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
Solicitor born in October 1967Individual (38 offsprings)Officer
2020-01-01 ~ nowOF - director → CIF 0 - 2SQUIRE SANDERS (UK) LLP - 2014-05-30SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30HAMMONDS LLP - 2010-12-31
60, London Wall, London, United KingdomCorporate (159 parents, 17 offsprings)Person with significant control 2016-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3SQUIRE 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, EnglandCorporate (2 parents, 197 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2006-12-04 ~ nowOF - secretary → CIF 0
Ceased
10
- 1
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (41 offsprings)Officer 2004-11-10 ~ 2017-01-01OF - director → CIF 0 - 2
Burns, Richard
Solicitor born in September 1958IndividualOfficer 2000-04-03 ~ 2006-12-04OF - director → CIF 0Burns, Richard
SolicitorIndividualOfficer 2000-04-03 ~ 2006-12-04OF - secretary → CIF 0 - 3
Arnheim, Christopher John
Solicitor born in April 1960Individual (1 offspring)Officer 1993-04-02 ~ 1996-03-01OF - director → CIF 0Arnheim, Christopher John
SolicitorIndividual (1 offspring)Officer 1993-04-02 ~ 1996-03-01OF - secretary → CIF 0 - 4
Haxby, Jane Louise
Solicitor born in December 1969Individual (19 offsprings)Officer 2017-01-01 ~ 2020-01-01OF - director → CIF 0 - 5
Gilbey, Bernhard David
Solicitor born in June 1967Individual (4 offsprings)Officer 2006-12-04 ~ 2008-05-01OF - director → CIF 0 - 6
Haan, Christopher Francis
Solicitor born in October 1942IndividualOfficer 1995-06-20 ~ 2000-04-03OF - director → CIF 0Haan, Christopher Francis
IndividualOfficer 1996-03-01 ~ 2000-04-03OF - secretary → CIF 0 - 7
Jones, Christopher William
Solicitor born in February 1953Individual (15 offsprings)Officer 2002-06-28 ~ 2004-11-10OF - director → CIF 0 - 8
Simpson, Peter Fred
Solicitor born in June 1948IndividualOfficer 1995-06-20 ~ 2002-06-28OF - director → CIF 0 - 9
Eagles, Brian
Solicitor born in February 1937Individual (6 offsprings)Officer 1995-06-20 ~ 1999-09-30OF - director → CIF 0 - 10
Kemp, Richard Harry
Solicitor born in July 1956Individual (2 offsprings)Officer 1993-04-02 ~ 1995-06-20OF - 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
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
SQUIRE PATTON BOGGS DIRECTORS LIMITED
InfoSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Registered number 0280650260 London Wall, London EC2M 5TQPrivate Limited Company incorporated on 1993-04-02 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0SQUIRE PATTON BOGGS DIRECTORS LIMITED
SRegistered number 2806502CIF 1 CIF 2 CIF 360, London Wall, London, United Kingdom, EC2M 5TQ
Offspring entities and appointments
Active
69
- 1Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2020-09-04 ~ dissolvedCIF 419 - director → MEPerson with significant control 2020-09-04 ~ dissolvedCIF 2038 - Ownership of shares – 75% or more → OECIF 2038 - Ownership of voting rights - 75% or more → OECIF 2038 - Right to appoint or remove directors → OE
- 2Hammonds Llp (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2010-05-11 ~ dissolvedCIF 1667 - 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)Officer 2011-03-11 ~ dissolvedCIF 539 - director → ME - 4Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, BirminghamDissolved corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 451 - director → ME
- 5Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-05-23 ~ dissolvedCIF 1632 - director → ME
- 6Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-11-15 ~ dissolvedCIF 1580 - director → ME
- 7Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 516 - 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)Officer 2011-06-02 ~ dissolvedCIF 1619 - director → ME - 9Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 1640 - director → ME
- 10Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-05-31 ~ dissolvedCIF 1625 - director → ME
- 11Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-05-31 ~ dissolvedCIF 1626 - 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)Officer 2011-06-30 ~ dissolvedCIF 1609 - director → ME
- 13Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-12-21 ~ dissolvedCIF 1571 - director → ME
- 14Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2012-05-04 ~ dissolvedCIF 510 - 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)Officer 2012-05-01 ~ dissolvedCIF 515 - 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)Officer 2014-02-14 ~ dissolvedCIF 452 - director → ME
- 17TURNER BIDCO LIMITED - 2014-04-04Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2014-03-31 ~ dissolvedCIF 448 - director → ME
- 18Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2014-05-13 ~ dissolvedCIF 445 - 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 control 2017-01-23 ~ dissolvedCIF 1894 - Ownership of shares – 75% or more → OECIF 1894 - Ownership of voting rights - 75% or more → OE
- 20FORBO FLOORS UK LIMITED - 2014-10-08HAMSARD 3346 LIMITED - 2014-10-08Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved corporate (3 parents)Officer 2014-06-18 ~ dissolvedCIF 145 - director → ME
- 21Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-02-02 ~ dissolvedCIF 130 - director → ME
- 22Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-02-02 ~ dissolvedCIF 131 - director → ME
- 23Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-02-02 ~ dissolvedCIF 132 - 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)Officer 2015-03-13 ~ dissolvedCIF 123 - director → ME - 25Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-06-16 ~ dissolvedCIF 118 - director → ME
- 26Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-06-16 ~ dissolvedCIF 119 - 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)Officer 2016-02-24 ~ dissolvedCIF 101 - director → ME
- 28Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2016-02-24 ~ dissolvedCIF 102 - director → ME
- 29Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2016-04-01 ~ dissolvedCIF 100 - director → ME
- 30Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2016-07-28 ~ dissolvedCIF 291 - director → MEPerson with significant control 2016-07-28 ~ dissolvedCIF 1903 - Ownership of shares – 75% or more → OECIF 1903 - Ownership of voting rights - 75% or more → OE
- 31Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2016-07-27 ~ dissolvedCIF 292 - director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1904 - Ownership of shares – 75% or more → OECIF 1904 - Ownership of voting rights - 75% or more → OE
- 32Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2016-07-27 ~ dissolvedCIF 293 - director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1905 - Ownership of shares – 75% or more → OECIF 1905 - 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)Officer 2016-07-27 ~ dissolvedCIF 295 - director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1907 - Ownership of shares – 75% or more → OECIF 1907 - 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)Officer 2016-07-27 ~ dissolvedCIF 294 - director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1906 - Ownership of shares – 75% or more → OECIF 1906 - Ownership of voting rights - 75% or more → OE
- 35Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2017-03-15 ~ dissolvedCIF 280 - director → MEPerson with significant control 2017-03-15 ~ dissolvedCIF 1892 - Ownership of shares – 75% or more → OECIF 1892 - Ownership of voting rights - 75% or more → OECIF 1892 - 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)Officer 2018-06-20 ~ dissolvedCIF 230 - director → MEPerson with significant control 2018-06-20 ~ dissolvedCIF 1842 - Ownership of shares – 75% or more → OECIF 1842 - Ownership of voting rights - 75% or more → OECIF 1842 - Right to appoint or remove directors → OE
- 37Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-06-21 ~ dissolvedCIF 223 - director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 1835 - Ownership of shares – 75% or more → OECIF 1835 - Ownership of voting rights - 75% or more → OECIF 1835 - Right to appoint or remove directors → OE
- 38Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-06-21 ~ dissolvedCIF 224 - director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 1836 - Ownership of shares – 75% or more → OECIF 1836 - Ownership of voting rights - 75% or more → OECIF 1836 - Right to appoint or remove directors → OE
- 39Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-06-21 ~ dissolvedCIF 225 - director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 1837 - Ownership of shares – 75% or more → OECIF 1837 - Ownership of voting rights - 75% or more → OECIF 1837 - Right to appoint or remove directors → OE
- 40Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-11-09 ~ dissolvedCIF 208 - director → MEPerson with significant control 2018-11-09 ~ dissolvedCIF 1820 - Ownership of shares – 75% or more → OECIF 1820 - Ownership of voting rights - 75% or more → OECIF 1820 - 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)Officer 2018-11-29 ~ dissolvedCIF 203 - director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1815 - Ownership of shares – 75% or more → OECIF 1815 - Ownership of voting rights - 75% or more → OECIF 1815 - Right to appoint or remove directors → OE
- 42Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-11-29 ~ dissolvedCIF 204 - director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1816 - Ownership of shares – 75% or more → OECIF 1816 - Ownership of voting rights - 75% or more → OECIF 1816 - Right to appoint or remove directors → OE
- 43Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-11-29 ~ dissolvedCIF 205 - director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1817 - Ownership of shares – 75% or more → OECIF 1817 - Ownership of voting rights - 75% or more → OECIF 1817 - 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)Officer 2018-11-29 ~ dissolvedCIF 206 - director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1818 - Ownership of shares – 75% or more → OECIF 1818 - Ownership of voting rights - 75% or more → OECIF 1818 - Right to appoint or remove directors → OE
- 45Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 155 - director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1798 - Ownership of shares – 75% or more → OECIF 1798 - Ownership of voting rights - 75% or more → OECIF 1798 - Right to appoint or remove directors → OE
- 46Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 156 - director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1799 - Ownership of shares – 75% or more → OECIF 1799 - Ownership of voting rights - 75% or more → OECIF 1799 - Right to appoint or remove directors → OE
- 47Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 157 - director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1800 - Ownership of shares – 75% or more → OECIF 1800 - Ownership of voting rights - 75% or more → OECIF 1800 - Right to appoint or remove directors → OE
- 48Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 158 - director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1801 - Ownership of shares – 75% or more → OECIF 1801 - Ownership of voting rights - 75% or more → OECIF 1801 - Right to appoint or remove directors → OE
- 49ALPINE RACING LIMITED - 2021-01-06Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2020-09-04 ~ dissolvedCIF 418 - director → MEPerson with significant control 2020-09-04 ~ dissolvedCIF 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
- 50Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2021-04-07 ~ dissolvedCIF 385 - director → MEPerson with significant control 2021-04-07 ~ dissolvedCIF 1985 - Ownership of shares – 75% or more → OECIF 1985 - Ownership of voting rights - 75% or more → OECIF 1985 - Right to appoint or remove directors → OE
- 51Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (2 parents)Officer 2023-11-28 ~ nowCIF 73 - director → MEPerson with significant control 2023-11-28 ~ nowCIF 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
- 52Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2024-11-26 ~ nowCIF 9 - director → MEPerson with significant control 2024-11-26 ~ nowCIF 1676 - Ownership of shares – 75% or more → OECIF 1676 - Ownership of voting rights - 75% or more → OECIF 1676 - Right to appoint or remove directors → OE
- 53Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2024-11-27 ~ nowCIF 7 - director → MEPerson with significant control 2024-11-27 ~ nowCIF 1674 - Ownership of shares – 75% or more → OECIF 1674 - Ownership of voting rights - 75% or more → OECIF 1674 - Right to appoint or remove directors → OE
- 54Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2024-11-27 ~ nowCIF 8 - director → MEPerson with significant control 2024-11-27 ~ nowCIF 1675 - Ownership of shares – 75% or more → OECIF 1675 - Ownership of voting rights - 75% or more → OECIF 1675 - Right to appoint or remove directors → OE
- 55Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2024-11-26 ~ nowCIF 10 - director → MEPerson with significant control 2024-11-26 ~ nowCIF 1677 - Ownership of shares – 75% or more → OECIF 1677 - Ownership of voting rights - 75% or more → OECIF 1677 - Right to appoint or remove directors → OE
- 56Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2024-11-26 ~ nowCIF 11 - director → MEPerson with significant control 2024-11-26 ~ nowCIF 1678 - Ownership of shares – 75% or more → OECIF 1678 - Ownership of voting rights - 75% or more → OECIF 1678 - Right to appoint or remove directors → OE
- 57Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2024-11-26 ~ nowCIF 12 - director → MEPerson with significant control 2024-11-26 ~ nowCIF 1679 - Ownership of shares – 75% or more → OECIF 1679 - Ownership of voting rights - 75% or more → OECIF 1679 - Right to appoint or remove directors → OE
- 58Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2025-02-10 ~ nowCIF 6 - director → MEPerson with significant control 2025-02-10 ~ nowCIF 1673 - Ownership of shares – 75% or more → OECIF 1673 - Ownership of voting rights - 75% or more → OECIF 1673 - Right to appoint or remove directors → OE
- 59Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2025-02-11 ~ nowCIF 5 - director → MEPerson with significant control 2025-02-11 ~ nowCIF 1672 - Ownership of shares – 75% or more → OECIF 1672 - Ownership of voting rights - 75% or more → OECIF 1672 - Right to appoint or remove directors → OE
- 60Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2025-03-31 ~ nowCIF 1 - director → MEPerson with significant control 2025-03-31 ~ nowCIF 1668 - Ownership of shares – 75% or more → OECIF 1668 - Ownership of voting rights - 75% or more → OECIF 1668 - Right to appoint or remove directors → OE
- 61Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2025-03-31 ~ nowCIF 2 - director → MEPerson with significant control 2025-03-31 ~ nowCIF 1669 - Ownership of shares – 75% or more → OECIF 1669 - Ownership of voting rights - 75% or more → OECIF 1669 - Right to appoint or remove directors → OE
- 62Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2025-03-31 ~ nowCIF 3 - director → MEPerson with significant control 2025-03-31 ~ nowCIF 1670 - Ownership of shares – 75% or more → OECIF 1670 - Ownership of voting rights - 75% or more → OECIF 1670 - Right to appoint or remove directors → OE
- 63Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents)Officer 2025-03-31 ~ nowCIF 4 - director → MEPerson with significant control 2025-03-31 ~ nowCIF 1671 - Ownership of shares – 75% or more → OECIF 1671 - Ownership of voting rights - 75% or more → OECIF 1671 - Right to appoint or remove directors → OE
- 64Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-06-27 ~ nowCIF 159 - director → ME
- 65
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)Officer 2013-03-13 ~ dissolvedCIF 473 - director → ME - 66
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)Officer 2013-07-11 ~ dissolvedCIF 154 - director → ME - 67
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 control 2017-03-14 ~ dissolvedCIF 1893 - Ownership of shares – 75% or more → OECIF 1893 - Ownership of voting rights - 75% or more → OECIF 1893 - Right to appoint or remove directors → OE - 68Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2015-07-27 ~ dissolvedCIF 117 - director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 1766 - Ownership of shares – 75% or more → OECIF 1766 - Ownership of voting rights - 75% or more → OE
- 69Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-03-20 ~ nowCIF 99 - director → ME
Ceased
1600
- 1
118 GROUP HOLDINGS LTD
- nowHAMSARD 3427 LIMITED - 2017-09-1862 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandCorporate (7 parents)Equity (Company account)-21,227,401 GBP2023-12-31Officer 2016-07-27 ~ 2017-03-15CIF 300 - director → MEPerson with significant control 2016-07-27 ~ 2017-03-23CIF 1912 - Ownership of shares – 75% or more → OECIF 1912 - Ownership of voting rights - 75% or more → OE - 2HAMSARD 3429 LIMITED - 2017-09-1962 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-36,747,789 GBP2023-12-31Officer 2016-11-24 ~ 2017-03-15CIF 290 - director → MEPerson with significant control 2016-11-24 ~ 2017-03-24CIF 1902 - Ownership of shares – 75% or more → OECIF 1902 - Ownership of voting rights - 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 GBP2022-07-31Officer 2020-02-03 ~ 2020-05-28CIF 187 - director → MEPerson with significant control 2020-02-03 ~ 2020-05-28CIF 1794 - Ownership of shares – 75% or more → OECIF 1794 - Ownership of voting rights - 75% or more → OECIF 1794 - Right to appoint or remove directors → OE
- 4
2CARE4 LIMITED
- nowHAMSARD 2050 LIMITED - 1999-08-04Church Bridge House, Henry Street, Accrington, United KingdomCorporate (2 parents, 1 offspring)Officer 1999-07-13 ~ 1999-09-27CIF 1253 - nominee-director → ME - 5
2M GROUP LIMITED
- nowHAMSARD 3275 LIMITED - 2012-01-16Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (5 parents, 1 offspring)Officer 2012-01-10 ~ 2012-01-16CIF 536 - director → ME - 64 Ardwick Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-305,439 GBP2020-10-19Officer 2011-10-05 ~ 2011-11-07CIF 1592 - director → ME
- 7DARLEY ENERGY (UK) LIMITED - 2007-03-12HAMSARD 3059 LIMITED - 2007-01-29Watson Morgan, 4100 Park Approach, Leeds, EnglandDissolved corporate (2 parents)Officer 2006-12-05 ~ 2007-03-14CIF 774 - director → ME
- 8HAMSARD 2629 LIMITED - 2003-05-15Tall Building, 2a Chestnut Grove, Balham, London, EnglandCorporate (3 parents)Equity (Company account)176 GBP2023-12-31Officer 2003-03-13 ~ 2003-05-09CIF 1065 - nominee-director → ME
- 9HAMSARD 3190 LIMITED - 2010-04-15Earls Court Exhibition Centre, Warwick Road, London, United KingdomDissolved corporate (4 parents)Officer 2009-10-12 ~ 2009-12-09CIF 1188 - director → ME
- 10Squire Sanders (uk) Llp Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2011-01-11 ~ 2011-01-14CIF 1665 - 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)Officer 2002-01-25 ~ 2002-04-04CIF 1370 - nominee-director → ME - 12
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31210 Pentonville Road, LondonCorporate (10 parents)Officer 2004-12-30 ~ 2005-03-31CIF 922 - nominee-director → ME - 13Solar House, 282 Chase Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-07-14 ~ 2011-07-14CIF 1608 - director → ME
- 14HAMSARD ONE THOUSAND AND TWENTY-FIVE LIMITED - 1997-02-12512 Wilmslow Road, ManchesterCorporate (8 parents)Equity (Company account)10,697 GBP2024-03-31Officer 1996-09-27 ~ 1997-01-03CIF 1295 - 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 GBP2021-10-31Officer 2004-04-27 ~ 2004-04-27CIF 971 - director → ME
- 16Coach House The Lawns, Kempsey, WorcesterCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-05-05 ~ 2009-05-05CIF 569 - director → ME
- 17HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (5 parents)Officer 1996-11-11 ~ 1997-03-21CIF 1294 - nominee-director → ME
- 18199 The Vale, LondonDissolved corporate (3 parents)Officer 2012-02-02 ~ 2012-02-02CIF 535 - director → ME
- 19HAMSARD 2842 LIMITED - 2005-10-11Merlin House Brunel Road, Theale, Reading, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2005-05-31 ~ 2005-10-10CIF 884 - nominee-director → ME
- 20HAMSARD 2717 LIMITED - 2004-05-26Benson House, 33 Wellington Street, Leeds, North YorkshireDissolved corporate (2 parents)Officer 2004-03-01 ~ 2004-05-21CIF 993 - nominee-director → ME
- 21HAMSARD 2978 LIMITED - 2006-03-30Grove House Guildford Road, Fetcham, Leatherhead, United KingdomCorporate (4 parents)Officer 2006-01-10 ~ 2006-03-29CIF 839 - nominee-director → ME
- 22HAMSARD 2844 LIMITED - 2006-04-21100 Cheapside, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2005-05-31 ~ 2006-03-27CIF 885 - 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)Officer 1999-10-07 ~ 1999-10-26CIF 1237 - nominee-director → ME
- 24AMDAC - CARMICHAEL LIMITED - 2016-08-17HAMSARD 2756 LIMITED - 2004-12-24Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (2 parents)Officer 2004-07-05 ~ 2004-11-18CIF 962 - nominee-director → ME
- 25SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandCorporate (6 parents, 1 offspring)Officer 2023-10-03 ~ 2023-12-04CIF 89 - director → MEPerson with significant control 2023-10-03 ~ 2023-12-04CIF 1756 - Ownership of shares – 75% or more → OECIF 1756 - Ownership of voting rights - 75% or more → OECIF 1756 - Right to appoint or remove directors → 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 GBP2018-05-31Officer 2011-05-27 ~ 2011-09-05CIF 1630 - director → ME
- 27HAMSARD 3434 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)63,098 GBP2024-04-30Officer 2016-12-13 ~ 2017-04-12CIF 283 - director → MEPerson with significant control 2016-12-13 ~ 2017-04-12CIF 1895 - Ownership of shares – 75% or more → OECIF 1895 - Ownership of voting rights - 75% or more → OE
- 28HAMSARD 3435 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)1,178,749 GBP2024-04-30Officer 2016-12-13 ~ 2017-04-12CIF 284 - director → MEPerson with significant control 2016-12-13 ~ 2017-08-31CIF 1898 - Ownership of shares – 75% or more → OECIF 1898 - Ownership of voting rights - 75% or more → OE
- 29HAMSARD 3437 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,015,197 GBP2023-05-01 ~ 2024-04-30Officer 2016-12-13 ~ 2017-05-10CIF 287 - director → MEPerson with significant control 2016-12-13 ~ 2017-08-31CIF 1899 - Ownership of shares – 75% or more → OECIF 1899 - 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, LondonCorporate (9 parents)Officer 2000-05-19 ~ 2000-08-22CIF 1209 - nominee-director → ME - 31
ADEY COMMERCIAL LIMITED
- nowADEY INNOV LIMITED - 2017-12-18HAMSARD 3459 LIMITED - 2017-09-07Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandCorporate (4 parents)Officer 2017-06-16 ~ 2017-11-22CIF 270 - director → MEPerson with significant control 2017-06-16 ~ 2017-11-22CIF 1882 - Ownership of shares – 75% or more → OECIF 1882 - 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)Officer 1997-03-24 ~ 1997-04-03CIF 1290 - nominee-director → ME
- 33HAMSARD 3344 LIMITED - 2014-12-3180 Station Parade, Harrogate, North YorkshireCorporate (3 parents, 2 offsprings)Officer 2014-06-18 ~ 2014-09-15CIF 147 - 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 KingdomCorporate (5 parents, 3 offsprings)Officer 2004-12-13 ~ 2004-12-20CIF 930 - director → ME - 35ADVANCING HOUSING SYSTEMS LIMITED - 2009-05-07PANALOC MANUFACTURING LIMITED - 2008-07-31Ochre Mill, Loddiswell, Kingsbridge, EnglandCorporate (2 parents)Officer 2008-06-04 ~ 2008-06-04CIF 632 - 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)Officer 1998-08-10 ~ 1998-11-24CIF 1276 - 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 KingdomCorporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2004-04-27 ~ 2004-06-08CIF 974 - director → ME
- 38Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, BerkshireDissolved corporate (2 parents)Officer 2002-03-06 ~ 2002-03-28CIF 1409 - director → ME
- 39Oakland House 21 Hope Carr Road, Leigh, WiganDissolved corporate (3 parents)Officer 2007-05-24 ~ 2007-05-24CIF 727 - director → ME
- 40AXELL WIRELESS LIMITED - 2008-03-03Lyn Colloff, C/o Cobham Plc, Brook Road, Wimborne, DorsetDissolved corporate (2 parents)Officer 2008-01-17 ~ 2008-02-18CIF 670 - 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 KingdomCorporate (3 parents)Officer 2000-11-15 ~ 2001-10-31CIF 1205 - nominee-director → ME
- 42AFFINITY HEALTHCARE LIMITED - 2005-06-03HAMSARD 2142 LIMITED - 2000-05-15Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 1 offspring)Officer 2000-04-06 ~ 2000-10-20CIF 1221 - 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)Officer 2007-08-14 ~ 2007-08-20CIF 702 - director → ME - 44
AGDC HOLDINGS LIMITED
- nowHAMSARD 2721 LIMITED - 2004-09-171030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2004-03-01 ~ 2004-08-05CIF 1000 - nominee-director → ME - 45HAMSARD 2623 LIMITED - 2003-01-2210th Floor, West One, 114 Wellington Street, Leeds, EnglandCorporate (4 parents)Officer 2003-01-15 ~ 2003-01-17CIF 1376 - director → ME
- 46HAMSARD 2729 LIMITED - 2004-07-28Lysander Road, Yeovil, SomersetDissolved corporate (3 parents)Officer 2004-03-01 ~ 2004-07-27CIF 997 - nominee-director → ME
- 47AI MINERAL PROCESSING LIMITED - 2001-03-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)Officer 2001-03-08 ~ 2001-04-24CIF 1529 - director → ME
- 4821 Hope Carr Road, Leigh, LancashireCorporate (6 parents, 1 offspring)Equity (Company account)9,095,083 GBP2023-09-30Officer 2007-08-20 ~ 2007-12-04CIF 699 - director → ME
- 49HAMSARD 3233 LIMITED - 2012-01-04Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (4 parents, 1 offspring)Officer 2010-12-17 ~ 2011-06-20CIF 1103 - director → ME
- 50Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterCorporate (4 parents, 3 offsprings)Officer 2005-07-15 ~ 2005-08-09CIF 869 - director → ME
- 51
AIRCOM EDUCATION LIMITED
- nowHAMSARD 2063 LIMITED - 1999-10-20The Mill House, Chevening Lane, Knockholt, KentDissolved corporate (2 parents)Officer 1999-09-14 ~ 1999-12-03CIF 1246 - nominee-director → ME - 52SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12HAMSARD 2177 LIMITED - 2000-12-29Victoria Mills, The Green, Ossett, West YorkshireCorporate (3 parents)Officer 2000-04-18 ~ 2000-10-17CIF 1214 - nominee-director → ME
- 53Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,696 GBP2021-12-31Officer 1999-01-27 ~ 1999-01-29CIF 1269 - nominee-director → ME
- 54HAMSARD 3255 LIMITED - 2013-04-04Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents, 1 offspring)Officer 2011-05-31 ~ 2012-03-15CIF 1629 - director → ME
- 55HAMSARD 3738 LIMITED - 2024-02-21C/o Vp Plc Central House, Otley Road, Harrogate, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-21CIF 78 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-21CIF 1745 - Ownership of shares – 75% or more → OECIF 1745 - Ownership of voting rights - 75% or more → OECIF 1745 - Right to appoint or remove directors → OE
- 56HAMSARD 3739 LIMITED - 2024-02-22C/o Vp Plc Central House, Otley Road, Harrogate, United KingdomCorporate (4 parents)Officer 2023-11-28 ~ 2024-02-21CIF 79 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-21CIF 1746 - Ownership of shares – 75% or more → OECIF 1746 - Ownership of voting rights - 75% or more → OECIF 1746 - Right to appoint or remove directors → OE
- 57
AIRRADIO LIMITED
- nowTTG GLOBAL LIMITED - 2021-10-28SIATEL LIMITED - 2011-06-20HAMSARD 3158 LIMITED - 2010-04-19Field House, Uttoxeter Old Road, DerbyCorporate (3 parents, 1 offspring)Profit/Loss (Company account)8,000 GBP2022-11-01 ~ 2023-10-31Officer 2009-01-15 ~ 2010-04-16CIF 1097 - director → ME - 58ORBITSOUND HOLDINGS LIMITED - 2014-04-10HAMSARD 3101 LIMITED - 2009-03-23Chapel House Westmead Drive, Westlea, SwindonDissolved corporate (3 parents, 1 offspring)Officer 2008-01-21 ~ 2008-02-01CIF 667 - director → ME
- 59HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents, 21 offsprings)Officer 2009-11-09 ~ 2009-12-17CIF 1183 - director → MEOfficer 2009-11-09 ~ 2009-12-17CIF 1182 - secretary → ME
- 60Capita Hartshead, 2nd Floor Ludgate House 245 Blackfriars Road, LondonDissolved corporate (3 parents)Officer 1998-10-29 ~ 1998-10-30CIF 1271 - nominee-director → ME
- 61St Helen's House, King Street, DerbyDissolved corporate (1 parent)Officer 2009-04-08 ~ 2009-04-23CIF 575 - director → ME
- 62HAMSARD 2590 LIMITED - 2002-12-2073 Cornhill, LondonCorporate (3 parents)Equity (Company account)-126 GBP2024-03-31Officer 2002-09-23 ~ 2002-12-17CIF 1319 - nominee-director → ME
- 63ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)Officer 2000-10-16 ~ 2000-12-08CIF 1543 - director → ME
- 64HAMSARD 2551 LIMITED - 2003-02-28Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, GloucestershireDissolved corporate (3 parents)Officer 2002-07-15 ~ 2002-08-23CIF 1195 - nominee-director → ME
- 65
ALDI ALPHA LIMITED
- nowHAMSARD 2818 LIMITED - 2005-06-17Argosy Road, Castle Donington, DerbyshireDissolved corporate (5 parents)Officer 2005-03-01 ~ 2005-06-10CIF 906 - nominee-director → ME - 66Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved corporate (6 parents, 2 offsprings)Officer 2006-03-06 ~ 2006-03-06CIF 822 - 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, EnglandCorporate (4 parents)Officer 1998-11-19 ~ 1999-01-26CIF 1270 - nominee-director → ME
- 68HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26Dominion Way, Worthing, West SussexCorporate (4 parents, 1 offspring)Officer 1998-05-18 ~ 1998-06-18CIF 1561 - 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 KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-652,961 GBP2023-12-31Officer 2006-02-07 ~ 2007-03-16CIF 827 - director → ME - 70
ALPHA SCIENTIFIC LTD
- nowADEY CWT LIMITED - 2019-07-31HAMSARD 3519 LIMITED - 2019-02-06Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandCorporate (4 parents, 1 offspring)Officer 2018-08-08 ~ 2019-01-29CIF 222 - director → MEPerson with significant control 2018-08-08 ~ 2019-01-29CIF 1834 - Ownership of shares – 75% or more → OECIF 1834 - Ownership of voting rights - 75% or more → OECIF 1834 - Right to appoint or remove directors → OE - 71HAMSARD 2770 LIMITED - 2005-02-017 Hill Street, Bristol, EnglandDissolved corporate (2 parents)Officer 2004-10-08 ~ 2005-01-27CIF 943 - nominee-director → ME
- 72HAMSARD 2592 LIMITED - 2003-03-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2002-09-24 ~ 2003-01-28CIF 1314 - nominee-director → ME
- 735 Alwoodley Gates, Alwoodley, Leeds, West YorkshireCorporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2002-06-27 ~ 2002-06-28CIF 1401 - director → ME
- 74HAMSARD 3192 LIMITED - 2010-04-073 More London Riverside, London, EnglandCorporate (5 parents)Officer 2009-10-12 ~ 2010-02-02CIF 1190 - director → ME
- 75
AMDAC (UK) LIMITED
- nowHAMSARD 2757 LIMITED - 2004-11-19Rutland House, 148 Edmund Street, BirminghamDissolved corporate (3 parents)Officer 2004-07-06 ~ 2004-11-18CIF 959 - nominee-director → ME - 76
ANGELUS BIDCO LIMITED
- nowHAMSARD 3761 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2024-03-18 ~ 2024-06-13CIF 53 - director → MEPerson with significant control 2024-03-18 ~ 2024-06-13CIF 1720 - Ownership of shares – 75% or more → OECIF 1720 - Ownership of voting rights - 75% or more → OECIF 1720 - Right to appoint or remove directors → OE - 77
ANGELUS MIDCO LIMITED
- nowHAMSARD 3760 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2024-03-18 ~ 2024-06-13CIF 52 - director → MEPerson with significant control 2024-03-18 ~ 2024-06-13CIF 1719 - Ownership of shares – 75% or more → OECIF 1719 - Ownership of voting rights - 75% or more → OECIF 1719 - Right to appoint or remove directors → OE - 78HAMSARD 3763 LIMITED - 2024-06-19Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2024-03-18 ~ 2024-06-19CIF 54 - director → MEPerson with significant control 2024-03-18 ~ 2024-06-19CIF 1721 - Ownership of shares – 75% or more → OECIF 1721 - Ownership of voting rights - 75% or more → OECIF 1721 - Right to appoint or remove directors → OE
- 79
ANGELUS TOPCO LIMITED
- nowHAMSARD 3759 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2024-03-15 ~ 2024-06-13CIF 58 - director → MEPerson with significant control 2024-03-15 ~ 2024-06-13CIF 1725 - Ownership of shares – 75% or more → OECIF 1725 - Ownership of voting rights - 75% or more → OECIF 1725 - Right to appoint or remove directors → OE - 80
ANGLO ASIAN MINING PLC
- nowANGLO ASIAN MINING LIMITED - 2005-06-30ANGLO ASIAN GOLD LIMITED - 2005-03-0733 St. James's Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2004-09-09 ~ 2004-09-14CIF 947 - director → ME - 81HAMSARD 3478 LIMITED - 2018-03-05Valley View, Drub Lane, Cleckheaton, EnglandCorporate (1 parent)Equity (Company account)-58,810 GBP2024-03-31Officer 2017-12-14 ~ 2018-03-01CIF 249 - director → MEPerson with significant control 2017-12-14 ~ 2018-03-01CIF 1861 - Ownership of shares – 75% or more → OECIF 1861 - Ownership of voting rights - 75% or more → OECIF 1861 - Right to appoint or remove directors → OE
- 82KNEADS MUST LIMITED - 2005-09-0110 High Street, Llandrillo, Corwen, WalesDissolved corporate (1 parent, 1 offspring)Equity (Company account)-91,683 GBP2023-09-30Officer 2003-12-10 ~ 2003-12-11CIF 1012 - director → ME
- 83Mb Insolvency, Aston House 5 Aston Road North, BirminghamDissolved corporate (3 parents)Officer 2007-01-30 ~ 2007-01-30CIF 750 - director → ME
- 84
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, EnglandCorporate (4 parents)Officer 2011-03-18 ~ 2011-04-01CIF 1652 - director → ME - 85ABBLABS 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)Officer 2006-04-28 ~ 2006-08-15CIF 816 - nominee-director → ME
- 86HAMSARD 2672 LIMITED - 2003-11-215-7 Mill Fold, Mill Fold Way Ripponden, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)Officer 2003-07-09 ~ 2003-11-20CIF 1045 - nominee-director → ME
- 87HAMSARD 2656 LIMITED - 2003-11-175-7 Mill Fold Mill Fold Way, Ripponden, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)Officer 2003-04-12 ~ 2003-10-30CIF 1062 - nominee-director → ME
- 88
AQUIS GLOBAL LIMITED
- nowHAMSARD 3708 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-234,187 GBP2023-12-31Officer 2022-12-21 ~ 2023-03-22CIF 320 - director → MEPerson with significant control 2022-12-21 ~ 2023-03-22CIF 1921 - Ownership of shares – 75% or more → OECIF 1921 - Ownership of voting rights - 75% or more → OECIF 1921 - Right to appoint or remove directors → OE - 89
AQUIS MIDCO LIMITED
- nowHAMSARD 3707 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-12-21 ~ 2023-03-22CIF 319 - director → MEPerson with significant control 2022-12-21 ~ 2023-03-22CIF 1920 - Ownership of shares – 75% or more → OECIF 1920 - Ownership of voting rights - 75% or more → OECIF 1920 - Right to appoint or remove directors → OE - 90
AQUIS TOPCO LIMITED
- nowHAMSARD 3706 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2022-12-21 ~ 2023-03-22CIF 321 - director → MEPerson with significant control 2022-12-21 ~ 2023-03-21CIF 1919 - Ownership of shares – 75% or more → OECIF 1919 - Ownership of voting rights - 75% or more → OECIF 1919 - Right to appoint or remove directors → OE - 91
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)Officer 2009-10-09 ~ 2009-12-09CIF 1193 - director → ME - 92
ARDEN MAIDSTONE LIMITED
- nowHAMSARD 3168 LIMITED - 2009-06-16Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)175,045 GBP2019-01-01 ~ 2019-12-31Officer 2009-05-01 ~ 2009-05-11CIF 570 - director → ME - 93
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, EnglandCorporate (3 parents)Equity (Company account)36,702 GBP2023-12-31Officer 2000-12-13 ~ 2001-01-22CIF 1200 - nominee-director → ME - 94SELLERS HOSPITALITY LIMITED - 2007-01-24ARENA EVENTS LIMITED - 2003-09-29Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved corporate (2 parents)Officer 2003-09-04 ~ 2003-09-15CIF 1036 - nominee-director → ME
- 95
ARGYLE NOMINEE LIMITED
- nowHAMSARD 3755 LIMITED - 2024-04-24Unit 15 Broughton Way, Whitehills Business Park, Blackpool, EnglandCorporate (2 parents)Officer 2024-02-07 ~ 2024-04-24CIF 62 - director → MEPerson with significant control 2024-02-07 ~ 2024-04-24CIF 1729 - Ownership of shares – 75% or more → OECIF 1729 - Ownership of voting rights - 75% or more → OECIF 1729 - Right to appoint or remove directors → OE - 96
ARROW GENERICS LIMITED
- nowARROW PHARMACEUTICALS LIMITED - 2001-05-15HAMSARD 2251 LIMITED - 2001-03-08Ridings Point, Whistler Drive, Castleford, England, EnglandCorporate (3 parents)Officer 2000-12-13 ~ 2001-01-24CIF 1201 - nominee-director → ME - 97Unit 4 Unit 4, 8 Walmgate Road, PerivaleDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-192,391 GBP2016-06-30Officer 2011-08-18 ~ 2011-08-23CIF 1601 - director → ME
- 98SHRED-IT LIMITED - 2003-09-09HAMSARD 2632 LIMITED - 2003-05-20Ground Floor 177 Cross Street, Sale, Manchester, EnglandCorporate (2 parents)Officer 2003-03-13 ~ 2003-09-09CIF 1073 - nominee-director → ME
- 99
AS RESTRUCTURING LIMITED
- nowALDI SERVICES LIMITED - 2012-06-1414 Park Row, Nottingham, NottinghamshireDissolved corporate (5 parents)Officer 2008-01-24 ~ 2008-01-24CIF 665 - director → ME - 100
ASCRIBE GROUP LIMITED
- nowSCROLL HOLDINGS LIMITED - 2009-04-09Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2008-10-15 ~ 2008-11-28CIF 619 - director → ME - 101
ASD WESTOK LIMITED
- nowWESTOK LIMITED - 2008-03-10HAMSARD 2560 LIMITED - 2002-09-30Valley Farm Road, Stourton, Leeds, West YorkshireCorporate (4 parents)Officer 2002-07-15 ~ 2002-09-16CIF 1340 - nominee-director → ME - 102
ASENDIA UK LIMITED
- nowLA POSTE UK LIMITED - 2013-09-30Ground Floor Egerton House, 68 Baker Street, Weybridge, SurreyCorporate (4 parents, 1 offspring)Officer 2004-01-29 ~ 2004-03-08CIF 1003 - director → ME - 103
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)Officer 2008-12-18 ~ 2008-12-19CIF 605 - director → ME - 104
ASP HOLDINGS LIMITED
- nowHAMSARD 3139 LIMITED - 2009-05-05Two, Snowhill, BirminghamDissolved corporate (1 parent)Officer 2008-10-07 ~ 2008-10-30CIF 620 - director → ME - 105CORRELATE LIMITED - 2000-04-03HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved corporate (2 parents)Officer 1999-05-11 ~ 2000-02-10CIF 1557 - director → ME
