE - 1473
TRUPANON TOPCO LIMITED
- nowHAMSARD 3592 LIMITED - 2020-12-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-135,491 GBP2022-10-01 ~ 2023-09-30Officer2020-09-29 ~ 2020-12-08CIF 447 - Director → MEPerson with significant control2020-09-29 ~ 2020-12-08CIF 2076 - Ownership of voting rights - 75% or more → OECIF 2076 - Ownership of shares – 75% or more → OECIF 2076 - Right to appoint or remove directors → OE - 1474
TSI INSTRUMENTS LTD
- nowHAMSARD 2559 LIMITED - 2002-12-05373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-53,610 GBP2024-01-01 ~ 2024-12-31Officer2002-07-15 ~ 2002-09-11CIF 1368 - Nominee Director → ME - 1475
TTG GLOBAL LIMITED
- nowAIRRADIO LIMITED - 2021-10-28AFFINI TECHNOLOGY LIMITED - 2013-04-10TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08HAMSARD 3234 LIMITED - 2011-04-07158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2010-12-17 ~ 2011-05-05CIF 1128 - Director → ME - 1476
TURNER BIDCO LIMITED
- nowTURNER MIDCO LIMITED - 2014-04-04The Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (2 parents)Equity (Company account)-21,894,358 GBP2019-09-30Officer2014-03-31 ~ 2014-06-11CIF 467 - Director → ME - 1477The Harlequin Building, 6th Floor, 65southwark Street, LondonDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-10,547,876 GBP2018-10-01 ~ 2019-09-30Officer2014-03-31 ~ 2014-06-11CIF 466 - Director → ME
- 1478Fourth Floor Unit5b, The Parklands, BoltonLiquidation Corporate (5 parents)Officer2007-01-03 ~ 2007-02-14CIF 773 - Director → ME
- 1479C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (3 parents)Officer2007-06-18 ~ 2007-06-20CIF 740 - Director → ME
- 1480C/o, The Hall, Lairgate, Beverley, East Riding Of YorkshireDissolved Corporate (3 parents)Officer2007-05-31 ~ 2007-06-20CIF 742 - Director → ME
- 1481C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer2007-06-19 ~ 2007-06-20CIF 738 - Director → ME
- 1482C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer2007-06-19 ~ 2007-06-20CIF 739 - Director → ME
- 1483C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer2007-06-19 ~ 2007-06-20CIF 737 - Director → ME
- 1484
UMBRO WORLDWIDE LIMITED
- nowHAMSARD 2040 LIMITED - 1999-03-31Umbro House, Lakeside, Cheadle, CheshireDissolved Corporate (2 parents)Officer1999-03-18 ~ 1999-03-31CIF 1289 - Nominee Director → ME - 1485C/o John Marshall, Fairwinds (6e) Clifton Drive, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2010-10-19 ~ 2010-10-20CIF 1137 - Director → ME
- 1486UNDURRAGA UK LTD - 2007-12-12Squire Sanders (uk) Llp (ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2007-11-21 ~ 2007-11-22CIF 696 - Director → ME
- 1487Early Lodge, Barningham, Richmond, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-03-31Officer2005-11-17 ~ 2005-11-18CIF 863 - Director → ME
- 1488Early Lodge, Barningham, Richmond, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,882 GBP2024-03-31Officer2005-11-18 ~ 2005-11-18CIF 861 - Director → ME
- 1489HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonActive Corporate (12 parents)Officer1997-12-18 ~ 1998-01-19CIF 1598 - Director → ME
- 1490HAMSARD 2310 LIMITED - 2001-06-271 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2001-03-19 ~ 2001-06-06CIF 1552 - Director → ME
- 1491Carlton House 28/29 Carlton Terrace, Portslade, BrightonActive Corporate (2 parents)Equity (Company account)25 GBP2024-06-30Officer2007-06-06 ~ 2007-06-18CIF 741 - Director → ME
- 1492
UPSTIX TECHNOLOGIES LTD
- nowHAMSARD 3626 LIMITED - 2021-11-30Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2021-02-04 ~ 2021-05-05CIF 417 - Director → MEPerson with significant control2021-02-04 ~ 2021-05-05CIF 2048 - Right to appoint or remove directors → OECIF 2048 - Ownership of shares – 75% or more → OECIF 2048 - Ownership of voting rights - 75% or more → OE - 1493Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2009-09-22 ~ 2009-09-28CIF 559 - Director → ME