- 106ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11ASSUREDPARTNERS LIMITED - 2016-02-1145 Gresham Street, London, United KingdomCorporate (4 parents, 24 offsprings)Officer 2012-06-22 ~ 2012-06-28CIF 505 - director → ME
- 107
ATHERTON BIKES LIMITED
- nowHAMSARD 3485 LIMITED - 2019-04-23Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, WalesCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-313,095 GBP2023-01-01 ~ 2023-12-31Officer 2018-02-14 ~ 2018-04-23CIF 246 - director → MEPerson with significant control 2018-02-14 ~ 2018-04-23CIF 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 - 108Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 2011-09-15 ~ 2011-09-20CIF 1598 - director → ME
- 109Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2012-03-05 ~ 2012-03-28CIF 523 - director → ME
- 110Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2012-03-05 ~ 2012-03-28CIF 522 - director → ME
- 111340 Deansgate, ManchesterDissolved corporate (1 parent)Officer 2012-03-05 ~ 2012-03-23CIF 521 - director → ME
- 112
AUTISM (GB) LIMITED
- nowHAMSARD 2383 LIMITED - 2001-12-05Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)Officer 2001-08-31 ~ 2001-12-20CIF 1481 - director → ME - 113HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13Robinia House, High Street, Tutbury, Staffordshire, EnglandDissolved corporate (2 parents)Officer 1998-07-15 ~ 1998-07-30CIF 1278 - nominee-director → ME
- 114Flat 12 12 Bermondsey Square, LondonDissolved corporate (1 parent)Officer 2013-02-05 ~ 2013-04-10CIF 478 - director → ME
- 115HAMSARD 2077 LIMITED - 1999-11-29Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved corporate (1 parent)Officer 1999-10-08 ~ 1999-11-16CIF 1553 - director → ME
- 116
BAC IMPALLOY LIMITED
- nowIMPALLOY LIMITED - 2024-07-01HAMSARD 2846 LIMITED - 2005-06-29Cpt House, Fryers Road, Walsall, EnglandCorporate (3 parents)Officer 2005-06-15 ~ 2005-06-16CIF 873 - director → ME - 117
BAGMOOR WIND LIMITED
- nowWPR WIND LIMITED - 2007-07-06HAMSARD 2719 LIMITED - 2004-06-07Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (3 parents)Officer 2004-03-01 ~ 2004-07-14CIF 995 - nominee-director → ME - 118First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved corporate (3 parents)Officer 2007-11-07 ~ 2007-11-14CIF 683 - director → ME
- 119PENFIELDS WINDFARM LIMITED - 2010-12-06Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved corporate (3 parents)Officer 2009-06-22 ~ 2009-06-26CIF 561 - director → ME
- 120186 Horninglow Street, Burton-on-trent, StaffordshireCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2005-11-10 ~ 2006-04-05CIF 847 - director → ME
- 121
BARBERRY GROUP LIMITED
- nowHAMSARD 2782 LIMITED - 2005-02-04Barberry House, Bromsgrove Road, Belbroughton, WorcestershireCorporate (7 parents, 7 offsprings)Officer 2004-10-11 ~ 2005-02-07CIF 939 - nominee-director → ME - 122
BARGATE QUARTER LIMITED
- nowURBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved corporate (6 parents)Officer 2001-10-18 ~ 2002-02-25CIF 1468 - director → ME - 123Flat 4 Barge Wharf, 94 Narrow Street, LondonCorporate (5 parents)Equity (Company account)17,202 GBP2024-05-31Officer 2002-05-26 ~ 2003-05-01CIF 1404 - director → MEOfficer 2002-05-26 ~ 2002-05-26CIF 1403 - secretary → ME
- 124Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)Officer 2004-04-23 ~ 2004-05-24CIF 975 - nominee-director → ME
- 125BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01HAMSARD 2391 LIMITED - 2002-01-16Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandCorporate (4 parents, 1 offspring)Officer 2001-10-18 ~ 2002-04-19CIF 1470 - director → ME
- 126
BARPRO GROUP LIMITED
- nowHAMSARD 2371 LIMITED - 2001-12-0459 Worcester Road, Bromsgrove, WorcestershireDissolved corporate (2 parents)Officer 2001-08-31 ~ 2001-10-30CIF 1474 - director → ME - 127
BATALAS LIMITED
- nowHAMSARD 2036 LIMITED - 1999-03-31Victoria House, 2 Grove Road, Fareham, HampshireCorporate (1 parent)Equity (Company account)100,231 GBP2024-03-31Officer 1999-03-18 ~ 2000-03-02CIF 1264 - nominee-director → ME - 128CROSSWATER HOLDINGS UK LIMITED - 2015-03-28Lake View House, Rennie Drive, Dartford, KentCorporate (2 parents, 5 offsprings)Officer 2009-05-11 ~ 2009-05-28CIF 567 - director → ME
- 129Kpmg Llp 1, St Peter's Square, ManchesterDissolved corporate (1 parent)Officer 2005-09-29 ~ 2005-10-04CIF 859 - director → ME
- 130
BBF (HOLDINGS) LIMITED
- nowHAMSARD 3307 LIMITED - 2018-03-21Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandCorporate (4 parents, 2 offsprings)Officer 2013-03-12 ~ 2013-04-09CIF 440 - director → ME - 131
BDP EDINBURGH LIMITED
- nowBDP.NET LIMITED - 2008-04-2111 Ducie Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2007-09-26 ~ 2008-04-16CIF 695 - director → ME - 132
BDP MENA LIMITED
- nowBDP MIDDLE EAST LIMITED - 2009-12-2411 Ducie Street, Manchester, EnglandCorporate (3 parents)Officer 2008-11-27 ~ 2008-12-10CIF 610 - director → ME - 133
BDP MIDDLE EAST LIMITED
- nowBDP UNITED ARAB EMIRATES LIMITED - 2009-12-2411 Ducie Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2008-11-27 ~ 2008-12-10CIF 611 - director → ME - 134
BECKWITH GROUP LIMITED
- nowHAMSARD 3156 LIMITED - 2009-05-06Beckwith House, Beckwith, Harrogate, North YorkshireDissolved corporate (2 parents)Equity (Company account)52,000 GBP2019-01-31Officer 2009-01-15 ~ 2009-04-03CIF 597 - director → ME - 135
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 GBP2019-04-30Officer 2009-04-02 ~ 2009-04-03CIF 577 - director → ME - 136BELLECAPITAL UK LIMITED - 2015-09-0442 Berkeley Square, London, EnglandDissolved corporate (3 parents)Officer 2014-02-17 ~ 2015-03-25CIF 151 - director → ME
- 137
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 KingdomCorporate (6 parents)Officer 2003-10-08 ~ 2003-10-09CIF 1028 - director → ME - 138Bluerose Associates 66 Glenlea Road, Eltham, London, EnglandDissolved corporate (1 parent)Equity (Company account)5 GBP2023-12-31Officer 2007-05-30 ~ 2007-05-31CIF 726 - director → ME
- 139
BEYOND (HOLLOWAY) LTD
- nowHAMSARD 3745 LIMITED - 2021-11-12The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (3 parents)Equity (Company account)72,352 GBP2023-08-31Officer 2017-10-16 ~ 2018-05-17CIF 256 - director → MEPerson with significant control 2017-10-16 ~ 2018-05-17CIF 1868 - Ownership of shares – 75% or more → OECIF 1868 - Ownership of voting rights - 75% or more → OECIF 1868 - Right to appoint or remove directors → OE - 140SALINAS BIDCO LIMITED - 2023-12-11TYCHE BIDCO LIMITED - 2023-03-09AQUIS GLOBAL LIMITED - 2023-03-07HAMSARD 3685 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2022-06-22 ~ 2022-08-22CIF 349 - director → MEPerson with significant control 2022-06-22 ~ 2022-08-22CIF 1949 - Ownership of shares – 75% or more → OECIF 1949 - Ownership of voting rights - 75% or more → OECIF 1949 - Right to appoint or remove directors → OE
- 141
BFF NONWOVENS LIMITED
- nowHAMSARD 2618 LIMITED - 2003-04-02Bff Business Park, Bath Road, Bridgwater, SomersetCorporate (4 parents, 1 offspring)Equity (Company account)12,353,396 GBP2024-03-31Officer 2002-10-25 ~ 2003-03-24CIF 1308 - nominee-director → ME - 142
BIFRANGI UK LIMITED
- nowHAMSARD 2385 LIMITED - 2001-11-21Tower Works, Spa Road, Lincoln, EnglandCorporate (2 parents)Equity (Company account)10,148,866 GBP2023-12-31Officer 2001-08-31 ~ 2001-11-21CIF 1480 - director → ME - 14335 Bow Street, LondonDissolved corporate (7 parents)Officer 2009-09-10 ~ 2009-09-18CIF 545 - director → ME
- 144
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 GBP2016-04-30Officer 2006-12-05 ~ 2007-02-14CIF 773 - director → ME - 14593 Queen Street, SheffieldCorporate (1 parent)Officer 1999-10-25 ~ 1999-11-18CIF 1234 - nominee-director → ME
- 146Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandCorporate (4 parents)Officer 2009-03-17 ~ 2009-03-19CIF 580 - director → ME
- 147HAMSARD 2422 LIMITED - 2002-02-21Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1458 - director → ME
- 148BIRSE WATER LIMITED - 2006-06-19HAMSARD 2426 LIMITED - 2002-02-21Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1457 - director → ME
- 149
BIRSE METRO LIMITED
- nowHAMSARD 2425 LIMITED - 2002-02-215 Churchill Place Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1460 - director → ME - 150
BIRSE RAIL LIMITED
- nowHAMSARD 2424 LIMITED - 2002-02-21C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (6 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1459 - director → ME - 151
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 YorkshireCorporate (3 parents)Officer 2001-11-08 ~ 2001-12-17CIF 1452 - director → ME - 152
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, BarnsleyCorporate (3 parents)Officer 2001-11-08 ~ 2001-12-17CIF 1451 - director → ME - 153Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved corporateEquity (Company account)26,849 GBP2019-12-31Officer 2007-08-28 ~ 2007-08-28CIF 697 - director → ME
- 154HAMSARD 2399 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1089 - director → ME
- 155HAMSARD 2398 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1090 - director → ME
- 156
BLETCHLEY BIDCO LIMITED
- nowHAMSARD 3602 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2020-10-20 ~ 2020-12-14CIF 422 - director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2019 - Ownership of shares – 75% or more → OECIF 2019 - Ownership of voting rights - 75% or more → OECIF 2019 - Right to appoint or remove directors → OE - 157HAMSARD 3603 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2020-10-20 ~ 2020-12-14CIF 423 - director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 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
- 158
BLETCHLEY MIDCO LIMITED
- nowHAMSARD 3601 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)Officer 2020-10-20 ~ 2020-12-14CIF 425 - director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2022 - Ownership of shares – 75% or more → OECIF 2022 - Ownership of voting rights - 75% or more → OECIF 2022 - Right to appoint or remove directors → OE - 159
BLETCHLEY TOPCO LIMITED
- nowHAMSARD 3600 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomCorporate (7 parents, 1 offspring)Officer 2020-10-20 ~ 2020-12-14CIF 424 - director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2021 - Ownership of shares – 75% or more → OECIF 2021 - Ownership of voting rights - 75% or more → OECIF 2021 - Right to appoint or remove directors → OE - 160BLOCK IND DEVS CARRYCO 1 LIMITED - 2023-06-01HAMSARD 3663 LIMITED - 2022-05-2693-95 Gloucester Place, London, EnglandCorporate (1 parent)Officer 2022-02-24 ~ 2022-05-26CIF 367 - director → MEPerson with significant control 2022-02-24 ~ 2022-05-26CIF 1967 - Ownership of shares – 75% or more → OECIF 1967 - Ownership of voting rights - 75% or more → OECIF 1967 - Right to appoint or remove directors → OE
- 161BLOCK IND PROPS CARRYCO LIMITED - 2023-06-01HAMSARD 3664 LIMITED - 2022-04-0793-95 Gloucester Place, London, EnglandCorporate (3 parents)Officer 2022-02-25 ~ 2022-04-07CIF 362 - director → MEPerson with significant control 2022-02-25 ~ 2022-04-07CIF 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
- 162BLOCK INDUSTRIAL CARRYCO 1 LIMITED - 2023-06-01HAMSARD 3581 LIMITED - 2020-09-2593-95 Gloucester Place, London, EnglandDissolved corporate (1 parent)Officer 2020-08-07 ~ 2020-09-24CIF 160 - director → MEPerson with significant control 2020-08-07 ~ 2020-09-24CIF 1767 - Ownership of shares – 75% or more → OECIF 1767 - Ownership of voting rights - 75% or more → OECIF 1767 - Right to appoint or remove directors → OE
- 163BLOCK INDUSTRIAL CARRYCO 2 LIMITED - 2023-06-01HAMSARD 3665 LIMITED - 2022-04-0793-95 Gloucester Place, London, EnglandCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2022-02-25 ~ 2022-04-07CIF 363 - director → MEPerson with significant control 2022-02-25 ~ 2022-04-07CIF 1963 - Ownership of shares – 75% or more → OECIF 1963 - Ownership of voting rights - 75% or more → OECIF 1963 - Right to appoint or remove directors → OE
- 164BLOCK INDUSTRIAL CARRYCO 3 LIMITED - 2023-06-01HAMSARD 3704 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2022-11-15 ~ 2023-02-22CIF 328 - director → MEPerson with significant control 2022-11-15 ~ 2023-02-22CIF 1928 - Ownership of shares – 75% or more → OECIF 1928 - Ownership of voting rights - 75% or more → OECIF 1928 - Right to appoint or remove directors → OE
- 165
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)Officer 2021-11-25 ~ 2022-03-17CIF 370 - director → MEPerson with significant control 2021-11-25 ~ 2022-03-17CIF 1970 - Ownership of shares – 75% or more → OECIF 1970 - Ownership of voting rights - 75% or more → OECIF 1970 - Right to appoint or remove directors → OE - 166LAUGHTON-2 WINDFARM LIMITED - 2010-01-15LAUGHTON WIND FARM LIMITED - 2006-03-0121 St Thomas Street, BristolDissolved corporate (2 parents)Officer 2003-09-16 ~ 2003-09-23CIF 1034 - director → ME
- 167HAMSARD 2301 LIMITED - 2001-08-01The University Of Bolton, Deane Road, Bolton, LancashireDissolved corporate (2 parents)Officer 2001-03-19 ~ 2001-07-02CIF 1521 - director → ME
- 168
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)Officer 2006-12-14 ~ 2007-03-16CIF 761 - nominee-director → ME - 169
BOSTON BIDCO LIMITED
- nowHAMSARD 3625 LIMITED - 2021-04-0821-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2021-02-04 ~ 2021-04-07CIF 399 - director → MEPerson with significant control 2021-02-04 ~ 2021-04-07CIF 1999 - Ownership of shares – 75% or more → OECIF 1999 - Ownership of voting rights - 75% or more → OECIF 1999 - Right to appoint or remove directors → OE - 170
BOSTON TOPCO LIMITED
- nowHAMSARD 3624 LIMITED - 2021-04-0821-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2021-02-04 ~ 2021-04-07CIF 398 - director → MEPerson with significant control 2021-02-04 ~ 2021-04-07CIF 1998 - Ownership of shares – 75% or more → OECIF 1998 - Ownership of voting rights - 75% or more → OECIF 1998 - Right to appoint or remove directors → OE - 171HAMSARD 2382 LIMITED - 2002-05-1743 Harrington Gardens, LondonCorporate (4 parents, 1 offspring)Equity (Company account)-6,351,936 GBP2023-12-31Officer 2001-08-31 ~ 2001-11-01CIF 1478 - director → ME
- 172
BOTTERO UK LIMITED
- nowHAMSARD 2110 LIMITED - 2000-05-26Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, LancashireCorporate (6 parents)Equity (Company account)398,837 GBP2023-12-31Officer 2000-01-21 ~ 2001-01-31CIF 1231 - nominee-director → ME - 173Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved corporate (4 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1178 - director → ME
- 174Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved corporate (4 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1173 - director → ME
- 175Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved corporate (4 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1177 - director → ME
- 176
BOXOFFICE365 LIMITED
- nowBIBC LIMITED - 2007-02-23HAMSARD 2983 LIMITED - 2006-06-01Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2006-01-11 ~ 2006-09-04CIF 836 - nominee-director → ME - 177
BPD HOLDINGS LIMITED
- nowHAMSARD 2523 LIMITED - 2002-10-032 Brooklands Road, Sale, CheshireDissolved corporate (4 parents)Officer 2002-05-13 ~ 2002-09-30CIF 1347 - nominee-director → ME - 178HAMSARD 2343 LIMITED - 2001-10-31Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)Officer 2001-07-04 ~ 2001-10-11CIF 1493 - director → ME
- 179St Mark's Court, Chart Way, Horsham, West SussexDissolved corporate (8 parents)Officer 2005-10-24 ~ 2005-10-24CIF 852 - director → ME
- 180HAMSARD 3083 LIMITED - 2007-10-15Enterprise Way, Retford, NottinghamshireCorporate (3 parents, 1 offspring)Officer 2007-06-20 ~ 2007-10-15CIF 715 - nominee-director → ME
- 181
BRADMAN-LAKE LIMITED
- nowHAMSARD 3084 LIMITED - 2007-10-15Enterprise Way, Retford, NottinghamshireCorporate (3 parents, 1 offspring)Officer 2007-06-20 ~ 2007-10-15CIF 716 - nominee-director → ME - 182First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2022-09-30Officer 2008-03-25 ~ 2008-03-26CIF 648 - director → ME
- 1831 Towers Place, Eton Street, Richmond, Surrey, EnglandCorporate (4 parents)Officer 2009-03-17 ~ 2009-03-19CIF 581 - director → ME
- 184Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved corporate (3 parents)Officer 2006-02-24 ~ 2006-02-24CIF 824 - director → ME
- 185
BRANDAMP LTD
- nowHAMSARD 2958 LIMITED - 2006-12-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2005-10-14 ~ 2006-12-07CIF 855 - nominee-director → ME - 186
BRANSCAN LIMITED
- nowHAMSARD 2312 LIMITED - 2001-06-14Unit 9 Acorn Park, Vernon Road, Halesowen, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)213,427 GBP2023-06-30Officer 2001-03-19 ~ 2001-06-01CIF 1518 - director → ME - 18714th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,000,989 GBP2022-03-31Officer 2012-03-05 ~ 2012-03-29CIF 524 - director → ME
- 188
BREEDON HOLDINGS LIMITED
- nowHAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (4 parents, 1 offspring)Officer 2008-12-15 ~ 2009-02-26CIF 609 - director → ME - 189BREEDON SERVICES LIMITED - 2010-01-28HAMSARD 3161 LIMITED - 2009-03-25Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)Equity (Company account)2,155 GBP2023-12-31Officer 2009-02-26 ~ 2009-02-26CIF 588 - director → ME
- 190Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United KingdomCorporate (4 parents)Equity (Company account)12 GBP2023-12-31Officer 2004-03-24 ~ 2004-04-07CIF 980 - nominee-director → ME
- 191C/o Monetize Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)758,638 GBP2016-09-30Officer 2010-11-29 ~ 2010-11-29CIF 1106 - director → ME
- 192BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08HAMSARD 2457 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)Officer 2002-01-07 ~ 2002-03-08CIF 1433 - director → ME
- 193BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08HAMSARD 2427 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)Officer 2001-11-08 ~ 2002-03-08CIF 1462 - director → ME
- 194Orbital 7, Orbital Way, Cannock, StaffordshireCorporate (5 parents, 14 offsprings)Officer 2006-08-03 ~ 2006-09-10CIF 798 - director → ME
- 195HAMSARD 2078 LIMITED - 1999-12-01Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved corporate (1 parent)Officer 1999-10-08 ~ 1999-11-16CIF 1235 - nominee-director → ME
- 196Wool House Sidings Close, Canal Road, Bradford, West YorkshireCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2008-04-28 ~ 2008-04-29CIF 643 - director → ME
- 19710-12 Bourlet Close, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-07-01 ~ 2005-09-20CIF 870 - nominee-director → ME
- 198Wilson House, Leicester Road, Ibstock, LeicestershireCorporate (2 parents)Equity (Company account)51,878 GBP2023-12-31Officer 2013-03-12 ~ 2013-03-13CIF 439 - director → ME
- 199HAMSARD 2373 LIMITED - 2002-10-0159 Worcester Road, Bromsgrove, WorcestershireDissolved corporate (6 parents)Officer 2001-08-31 ~ 2001-10-30CIF 1476 - director → ME
- 200Unit 1, Calder Close, Calder Park, WakefieldCorporate (6 parents)Officer 2001-07-05 ~ 2002-03-28CIF 1490 - director → ME
- 201HAMSARD 2392 LIMITED - 2002-01-16173 Cleveland Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)4,425,562 GBP2023-08-31Officer 2001-10-18 ~ 2002-04-19CIF 1471 - director → ME
- 202
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)Officer 2000-05-19 ~ 2000-08-22CIF 1208 - nominee-director → ME - 2036 Forge Lane, Little Aston, Sutton Coldfield, West MidlandsDissolved corporate (2 parents)Officer 2011-03-30 ~ 2012-04-20CIF 1648 - director → ME
- 204HAMSARD 2639 LIMITED - 2003-07-16Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomCorporate (10 parents)Equity (Company account)249 GBP2023-12-31Officer 2003-03-13 ~ 2003-06-18CIF 1068 - nominee-director → ME
- 205HAMSARD 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 GBP2021-12-31Officer 2002-08-14 ~ 2002-09-20CIF 1328 - nominee-director → ME
- 206HAMSARD 3224 LIMITED - 2011-05-10Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved corporate (4 parents)Officer 2010-08-11 ~ 2011-03-31CIF 1129 - director → ME
- 207BURNET MANUFACTURING LIMITED - 2006-09-12BURNETT MANUFACTURING LIMITED - 2006-09-08HAMSARD 3001 LIMITED - 2006-09-01Barn Way, Lodge Farm Industrial Estate, Northampton, NorthamptonshireCorporate (4 parents)Equity (Company account)3,184,884 GBP2022-12-31Officer 2006-04-28 ~ 2006-09-01CIF 818 - nominee-director → ME
- 208HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved corporate (6 parents)Officer 2003-03-13 ~ 2003-05-21CIF 1067 - nominee-director → ME
- 209
BUUK FINANCE LIMITED
- nowBUUK INFRASTRUCTURE LIMITED - 2016-09-29IEG FINANCE 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)Officer 2005-04-04 ~ 2005-04-08CIF 890 - director → ME - 210IEG 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, EnglandCorporate (4 parents, 1 offspring)Officer 2005-04-01 ~ 2005-04-08CIF 891 - director → ME
- 211Orchard Lodge Orchard Drive, Linton, Wetherby, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-03-27 ~ 2009-03-30CIF 578 - director → ME
- 212CADOGAN PETROLEUM PLC - 2022-12-12HAMSARD 2994 LIMITED - 2006-04-206th Floor 60 Gracechurch Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2006-02-22 ~ 2006-03-10CIF 825 - director → ME
- 213CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-086th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)Officer 2004-10-11 ~ 2005-02-08CIF 940 - nominee-director → ME
- 214HAMSARD 2037 LIMITED - 1999-09-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (1 parent)Officer 1999-03-18 ~ 1999-06-10CIF 1263 - nominee-director → ME
- 215C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (1 parent)Officer 1999-10-21 ~ 1999-11-11CIF 1551 - director → ME
- 216HAMSARD 2537 LIMITED - 2002-07-30Dalriada Trustees Limited, 46 New Broad Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2002-05-13 ~ 2002-07-29CIF 1343 - nominee-director → ME
- 217
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 ~ 2020-12-31Officer 2003-11-18 ~ 2004-02-09CIF 1017 - nominee-director → ME - 218HAMSARD 3633 LIMITED - 2021-06-295 Langley Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2021-02-26 ~ 2021-06-28CIF 397 - director → MEPerson with significant control 2021-02-26 ~ 2021-06-28CIF 1997 - Ownership of shares – 75% or more → OECIF 1997 - Ownership of voting rights - 75% or more → OECIF 1997 - Right to appoint or remove directors → OE
- 219
CAPUCHIN BIDCO LIMITED
- nowHAMSARD 3781 LIMITED - 2024-09-30Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-30CIF 41 - director → MEPerson with significant control 2024-08-05 ~ 2024-09-30CIF 1708 - Ownership of shares – 75% or more → OECIF 1708 - Ownership of voting rights - 75% or more → OECIF 1708 - Right to appoint or remove directors → OE - 220
CAPUCHIN MIDCO LIMITED
- nowHAMSARD 3780 LIMITED - 2024-09-3080 Strand, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-30CIF 39 - director → MEPerson with significant control 2024-08-05 ~ 2024-09-30CIF 1706 - Ownership of shares – 75% or more → OECIF 1706 - Ownership of voting rights - 75% or more → OECIF 1706 - Right to appoint or remove directors → OE - 221
CAPUCHIN TOPCO LIMITED
- nowHAMSARD 3779 LIMITED - 2024-09-30Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-30CIF 40 - director → MEPerson with significant control 2024-08-05 ~ 2024-09-30CIF 1707 - Ownership of shares – 75% or more → OECIF 1707 - Ownership of voting rights - 75% or more → OECIF 1707 - Right to appoint or remove directors → OE - 222HAMSARD 3260 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1623 - director → ME
- 223HAMSARD 3258 LIMITED - 2011-07-26Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1622 - director → ME
- 224HAMSARD 3261 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1624 - director → ME
- 225HAMSARD 3262 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents)Officer 2011-06-07 ~ 2011-07-14CIF 1618 - director → ME
- 226HAMSARD 3299 LIMITED - 2013-07-09Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved corporate (2 parents)Officer 2012-12-03 ~ 2013-07-26CIF 481 - director → ME
- 227
CARE4FREE LIMITED
- nowHAMSARD 2049 LIMITED - 1999-08-04Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)Officer 1999-07-13 ~ 1999-09-27CIF 1252 - nominee-director → ME - 228HAMSARD 3395 LIMITED - 2016-07-16Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved corporate (3 parents)Officer 2016-02-24 ~ 2016-06-16CIF 108 - director → ME
- 229PRACTICEWORKS LIMITED - 2010-09-01MINISERIES LIMITED - 2000-04-25C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2000-03-30 ~ 2000-04-10CIF 1547 - director → ME
- 230Arrow Valley, Claybrook Drive, Redditch, EnglandCorporate (2 parents)Officer 2002-05-03 ~ 2002-08-09CIF 1407 - director → ME
- 231HAMSARD 5043 LIMITED - 1999-08-13Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West YorkshireDissolved corporate (1 parent)Officer 1999-07-27 ~ 1999-07-29CIF 1249 - nominee-director → ME
- 232
CASHFLOWS EUROPE LIMITED
- nowVOICE COMMERCE LIMITED - 2015-11-0611-12 Hanover Square 2nd Floor, London, EnglandCorporate (8 parents)Officer 2005-04-19 ~ 2005-04-19CIF 888 - director → ME - 233The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (3 parents)Equity (Company account)-3,313,360 GBP2023-12-31Officer 2006-12-06 ~ 2006-12-07CIF 772 - director → ME
- 234
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 ~ 2020-12-31Officer 2012-05-04 ~ 2012-11-13CIF 513 - director → ME - 235J.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, EnglandCorporate (5 parents, 13 offsprings)Officer 2015-12-04 ~ 2016-04-01CIF 113 - director → ME
- 236
CDL TOPCO LIMITED
- nowHAMSARD 3394 LIMITED - 2016-07-22Floor 9 Peninsular House, 30-36 Monument Street, London, EnglandDissolved corporate (3 parents, 13 offsprings)Equity (Company account)1 GBP2016-03-31Officer 2016-02-24 ~ 2016-04-01CIF 103 - director → ME - 237
CEROS (BRADFORD) LIMITED
- nowAQH (BRADFORD) LIMITED - 2004-12-08HAMSARD 2394 LIMITED - 2002-01-07Albany House, Claremont Lane, Esher, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)12,918,809 GBP2023-07-31Officer 2001-10-18 ~ 2002-01-03CIF 1467 - director → ME - 238HAMSARD 3317 LIMITED - 2014-06-056-8 Singer Way, Woburn Road Industrial Estate, Kempston, BedsCorporate (5 parents, 1 offspring)Officer 2013-07-12 ~ 2013-12-05CIF 468 - director → ME
- 239PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-235, Pembridge Studios, Pembridge Villas, London, EnglandCorporate (3 parents)Equity (Company account)8,758,971 GBP2021-04-05Officer 2000-04-06 ~ 2001-07-23CIF 1223 - nominee-director → ME
- 2402 Kingmaker Court, Warwick Technology Park, Warwick, EnglandCorporate (4 parents, 3 offsprings)Officer 2006-11-08 ~ 2006-11-30CIF 778 - director → ME
- 241HAMSARD 3489 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved corporate (4 parents)Officer 2018-04-06 ~ 2018-06-20CIF 238 - director → MEPerson with significant control 2018-04-06 ~ 2018-06-20CIF 1850 - Ownership of shares – 75% or more → OECIF 1850 - Ownership of voting rights - 75% or more → OECIF 1850 - Right to appoint or remove directors → OE
- 242HAMSARD 3490 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)Officer 2018-04-06 ~ 2018-06-20CIF 239 - director → MEPerson with significant control 2018-04-06 ~ 2018-06-20CIF 1851 - Ownership of shares – 75% or more → OECIF 1851 - Ownership of voting rights - 75% or more → OECIF 1851 - Right to appoint or remove directors → OE
- 243HAMSARD 3608 LIMITED - 2021-01-261 Great Tower Street, London, EnglandDissolved corporate (4 parents)Officer 2020-11-26 ~ 2021-01-25CIF 409 - director → MEPerson with significant control 2020-11-26 ~ 2021-01-25CIF 2009 - Ownership of shares – 75% or more → OECIF 2009 - Ownership of voting rights - 75% or more → OECIF 2009 - Right to appoint or remove directors → OE
- 244HAMSARD 3491 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2018-04-06 ~ 2018-06-20CIF 240 - director → MEPerson with significant control 2018-04-06 ~ 2018-06-20CIF 1852 - Ownership of shares – 75% or more → OECIF 1852 - Ownership of voting rights - 75% or more → OECIF 1852 - Right to appoint or remove directors → OE
- 245HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)Officer 1997-08-11 ~ 1998-01-26CIF 1289 - nominee-director → ME
- 246GREAT 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)Officer 1997-10-28 ~ 1997-10-31CIF 1569 - director → MEOfficer 1997-10-10 ~ 1997-10-24CIF 1285 - nominee-director → ME
- 247HAMSARD 2403 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1091 - director → ME
- 248
CHOICES UK GROUP LIMITED
- nowHAMSARD 3076 LIMITED - 2007-09-07Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2007-06-20 ~ 2007-09-04CIF 712 - nominee-director → ME - 249HAMSARD 3197 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-13,396,249 GBP2020-03-31Officer 2009-10-20 ~ 2010-09-14CIF 1185 - director → ME
- 250HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)7,237,292 GBP2020-03-31Officer 2009-12-21 ~ 2010-09-14CIF 1161 - director → ME
- 251
CHRISTY & CO. LIMITED
- nowHAMSARD 3078 LIMITED - 2007-11-05Unit 7 Witan Park, Avenue Two, Station Lane, Witney, OxfordshireCorporate (3 parents)Officer 2007-06-20 ~ 2007-09-14CIF 714 - nominee-director → ME - 252CHRISTY GARMENTS LIMITED - 2007-11-21HAMSARD 3077 LIMITED - 2007-10-09Interpath Limited, 4th Floor Tailors Corner Thirsk Row, LeedsCorporate (4 parents)Equity (Company account)-64,000 GBP2022-12-31Officer 2007-06-20 ~ 2007-09-14CIF 713 - nominee-director → ME
- 253ACE PENSION TRUSTEE LIMITED - 2016-03-2940 Leadenhall Street, London, United KingdomCorporate (8 parents)Officer 2008-06-25 ~ 2008-07-04CIF 630 - director → ME
- 254
CINEMA LIMITED
- nowCINEMA.COM LIMITED - 2022-07-21HAMSARD 2120 LIMITED - 2000-03-23Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireCorporate (1 parent)Equity (Company account)-602,948 GBP2023-12-31Officer 2000-02-28 ~ 2000-06-03CIF 1229 - nominee-director → ME - 255
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)Officer 2001-07-05 ~ 2001-11-26CIF 1489 - director → ME - 256HAMSARD 2486 LIMITED - 2002-05-13C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United KingdomCorporate (3 parents)Equity (Company account)75,304 GBP2024-03-31Officer 2002-01-25 ~ 2002-04-17CIF 1373 - nominee-director → ME
- 257CLAIMAR CARE GROUP PLC - 2010-06-15HAMSARD 2847 PLC - 2005-07-11Tricorn House, 51-53 Hagley Road, BirminghamDissolved corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer 2005-06-29 ~ 2005-10-01CIF 871 - director → ME
- 258HAMSARD 2957 LIMITED - 2006-02-03Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved corporate (1 parent)Officer 2005-10-14 ~ 2006-02-02CIF 854 - nominee-director → ME
- 25971 Queensway, Halifax, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2011-07-19 ~ 2011-07-25CIF 1605 - director → ME
- 260HAMSARD 3775 LIMITED - 2024-08-291 Great Tower Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-08-05 ~ 2024-08-29CIF 35 - director → MEPerson with significant control 2024-08-05 ~ 2024-08-29CIF 1702 - Ownership of shares – 75% or more → OECIF 1702 - Ownership of voting rights - 75% or more → OECIF 1702 - Right to appoint or remove directors → OE
- 261County Hall, Fishergate, Preston, United KingdomDissolved corporate (1 parent)Officer 2010-10-06 ~ 2011-01-12CIF 1114 - director → ME
- 262
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, OxfordCorporate (3 parents)Officer 1996-11-11 ~ 1997-02-11CIF 1293 - nominee-director → ME - 263CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer 2002-03-14 ~ 2002-04-16CIF 1408 - director → ME
- 264RACE BIDCO PLC - 2012-07-12The Granary & Bakery Building, Weevil Lane, Gosport, HampshireCorporate (5 parents, 3 offsprings)Profit/Loss (Company account)998,655 GBP2023-02-01 ~ 2024-01-31Officer 2009-10-30 ~ 2009-11-03CIF 1184 - director → ME
- 265
CLOGGS ONLINE LIMITED
- nowHAMSARD 3300 LIMITED - 2013-02-15Hollins Brook Way, Pilsworth, Bury, LancashireCorporate (5 parents)Officer 2012-12-03 ~ 2013-02-07CIF 479 - director → ME - 266
CMS PERIPHERALS LIMITED
- nowCMS DISTRIBUTON LIMITED - 2013-01-242nd Floor 15 Worship Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-03-02 ~ 2013-03-15CIF 525 - director → ME - 267
CNH TRUSTEE LIMITED
- nowNEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexCorporate (9 parents)Officer 1994-12-06 ~ 1995-07-12CIF 1299 - nominee-director → ME - 268HAMSARD 2974 LIMITED - 2006-04-131 Angel Square, ManchesterCorporate (5 parents, 7 offsprings)Officer 2006-01-10 ~ 2006-03-24CIF 838 - nominee-director → ME
- 269Fry Building, 2 Marsham Street, LondonDissolved corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer 2004-04-08 ~ 2004-04-08CIF 977 - nominee-director → ME
- 270Fry Building, 2 Marsham Street, LondonDissolved corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2021-03-31Officer 2004-04-08 ~ 2004-04-08CIF 976 - nominee-director → ME
- 271
COBCO 951 LIMITED
- nowOFQUEST OFFICE FURNITURE LIMITED - 2011-07-20St Andrew House, 119-121 The Headrow, LeedsDissolved corporate (3 parents)Officer 2009-01-15 ~ 2009-01-20CIF 594 - director → ME - 272Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2002-11-28 ~ 2002-11-29CIF 1381 - director → ME
- 273HAMSARD 3111 LIMITED - 2008-04-15Renaissance, 12 Dingwall Road, CroydonDissolved corporate (1 parent)Officer 2008-02-26 ~ 2008-04-03CIF 657 - director → ME
- 274HAMSARD 3595 LIMITED - 2020-11-19The Studios Redfern Park Way, Tyseley, Birmingham, EnglandCorporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,099,035 GBP2023-11-30Officer 2020-10-19 ~ 2020-11-18CIF 427 - director → MEPerson with significant control 2020-10-19 ~ 2020-11-18CIF 2024 - Ownership of shares – 75% or more → OECIF 2024 - Ownership of voting rights - 75% or more → OECIF 2024 - Right to appoint or remove directors → OE
- 275
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 KingdomCorporate (1 parent)Officer 2006-09-13 ~ 2006-10-24CIF 787 - director → ME - 276COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomCorporate (4 parents)Officer 2002-03-04 ~ 2002-03-06CIF 1410 - director → ME
- 277HAMSARD 3711 LIMITED - 2024-01-1220 Wollaton Street, Nottingham, EnglandCorporate (6 parents, 2 offsprings)Officer 2022-12-20 ~ 2023-06-26CIF 324 - director → MEPerson with significant control 2022-12-20 ~ 2023-06-26CIF 1924 - Ownership of shares – 75% or more → OECIF 1924 - Ownership of voting rights - 75% or more → OECIF 1924 - Right to appoint or remove directors → OE
- 278113-115 Fonthill Road Fonthill Road, London, EnglandDissolved corporate (1 parent)Officer 1998-10-15 ~ 1999-11-24CIF 1559 - director → ME
- 279Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)Officer 2002-09-24 ~ 2002-11-04CIF 1313 - nominee-director → ME
- 280
CONDOR BIDCO LIMITED
- nowHAMSARD 3584 LIMITED - 2020-10-12125 London Wall, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-17,391,780 GBP2022-12-31Officer 2020-08-07 ~ 2020-10-08CIF 164 - director → MEPerson with significant control 2020-08-07 ~ 2020-10-08CIF 1771 - Ownership of shares – 75% or more → OECIF 1771 - Ownership of voting rights - 75% or more → OECIF 1771 - Right to appoint or remove directors → OE - 281
CONDOR HOLDCO LIMITED
- nowHAMSARD 3585 LIMITED - 2020-10-12125 London Wall, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-08CIF 434 - director → MEPerson with significant control 2020-09-24 ~ 2020-10-08CIF 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 - 282
CONDOR MIDCO LIMITED
- nowHAMSARD 3583 LIMITED - 2020-10-12125 London Wall, London, EnglandCorporate (4 parents, 1 offspring)Officer 2020-08-07 ~ 2020-10-08CIF 163 - director → MEPerson with significant control 2020-08-07 ~ 2020-10-08CIF 1770 - Ownership of shares – 75% or more → OECIF 1770 - Ownership of voting rights - 75% or more → OECIF 1770 - Right to appoint or remove directors → OE - 283
CONDOR TOPCO LIMITED
- nowHAMSARD 3582 LIMITED - 2020-10-12125 London Wall, London, EnglandCorporate (4 parents, 1 offspring)Officer 2020-08-07 ~ 2020-10-08CIF 162 - director → MEPerson with significant control 2020-08-07 ~ 2020-10-08CIF 1769 - Ownership of shares – 75% or more → OECIF 1769 - Ownership of voting rights - 75% or more → OECIF 1769 - Right to appoint or remove directors → OE - 284
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)Officer 2004-12-30 ~ 2007-03-14CIF 929 - nominee-director → ME - 285HAMSARD 3159 LIMITED - 2012-04-02Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomCorporate (4 parents, 3 offsprings)Officer 2009-01-15 ~ 2009-06-19CIF 598 - director → ME
- 286HAMSARD 3578 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandCorporate (7 parents)Officer 2020-06-23 ~ 2020-09-20CIF 169 - director → MEPerson with significant control 2020-06-23 ~ 2020-09-20CIF 1776 - Ownership of shares – 75% or more → OECIF 1776 - Ownership of voting rights - 75% or more → OECIF 1776 - Right to appoint or remove directors → OE
- 287HAMSARD 3577 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandCorporate (7 parents)Officer 2020-06-23 ~ 2020-09-20CIF 168 - director → MEPerson with significant control 2020-06-23 ~ 2020-09-20CIF 1775 - Ownership of shares – 75% or more → OECIF 1775 - Ownership of voting rights - 75% or more → OECIF 1775 - Right to appoint or remove directors → OE
- 288FOLKES CHT ACQUISITION LIMITED - 2014-06-05The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsCorporate (8 parents)Officer 2011-11-15 ~ 2011-11-28CIF 1583 - director → ME
- 289HAMSARD 3367 LIMITED - 2015-09-181 Cooke Close, Thurmaston, Leicester, EnglandDissolved corporate (2 parents)Officer 2015-02-26 ~ 2015-08-11CIF 124 - director → ME
- 290HAMSARD 3366 LIMITED - 2015-09-181 Cooke Close, Thurmaston, Leicester, EnglandDissolved corporate (2 parents)Officer 2015-02-25 ~ 2015-08-11CIF 125 - director → ME
- 291HAMSARD 3040 LIMITED - 2007-05-1722-24 King Street, Maidenhead, BerkshireDissolved corporate (4 parents)Officer 2006-12-14 ~ 2007-05-17CIF 764 - nominee-director → ME
- 292C/o Knights Plc, 34 Pocklingtons Walk, Leicester, EnglandDissolved corporate (4 parents)Officer 2002-09-10 ~ 2002-09-12CIF 1321 - nominee-director → ME
- 293
COSMOS BIDCO LIMITED