- 1494HAMSARD 2469 LIMITED - 2002-06-2012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2002-01-25 ~ 2002-03-20CIF 1397 - Nominee Director → ME
- 1495HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2002-01-25 ~ 2002-03-20CIF 1396 - Nominee Director → ME
- 1496
UUGM LIMITED
- nowHAMSARD 2634 LIMITED - 2003-07-24210 Pentonville Road, LondonDissolved Corporate (5 parents)Officer2003-03-13 ~ 2003-07-23CIF 1096 - Nominee Director → ME - 1497
VALPAK HOLDINGS LIMITED
- nowHAMSARD 3245 LIMITED - 2012-05-09Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (8 parents, 1 offspring)Officer2011-04-08 ~ 2011-04-11CIF 1677 - Director → ME - 1498
VALPAK LIMITED
- nowVALPAK 2011 LIMITED - 2012-03-29HAMSARD 3264 LIMITED - 2011-07-01Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (8 parents, 9 offsprings)Officer2011-06-30 ~ 2011-07-28CIF 1642 - Director → ME - 1499VANE MINERALS LIMITED - 2005-01-27THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26HAMSARD 2508 LIMITED - 2002-05-24Watson Morgan, 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,284,530 GBP2023-12-31Officer2002-04-10 ~ 2002-08-10CIF 1392 - Nominee Director → ME
- 1500VECTRA TECHNOLOGIES LIMITED - 2004-03-1826 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents, 2 offsprings)Officer2003-05-28 ~ 2003-08-19CIF 1077 - Director → ME
- 1501
VENICE BIDCO LIMITED
- nowHAMSARD 3542 LIMITED - 2019-08-144th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-1,419,584 GBP2022-02-28Officer2019-07-03 ~ 2019-08-15CIF 216 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-15CIF 1859 - Ownership of shares – 75% or more → OECIF 1859 - Right to appoint or remove directors → OECIF 1859 - Ownership of voting rights - 75% or more → OE - 1502
VENICE HOLDCO LIMITED
- nowHAMSARD 3543 LIMITED - 2019-08-144th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer2019-07-03 ~ 2019-08-15CIF 217 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-15CIF 1860 - Right to appoint or remove directors → OECIF 1860 - Ownership of shares – 75% or more → OECIF 1860 - Ownership of voting rights - 75% or more → OE - 1503Squire Patton Boggs (uk) Llp (ref: Csu), 60 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)220,079,119 GBP2024-03-31Officer2010-10-13 ~ 2010-10-22CIF 1138 - Director → ME
- 1504HAMSARD 2261 LIMITED - 2001-02-0513 Marybridge Close, Totton, Southampton, United KingdomActive Corporate (1 parent)Equity (Company account)150,853 GBP2024-12-31Officer2000-12-13 ~ 2001-01-31CIF 1571 - Director → ME
- 1505236 Mottram Road, Stalybridge, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,432,182 GBP2021-12-31Officer2008-02-07 ~ 2008-02-15CIF 679 - Director → ME
- 1506
VERIMARK ESG LTD
- nowHAMSARD 3690 LIMITED - 2022-10-076th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ 2022-10-06CIF 357 - Director → MEPerson with significant control2022-07-05 ~ 2022-10-06CIF 1988 - Right to appoint or remove directors → OECIF 1988 - Ownership of shares – 75% or more → OECIF 1988 - Ownership of voting rights - 75% or more → OE - 1507HAMSARD 2584 LIMITED - 2002-12-0331st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2002-09-23 ~ 2002-11-29CIF 1347 - Nominee Director → ME
- 1508
VERTEX INDIA LIMITED
- now7C INDIA LIMITED - 2003-12-15HAMSARD 2488 LIMITED - 2002-04-2631st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-01-25 ~ 2002-04-26CIF 1405 - Nominee Director → ME - 1509
VESSO LIMITED
- nowHAMSARD 3388 LIMITED - 2016-07-16Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,815,893 GBP2024-03-26Officer2015-10-12 ~ 2016-06-16CIF 133 - Director → ME - 15103 Pancras Square 3rd Floor, Three Pancras Square, London, EnglandActive Corporate (2 parents)Officer2010-12-22 ~ 2010-12-23CIF 1125 - Director → ME
- 1511
VHSQUARED LIMITED
- nowHAMSARD 3218 LIMITED - 2010-12-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-2,244,311 GBP2020-12-30Officer2010-06-16 ~ 2010-12-22CIF 1162 - Director → ME - 1512HAMSARD 2628 LIMITED - 2003-05-06Valley House Huddersfield Road, Wyke, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)56,330 GBP2024-06-30Officer2003-03-13 ~ 2003-05-06CIF 1088 - Nominee Director → ME
- 1513VIRIDIEN LIMITED - 2012-06-19HAMSARD 3252 LIMITED - 2011-10-13265 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-25 ~ 2011-06-14CIF 1663 - Director → ME
- 1514
VIRTUOSO DOORS LIMITED
- nowHAMSARD 3560 LIMITED - 2020-07-02Suite 3 Regency Road 91 Western Road, BrightonIn Administration Corporate (4 parents)Officer2020-02-07 ~ 2020-06-09CIF 200 - Director → MEPerson with significant control2020-02-07 ~ 2020-06-09CIF 1838 - Ownership of voting rights - 75% or more → OECIF 1838 - Ownership of shares – 75% or more → OECIF 1838 - Right to appoint or remove directors → OE - 1515AUTOMOTIVE ENGINEERING SERVICES LIMITED - 2007-06-14GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-05-1631 Springfield Lyons Approach, Chelmsford, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-04-16 ~ 2007-06-01CIF 753 - Director → ME
- 1516XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-1431 Springfield Lyons Approach, Chelmsford, Essex, EnglandActive Corporate (10 parents)Officer2007-08-23 ~ 2007-08-23CIF 715 - Director → ME
- 1517GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10STRATEGIC TEAM GROUP LIMITED - 2019-07-05HAMSARD 3097 LIMITED - 2008-03-1811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-26 ~ 2008-03-10CIF 695 - Director → ME
- 1518HAMSARD 3809 LIMITED - 2025-05-27VITAL ENERGY (DRAKELOW PROPERTY) LIMITED - 2025-05-27Century House, Roman Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents)Officer2024-11-27 ~ 2025-05-27CIF 24 - Director → MEPerson with significant control2024-11-27 ~ 2025-05-27CIF 1722 - Ownership of shares – 75% or more → OECIF 1722 - Ownership of voting rights - 75% or more → OECIF 1722 - Right to appoint or remove directors → OE
- 1519
VOICE COMMERCE LIMITED
- nowCASHFLOWS EUROPE LIMITED - 2015-11-06CASHFLOW NETWORK LIMITED - 2012-06-26WHITEPHONE LIMITED - 2009-12-15Cpc1 Capital Park, Fulbourn, CambridgeDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2005-06-01 ~ 2005-06-01CIF 895 - Director → ME - 1520HAMSARD 2995 LIMITED - 2006-06-29Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2006-04-28 ~ 2006-06-26CIF 831 - Nominee Director → ME
- 1521Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-07-05 ~ 2002-11-15CIF 1429 - Director → ME
- 1522
VPG SYSTEMS UK LIMITED
- nowPM GROUP PLC - 2008-02-25HAMSARD 2451 LIMITED - 2002-03-01Airedale House, Canal Road, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)30,797,750 GBP2021-12-31Officer2002-01-07 ~ 2002-03-27CIF 1469 - Director → ME - 1523
W2 MANAGEMENT LIMITED
- nowHAMSARD 5065 LIMITED - 1999-12-011st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)5,550 GBP2024-03-31Officer1999-10-05 ~ 1999-11-19CIF 1269 - Nominee Director → ME - 1524
WADE COUPLINGS LIMITED
- nowHAMSARD 2495 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-04-26CIF 1455 - Director → ME - 1525HAMSARD 3641 LIMITED - 2021-09-27Lakeside Road Colnbrook By Pass, Colnbrook, Slough, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-07 ~ 2021-09-27CIF 407 - Director → MEPerson with significant control2021-04-07 ~ 2021-09-27CIF 2038 - Ownership of voting rights - 75% or more → OECIF 2038 - Right to appoint or remove directors → OECIF 2038 - Ownership of shares – 75% or more → OE
- 1526HAMSARD 2348 LIMITED - 2001-10-24Acumen House, Headlands Lane, Knottingley, West YorkshireDissolved Corporate (5 parents)Equity (Company account)5,602,042 GBP2021-03-31Officer2001-07-05 ~ 2001-10-30CIF 1518 - Director → ME
- 1527PLASMA PROCESSING TECHNOLOGIES LIMITED - 2007-09-04THAT'S NOT IMPORTANT RIGHT NOW LIMITED - 2007-07-30Flat 16 Block A, 28 Guildhouse Street, LondonDissolved Corporate (2 parents)Officer2006-12-13 ~ 2006-12-20CIF 784 - Director → ME
- 1528
WATERFALL ELIOR LIMITED