- nowFIRE BIDCO LIMITED - 2020-08-31HAMSARD 3571 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandCorporate (5 parents, 3 offsprings)Officer 2020-06-15 ~ 2020-07-16CIF 174 - director → MEPerson with significant control 2020-06-15 ~ 2020-07-16CIF 1781 - Ownership of shares – 75% or more → OECIF 1781 - Ownership of voting rights - 75% or more → OECIF 1781 - Right to appoint or remove directors → OE - 294FIRE EBT & NOMINEE LIMITED - 2020-11-12HAMSARD 3573 LIMITED - 2020-07-28Building 4, Croxley Park, Hatters Lane, Watford, EnglandCorporate (3 parents)Officer 2020-06-15 ~ 2020-07-27CIF 175 - director → MEPerson with significant control 2020-06-15 ~ 2020-07-27CIF 1782 - Ownership of shares – 75% or more → OECIF 1782 - Ownership of voting rights - 75% or more → OECIF 1782 - Right to appoint or remove directors → OE
- 295
COSMOS MIDCO LIMITED
- nowFIRE MIDCO LIMITED - 2020-08-31HAMSARD 3570 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandCorporate (5 parents, 2 offsprings)Officer 2020-06-15 ~ 2020-07-16CIF 173 - director → MEPerson with significant control 2020-06-15 ~ 2020-07-16CIF 1780 - Ownership of shares – 75% or more → OECIF 1780 - Ownership of voting rights - 75% or more → OECIF 1780 - Right to appoint or remove directors → OE - 296
COSMOS TOPCO LIMITED
- nowFIRE TOPCO LIMITED - 2020-08-31HAMSARD 3569 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandCorporate (5 parents, 1 offspring)Officer 2020-06-16 ~ 2020-07-16CIF 171 - director → MEPerson with significant control 2020-06-16 ~ 2020-07-16CIF 1778 - Ownership of shares – 75% or more → OECIF 1778 - Ownership of voting rights - 75% or more → OECIF 1778 - Right to appoint or remove directors → OE - 297
COTT ACQUISITION LIMITED
- nowCOTT ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3222 LIMITED - 2010-08-111 More London Place, LondonDissolved corporate (5 parents)Officer 2010-08-04 ~ 2010-08-10CIF 1130 - director → ME - 298
COUDRAY LIMITED
- nowSONETIK LIMITED - 2009-12-2416 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2007-10-08 ~ 2007-10-09CIF 690 - director → ME - 299COUNTERMINE PLC - 2010-05-11St James House, 13 Kensington Square, LondonDissolved corporate (3 parents)Officer 2005-05-03 ~ 2005-07-13CIF 887 - nominee-director → ME
- 300
COUNTY BIDCO LIMITED
- nowHAMSARD 3621 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-117,066 GBP2023-04-30Officer 2020-12-16 ~ 2021-03-22CIF 405 - director → MEPerson with significant control 2020-12-16 ~ 2021-03-22CIF 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 - 301HAMSARD 2652 LIMITED - 2003-07-2171-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)12,646 GBP2023-04-30Officer 2003-04-13 ~ 2003-07-18CIF 1058 - nominee-director → ME
- 302HAMSARD 2651 LIMITED - 2003-07-2171-75 Shelton Street, London, United KingdomCorporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)302,305 GBP2023-04-30Officer 2003-04-13 ~ 2003-07-18CIF 1059 - nominee-director → ME
- 303
COUNTY MIDCO LIMITED
- nowHAMSARD 3620 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-5,508,176 GBP2023-04-30Officer 2020-12-16 ~ 2021-03-22CIF 404 - director → MEPerson with significant control 2020-12-16 ~ 2021-03-22CIF 2004 - Ownership of shares – 75% or more → OECIF 2004 - Ownership of voting rights - 75% or more → OECIF 2004 - Right to appoint or remove directors → OE - 304
COUNTY TOPCO LIMITED
- nowHAMSARD 3619 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)98,500 GBP2023-04-30Officer 2020-12-16 ~ 2021-03-22CIF 403 - director → MEPerson with significant control 2020-12-16 ~ 2021-03-22CIF 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 - 305
COVEREX BROKERS LIMITED
- nowHAMSARD 3544 LIMITED - 2020-01-03Hanover House, Charlotte Street, Manchester, United KingdomCorporate (3 parents)Equity (Company account)51,038 GBP2023-07-31Officer 2019-07-03 ~ 2020-01-02CIF 202 - director → MEPerson with significant control 2019-07-03 ~ 2020-01-02CIF 1814 - Ownership of shares – 75% or more → OECIF 1814 - Ownership of voting rights - 75% or more → OECIF 1814 - Right to appoint or remove directors → OE - 306
COVESTRO UK LIMITED
- nowBAULE UK LIMITED - 2015-09-02Earl Road, Stanley Green Trading Estate, Cheadle Hulme, Cheshire, United KingdomCorporate (1 parent)Officer 1999-07-13 ~ 1999-07-14CIF 1251 - nominee-director → ME - 30795 Tabley Road, London, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ 2011-03-29CIF 1655 - director → ME
- 308HAMSARD 3580 LIMITED - 2020-09-2593-95 Gloucester Place, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)297,430 GBP2023-12-31Officer 2020-08-07 ~ 2020-09-24CIF 161 - director → MEPerson with significant control 2020-08-07 ~ 2020-09-24CIF 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
- 309HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2022-11-15 ~ 2023-02-22CIF 330 - director → MEPerson with significant control 2022-11-15 ~ 2023-02-22CIF 1930 - Ownership of shares – 75% or more → OECIF 1930 - Ownership of voting rights - 75% or more → OECIF 1930 - Right to appoint or remove directors → OE
- 310HAMSARD 3719 LIMITED - 2023-10-1893-95 Gloucester Place, London, United KingdomCorporate (2 parents)Equity (Company account)1,714 GBP2023-12-31Officer 2023-06-21 ~ 2023-10-18CIF 97 - director → MEPerson with significant control 2023-06-21 ~ 2023-10-18CIF 1764 - Ownership of shares – 75% or more → OECIF 1764 - Ownership of voting rights - 75% or more → OECIF 1764 - Right to appoint or remove directors → OE
- 311HAMSARD 3259 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1621 - director → ME
- 312HAMSARD 3007 LIMITED - 2006-09-1512 Hammersmith Grove Hammersmith Grove, London, EnglandCorporate (5 parents)Equity (Company account)-3,081,620 GBP2023-09-30Officer 2006-04-29 ~ 2006-09-15CIF 809 - nominee-director → ME
- 313
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 KingdomCorporate (6 parents)Officer 2002-04-10 ~ 2004-06-25CIF 1087 - director → ME - 314
CREDERA HOLDINGS LIMITED
- nowTHE DMW GROUP HOLDINGS LIMITED - 2021-11-18HAMSARD 3460 LIMITED - 2017-10-20Bankside 3 90-100 Southwark Street, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2017-07-31 ~ 2017-10-20CIF 262 - director → MEPerson with significant control 2017-07-31 ~ 2017-10-20CIF 1874 - Ownership of shares – 75% or more → OECIF 1874 - Ownership of voting rights - 75% or more → OE - 315Compass House, Guildford Street, Chertsey, SurreyCorporate (9 parents)Officer 2002-09-05 ~ 2002-10-21CIF 1389 - director → ME
- 316CROSSROADS GROUP LIMITED - 2005-10-03HAMSARD 2131 LIMITED - 2000-04-06Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West YorkshireDissolved corporate (2 parents)Officer 2000-03-21 ~ 2000-06-09CIF 1225 - nominee-director → ME
- 317MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02HAMSARD 2646 LIMITED - 2004-07-141 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireCorporate (3 parents)Officer 2003-04-13 ~ 2003-07-04CIF 1056 - nominee-director → ME
- 318
CSI PROPERTIES LIMITED
- nowHAMSARD 2640 LIMITED - 2003-06-234-6 Kerry Hill, Horsforth, LeedsCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)160,820 GBP2023-09-30Officer 2003-03-13 ~ 2003-06-23CIF 1069 - nominee-director → ME - 319CYNTERGY SERVICES LIMITED - 2010-06-03HAMSARD 2660 LIMITED - 2003-09-09C/o, Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2003-04-12 ~ 2003-09-08CIF 1061 - nominee-director → ME
- 320
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)Officer 2004-10-08 ~ 2004-11-30CIF 941 - nominee-director → ME - 321The Edge Business Centre, Clowes Street, Salford, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2010-09-27 ~ 2010-10-01CIF 1115 - director → ME
- 322HAMSARD 2401 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1093 - director → ME
- 323HAMSARD 2400 LIMITED - 2004-10-12Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1088 - director → ME
- 324HAMSARD 2449 LIMITED - 2002-03-0415 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United KingdomCorporate (9 parents, 9 offsprings)Officer 2002-01-07 ~ 2002-02-28CIF 1432 - director → ME
- 325HAMSARD 3558 LIMITED - 2020-07-02Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 6 offsprings)Officer 2020-02-03 ~ 2020-06-09CIF 189 - director → MEPerson with significant control 2020-02-03 ~ 2020-06-09CIF 1796 - Ownership of shares – 75% or more → OECIF 1796 - Ownership of voting rights - 75% or more → OECIF 1796 - Right to appoint or remove directors → OE
- 326
CUSTOMADE LIMITED
- nowHAMSARD 3559 LIMITED - 2020-07-02Suite 3 Regency House, 91 Western Road, BrightonCorporate (4 parents)Officer 2020-02-07 ~ 2020-06-09CIF 182 - director → MEPerson with significant control 2020-02-07 ~ 2020-06-09CIF 1789 - Ownership of shares – 75% or more → OECIF 1789 - Ownership of voting rights - 75% or more → OECIF 1789 - Right to appoint or remove directors → OE - 327
CUSTOMBUS LIMITED
- nowHAMSARD 3557 LIMITED - 2020-07-021 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents, 1 offspring)Officer 2020-02-03 ~ 2020-06-09CIF 188 - director → MEPerson with significant control 2020-02-03 ~ 2020-06-09CIF 1795 - Ownership of shares – 75% or more → OECIF 1795 - Ownership of voting rights - 75% or more → OECIF 1795 - Right to appoint or remove directors → OE - 328Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved corporateOfficer 2002-12-05 ~ 2002-12-18CIF 1379 - director → ME
- 329
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 corporateOfficer 1998-05-07 ~ 1999-03-26CIF 1563 - director → ME - 33053 Warkworth Terrace, Cambridge, CambridgeshireDissolved corporate (2 parents)Officer 1999-02-23 ~ 1999-03-05CIF 1268 - nominee-director → ME
- 331
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2009-12-21 ~ 2010-05-27CIF 1160 - director → ME - 332
D & P HOLDINGS LIMITED
- nowHAMSARD 2758 LIMITED - 2004-12-133 Hardman Street, ManchesterDissolved corporate (4 parents, 1 offspring)Equity (Company account)-354,879 GBP2018-05-31Officer 2004-07-06 ~ 2004-12-09CIF 960 - nominee-director → ME - 333
D W PLASTICS GROUP LTD
- nowHAMSARD 3416 LIMITED - 2016-12-06Factory 7 Chandler Road, Chichester, West Sussex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,485,541 GBP2024-03-31Officer 2016-06-20 ~ 2016-10-06CIF 308 - director → ME - 334HAMSARD 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)Officer 2006-12-13 ~ 2007-04-25CIF 771 - nominee-director → ME
- 335
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)Officer 2006-12-13 ~ 2007-04-25CIF 770 - secretary → ME - 336
DAIWA KASEI EUROPE LTD
- nowDAIWA KASEI EOROPE LIMITED - 2000-05-25HAMSARD 2143 LIMITED - 2000-05-15James Watson House Montgomery Way, Rosehill, Carlisle, CumbriaCorporate (5 parents)Profit/Loss (Company account)13,822,060 GBP2022-01-01 ~ 2022-12-31Officer 2000-04-06 ~ 2000-06-15CIF 1217 - nominee-director → ME - 337Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireCorporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2003-06-25 ~ 2003-07-15CIF 1051 - director → ME
- 338
DARCHEM HOLDINGS LIMITED
- nowHAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonCorporate (5 parents, 1 offspring)Officer 2000-04-06 ~ 2000-12-18CIF 1222 - nominee-director → ME - 339DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01HAMSARD 3705 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandCorporate (2 parents)Officer 2022-11-15 ~ 2023-02-22CIF 329 - director → MEPerson with significant control 2022-11-15 ~ 2023-02-22CIF 1929 - Ownership of shares – 75% or more → OECIF 1929 - Ownership of voting rights - 75% or more → OECIF 1929 - Right to appoint or remove directors → OE
- 340
DATA OPTICS LIMITED
- nowDATA OPTIX LIMITED - 2003-11-13Springfield Cottage, Church Hill, Ravensden, BedfordCorporate (2 parents)Officer 2003-10-16 ~ 2003-10-20CIF 1025 - director → ME - 341HAMSARD 2820 LIMITED - 2005-06-277 Billing Road, NorthamptonDissolved corporate (3 parents, 1 offspring)Equity (Company account)-134,562 GBP2019-03-31Officer 2005-03-01 ~ 2005-06-16CIF 908 - nominee-director → ME
- 342HAMSARD 2573 LIMITED - 2004-02-06Elm Tree Park, Manton, Marlborough, Wiltshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2002-08-13 ~ 2002-10-18CIF 1331 - nominee-director → ME
- 343HAMSARD 3473 LIMITED - 2018-06-14Units 24-32 London Industrial Park Eastbury Road, London, EnglandCorporate (3 parents)Officer 2017-10-16 ~ 2018-06-14CIF 257 - director → MEPerson with significant control 2017-10-16 ~ 2018-06-14CIF 1869 - Ownership of shares – 75% or more → OECIF 1869 - Ownership of voting rights - 75% or more → OECIF 1869 - Right to appoint or remove directors → OE
- 344HAMSARD 3472 LIMITED - 2018-06-14Units 24-32 London Industrial Park Eastbury Road, London, EnglandCorporate (3 parents)Officer 2017-10-13 ~ 2018-06-14CIF 259 - director → MEPerson with significant control 2017-10-13 ~ 2018-06-14CIF 1871 - Ownership of shares – 75% or more → OECIF 1871 - Ownership of voting rights - 75% or more → OECIF 1871 - Right to appoint or remove directors → OE
- 345
DAVRA LIMITED
- nowHAMSARD 2833 LIMITED - 2005-10-117650 Daresbury Park, Daresbury, WarringtonCorporate (6 parents, 1 offspring)Officer 2005-05-31 ~ 2005-09-30CIF 882 - nominee-director → ME - 346
DECAF BRIOCHE FIVE LTD
- nowCREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19HAMSARD 3248 LIMITED - 2011-06-2337 Sun Street, LondonDissolved corporate (1 parent)Officer 2011-04-21 ~ 2011-06-21CIF 1642 - director → ME - 347
DECAF BRIOCHE ONE LTD
- nowCREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19HAMSARD 3249 LIMITED - 2011-06-2340a Station Road, Upminster, EssexDissolved corporate (1 parent)Officer 2011-05-05 ~ 2011-06-21CIF 1638 - director → ME - 348QUEUE HOLDINGS (UK), LIMITED - 2008-01-09The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2007-09-26 ~ 2007-11-07CIF 693 - director → ME
- 349QUEUE INSURANCE BROKERS, LIMITED - 2008-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2007-09-26 ~ 2007-11-07CIF 694 - director → ME
- 350
DELFORT UK LIMITED
- nowTSP UK LIMITED - 2017-09-05HAMSARD 2570 LIMITED - 2002-10-18The Center, 201-203 London Road, East Grinstead, West SussexCorporate (2 parents)Officer 2002-08-14 ~ 2003-01-06CIF 1330 - nominee-director → ME - 351HAMSARD 2376 LIMITED - 2002-05-02Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2001-08-31 ~ 2001-11-05CIF 1479 - director → ME
- 352
DELTATRE LIMITED
- nowDELTATRE MEDIA LIMITED - 2016-11-18DELTA TRE MEDIA LIMITED - 2009-02-06HAMSARD 2520 LIMITED - 2002-07-25Media House, 3 Palmerston Road, LondonCorporate (5 parents, 1 offspring)Officer 2002-05-13 ~ 2002-07-25CIF 1342 - nominee-director → ME - 353
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)Officer 2003-03-13 ~ 2003-07-04CIF 1071 - nominee-director → ME - 354Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2011-01-14 ~ 2015-07-31CIF 312 - director → ME
- 355HAMSARD 2796 LIMITED - 2006-02-13City Wharf, New Bailey Street, Manchester, Greater Manchester, United KingdomDissolved corporate (1 parent)Officer 2004-12-30 ~ 2006-02-03CIF 928 - nominee-director → ME
- 356
DEVON BIDCO LIMITED
- nowHAMSARD 3654 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandCorporate (4 parents, 2 offsprings)Officer 2021-09-30 ~ 2022-02-25CIF 373 - director → MEPerson with significant control 2021-09-30 ~ 2022-02-25CIF 1973 - Ownership of shares – 75% or more → OECIF 1973 - Ownership of voting rights - 75% or more → OECIF 1973 - Right to appoint or remove directors → OE - 357
DEVON TOPCO LIMITED
- nowHAMSARD 3653 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandCorporate (4 parents, 1 offspring)Officer 2021-09-29 ~ 2022-02-25CIF 376 - director → MEPerson with significant control 2021-09-29 ~ 2022-02-25CIF 1976 - Ownership of shares – 75% or more → OECIF 1976 - Ownership of voting rights - 75% or more → OECIF 1976 - Right to appoint or remove directors → OE - 35831 Castle Street, High Wycombe, BuckinghamshireDissolved corporate (1 parent)Officer 1998-08-25 ~ 1998-08-25CIF 1560 - director → ME
- 359HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-1360 London Wall, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-10-10 ~ 1997-10-31CIF 1286 - nominee-director → ME
- 360Kestrel Place, 41 Towngate Clifton, Brighouse, YorkshireDissolved corporate (2 parents)Officer 2004-04-06 ~ 2004-04-19CIF 978 - nominee-director → ME
- 361Squire Sanders (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, BirminghamDissolved corporate (3 parents)Officer 2003-10-13 ~ 2004-01-23CIF 1027 - director → ME
- 362HAMSARD 2414 LIMITED - 2002-01-04Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)Officer 2001-11-08 ~ 2002-01-17CIF 1455 - director → ME
- 3631 Main Street, Dickens Heath, Solihull, West MidlandsCorporate (4 parents)Equity (Company account)532 GBP2023-12-29Officer 2002-12-05 ~ 2003-06-18CIF 1380 - director → ME
- 36422-23 Old Burlington Street, London, United KingdomDissolved corporate (1 parent)Officer 2005-10-06 ~ 2006-06-18CIF 857 - director → ME
- 365DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, EnglandCorporate (2 parents)Equity (Company account)97,572 GBP2016-12-31Officer 2002-02-14 ~ 2002-02-26CIF 1416 - director → ME
- 366MISSION CONTROL GROUP LIMITED - 2006-11-06HAMSARD 2610 LIMITED - 2003-02-2872 London Road, St Albans, HertfordshireDissolved corporate (3 parents)Officer 2002-10-25 ~ 2003-02-27CIF 1306 - nominee-director → ME
- 367
DIGITOL LTD
- nowPAROS INTELLECTUAL PROPERTY LIMITED - 2016-06-0615 Springvale Terrace, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-4,258 GBP2023-12-31Officer 2009-04-30 ~ 2009-05-06CIF 571 - director → ME - 3683rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)-1,573,833 GBP2019-12-31Officer 2007-12-07 ~ 2007-12-18CIF 675 - director → ME
- 369CAIRNGORM ACQUISITIONS 4 LIMITED - 2017-12-0522 Cross Keys Close, Marylebone, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-325,445 GBP2022-03-31Officer 2017-10-12 ~ 2017-11-07CIF 260 - director → MEPerson with significant control 2017-10-12 ~ 2017-11-07CIF 1872 - Ownership of shares – 75% or more → OECIF 1872 - Ownership of voting rights - 75% or more → OECIF 1872 - Right to appoint or remove directors → OE
- 370
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)Officer 2011-11-22 ~ 2011-11-24CIF 1579 - director → ME - 371DMAD 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)Officer 2008-05-20 ~ 2008-10-23CIF 639 - director → ME
- 372I2S 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)Officer 2003-10-16 ~ 2003-10-20CIF 1026 - director → ME
- 373ELECTRICAL TRADE SUPPLIES LIMITED - 2009-12-03Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2009-05-19 ~ 2009-06-02CIF 565 - director → ME
- 374Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyCorporate (3 parents)Profit/Loss (Company account)-98,492 GBP2023-01-01 ~ 2023-12-31Officer 2006-05-19 ~ 2006-05-23CIF 806 - director → ME
- 375
DOMUS STONE LIMITED
- nowHAMSARD 2295 LIMITED - 2001-05-04Po Box 1, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2001-03-14 ~ 2001-05-02CIF 1528 - director → ME - 3761 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents, 1 offspring)Officer 2008-07-30 ~ 2008-08-01CIF 626 - director → ME
- 377Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, EnglandDissolved corporate (1 parent)Officer 2006-10-23 ~ 2006-10-23CIF 780 - director → ME
- 378TRUSTMARQUE GROUP LIMITED - 2016-01-14HAMSARD 2990 LIMITED - 2006-08-254th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporateOfficer 2006-01-11 ~ 2006-08-12CIF 835 - nominee-director → ME
- 37947 Welbeck Street, LondonCorporate (4 parents)Officer 2011-06-21 ~ 2011-06-29CIF 1613 - director → ME
- 38047 Welbeck Street, LondonCorporate (4 parents, 3 offsprings)Officer 2011-06-21 ~ 2011-06-29CIF 1612 - director → ME
- 38147 Welbeck Street, LondonCorporate (4 parents)Officer 2011-06-21 ~ 2011-06-29CIF 1614 - director → ME
- 382IMPERIAL MOBILITY UK LTD - 2024-02-07HAMSARD 3399 LIMITED - 2017-01-04Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire, EnglandCorporate (2 parents, 3 offsprings)Officer 2016-02-24 ~ 2016-05-25CIF 106 - director → ME
- 383Lankro Way, Eccles, ManchesterDissolved corporate (3 parents)Officer 2011-10-14 ~ 2011-10-31CIF 1590 - director → ME
- 384
DREAM DIRECT GROUP PLC
- nowHAMSARD 2499 PLC - 2002-03-063 Rivergate, Temple Quay, BristolDissolved corporate (4 parents)Officer 2002-02-12 ~ 2002-03-18CIF 1418 - director → ME - 385DRONCO ABRASIVES LIMITED - 2000-03-21HAMSARD 2113 LIMITED - 2000-03-20Unit 2a Newhouse Farm Industrial Estate, Mathern, Chepstow, Monmouthshire, WalesDissolved corporate (2 parents)Officer 2000-02-28 ~ 2000-03-28CIF 1228 - nominee-director → ME
- 386HAMSARD 3319 LIMITED - 2013-12-17Unit 2 Rudgate Business Park, Tockwith, YorkCorporate (4 parents)Equity (Company account)166,312 GBP2024-04-29Officer 2013-09-10 ~ 2013-12-17CIF 463 - director → ME
- 387Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)Officer 2003-03-11 ~ 2003-03-24CIF 1075 - director → ME
- 388DYNAMIC COMMERCIAL FINANCE PLC - 2011-02-02HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-012 Maidstone Road, Paddock Wood, TonbridgeDissolved corporate (3 parents)Officer 2000-11-27 ~ 2000-12-04CIF 1204 - nominee-director → ME
- 3899 Cottage Leap, Rugby, Warwickshire, EnglandCorporate (5 parents)Officer 2017-03-10 ~ 2017-03-23CIF 282 - director → ME
- 390HAMSARD 3370 LIMITED - 2015-10-08Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2015-02-25 ~ 2015-10-08CIF 127 - director → ME
- 391White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents, 1 offspring)Officer 2010-08-27 ~ 2010-08-31CIF 1123 - director → ME
- 392White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents)Officer 2010-08-27 ~ 2010-08-31CIF 1122 - director → ME
- 393HAMSARD 3022 LIMITED - 2007-02-07Premier Place, 2 & A Half Devonshire Square, London, EnglandDissolved corporate (8 parents)Equity (Company account)1,001,100 GBP2018-12-30Officer 2006-09-13 ~ 2007-02-06CIF 791 - director → ME
- 394PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-2651 Homer Road, Solihull, West MidlandsCorporate (3 parents, 9 offsprings)Officer 2003-06-04 ~ 2003-06-04CIF 1053 - director → ME
- 395EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12PARAGON MORTGAGES (NO.15) PLC - 2007-04-0251 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1394 - director → ME
- 396EARLSWOOD FINANCE PLC - 2011-05-27PARAGON MORTGAGES (NO.14) PLC - 2006-12-1151 Homer Road, Solihull, West MidlandsCorporate (3 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1393 - director → ME
- 397HAMSARD 2716 LIMITED - 2004-05-24Ashby Road, Measham, Swadlincote, DerbyshireDissolved corporate (2 parents)Officer 2004-03-01 ~ 2004-05-24CIF 994 - nominee-director → ME
- 3984th Floor Olympic House, Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1172 - director → ME
- 3994th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1171 - director → ME
- 4004th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1175 - director → ME
- 4014th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1176 - director → ME
- 402EASTBROOK STUDIOS LIMITED - 2020-11-11HAMSARD 3579 LIMITED - 2020-09-23Lakeside Road, Colnbrook, Slough, EnglandCorporate (2 parents, 1 offspring)Officer 2020-08-03 ~ 2020-09-22CIF 165 - director → MEPerson with significant control 2020-08-03 ~ 2020-09-22CIF 1772 - Ownership of shares – 75% or more → OECIF 1772 - Ownership of voting rights - 75% or more → OECIF 1772 - Right to appoint or remove directors → OE
- 403HAMSARD 3594 LIMITED - 2020-11-12Lakeside Road, Colnbrook, Slough, EnglandCorporate (2 parents)Equity (Company account)259,122 GBP2023-12-31Officer 2020-09-29 ~ 2020-11-11CIF 429 - director → MEPerson with significant control 2020-09-29 ~ 2020-11-11CIF 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
- 404HAMSARD 3290 LIMITED - 2013-12-19Etihad Stadium, Etihad Campus, ManchesterCorporate (6 parents)Officer 2012-06-18 ~ 2014-02-03CIF 507 - director → ME
- 405HAMSARD 3291 LIMITED - 2013-12-19Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, EnglandCorporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-06-18 ~ 2014-02-03CIF 508 - director → ME
- 406
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)Officer 2006-04-29 ~ 2006-09-13CIF 808 - nominee-director → ME - 407
ECAPITAL 3414 LIMITED
- nowHAMSARD 3414 LIMITED - 2022-04-011 London Street, Reading, BerkshireCorporate (7 parents, 1 offspring)Equity (Company account)4,516,701 GBP2023-12-31Officer 2016-06-20 ~ 2016-09-19CIF 306 - director → ME - 408
ECAPITAL 3415 LIMITED
- nowHAMSARD 3415 LIMITED - 2022-04-011 London Street, Reading, BerkshireCorporate (7 parents, 3 offsprings)Equity (Company account)255,022 GBP2023-12-31Officer 2016-06-20 ~ 2016-09-19CIF 307 - director → ME - 409
EDWARD'S TRUST LTD
- nowTHE EDWARD'S HOSPITAL TRUST - 2004-12-2437 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (5 parents)Officer 2002-01-11 ~ 2004-03-05CIF 1428 - director → ME - 410C/o Pkf (uk) Llp, Pannell House, 6 Queen Street, Leeds, United KingdomDissolved corporate (2 parents)Officer 2009-02-17 ~ 2009-02-24CIF 589 - director → ME
- 411
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)Officer 2004-06-30 ~ 2004-10-15CIF 965 - director → ME - 412Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (4 parents, 6 offsprings)Equity (Company account)61,359 GBP2024-03-31Officer 2009-10-19 ~ 2009-11-11CIF 1186 - director → ME
- 413HAMSARD 3630 LIMITED - 2021-05-27Unit 5 Royal Mills, Redhill Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)-15,058 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-25CIF 393 - director → MEPerson with significant control 2021-02-26 ~ 2021-05-26CIF 1994 - Ownership of shares – 75% or more → OECIF 1994 - Ownership of voting rights - 75% or more → OECIF 1994 - Right to appoint or remove directors → OE
- 414Unit E & F2 Llys-y-dderwen, Ffordd Gelli Morgan, Parc Menai, Bangor, WalesCorporate (3 parents, 1 offspring)Equity (Company account)-2,593,111 GBP2023-12-31Officer 2006-09-15 ~ 2006-09-28CIF 785 - director → ME
- 415C/o Inspired Property Management Limited Unit 6 Malton Way, Adwick-le-street, Doncaster, EnglandCorporate (4 parents)Equity (Company account)12,223 GBP2023-03-24Officer 2002-08-22 ~ 2002-08-28CIF 1390 - director → ME
- 416HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved corporate (4 parents, 1 offspring)Officer 1998-05-18 ~ 1998-07-03CIF 1562 - director → ME
- 417White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents)Officer 2011-05-10 ~ 2011-05-11CIF 1633 - director → ME
- 418White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents, 1 offspring)Officer 2011-05-09 ~ 2011-05-11CIF 1634 - director → ME
- 419Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (5 parents)Officer 2001-01-30 ~ 2001-01-31CIF 1531 - director → ME
- 420Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (4 parents)Officer 2002-11-22 ~ 2002-11-26CIF 1382 - director → ME
- 421Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-11-29 ~ 2001-11-29CIF 1448 - director → ME
- 42227 Farm Street, LondonDissolved corporate (2 parents)Officer 2008-06-12 ~ 2008-06-12CIF 631 - director → ME
- 423DATAPULSE LIMITED - 2011-10-31HAMSARD 2543 LIMITED - 2002-10-02Imperium, Imperial Way, Reading, Berkshire, EnglandCorporate (3 parents)Equity (Company account)5,722,014 GBP2023-10-31Officer 2002-07-15 ~ 2002-08-22CIF 1337 - nominee-director → ME
- 424
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)Officer 1999-07-27 ~ 1999-09-02CIF 1250 - nominee-director → ME - 425
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 GBP2018-12-31Officer 1998-10-01 ~ 1999-01-20CIF 1275 - nominee-director → ME - 426The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved corporate (3 parents)Equity (Company account)2,001 GBP2018-12-31Officer 2005-03-11 ~ 2005-03-11CIF 899 - director → ME
- 427HAMSARD TWO THOUSAND AND FIVE LIMITED - 1998-12-30The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 1998-10-01 ~ 1998-12-21CIF 1274 - nominee-director → ME
- 428ENPURE HOLDINGS LIMITED - 2012-11-01HAMSARD 3016 LIMITED - 2006-12-08Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2006-09-13 ~ 2006-11-24CIF 789 - director → ME
- 429HAMSARD 2802 LIMITED - 2005-04-19Audrey House, 16-20 Ely Place, LondonDissolved corporate (1 parent)Officer 2004-12-30 ~ 2005-04-12CIF 927 - nominee-director → ME
- 430INSINGER TRUST (UK) LIMITED - 2003-06-25MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-026 St Andrew Street, LondonDissolved corporate (4 parents)Officer 1998-10-15 ~ 1998-12-07CIF 1272 - nominee-director → ME
- 431Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved corporate (1 parent)Officer 2006-01-26 ~ 2006-02-02CIF 828 - director → ME
- 432URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)Officer 2002-01-07 ~ 2002-03-20CIF 1435 - director → ME
- 433URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)Officer 2002-01-25 ~ 2002-03-20CIF 1365 - nominee-director → ME
- 434
ESG IMPACT LIMITED
- nowESG ASSETS LIMITED - 2020-11-13ABPROP INVESTMENTS LIMITED - 2020-10-27HAMSARD 3474 LIMITED - 2018-02-137 Bell Yard, London, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)-5,540,122 GBP2022-06-25Officer 2017-10-16 ~ 2018-02-13CIF 255 - director → MEPerson with significant control 2017-10-16 ~ 2018-02-13CIF 1867 - Ownership of shares – 75% or more → OECIF 1867 - Ownership of voting rights - 75% or more → OECIF 1867 - Right to appoint or remove directors → OE - 435
ESHTON OAKFIELD LTD
- nowHAMSARD 3157 LIMITED - 2015-03-17Oxford House Oxford Road, Guiseley, Leeds, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)4,611,954 GBP2024-03-31Officer 2009-01-15 ~ 2009-04-01CIF 596 - director → ME - 436STOBART ESTATES HOLDINGS LIMITED - 2022-04-06HAMSARD 3213 LIMITED - 2012-03-19C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 3 offsprings)Officer 2010-05-07 ~ 2010-05-11CIF 1139 - director → ME
- 437
ESKEN HOLDINGS LIMITED
- nowSTOBART HOLDINGS LIMITED - 2022-04-06HAMSARD 3212 LIMITED - 2012-04-05C/o Interpath Ltd 10, Fleet Place, LondonCorporate (3 parents, 10 offsprings)Officer 2010-05-07 ~ 2010-05-11CIF 1140 - director → ME - 438
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 GBP2016-12-31Officer 2006-12-14 ~ 2007-05-22CIF 765 - nominee-director → ME - 439ESTERFORM HOLDINGS LIMITED - 2014-12-12HAMSARD 3057 LIMITED - 2007-05-30Esterform Packaging, Boraston Lane, Tenbury Wells, WorcestershireCorporate (4 parents, 1 offspring)Officer 2006-12-05 ~ 2007-03-30CIF 775 - director → ME
- 440One Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2023-03-31Officer 2010-08-31 ~ 2010-09-02CIF 1120 - director → ME
- 441HAMSARD 3328 LIMITED - 2014-04-17Part 7th Floor, North Block, 55 Baker Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2013-12-04 ~ 2014-04-16CIF 456 - director → ME
- 442
EUSA (UK) LIMITED
- nowHAYES & JOHNSON LIMITED - 2011-03-21HAMSARD 2380 LIMITED - 2001-11-0243 Harrington Gardens, LondonCorporate (4 parents, 1 offspring)Equity (Company account)-15,269 GBP2023-12-31Officer 2001-08-31 ~ 2001-11-01CIF 1477 - director → ME - 443EVENTUS 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, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)156,733 GBP2023-09-30Officer 2007-08-20 ~ 2008-09-30CIF 700 - director → ME
- 444
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, EnglandCorporate (7 parents, 3 offsprings)Officer 2018-02-14 ~ 2018-04-30CIF 247 - director → MEPerson with significant control 2018-02-14 ~ 2018-04-30CIF 1859 - Ownership of shares – 75% or more → OECIF 1859 - Ownership of voting rights - 75% or more → OECIF 1859 - Right to appoint or remove directors → OE - 445
EXBROWNALL LIMITED
- nowDONALD BROWN (BROWNALL) LIMITED - 2020-02-26HAMSARD 2493 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1422 - director → ME - 446
EXPRESS 2 YOU LIMITED
- nowEXPRESS PARTSTORE LIMITED - 2021-01-07The College Business Park, Ripon, North YorkshireCorporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2005-01-28 ~ 2005-01-28CIF 914 - director → ME - 447HAMSARD 3314 LIMITED - 2014-01-08Kingsway North, Team Valley Trading Estate, GatesheadCorporate (7 parents, 1 offspring)Officer 2013-07-11 ~ 2013-10-02CIF 470 - director → ME
- 448
EXPRESS GIFTS LIMITED
- nowSTUDIO RETAIL LIMITED - 2019-01-04HAMSARD 2445 LIMITED - 2017-11-20Church Bridge House, Henry Street, Accrington, United KingdomCorporate (3 parents)Officer 2002-01-07 ~ 2002-02-19CIF 1431 - director → ME - 449Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)Officer 2006-06-22 ~ 2007-10-30CIF 804 - director → ME
- 450
EXRHODES LIMITED
- nowB RHODES & SON LIMITED - 2020-02-26HAMSARD 2496 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1425 - director → ME - 451Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-05-22 ~ 2008-06-11CIF 634 - director → ME
- 452Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-02-07 ~ 2008-03-04CIF 663 - director → ME
- 453EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2005-11-23 ~ 2005-12-02CIF 842 - director → ME
- 454HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2000-04-06 ~ 2000-09-26CIF 1219 - nominee-director → ME
- 455EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 1999-08-20 ~ 1999-11-18CIF 1554 - director → ME
- 456EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved corporate (2 parents)Officer 1999-06-16 ~ 1999-11-18CIF 1255 - nominee-director → ME
- 457EXTRA 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 GBP2021-12-31Officer 2000-04-06 ~ 2000-09-26CIF 1220 - nominee-director → ME
- 458EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 1999-08-20 ~ 1999-11-18CIF 1248 - nominee-director → ME
- 459Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-05-22 ~ 2008-06-11CIF 635 - director → ME
- 460HAMSARD 3287 LIMITED - 2012-09-20Unit A Don Pedro Avenue, Normanton Industrial Estate, Normanton, EnglandDissolved corporate (3 parents)Equity (Company account)18,716 GBP2021-12-31Officer 2012-05-04 ~ 2012-08-01CIF 443 - director → ME
- 461Calder & Co, 30 Orange Street, London, EnglandCorporate (2 parents)Equity (Company account)-21,369 GBP2024-03-31Officer 2003-02-17 ~ 2003-02-20CIF 1081 - director → ME
- 462C/o Alistair Emery, Flat 4 10 Charles Street, London, United KingdomDissolved corporate (2 parents)Officer 2003-01-14 ~ 2003-02-20CIF 1301 - nominee-director → ME
- 463C/o Alistair Emery, Flat 4 10 Charles Street, London, United KingdomDissolved corporate (2 parents)Officer 2003-01-14 ~ 2003-02-20CIF 1302 - nominee-director → ME
- 464KITBAG LIMITED - 2016-04-05HAMSARD 3017 LIMITED - 2006-10-16Stubbs Mill, 3 Upper Kirby Street, Manchester, United KingdomCorporate (6 parents, 2 offsprings)Officer 2006-09-13 ~ 2006-10-13CIF 786 - director → ME
- 465
FAST4WD OGILVY LIMITED
- nowFAST4WD LIMITED - 2004-06-09FAST 4WD LIMITED - 2002-03-272nd Floor, 121-141 Westbourne Terrace, LondonDissolved corporate (3 parents)Officer 2002-03-04 ~ 2002-07-11CIF 1412 - director → ME - 466HAMSARD 3709 LIMITED - 2024-01-172nd Floor, Fourways House, 57 Hilton Street, Manchester, EnglandCorporate (7 parents)Officer 2022-12-20 ~ 2023-06-14CIF 323 - director → MEPerson with significant control 2022-12-20 ~ 2023-06-14CIF 1923 - Ownership of shares – 75% or more → OECIF 1923 - Ownership of voting rights - 75% or more → OECIF 1923 - Right to appoint or remove directors → OE
- 467FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-0812 Endeavour Square, London, EnglandCorporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer 1998-03-26 ~ 1998-03-31CIF 1281 - nominee-director → ME
- 468Unit 10 Longbow Close, Bradley, HuddersfieldDissolved corporate (3 parents)Officer 2004-01-28 ~ 2004-02-18CIF 1004 - director → ME
- 469DEEPING WIND LIMITED - 2004-12-295th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)Officer 2004-03-19 ~ 2004-04-06CIF 984 - director → ME
- 470C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United KingdomCorporate (9 parents)Equity (Company account)1 GBP2017-08-31Officer 2008-03-12 ~ 2008-03-12CIF 651 - director → ME
- 471
FIBRE HOLDINGS LIMITED
- nowHAMSARD 2797 LIMITED - 2005-06-27The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2004-12-30 ~ 2005-04-01CIF 925 - nominee-director → ME - 472Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)Officer 2004-11-18 ~ 2004-11-29CIF 935 - director → ME
- 473
FIFTH CAPITAL LIMITED
- nowIMPERIDOR LIMITED - 2000-03-22HAMSARD 2107 LIMITED - 2000-02-18Glazers, 843 Finchley Road, LondonCorporate (1 parent, 1 offspring)Equity (Company account)-5,336 GBP2023-12-31Officer 2000-01-26 ~ 2003-02-24CIF 1094 - director → ME - 474HAMSARD 2538 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 1 offspring)Officer 2002-05-13 ~ 2002-10-10CIF 1349 - nominee-director → ME
- 475
FILMLAND PRODUCTIONS LTD
- nowFAIRBANKS PRODUCTIONS LTD - 2011-07-01SAUDI GULF LUXURY TRADE FAIR LIMITED - 2010-08-2737 Warren Street, LondonDissolved corporateOfficer 2008-02-27 ~ 2008-03-06CIF 654 - director → ME - 47626 Priestgate, Peterborough, EnglandDissolved corporateOfficer 2009-11-19 ~ 2009-12-18CIF 1181 - director → ME
- 4772 Gregory St, Hyde, Cheshire, EnglandDissolved corporate (3 parents)Officer 2010-02-04 ~ 2010-02-09CIF 1098 - director → ME
- 478HAMSARD 3567 LIMITED - 2020-07-02C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, LeedsDissolved corporate (5 parents)Officer 2020-06-15 ~ 2020-06-17CIF 172 - director → MEPerson with significant control 2020-06-15 ~ 2020-06-17CIF 1779 - Ownership of shares – 75% or more → OECIF 1779 - Ownership of voting rights - 75% or more → OECIF 1779 - Right to appoint or remove directors → OE
- 479Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)Officer 2011-10-25 ~ 2011-12-09CIF 1588 - director → ME
- 480
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 GBP2022-03-31Officer 2001-01-23 ~ 2001-05-09CIF 1534 - director → ME - 481
FIT ROOMS LIMITED
- nowHAMSARD 2669 LIMITED - 2003-11-1981 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)Officer 2003-07-09 ~ 2003-11-03CIF 1044 - nominee-director → ME - 482
FITCH: QATAR LIMITED
- nowSCBP WORLDWIDE LIMITED - 2004-07-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-30 ~ 2004-08-05CIF 964 - director → ME - 483C/o Laytons Llp, 2 More London Riverside, LondonDissolved corporate (5 parents)Equity (Company account)0 GBP2017-05-31Officer 2010-05-12 ~ 2010-07-23CIF 1138 - director → ME
- 484HAMSARD 3354 LIMITED - 2015-04-15Lewis Building, Bull Street, Birmingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)366,561 GBP2023-12-31Officer 2014-10-09 ~ 2015-03-19CIF 140 - director → ME
- 485HAMSARD 3356 LIMITED - 2015-04-15Lewis Building, Bull Street, Birmingham, EnglandCorporate (6 parents, 1 offspring)Profit/Loss (Company account)-1,585 GBP2023-01-01 ~ 2023-12-31Officer 2014-11-10 ~ 2015-03-18CIF 136 - director → ME