- nowHAMSARD 3406 LIMITED - 2016-07-28The Courtyard, Catherine Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-05-16 ~ 2016-07-15CIF 328 - Director → ME - 1529
WATERWISE PROJECT
- nowWATERWISE PROJECTS LIMITED - 2005-09-08344-354 Gray's Inn Road, London, EnglandActive Corporate (8 parents)Equity (Company account)158,859 GBP2024-08-31Officer2005-08-25 ~ 2005-09-01CIF 881 - Director → ME - 1530
WATTS PROPERTIES LIMITED
- nowHAMSARD 2326 LIMITED - 2002-04-16Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2001-08-14CIF 1546 - Director → ME - 15312 Water Lane, Bures, SuffolkDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer2003-09-22 ~ 2003-09-29CIF 1055 - Director → ME
- 15322 Water Lane, Bures, SuffolkDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer2003-09-22 ~ 2003-09-29CIF 1053 - Director → ME
- 15332 Water Lane, Bures, SuffolkDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2003-09-22 ~ 2003-09-29CIF 1054 - Director → ME
- 15342 Water Lane, Bures, SuffolkDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2003-09-24 ~ 2003-09-29CIF 1052 - Director → ME
- 1535
WCCTV GROUP LIMITED
- nowHAMSARD 3606 LIMITED - 2022-05-10James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United KingdomActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)-2,495,006 GBP2020-11-26 ~ 2021-07-31Officer2020-11-26 ~ 2021-01-25CIF 425 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-25CIF 2056 - Ownership of voting rights - 75% or more → OECIF 2056 - Ownership of shares – 75% or more → OECIF 2056 - Right to appoint or remove directors → OE - 1536
WDS COMPONENTS LIMITED
- nowHASGO PUDSEY LIMITED - 2005-04-18HAMSARD 2773 LIMITED - 2004-12-16Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-10-11 ~ 2004-12-15CIF 958 - Nominee Director → ME - 153723 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,207 GBP2024-03-31Officer2010-01-06 ~ 2010-01-15CIF 1184 - Director → ME
- 153825 Moorgate, LondonDissolved Corporate (3 parents)Officer2011-01-11 ~ 2011-01-11CIF 1696 - Director → ME
- 1539HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)Officer1997-01-06 ~ 1997-02-18CIF 1321 - Nominee Director → ME
- 154090 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2004-05-05 ~ 2004-05-26CIF 991 - Nominee Director → ME
- 1541Sea Containers House, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer2003-12-12 ~ 2004-04-22CIF 1032 - Director → ME
- 1542Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (3 parents)Equity (Company account)12,754 GBP2024-07-31Officer2012-02-02 ~ 2012-02-02CIF 551 - Director → ME
- 1543HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2002-07-15 ~ 2002-09-16CIF 1369 - Nominee Director → ME
- 1544HAMSARD 3048 LIMITED - 2009-02-1710 Eric Drive, Sandbach, CheshireDissolved Corporate (2 parents)Officer2006-12-14 ~ 2007-05-04CIF 780 - Nominee Director → ME
- 1545
WHITTARD TRADING LIMITED
- nowHAMSARD 3146 LIMITED - 2009-07-03First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)-8,302,789 GBP2024-12-28Officer2008-11-19 ~ 2008-12-22CIF 630 - Director → ME - 1546PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved CorporateOfficer2006-10-12 ~ 2006-10-13CIF 799 - Director → ME
- 1547IEC WIGAN PROPERTY HOLDINGS LIMITED - 2020-06-01HAMSARD 3483 LIMITED - 2019-01-02C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)Officer2018-02-14 ~ 2018-04-11CIF 261 - Director → MEPerson with significant control2018-02-14 ~ 2018-04-11CIF 1904 - Right to appoint or remove directors → OECIF 1904 - Ownership of voting rights - 75% or more → OECIF 1904 - Ownership of shares – 75% or more → OE
- 1548IEC SPORTS MANAGEMENT LIMITED - 2020-06-01HAMSARD 3467 LIMITED - 2018-11-19C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)Officer2017-07-31 ~ 2018-02-15CIF 286 - Director → MEPerson with significant control2017-07-31 ~ 2018-02-15CIF 1929 - Ownership of shares – 75% or more → OECIF 1929 - Ownership of voting rights - 75% or more → OE
- 1549
WILLAN GROUP LIMITED
- nowWILLAN UK LIMITED - 2001-03-232 Brooklands Road, Sale, CheshireActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)123,606 GBP2024-04-01 ~ 2025-03-31Officer2000-03-31 ~ 2000-04-12CIF 1578 - Director → ME - 1550HAMSARD 3806 BIDCO LIMITED - 2025-06-13HAMSARD 3806 LIMITED - 2025-03-19Bridge Street, Church, Oswaldtwistle, Accrington, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-28 ~ 2025-03-19CIF 30 - Director → MEPerson with significant control2024-10-28 ~ 2025-03-19CIF 1728 - Right to appoint or remove directors → OECIF 1728 - Ownership of voting rights - 75% or more → OECIF 1728 - Ownership of shares – 75% or more → OE
- 1551HAMSARD 3805 TOPCO LIMITED - 2025-06-13HAMSARD 3805 LIMITED - 2025-03-19Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-25 ~ 2025-03-19CIF 32 - Director → MEPerson with significant control2024-10-25 ~ 2025-03-19CIF 1730 - Ownership of voting rights - 75% or more → OECIF 1730 - Right to appoint or remove directors → OECIF 1730 - Ownership of shares – 75% or more → OE
- 1552HAMSARD 3807 MIDCO LIMITED - 2025-06-13HAMSARD 3807 LIMITED - 2025-04-11Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-28 ~ 2025-04-11CIF 31 - Director → MEPerson with significant control2024-10-28 ~ 2025-04-11CIF 1729 - Right to appoint or remove directors → OECIF 1729 - Ownership of voting rights - 75% or more → OECIF 1729 - Ownership of shares – 75% or more → OE
- 1553HAMSARD 3087 LIMITED - 2008-02-11Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-06-20 ~ 2007-12-13CIF 736 - Nominee Director → ME
- 1554HAMSARD 2606 LIMITED - 2003-04-08C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (5 parents)Officer2002-10-25 ~ 2003-02-13CIF 1106 - Director → ME
- 1555Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (7 parents)Officer2006-08-11 ~ 2006-08-16CIF 814 - Director → ME
- 1556HAMSARD 2402 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-10-07CIF 1116 - Director → ME
- 1557WORKINGTON WIND LIMITED - 2006-09-11GLASS MOOR WIND LIMITED - 2005-08-01Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (3 parents)Officer2004-03-17 ~ 2004-04-06CIF 1008 - Director → ME
- 1558BICKER FEN WIND LIMITED - 2006-08-0825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,378,711 GBP2024-06-30Officer2004-03-19 ~ 2004-04-06CIF 1007 - Director → ME
- 1559HAMSARD 3199 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-12-02 ~ 2010-04-26CIF 1190 - Director → ME
- 1560HAMSARD 3200 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer2009-12-02 ~ 2010-04-26CIF 1191 - Director → ME
- 1561
WINNING PITCH LIMITED
- nowWINNING PITCH PLC - 2012-07-13HAMSARD 3086 LIMITED - 2007-11-26140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-06-20 ~ 2007-11-02CIF 734 - Nominee Director → ME - 1562MABEL PLANTATION WINDFARM LIMITED - 2006-03-0624 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,000 GBP2024-12-31Officer2004-03-23 ~ 2004-03-23CIF 1003 - Director → ME
- 1563
WINSPORT MEDIA LIMITED
- nowWINCOMPARATOR LIMITED - 2016-08-107 Devonshire Square, LondonConverted / Closed Corporate (4 parents, 1 offspring)Officer2008-04-17 ~ 2008-04-22CIF 662 - Director → ME - 1564SUMMERHOUSE BIDCO LIMITED - 2023-04-15HAMSARD 3589 LIMITED - 2020-10-27C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (5 parents, 7 offsprings)Officer2020-09-24 ~ 2020-10-26CIF 455 - Director → MEPerson with significant control2020-09-24 ~ 2020-10-26CIF 2084 - Ownership of voting rights - 75% or more → OECIF 2084 - Right to appoint or remove directors → OECIF 2084 - Ownership of shares – 75% or more → OE
- 1565SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15HAMSARD 3587 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer2020-09-24 ~ 2020-10-26CIF 453 - Director → MEPerson with significant control2020-09-24 ~ 2020-10-26CIF 2082 - Ownership of shares – 75% or more → OECIF 2082 - Right to appoint or remove directors → OECIF 2082 - Ownership of voting rights - 75% or more → OE