- 486
FMP GLOBAL BIDCO LIMITED
- nowHAMSARD 3400 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (4 parents, 4 offsprings)Officer 2016-02-24 ~ 2016-06-08CIF 107 - director → ME - 487HAMSARD 3401 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2016-02-24 ~ 2016-07-08CIF 109 - director → ME
- 488
FMP GLOBAL MIDCO LIMITED
- nowHAMSARD 3403 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents)Officer 2016-02-24 ~ 2016-07-08CIF 110 - director → ME - 48999 Gresham Street, LondonDissolved corporate (5 parents)Officer 2008-04-30 ~ 2008-05-01CIF 642 - director → ME
- 490Prospect Road, Haywood Forge, Halesowen, West MidlandsCorporate (8 parents, 2 offsprings)Officer 2011-11-15 ~ 2011-11-28CIF 1582 - director → ME
- 491FOLKES INVESTMENTS LTD - 2014-06-04HAMSARD 3270 LIMITED - 2013-01-07Forge House, Dudley Road, Stourbridge, West Midlands, United KingdomCorporate (8 parents, 1 offspring)Officer 2011-11-15 ~ 2011-11-28CIF 1581 - director → ME
- 492Forge House, Dudley Road, Lye, West Midlands, EnglandCorporate (5 parents, 1 offspring)Officer 2011-11-15 ~ 2011-11-28CIF 1584 - director → ME
- 49319d Cobbett Road, Burntwood Business Park, Burntwood, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-3,159,542 GBP2023-01-01 ~ 2023-12-31Officer 2009-05-19 ~ 2009-09-07CIF 566 - director → ME
- 494West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, EnglandCorporate (2 parents)Equity (Company account)89,369 GBP2024-03-31Officer 2005-03-31 ~ 2005-04-01CIF 892 - director → ME
- 495FORBO FLOORS UK LIMITED - 2015-01-05HAMSARD 3347 LIMITED - 2014-10-09High Holborn Road, Ripley, DerbyshireCorporate (6 parents, 3 offsprings)Officer 2014-09-02 ~ 2014-10-09CIF 141 - director → ME
- 496C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomCorporate (1 parent, 11 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2012-08-21 ~ 2012-08-22CIF 487 - director → ME
- 49710 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2009-12-02 ~ 2012-10-01CIF 541 - director → ME
- 498
FORMATION GROUP PLC
- nowPROACTIVE SPORTS GROUP PLC - 2004-07-21HAMSARD 2277 LIMITED - 2001-03-16Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 4 offsprings)Equity (Company account)21,835,824 GBP2023-08-31Officer 2001-01-22 ~ 2001-04-23CIF 1537 - director → ME - 499
FORMERLY H LIMITED
- nowCHRISTY HOLDINGS LIMITED - 2011-10-26HAMSARD 3031 LIMITED - 2008-07-0755 Baker Street, LondonDissolved corporate (2 parents)Officer 2006-09-12 ~ 2007-01-05CIF 795 - nominee-director → ME - 500
FORWARD GROUP LIMITED
- nowFORWARD GROUP PLC - 2018-03-27HAMSARD 2336 PLC - 2001-07-02Birmingham Road, Henley In Arden, West MidlandsCorporate (2 parents, 1 offspring)Officer 2001-06-11 ~ 2001-06-13CIF 1503 - director → ME - 501HAMSARD 3746 LIMITED - 2024-03-077th Floor 21 Lombard Street, London, EnglandCorporate (2 parents)Officer 2024-02-01 ~ 2024-03-07CIF 71 - director → MEPerson with significant control 2024-02-01 ~ 2024-03-07CIF 1738 - Ownership of shares – 75% or more → OECIF 1738 - Ownership of voting rights - 75% or more → OECIF 1738 - Right to appoint or remove directors → OE
- 502
FOXBAT ALPHA LIMITED
- nowCIENTIFICA LIMITED - 2013-11-04HAMSARD 2615 LIMITED - 2003-03-19Riverside Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)Officer 2002-10-25 ~ 2003-03-18CIF 1307 - nominee-director → ME - 503
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)Officer 1999-10-07 ~ 1999-10-25CIF 1236 - nominee-director → ME - 504HAMSARD 3320 LIMITED - 2013-11-27New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)Officer 2013-09-10 ~ 2013-11-27CIF 462 - director → ME
- 505
FREEMAN JONES LIMITED
- nowGREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15HAMSARD 2452 LIMITED - 2002-04-23Blue Tower, Mediacityuk, Salford Quays, United KingdomCorporate (6 parents, 1 offspring)Officer 2002-01-07 ~ 2002-03-22CIF 1437 - director → ME - 50626-28 Goodall Street, Walsall, West MidlandsDissolved corporate (1 parent)Officer 2002-07-03 ~ 2002-11-01CIF 1400 - director → ME
- 507100 Pall Mall, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-09 ~ 2012-05-02CIF 540 - director → ME
- 508FRONT 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)Officer 2011-01-21 ~ 2011-02-01CIF 1663 - director → ME
- 509FRONT 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)Officer 2011-01-21 ~ 2011-02-01CIF 1661 - director → ME
- 510100 Pall Mall, St James, London, United KingdomDissolved corporate (1 parent)Officer 2011-01-04 ~ 2011-01-17CIF 1666 - director → ME
- 511Hammonds Llp (ref: Sdw), Rutland House, 148 Edmund Street, BirminghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2008-05-21 ~ 2008-05-21CIF 636 - director → ME
- 512Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved corporate (6 parents)Officer 2005-02-11 ~ 2005-02-11CIF 913 - director → ME
- 513
FULLFIELD FM LTD
- nowHAMSARD 3286 LIMITED - 2012-07-3125 Hornsby Square, Southfields Business Park, Basildon, EssexCorporate (3 parents)Equity (Company account)1,573,641 GBP2024-03-31Officer 2012-05-04 ~ 2012-07-31CIF 511 - director → ME - 514
GAJAN HOLDINGS LIMITED
- nowA R HOLDINGS LIMITED - 2011-01-14Station Road, Thirsk, North YorkshireCorporateOfficer 2007-03-14 ~ 2007-03-14CIF 741 - director → ME - 515
GAMMA GLOBAL LIMITED
- nowHAMSARD 2587 LIMITED - 2002-12-18Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved corporate (2 parents)Officer 2002-09-23 ~ 2003-07-23CIF 1320 - nominee-director → ME - 516
GARADOR HOLDINGS LIMITED
- nowHAMSARD 2021 LIMITED - 1999-03-24. Bunford Lane, Yeovil, SomersetCorporate (5 parents, 1 offspring)Officer 1999-01-13 ~ 1999-03-01CIF 1558 - director → ME - 517BARWICK 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 GBP2016-06-30Officer 2012-02-28 ~ 2012-03-15CIF 529 - director → ME
- 5184 Bridgnorth Road, Stourton, Stourbridge, West MidlandsDissolved corporate (4 parents)Officer 2010-03-31 ~ 2010-04-13CIF 1147 - director → ME
- 519
GARLAND LIMITED
- nowHAMSARD 3171 LIMITED - 2009-07-21102 Chertsey Road, Twickenham, MiddlesexDissolved corporate (1 parent)Equity (Company account)4,570 GBP2022-06-30Officer 2009-06-05 ~ 2009-07-13CIF 563 - director → ME - 520C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (5 parents, 1 offspring)Officer 2008-09-04 ~ 2008-09-12CIF 624 - director → ME
- 521
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, EnglandCorporate (4 parents)Equity (Company account)3,664,354 GBP2023-12-31Officer 2002-01-25 ~ 2002-04-04CIF 1371 - nominee-director → ME - 522
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)Officer 2000-10-04 ~ 2000-11-14CIF 1206 - nominee-director → ME - 523
GBUK GROUP LIMITED
- nowHAMSARD 3369 LIMITED - 2015-11-20Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandCorporate (5 parents, 8 offsprings)Officer 2015-02-25 ~ 2015-10-21CIF 128 - director → ME - 524
GCH CORPORATION LIMITED
- nowGCH CAPITAL LIMITED - 2017-11-142 Castle Business Village, Station Road, Hampton, MiddlesexCorporate (3 parents, 14 offsprings)Profit/Loss (Company account)639,650 GBP2022-01-01 ~ 2022-12-31Officer 2010-03-23 ~ 2010-03-24CIF 1149 - director → ME - 5251 More London Place, LondonCorporate (4 parents)Officer 2002-08-08 ~ 2002-08-13CIF 1396 - director → ME
- 526MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-201 More London Place, LondonDissolved corporate (3 parents)Officer 2002-01-07 ~ 2002-03-20CIF 1436 - director → ME
- 527GEAR4MUSIC (HOLDINGS) LIMITED - 2015-05-28GEAR 4 MUSIC (HOLDINGS) LIMITED - 2015-05-28HAMSARD 3269 LIMITED - 2012-04-12Holgate Park Drive, York, United KingdomCorporate (6 parents, 1 offspring)Officer 2011-09-26 ~ 2012-01-23CIF 1596 - director → ME
- 528
GENUIT UFH LIMITED
- nowHAMSARD 3771 LIMITED - 2024-08-084 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)Officer 2024-05-21 ~ 2024-08-05CIF 49 - director → MEPerson with significant control 2024-05-21 ~ 2024-08-05CIF 1716 - Ownership of shares – 75% or more → OECIF 1716 - Ownership of voting rights - 75% or more → OECIF 1716 - Right to appoint or remove directors → OE - 529HAMSARD 2278 LIMITED - 2001-03-15Ladywell Mills, Hall Lane, Bradford, West YorkshireCorporate (3 parents)Equity (Company account)-399,122 GBP2022-12-31Officer 2001-01-23 ~ 2001-06-13CIF 1535 - director → ME
- 530GEORGIA-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)Officer 1997-10-10 ~ 1998-01-27CIF 1287 - nominee-director → ME
- 53110 Fleet Place, LondonDissolved corporate (4 parents)Officer 2007-08-14 ~ 2007-08-20CIF 703 - director → ME
- 53216 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandCorporate (4 parents)Officer 2007-08-14 ~ 2007-08-20CIF 704 - director → ME
- 53315 Canada Square, LondonDissolved corporate (4 parents)Officer 2007-11-05 ~ 2007-11-05CIF 686 - director → ME
- 534HAMSARD 3193 LIMITED - 2010-06-18Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandDissolved corporate (4 parents)Officer 2009-10-12 ~ 2010-03-22CIF 1191 - director → ME
- 535
GIFTTREE STORES LIMITED
- nowHAMSARD 3021 LIMITED - 2006-11-30West Point, Old Trafford, ManchesterDissolved corporate (3 parents)Officer 2006-09-13 ~ 2006-11-29CIF 790 - director → ME - 536
GIRI LIMITED
- nowHAMSARD 3039 LIMITED - 2007-04-237 St Petersgate, Stockport, CheshireDissolved corporate (1 parent)Officer 2006-12-13 ~ 2007-04-20CIF 769 - nominee-director → ME - 537
GLACIER BIDCO LIMITED
- nowHAMSARD 3722 LIMITED - 2023-10-13Ground Floor, 77 Charlotte Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-164,911 GBP2024-03-31Officer 2023-06-21 ~ 2023-10-13CIF 96 - director → MEPerson with significant control 2023-06-21 ~ 2023-10-13CIF 1763 - Ownership of shares – 75% or more → OECIF 1763 - Ownership of voting rights - 75% or more → OECIF 1763 - Right to appoint or remove directors → OE - 538
GLACIER MIDCO LIMITED
- nowHAMSARD 3721 LIMITED - 2023-10-1377 Ground Floor, Charlotte Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-383,289 GBP2024-03-31Officer 2023-06-21 ~ 2023-10-13CIF 95 - director → MEPerson with significant control 2023-06-21 ~ 2023-10-13CIF 1762 - Ownership of shares – 75% or more → OECIF 1762 - Ownership of voting rights - 75% or more → OECIF 1762 - Right to appoint or remove directors → OE - 539
GLACIER TOPCO LIMITED
- nowHAMSARD 3720 LIMITED - 2023-10-1377 Charlotte Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)55,960 GBP2024-03-31Officer 2023-06-21 ~ 2023-10-13CIF 94 - director → MEPerson with significant control 2023-06-21 ~ 2023-10-13CIF 1761 - Ownership of shares – 75% or more → OECIF 1761 - Ownership of voting rights - 75% or more → OECIF 1761 - Right to appoint or remove directors → OE - 540E ENERGY LIMITED - 2012-05-15HAMSARD 2633 LIMITED - 2003-06-10Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsCorporate (7 parents)Officer 2003-03-13 ~ 2003-05-20CIF 1066 - nominee-director → ME
- 541
GLENCORR LIMITED
- nowHAMSARD 3172 LIMITED - 2011-03-24Middlecote Station Road, Middleton On The Wolds, YorkshireDissolved corporate (2 parents)Officer 2009-06-05 ~ 2009-07-21CIF 564 - director → ME - 542HAMSARD 3541 LIMITED - 2020-03-04The Hub, Gelderd Lane, Leeds, EnglandCorporate (7 parents, 1 offspring)Profit/Loss (Company account)6,457,428 GBP2023-03-01 ~ 2024-02-28Officer 2019-07-03 ~ 2019-07-30CIF 198 - director → MEPerson with significant control 2019-07-03 ~ 2019-07-30CIF 1810 - Ownership of shares – 75% or more → OECIF 1810 - Ownership of voting rights - 75% or more → OECIF 1810 - Right to appoint or remove directors → OE
- 543INTERPRES BIDCO LIMITED - 2025-01-30HAMSARD 3645 LIMITED - 2021-10-22County Gates, Ashton Road, Bristol, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-06-29 ~ 2021-10-22CIF 382 - director → MEPerson with significant control 2021-06-29 ~ 2021-12-15CIF 1984 - Ownership of shares – 75% or more → OECIF 1984 - Ownership of voting rights - 75% or more → OECIF 1984 - Right to appoint or remove directors → OE
- 544NEVERBLUE EUROPE LIMITED - 2015-06-09First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (2 parents)Equity (Company account)527,613 GBP2020-12-31Officer 2012-05-03 ~ 2012-05-11CIF 514 - director → ME
- 545Middleton House, Westland Road, LeedsDissolved corporate (5 parents)Officer 2012-08-21 ~ 2012-08-31CIF 488 - director → ME
- 546Middleton House, Westland Road, LeedsCorporate (8 parents)Officer 2011-03-30 ~ 2011-04-14CIF 1647 - director → ME
- 547Middleton House, Westland Road, LeedsCorporate (4 parents, 1 offspring)Officer 2011-04-08 ~ 2011-04-14CIF 1646 - director → ME
- 548
GO INSPIRE GROUP LIMITED
- nowGI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21HAMSARD 3391 LIMITED - 2016-03-03147 Scudamore Road, Leicester, EnglandCorporate (4 parents, 4 offsprings)Officer 2015-12-04 ~ 2016-03-03CIF 111 - director → ME - 549HAMSARD 2751 LIMITED - 2004-11-011030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved corporate (2 parents)Officer 2004-07-06 ~ 2004-11-01CIF 958 - nominee-director → ME
- 55090 Kirkgate, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)15,665 GBP2019-09-30Officer 1997-06-25 ~ 1998-07-23CIF 1570 - director → ME
- 551Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West MidlandsDissolved corporate (5 parents)Officer 2002-08-15 ~ 2002-09-16CIF 1395 - director → ME
- 552HAMSARD 2446 LIMITED - 2002-05-16Holmfield Industrial Estate, Halifax, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-01-07 ~ 2002-05-17CIF 1439 - director → ME
- 5531 More London Place, LondonDissolved corporateOfficer 1997-12-02 ~ 1997-12-05CIF 1568 - director → ME
- 554Fourth Floor, 75 Farringdon Road, LondonDissolved corporateOfficer 1999-06-08 ~ 1999-06-28CIF 1258 - nominee-director → ME
- 555Fourth Floor, 75 Farringdon Road, LondonDissolved corporateOfficer 1999-06-08 ~ 1999-06-28CIF 1256 - nominee-director → ME
- 556Fourth Floor, 75 Farringdon Road, LondonDissolved corporateOfficer 1999-06-08 ~ 1999-06-28CIF 1257 - nominee-director → ME
- 557Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, EnglandCorporate (4 parents)Officer 2008-02-12 ~ 2008-03-06CIF 661 - director → ME
- 558
GRABAL ALOK (UK) LIMITED
- nowHAMSARD 2353 LIMITED - 2007-04-0220 St. Andrew Street, LondonCorporate (7 parents, 1 offspring)Officer 2001-07-04 ~ 2002-08-30CIF 1496 - director → ME - 559The Old Forge, High Street, Henley-in-arden, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)7,896,810 GBP2022-09-30Officer 2004-09-15 ~ 2004-10-15CIF 946 - director → ME
- 560
GRANBY HOLDINGS LIMITED
- nowHAMSARD 2683 LIMITED - 2004-05-28Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)Officer 2003-07-10 ~ 2004-05-18CIF 1041 - nominee-director → ME - 561HAMSARD 3436 LIMITED - 2017-12-2110 South Parade, Leeds, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-05-31Officer 2016-12-13 ~ 2017-04-13CIF 285 - director → MEPerson with significant control 2016-12-13 ~ 2017-06-01CIF 1896 - Ownership of shares – 75% or more → OECIF 1896 - Ownership of voting rights - 75% or more → OE
- 562ELLIOT HALL LIMITED - 2011-01-04Rutland House 23-25 Friar Lane, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2010-08-19 ~ 2010-11-25CIF 1126 - director → ME
- 563HAMSARD 2809 LIMITED - 2005-06-20Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West YorkshireDissolved corporate (4 parents)Officer 2005-03-01 ~ 2005-05-25CIF 905 - nominee-director → ME
- 564Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2011-06-02 ~ 2011-07-14CIF 1620 - director → ME
- 565HAMSARD 2507 LIMITED - 2002-10-04The Core, 40 St Thomas Street, BristolDissolved corporate (3 parents)Officer 2002-04-10 ~ 2002-05-23CIF 1358 - nominee-director → ME
- 566GSM FACILITIES LIMITED - 2017-01-20GSOM GREENFORD LIMITED - 2015-01-21C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)Officer 2012-07-03 ~ 2012-07-04CIF 504 - director → ME
- 567HAMSARD 3153 LIMITED - 2009-01-27C/o Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved corporate (4 parents)Officer 2008-12-23 ~ 2009-01-08CIF 600 - director → ME
- 568
GRIFFIN BIDCO LIMITED
- nowHAMSARD 3174 LIMITED - 2009-09-14The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-07-22 ~ 2009-09-11CIF 554 - director → ME - 569HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-07-22 ~ 2009-11-30CIF 556 - director → ME
- 570First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents, 45 offsprings)Officer 2007-02-13 ~ 2007-02-16CIF 746 - director → ME
- 571
GROUPM UK LTD
- nowGROUP M LIMITED - 2006-07-17Sea Containers, 18 Upper Ground, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2003-04-16 ~ 2003-07-18CIF 1055 - director → ME - 572
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 GBP2017-04-30Officer 2008-12-19 ~ 2009-06-01CIF 604 - director → ME - 5732 Beacon End Courtyard London Road, Stanway, Colchester, EnglandDissolved corporate (3 parents)Equity (Company account)40,637 GBP2023-06-30Officer 2009-09-09 ~ 2009-09-09CIF 546 - director → ME
- 574155 Tower Street, Brightlingsea, Colchester, EssexCorporate (5 parents)Officer 2008-04-18 ~ 2010-01-29CIF 644 - director → ME
- 575
GUPPY HOLDINGS LIMITED
- nowHAMSARD 3525 LIMITED - 2019-06-13Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-888,627 GBP2023-12-31Officer 2018-11-09 ~ 2019-06-13CIF 210 - director → MEPerson with significant control 2018-11-09 ~ 2019-06-13CIF 1822 - Ownership of shares – 75% or more → OECIF 1822 - Ownership of voting rights - 75% or more → OECIF 1822 - Right to appoint or remove directors → OE - 576
GWB PRODUCTS LIMITED
- nowHAMSARD 2563 LIMITED - 2002-10-02Unit 7 Highams Park Industrial Estate, Jubilee Avenue Highams Park, London, EnglandDissolved corporate (3 parents)Officer 2002-08-14 ~ 2002-10-04CIF 1329 - nominee-director → ME - 577
GXO LOGISTICS FH LIMITED
- nowXANTHOUS 15 LIMITED - 2023-11-02HAMSARD 3646 LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents)Officer 2021-06-29 ~ 2021-11-17CIF 384 - director → MEPerson with significant control 2021-06-29 ~ 2021-11-17CIF 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 - 578HARLAND MACHINE SYSTEMS LIMITED - 2016-08-30HAMSARD 2250 LIMITED - 2001-02-022nd Floor 170 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2000-12-13 ~ 2001-03-02CIF 1542 - director → ME
- 579ANIMAL (FRANCE) LIMITED - 2010-10-26Buckingham House, West Street, Newbury, BerkshireCorporate (2 parents)Officer 2005-11-30 ~ 2005-11-30CIF 841 - director → ME
- 58016 Great Queen Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)54,236 GBP2024-03-31Officer 2006-03-07 ~ 2006-06-05CIF 821 - director → ME
- 581Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved corporate (2 parents)Equity (Company account)-208,999 GBP2023-12-31Officer 2007-09-12 ~ 2007-10-12CIF 696 - director → ME
- 582One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)Officer 2004-07-29 ~ 2004-07-29CIF 951 - director → ME
- 583CANATXX GAS STORAGE LIMITED - 2010-07-26HAMSARD 2280 LIMITED - 2001-04-03Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandCorporate (5 parents)Officer 2001-01-23 ~ 2001-03-20CIF 1533 - director → ME
- 58479 Caroline Street, BirminghamDissolved corporate (3 parents)Officer 2000-12-13 ~ 2001-03-20CIF 1203 - nominee-director → ME
- 58579 Caroline Street, BirminghamDissolved corporate (4 parents)Officer 2001-03-14 ~ 2001-03-15CIF 1527 - director → ME
- 586The Core, 40 St Thomas Street, BristolDissolved corporate (2 parents)Officer 2001-05-10 ~ 2001-07-24CIF 1514 - director → ME
- 587Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)Officer 2001-07-04 ~ 2001-11-22CIF 1495 - director → ME
- 58879 Caroline Street, BirminghamDissolved corporate (4 parents)Officer 2001-07-05 ~ 2001-09-18CIF 1486 - director → ME
- 589Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1497 - director → ME
- 590Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)5 GBP2021-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1498 - director → ME
- 591Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1499 - director → ME
- 592Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1500 - director → ME
- 5932 Wheeleys Road, Edgbaston, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)156,399 GBP2018-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1501 - director → ME
- 59479 Caroline Street, BirminghamDissolved corporate (4 parents)Officer 2001-09-14 ~ 2001-09-14CIF 1473 - director → ME
- 595Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2002-01-07 ~ 2002-02-15CIF 1429 - director → ME
- 596Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2002-01-07 ~ 2002-02-15CIF 1430 - director → ME
- 597Rysa Lodge School Road, Seething, NorwichDissolved corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2002-01-25 ~ 2002-04-04CIF 1419 - director → ME
- 598Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)Officer 2002-01-25 ~ 2002-04-04CIF 1421 - director → ME
- 599Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)Officer 2002-04-10 ~ 2002-07-04CIF 1361 - nominee-director → ME
- 600Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 3 offsprings)Officer 2002-04-10 ~ 2002-07-04CIF 1360 - nominee-director → ME
- 6018 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2002-09-24 ~ 2003-02-06CIF 1315 - nominee-director → ME
- 6028 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2002-10-25 ~ 2003-02-06CIF 1303 - nominee-director → ME
- 6038 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2002-10-25 ~ 2003-02-17CIF 1305 - nominee-director → ME
- 604Grimrod Place, Skelmersdale, LancashireDissolved corporate (1 parent)Officer 2003-04-12 ~ 2003-11-07CIF 1063 - nominee-director → ME
- 605147 Scudamore Road, LeicesterDissolved corporate (3 parents)Officer 2005-03-01 ~ 2005-09-07CIF 911 - nominee-director → ME
- 60637-41 Mortimer Street, LondonDissolved corporate (3 parents)Officer 2005-10-31 ~ 2006-04-03CIF 851 - nominee-director → ME
- 607Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2006-04-28 ~ 2006-12-22CIF 819 - nominee-director → ME
- 6082 Park Street, 1st Floor, LondonDissolved corporate (1 parent)Officer 2006-04-29 ~ 2006-09-18CIF 811 - nominee-director → ME
- 609Barberry House, Bromsgrove Road Belbroughton, Stourbridge, West MidlandsDissolved corporate (7 parents)Officer 2006-09-13 ~ 2006-11-24CIF 788 - director → ME
- 610Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2006-09-12 ~ 2006-12-22CIF 794 - nominee-director → ME
- 611The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (3 parents)Officer 2006-12-14 ~ 2007-03-20CIF 762 - nominee-director → ME
- 612The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (2 parents)Officer 2006-12-14 ~ 2007-03-20CIF 1096 - director → ME
- 613C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, WorcestershireDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2007-03-29 ~ 2007-03-30CIF 737 - director → ME
- 6141-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)Officer 2007-03-19 ~ 2007-04-25CIF 740 - director → ME
- 6151-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents)Officer 2007-03-19 ~ 2007-04-25CIF 739 - director → ME
- 616Premier House, Hewell Road Enfield, Redditch, WorcestershireDissolved corporate (2 parents)Officer 2007-03-28 ~ 2007-03-28CIF 738 - director → ME
- 617Hammonds Rutland House, 148 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2007-06-20 ~ 2007-11-27CIF 718 - nominee-director → ME
- 61826-28 Bedford Row, London, EnglandCorporate (2 parents)Equity (Company account)-291,648 GBP2021-03-31Officer 2007-11-26 ~ 2008-01-28CIF 677 - director → ME
- 619C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved corporate (2 parents)Officer 2008-03-19 ~ 2008-05-21CIF 649 - director → ME
- 620Kent House, 14-17 Market Place, LondonCorporate (5 parents, 2 offsprings)Officer 2008-07-30 ~ 2008-10-28CIF 627 - director → ME
- 621Kent House 14-17 Market Place, LondonCorporate (5 parents, 1 offspring)Officer 2008-07-30 ~ 2008-10-28CIF 628 - director → ME
- 62226, Po Box 26 Midland Road, Walsall, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2008-10-07 ~ 2008-10-30CIF 621 - director → ME
- 623First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandCorporate (8 parents, 1 offspring)Profit/Loss (Company account)903,991 GBP2023-01-01 ~ 2023-12-30Officer 2008-11-19 ~ 2009-02-17CIF 614 - director → ME
- 624Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (2 parents)Officer 2008-12-15 ~ 2009-02-14CIF 608 - director → ME
- 625
HAMSARD 3150 LIMITED
- nowKINETIK MEDICAL DEVICES LIMITED - 2009-01-28SONETIK LIMITED - 2007-10-05Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved corporate (3 parents)Officer 2007-10-03 ~ 2007-10-04CIF 692 - director → ME - 6262 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2009-02-10 ~ 2009-06-05CIF 591 - director → ME
- 627C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2009-10-12 ~ 2009-12-18CIF 1189 - director → ME
- 62833 King William Street, LondonDissolved corporate (4 parents)Officer 2010-05-05 ~ 2010-10-29CIF 1144 - director → ME
- 629Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandCorporate (3 parents, 1 offspring)Officer 2010-05-06 ~ 2010-08-31CIF 1143 - director → ME
- 630Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2010-05-06 ~ 2010-08-27CIF 1142 - director → ME
- 631Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2010-06-16 ~ 2010-09-15CIF 1135 - director → ME
- 632Floor 2, 10 Wellington Place, LeedsCorporate (4 parents)Officer 2010-08-18 ~ 2010-08-18CIF 1127 - director → ME
- 633Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2010-08-27 ~ 2011-01-11CIF 1124 - director → ME
- 634Upminster Court, 133 Hall Lane, Upminster, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-11-12 ~ 2010-11-23CIF 1109 - director → ME
- 6353rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents)Equity (Company account)698,660 GBP2020-03-31Officer 2010-12-17 ~ 2011-12-08CIF 1104 - director → ME
- 636Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2011-03-18 ~ 2011-03-22CIF 1651 - director → ME
- 637Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2011-03-22 ~ 2011-03-22CIF 1650 - director → ME
- 638Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2011-04-08 ~ 2011-04-08CIF 1644 - director → ME
- 6393rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-1,855,927 GBP2020-03-31Officer 2011-09-26 ~ 2011-12-20CIF 1594 - director → ME
- 6402100 The Crescent Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (2 parents)Officer 2011-12-21 ~ 2012-02-29CIF 1573 - director → ME
- 641C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2012-02-24 ~ 2012-03-15CIF 531 - director → ME
- 642Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)Officer 2012-02-29 ~ 2012-10-25CIF 528 - director → ME
- 643Milton Gate, 60 Chiswell Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-04 ~ 2012-09-26CIF 512 - director → ME
- 644C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Total Assets Less Current Liabilities (Company account)200,000 GBP2016-03-31Officer 2012-07-10 ~ 2012-07-10CIF 502 - director → ME
- 645Windrush House, Windrush Park Road, Witney, Oxfordshire, United KingdomDissolved corporate (1 parent)Officer 2012-07-24 ~ 2012-12-18CIF 498 - director → ME
- 646C/o Lmax Limited Yellow Building, 1a Nicholas Road, LondonDissolved corporate (2 parents)Officer 2012-07-24 ~ 2012-12-12CIF 497 - director → ME
- 647Scalebor Park Farm Moor Lane, Burley In Wharfedale, Ilkley, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2012-12-03 ~ 2013-07-18CIF 480 - director → ME
- 648Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved corporate (5 parents)Officer 2012-12-03 ~ 2013-07-30CIF 482 - director → ME
- 6499 Montagu Mews West, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2016-12-31Officer 2012-12-03 ~ 2013-09-04CIF 483 - director → ME
- 6509 Mandeville Place, London, EnglandDissolved corporate (1 parent)Officer 2013-07-11 ~ 2013-09-18CIF 469 - director → ME
- 651MERCUS TRADING LIMITED - 2014-02-04HAMSARD 3327 LIMITED - 2014-02-03Squire Sanders (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2013-12-04 ~ 2014-02-03CIF 455 - director → ME
- 652Midsummer Court, 314 Midsummer Boulevard, Milton KeynesDissolved corporate (1 parent)Officer 2013-12-04 ~ 2014-05-09CIF 457 - director → ME
- 653Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North HumbersideDissolved corporate (1 parent)Officer 2014-06-18 ~ 2014-09-24CIF 148 - director → ME
- 65430 Haymarket, London, EnglandDissolved corporate (1 parent)Officer 2014-09-02 ~ 2014-12-05CIF 143 - director → ME
- 655Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved corporate (5 parents, 1 offspring)Officer 2014-09-02 ~ 2015-02-16CIF 144 - director → ME
- 6561 Bridgewater Place, Water Lane, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2014-10-09 ~ 2015-02-16CIF 139 - director → ME
- 657Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-10-09 ~ 2015-02-13CIF 137 - director → ME
- 658Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-10-09 ~ 2015-02-13CIF 138 - director → ME
- 659Audrey House, 16-20 Ely Place, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-06-16 ~ 2015-11-20CIF 121 - director → ME
- 6603rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2015-12-03 ~ 2016-04-04CIF 115 - director → ME
- 661Units 1-4 Raglan Court, Birchwood, Warrington, EnglandCorporate (3 parents, 1 offspring)Officer 2016-07-27 ~ 2017-02-07CIF 298 - director → MEPerson with significant control 2016-07-27 ~ 2017-02-07CIF 1910 - Ownership of shares – 75% or more → OECIF 1910 - Ownership of voting rights - 75% or more → OE
- 662Automation House Jane's Hill, Silkwood Business Park, WakefieldCorporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2017-08-03CIF 274 - director → MEPerson with significant control 2017-03-16 ~ 2017-08-03CIF 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
- 663Automation House Jane's Hill, Silkwood Business Park, WakefieldCorporate (3 parents, 1 offspring)Officer 2017-03-16 ~ 2017-08-03CIF 275 - director → MEPerson with significant control 2017-03-16 ~ 2017-08-03CIF 1887 - Ownership of shares – 75% or more → OECIF 1887 - Ownership of voting rights - 75% or more → OECIF 1887 - Right to appoint or remove directors → OE
- 66420 Wedderburn Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2017-03-16 ~ 2017-07-25CIF 273 - director → MEPerson with significant control 2017-03-16 ~ 2017-07-25CIF 1885 - Ownership of shares – 75% or more → OECIF 1885 - Ownership of voting rights - 75% or more → OECIF 1885 - Right to appoint or remove directors → OE
- 665Sterling House, Grimbald Crag Close, Knaresborough, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2017-08-23Officer 2017-03-16 ~ 2017-08-23CIF 276 - director → MEPerson with significant control 2017-03-16 ~ 2017-08-23CIF 1888 - Ownership of shares – 75% or more → OECIF 1888 - Ownership of voting rights - 75% or more → OECIF 1888 - Right to appoint or remove directors → OE
- 666Sterling House, Grimbald Crag Close, Knaresborough, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-08-23Officer 2017-03-16 ~ 2017-08-23CIF 277 - director → MEPerson with significant control 2017-03-16 ~ 2017-08-23CIF 1889 - Ownership of shares – 75% or more → OECIF 1889 - Ownership of voting rights - 75% or more → OECIF 1889 - Right to appoint or remove directors → OE
- 66724-32 Eastbury Road, Beckton, London, EnglandCorporate (1 parent, 1 offspring)Officer 2017-07-31 ~ 2017-12-13CIF 264 - director → MEPerson with significant control 2017-07-31 ~ 2017-12-13CIF 1876 - Ownership of shares – 75% or more → OECIF 1876 - Ownership of voting rights - 75% or more → OE
- 66824-32 Eastbury Road, Beckton, London, EnglandCorporate (3 parents, 1 offspring)Officer 2017-07-31 ~ 2017-12-13CIF 265 - director → MEPerson with significant control 2017-07-31 ~ 2017-12-13CIF 1877 - Ownership of shares – 75% or more → OECIF 1877 - Ownership of voting rights - 75% or more → OE
- 66924-32 Eastbury Road, Beckton, London, EnglandCorporate (2 parents, 1 offspring)Officer 2017-07-31 ~ 2017-12-13CIF 266 - director → MEPerson with significant control 2017-07-31 ~ 2017-12-13CIF 1878 - Ownership of shares – 75% or more → OECIF 1878 - Ownership of voting rights - 75% or more → OE
- 670Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)Officer 2017-07-31 ~ 2018-02-02CIF 267 - director → MEPerson with significant control 2017-07-31 ~ 2018-02-02CIF 1879 - Ownership of shares – 75% or more → OECIF 1879 - Ownership of voting rights - 75% or more → OE
- 671Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)Officer 2017-07-31 ~ 2018-02-02CIF 268 - director → MEPerson with significant control 2017-07-31 ~ 2018-02-02CIF 1880 - Ownership of shares – 75% or more → OECIF 1880 - Ownership of voting rights - 75% or more → OE
- 672Sterling House, Grimbald Crag Close, Knaresborough, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1 EUR2017-08-23Officer 2017-08-08 ~ 2017-08-23CIF 261 - director → MEPerson with significant control 2017-08-08 ~ 2017-08-23CIF 1873 - Ownership of shares – 75% or more → OECIF 1873 - Ownership of voting rights - 75% or more → OECIF 1873 - Right to appoint or remove directors → OE
- 673Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (3 parents)Equity (Company account)5,517 GBP2024-03-31Officer 2017-10-16 ~ 2018-01-31CIF 254 - director → MEPerson with significant control 2017-10-16 ~ 2018-01-31CIF 1866 - Ownership of shares – 75% or more → OECIF 1866 - Ownership of voting rights - 75% or more → OECIF 1866 - Right to appoint or remove directors → OE
- 6747 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandDissolved corporate (3 parents)Officer 2017-11-06 ~ 2017-11-13CIF 253 - director → MEPerson with significant control 2017-11-06 ~ 2017-11-13CIF 1865 - Ownership of shares – 75% or more → OECIF 1865 - Ownership of voting rights - 75% or more → OECIF 1865 - Right to appoint or remove directors → OE
- 675Units 24-32 London Industrial Park Eastbury Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-02-14 ~ 2018-06-14CIF 248 - director → MEPerson with significant control 2018-02-14 ~ 2018-06-14CIF 1860 - Ownership of shares – 75% or more → OECIF 1860 - Ownership of voting rights - 75% or more → OECIF 1860 - Right to appoint or remove directors → OE
- 676Rievaulx House, 1 St. Marys Court, York, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-9,656,658 GBP2023-12-31Officer 2018-04-06 ~ 2018-07-11CIF 242 - director → MEPerson with significant control 2018-04-06 ~ 2018-07-11CIF 1854 - Ownership of shares – 75% or more → OECIF 1854 - Ownership of voting rights - 75% or more → OECIF 1854 - Right to appoint or remove directors → OE
- 677Rievaulx House, 1 St. Marys Court, York, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)4,747 GBP2023-12-31Officer 2018-04-06 ~ 2018-07-11CIF 243 - director → MEPerson with significant control 2018-04-06 ~ 2018-07-11CIF 1855 - Ownership of shares – 75% or more → OECIF 1855 - Ownership of voting rights - 75% or more → OECIF 1855 - Right to appoint or remove directors → OE
- 678C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (2 parents)Officer 2018-08-09 ~ 2018-11-23CIF 219 - director → MEPerson with significant control 2018-08-09 ~ 2018-11-23CIF 1831 - Ownership of shares – 75% or more → OECIF 1831 - Ownership of voting rights - 75% or more → OECIF 1831 - Right to appoint or remove directors → OE
- 679C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (2 parents)Officer 2018-08-08 ~ 2018-12-07CIF 220 - director → MEPerson with significant control 2018-08-08 ~ 2018-12-07CIF 1832 - Ownership of shares – 75% or more → OECIF 1832 - Ownership of voting rights - 75% or more → OECIF 1832 - Right to appoint or remove directors → OE
- 6805400 Lakeside, Cheadle, EnglandCorporate (2 parents)Equity (Company account)180 GBP2023-12-31Officer 2018-11-09 ~ 2019-05-17CIF 209 - director → MEPerson with significant control 2018-11-09 ~ 2019-05-17CIF 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
- 681Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2018-11-09 ~ 2019-06-25CIF 211 - director → MEPerson with significant control 2018-11-09 ~ 2019-06-25CIF 1823 - Ownership of shares – 75% or more → OECIF 1823 - Ownership of voting rights - 75% or more → OECIF 1823 - Right to appoint or remove directors → OE
- 682Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2018-11-09 ~ 2019-06-25CIF 212 - director → MEPerson with significant control 2018-11-09 ~ 2019-06-25CIF 1824 - Ownership of shares – 75% or more → OECIF 1824 - Ownership of voting rights - 75% or more → OECIF 1824 - Right to appoint or remove directors → OE
- 683Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2018-11-09 ~ 2019-06-25CIF 213 - director → MEPerson with significant control 2018-11-09 ~ 2019-06-25CIF 1825 - Ownership of shares – 75% or more → OECIF 1825 - Ownership of voting rights - 75% or more → OECIF 1825 - Right to appoint or remove directors → OE
- 684Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-29CIF 195 - director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1807 - Ownership of shares – 75% or more → OECIF 1807 - Ownership of voting rights - 75% or more → OECIF 1807 - Right to appoint or remove directors → OE
- 685Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2019-07-03 ~ 2019-07-29CIF 196 - director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1808 - Ownership of shares – 75% or more → OECIF 1808 - Ownership of voting rights - 75% or more → OECIF 1808 - Right to appoint or remove directors → OE
- 686Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-29CIF 194 - director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1806 - Ownership of shares – 75% or more → OECIF 1806 - Ownership of voting rights - 75% or more → OECIF 1806 - Right to appoint or remove directors → OE
- 687Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-29CIF 197 - director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1809 - Ownership of shares – 75% or more → OECIF 1809 - Ownership of voting rights - 75% or more → OECIF 1809 - Right to appoint or remove directors → OE
- 68836 Hamilton Terrace, Leamington Spa, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2019-07-24 ~ 2020-01-14CIF 190 - director → MEPerson with significant control 2019-07-24 ~ 2020-01-14CIF 1802 - Ownership of shares – 75% or more → OECIF 1802 - Ownership of voting rights - 75% or more → OECIF 1802 - Right to appoint or remove directors → OE
- 689Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (2 parents)Person with significant control 2019-12-19 ~ 2020-03-05CIF 1797 - Ownership of shares – 75% or more → OECIF 1797 - Ownership of voting rights - 75% or more → OECIF 1797 - Right to appoint or remove directors → OE
- 690
HAMSARD 3554 LIMITED
- nowRAM INVESTMENT HOLDINGS LIMITED - 2025-02-27HAMSARD 3554 LIMITED - 2020-07-0630 Finsbury Square, LondonCorporate (2 parents)Officer 2020-02-03 ~ 2020-02-24CIF 185 - director → MEPerson with significant control 2020-02-03 ~ 2020-02-24CIF 1792 - Ownership of shares – 75% or more → OECIF 1792 - Ownership of voting rights - 75% or more → OECIF 1792 - Right to appoint or remove directors → OE - 69141 Bedford Square, London, EnglandCorporate (1 parent)Officer 2020-02-03 ~ 2020-03-10CIF 186 - director → MEPerson with significant control 2020-02-03 ~ 2020-03-10CIF 1793 - Ownership of shares – 75% or more → OECIF 1793 - Ownership of voting rights - 75% or more → OECIF 1793 - Right to appoint or remove directors → OE
- 692Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-06-16 ~ 2020-06-17CIF 170 - director → MEPerson with significant control 2020-06-16 ~ 2020-06-17CIF 1777 - Ownership of shares – 75% or more → OECIF 1777 - Ownership of voting rights - 75% or more → OECIF 1777 - Right to appoint or remove directors → OE
- 693Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandCorporate (5 parents, 1 offspring)Officer 2020-06-15 ~ 2020-09-08CIF 176 - director → MEPerson with significant control 2020-06-15 ~ 2020-09-08CIF 1783 - Ownership of shares – 75% or more → OECIF 1783 - Ownership of voting rights - 75% or more → OECIF 1783 - Right to appoint or remove directors → OE
- 694Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandCorporate (6 parents, 2 offsprings)Officer 2020-06-15 ~ 2020-09-08CIF 177 - director → MEPerson with significant control 2020-06-15 ~ 2020-09-08CIF 1784 - Ownership of shares – 75% or more → OECIF 1784 - Ownership of voting rights - 75% or more → OECIF 1784 - Right to appoint or remove directors → OE
- 695Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandCorporate (6 parents, 1 offspring)Officer 2020-06-23 ~ 2020-09-08CIF 166 - director → MEPerson with significant control 2020-06-23 ~ 2020-09-08CIF 1773 - Ownership of shares – 75% or more → OECIF 1773 - Ownership of voting rights - 75% or more → OECIF 1773 - Right to appoint or remove directors → OE
- 696Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandCorporate (4 parents)Officer 2020-06-23 ~ 2020-09-10CIF 167 - director → MEPerson with significant control 2020-06-23 ~ 2020-09-10CIF 1774 - Ownership of shares – 75% or more → OECIF 1774 - Ownership of voting rights - 75% or more → OECIF 1774 - Right to appoint or remove directors → OE
- 697Amscan International Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-10-19 ~ 2020-11-23CIF 428 - director → MEPerson with significant control 2020-10-19 ~ 2020-11-23CIF 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
- 698Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2020-11-26 ~ 2021-02-12CIF 410 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-12CIF 2010 - Ownership of shares – 75% or more → OECIF 2010 - Ownership of voting rights - 75% or more → OECIF 2010 - Right to appoint or remove directors → OE
- 69926-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, EnglandCorporate (9 parents, 1 offspring)Officer 2021-03-16 ~ 2021-07-08CIF 391 - director → MEPerson with significant control 2021-03-16 ~ 2021-07-08CIF 1991 - Ownership of shares – 75% or more → OECIF 1991 - Ownership of voting rights - 75% or more → OECIF 1991 - Right to appoint or remove directors → OE
- 70026-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, EnglandCorporate (6 parents, 1 offspring)Officer 2021-04-07 ~ 2021-07-08CIF 387 - director → MEPerson with significant control 2021-04-07 ~ 2021-07-08CIF 1987 - Ownership of shares – 75% or more → OECIF 1987 - Ownership of voting rights - 75% or more → OECIF 1987 - Right to appoint or remove directors → OE
- 701Units 6c-6d West Meadow Rise, Castle Donington, Derby, EnglandDissolved corporate (4 parents)Officer 2021-11-25 ~ 2022-03-11CIF 369 - director → MEPerson with significant control 2021-11-25 ~ 2022-03-11CIF 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
- 7028 Exchange Quay, Salford, EnglandCorporate (4 parents, 1 offspring)Officer 2021-11-25 ~ 2022-03-21CIF 371 - director → MEPerson with significant control 2021-11-25 ~ 2022-03-21CIF 1971 - Ownership of shares – 75% or more → OECIF 1971 - Ownership of voting rights - 75% or more → OECIF 1971 - Right to appoint or remove directors → OE
- 7038 Exchange Quay, Salford, EnglandCorporate (4 parents, 1 offspring)Officer 2021-11-25 ~ 2022-03-21CIF 372 - director → MEPerson with significant control 2021-11-25 ~ 2022-03-21CIF 1972 - Ownership of shares – 75% or more → OECIF 1972 - Ownership of voting rights - 75% or more → OECIF 1972 - Right to appoint or remove directors → OE
- 7048 Exchange Quay, Salford, EnglandCorporate (4 parents, 1 offspring)Officer 2021-11-26 ~ 2022-03-21CIF 368 - director → MEPerson with significant control 2021-11-26 ~ 2022-03-21CIF 1968 - Ownership of shares – 75% or more → OECIF 1968 - Ownership of voting rights - 75% or more → OECIF 1968 - Right to appoint or remove directors → OE
- 705Park House, Clifton Park, York, North Yorkshire, United KingdomCorporate (10 parents, 1 offspring)Profit/Loss (Company account)-3,494,288 GBP2023-05-01 ~ 2024-04-30Officer 2022-02-25 ~ 2022-05-06CIF 365 - director → MEPerson with significant control 2022-02-25 ~ 2022-05-06CIF 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
- 706Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2022-02-25 ~ 2022-05-27CIF 366 - director → MEPerson with significant control 2022-02-25 ~ 2022-05-27CIF 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
- 707Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandCorporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-09CIF 357 - director → MEPerson with significant control 2022-03-18 ~ 2022-06-09CIF 1957 - Ownership of shares – 75% or more → OECIF 1957 - Ownership of voting rights - 75% or more → OECIF 1957 - Right to appoint or remove directors → OE
- 708Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandCorporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-09CIF 358 - director → MEPerson with significant control 2022-03-18 ~ 2022-06-09CIF 1958 - Ownership of shares – 75% or more → OECIF 1958 - Ownership of voting rights - 75% or more → OECIF 1958 - Right to appoint or remove directors → OE
- 709Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandCorporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-09CIF 359 - director → MEPerson with significant control 2022-03-18 ~ 2022-06-09CIF 1959 - Ownership of shares – 75% or more → OECIF 1959 - Ownership of voting rights - 75% or more → OECIF 1959 - Right to appoint or remove directors → OE
- 7102nd Floor, 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-05-04 ~ 2022-11-09CIF 356 - director → MEPerson with significant control 2022-05-04 ~ 2022-11-09CIF 1956 - Ownership of shares – 75% or more → OECIF 1956 - Ownership of voting rights - 75% or more → OECIF 1956 - Right to appoint or remove directors → OE
- 7112nd Floor, 36 Queen Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2022-07-05 ~ 2022-11-09CIF 343 - director → MEPerson with significant control 2022-07-05 ~ 2022-11-09CIF 1943 - Ownership of shares – 75% or more → OECIF 1943 - Ownership of voting rights - 75% or more → OECIF 1943 - Right to appoint or remove directors → OE
- 71236 Hamilton Terrace, Leamington Spa, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2022-08-05 ~ 2022-11-30CIF 334 - director → MEPerson with significant control 2022-08-05 ~ 2022-11-30CIF 1934 - Ownership of shares – 75% or more → OECIF 1934 - Ownership of voting rights - 75% or more → OECIF 1934 - Right to appoint or remove directors → OE
- 71336 Hamilton Terrace, Leamington Spa, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2022-08-05 ~ 2022-11-30CIF 335 - director → MEPerson with significant control 2022-08-05 ~ 2022-11-30CIF 1935 - Ownership of shares – 75% or more → OECIF 1935 - Ownership of voting rights - 75% or more → OECIF 1935 - Right to appoint or remove directors → OE
- 71436 Hamilton Terrace, Leamington Spa, EnglandDissolved corporate (2 parents)Officer 2022-08-05 ~ 2022-11-30CIF 336 - director → MEPerson with significant control 2022-08-05 ~ 2022-11-30CIF 1936 - Ownership of shares – 75% or more → OECIF 1936 - Ownership of voting rights - 75% or more → OECIF 1936 - Right to appoint or remove directors → OE
- 71536 Hamilton Terrace, Leamington Spa, EnglandDissolved corporate (2 parents)Officer 2022-08-05 ~ 2022-12-06CIF 337 - director → MEPerson with significant control 2022-08-05 ~ 2022-12-06CIF 1937 - Ownership of shares – 75% or more → OECIF 1937 - Ownership of voting rights - 75% or more → OECIF 1937 - Right to appoint or remove directors → OE
- 71630 30c Royal Crescent, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)2,999,640 GBP2023-12-31Officer 2022-11-15 ~ 2023-02-20CIF 327 - director → MEPerson with significant control 2022-11-15 ~ 2023-02-20CIF 1927 - Ownership of shares – 75% or more → OECIF 1927 - Ownership of voting rights - 75% or more → OECIF 1927 - Right to appoint or remove directors → OE
- 717Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, EnglandDissolved corporate (1 parent)Officer 2022-12-20 ~ 2023-06-06CIF 322 - director → MEPerson with significant control 2022-12-20 ~ 2023-06-06CIF 1922 - Ownership of shares – 75% or more → OECIF 1922 - Ownership of voting rights - 75% or more → OECIF 1922 - Right to appoint or remove directors → OE
- 71820 Wollaton Street, Nottingham, EnglandCorporate (4 parents, 1 offspring)Officer 2023-02-23 ~ 2023-06-26CIF 313 - director → MEPerson with significant control 2023-02-23 ~ 2023-06-26CIF 1913 - Ownership of shares – 75% or more → OECIF 1913 - Ownership of voting rights - 75% or more → OECIF 1913 - Right to appoint or remove directors → OE
- 71920 Wollaton Street, Nottingham, EnglandCorporate (4 parents, 1 offspring)Officer 2023-02-22 ~ 2023-06-26CIF 316 - director → MEPerson with significant control 2023-02-22 ~ 2023-06-26CIF 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
- 72020 Wollaton Street, Nottingham, EnglandCorporate (4 parents)Officer 2023-02-22 ~ 2023-08-17CIF 317 - director → MEPerson with significant control 2023-02-22 ~ 2023-08-17CIF 1917 - Ownership of shares – 75% or more → OECIF 1917 - Ownership of voting rights - 75% or more → OECIF 1917 - Right to appoint or remove directors → OE
- 721Nile House, Nile Street, Brighton, EnglandCorporate (5 parents, 1 offspring)Officer 2023-02-23 ~ 2023-10-04CIF 314 - director → MEPerson with significant control 2023-02-23 ~ 2023-10-04CIF 1914 - Ownership of shares – 75% or more → OECIF 1914 - Ownership of voting rights - 75% or more → OECIF 1914 - Right to appoint or remove directors → OE
- 722Nile House, Nile Street, Brighton, EnglandCorporate (4 parents, 1 offspring)Officer 2023-02-23 ~ 2023-10-04CIF 315 - director → MEPerson with significant control 2023-02-23 ~ 2023-10-04CIF 1915 - Ownership of shares – 75% or more → OECIF 1915 - Ownership of voting rights - 75% or more → OECIF 1915 - Right to appoint or remove directors → OE
- 723Nile House, Nile Street, Brighton, EnglandCorporate (4 parents, 1 offspring)Officer 2023-06-21 ~ 2023-10-04CIF 93 - director → MEPerson with significant control 2023-06-21 ~ 2023-10-04CIF 1760 - Ownership of shares – 75% or more → OECIF 1760 - Ownership of voting rights - 75% or more → OECIF 1760 - Right to appoint or remove directors → OE
- 724The Atrium, 20 Wollaton Street, Nottingham, United KingdomDissolved corporate (1 parent)Officer 2023-06-21 ~ 2023-10-18CIF 98 - director → MEPerson with significant control 2023-06-21 ~ 2023-10-18CIF 1765 - Ownership of shares – 75% or more → OECIF 1765 - Ownership of voting rights - 75% or more → OECIF 1765 - Right to appoint or remove directors → OE
- 725First Floor, 44 High Street, West End, Southampton, EnglandCorporate (1 parent)Officer 2023-10-03 ~ 2023-12-12CIF 90 - director → MEPerson with significant control 2023-10-03 ~ 2023-12-12CIF 1757 - Ownership of shares – 75% or more → OECIF 1757 - Ownership of voting rights - 75% or more → OECIF 1757 - Right to appoint or remove directors → OE
- 72655 Whitefriargate, Hull, EnglandCorporate (8 parents, 1 offspring)Officer 2023-10-19 ~ 2023-12-12CIF 83 - director → MEPerson with significant control 2023-10-19 ~ 2023-12-12CIF 1750 - Ownership of shares – 75% or more → OECIF 1750 - Ownership of voting rights - 75% or more → OECIF 1750 - Right to appoint or remove directors → OE
- 727Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2023-10-19 ~ 2024-02-05CIF 84 - director → MEPerson with significant control 2023-10-19 ~ 2024-02-05CIF 1751 - Ownership of shares – 75% or more → OECIF 1751 - Ownership of voting rights - 75% or more → OECIF 1751 - Right to appoint or remove directors → OE
- 728Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (2 parents)Officer 2023-11-28 ~ 2024-02-05CIF 74 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-05CIF 1741 - Ownership of shares – 75% or more → OECIF 1741 - Ownership of voting rights - 75% or more → OECIF 1741 - Right to appoint or remove directors → OE
- 729The Linen House, 253 Kilburn Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-20CIF 76 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-20CIF 1742 - Ownership of shares – 75% or more → OECIF 1742 - Ownership of voting rights - 75% or more → OECIF 1742 - Right to appoint or remove directors → OE
- 730The Linen House, 253 Kilburn Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-20CIF 77 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-20CIF 1743 - Ownership of shares – 75% or more → OECIF 1743 - Ownership of voting rights - 75% or more → OECIF 1743 - Right to appoint or remove directors → OE
- 731The Linen House, Kilburn Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-19CIF 75 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-20CIF 1744 - Ownership of shares – 75% or more → OECIF 1744 - Ownership of voting rights - 75% or more → OECIF 1744 - Right to appoint or remove directors → OE
- 732The Linen House, 253 Kilburn Lane, London, EnglandCorporate (3 parents)Officer 2024-02-02 ~ 2024-03-25CIF 70 - director → MEPerson with significant control 2024-02-02 ~ 2024-03-25CIF 1737 - Ownership of shares – 75% or more → OECIF 1737 - Ownership of voting rights - 75% or more → OECIF 1737 - Right to appoint or remove directors → OE
- 733
HAMSARD 3747 LIMITED
- nowTHE CLARISON GROUP LIMITED - 2024-05-31HAMSARD 3747 LIMITED - 2024-03-26Suite 4, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)Officer 2024-02-01 ~ 2024-03-18CIF 72 - director → MEPerson with significant control 2024-02-01 ~ 2024-03-18CIF 1739 - Ownership of shares – 75% or more → OECIF 1739 - Ownership of voting rights - 75% or more → OECIF 1739 - Right to appoint or remove directors → OE - 734Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, EnglandCorporate (8 parents, 1 offspring)Officer 2024-02-06 ~ 2024-09-02CIF 67 - director → MEPerson with significant control 2024-02-06 ~ 2024-09-02CIF 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
- 735E-innovation Centre, Priorslee, Telford, EnglandCorporate (6 parents, 1 offspring)Officer 2024-03-19 ~ 2024-08-01CIF 51 - director → MEPerson with significant control 2024-03-19 ~ 2024-08-01CIF 1718 - Ownership of shares – 75% or more → OECIF 1718 - Ownership of voting rights - 75% or more → OECIF 1718 - Right to appoint or remove directors → OE
- 736E-innovation Centre, Priorslee, Telford, EnglandCorporate (5 parents, 1 offspring)Officer 2024-05-21 ~ 2024-08-01CIF 47 - director → MEPerson with significant control 2024-05-21 ~ 2024-08-01CIF 1714 - Ownership of shares – 75% or more → OECIF 1714 - Ownership of voting rights - 75% or more → OECIF 1714 - Right to appoint or remove directors → OE
- 737E-innovation Centre, Priorslee, Telford, EnglandCorporate (5 parents, 1 offspring)Officer 2024-05-21 ~ 2024-08-01CIF 48 - director → MEPerson with significant control 2024-05-21 ~ 2024-08-01CIF 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
- 738Suite 4, 7th Floor 50 Broadway, London, EnglandCorporate (4 parents)Officer 2024-05-21 ~ 2024-11-21CIF 50 - director → MEPerson with significant control 2024-05-21 ~ 2024-11-21CIF 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
- 7394 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)Officer 2024-05-22 ~ 2024-08-29CIF 46 - director → MEPerson with significant control 2024-05-22 ~ 2024-08-29CIF 1713 - Ownership of shares – 75% or more → OECIF 1713 - Ownership of voting rights - 75% or more → OECIF 1713 - Right to appoint or remove directors → OE
- 74080 Strand, London, EnglandCorporate (9 parents, 2 offsprings)Officer 2024-08-05 ~ 2024-09-19CIF 36 - director → MEPerson with significant control 2024-08-05 ~ 2024-09-19CIF 1703 - Ownership of shares – 75% or more → OECIF 1703 - Ownership of voting rights - 75% or more → OECIF 1703 - Right to appoint or remove directors → OE
- 741Westgate House, 9 Holborn, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-19CIF 38 - director → MEPerson with significant control 2024-08-05 ~ 2024-09-19CIF 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
- 742Westgate House, 9 Holborn, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-19CIF 37 - director → MEPerson with significant control 2024-08-05 ~ 2024-09-19CIF 1704 - Ownership of shares – 75% or more → OECIF 1704 - Ownership of voting rights - 75% or more → OECIF 1704 - Right to appoint or remove directors → OE
- 743Westgate House, 9 Holborn, London, United KingdomCorporate (4 parents)Officer 2024-08-05 ~ 2024-10-02CIF 42 - director → MEPerson with significant control 2024-08-05 ~ 2024-10-02CIF 1709 - Ownership of shares – 75% or more → OECIF 1709 - Ownership of voting rights - 75% or more → OECIF 1709 - Right to appoint or remove directors → OE
- 74423s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-18CIF 29 - director → MEPerson with significant control 2024-09-05 ~ 2024-10-18CIF 1696 - Ownership of shares – 75% or more → OECIF 1696 - Ownership of voting rights - 75% or more → OECIF 1696 - Right to appoint or remove directors → OE
- 74523s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-18CIF 28 - director → MEPerson with significant control 2024-09-05 ~ 2024-10-18CIF 1695 - Ownership of shares – 75% or more → OECIF 1695 - Ownership of voting rights - 75% or more → OECIF 1695 - Right to appoint or remove directors → OE
- 74623s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-18CIF 30 - director → MEPerson with significant control 2024-09-05 ~ 2024-10-18CIF 1697 - Ownership of shares – 75% or more → OECIF 1697 - Ownership of voting rights - 75% or more → OECIF 1697 - Right to appoint or remove directors → OE
- 7476 Riverside, Dukinfield, Cheshire, EnglandCorporate (7 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-16CIF 27 - director → MEPerson with significant control 2024-09-05 ~ 2024-10-16CIF 1694 - Ownership of shares – 75% or more → OECIF 1694 - Ownership of voting rights - 75% or more → OECIF 1694 - Right to appoint or remove directors → OE
- 748The Harley Building, 77-79 New Cavendish Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-16CIF 25 - director → MEPerson with significant control 2024-10-09 ~ 2024-12-16CIF 1692 - Ownership of shares – 75% or more → OECIF 1692 - Ownership of voting rights - 75% or more → OECIF 1692 - Right to appoint or remove directors → OE
- 749The Harley Building, 77-79 New Cavendish Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-16CIF 26 - director → MEPerson with significant control 2024-10-09 ~ 2024-12-16CIF 1693 - Ownership of shares – 75% or more → OECIF 1693 - Ownership of voting rights - 75% or more → OECIF 1693 - Right to appoint or remove directors → OE
- 750The Harley Building, 77-79 New Cavendish Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-16CIF 24 - director → MEPerson with significant control 2024-10-09 ~ 2024-12-16CIF 1691 - Ownership of shares – 75% or more → OECIF 1691 - Ownership of voting rights - 75% or more → OECIF 1691 - Right to appoint or remove directors → OE
- 751Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-23 ~ 2025-01-23CIF 16 - director → MEPerson with significant control 2024-10-23 ~ 2025-01-23CIF 1683 - Ownership of shares – 75% or more → OECIF 1683 - Ownership of voting rights - 75% or more → OECIF 1683 - Right to appoint or remove directors → OE
- 752HAMSARD 3805 LIMITED - 2025-03-1941 Bedford Square, London, EnglandCorporate (2 parents, 1 offspring)Officer 2024-10-25 ~ 2025-03-19CIF 15 - director → MEPerson with significant control 2024-10-25 ~ 2025-03-19CIF 1682 - Ownership of shares – 75% or more → OECIF 1682 - Ownership of voting rights - 75% or more → OECIF 1682 - Right to appoint or remove directors → OE
- 753HAMSARD 3806 LIMITED - 2025-03-1941 Bedford Square, London, EnglandCorporate (3 parents)Officer 2024-10-28 ~ 2025-03-19CIF 13 - director → MEPerson with significant control 2024-10-28 ~ 2025-03-19CIF 1680 - Ownership of shares – 75% or more → OECIF 1680 - Ownership of voting rights - 75% or more → OECIF 1680 - Right to appoint or remove directors → OE
- 754HAMSARD 3807 LIMITED - 2025-04-1141 Bedford Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-10-28 ~ 2025-04-11CIF 14 - director → MEPerson with significant control 2024-10-28 ~ 2025-04-11CIF 1681 - Ownership of shares – 75% or more → OECIF 1681 - Ownership of voting rights - 75% or more → OECIF 1681 - Right to appoint or remove directors → OE
- 755Linen House, 253 Kilburn Lane, London, EnglandCorporate (7 parents, 2 offsprings)Officer 2023-11-28 ~ 2024-02-23CIF 80 - director → MEPerson with significant control 2023-11-28 ~ 2024-02-23CIF 1747 - Ownership of shares – 75% or more → OECIF 1747 - Ownership of voting rights - 75% or more → OECIF 1747 - Right to appoint or remove directors → OE
- 756Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 1999-11-09 ~ 2008-05-01CIF 1095 - director → ME
- 757Heathfield, Newton Abbot, DevonDissolved corporate (2 parents)Officer 1998-10-01 ~ 1998-12-14CIF 1273 - nominee-director → ME
- 758
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 KingdomCorporate (2 parents)Officer 2012-07-24 ~ 2012-10-26CIF 496 - director → ME - 759WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (6 parents, 2 offsprings)Officer 2007-12-14 ~ 2007-12-17CIF 672 - director → ME
- 760GUILDHALL PLACE LIMITED - 2005-09-07HAMSARD 2340 LIMITED - 2001-09-19The Old Rectory, Cheriton, Alresford, HampshireCorporate (1 parent, 1 offspring)Equity (Company account)2,811,256 GBP2021-09-30Officer 2001-07-04 ~ 2001-09-18CIF 1492 - director → ME
- 761Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved corporate (2 parents)Officer 1999-09-08 ~ 1999-10-05CIF 1247 - nominee-director → ME
- 762
HARRIS BIDCO LIMITED
- nowHARRIS MIDCO LIMITED - 2024-04-23HAMSARD 3749 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandCorporate (6 parents, 1 offspring)Officer 2024-02-02 ~ 2024-03-21CIF 68 - director → MEPerson with significant control 2024-02-02 ~ 2024-03-21CIF 1735 - Ownership of shares – 75% or more → OECIF 1735 - Ownership of voting rights - 75% or more → OECIF 1735 - Right to appoint or remove directors → OE - 763
HARRIS NOMINEE LIMITED
- nowHARRIS BIDCO LIMITED - 2024-04-22HAMSARD 3748 LIMITED - 2024-03-211st Floor One Babmaes Street, London, EnglandDissolved corporate (2 parents)Officer 2024-02-07 ~ 2024-03-21CIF 61 - director → MEPerson with significant control 2024-02-07 ~ 2024-03-21CIF 1728 - Ownership of shares – 75% or more → OECIF 1728 - Ownership of voting rights - 75% or more → OECIF 1728 - Right to appoint or remove directors → OE - 764
HARRIS TOPCO LIMITED
- nowHAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandCorporate (6 parents, 2 offsprings)Officer 2024-02-02 ~ 2024-03-21CIF 69 - director → MEPerson with significant control 2024-02-02 ~ 2024-03-21CIF 1736 - Ownership of shares – 75% or more → OECIF 1736 - Ownership of voting rights - 75% or more → OECIF 1736 - Right to appoint or remove directors → OE - 76514th Floor, 103 Colmore Row, BirminghamCorporate (3 parents)Equity (Company account)-3,091,000 GBP2019-03-31Officer 2008-05-14 ~ 2008-05-19CIF 640 - director → ME
- 766HAMSARD 3096 LIMITED - 2008-04-1614th Floor, 103 Colmore Row, BirminghamCorporate (1 parent, 2 offsprings)Equity (Company account)-1,959,000 GBP2019-03-31Officer 2007-11-21 ~ 2008-01-16CIF 680 - director → ME
- 767INTERCITY (HAWARDEN) LIMITED - 2005-02-23HAMSARD 2642 LIMITED - 2003-07-044 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)Officer 2003-03-13 ~ 2003-07-03CIF 1070 - nominee-director → ME
- 768HAMSARD 2644 LIMITED - 2003-07-04Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved corporate (4 parents)Equity (Company account)11 GBP2018-02-28Officer 2003-03-13 ~ 2003-10-07CIF 1074 - nominee-director → ME
- 769HAWKSTONE PROPERTIES (SINGAPORE) LIMITED - 2002-05-29135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)Officer 2001-08-03 ~ 2001-10-10CIF 1483 - director → ME
- 770HAMSARD 2319 LIMITED - 2001-07-18135 Worcester Road, Hagley, West MidlandsDissolved corporate (3 parents)Officer 2001-05-11 ~ 2001-07-13CIF 1511 - director → ME
- 771MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01LONDON BACK LIMITED - 2013-11-222 Cavendish Square, London, EnglandCorporate (4 parents)Officer 2009-07-27 ~ 2009-09-08CIF 553 - director → ME
- 772HAMSARD 3607 LIMITED - 2021-01-22Lakeside Road, Colnbrook, Slough, EnglandCorporate (4 parents)Equity (Company account)470,583 GBP2023-12-31Officer 2020-11-26 ~ 2021-01-21CIF 407 - director → MEPerson with significant control 2020-11-26 ~ 2021-01-21CIF 2007 - Ownership of shares – 75% or more → OECIF 2007 - Ownership of voting rights - 75% or more → OECIF 2007 - Right to appoint or remove directors → OE
- 773C/o Bdo Llp 55, Baker Street, LondonDissolved corporate (3 parents)Officer 2007-11-06 ~ 2007-11-12CIF 684 - director → ME
- 774Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents, 1 offspring)Officer 2004-12-06 ~ 2004-12-06CIF 932 - director → ME
- 775
HELIOS BIDCO LIMITED
- nowHAMSARD 3509 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)5,498,465 GBP2023-12-31Officer 2018-06-21 ~ 2018-09-14CIF 228 - director → MEPerson with significant control 2018-06-21 ~ 2018-09-14CIF 1840 - Ownership of shares – 75% or more → OECIF 1840 - Ownership of voting rights - 75% or more → OECIF 1840 - Right to appoint or remove directors → OE - 776
HELIOS MIDCO LIMITED
- nowHAMSARD 3508 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)3,863,776 GBP2023-12-31Officer 2018-06-21 ~ 2018-09-14CIF 227 - director → MEPerson with significant control 2018-06-21 ~ 2018-09-14CIF 1839 - Ownership of shares – 75% or more → OECIF 1839 - Ownership of voting rights - 75% or more → OECIF 1839 - Right to appoint or remove directors → OE - 777
HELIOS TOPCO LIMITED
- nowHAMSARD 3507 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)-3,296,297 GBP2023-12-31Officer 2018-06-21 ~ 2018-09-14CIF 226 - director → MEPerson with significant control 2018-06-21 ~ 2018-09-14CIF 1838 - Ownership of shares – 75% or more → OECIF 1838 - Ownership of voting rights - 75% or more → OECIF 1838 - Right to appoint or remove directors → OE - 778Birmingham Road, Henley In Arden, West MidlandsCorporate (3 parents)Equity (Company account)-3,152 GBP2023-12-31Officer 2002-07-27 ~ 2002-09-03CIF 1335 - nominee-director → ME
- 779
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)Officer 1999-03-18 ~ 1999-04-19CIF 1261 - nominee-director → ME - 780HAMSARD 3315 LIMITED - 2013-12-24Reliance House Sun Pier, Medway Street, Chatham, KentCorporate (8 parents)Officer 2013-07-11 ~ 2013-12-23CIF 471 - director → ME
- 781HAMSARD 3217 LIMITED - 2010-10-078 Thorner Lane, Leeds, West YorkshireCorporate (1 parent)Equity (Company account)1,812 GBP2023-06-30Officer 2010-06-16 ~ 2010-09-01CIF 1134 - director → ME
- 782Squire Patton Boggs (uk) Llp, Rutland House, Edmund Street, BirminghamDissolved corporate (3 parents)Equity (Company account)100 GBP2019-08-31Officer 2005-08-12 ~ 2006-11-07CIF 864 - director → ME
- 783HAMSARD 3590 LIMITED - 2021-01-186 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2020-09-25 ~ 2020-11-05CIF 432 - director → MEPerson with significant control 2020-09-25 ~ 2020-11-05CIF 2030 - Ownership of shares – 75% or more → OECIF 2030 - Ownership of voting rights - 75% or more → OECIF 2030 - Right to appoint or remove directors → OE
- 784
HH NO.6 HOLDCO LIMITED
- nowHAMSARD 3591 LIMITED - 2020-12-186 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2020-09-25 ~ 2020-11-05CIF 433 - director → MEPerson with significant control 2020-09-25 ~ 2020-11-05CIF 2031 - Ownership of shares – 75% or more → OECIF 2031 - Ownership of voting rights - 75% or more → OECIF 2031 - Right to appoint or remove directors → OE - 785Unit 2 Old Brewery Road, Wiveliscombe, Somerset, EnglandCorporate (1 parent)Equity (Company account)9,299 GBP2023-12-31Officer 2010-09-21 ~ 2010-09-22CIF 1116 - director → ME
- 786Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved corporate (1 parent)Officer 2004-07-28 ~ 2004-07-29CIF 952 - director → ME
- 787Festival Way Festival Park, Stoke-on-trentDissolved corporate (3 parents)Officer 2005-02-16 ~ 2005-02-17CIF 912 - nominee-director → ME
- 788Halliburton House Howe Moss Crescent, Dyce, AberdeenCorporate (7 parents)Officer 2003-02-18 ~ 2003-02-25CIF 1079 - director → ME
- 789The Courtyard, Catherine Street, Macclesfield, CheshireDissolved corporate (4 parents)Officer 2003-12-17 ~ 2004-09-21CIF 1008 - director → ME
- 79022 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2005-01-25 ~ 2005-07-21CIF 915 - director → ME
- 79135-36 Acton Park Estate, The Vale, London, United KingdomDissolved corporate (2 parents)Officer 2010-01-12 ~ 2010-02-12CIF 1157 - director → ME
- 792HAMSARD 3640 LIMITED - 2021-12-07Newbury Court, Brooke Street, Cleckheaton, West Yorkshire, EnglandCorporate (1 parent, 1 offspring)Officer 2021-04-07 ~ 2021-09-22CIF 389 - director → MEPerson with significant control 2021-04-07 ~ 2021-09-22CIF 1989 - Ownership of shares – 75% or more → OECIF 1989 - Ownership of voting rights - 75% or more → OECIF 1989 - Right to appoint or remove directors → OE
- 793ROM CAPITAL (MILLS) LIMITED - 2011-10-25MARLBOROUGH MILLS LIMITED - 2007-02-2810 Furnival Street, LondonDissolved corporate (1 parent)Officer 2003-03-06 ~ 2003-03-24CIF 1077 - director → ME
- 794URBANFIRST LEICESTER LIMITED - 2003-04-30HAMSARD 2464 LIMITED - 2002-06-209th Floor 201 Bishopsgate, LondonDissolved corporate (6 parents)Officer 2002-01-07 ~ 2002-03-20CIF 1434 - director → ME
- 795Aldwych House, 71-91 Aldwych, London, EnglandDissolved corporate (5 parents)Officer 2005-05-26 ~ 2005-07-20CIF 886 - director → ME
- 796
HURST STREET LIMITED
- nowKD MILL LIMITED - 2008-02-29Hodge Hill Hall, Hodge Hill Hall, Cartmel Fell, Grange-over-sandsDissolved corporate (3 parents)Officer 2008-02-27 ~ 2008-03-13CIF 655 - director → ME - 797New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (3 parents)Officer 2006-01-18 ~ 2006-01-18CIF 831 - director → ME
- 798
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)Officer 2001-01-24 ~ 2001-04-02CIF 1532 - director → ME - 799
I2S GROUP LIMITED
- nowCOMLINK GROUP LIMITED - 2006-01-04MASSA GROUP LIMITED - 2005-07-256th Floor 2, London Wall Place, LondonCorporate (5 parents)Officer 2003-10-08 ~ 2003-10-13CIF 1029 - director → ME - 800Wolverhampton City Council (ref: R Baldwin), St. Peters Square, WolverhamptonCorporate (4 parents)Equity (Company account)147 GBP2023-12-31Officer 2012-07-26 ~ 2012-09-10CIF 490 - director → ME
- 801IBANFIRST UK LIMITED - 2023-01-12HAMSARD 3687 LIMITED - 2022-08-116th Floor, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2022-07-05 ~ 2022-08-11CIF 339 - director → MEPerson with significant control 2022-07-05 ~ 2022-08-11CIF 1939 - Ownership of shares – 75% or more → OECIF 1939 - Ownership of voting rights - 75% or more → OECIF 1939 - Right to appoint or remove directors → OE
- 802
ICAP IEB Z LIMITED
- nowHAMSARD 3106 LIMITED - 2008-07-02Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)Officer 2008-01-24 ~ 2008-04-23CIF 666 - director → ME - 803
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)Officer 2002-06-11 ~ 2007-03-09CIF 1086 - director → ME - 804
IDENTICARE LIMITED
- nowHAMSARD 3597 LIMITED - 2020-12-09Moorside, Monks Cross, York, EnglandCorporate (2 parents)Equity (Company account)-7,340,000 GBP2023-12-31Officer 2020-10-19 ~ 2021-02-02CIF 417 - director → MEPerson with significant control 2020-10-19 ~ 2021-02-02CIF 2026 - Ownership of shares – 75% or more → OECIF 2026 - Ownership of voting rights - 75% or more → OECIF 2026 - Right to appoint or remove directors → OE - 805Riverside Business Centre Riverside House, River Lawn Road, Tonbridge, KentCorporate (2 parents, 1 offspring)Equity (Company account)11,929 GBP2024-12-31Officer 2010-04-19 ~ 2010-04-28CIF 1145 - director → ME
- 806C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (2 parents)Officer 2010-02-08 ~ 2010-04-01CIF 1156 - director → ME
- 807
IKRSA898282 LIMITED
- nowHAMSARD 3338 LIMITED - 2014-08-13Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamCorporate (4 parents)Equity (Company account)100 GBP2023-05-24Officer 2014-05-13 ~ 2014-07-14CIF 446 - director → ME - 808SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (4 parents)Officer 2004-12-09 ~ 2004-12-09CIF 931 - director → ME
- 809SOUTH MARSTON LIMITED - 2007-07-04I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (6 parents)Officer 2007-05-08 ~ 2007-05-08CIF 731 - director → ME
- 810
IMPACT BIDCO LIMITED
- nowHAMSARD 3758 LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandCorporate (3 parents, 1 offspring)Officer 2024-03-07 ~ 2024-05-16CIF 59 - director → MEPerson with significant control 2024-03-07 ~ 2024-05-16CIF 1726 - Ownership of shares – 75% or more → OECIF 1726 - Ownership of voting rights - 75% or more → OECIF 1726 - Right to appoint or remove directors → OE - 811
IMPACT MIDCO 2 LIMITED
- nowHAMSARD 3757 LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandCorporate (3 parents, 1 offspring)Officer 2024-03-04 ~ 2024-05-16CIF 60 - director → MEPerson with significant control 2024-03-04 ~ 2024-05-16CIF 1727 - Ownership of shares – 75% or more → OECIF 1727 - Ownership of voting rights - 75% or more → OECIF 1727 - Right to appoint or remove directors → OE - 812Cpt House, Fryers Road, Walsall, EnglandCorporate (2 parents, 1 offspring)Officer 2005-06-16 ~ 2005-06-16CIF 872 - director → ME
- 813
IMPALLOY LIMITED
- nowHAMSARD 3756 LIMITED - 2024-07-01Cpt House, Fryers Road, Walsall, EnglandCorporate (1 parent)Officer 2024-02-07 ~ 2024-06-24CIF 66 - director → MEPerson with significant control 2024-02-07 ~ 2024-06-24CIF 1733 - Ownership of shares – 75% or more → OECIF 1733 - Ownership of voting rights - 75% or more → OECIF 1733 - Right to appoint or remove directors → OE - 814HAMSARD 3398 LIMITED - 2016-05-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (6 parents)Officer 2016-02-24 ~ 2016-05-24CIF 105 - director → ME
- 815Malvern View Chequers Close, Enigma Business Park, Malvern, WorcestershireDissolved corporate (4 parents)Officer 2009-09-09 ~ 2009-09-15CIF 547 - director → ME
- 816Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved corporate (4 parents)Officer 2009-09-08 ~ 2009-09-15CIF 550 - director → ME
- 817Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved corporate (4 parents)Officer 2009-09-09 ~ 2009-09-15CIF 548 - director → ME
- 818Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved corporate (4 parents)Officer 2009-09-08 ~ 2009-09-15CIF 549 - director → ME
- 819INDEPENDANT LIVING AIDS LTD - 2009-03-12GLOPAC (MOBILITY) LIMITED - 2009-02-25Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate (3 parents)Officer 2008-09-29 ~ 2008-09-30CIF 622 - director → ME
- 820
INDICIA GROUP LIMITED
- nowINDICIA LIMITED - 2010-12-3026-28 Bedford Row, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,569,394 GBP2021-03-31Officer 2006-06-15 ~ 2006-09-18CIF 805 - director → ME - 821
INDICIA RESULTS LIMITED
- nowHAMSARD 3034 LIMITED - 2006-12-089400 Garsington Road, Oxford Business Park, OxfordDissolved corporate (1 parent)Officer 2006-09-12 ~ 2006-12-07CIF 793 - nominee-director → ME - 822ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28HAMSARD 3545 LIMITED - 2019-12-23Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)Officer 2019-07-03 ~ 2019-12-23CIF 201 - director → MEPerson with significant control 2019-07-03 ~ 2019-12-23CIF 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
- 823
INEOS COMPOSITES LIMITED
- nowASH CIS UK LIMITED - 2019-09-02HAMSARD 3518 LIMITED - 2019-01-2113th Floor One Angel Court, London, EnglandCorporate (3 parents)Officer 2018-08-08 ~ 2019-01-21CIF 221 - director → MEPerson with significant control 2018-08-08 ~ 2019-01-21CIF 1833 - Ownership of shares – 75% or more → OECIF 1833 - Ownership of voting rights - 75% or more → OECIF 1833 - Right to appoint or remove directors → OE - 824A NOVO HOLDINGS LTD - 2018-10-18A NOVO UK LIMITED - 2003-09-12HAMSARD 2125 LIMITED - 2000-10-19Communications House, Vulcan Road North, Norwich, NorfolkCorporate (3 parents)Officer 2000-02-24 ~ 2000-10-19CIF 1548 - director → ME
- 825
INITIAL FINANCE LIMITED
- nowHAMSARD 3182 LIMITED - 2009-10-09The Media Centre, 7 Northumberland Street, HuddersfieldCorporate (4 parents)Equity (Company account)-25,593 GBP2024-09-30Officer 2009-09-15 ~ 2009-10-08CIF 544 - director → ME - 826INNOSPEC 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)Officer 2001-03-16 ~ 2001-05-11CIF 1522 - director → ME
- 827OCTEL ENVIRONMENTAL LIMITED - 2006-06-01HAMSARD 2317 LIMITED - 2001-07-12Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CheshireDissolved corporate (5 parents)Officer 2001-05-11 ~ 2001-07-11CIF 1510 - director → ME
- 828
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)Officer 1998-02-25 ~ 1998-03-27CIF 1283 - nominee-director → ME - 829INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2004-03-01 ~ 2004-07-19CIF 996 - nominee-director → ME