- 1566SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15HAMSARD 3588 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer2020-09-24 ~ 2020-10-26CIF 454 - Director → MEPerson with significant control2020-09-24 ~ 2020-10-26CIF 2083 - Ownership of voting rights - 75% or more → OECIF 2083 - Ownership of shares – 75% or more → OECIF 2083 - Right to appoint or remove directors → OE
- 1567SUMMERHOUSE TOPCO LIMITED - 2023-04-15HAMSARD 3586 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (6 parents, 1 offspring)Officer2020-09-24 ~ 2020-10-26CIF 452 - Director → MEPerson with significant control2020-09-24 ~ 2020-10-26CIF 2081 - Ownership of shares – 75% or more → OECIF 2081 - Ownership of voting rights - 75% or more → OECIF 2081 - Right to appoint or remove directors → OE
- 1568
WOODJAM LIMITED
- nowHAMSARD 3622 LIMITED - 2021-03-25Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-445,577 GBP2022-05-31Officer2020-12-16 ~ 2021-03-24CIF 423 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-24CIF 2054 - Ownership of shares – 75% or more → OECIF 2054 - Right to appoint or remove directors → OECIF 2054 - Ownership of voting rights - 75% or more → OE - 1569384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-05-31Officer2002-05-23 ~ 2002-07-03CIF 1436 - Director → ME
- 1570
WOODRON HOLDINGS LIMITED
- nowPLEXUS LAW LIMITED - 2019-04-05HAMSARD 3380 LIMITED - 2015-11-19Woodfield House Farm, Bishop Thornton, Harrogate, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-22Officer2015-06-16 ~ 2015-10-28CIF 137 - Director → ME - 1571
WOOL DIRECT LIMITED
- nowCALEY PROCESS SYSTEMS LIMITED - 2004-03-15HAMSARD FIVE THOUSAND AND SEVEN LIMITED - 1998-08-18Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer1998-08-10 ~ 1999-12-08CIF 1306 - Nominee Director → ME - 1572
WORKING PARTNERS LIMITED
- nowWORKING PARTNERS 2007 LIMITED - 2007-03-23HAMSARD 3063 LIMITED - 2007-03-099 Kingsway, 4th Floor, LondonActive Corporate (3 parents)Officer2007-01-23 ~ 2007-02-02CIF 768 - Director → ME - 1573HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer2005-10-31 ~ 2005-12-02CIF 866 - Nominee Director → ME
- 1574Motor Sports House, Riverside, Park, Colnbrook, SloughDissolved Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04CIF 1011 - Nominee Director → ME
- 1575Suite 423, 39-41 North Road, LondonDissolved Corporate (3 parents)Officer2012-09-10 ~ 2012-09-13CIF 503 - Director → ME
- 1576HAMSARD 3514 LIMITED - 2019-02-212nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ 2018-11-15CIF 234 - Director → MEPerson with significant control2018-08-09 ~ 2018-11-15CIF 1877 - Right to appoint or remove directors → OECIF 1877 - Ownership of shares – 75% or more → OECIF 1877 - Ownership of voting rights - 75% or more → OE
- 1577
WPP 2318 LIMITED
- nowHAMSARD 2318 LIMITED - 2003-07-03Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-11 ~ 2001-07-05CIF 1539 - Director → ME - 1578
WPP 2323 LIMITED
- nowHAMSARD 2323 LIMITED - 2003-07-03Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2001-05-10 ~ 2001-07-16CIF 1544 - Director → ME - 1579Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-16 ~ 2003-12-22CIF 1031 - Director → ME
- 1580
WPP ALMA SQUARE
- nowWPP MARKETING COMMUNICATIONS SPAIN - 2024-12-18WPP MARKETING COMMUNICATIONS SPAIN LIMITED - 2008-11-18WPP 2314 LIMITED - 2003-09-23HAMSARD 2314 LIMITED - 2003-07-03Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (6 parents)Officer2001-03-16 ~ 2001-06-07CIF 1556 - Director → ME - 1581Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-08 ~ 2002-11-08CIF 1415 - Director → ME
- 1582
WPP COMPETE
- nowWPP 2177 LIMITED - 2006-08-11VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - 2006-03-27Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer2005-10-03 ~ 2006-04-19CIF 876 - Director → ME - 1583Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2004-05-24 ~ 2004-06-02CIF 988 - Director → ME