- 830
INSIDER BIDCO LIMITED
- nowHAMSARD 3794 LIMITED - 2024-11-264 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-09 ~ 2024-11-05CIF 22 - director → MEPerson with significant control 2024-10-09 ~ 2024-11-05CIF 1689 - Ownership of shares – 75% or more → OECIF 1689 - Ownership of voting rights - 75% or more → OECIF 1689 - Right to appoint or remove directors → OE - 831
INSIDER MIDCO 2 LIMITED
- nowHAMSARD 3802 LIMITED - 2024-12-044 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-10 ~ 2024-12-04CIF 17 - director → MEPerson with significant control 2024-10-10 ~ 2024-12-04CIF 1684 - Ownership of shares – 75% or more → OECIF 1684 - Ownership of voting rights - 75% or more → OECIF 1684 - Right to appoint or remove directors → OE - 832
INSIDER MIDCO LIMITED
- nowHAMSARD 3793 LIMITED - 2024-11-264 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-09 ~ 2024-11-05CIF 20 - director → MEPerson with significant control 2024-10-09 ~ 2024-11-05CIF 1687 - Ownership of shares – 75% or more → OECIF 1687 - Ownership of voting rights - 75% or more → OECIF 1687 - Right to appoint or remove directors → OE - 833
INSIDER NOMINEE LIMITED
- nowHAMSARD 3795 LIMITED - 2024-11-264 Bouverie Street, London, EnglandCorporate (3 parents)Officer 2024-10-09 ~ 2024-11-05CIF 21 - director → MEPerson with significant control 2024-10-09 ~ 2024-11-05CIF 1688 - Ownership of shares – 75% or more → OECIF 1688 - Ownership of voting rights - 75% or more → OECIF 1688 - Right to appoint or remove directors → OE - 834
INSIDER TOPCO LIMITED
- nowHAMSARD 3792 LIMITED - 2024-11-264 Bouverie Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-09-05 ~ 2024-11-05CIF 31 - director → MEPerson with significant control 2024-09-05 ~ 2024-11-05CIF 1698 - Ownership of shares – 75% or more → OECIF 1698 - Ownership of voting rights - 75% or more → OECIF 1698 - Right to appoint or remove directors → OE - 835HAMSARD 3701 LIMITED - 2023-02-172 Babmaes Street, London, EnglandCorporate (6 parents, 4 offsprings)Officer 2022-11-15 ~ 2023-02-17CIF 325 - director → MEPerson with significant control 2022-11-15 ~ 2023-02-17CIF 1925 - Ownership of shares – 75% or more → OECIF 1925 - Ownership of voting rights - 75% or more → OECIF 1925 - Right to appoint or remove directors → OE
- 836HAMSARD 3700 LIMITED - 2023-02-172 Babmaes Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-11-15 ~ 2023-02-17CIF 326 - director → MEPerson with significant control 2022-11-15 ~ 2023-02-17CIF 1926 - Ownership of shares – 75% or more → OECIF 1926 - Ownership of voting rights - 75% or more → OECIF 1926 - Right to appoint or remove directors → OE
- 837THINK LOANS AND MORTGAGES LIMITED - 2015-12-10FRIENDLY LOANS LIMITED - 2008-12-22White Collar Factory, 1 Old Street Yard, London, United KingdomCorporate (5 parents)Officer 2002-06-11 ~ 2003-08-12CIF 1084 - director → ME
- 838
INTERIOR TOLENT LIMITED
- nowHAMSARD 2045 LIMITED - 1999-08-25C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (5 parents)Officer 1999-07-02 ~ 1999-09-14CIF 1556 - director → ME - 839Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 2040 - Ownership of shares – 75% or more → OE
- 840
INTERPRES TOPCO LIMITED
- nowHAMSARD 3644 LIMITED - 2021-10-22County Gates, Ashton Road, Bristol, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2021-06-29 ~ 2021-10-22CIF 381 - director → MEPerson with significant control 2021-06-29 ~ 2021-12-15CIF 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 - 841
INTERTRUCK LIMITED
- nowHAMSARD 3272 LIMITED - 2012-05-28Duff & Phelps, 35 Newhall Street, BirminghamDissolved corporate (2 parents)Officer 2011-12-21 ~ 2012-02-29CIF 1572 - director → ME - 842
INTRAPROMOTE UK LIMITED
- nowHAMSARD 3274 LIMITED - 2012-05-01Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2011-12-21 ~ 2012-05-01CIF 1574 - director → ME - 843INVESTBX 1 LIMITED - 2007-03-15Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved corporate (6 parents)Officer 2005-04-07 ~ 2007-03-14CIF 889 - director → ME
- 844HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandCorporate (5 parents)Officer 2000-04-05 ~ 2000-04-13CIF 1224 - nominee-director → ME
- 845
INVOTEC HOLDINGS LIMITED
- nowINVOTEC GROUP LIMITED - 2007-04-26HAMSARD 2305 LIMITED - 2001-07-19Thanet Way, Whitstable, KentDissolved corporate (6 parents)Officer 2001-03-16 ~ 2001-08-30CIF 1525 - director → ME - 846
IOTECH LIMITED
- nowHAMSARD 2123 LIMITED - 2000-10-09Sika House, Miller Street, Preston, LancashireDissolved corporate (3 parents)Officer 2000-02-22 ~ 2000-10-25CIF 1230 - nominee-director → ME - 847
IRIDIUM BIDCO LIMITED
- nowHAMSARD 3408 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2016-06-20 ~ 2016-09-07CIF 303 - director → ME - 848
IRIDIUM MIDCO LIMITED
- nowHAMSARD 3409 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandCorporate (4 parents, 1 offspring)Officer 2016-06-20 ~ 2016-09-07CIF 304 - director → ME - 849
IRIDIUM TOPCO LIMITED
- nowHAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandCorporate (8 parents, 1 offspring)Officer 2016-06-20 ~ 2016-09-07CIF 305 - director → ME - 850HARDMAN 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, EnglandCorporate (5 parents)Equity (Company account)1,548,297 GBP2023-12-31Officer 2002-01-25 ~ 2002-04-04CIF 1369 - nominee-director → ME
- 851HAMSARD 3426 LIMITED - 2017-03-0130 St. John Street, London, EnglandCorporate (8 parents)Officer 2016-07-27 ~ 2017-02-24CIF 299 - director → MEPerson with significant control 2016-07-27 ~ 2017-02-24CIF 1911 - Ownership of shares – 75% or more → OECIF 1911 - Ownership of voting rights - 75% or more → OE
- 85216 West Borough, Wimborne, Dorset, United KingdomDissolved corporate (1 parent)Officer 2010-05-20 ~ 2010-07-19CIF 1137 - director → ME
- 853Mha Birmingham Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)49,616 GBP2023-11-30Officer 2008-12-23 ~ 2008-12-23CIF 599 - director → ME
- 854
IT'S FRESH LIMITED
- nowIT'S FRESH EUROPE LIMITED - 2011-03-01HAMSARD 3133 LIMITED - 2009-02-1819d Cobbett Road, Burntwood Business Park, Burntwood, EnglandCorporate (4 parents)Profit/Loss (Company account)-2,712,960 GBP2023-01-01 ~ 2023-12-31Officer 2008-07-30 ~ 2009-05-06CIF 629 - director → ME - 855
ITHACA HOLDINGS LIMITED
- nowHAMSARD 2790 LIMITED - 2005-08-25240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)Officer 2004-12-30 ~ 2005-03-31CIF 923 - nominee-director → ME - 856
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)Officer 2010-12-17 ~ 2011-04-21CIF 1100 - director → ME - 857IVECO 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, EnglandCorporate (9 parents)Officer 1994-12-06 ~ 1995-07-20CIF 1300 - nominee-director → ME
- 858Westgate House, 9 Holborn, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer 2001-07-18 ~ 2001-07-18CIF 1485 - director → ME
- 859
JACINTH LIMITED
- nowJACINTH PENSION TRUSTEES LIMITED - 2008-03-04Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved corporate (1 parent)Officer 2008-02-14 ~ 2008-02-21CIF 660 - director → ME - 860HAMSARD 3304 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)1,946,000 GBP2024-03-31Officer 2013-02-18 ~ 2013-04-09CIF 476 - director → ME
- 861HAMSARD 3360 LIMITED - 2015-08-05Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents)Equity (Company account)-1,271,000 GBP2024-03-31Officer 2015-02-02 ~ 2015-04-20CIF 134 - director → ME
- 862HAMSARD 3305 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents)Equity (Company account)-328,000 GBP2024-03-31Officer 2013-03-07 ~ 2013-03-15CIF 474 - director → ME
- 863
JAMES BRIGGS LIMITED
- nowHAMSARD 3306 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)11,386,000 GBP2024-03-31Officer 2013-03-07 ~ 2013-03-15CIF 475 - director → ME - 864JD 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)Officer 2007-11-27 ~ 2008-03-25CIF 676 - director → ME
- 865
JENNINGS ESTATES LIMITED
- nowSHROPSHIRE ESTATES LIMITED - 2003-09-25JENNINGS ESTATES LIMITED - 2003-06-11Office 54 Harborough Innovation Centre, Airfield Business Park, Market Harborough, EnglandCorporate (5 parents)Equity (Company account)7,956,637 GBP2024-09-30Officer 2001-11-28 ~ 2002-09-27CIF 1449 - director → ME - 866HAMSARD 3631 LIMITED - 2021-05-27Unit 5 Royal Mills, 17 Redhill Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)173,287 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-27CIF 395 - director → MEPerson with significant control 2021-02-26 ~ 2021-05-27CIF 1995 - Ownership of shares – 75% or more → OECIF 1995 - Ownership of voting rights - 75% or more → OECIF 1995 - Right to appoint or remove directors → OE
- 867HAMSARD 2430 LIMITED - 2002-02-074th Floor Norwich House, Savile Street, HullDissolved corporate (3 parents)Officer 2001-11-08 ~ 2002-01-18CIF 1456 - director → ME
- 868
JUSTNET GROUP LTD
- nowARUM HOLDINGS (JWL) LIMITED - 2025-03-11HAMSARD 3445 LIMITED - 2017-12-11Portwall Place (4th Floor), Portwall Lane, Bristol, United KingdomCorporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2017-07-24CIF 272 - director → MEPerson with significant control 2017-03-16 ~ 2017-07-24CIF 1884 - Ownership of shares – 75% or more → OECIF 1884 - Ownership of voting rights - 75% or more → OECIF 1884 - Right to appoint or remove directors → OE - 869
K3 FD SYSTEMS LIMITED
- nowK3 FDS LIMITED - 2011-08-19Baltimore House, 50 Kansas Avenue, SalfordDissolved corporate (3 parents)Officer 2011-08-18 ~ 2011-08-25CIF 1602 - director → ME - 87010 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2006-07-26 ~ 2007-06-05CIF 801 - director → ME
- 87110 St. Giles Square, London, United KingdomCorporate (6 parents)Officer 2006-07-26 ~ 2007-06-05CIF 800 - director → ME
- 8722nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)-41,688 GBP2021-11-30Officer 2011-11-09 ~ 2011-11-15CIF 1585 - director → ME
- 87312 Lion & Lamb Yard, Farnham, SurreyDissolved corporate (1 parent)Officer 2011-06-14 ~ 2011-06-30CIF 1615 - director → ME
- 8743rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)Officer 2009-12-01 ~ 2009-12-07CIF 1166 - director → ME
- 875
KEYLAND 2595 LIMITED
- nowHAMSARD 2595 LIMITED - 2015-01-09Kpmg Llp 8, Princes Parade, LiverpoolDissolved corporate (3 parents)Officer 2002-09-24 ~ 2003-02-17CIF 1316 - nominee-director → ME - 876
KEYRUS GROUP LIMITED
- nowBIPB GROUP LIMITED - 2015-09-08HAMSARD 3321 LIMITED - 2014-01-14One Canada Square, Canary Wharf, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-09-10 ~ 2013-12-19CIF 464 - director → ME - 877
KEYSTONE LAW GROUP PLC
- nowKEYSTONE LAW GROUP LIMITED - 2017-11-13HAMSARD 3337 LIMITED - 2014-10-3048 Chancery Lane, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2014-05-13 ~ 2014-08-06CIF 447 - director → ME - 878Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)127 GBP2024-03-31Officer 2012-07-11 ~ 2012-07-26CIF 501 - director → ME
- 879
KIDS SAFETYNET LIMITED
- nowKIDS SAFETYNET.COM LIMITED - 2001-08-29HAMSARD 2136 LIMITED - 2000-04-0677 School Lane, Manchester, United KingdomDissolved corporate (3 parents)Officer 2000-03-15 ~ 2001-10-12CIF 1227 - nominee-director → ME - 880MOUCHEL 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, EnglandCorporate (3 parents, 1 offspring)Officer 2000-05-19 ~ 2000-09-08CIF 1210 - nominee-director → ME
- 881HAMSARD 3150 LIMITED - 2009-01-28Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomCorporate (6 parents)Equity (Company account)1,558,111 GBP2023-12-31Officer 2008-12-22 ~ 2009-01-21CIF 602 - director → ME
- 882
KINETIK VITALITY LIMITED
- nowHARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomCorporate (4 parents)Equity (Company account)1,182,465 GBP2023-12-31Officer 2009-04-09 ~ 2009-04-24CIF 574 - director → ME - 883Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireCorporate (2 parents)Equity (Company account)537 GBP2023-12-31Officer 2002-01-15 ~ 2002-03-18CIF 1427 - director → ME
- 884Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-06-09 ~ 2005-06-14CIF 876 - director → ME
- 885South View, Yatts Road, Pickering, North Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2011-04-18 ~ 2011-04-19CIF 1643 - director → ME
- 886
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)Officer 2006-04-29 ~ 2006-10-13CIF 812 - nominee-director → ME - 887
KNDS UK HOLDINGS LIMITED
- nowWFEL HOLDINGS LIMITED - 2024-03-28HAMSARD 3013 LIMITED - 2007-03-08Knds, Sir Richard Fairey Road, Stockport, United KingdomCorporate (7 parents, 1 offspring)Officer 2006-04-29 ~ 2006-12-11CIF 813 - nominee-director → ME - 888
KOOTH PLC
- nowKOOTH LIMITED - 2020-08-24HAMSARD 3564 LIMITED - 2020-08-245 Merchant Square, London, EnglandCorporate (9 parents, 2 offsprings)Officer 2020-03-19 ~ 2020-08-06CIF 180 - director → MEPerson with significant control 2020-03-19 ~ 2020-08-06CIF 1787 - Ownership of shares – 75% or more → OECIF 1787 - Ownership of voting rights - 75% or more → OECIF 1787 - Right to appoint or remove directors → OE - 889
KORMET LIMITED
- nowHAMSARD 2838 LIMITED - 2005-09-2778 Lakes Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (3 parents)Officer 2005-05-31 ~ 2005-09-23CIF 880 - nominee-director → ME - 890
KPMG BOXWOOD LIMITED
- nowBOXWOOD LIMITED - 2015-06-18HAMSARD 2955 LIMITED - 2006-01-1115 Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 2005-10-31 ~ 2005-12-13CIF 849 - director → ME - 891124 Theobalds Road, LondonCorporate (4 parents)Officer 2004-10-26 ~ 2005-12-01CIF 936 - director → ME
- 892Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (2 parents)Equity (Company account)-15,597,512 GBP2022-06-30Officer 2011-10-11 ~ 2011-10-18CIF 1591 - director → ME
- 893HAMSARD 2388 LIMITED - 2001-11-283 Moons Park Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)7,070,339 GBP2023-12-31Officer 2001-10-18 ~ 2001-11-26CIF 1465 - director → ME
- 894HAMSARD ONE THOUSAND AND NINETY SIX LIMITED - 1998-07-214 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)Officer 1998-06-25 ~ 1998-07-28CIF 1279 - nominee-director → ME
- 895HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06Building 6000 Langstone Road, Havant, EnglandCorporate (2 parents)Equity (Company account)16,885 GBP2024-02-29Officer 2007-02-28 ~ 2007-03-09CIF 745 - director → ME
- 896C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)110,083 GBP2024-02-28Officer 2005-03-10 ~ 2005-03-22CIF 903 - director → ME
- 897HAMSARD 2255 LIMITED - 2001-02-152 Michigan Avenue, Salford, LancashireDissolved corporate (2 parents)Officer 2000-12-13 ~ 2001-03-02CIF 1541 - director → ME
- 898
LAWSURE DIRECT LTD
- nowHAMSARD 3764 LIMITED - 2024-07-311 Great Tower Street, London, United KingdomCorporate (4 parents)Officer 2024-03-18 ~ 2024-07-22CIF 56 - director → MEPerson with significant control 2024-03-18 ~ 2024-07-22CIF 1723 - Ownership of shares – 75% or more → OECIF 1723 - Ownership of voting rights - 75% or more → OECIF 1723 - Right to appoint or remove directors → OE - 899HAMSARD 3618 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandCorporate (4 parents)Profit/Loss (Company account)2,177,491 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-16 ~ 2021-03-04CIF 402 - director → MEPerson with significant control 2020-12-16 ~ 2021-03-04CIF 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
- 900
LE CAPITAL UK LIMITED
- nowHAMSARD 3617 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)112 GBP2024-03-31Officer 2020-12-16 ~ 2021-03-04CIF 401 - director → MEPerson with significant control 2020-12-16 ~ 2021-03-04CIF 2001 - Ownership of shares – 75% or more → OECIF 2001 - Ownership of voting rights - 75% or more → OECIF 2001 - Right to appoint or remove directors → OE - 9012 Cavendish Square, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2010-02-12 ~ 2010-02-25CIF 1153 - director → ME
- 902242 Marylebone Road, London, United KingdomDissolved corporate (3 parents)Officer 2010-02-12 ~ 2010-02-25CIF 1154 - director → ME
- 903Civic Hall C/o Kieron Dennett 3rd Floor West, Calverley Street, Leeds, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-07-22 ~ 2013-07-22CIF 467 - director → ME
- 904Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (10 parents, 1 offspring)Officer 2007-12-11 ~ 2008-02-04CIF 673 - director → ME
- 905Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (8 parents)Officer 2007-12-11 ~ 2008-02-04CIF 674 - director → ME
- 906
LEGALOSOPHY LIMITED
- nowHAMSARD 3423 LIMITED - 2017-01-036 Beacon Way, Hull, EnglandCorporate (2 parents, 1 offspring)Officer 2016-07-27 ~ 2017-01-19CIF 297 - director → MEPerson with significant control 2016-07-27 ~ 2017-01-19CIF 1909 - Ownership of shares – 75% or more → OECIF 1909 - Ownership of voting rights - 75% or more → OE - 9075 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (3 parents)Officer 2001-01-15 ~ 2001-01-17CIF 1198 - nominee-director → ME
- 908The Media Centre, 7 Northumberland Street, HuddersfieldCorporate (3 parents)Officer 2010-08-24 ~ 2010-09-09CIF 1125 - director → ME
- 909
LEVVEL.IO LIMITED
- nowHAMSARD 3479 LIMITED - 2018-03-211 Fore Street Avenue, London, EnglandDissolved corporate (4 parents)Officer 2017-12-14 ~ 2018-05-01CIF 252 - director → MEPerson with significant control 2017-12-14 ~ 2018-05-01CIF 1864 - Ownership of shares – 75% or more → OECIF 1864 - Ownership of voting rights - 75% or more → OECIF 1864 - Right to appoint or remove directors → OE - 910Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireDissolved corporate (2 parents)Officer 2011-07-15 ~ 2011-07-26CIF 1607 - director → ME
- 911Skyjack Uk Ltd, Unit 1 Maes-y-clawdd, Maesbury Road Industrial Est, Oswestry, ShropshireDissolved corporate (4 parents)Officer 2008-06-02 ~ 2008-06-12CIF 633 - director → ME
- 912New Derwent House, 69-73 Theobald's Road, London, EnglandCorporate (1 parent)Equity (Company account)6 GBP2023-06-30Officer 2007-06-27 ~ 2007-07-20CIF 707 - director → ME
- 913
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)Officer 2000-10-04 ~ 2000-12-20CIF 1207 - nominee-director → ME - 914HAMSARD 3691 LIMITED - 2022-10-2130 St. John Street, London, EnglandCorporate (3 parents)Officer 2022-07-05 ~ 2022-10-21CIF 341 - director → MEPerson with significant control 2022-07-05 ~ 2022-10-21CIF 1941 - Ownership of shares – 75% or more → OECIF 1941 - Ownership of voting rights - 75% or more → OECIF 1941 - Right to appoint or remove directors → OE
- 915HAMSARD 3686 LIMITED - 2022-10-2130 St. John Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-06-22 ~ 2022-10-21CIF 350 - director → MEPerson with significant control 2022-06-22 ~ 2022-10-21CIF 1950 - Ownership of shares – 75% or more → OECIF 1950 - Ownership of voting rights - 75% or more → OECIF 1950 - Right to appoint or remove directors → OE
- 916HAMSARD 3688 LIMITED - 2022-10-2130 St. John Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-07-05 ~ 2022-10-21CIF 342 - director → MEPerson with significant control 2022-07-05 ~ 2022-10-21CIF 1942 - Ownership of shares – 75% or more → OECIF 1942 - Ownership of voting rights - 75% or more → OECIF 1942 - Right to appoint or remove directors → OE
- 917231 Higher Lane, Lymm, Cheshire, EnglandCorporate (5 parents)Equity (Company account)-76,070 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1576 - director → ME
- 918231 Higher Lane, Lymm, Cheshire, EnglandCorporate (5 parents)Equity (Company account)-42,652 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1578 - director → ME
- 919231 Higher Lane, Lymm, Cheshire, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)496,037 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1575 - director → ME
- 920231 Higher Lane, Lymm, EnglandCorporate (5 parents)Equity (Company account)-125,467 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1577 - director → ME
- 921
LIVING AND LEARNING, LTD
- nowHAMSARD 2677 LIMITED - 2004-01-07Findel House, Gregory Street, Hyde, Cheshire, United KingdomDissolved corporate (4 parents)Officer 2003-07-09 ~ 2004-01-06CIF 1047 - nominee-director → ME - 922Squire Sanders Hammonds (ref: T Stead), 7 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2011-06-07 ~ 2011-06-08CIF 1617 - director → ME
- 923
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 GBP2020-12-31Officer 2000-10-16 ~ 2000-12-18CIF 1544 - director → ME - 924REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01HAMSARD 2531 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)2,100 GBP2020-03-31Officer 2002-05-13 ~ 2002-10-10CIF 1351 - nominee-director → ME
- 925REGIS GROUP NO. 1 LIMITED - 2018-01-09HAMSARD 2539 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 67 offsprings)Equity (Company account)-6,663,703 GBP2020-03-31Officer 2002-05-13 ~ 2002-10-10CIF 1348 - nominee-director → ME
- 926HAMSARD 3643 LIMITED - 2021-11-161 Mercer Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1,052,395 GBP2023-12-31Officer 2021-06-29 ~ 2021-11-16CIF 383 - director → MEPerson with significant control 2021-06-29 ~ 2021-11-16CIF 1981 - Ownership of shares – 75% or more → OECIF 1981 - Ownership of voting rights - 75% or more → OECIF 1981 - Right to appoint or remove directors → OE
- 927
LOOP PORTAL UK LIMITED
- nowHAMSARD 3565 LIMITED - 2020-06-253rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)Officer 2020-03-19 ~ 2020-06-22CIF 178 - director → MEPerson with significant control 2020-03-19 ~ 2020-06-22CIF 1785 - Ownership of shares – 75% or more → OECIF 1785 - Ownership of voting rights - 75% or more → OECIF 1785 - Right to appoint or remove directors → OE - 928
LORIEN LIMITED
- nowAIM PLUS RECRUITMENT LIMITED - 2009-09-28First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 1 offspring)Officer 2009-09-15 ~ 2009-09-15CIF 543 - director → ME - 9291 Hospital Road, Haddington, East LothianCorporate (3 parents, 1 offspring)Equity (Company account)101,522 GBP2023-09-30Officer 2010-07-22 ~ 2010-07-23CIF 1132 - director → ME
- 930
LOVE YELLOW LIMITED
- nowJAMIE WALLER LIMITED - 2024-01-12HAMSARD 3397 LIMITED - 2016-05-19C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomCorporate (1 parent, 4 offsprings)Equity (Company account)-1,003,981 GBP2024-07-31Officer 2016-02-24 ~ 2016-05-18CIF 104 - director → ME - 931
LOW & BONAR UK LIMITED
- nowGOLDTIDE LIMITED - 2018-09-19One, Connaught Place, London, EnglandDissolved corporate (3 parents)Officer 2012-01-03 ~ 2018-06-19CIF 1194 - secretary → ME - 93212th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved corporate (2 parents)Officer 2012-06-20 ~ 2012-06-27CIF 506 - director → ME
- 933Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireCorporate (3 parents)Officer 2011-07-18 ~ 2011-07-26CIF 1606 - director → ME
- 934HAMSARD 3693 LIMITED - 2022-11-15Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (4 parents)Officer 2022-08-05 ~ 2022-12-21CIF 338 - director → MEPerson with significant control 2022-08-05 ~ 2022-12-21CIF 1938 - Ownership of shares – 75% or more → OECIF 1938 - Ownership of voting rights - 75% or more → OECIF 1938 - Right to appoint or remove directors → OE
- 935HAMSARD 3279 LIMITED - 2012-04-1396 Kensington High Street, London, United KingdomDissolved corporate (2 parents)Officer 2012-02-29 ~ 2012-04-17CIF 526 - director → ME
- 936
LWMG MIDCO LIMITED
- nowHAMSARD 3431 LIMITED - 2019-04-11172 Lord Street, Southport, EnglandCorporate (7 parents, 2 offsprings)Officer 2016-12-12 ~ 2017-04-06CIF 288 - director → MEPerson with significant control 2016-12-12 ~ 2017-04-06CIF 1900 - Ownership of shares – 75% or more → OECIF 1900 - Ownership of voting rights - 75% or more → OE - 937
LWMG TOPCO LIMITED
- nowHAMSARD 3432 LIMITED - 2019-04-11172 Lord Street, Southport, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)107,350 GBP2023-05-31Officer 2016-12-12 ~ 2017-04-06CIF 289 - director → MEPerson with significant control 2016-12-12 ~ 2017-04-06CIF 1901 - Ownership of shares – 75% or more → OECIF 1901 - Ownership of voting rights - 75% or more → OE - 938Leylands Farm Nobs Crook, Colden Common, Winchester, Hampshire, United KingdomDissolved corporate (4 parents)Officer 2009-03-03 ~ 2009-03-03CIF 585 - director → ME
- 939HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2001-05-11 ~ 2001-07-09CIF 1509 - director → ME
- 940Surrey Research Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)Officer 2002-09-23 ~ 2002-09-30CIF 1388 - director → ME
- 941HAMSARD 3011 LIMITED - 2006-12-06C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, ManchesterDissolved corporate (2 parents)Officer 2006-04-29 ~ 2006-09-15CIF 810 - nominee-director → ME
- 942
MACH2 SOLUTIONS LIMITED
- nowRAM TRACKING TOPCO LIMITED - 2023-12-06HAMSARD 3547 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomCorporate (3 parents, 1 offspring)Officer 2019-07-23 ~ 2020-02-03CIF 192 - director → MEPerson with significant control 2019-07-23 ~ 2020-02-03CIF 1804 - Ownership of shares – 75% or more → OECIF 1804 - Ownership of voting rights - 75% or more → OECIF 1804 - Right to appoint or remove directors → OE - 943
MAGENTA CITY LIMITED
- nowLOUSADA (ST ALBANS) LIMITED - 2016-05-01Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandCorporate (4 parents)Equity (Company account)-2,499 GBP2023-12-31Officer 2011-10-18 ~ 2011-10-20CIF 1589 - director → ME - 944MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-224th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1170 - director → ME
- 9454th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1168 - director → ME
- 9464th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1174 - director → ME
- 9474th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1169 - director → ME
- 9484th Floor, Olympic House Manchester Airport, ManchesterCorporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1167 - director → ME
- 949HAMSARD 3411 LIMITED - 2016-07-15Unit 5 Royal Mill, 17 Redhill Street, Manchester, EnglandCorporate (5 parents)Officer 2016-06-20 ~ 2016-08-31CIF 301 - director → ME
- 950HAMSARD 3632 LIMITED - 2021-05-27Unit 5 Royal Mills, 17 Redhill Street, Manchester, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-1,718,346 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-27CIF 396 - director → MEPerson with significant control 2021-02-26 ~ 2021-05-27CIF 1996 - Ownership of shares – 75% or more → OECIF 1996 - Ownership of voting rights - 75% or more → OECIF 1996 - Right to appoint or remove directors → OE
- 951Unit 5 Royal Mill, 17 Redhill Street, Manchester, EnglandCorporate (5 parents)Officer 2013-12-03 ~ 2014-08-27CIF 461 - director → ME
- 952MANCHESTER LIFE LIMITED - 2016-05-18Unit 5, Royal Mills, Redhill Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)273,991 GBP2024-05-31Officer 2013-12-03 ~ 2016-05-18CIF 153 - director → ME
- 953MANCHESTER 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 ~ 2023-05-31Officer 2017-03-16 ~ 2018-01-15CIF 279 - director → MEPerson with significant control 2017-03-16 ~ 2018-01-15CIF 1891 - Ownership of shares – 75% or more → OECIF 1891 - Ownership of voting rights - 75% or more → OECIF 1891 - Right to appoint or remove directors → OE
- 954HAMSARD 3666 LIMITED - 2022-05-18Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (1 parent, 3 offsprings)Officer 2022-02-25 ~ 2022-04-27CIF 364 - director → MEPerson with significant control 2022-02-25 ~ 2022-04-27CIF 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
- 955HAMSARD 2515 LIMITED - 2002-06-26The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireCorporate (5 parents)Equity (Company account)6,277,840 GBP2023-06-30Officer 2002-04-10 ~ 2002-06-27CIF 1359 - nominee-director → ME
- 956HAMSARD 2814 LIMITED - 2005-05-23Nyse Euronext Cannonbridge House, 1 Cousin Lane, LondonDissolved corporate (3 parents)Officer 2005-03-01 ~ 2005-06-14CIF 907 - nominee-director → ME
- 957
MARSTON MIDCO LIMITED
- nowHAMSARD 3282 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)Officer 2012-03-21 ~ 2012-05-16CIF 518 - director → ME - 958MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-1012th Floor One America Square, London, United KingdomCorporate (3 parents, 4 offsprings)Officer 2012-03-21 ~ 2012-05-16CIF 519 - director → ME
- 959
MARSTON TOPCO LIMITED
- nowHAMSARD 3281 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)Officer 2012-03-21 ~ 2012-05-16CIF 517 - director → ME - 9601 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)Officer 2013-02-06 ~ 2013-02-28CIF 477 - director → ME
- 961HAMSARD 3734 LIMITED - 2024-04-09Bush House, Second Floor North West Wing, Aldwych, London, EnglandCorporate (6 parents, 1 offspring)Officer 2023-10-19 ~ 2024-04-09CIF 86 - director → MEPerson with significant control 2023-10-19 ~ 2024-04-09CIF 1753 - Ownership of shares – 75% or more → OECIF 1753 - Ownership of voting rights - 75% or more → OECIF 1753 - Right to appoint or remove directors → OE
- 962
MASON ADVISORY GROUP LTD
- nowHAMSARD 3733 LIMITED - 2024-03-04Bush House, North West Wing, Aldwych, London, EnglandCorporate (6 parents, 1 offspring)Officer 2023-10-20 ~ 2024-03-01CIF 81 - director → MEPerson with significant control 2023-10-20 ~ 2024-03-01CIF 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 - 963
MASSA SOLUTIONS LIMITED
- nowMASSA DATA INSTALLATION LIMITED - 2004-06-10MASSA DATA INSTALLATIONS LIMITED - 2003-12-1117 Graham Road, Bicester, Oxfordshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2003-10-21 ~ 2003-10-22CIF 1023 - director → ME - 964
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 GBP2017-12-31Officer 2004-12-30 ~ 2005-02-28CIF 921 - nominee-director → ME - 965Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (4 parents)Officer 2010-11-12 ~ 2010-11-22CIF 1108 - director → ME
- 966EXTRA 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)Officer 2008-02-05 ~ 2008-02-29CIF 664 - director → ME
- 967
MCN HOLDINGS LIMITED
- nowHAMSARD 3451 LIMITED - 2017-10-264th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents)Officer 2017-03-16 ~ 2017-09-08CIF 278 - director → MEPerson with significant control 2017-03-16 ~ 2017-09-08CIF 1890 - Ownership of shares – 75% or more → OECIF 1890 - Ownership of voting rights - 75% or more → OECIF 1890 - Right to appoint or remove directors → OE - 968Lodge Way House Lodge Way, Harlestone Road, NorthamptonDissolved corporate (2 parents)Officer 2007-08-14 ~ 2008-03-12CIF 705 - director → ME
- 969
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)Officer 2002-01-25 ~ 2002-04-23CIF 1374 - nominee-director → ME - 970HAMSARD 3726 LIMITED - 2024-01-0526-27 Capitol Park, Capitol Way, Colindale, London, EnglandCorporate (7 parents, 2 offsprings)Officer 2023-09-26 ~ 2023-11-23CIF 92 - director → MEPerson with significant control 2023-09-26 ~ 2023-11-23CIF 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
- 9711 Maidenbower Office Park, Balcombe Road Maidenbower, Crawley, West Sussex, United KingdomDissolved corporateOfficer 2009-06-05 ~ 2009-06-05CIF 562 - director → ME
- 9721 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, UkDissolved corporateOfficer 2008-02-15 ~ 2008-02-27CIF 659 - director → ME
- 973Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer 2012-07-13 ~ 2012-07-27CIF 500 - director → ME
- 974
METTONI LIMITED
- nowHAMSARD 2542 LIMITED - 2002-09-20Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-07-15 ~ 2002-08-22CIF 1336 - nominee-director → ME - 975MEXICHEM INDUSTRIAL HFC TRADING LIMITED - 2014-06-19HAMSARD 3332 LIMITED - 2014-06-19C/o Mexichem Uk Limited, The Heath Business & Technical Park, Runcorn, CheshireDissolved corporate (1 parent)Officer 2014-02-06 ~ 2014-06-20CIF 454 - director → ME
- 976MEXICHEM MEDICAL HFC TRADING LIMITED - 2014-06-19HAMSARD 3334 LIMITED - 2014-06-19C/o Medichem Uk Limited, The Heath Business & Technical Park, Runcorn, CheshireDissolved corporate (1 parent)Officer 2014-02-07 ~ 2014-06-20CIF 453 - director → ME
- 977
MG ESTATES LIMITED
- nowHAMSARD ONE THOUSAND AND EIGHTY TWO LIMITED - 1998-05-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 1998-04-29 ~ 1998-05-11CIF 1565 - director → ME - 978
MI GLASS GROUP LIMITED
- nowHAMSARD 3256 LIMITED - 2012-05-1151 Downing Street, Smethwick, West MidlandsCorporate (5 parents, 2 offsprings)Officer 2011-05-31 ~ 2011-11-18CIF 1628 - director → ME - 97965 Leadenhall Street, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-99,731 GBP2024-03-31Officer 2003-11-13 ~ 2003-12-09CIF 1021 - director → ME
- 98086 To 90 Paul Street, London, London, United KingdomCorporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2007-01-03 ~ 2007-01-03CIF 755 - director → ME
- 981HAMSARD 2767 LIMITED - 2005-01-14Campbell Road, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (4 parents)Officer 2004-10-08 ~ 2004-12-03CIF 942 - nominee-director → ME
- 982HAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved corporate (4 parents)Officer 2003-07-25 ~ 2004-02-17CIF 1038 - nominee-director → ME
- 983HAMSARD 3277 LIMITED - 2012-04-2551 Downing Street, Smethwick, West MidlandsCorporate (5 parents)Officer 2012-02-24 ~ 2012-05-04CIF 532 - director → ME
- 984Marshall House, Huddersfield Road, Elland, West YorkshireDissolved corporate (3 parents)Officer 2011-06-24 ~ 2011-07-13CIF 1611 - director → ME
- 985Millennium Point, Curzon Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2003-10-24 ~ 2003-10-27CIF 1022 - director → ME
- 986Kpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2009-02-05 ~ 2009-02-09CIF 592 - director → ME
- 987
MINCON CARBIDE LIMITED
- nowMARSHALLS CARBIDE LIMITED - 2018-12-20HAMSARD 3358 LIMITED - 2015-03-17Rsm Fifth Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents)Officer 2015-02-02 ~ 2015-03-16CIF 133 - director → ME - 98840a Station Road, Upminster, EssexDissolved corporate (2 parents)Officer 2007-06-20 ~ 2007-07-06CIF 710 - director → ME
- 989
MINSTER BIDCO LIMITED
- nowHAMSARD 3480 LIMITED - 2018-04-20Tempus Court, Onslow Street, Guildford, EnglandCorporate (4 parents, 1 offspring)Officer 2017-12-14 ~ 2018-04-17CIF 250 - director → MEPerson with significant control 2017-12-14 ~ 2018-04-17CIF 1862 - Ownership of shares – 75% or more → OECIF 1862 - Ownership of voting rights - 75% or more → OECIF 1862 - Right to appoint or remove directors → OE - 990
MINSTER MIDCO LIMITED
- nowHAMSARD 3481 LIMITED - 2018-04-20Tempus Court, Onslow Street, Guildford, EnglandCorporate (4 parents, 1 offspring)Officer 2017-12-14 ~ 2018-04-17CIF 251 - director → MEPerson with significant control 2017-12-14 ~ 2018-04-17CIF 1863 - Ownership of shares – 75% or more → OECIF 1863 - Ownership of voting rights - 75% or more → OECIF 1863 - Right to appoint or remove directors → OE - 991
MINSTER TOPCO LIMITED
- nowHAMSARD 3482 LIMITED - 2018-04-20Tempus Court, Onslow Street, Guildford, EnglandCorporate (5 parents, 1 offspring)Officer 2018-02-14 ~ 2018-04-17CIF 245 - director → MEPerson with significant control 2018-02-14 ~ 2018-04-17CIF 1857 - Ownership of shares – 75% or more → OECIF 1857 - Ownership of voting rights - 75% or more → OECIF 1857 - Right to appoint or remove directors → OE - 99234 New Cavendish Street, LondonDissolved corporate (1 parent)Officer 2011-01-28 ~ 2011-01-28CIF 1658 - director → ME
- 993
MIS HEALTHCARE LIMITED
- nowHAMSARD 3725 LIMITED - 2024-01-0526-27 Capitol Park, Capitol Way, Colindale, London, EnglandCorporate (7 parents, 1 offspring)Officer 2023-09-28 ~ 2023-11-23CIF 91 - director → MEPerson with significant control 2023-09-28 ~ 2023-11-23CIF 1758 - Ownership of shares – 75% or more → OECIF 1758 - Ownership of voting rights - 75% or more → OECIF 1758 - Right to appoint or remove directors → OE - 994Four Kingdom Street, Paddington, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-05-31Officer 2007-03-05 ~ 2007-04-02CIF 742 - director → ME
- 995HAMSARD 3503 LIMITED - 2018-09-25Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, EnglandDissolved corporate (5 parents)Officer 2018-06-20 ~ 2018-09-25CIF 231 - director → MEPerson with significant control 2018-06-20 ~ 2018-09-25CIF 1843 - Ownership of shares – 75% or more → OECIF 1843 - Ownership of voting rights - 75% or more → OECIF 1843 - Right to appoint or remove directors → OE
- 996
MK HYDRAULICS LIMITED
- nowPIRTEK (MK) LIMITED - 2012-06-26Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, BuckinghamshireCorporate (2 parents)Equity (Company account)163,311 GBP2024-01-31Officer 2012-01-04 ~ 2012-01-04CIF 537 - director → ME - 997Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandCorporate (4 parents)Equity (Company account)8,679,194 GBP2023-12-31Officer 2004-03-23 ~ 2004-03-23CIF 981 - director → ME
- 998HAMSARD 2762 LIMITED - 2005-02-01Station House, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved corporate (4 parents)Officer 2004-09-06 ~ 2004-12-10CIF 948 - director → ME
- 999Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents)Officer 2003-06-16 ~ 2003-07-21CIF 1052 - director → ME
- 1000The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (2 parents)Equity (Company account)401,457 GBP2017-09-30Officer 2009-08-20 ~ 2009-08-28CIF 551 - director → ME
- 10013rd Floor, 1 Bartholomew Lane, LondonCorporate (4 parents, 2 offsprings)Officer 2012-05-31 ~ 2012-06-06CIF 509 - director → ME
- 1002
MONEY WELLNESS LIMITED
- nowTHINK CAFE LIMITED - 2021-03-19Blue Tower, Mediacityuk, Salford Quays, United KingdomCorporate (6 parents)Officer 2007-07-03 ~ 2007-07-05CIF 706 - director → ME - 1003Squire Sanders Hammonds (ref : Sn3), 7 Devonshire Square, London, United KingdomDissolved corporate (1 parent)Officer 2011-09-16 ~ 2011-09-19CIF 1597 - director → ME
- 1004HAMSARD 2081 LIMITED - 1999-11-2918 The Street, All Cannings, Devizes, WiltshireDissolved corporate (2 parents)Officer 1999-10-08 ~ 1999-11-16CIF 1552 - director → ME
- 1005HAMSARD 3417 LIMITED - 2016-10-2525 Hornsby Square, Laindon, Essex, EnglandCorporate (4 parents)Officer 2016-06-20 ~ 2016-10-25CIF 309 - director → ME
- 1006HAMSARD 2808 LIMITED - 2005-07-0125 Hornsby Square, Southfields Industrial Park, Laindon, EssexDissolved corporate (4 parents)Officer 2005-03-01 ~ 2005-07-11CIF 910 - nominee-director → ME
- 100725 Hornsby7 Square, Southfields Industrial Park, Laindon, EssexDissolved corporate (3 parents)Officer 2007-08-15 ~ 2007-08-29CIF 701 - director → ME
- 1008MATRIX 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)Officer 1999-12-10 ~ 1999-12-14CIF 1549 - director → ME
- 1009HAMSARD 2497 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1426 - director → ME