- 1584Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer2007-05-24 ~ 2007-05-30CIF 746 - Director → ME
- 1585Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer2007-05-17 ~ 2007-07-04CIF 747 - Director → ME
- 1586Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-12-19 ~ 2002-12-19CIF 1408 - Director → ME
- 1587
WPP MEDIA UK LIMITED
- nowGROUPM UK LTD - 2025-08-11GROUP M LIMITED - 2006-07-17Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2003-04-16 ~ 2003-07-18CIF 1078 - Director → ME - 158827 Farm Street, LondonDissolved Corporate (3 parents)Officer2003-07-17 ~ 2003-07-18CIF 1062 - Director → ME
- 1589
WPP SAMSON TWO LIMITED
- nowMAXUS COMMUNICATIONS LIMITED - 2017-09-27MAXIS COMMUNICATIONS LIMITED - 2004-04-05Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer2004-03-19 ~ 2004-04-05CIF 1004 - Director → ME - 1590Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2002-12-19 ~ 2002-12-19CIF 1407 - Director → ME
- 1591Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2001-12-19 ~ 2001-12-19CIF 1472 - Director → ME
- 1592Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2001-12-19 ~ 2001-12-19CIF 1471 - Director → ME
- 1593Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2002-07-15 ~ 2002-08-12CIF 1428 - Director → ME
- 1594IDEAL SHOPPING LIMITED - 2000-01-12Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-12-08 ~ 2002-12-01CIF 1582 - Director → ME
- 1595
WSL REALISATIONS LTD
- nowWOVEN SOLUTIONS LTD - 2023-05-15HAMSARD 3515 LIMITED - 2019-02-212nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer2018-08-09 ~ 2018-11-15CIF 235 - Director → MEPerson with significant control2018-08-09 ~ 2018-11-15CIF 1878 - Ownership of shares – 75% or more → OECIF 1878 - Right to appoint or remove directors → OECIF 1878 - Ownership of voting rights - 75% or more → OE - 1596The Grange Lodge Broadwell Hill, Broadwell, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-5,170 GBP2024-03-31Officer2008-12-19 ~ 2009-01-07CIF 620 - Director → ME
- 1597White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer2012-07-25 ~ 2012-08-07CIF 508 - Director → ME
- 1598White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-08-07CIF 511 - Director → ME
- 1599White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 4 offsprings)Officer2012-11-12 ~ 2012-11-27CIF 458 - Director → ME
- 1600White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2012-07-24 ~ 2012-08-07CIF 510 - Director → ME
- 1601Ty Alban 11 Churchfields, Bowdon, AltrinchamDissolved Corporate (1 parent)Equity (Company account)24,348 GBP2024-06-13Officer2006-12-14 ~ 2006-12-14CIF 775 - Director → ME
- 1602XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18HAMSARD 3323 LIMITED - 2014-03-18Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (5 parents, 1 offspring)Officer2013-09-10 ~ 2014-03-06CIF 483 - Director → ME
- 1603
XERXES HOLDINGS LIMITED
- nowHAMSARD 3392 LIMITED - 2016-03-30The Royal Oak Inn The Street, Leighterton, Tetbury, United KingdomActive Corporate (3 parents)Equity (Company account)-185,409 GBP2024-12-31Officer2015-12-04 ~ 2016-03-30CIF 129 - Director → ME - 1604
XLN ENERGY LIMITED
- nowHAMSARD 3348 LIMITED - 2014-11-18500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents)Officer2014-09-02 ~ 2014-11-18CIF 159 - Director → ME - 1605
XLN LIMITED
- nowASTON BIDCO LIMITED - 2023-06-12HAMSARD 3343 LIMITED - 2014-09-09500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2014-06-18 ~ 2014-08-27CIF 163 - Director → ME - 160627 Farm Street, LondonDissolved Corporate (3 parents)Officer2002-11-12 ~ 2002-11-19CIF 1414 - Director → ME
- 1607
YARM ESTATES LIMITED
- nowDUCHY HOMES (YARM) LIMITED - 2013-04-12Middleton House, Westland Road, LeedsActive Corporate (4 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 520 - Director → ME - 1608
YORK TV LTD