- 1010NATIONAL ENERGY INTERNATIONAL LIMITED - 2020-02-04HAMSARD 3535 LIMITED - 2018-12-06Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents)Officer 2018-11-29 ~ 2018-12-06CIF 207 - director → MEPerson with significant control 2018-11-29 ~ 2018-12-06CIF 1819 - Ownership of shares – 75% or more → OECIF 1819 - Ownership of voting rights - 75% or more → OECIF 1819 - Right to appoint or remove directors → OE
- 1011
NAULUIGH LIMITED
- nowHAMSARD 3108 LIMITED - 2008-05-12Newlands, 8 Thorner Lane, Leeds, West YorkshireCorporate (2 parents)Equity (Company account)-524,446 GBP2024-02-17Officer 2008-02-18 ~ 2008-02-18CIF 658 - director → ME - 1012
NBI HOLDINGS LIMITED
- nowHAMSARD 3461 LIMITED - 2017-11-02145 Leadenhall Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,802,253 GBP2023-12-31Officer 2017-07-31 ~ 2017-11-02CIF 263 - director → MEPerson with significant control 2017-07-31 ~ 2017-11-02CIF 1875 - Ownership of shares – 75% or more → OECIF 1875 - Ownership of voting rights - 75% or more → OE - 1013NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11120 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer 2011-10-31 ~ 2011-11-09CIF 1586 - director → ME
- 1014
NEPTUNE NETWORKS LIMITED
- nowHAMSARD 3390 LIMITED - 2016-03-2360 Cannon Street, London, EnglandCorporate (14 parents)Equity (Company account)714,353 GBP2023-12-31Officer 2015-12-04 ~ 2016-07-08CIF 114 - director → ME - 1015
NET PASSPORT LIMITED
- nowWPP 2828 LTD. - 2018-01-15HAMSARD 2828 LIMITED - 2006-09-2026 Red Lion Square, London, EnglandDissolved corporate (5 parents)Officer 2005-05-31 ~ 2005-07-28CIF 878 - nominee-director → ME - 1016WIND 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 GBP2020-12-31Officer 2004-03-19 ~ 2004-04-06CIF 985 - director → ME
- 1017HAMSARD 2734 LIMITED - 2004-03-2930 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2004-03-15 ~ 2004-03-26CIF 988 - nominee-director → ME
- 10181st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)40,921,127 GBP2023-12-31Officer 2004-03-02 ~ 2004-03-16CIF 989 - director → ME
- 1019
NEWELL TRUSTEES LIMITED
- nowHAMSARD 3055 LIMITED - 2007-01-041 Park Row, LeedsCorporate (6 parents)Equity (Company account)1 GBP2023-11-30Officer 2006-11-27 ~ 2007-01-26CIF 776 - director → ME - 1020
NEXUS BIDCO LIMITED
- nowHAMSARD 3496 LIMITED - 2018-07-04Horizon Honey Lane, Hurley, Maidenhead, EnglandCorporate (3 parents, 1 offspring)Officer 2018-04-26 ~ 2018-07-04CIF 233 - director → MEPerson with significant control 2018-04-26 ~ 2018-07-04CIF 1845 - Ownership of shares – 75% or more → OECIF 1845 - Ownership of voting rights - 75% or more → OECIF 1845 - Right to appoint or remove directors → OE - 1021
NEXUS MIDCO LIMITED
- nowHAMSARD 3495 LIMITED - 2018-07-03Horizon Honey Lane, Hurley, Maidenhead, EnglandCorporate (3 parents, 1 offspring)Officer 2018-04-26 ~ 2018-07-03CIF 232 - director → MEPerson with significant control 2018-04-26 ~ 2018-07-03CIF 1844 - Ownership of shares – 75% or more → OECIF 1844 - Ownership of voting rights - 75% or more → OECIF 1844 - Right to appoint or remove directors → OE - 1022
NEXUS TOPCO LIMITED
- nowHAMSARD 3494 LIMITED - 2018-07-03Horizon Honey Lane, Hurley, Maidenhead, EnglandCorporate (3 parents, 1 offspring)Officer 2018-04-06 ~ 2018-07-03CIF 241 - director → MEPerson with significant control 2018-04-06 ~ 2018-07-03CIF 1853 - Ownership of shares – 75% or more → OECIF 1853 - Ownership of voting rights - 75% or more → OECIF 1853 - Right to appoint or remove directors → OE - 1023
NHOLDINGS LIMITED
- nowHAMSARD 2096 LIMITED - 2000-01-28Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved corporate (2 parents)Officer 1999-12-10 ~ 2000-02-08CIF 1232 - nominee-director → ME - 1024UMBRO 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)Officer 1999-04-07 ~ 1999-04-22CIF 1259 - nominee-director → ME
- 1025HAMSARD 3682 LIMITED - 2022-08-11Nimbus, 1 Park Row, Leeds, EnglandDissolved corporate (1 parent)Officer 2022-06-22 ~ 2022-08-11CIF 346 - director → MEPerson with significant control 2022-06-22 ~ 2022-08-11CIF 1946 - Ownership of shares – 75% or more → OECIF 1946 - Ownership of voting rights - 75% or more → OECIF 1946 - Right to appoint or remove directors → OE
- 10265th Floor Vivo Building, 30 Stamford Street, London, EnglandCorporate (3 parents)Officer 2005-07-19 ~ 2005-08-24CIF 868 - director → ME
- 1027Noble House, 39 Tabernacle Street, LondonDissolved corporate (1 parent)Officer 2005-07-19 ~ 2005-08-24CIF 866 - director → ME
- 1028FREUDENBERG BUILDING SYSTEMS UK LIMITED - 2008-01-24Suite A 7th Floor East West Building, 2 Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2002-10-29 ~ 2002-11-26CIF 1386 - director → ME
- 1029
NORTHSTAR FI LTD
- nowHAMSARD 3650 LIMITED - 2022-04-29Saffery Llp, 10 Wellington Place, Leeds, EnglandCorporate (2 parents)Equity (Company account)149,931 GBP2023-11-30Officer 2021-07-07 ~ 2022-04-28CIF 379 - director → MEPerson with significant control 2021-07-07 ~ 2022-04-28CIF 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 - 1030Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamCorporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2011-03-14 ~ 2013-09-23CIF 538 - director → ME
- 1031HAMSARD 2475 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-01-25 ~ 2002-03-20CIF 1364 - nominee-director → ME
- 1032One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)600 GBP2023-12-31Officer 2003-09-05 ~ 2003-12-11CIF 1035 - director → ME
- 1033
OCEAN FINANCE LIMITED
- nowDEBT REDUCERS LIMITED - 2013-03-20White Collar Factory, 1 Old Street Yard, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2019-01-31Officer 2006-07-14 ~ 2006-08-16CIF 803 - director → ME - 1034HAMSARD 2849 LIMITED - 2005-09-02Noble House, 39 Tabernacle Street, LondonDissolved corporate (1 parent)Officer 2005-07-19 ~ 2005-08-24CIF 867 - director → ME
- 1035SUGAR CONSULTING LIMITED - 2005-03-31Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)Officer 2002-03-04 ~ 2002-07-11CIF 1411 - director → ME
- 1036
OLDCO 1 LIMITED
- nowANDREW PAGE HOLDINGS LIMITED - 2014-02-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (8 parents)Officer 2010-02-24 ~ 2010-03-09CIF 1152 - director → ME - 1037
OLDCO 2 LIMITED
- nowANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2010-02-24 ~ 2010-03-09CIF 1151 - director → ME - 1038
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)Officer 2000-04-06 ~ 2000-06-19CIF 1218 - nominee-director → ME - 1039HAMSARD 2407 LIMITED - 2007-10-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 2 offsprings)Officer 2001-11-08 ~ 2001-12-17CIF 1450 - director → ME
- 1040Lancashire County Council, County Hall, Preston, United KingdomDissolved corporate (2 parents)Officer 2011-03-25 ~ 2011-03-30CIF 1649 - director → ME
- 104111b Printing House Yard, 15 Hackney Road, LondonDissolved corporate (1 parent)Officer 2004-08-16 ~ 2004-09-06CIF 950 - director → ME
- 1042
ORACLE BIDCO LIMITED
- nowHAMSARD 3799 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-13CIF 23 - director → MEPerson with significant control 2024-10-09 ~ 2024-12-13CIF 1690 - Ownership of shares – 75% or more → OECIF 1690 - Ownership of voting rights - 75% or more → OECIF 1690 - Right to appoint or remove directors → OE - 1043
ORACLE MIDCO LIMITED
- nowHAMSARD 3800 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-10-10 ~ 2024-12-13CIF 18 - director → MEPerson with significant control 2024-10-10 ~ 2024-12-13CIF 1685 - Ownership of shares – 75% or more → OECIF 1685 - Ownership of voting rights - 75% or more → OECIF 1685 - Right to appoint or remove directors → OE - 1044
ORACLE TOPCO LIMITED
- nowHAMSARD 3801 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-10-10 ~ 2024-12-13CIF 19 - director → MEPerson with significant control 2024-10-10 ~ 2024-12-13CIF 1686 - Ownership of shares – 75% or more → OECIF 1686 - Ownership of voting rights - 75% or more → OECIF 1686 - Right to appoint or remove directors → OE - 1045BLUE CLOUD BIDCO LIMITED - 2021-02-24HAMSARD 3612 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (6 parents, 1 offspring)Officer 2020-11-26 ~ 2021-02-17CIF 413 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-17CIF 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
- 1046BLUE CLOUD MIDCO LIMITED - 2021-02-24HAMSARD 3611 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (6 parents, 1 offspring)Officer 2020-11-26 ~ 2021-02-17CIF 412 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-17CIF 2012 - Ownership of shares – 75% or more → OECIF 2012 - Ownership of voting rights - 75% or more → OECIF 2012 - Right to appoint or remove directors → OE
- 1047BLUE CLOUD TOPCO LIMITED - 2021-02-24HAMSARD 3610 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (6 parents, 1 offspring)Officer 2020-11-26 ~ 2021-02-17CIF 411 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-17CIF 2011 - Ownership of shares – 75% or more → OECIF 2011 - Ownership of voting rights - 75% or more → OECIF 2011 - Right to appoint or remove directors → OE
- 1048HAMSARD 3598 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopold Street, SheffieldCorporate (2 parents, 1 offspring)Officer 2020-10-20 ~ 2020-11-30CIF 420 - director → MEPerson with significant control 2020-10-20 ~ 2020-11-30CIF 2017 - Ownership of shares – 75% or more → OECIF 2017 - Ownership of voting rights - 75% or more → OECIF 2017 - Right to appoint or remove directors → OE
- 1049HAMSARD 3604 LIMITED - 2021-09-03C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldCorporate (2 parents, 2 offsprings)Officer 2020-10-20 ~ 2020-12-15CIF 426 - director → MEPerson with significant control 2020-10-20 ~ 2020-12-15CIF 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
- 1050HAMSARD 3599 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopald Street, SheffieldCorporate (2 parents, 1 offspring)Officer 2020-10-20 ~ 2020-12-08CIF 421 - director → MEPerson with significant control 2020-10-20 ~ 2020-12-08CIF 2018 - Ownership of shares – 75% or more → OECIF 2018 - Ownership of voting rights - 75% or more → OECIF 2018 - Right to appoint or remove directors → OE
- 1051Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)Officer 2004-04-27 ~ 2004-06-08CIF 972 - director → ME
- 1052C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-06-29 ~ 2009-07-13CIF 558 - director → ME
- 1053C/o Graham Cohen & Co, 16 South End, CroydonCorporate (4 parents)Equity (Company account)-385,736 GBP2023-03-31Officer 2008-01-09 ~ 2008-01-10CIF 671 - director → ME
- 1054FRIAR STREET READING LIMITED - 2007-05-10C/o Graham Cohen & Co, 16 South End, CroydonDissolved corporate (3 parents)Officer 2006-08-11 ~ 2006-08-11CIF 796 - director → ME
- 1055Kpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2009-06-29 ~ 2009-07-13CIF 557 - director → ME
- 1056OSBORN (MILTON KEYNES) LIMITED - 2007-05-03C/o Kpmg Restructuring, 8 Salisbury Square, London, United KingdomDissolved corporate (1 parent)Officer 2007-04-26 ~ 2007-05-01CIF 735 - director → ME
- 1057
OSS METALS UK LIMITED
- nowHAMSARD 3698 LIMITED - 2023-01-06Thomas House, 84 Eccleston Square, London, EnglandCorporate (1 parent)Equity (Company account)-9,029 GBP2023-12-31Officer 2022-09-26 ~ 2023-01-06CIF 332 - director → MEPerson with significant control 2022-09-26 ~ 2023-01-06CIF 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 - 1058OSWIN PROPERTIES LIMITED - 2005-09-0819 Lovelace Avenue, Solihull, West MidlandsDissolved corporate (1 parent)Equity (Company account)-10,346 GBP2019-03-31Officer 2005-01-19 ~ 2005-01-25CIF 916 - director → ME
- 105929 Homer Road, Solihull, West MidlandsDissolved corporate (2 parents)Officer 2005-01-13 ~ 2005-01-25CIF 918 - director → ME
- 106054 Kent Road, Harrogate, North YorkshireDissolved corporate (5 parents)Officer 2011-08-01 ~ 2011-09-22CIF 1603 - director → ME
- 1061Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (7 parents)Equity (Company account)107 GBP2023-12-31Officer 2004-12-02 ~ 2005-01-04CIF 933 - director → ME
- 1062HAMSARD 3155 LIMITED - 2011-03-09OUTSOURCERY MOBILE LIMITED - 2010-12-21C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved corporate (3 parents)Officer 2010-11-10 ~ 2010-11-16CIF 1110 - director → ME
- 1063OUTSOURCERY HOLDINGS LIMITED - 2010-12-31C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United KingdomDissolved corporate (3 parents)Officer 2009-03-20 ~ 2009-03-24CIF 579 - director → ME
- 1064HAMSARD 3155 LIMITED - 2010-12-2110 Whitfield Street, LondonDissolved corporate (2 parents)Officer 2009-01-15 ~ 2009-02-24CIF 595 - director → ME
- 1065HAMSARD 2798 LIMITED - 2005-04-06Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2004-12-30 ~ 2005-04-08CIF 926 - nominee-director → ME
- 1066
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents)Officer 2003-04-13 ~ 2003-07-15CIF 1057 - nominee-director → ME - 1067Benson House, 33 Wellington Street, Leeds, United KingdomDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-03-10CIF 1656 - director → ME
- 1068Benson House, 33 Wellington Street, LeedsDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-03-10CIF 1657 - director → ME
- 1069HAMSARD 2332 LIMITED - 2001-08-1614 Charterhouse Square, 3rd Floor, LondonDissolved corporate (1 parent)Officer 2001-05-10 ~ 2001-08-22CIF 1516 - director → ME
- 1070HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)Officer 1997-10-02 ~ 1997-11-07CIF 1288 - nominee-director → ME
- 1071HAMSARD 2184 LIMITED - 2000-07-05Itg (uk) Ltd, Phoenix Road, Haverhill, SuffolkDissolved corporate (3 parents)Officer 2000-04-18 ~ 2000-07-27CIF 1213 - nominee-director → ME
- 10725 Fleet Place, London, EnglandDissolved corporate (3 parents)Officer 2004-11-24 ~ 2004-11-30CIF 934 - director → ME
- 1073
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)Officer 2011-09-26 ~ 2011-10-27CIF 1593 - director → ME - 1074
PARAGON BANK PLC
- nowPARAGON MORTGAGES (NO.24) PLC - 2014-01-3151 Homer Road, Solihull, West MidlandsCorporate (12 parents, 8 offsprings)Officer 2005-03-12 ~ 2005-03-17CIF 896 - director → ME - 1075PARAGON CAR FINANCE (2) LIMITED - 2008-02-25PARAGON MORTGAGES (NO.20) PLC - 2008-01-2151 Homer Road, Solihull, West MidlandsCorporate (3 parents)Officer 2005-03-11 ~ 2005-03-17CIF 901 - director → ME
- 1076PARAGON MORTGAGES (NO.19) PLC - 2008-01-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2005-03-11 ~ 2005-03-17CIF 900 - director → ME
- 1077PARAGON MORTGAGES (NO.17) PLC - 2006-05-2351 Homer Road, Solihull, West MidlandsCorporate (7 parents)Officer 2005-03-09 ~ 2005-03-17CIF 904 - director → ME
- 1078PARAGON MORTGAGES (NO.18) PLC - 2006-08-091 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2005-03-15 ~ 2005-03-17CIF 893 - director → ME
- 1079PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12PARAGON MORTGAGES (NO.22) PLC - 2015-02-0451 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)Officer 2005-03-12 ~ 2005-03-17CIF 894 - director → ME
- 10801 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2002-08-20 ~ 2002-08-29CIF 1391 - director → ME
- 10811 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1326 - nominee-director → ME
- 10821 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2007-01-05 ~ 2007-01-16CIF 754 - director → ME
- 1083PARAGON MORTGAGES (NO.38) PLC - 2017-06-12PARAGON MORTGAGES (NO.25) PLC - 2016-01-2651 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents)Officer 2005-03-12 ~ 2005-03-17CIF 897 - director → ME
- 1084PARAGON MORTGAGES (NO.6) PLC - 2011-05-2651 Homer Road, Solihull, West MidlandsDissolved corporate (3 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1322 - nominee-director → ME
- 10851 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1323 - nominee-director → ME
- 10861 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1324 - nominee-director → ME
- 10871 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1325 - nominee-director → ME
- 1088PARAGON MORTGAGES (NO.12) PLC - 2005-01-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1327 - nominee-director → ME
- 1089PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25PARAGON MORTGAGES (NO.21) PLC - 2008-01-2151 Homer Road, Solihull, West MidlandsCorporate (3 parents)Officer 2005-03-11 ~ 2005-03-17CIF 902 - director → ME
- 1090PARAGON MORTGAGES (NO.13) PLC - 2004-10-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1392 - director → ME
- 109122-23 Old Burlington Street, London, United KingdomDissolved corporate (2 parents)Officer 2003-10-20 ~ 2003-12-03CIF 1024 - director → ME
- 1092Lia Fail Ravenspoint Road, Trearddur Bay, Holyhead, Isle Of Anglesey, WalesDissolved corporate (1 parent)Officer 2009-04-30 ~ 2009-05-06CIF 572 - director → ME
- 10933rd Floor 86-90 Paul Street, London, EnglandCorporate (2 parents)Officer 2005-06-14 ~ 2005-06-20CIF 874 - director → ME
- 1094
PARTICIPANT UK LIMITED
- nowCOTECH UK LIMITED - 2013-02-25Venture House, Downshire Way, Bracknell, EnglandCorporate (3 parents)Equity (Company account)70,864 GBP2023-12-31Officer 2007-03-02 ~ 2007-06-13CIF 744 - director → ME - 1095Windrush House Windrush Park Road, Witney, Oxon, OxfordshireDissolved corporate (2 parents)Officer 2009-12-17 ~ 2009-12-21CIF 1162 - director → ME
- 1096Windrush House, Windrush Park, Witney, OxonDissolved corporate (2 parents)Officer 2006-03-03 ~ 2006-03-17CIF 823 - director → ME
- 1097HAMSARD 2963 LIMITED - 2006-01-26Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved corporate (4 parents)Officer 2005-10-31 ~ 2005-12-30CIF 850 - nominee-director → ME
- 1098
PATIENT PROPERTIES LTD
- nowL W MEDICAL PROPERTY INVESTMENTS LIMITED - 2013-06-05HAMSARD 3280 LIMITED - 2012-05-29Xeres, Coombe Park, Kingston Upon Thames, EnglandCorporate (1 parent)Equity (Company account)15,350 GBP2023-09-30Officer 2012-02-29 ~ 2012-04-30CIF 527 - director → ME - 109934 Althorp Road, LondonDissolved corporate (1 parent)Equity (Company account)-630 GBP2022-03-31Officer 2009-05-07 ~ 2009-05-13CIF 568 - director → ME
- 1100
PDS TOTM LIMITED
- nowHAMSARD 3163 LIMITED - 2009-07-15Beckwith House, Beckwith, Harrogate, North YorkshireDissolved corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2009-04-02 ~ 2009-04-03CIF 576 - director → ME - 1101BANKS 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, EnglandCorporate (4 parents)Officer 2008-03-03 ~ 2008-03-10CIF 653 - director → ME
- 1102HAMSARD 2484 LIMITED - 2002-04-1524 Spen Road, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2002-01-25 ~ 2002-04-10CIF 1372 - nominee-director → ME
- 1103
PEOPLETOO LIMITED
- nowHAMSARD 3176 LIMITED - 2009-09-30Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottingham, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,784 GBP2024-04-30Officer 2009-07-22 ~ 2009-09-30CIF 555 - director → ME - 1104Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2002-02-27 ~ 2002-02-27CIF 1413 - director → ME
- 1105
PERMAPLUG LIMITED
- nowHAMSARD 2065 LIMITED - 1999-10-11Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved corporate (1 parent)Officer 1999-09-20 ~ 1999-11-15CIF 1244 - nominee-director → ME - 1106Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-12-03 ~ 2003-12-09CIF 1015 - director → ME
- 1107
PETFACE LIMITED
- nowHAMSARD 3265 LIMITED - 2011-08-12C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, BerksDissolved corporate (5 parents, 2 offsprings)Officer 2011-07-29 ~ 2011-08-02CIF 1604 - director → ME - 1108
PF 2024 LIMITED
- nowPOLYFRAME LIMITED - 2025-01-14HAMSARD 3561 LIMITED - 2020-07-02Suite 3, Regency House, 91 Western Road, BrightonCorporate (4 parents)Officer 2020-02-07 ~ 2020-06-09CIF 184 - director → MEPerson with significant control 2020-02-07 ~ 2020-06-09CIF 1791 - Ownership of shares – 75% or more → OECIF 1791 - Ownership of voting rights - 75% or more → OECIF 1791 - Right to appoint or remove directors → OE - 1109
PHG (HAMPSHIRE) LIMITED
- nowHAMSARD 3042 LIMITED - 2007-04-05Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)Officer 2006-12-14 ~ 2007-03-08CIF 760 - nominee-director → ME - 1110HAMSARD 3333 LIMITED - 2014-07-011 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)Officer 2014-02-07 ~ 2014-06-19CIF 152 - director → ME
- 1111HAMSARD 3629 LIMITED - 2021-05-27Unit 5 Royal Mills, Redhill Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)-1,553,497 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-26CIF 394 - director → MEPerson with significant control 2021-02-26 ~ 2021-05-26CIF 1993 - Ownership of shares – 75% or more → OECIF 1993 - Ownership of voting rights - 75% or more → OECIF 1993 - Right to appoint or remove directors → OE
- 1112HAMSARD 3433 LIMITED - 2017-08-07Buchanan House, 9 Woodlands Road, Chester, Cheshire, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)1,248,806 GBP2024-04-30Officer 2016-12-13 ~ 2017-04-25CIF 286 - director → MEPerson with significant control 2016-12-13 ~ 2017-06-20CIF 1897 - Ownership of shares – 75% or more → OECIF 1897 - Ownership of voting rights - 75% or more → OE
- 1113The Buckley Building, 49 Clerkenwell Green, LondonDissolved corporate (1 parent)Officer 2000-12-20 ~ 2001-02-16CIF 1538 - director → ME
- 11141 More London Place, LondonCorporate (3 parents)Officer 2012-10-01 ~ 2012-10-08CIF 442 - director → ME
- 1115
PLUNO BIDCO LIMITED
- nowHAMSARD 3715 LIMITED - 2023-11-20The Engine Shed, Top Station Road, Brackley, Northamptonshire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2023-02-22 ~ 2023-09-12CIF 318 - director → MEPerson with significant control 2023-02-22 ~ 2023-09-12CIF 1918 - Ownership of shares – 75% or more → OECIF 1918 - Ownership of voting rights - 75% or more → OECIF 1918 - Right to appoint or remove directors → OE - 1116THATCH TOPCO LIMITED - 2018-12-14HAMSARD 3498 LIMITED - 2018-08-0977 Endell Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2018-04-26 ~ 2018-08-09CIF 235 - director → MEPerson with significant control 2018-04-26 ~ 2018-08-09CIF 1847 - Ownership of shares – 75% or more → OECIF 1847 - Ownership of voting rights - 75% or more → OECIF 1847 - Right to appoint or remove directors → OE
- 1117Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved corporate (6 parents, 1 offspring)Officer 2009-03-02 ~ 2009-04-21CIF 586 - director → ME
- 1118Fold Hill, Old Leake, Boston, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)1,621,160 GBP2021-12-31Officer 2009-11-25 ~ 2009-11-26CIF 1179 - director → ME
- 1119
POPPY FINANCE LIMITED
- nowHAMSARD 3298 LIMITED - 2013-03-13Audrey House, 16-20 Ely Place, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2012-07-25 ~ 2013-03-15CIF 492 - director → ME - 1120
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)Officer 2018-04-26 ~ 2018-08-07CIF 234 - director → MEPerson with significant control 2018-04-26 ~ 2018-08-07CIF 1846 - Ownership of shares – 75% or more → OECIF 1846 - Ownership of voting rights - 75% or more → OECIF 1846 - Right to appoint or remove directors → OE - 1121HAMSARD 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 GBP2020-03-31Officer 2015-06-16 ~ 2016-02-18CIF 122 - director → ME
- 112211th Floor 200 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)Officer 2014-11-27 ~ 2014-12-02CIF 135 - director → ME
- 1123
POWDER24 LIMITED
- nowHAMSARD 3735 LIMITED - 2024-02-05Beech House, 2 Gatley Road, Cheadle, Cheshire, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2023-10-19 ~ 2024-02-05CIF 85 - director → MEPerson with significant control 2023-10-19 ~ 2024-02-05CIF 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 - 1124HAMSARD 3510 LIMITED - 2018-10-18Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandCorporate (3 parents)Officer 2018-06-21 ~ 2018-10-18CIF 229 - director → MEPerson with significant control 2018-06-21 ~ 2018-10-18CIF 1841 - Ownership of shares – 75% or more → OECIF 1841 - Ownership of voting rights - 75% or more → OECIF 1841 - Right to appoint or remove directors → OE
- 1125
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)Officer 2000-05-19 ~ 2000-10-04CIF 1211 - nominee-director → ME - 1126Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, LeedsCorporate (2 parents)Officer 2001-10-30 ~ 2001-11-09CIF 1464 - director → ME
- 1127
PRESS CPF LIMITED
- nowHAMSARD 3095 LIMITED - 2007-11-15C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, EnglandCorporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-10-31 ~ 2007-11-30CIF 687 - director → ME - 1128HAMSARD 3783 LIMITED - 2024-11-26G8 G Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-08-05 ~ 2024-10-07CIF 43 - director → MEPerson with significant control 2024-08-05 ~ 2024-10-07CIF 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
- 1129PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14HAMSARD 2544 LIMITED - 2002-08-16Building 1000 Kings Reach, Yew Street, StockportDissolved corporate (3 parents)Officer 2002-07-15 ~ 2003-08-27CIF 1341 - nominee-director → ME
- 1130COTT 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, EnglandCorporate (4 parents, 7 offsprings)Officer 2010-08-04 ~ 2010-08-10CIF 1131 - director → ME
- 1131HAMSARD 2998 LIMITED - 2007-03-07Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved corporate (5 parents)Officer 2006-04-28 ~ 2006-08-24CIF 817 - nominee-director → ME
- 1132SPG 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)Officer 2000-12-13 ~ 2001-01-12CIF 1199 - nominee-director → ME
- 1133HAMSARD 3674 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomCorporate (6 parents, 1 offspring)Officer 2022-05-04 ~ 2022-06-21CIF 351 - director → MEPerson with significant control 2022-05-04 ~ 2022-06-21CIF 1951 - Ownership of shares – 75% or more → OECIF 1951 - Ownership of voting rights - 75% or more → OECIF 1951 - Right to appoint or remove directors → OE
- 1134HAMSARD 3673 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomCorporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-21CIF 361 - director → MEPerson with significant control 2022-03-18 ~ 2022-06-21CIF 1961 - Ownership of shares – 75% or more → OECIF 1961 - Ownership of voting rights - 75% or more → OECIF 1961 - Right to appoint or remove directors → OE
- 1135HAMSARD 3672 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)Profit/Loss (Company account)-109,940 GBP2023-04-01 ~ 2024-03-31Officer 2022-03-18 ~ 2022-06-21CIF 360 - director → MEPerson with significant control 2022-03-18 ~ 2022-06-21CIF 1960 - Ownership of shares – 75% or more → OECIF 1960 - Ownership of voting rights - 75% or more → OECIF 1960 - Right to appoint or remove directors → OE
- 1136HAMSARD 3677 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-1,182,871 GBP2023-12-31Officer 2022-05-04 ~ 2022-07-13CIF 354 - director → MEPerson with significant control 2022-05-04 ~ 2022-07-13CIF 1954 - Ownership of shares – 75% or more → OECIF 1954 - Ownership of voting rights - 75% or more → OECIF 1954 - Right to appoint or remove directors → OE
- 1137HAMSARD 3676 LIMITED - 2022-07-13Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-95,211 GBP2023-12-31Officer 2022-05-04 ~ 2022-07-13CIF 353 - director → MEPerson with significant control 2022-05-04 ~ 2022-07-13CIF 1953 - Ownership of shares – 75% or more → OECIF 1953 - Ownership of voting rights - 75% or more → OECIF 1953 - Right to appoint or remove directors → OE
- 1138HAMSARD 3675 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)7,181 GBP2023-12-31Officer 2022-05-04 ~ 2022-07-13CIF 352 - director → MEPerson with significant control 2022-05-04 ~ 2022-07-13CIF 1952 - Ownership of shares – 75% or more → OECIF 1952 - Ownership of voting rights - 75% or more → OECIF 1952 - Right to appoint or remove directors → OE
- 1139Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2004-02-16 ~ 2004-02-16CIF 1002 - director → ME
- 1140PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2007-05-02 ~ 2007-05-02CIF 733 - director → ME
- 1141PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-05-02 ~ 2007-05-02CIF 734 - director → ME
- 1142PROLOGIS (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 GBP2022-12-31Officer 2002-10-25 ~ 2003-04-08CIF 1312 - nominee-director → ME
- 1143PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-05-02 ~ 2007-05-02CIF 732 - director → ME
- 1144Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)Officer 2007-11-16 ~ 2007-11-16CIF 681 - director → ME
- 1145Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-01-22 ~ 2007-01-22CIF 752 - director → ME
- 1146Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-01-17 ~ 2007-01-17CIF 753 - director → ME
- 1147Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-02-18 ~ 2003-03-27CIF 1080 - director → ME
- 1148Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-02-06 ~ 2007-02-06CIF 748 - director → ME
- 1149PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Officer 2005-09-08 ~ 2005-09-12CIF 860 - director → ME
- 1150Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Officer 2007-02-06 ~ 2007-02-06CIF 747 - director → ME
- 1151PROLOGIS (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, EnglandCorporate (3 parents)Equity (Company account)3,027,300 GBP2023-12-31Officer 2002-06-12 ~ 2002-06-12CIF 1402 - director → ME
- 1152PROLOGIS (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 GBP2018-12-31Officer 2002-10-25 ~ 2003-04-08CIF 1311 - nominee-director → ME
- 1153Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2003-12-03 ~ 2003-12-09CIF 1014 - director → ME
- 1154Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-02-13 ~ 2002-02-20CIF 1417 - director → ME
- 1155SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2007-02-05 ~ 2007-02-05CIF 749 - director → ME
- 1156PROLOGIS 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 GBP2022-12-31Officer 2002-02-20 ~ 2002-02-20CIF 1414 - director → ME
- 1157PROLOGIS 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 GBP2022-12-31Officer 2002-02-20 ~ 2002-02-20CIF 1415 - director → ME
- 1158PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03HAMSARD 2776 LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2004-10-11 ~ 2005-01-20CIF 938 - nominee-director → ME
- 1159Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1446 - director → ME
- 1160Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1445 - director → ME
- 1161Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-07-04 ~ 2003-07-07CIF 1048 - director → ME
- 1162Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-07-04 ~ 2003-07-07CIF 1049 - director → ME
- 1163Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-07-04 ~ 2003-07-07CIF 1050 - director → ME
- 1164Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-01-18 ~ 2005-01-18CIF 917 - director → ME
- 1165
PROLOGIS LAND LIMITED
- nowPARKRIDGE LAND LIMITED - 2007-08-03PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 3 offsprings)Officer 2004-08-23 ~ 2004-08-23CIF 949 - director → ME - 11663rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved corporate (3 parents)Equity (Company account)500 GBP2018-12-31Officer 2006-10-12 ~ 2006-10-12CIF 781 - director → ME
- 1167PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-05-15 ~ 2001-12-05CIF 1505 - director → ME
- 1168Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1442 - director → ME
- 1169PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-05-15 ~ 2001-12-05CIF 1506 - director → ME
- 1170Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1444 - director → ME
- 1171Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)Equity (Company account)293 GBP2023-12-31Officer 2008-03-03 ~ 2008-03-04CIF 652 - director → ME
- 1172Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)Equity (Company account)26 GBP2023-12-31Officer 2009-06-22 ~ 2009-06-23CIF 560 - director → ME
- 1173DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)Equity (Company account)2 GBP2023-06-30Officer 2006-03-13 ~ 2006-03-29CIF 820 - director → ME
- 1174Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)Equity (Company account)889 GBP2023-12-31Officer 2006-11-15 ~ 2006-11-16CIF 777 - director → ME
- 1175PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)Equity (Company account)3 GBP2023-10-31Officer 2007-11-14 ~ 2007-11-14CIF 682 - director → ME
- 1176Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)Equity (Company account)254 GBP2024-04-30Officer 2009-04-20 ~ 2009-04-21CIF 573 - director → ME
- 1177Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)Equity (Company account)49 GBP2023-10-31Officer 2006-12-21 ~ 2006-12-21CIF 757 - director → ME
- 1178Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)Equity (Company account)247 GBP2023-05-31Officer 2008-08-18 ~ 2008-08-18CIF 625 - director → ME
- 1179PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)Equity (Company account)6 GBP2021-12-31Officer 2006-07-26 ~ 2006-08-09CIF 799 - director → ME
- 1180Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2003-12-19 ~ 2003-12-19CIF 1007 - director → ME
- 1181Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)Equity (Company account)47 GBP2023-12-31Officer 2008-03-12 ~ 2008-03-12CIF 650 - director → ME
- 1182PROLOGIS 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, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-05-15 ~ 2001-12-05CIF 1504 - director → ME
- 1183Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Officer 2004-07-07 ~ 2004-07-14CIF 954 - director → ME
- 1184PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1443 - director → ME
- 1185Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)250,000 GBP2020-12-31Officer 2001-05-14 ~ 2001-07-26CIF 1197 - nominee-director → ME
- 1186HAMSARD 3024 LIMITED - 2007-04-27Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved corporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-19CIF 792 - director → ME
- 1187Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2004-06-11 ~ 2004-06-11CIF 966 - director → ME
- 1188C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandCorporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-07-17 ~ 2012-08-15CIF 499 - director → ME
- 1189
PROSEK UK LIMITED
- nowUNBOXED COMMUNICATIONS LIMITED - 2012-07-16C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandCorporate (2 parents)Current Assets (Company account)306,706 GBP2016-12-31Officer 2011-01-25 ~ 2011-01-26CIF 1659 - director → ME - 1190
PSC VODEC LIMITED
- nowBARTEC VODEC LIMITED - 2019-10-12BARTEC UK HOLDINGS LIMITED - 2009-11-305 Centurion Business Park, Dabell Avenue Blenheim Industrial Estate, NottinghamCorporate (3 parents)Equity (Company account)510,288 GBP2023-09-30Officer 2009-08-06 ~ 2009-08-10CIF 552 - director → ME - 1191PUBMASTER INNS LIMITED - 2004-09-02HAMSARD 2039 LIMITED - 1999-06-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved corporate (3 parents)Officer 1999-03-18 ~ 1999-06-08CIF 1262 - nominee-director → ME
- 1192
PUNTALOT LIMITED
- nowHAMSARD 2069 LIMITED - 1999-10-2017 Tewkesbury Close, Poynton, Stockport, CheshireDissolved corporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer 1999-09-20 ~ 1999-12-20CIF 1245 - nominee-director → ME - 1193HAMSARD 2577 LIMITED - 2003-03-17C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2002-08-13 ~ 2002-12-17CIF 1334 - nominee-director → ME
- 1194HAMSARD 2597 LIMITED - 2003-01-29C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents, 2 offsprings)Officer 2002-09-24 ~ 2003-01-27CIF 1387 - director → ME
- 1195HAMSARD 2575 LIMITED - 2002-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2002-08-13 ~ 2002-11-13CIF 1332 - nominee-director → ME
- 1196HAMSARD 2574 LIMITED - 2002-11-20C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents, 2 offsprings)Officer 2002-08-13 ~ 2002-11-13CIF 1333 - nominee-director → ME
- 1197
Q-PARK UK LIMITED
- nowQ-PARK LIMITED - 2003-04-13HAMSARD 2311 LIMITED - 2001-06-071 East Parade, Leeds, EnglandCorporate (5 parents, 2 offsprings)Officer 2001-03-19 ~ 2001-06-06CIF 1519 - director → ME - 1198HAMSARD 3149 LIMITED - 2015-03-1625 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 2008-12-17 ~ 2009-01-14CIF 607 - director → ME
- 119925 Bedford Square, Bloomsbury, London, United KingdomDissolved corporate (2 parents)Officer 2009-01-28 ~ 2009-01-28CIF 593 - director → ME
- 12001st Floor 297 Euston Road, London, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer 2008-11-07 ~ 2008-11-10CIF 615 - director → ME
- 1201C/o Bwc Business Solutions, 8 Park Place, LeedsCorporate (4 parents)Officer 2001-11-08 ~ 2002-01-07CIF 1454 - director → ME
- 120257-59 Elmsfield Park, Holme, Carnforth, Lancashire, EnglandDissolved corporate (3 parents)Officer 2007-10-08 ~ 2008-01-09CIF 691 - director → ME
- 1203Thames Court, 1 Queenhithe, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 1999-03-03 ~ 1999-03-26CIF 1267 - nominee-director → ME
- 1204Thames Court, 1 Queenhithe, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 1999-03-03 ~ 1999-03-24CIF 1266 - nominee-director → ME
- 1205Motor Sports House, Riverside, Park, Colnbrook, SloughDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2003-03-07 ~ 2003-03-31CIF 1076 - director → ME
- 1206HAMSARD 3548 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomCorporate (3 parents, 5 offsprings)Officer 2019-07-24 ~ 2020-02-03CIF 191 - director → MEPerson with significant control 2019-07-24 ~ 2020-02-03CIF 1803 - Ownership of shares – 75% or more → OECIF 1803 - Ownership of voting rights - 75% or more → OECIF 1803 - Right to appoint or remove directors → OE
- 1207Lord Burton Suite, Rangemore Hall Dunstall Road, Rangemore, Nr Burton On Trent, StaffordshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,949 GBP2024-02-28Officer 2001-09-26 ~ 2001-09-27CIF 1472 - director → ME
- 1208HAMSARD 3143 LIMITED - 2008-12-18C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (4 parents, 1 offspring)Officer 2008-10-23 ~ 2008-12-17CIF 616 - director → ME
- 1209HAMSARD 2785 LIMITED - 2005-04-18The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2004-12-30 ~ 2005-04-01CIF 924 - nominee-director → ME
- 1210Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2002-11-01 ~ 2002-11-19CIF 1385 - director → ME
- 1211HAMSARD 3340 LIMITED - 2014-08-21Telecom House Station Road, Steeton, Keighley, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2014-06-04 ~ 2014-08-26CIF 150 - director → ME
- 1212
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)Officer 2004-07-05 ~ 2005-05-13CIF 963 - nominee-director → ME - 1213TANGENT SURVEY AND VALUATION PLC - 2008-05-16PARAGON MORTGAGES (NO.26) PLC - 2008-04-1651 Homer Road, Solihull, West MidlandsCorporate (3 parents, 1 offspring)Officer 2005-03-12 ~ 2005-03-17CIF 898 - director → ME