- nowTV YORK LIMITED - 2003-10-31HAMSARD 2339 LIMITED - 2001-08-17The Chequers, 28 Whitehorse Street, Baldock, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-1 GBP2018-12-31Officer2001-07-04 ~ 2001-08-30CIF 1522 - Director → ME - 1609HAMSARD 2748 LIMITED - 2004-10-19Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (6 parents)Officer2004-07-06 ~ 2004-10-18CIF 978 - Nominee Director → ME
- 1610WPP SPANGLE - 2007-04-19Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-21 ~ 2004-06-02CIF 989 - Nominee Director → ME
- 1611Mazhar House, 48 Bradford Road, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-03-12 ~ 2009-03-16CIF 600 - Director → ME
- 1612
YPM GROUP LIMITED
- nowHAMSARD 3651 LIMITED - 2022-07-27Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-409,706 GBP2023-12-31Officer2021-09-29 ~ 2022-02-22CIF 391 - Director → MEPerson with significant control2021-09-29 ~ 2022-02-22CIF 2022 - Right to appoint or remove directors → OECIF 2022 - Ownership of shares – 75% or more → OECIF 2022 - Ownership of voting rights - 75% or more → OE - 1613
YPM HOLDINGS LIMITED
- nowHAMSARD 3652 LIMITED - 2022-07-20Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-272,474 GBP2023-12-31Officer2021-09-29 ~ 2022-02-22CIF 392 - Director → MEPerson with significant control2021-09-29 ~ 2022-02-22CIF 2023 - Ownership of shares – 75% or more → OECIF 2023 - Ownership of voting rights - 75% or more → OECIF 2023 - Right to appoint or remove directors → OE - 1614ALTI PO (PAYMENTS) LIMITED - 2024-07-08ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11UNICORN ADMINISTRATION LIMITED - 2016-02-23HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)84,082 GBP2023-12-31Officer1997-12-18 ~ 1998-02-16CIF 1313 - Nominee Director → ME
- 1615
ZENITH EF LIMITED
- nowHAMSARD 3211 LIMITED - 2010-12-08Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer2010-05-06 ~ 2010-08-09CIF 1167 - Director → ME - 1616HAMSARD 3049 LIMITED - 2007-07-031 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2006-12-14 ~ 2007-06-01CIF 783 - Nominee Director → ME
- 1617HAMSARD 3051 LIMITED - 2007-08-031 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2006-12-14 ~ 2007-03-01CIF 776 - Nominee Director → ME
- 1618HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17HAMSARD 2713 LIMITED - 2004-05-14Hailsham Market, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)Officer2004-03-01 ~ 2004-07-27CIF 1020 - Nominee Director → ME
- 1619HAILSHAM DIRECTOR 2 LIMITED - 2004-05-17HAMSARD 2714 LIMITED - 2004-05-14Hailsham Market, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)Officer2004-03-02 ~ 2004-07-27CIF 1013 - Nominee Director → ME
- 1620HAILSHAM DIRECTOR 3 LIMITED - 2004-05-17HAMSARD 2715 LIMITED - 2004-05-14Hailsham Market, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)Officer2004-03-02 ~ 2004-07-27CIF 1012 - Nominee Director → ME
- 1621
ZEPHYR ENERGY PLC
- nowROSE PETROLEUM PLC - 2020-08-03VANE MINERALS PLC - 2013-08-15VANE HOLDINGS PLC - 2005-01-27VANE HOLDINGS LIMITED - 2004-01-15HAMSARD 2607 LIMITED - 2003-02-1320-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2002-10-25 ~ 2003-02-13CIF 1334 - Nominee Director → ME - 1622HAMSARD 5067 LIMITED - 2004-05-244385, 03873965 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)611,998 GBP2022-12-31Officer1999-11-09 ~ 2000-03-07CIF 1261 - Nominee Director → ME
- 1623
ZOE WORLD WIDE LIMITED
- nowLE MERIDIEN WORLD WIDE LIMITED - 2007-04-12ZOE WORLD WIDE LIMITED - 2006-01-27LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03HAMSARD 2263 LIMITED - 2001-01-30C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-12-13 ~ 2001-01-31CIF 1572 - Director → ME - 1624
ZVC GROUP LIMITED
- nowHAMSARD 2819 LIMITED - 2005-06-221 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2005-03-01 ~ 2005-06-30CIF 928 - Nominee Director → ME - 1625HAMSARD 2671 LIMITED - 2003-12-121 City Square, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer2003-07-09 ~ 2003-12-22CIF 1069 - Nominee Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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