- 1214Balfour House Suite 205, 741 High Road, North Finchley, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2009-06-26 ~ 2009-07-13CIF 559 - director → ME
- 1215HAMSARD 2530 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 3 offsprings)Officer 2002-05-13 ~ 2002-10-10CIF 1352 - nominee-director → ME
- 1216HAMSARD 2529 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 3 offsprings)Officer 2002-05-13 ~ 2002-10-10CIF 1353 - nominee-director → ME
- 1217HAMSARD 2528 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)2,100 GBP2024-03-31Officer 2002-05-13 ~ 2002-10-10CIF 1354 - nominee-director → ME
- 1218HAMSARD 2536 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 67 offsprings)Officer 2002-05-13 ~ 2002-10-10CIF 1350 - nominee-director → ME
- 1219HAMSARD 2412 LIMITED - 2002-02-22Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (1 parent)Equity (Company account)2,475,410 GBP2023-12-31Officer 2001-11-08 ~ 2002-02-22CIF 1461 - director → ME
- 1220HAMSARD 3692 LIMITED - 2022-11-0814 Rodney Road, Cheltenham, EnglandCorporate (1 parent)Officer 2022-08-05 ~ 2022-11-08CIF 333 - director → MEPerson with significant control 2022-08-05 ~ 2022-11-08CIF 1933 - Ownership of shares – 75% or more → OECIF 1933 - Ownership of voting rights - 75% or more → OECIF 1933 - Right to appoint or remove directors → OE
- 1221HAMSARD 3638 LIMITED - 2021-07-0614 Rodney Road, Cheltenham, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer 2021-04-07 ~ 2021-07-06CIF 386 - director → MEPerson with significant control 2021-04-07 ~ 2021-07-06CIF 1986 - Ownership of shares – 75% or more → OECIF 1986 - Ownership of voting rights - 75% or more → OECIF 1986 - Right to appoint or remove directors → OE
- 1222HAMSARD 3104 LIMITED - 2010-03-02Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved corporate (3 parents)Officer 2008-01-21 ~ 2008-03-10CIF 668 - director → ME
- 1223
REVIVAL HOLDINGS LIMITED
- nowHAMSARD 2685 LIMITED - 2004-05-2817-19 York Place, LeedsDissolved corporate (4 parents)Officer 2003-07-10 ~ 2004-05-18CIF 1042 - nominee-director → ME - 1224HAMSARD 2684 LIMITED - 2004-05-28Salts Mill 3rd Floor, Victoria Road, Shipley, West YorkshireDissolved corporate (2 parents, 1 offspring)Equity (Company account)-2,288 GBP2021-05-31Officer 2003-07-10 ~ 2004-05-18CIF 1043 - nominee-director → ME
- 1225VENDOME 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)Officer 1995-01-11 ~ 1995-12-20CIF 1298 - nominee-director → ME
- 1226
RICHMOND NEWCO LIMITED
- nowHAMSARD 3765 LIMITED - 2024-07-241 Great Tower Street, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2024-03-18 ~ 2024-07-24CIF 57 - director → MEPerson with significant control 2024-03-18 ~ 2024-07-24CIF 1724 - Ownership of shares – 75% or more → OECIF 1724 - Ownership of voting rights - 75% or more → OECIF 1724 - Right to appoint or remove directors → OE - 1227KINDELL 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)Officer 2010-08-11 ~ 2010-12-03CIF 1128 - director → ME
- 1228HAMSARD 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 GBP2019-03-31Officer 1997-02-11 ~ 1997-04-09CIF 1291 - nominee-director → ME
- 1229
ROCK BOTTOM LIMITED
- nowHAMSARD 2068 LIMITED - 1999-09-24Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)Officer 1999-09-20 ~ 1999-09-27CIF 1243 - nominee-director → ME - 1230HAMSARD 3123 LIMITED - 2008-07-21Grove House, Mansion Gate Drive, LeedsCorporate (4 parents)Officer 2008-03-27 ~ 2008-03-31CIF 647 - director → ME
- 1231Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United KingdomCorporate (2 parents)Current Assets (Company account)21,263 GBP2024-03-31Officer 2006-07-14 ~ 2006-07-21CIF 802 - director → ME
- 1232HAMSARD 2981 LIMITED - 2006-04-27Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)Officer 2006-01-11 ~ 2006-06-05CIF 834 - nominee-director → ME
- 12331 Aston Way, Moss Side, LeylandDissolved corporate (4 parents)Officer 2010-04-19 ~ 2010-04-29CIF 1146 - director → ME
- 1234B3 INTERNATIONAL LIMITED - 2014-04-01HAMSARD 3137 LIMITED - 2008-10-13Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, LancashireCorporate (5 parents, 1 offspring)Officer 2008-09-19 ~ 2008-09-22CIF 623 - director → ME
- 1235
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)Officer 2005-11-11 ~ 2006-02-23CIF 846 - director → ME - 123627 Grasmere Avenue, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-104,614 GBP2015-12-31Officer 2008-12-22 ~ 2008-12-22CIF 601 - director → ME
- 1237
RYNESS BUYERCO LIMITED
- nowHAMSARD 2971 LIMITED - 2006-03-24Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)Officer 2006-01-11 ~ 2006-05-04CIF 833 - nominee-director → ME - 1238
SAFARI BIDCO LIMITED
- nowHAMSARD 3699 LIMITED - 2023-01-13Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, EnglandCorporate (7 parents, 1 offspring)Officer 2022-09-30 ~ 2023-01-13CIF 331 - director → MEPerson with significant control 2022-09-30 ~ 2023-01-13CIF 1931 - Ownership of shares – 75% or more → OECIF 1931 - Ownership of voting rights - 75% or more → OECIF 1931 - Right to appoint or remove directors → OE - 1239
SAFE FLEET UK LIMITED
- nowHAMSARD 3615 LIMITED - 2021-02-23Durite Works, Valley Road, Dovercourt, Essex, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)31,080,329 GBP2023-12-31Officer 2020-11-26 ~ 2021-02-22CIF 414 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-22CIF 2014 - Ownership of shares – 75% or more → OECIF 2014 - Ownership of voting rights - 75% or more → OECIF 2014 - Right to appoint or remove directors → OE - 1240EEF OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-05-22HAMSARD 3009 LIMITED - 2006-09-144 Yorke Street, Hucknall, NottinghamDissolved corporate (2 parents)Officer 2006-04-29 ~ 2006-09-07CIF 807 - nominee-director → ME
- 1241SALES ACTIVATION SOLUTIONS LIMITED - 2004-05-0488 Wood Street, LondonDissolved corporate (1 parent)Officer 2004-01-06 ~ 2004-01-09CIF 1006 - director → ME
- 1242
SALINAS MIDCO LIMITED
- nowTYCHE MIDCO LIMITED - 2023-03-09AQUIS MIDCO LIMITED - 2023-03-07HAMSARD 3684 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-22CIF 348 - director → MEPerson with significant control 2022-06-22 ~ 2022-08-22CIF 1948 - Ownership of shares – 75% or more → OECIF 1948 - Ownership of voting rights - 75% or more → OECIF 1948 - Right to appoint or remove directors → OE - 1243
SALINAS TOPCO LIMITED
- nowTYCHE TOPCO LIMITED - 2023-03-09AQUIS TOPCO LIMITED - 2023-03-07HAMSARD 3683 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-22CIF 347 - director → MEPerson with significant control 2022-06-22 ~ 2022-08-22CIF 1947 - Ownership of shares – 75% or more → OECIF 1947 - Ownership of voting rights - 75% or more → OECIF 1947 - Right to appoint or remove directors → OE - 1244
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)Officer 2008-04-03 ~ 2008-04-08CIF 646 - director → ME - 1245
SAN REMO TOWERS LIMITED
- nowHAMSARD 2490 LIMITED - 2002-10-1534 Middle Street South, Driffield, EnglandDissolved corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2002-01-25 ~ 2002-04-04CIF 1420 - director → ME - 124610 Sandmoor Avenue, Leeds, West YorkshireCorporate (2 parents)Total Assets Less Current Liabilities (Company account)101 GBP2016-02-29Officer 2012-02-27 ~ 2012-03-15CIF 530 - director → ME
- 124710 Sandmoor Avenue, Alwoodley, Leeds, West YorkshireCorporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,174,144 GBP2016-02-29Officer 2012-02-03 ~ 2012-03-07CIF 533 - director → ME
- 1248
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 GBP2018-02-28Officer 1998-02-25 ~ 1998-02-25CIF 1282 - nominee-director → ME - 1249SARAH CANNON RESEARCH UK LIMITED - 2013-06-27HAMSARD 3201 LIMITED - 2010-05-242 Cavendish Square, London, EnglandCorporate (4 parents)Officer 2009-12-04 ~ 2009-12-09CIF 1163 - director → ME
- 1250
SARGENTS LIMITED
- nowHAMSARD 2980 LIMITED - 2006-08-04Thameside House, Crabtree Manorway North, Belvedere, KentDissolved corporate (1 parent)Officer 2006-01-10 ~ 2006-07-21CIF 840 - nominee-director → ME - 1251Horsfield Way Bredbury Industrial Park, Stockport, CheshireCorporate (2 parents)Current Assets (Company account)375,395 GBP2022-12-31Officer 2010-10-08 ~ 2010-10-14CIF 1113 - director → ME
- 1252
SB UK PROJECTS LIMITED
- nowHAMSARD 3443 LIMITED - 2017-06-022nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved corporate (2 parents)Officer 2017-03-14 ~ 2017-06-02CIF 281 - director → ME - 125342 New Broad Street, LondonDissolved corporate (1 parent)Officer 2010-02-10 ~ 2010-02-12CIF 1155 - director → ME
- 1254SCRI SERVICES INTERNATIONAL LIMITED - 2010-05-182 Cavendish Square, London, EnglandCorporate (4 parents)Officer 2010-03-25 ~ 2010-06-18CIF 1148 - director → ME
- 1255Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2008-10-15 ~ 2008-11-28CIF 618 - director → ME
- 1256
SCUDERIA BIDCO LIMITED
- nowHAMSARD 3754 LIMITED - 2024-04-2621 Golden Square, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-02-07 ~ 2024-05-02CIF 65 - director → MEPerson with significant control 2024-02-07 ~ 2024-05-02CIF 1732 - Ownership of shares – 75% or more → OECIF 1732 - Ownership of voting rights - 75% or more → OECIF 1732 - Right to appoint or remove directors → OE - 1257
SCUDERIA MIDCO LIMITED
- nowHAMSARD 3753 LIMITED - 2024-04-2621 Golden Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-02-07 ~ 2024-05-02CIF 64 - director → MEPerson with significant control 2024-02-07 ~ 2024-05-02CIF 1731 - Ownership of shares – 75% or more → OECIF 1731 - Ownership of voting rights - 75% or more → OECIF 1731 - Right to appoint or remove directors → OE - 1258
SCUDERIA TOPCO LIMITED
- nowHAMSARD 3752 LIMITED - 2024-04-2621 Golden Square, London, EnglandCorporate (7 parents, 1 offspring)Officer 2024-02-07 ~ 2024-05-02CIF 63 - director → MEPerson with significant control 2024-02-07 ~ 2024-05-02CIF 1730 - Ownership of shares – 75% or more → OECIF 1730 - Ownership of voting rights - 75% or more → OECIF 1730 - Right to appoint or remove directors → OE - 1259
SCXCT LIMITED
- nowHAMSARD 3127 LIMITED - 2008-07-30One, Glass Wharf, Bristol, United KingdomCorporate (3 parents)Equity (Company account)5,437 GBP2024-05-31Officer 2008-05-20 ~ 2008-08-07CIF 638 - director → ME - 1260SEARCH LABORATORY TRANSLATIONS LIMITED - 2020-10-05HAMSARD 3326 LIMITED - 2016-10-03Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents)Equity (Company account)7,955 GBP2023-12-31Officer 2013-12-04 ~ 2014-06-25CIF 459 - director → ME
- 1261SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01HAMSARD 2588 LIMITED - 2002-12-093rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2002-09-23 ~ 2002-12-09CIF 1318 - nominee-director → ME
- 1262The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,727 GBP2023-10-31Officer 2009-10-13 ~ 2010-09-10CIF 1187 - director → ME
- 1263
SEMSA HOLDINGS LIMITED
- nowSWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01HAMSARD 2580 LIMITED - 2003-10-06Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2002-08-13 ~ 2003-09-17CIF 1083 - director → ME - 1264
SENIOR DIGITAL LIMITED
- nowSENIOR CREATIVE LIMITED - 2016-04-09HAMSARD 3371 LIMITED - 2016-02-02Gothic House, Barker Gate, Nottingham, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)75,000 GBP2024-01-30Officer 2015-02-25 ~ 2016-02-02CIF 129 - director → ME - 1265
SGL (FINANCE) LIMITED
- nowHAMSARD 2741 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 1 offspring)Officer 2004-07-07 ~ 2004-08-10CIF 956 - director → ME - 1266
SGL (HOLDINGS) LIMITED
- nowHAMSARD 2742 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents)Officer 2004-07-07 ~ 2004-08-10CIF 955 - nominee-director → ME - 1267
SGL LIMITED
- nowHAMSARD 2738 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (3 parents, 3 offsprings)Officer 2004-05-06 ~ 2004-08-10CIF 969 - director → ME - 12681-5 Beaufort Road, Birkenhead, MerseysideDissolved corporate (2 parents)Officer 2005-09-05 ~ 2005-09-28CIF 861 - director → ME
- 1269HAMSARD 3268 LIMITED - 2012-01-198 Leake Street, London, United KingdomCorporate (7 parents)Profit/Loss (Company account)155,210 GBP2023-01-01 ~ 2023-12-31Officer 2011-09-26 ~ 2012-01-05CIF 1595 - director → ME
- 1270SHENCARE VOLUNTARY TRANSPORT LIMITED - 2016-03-25The Cabin Welches Close, Northfield, BirminghamCorporate (3 parents)Total Assets Less Current Liabilities (Company account)194,640 GBP2017-03-31Officer 2001-07-20 ~ 2001-09-13CIF 1484 - director → ME
- 1271HAMSARD 2540 LIMITED - 2002-07-053rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2002-07-04 ~ 2002-07-16CIF 1399 - director → ME
- 1272The Spinney 15, Cherry Hill Road, Barnt Green, WorcestershireCorporate (2 parents)Equity (Company account)5,648 GBP2024-06-30Officer 2008-05-06 ~ 2008-05-06CIF 641 - director → ME
- 1273HAMSARD 3109 LIMITED - 2008-03-31The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)4,035,289 GBP2024-03-31Officer 2008-02-26 ~ 2008-03-25CIF 656 - director → ME
- 1274C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-11-06 ~ 2007-11-12CIF 685 - director → ME
- 12751 Towers Place, Eton Street, Richmond, Surrey, EnglandCorporate (4 parents)Officer 2009-03-17 ~ 2009-03-19CIF 582 - director → ME
- 12762 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved corporate (3 parents)Officer 2005-10-11 ~ 2005-11-18CIF 856 - director → ME
- 1277
SIENNA NOMINEE LIMITED
- nowHAMSARD 3773 LIMITED - 2024-08-16Elsey Court, 20 Great Titchfield Street, London, EnglandCorporate (1 parent)Officer 2024-05-22 ~ 2024-08-16CIF 45 - director → MEPerson with significant control 2024-05-22 ~ 2024-08-16CIF 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 - 1278
SIGNAL (UK) LIMITED
- nowBRIGHTTAG (UK) LIMITED - 2014-06-251 Park Lane, Leeds, EnglandDissolved corporate (4 parents)Officer 2012-07-27 ~ 2012-07-30CIF 489 - director → ME - 1279
SILVACT BIDCO LIMITED
- nowHAMSARD 3730 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandCorporate (6 parents, 3 offsprings)Officer 2023-10-04 ~ 2023-12-04CIF 88 - director → MEPerson with significant control 2023-10-04 ~ 2023-12-04CIF 1755 - Ownership of shares – 75% or more → OECIF 1755 - Ownership of voting rights - 75% or more → OECIF 1755 - Right to appoint or remove directors → OE - 1280
SILVACT MIDCO LIMITED
- nowHAMSARD 3729 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandCorporate (6 parents, 1 offspring)Officer 2023-10-04 ~ 2023-12-04CIF 87 - director → MEPerson with significant control 2023-10-04 ~ 2023-12-04CIF 1754 - Ownership of shares – 75% or more → OECIF 1754 - Ownership of voting rights - 75% or more → OECIF 1754 - Right to appoint or remove directors → OE - 1281TTG GLOBAL GROUP LIMITED - 2018-04-07SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20Field House, Uttoxeter Old Road, DerbyCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-226,000 GBP2022-11-01 ~ 2023-10-31Officer 2009-10-12 ~ 2010-04-16CIF 1192 - director → ME
- 12828 Broome Lodge 20 Queens Road, Sunninghill, Ascot, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2011-03-08 ~ 2011-03-15CIF 1654 - director → ME
- 1283HAMSARD 2527 LIMITED - 2002-11-18C/o Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill, EnglandCorporate (3 parents)Equity (Company account)4,734,941 GBP2023-12-31Officer 2002-05-13 ~ 2002-09-25CIF 1346 - nominee-director → ME
- 1284
SIRA CONSULTING LIMITED
- nowSIRA CONSULTING SERVICES LIMITED - 2007-07-06C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved corporate (4 parents)Officer 2007-03-02 ~ 2007-03-08CIF 743 - director → ME - 1285HAMSARD 2976 LIMITED - 2006-03-31C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved corporate (4 parents)Officer 2006-01-10 ~ 2006-03-22CIF 837 - nominee-director → ME
- 1286HAMSARD 3330 LIMITED - 2014-05-16C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, LeedsDissolved corporate (3 parents)Officer 2013-12-04 ~ 2014-06-17CIF 458 - director → ME
- 1287SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01HAMSARD 3236 LIMITED - 2011-10-05Commodity Quay, St Katharine Docks, LondonCorporate (3 parents)Equity (Company account)-326,146,000 GBP2023-03-31Officer 2010-12-17 ~ 2011-05-04CIF 1101 - director → ME
- 1288HAMSARD 3253 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonCorporate (3 parents, 24 offsprings)Equity (Company account)-120,126,000 GBP2020-03-31Officer 2011-05-31 ~ 2011-06-22CIF 1627 - director → ME
- 1289HAMSARD 3251 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonCorporate (3 parents)Equity (Company account)706,000 GBP2020-03-31Officer 2011-05-05 ~ 2011-06-13CIF 1636 - director → ME
- 1290HAMSARD 3250 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonCorporate (3 parents)Equity (Company account)1,533,000 GBP2020-03-31Officer 2011-05-05 ~ 2011-06-13CIF 1637 - director → ME
- 1291
SKD 1 LIMITED
- nowSIX DEGREES NETWORKS LIMITED - 2017-04-24HAMSARD 3242 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonCorporate (3 parents)Equity (Company account)-1,500,987 GBP2024-03-31Officer 2011-03-18 ~ 2011-05-06CIF 1653 - director → ME - 1292
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)Officer 2011-09-09 ~ 2011-09-13CIF 1599 - director → ME - 1293Squire Sanders (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved corporate (3 parents)Officer 2011-05-05 ~ 2011-05-13CIF 1635 - director → ME
- 1294Commodity Quay 7th Floor, St Katharine Docks, London, EnglandCorporate (1 parent, 2 offsprings)Officer 2008-01-17 ~ 2008-02-01CIF 669 - director → ME
- 1295ZINC MIDCO 1 LIMITED - 2025-01-03HAMSARD 3785 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ 2024-10-09CIF 32 - director → MEPerson with significant control 2024-09-04 ~ 2024-10-09CIF 1699 - Ownership of shares – 75% or more → OECIF 1699 - Ownership of voting rights - 75% or more → OECIF 1699 - Right to appoint or remove directors → OE
- 1296ZINC MIDCO 2 LIMITED - 2025-01-03HAMSARD 3786 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ 2024-10-09CIF 33 - director → MEPerson with significant control 2024-09-04 ~ 2024-10-09CIF 1700 - Ownership of shares – 75% or more → OECIF 1700 - Ownership of voting rights - 75% or more → OECIF 1700 - Right to appoint or remove directors → OE
- 1297ZINC BIDCO LIMITED - 2025-01-06HAMSARD 3787 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandCorporate (3 parents, 4 offsprings)Officer 2024-09-04 ~ 2024-10-09CIF 34 - director → MEPerson with significant control 2024-09-04 ~ 2024-10-09CIF 1701 - Ownership of shares – 75% or more → OECIF 1701 - Ownership of voting rights - 75% or more → OECIF 1701 - Right to appoint or remove directors → OE
- 1298
SMH TOPCO LIMITED
- nowZINC TOPCO LIMITED - 2025-01-03HAMSARD 3784 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-10-09CIF 44 - director → MEPerson with significant control 2024-08-05 ~ 2024-10-09CIF 1711 - Ownership of shares – 75% or more → OECIF 1711 - Ownership of voting rights - 75% or more → OECIF 1711 - Right to appoint or remove directors → OE - 1299
SML (SR) LIMITED
- nowSPLASH MEDIA LIMITED - 2015-01-12Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved corporate (3 parents)Officer 2005-08-25 ~ 2005-08-31CIF 862 - director → ME - 1300
SNEAK ENERGY LIMITED
- nowEPERFORMANCE LTD - 2018-09-17HAMSARD 3407 LIMITED - 2016-07-12Queens House 4th Floor, Queens House, 32/34 Queen Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)2,412,199 GBP2021-06-30Officer 2016-05-18 ~ 2016-07-12CIF 310 - director → ME - 1301SILENTNIGHT HOLDINGS LIMITED - 2011-05-24SOUNDERSLEEP LIMITED - 2007-02-20HAMSARD 2522 LIMITED - 2002-09-13Kpmg Llp, St. James's Square, ManchesterDissolved corporate (4 parents)Officer 2002-05-13 ~ 2002-08-06CIF 1345 - nominee-director → ME
- 130293 Queen Street, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2011-05-03 ~ 2011-07-19CIF 1639 - director → ME
- 1303
SOLSTICE LIMITED
- nowHAMSARD 3471 LTD - 2018-02-16National Distribution Centre, Britannia Road, Waltham Cross, EnglandCorporate (4 parents)Officer 2017-10-13 ~ 2018-02-09CIF 258 - director → MEPerson with significant control 2017-10-13 ~ 2018-02-09CIF 1870 - Ownership of shares – 75% or more → OECIF 1870 - Ownership of voting rights - 75% or more → OECIF 1870 - Right to appoint or remove directors → OE - 1304MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-051 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireDissolved corporate (4 parents, 1 offspring)Officer 2006-10-11 ~ 2006-11-14CIF 783 - director → ME
- 1305MEDICAL 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, NottinghamCorporate (3 parents)Officer 2000-10-16 ~ 2001-01-25CIF 1545 - director → ME
- 1306HAMSARD 2200 LIMITED - 2000-10-03Henkel Limited, Wood Lane End, Hemel Hempstead, HertfordshireDissolved corporate (1 parent)Officer 2000-05-19 ~ 2000-10-11CIF 1212 - nominee-director → ME
- 1307HAMSARD 2617 LIMITED - 2003-03-25One Tudor Street, London, United KingdomDissolved corporate (2 parents)Officer 2002-10-25 ~ 2003-04-01CIF 1309 - nominee-director → ME
- 1308FRONT 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)Officer 2011-01-21 ~ 2011-02-01CIF 1662 - director → ME
- 1309SPCIALIST PEOPLE SERVICES EBT LIMITED - 2015-09-09HAMSARD 3368 LIMITED - 2015-09-097 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandCorporate (3 parents)Officer 2015-02-25 ~ 2015-09-09CIF 126 - director → ME
- 1310HAMSARD 2999 LIMITED - 2006-07-27C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2006-04-28 ~ 2006-07-26CIF 815 - nominee-director → ME
- 1311HAMSARD 2494 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1423 - director → ME
- 1312HAMSARD 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 GBP2019-12-31Officer 2002-01-25 ~ 2002-04-04CIF 1368 - nominee-director → ME
- 1313HAMSARD 2354 LIMITED - 2001-10-24C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)Equity (Company account)-2,041,406 GBP2023-12-31Officer 2001-07-04 ~ 2001-10-17CIF 1494 - director → ME
- 1314SPIRIT 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, BerkshireCorporate (3 parents)Officer 2001-03-16 ~ 2001-06-01CIF 1523 - director → ME
- 13152nd Floor Mka House 36 King Street, Maidenhead, BerkshireDissolved corporate (2 parents)Officer 2000-03-15 ~ 2000-03-15CIF 1226 - nominee-director → ME
- 131635 Manor Wood Road, Purley, SurreyCorporate (3 parents)Equity (Company account)-26,916 GBP2024-03-31Officer 2001-03-22 ~ 2001-03-22CIF 1517 - secretary → ME
- 131714 Bonhill Street, LondonDissolved corporate (4 parents)Equity (Company account)100,000 GBP2021-07-30Officer 2010-08-31 ~ 2010-09-03CIF 1121 - director → ME
- 1318
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 GBP2015-06-30Officer 2014-06-18 ~ 2015-03-02CIF 149 - director → ME - 1319HAMSARD 3628 LIMITED - 2021-11-041 The Park, Jubilee Way, Shipley, EnglandCorporate (1 parent, 1 offspring)Profit/Loss (Company account)-455,484 GBP2023-03-01 ~ 2024-02-29Officer 2021-02-26 ~ 2021-05-19CIF 392 - director → MEPerson with significant control 2021-02-26 ~ 2021-05-24CIF 1992 - Ownership of shares – 75% or more → OECIF 1992 - Ownership of voting rights - 75% or more → OECIF 1992 - Right to appoint or remove directors → OE
- 1320SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20HAMSARD 3246 LIMITED - 2014-05-137 Bradford Business Park, Kings Gate, Bradford, West YorkshireCorporate (3 parents, 2 offsprings)Officer 2011-04-21 ~ 2011-06-15CIF 1641 - director → ME
- 1321
SQUARE FOOT CONCEPTS LTD
- nowHAMSARD 2992 LIMITED - 2009-06-07Bath Road, Bridgwater, SomersetCorporate (4 parents)Equity (Company account)272,382 GBP2024-03-31Officer 2006-01-17 ~ 2006-03-15CIF 832 - director → ME - 1322HAMSARD 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 GBP2016-06-30Officer 1998-06-25 ~ 1998-10-08CIF 1280 - nominee-director → ME
- 1323
SQUIRE SANDERS LIMITED
- nowSQUIRE PATTON BOGGS (UK) LIMITED - 2014-05-30Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, BirminghamCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2014-05-20 ~ 2014-05-30CIF 444 - director → ME - 1324
SRM GROUP LIMITED
- nowHAMSARD 2702 LIMITED - 2004-05-26Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)3,357,596 GBP2023-06-30Officer 2003-11-18 ~ 2004-04-16CIF 1020 - nominee-director → ME - 1325
SSP HOLDINGS LIMITED
- nowSSP HOLDINGS PLC - 2008-10-01SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 2 offsprings)Officer 2004-10-01 ~ 2004-10-11CIF 944 - director → ME - 1326Charity Farm Barns, Goring Heath, OxfordshireDissolved corporate (2 parents)Officer 2007-06-22 ~ 2007-07-18CIF 708 - director → ME
- 1327Global House Hindlip Lane, Hindlip, Worcester, EnglandCorporate (3 parents)Equity (Company account)4,986 GBP2024-01-31Officer 2006-01-26 ~ 2006-02-14CIF 829 - director → ME
- 1328HAMSARD ONE THOUSAND AND ELEVEN LIMITED - 1995-12-21Derby Road, Ashby De La Zouch, LeicestershireDissolved corporate (3 parents)Officer 1995-01-11 ~ 1995-12-13CIF 1297 - nominee-director → ME
- 1329HAMSARD 2726 LIMITED - 2005-02-14Eastfield Mills, Goods Lane, Dewsbury, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,344,711 GBP2023-03-31Officer 2004-03-01 ~ 2004-07-27CIF 998 - nominee-director → ME
- 1330HAMSARD 2168 LIMITED - 2000-04-147 Down Street, LondonDissolved corporate (4 parents)Officer 2000-04-06 ~ 2000-04-29CIF 1216 - nominee-director → ME
- 1331
STAR ENERGY LIMITED
- nowHAMSARD 2052 LIMITED - 1999-08-31Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandCorporate (4 parents)Officer 1999-07-14 ~ 1999-10-11CIF 1555 - director → ME - 1332
STAR NORTH MIDCO LIMITED
- nowHAMSARD 3762 LIMITED - 2024-06-072nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, EnglandCorporate (6 parents, 6 offsprings)Officer 2024-03-18 ~ 2024-07-16CIF 55 - director → MEPerson with significant control 2024-03-18 ~ 2024-07-16CIF 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 - 1333Equinox South, Great Park Road, Bradley Stoke, BristolDissolved corporate (4 parents)Officer 2001-08-09 ~ 2001-09-07CIF 1482 - director → ME
- 1334URBAN EXPRESS STORES LIMITED - 2013-05-14Point Levis Brow Lane, Antrobus, Northwich, CheshireCorporate (2 parents)Equity (Company account)63,539 GBP2023-07-31Officer 2004-03-31 ~ 2004-05-28CIF 979 - director → ME
- 1335HAMSARD 2746 LIMITED - 2004-09-29C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents)Total Assets Less Current Liabilities (Company account)120,463 GBP2016-03-31Officer 2004-07-05 ~ 2004-11-09CIF 961 - nominee-director → ME
- 1336Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (3 parents, 3 offsprings)Officer 2010-09-01 ~ 2010-09-07CIF 1117 - director → ME
- 1337Rsm, 3 Hardman Street, ManchesterDissolved corporate (3 parents)Officer 2010-09-01 ~ 2010-09-07CIF 1119 - director → ME
- 133822 Soho Square, LondonDissolved corporate (3 parents)Officer 2010-09-01 ~ 2010-09-07CIF 1118 - director → ME
- 1339Third Floor, 15 Stratford Place, London, EnglandDissolved corporate (4 parents)Officer 2009-02-27 ~ 2009-03-05CIF 587 - director → ME
- 1340C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)Equity (Company account)11 GBP2023-12-31Officer 2002-05-23 ~ 2002-07-03CIF 1406 - director → ME
- 1341Mill House Barn Mill Lane, Hartford End, Chelmsford, Essex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)23,769,321 GBP2024-03-31Officer 2004-02-23 ~ 2004-03-10CIF 1001 - director → ME
- 134238 Stocksmoor Road, Stocksmoor, Huddersfield, West YorkshireCorporate (1 parent)Equity (Company account)168,756 GBP2024-09-30Officer 2009-11-23 ~ 2009-12-18CIF 1180 - director → ME
- 1343SNOWMEN 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)Officer 2011-01-21 ~ 2011-02-01CIF 1660 - director → ME
- 1344
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)Officer 2001-08-31 ~ 2001-10-30CIF 1475 - director → ME - 1345
STORM OUTDOOR LIMITED
- nowSHINE OUTDOOR LIMITED - 2013-02-01C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2012-11-16 ~ 2013-04-08CIF 485 - director → ME - 1346HAMSARD 2408 LIMITED - 2002-02-01Commercial Wharf, 6 Commercial Street, ManchesterDissolved corporate (3 parents)Officer 2001-11-08 ~ 2001-12-21CIF 1453 - director → ME
- 1347Inkerman House, 4 Elwick Road, Ashford, KentDissolved corporate (2 parents)Officer 2003-12-12 ~ 2004-09-27CIF 1011 - director → ME
- 1348The Old Court, 8 Tufton Street, Ashford, Kent, EnglandCorporate (4 parents)Officer 2003-07-16 ~ 2003-07-21CIF 1040 - director → ME
- 1349SPECIAL TELEPHONE SYSTEMS LIMITED - 2007-05-14HAMSARD 2546 LIMITED - 2002-09-02Castle Acres, Everard Way, Narborough, LeicesterDissolved corporate (3 parents)Officer 2002-07-15 ~ 2002-08-27CIF 1196 - nominee-director → ME
- 1350
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)Officer 2005-05-31 ~ 2005-08-24CIF 879 - nominee-director → ME - 1351FINDEL 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)Officer 1999-10-07 ~ 1999-10-26CIF 1238 - nominee-director → ME
- 1352FINDEL 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)Officer 1998-05-07 ~ 1999-03-26CIF 1564 - director → ME
- 1353
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)Officer 1999-10-07 ~ 1999-10-26CIF 1240 - nominee-director → ME - 1354STUDIO 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)Officer 1999-10-07 ~ 1999-10-26CIF 1239 - nominee-director → ME
- 1355The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, GloucestershireCorporate (2 parents)Equity (Company account)-9,495 GBP2024-03-31Officer 2008-12-17 ~ 2009-01-07CIF 606 - director → ME
- 1356
SUREPHARM BIDCO LIMITED
- nowHAMSARD 3649 LIMITED - 2021-12-06C/o Interpath Ltd 10, Fleet Place, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-1,488,943 GBP2023-10-31Officer 2021-07-07 ~ 2021-12-06CIF 378 - director → MEPerson with significant control 2021-07-07 ~ 2021-12-06CIF 1978 - Ownership of shares – 75% or more → OECIF 1978 - Ownership of voting rights - 75% or more → OECIF 1978 - Right to appoint or remove directors → OE - 1357
SUREPHARM MIDCO LIMITED
- nowHAMSARD 3648 LIMITED - 2021-12-06Unit 2b Bretby Business Park, Bretby, Burton-on-trent, EnglandCorporate (5 parents)Equity (Company account)-1,650,592 GBP2023-10-31Officer 2021-07-07 ~ 2021-12-06CIF 377 - director → MEPerson with significant control 2021-07-07 ~ 2021-12-06CIF 1977 - Ownership of shares – 75% or more → OECIF 1977 - Ownership of voting rights - 75% or more → OECIF 1977 - Right to appoint or remove directors → OE - 1358
SUREPHARM TOPCO LIMITED
- nowHAMSARD 3647 LIMITED - 2021-12-06Unit 2b Bretby Business Park, Bretby, Burton-on-trent, EnglandCorporate (8 parents, 2 offsprings)Profit/Loss (Company account)-52,959 GBP2022-11-01 ~ 2023-10-31Officer 2021-07-01 ~ 2021-12-06CIF 380 - director → MEPerson with significant control 2021-07-01 ~ 2021-12-06CIF 1980 - Ownership of shares – 75% or more → OECIF 1980 - Ownership of voting rights - 75% or more → OECIF 1980 - Right to appoint or remove directors → OE - 13598th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (4 parents)Officer 2003-03-04 ~ 2003-03-06CIF 1078 - director → ME
- 1360
SW 2024 LIMITED
- nowSTEVENSWOOD LIMITED - 2025-01-14HAMSARD 3562 LIMITED - 2020-07-02Suite 3, Regency House, 91 Western Road, BrightonCorporate (3 parents)Officer 2020-03-18 ~ 2020-06-09CIF 181 - director → MEPerson with significant control 2020-03-18 ~ 2020-06-09CIF 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 - 1361HAMSARD 2784 LIMITED - 2005-03-01Benson House, 33 Wellington Street, LeedsDissolved corporateOfficer 2004-12-30 ~ 2005-02-22CIF 919 - nominee-director → ME
- 1362SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-051 Castle Hill, Lincoln, LincolnshireDissolved corporate (2 parents)Officer 2005-11-18 ~ 2005-11-29CIF 844 - director → ME
- 1363HAMSARD 2783 LIMITED - 2005-03-01Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2004-12-30 ~ 2005-02-22CIF 920 - nominee-director → ME
- 1364HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2005-05-31 ~ 2005-09-28CIF 881 - nominee-director → ME
- 136560 Great Portland Street, LondonDissolved corporate (3 parents)Officer 2009-03-05 ~ 2009-03-06CIF 584 - director → ME
- 1366C/o Hammersmith Medicines Research, 44 Cumberland Avenue, LondonDissolved corporate (1 parent)Officer 2008-10-22 ~ 2008-11-05CIF 617 - director → ME
- 1367
SYNTECO LIMITED
- nowHAMSARD 2711 LIMITED - 2004-02-0918 Whitelands Crescent, LondonDissolved corporate (1 parent)Officer 2004-01-21 ~ 2004-01-22CIF 1005 - director → ME - 1368IFORCE HOLDINGS LIMITED - 2006-04-11HAMSARD 2428 LIMITED - 2003-08-192nd Floor 170 Edmund Street, BirminghamDissolved corporate (4 parents)Officer 2001-11-08 ~ 2002-04-02CIF 1463 - director → ME
- 1369EPCJOBS HOLDINGS LIMITED - 2006-05-19HAMSARD 2514 LIMITED - 2002-08-08Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2002-04-10 ~ 2002-08-13CIF 1363 - nominee-director → ME
- 1370
TANDEM 1987 LIMITED
- nowPRINCIPLE GLOBAL LIMITED - 2018-11-16HAMSARD 3418 LIMITED - 2016-11-29Tandem Industrial Estate, Wakefield Road, Huddersfield, EnglandCorporate (5 parents, 2 offsprings)Officer 2016-07-27 ~ 2016-11-28CIF 296 - director → MEPerson with significant control 2016-07-27 ~ 2016-11-28CIF 1908 - Ownership of shares – 75% or more → OECIF 1908 - Ownership of voting rights - 75% or more → OE - 1371
TANN UK LIMITED
- nowHAMSARD 2524 LIMITED - 2002-07-19Shaw Lane, Glossop, DerbyshireDissolved corporate (5 parents)Officer 2002-05-13 ~ 2002-08-01CIF 1344 - nominee-director → ME - 1372Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2011-09-02 ~ 2011-10-11CIF 1600 - director → ME
- 1373
TBA GLOBAL LIMITED
- nowPGI LONDON LIMITED - 2007-05-17HAMSARD 2404 LIMITED - 2001-11-28Thornton House, Thornton Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2001-10-18 ~ 2001-11-29CIF 1466 - director → ME - 1374
TCS (GREENHITHE) LIMITED
- nowHAMSARD 2509 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsCorporate (3 parents)Officer 2002-04-10 ~ 2002-05-21CIF 1357 - nominee-director → ME - 1375
TCS (ISLEWORTH) LIMITED
- nowHAMSARD 2510 LIMITED - 2002-05-21Town Centre House, Merrion Street, LeedsCorporate (3 parents)Officer 2002-04-10 ~ 2002-05-21CIF 1356 - nominee-director → ME - 1376
TCS (MILL HILL) LIMITED
- nowHAMSARD 2511 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsCorporate (3 parents)Officer 2002-04-10 ~ 2002-05-21CIF 1355 - nominee-director → ME - 1377
TDKP BIDCO LIMITED
- nowHAMSARD 3513 LIMITED - 2018-12-21Moneypenny, Western Gateway Business Park, Wrexham, WalesCorporate (4 parents, 1 offspring)Officer 2018-08-09 ~ 2018-10-30CIF 216 - director → MEPerson with significant control 2018-08-09 ~ 2018-10-30CIF 1828 - Ownership of shares – 75% or more → OECIF 1828 - Ownership of voting rights - 75% or more → OECIF 1828 - Right to appoint or remove directors → OE - 1378
TDKP MIDCO LIMITED
- nowHAMSARD 3512 LIMITED - 2018-12-21Moneypenny, Western Gateway Business Park, Wrexham, WalesCorporate (4 parents, 1 offspring)Officer 2018-08-09 ~ 2018-10-30CIF 215 - director → MEPerson with significant control 2018-08-09 ~ 2018-10-30CIF 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 - 1379
TDKP TOPCO LIMITED
- nowHAMSARD 3511 LIMITED - 2018-12-21Moneypenny, Western Gateway, Wrexham, WalesCorporate (8 parents, 1 offspring)Officer 2018-08-09 ~ 2018-10-30CIF 214 - director → MEPerson with significant control 2018-08-09 ~ 2018-10-30CIF 1826 - Ownership of shares – 75% or more → OECIF 1826 - Ownership of voting rights - 75% or more → OECIF 1826 - Right to appoint or remove directors → OE - 1380HAMSARD 3073 LIMITED - 2007-09-12Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)Officer 2007-06-20 ~ 2007-07-04CIF 709 - nominee-director → ME
- 1381
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)Officer 2001-05-14 ~ 2001-09-20CIF 1507 - director → ME - 1382PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)Officer 2008-11-26 ~ 2008-11-26CIF 612 - director → ME
- 1383TEAL 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)Officer 2005-06-10 ~ 2005-06-14CIF 875 - director → ME
- 1384PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)Officer 2001-06-19 ~ 2001-12-05CIF 1502 - director → ME
- 1385PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)Officer 2001-12-05 ~ 2001-12-05CIF 1447 - director → ME
- 1386
TEAM Y&R SAUDI LIMITED
- nowTEAM Y&R SAUDI - 2017-01-27WPP PREDICTIONS - 2017-01-17Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (4 parents)Officer 2003-12-09 ~ 2003-12-10CIF 1013 - nominee-director → ME - 1387
TECTONIC GOLD PLC
- nowSTRATMIN 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, EnglandCorporate (4 parents, 1 offspring)Officer 2004-07-07 ~ 2004-07-08CIF 953 - director → ME - 1388HAMSARD 3732 LIMITED - 2024-04-262 Sutton Park, Sutton On Derwent, York, EnglandCorporate (2 parents, 1 offspring)Officer 2023-10-20 ~ 2024-04-26CIF 82 - director → MEPerson with significant control 2023-10-20 ~ 2024-04-26CIF 1749 - Ownership of shares – 75% or more → OECIF 1749 - Ownership of voting rights - 75% or more → OECIF 1749 - Right to appoint or remove directors → OE
- 1389River Tees Watersports Centre The Slipway, North Shore, Stockton On TeesCorporate (9 parents)Equity (Company account)127,379 GBP2024-03-31Officer 2001-03-14 ~ 2001-03-15CIF 1526 - director → ME
- 1390HAMSARD FIVE THOUSAND AND SIXTEEN LIMITED - 1999-03-24Wray Castle Limited, Bridge Mills, Stramongate, Kendal, CumbriaDissolved corporate (1 parent)Officer 1999-03-09 ~ 1999-03-17CIF 1265 - nominee-director → ME
- 13912 Unitec House, Albert Place, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)-115,076 GBP2023-03-24Officer 2007-10-19 ~ 2008-01-17CIF 688 - director → ME
- 1392
TGCL 2024 LIMITED
- nowTHE CLARISON GROUP LIMITED - 2024-03-26HAMSARD 3536 LIMITED - 2021-03-24Floor 2 10 Wellington Place, LeedsCorporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-25CIF 193 - director → MEPerson with significant control 2019-07-03 ~ 2019-07-25CIF 1805 - Ownership of shares – 75% or more → OECIF 1805 - Ownership of voting rights - 75% or more → OECIF 1805 - Right to appoint or remove directors → OE - 1393
THARSTERN GROUP LIMITED
- nowHAMSARD 3331 LIMITED - 2014-11-12Parkhill Business Centre, Padiham Road, Burnley, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)370,688 GBP2024-01-31Officer 2013-12-04 ~ 2014-06-27CIF 460 - director → ME - 1394
THATCH BIDCO LIMITED
- nowHAMSARD 3500 LIMITED - 2018-08-1077 Endell Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2018-04-26 ~ 2018-08-09CIF 237 - director → MEPerson with significant control 2018-04-26 ~ 2018-08-09CIF 1849 - Ownership of shares – 75% or more → OECIF 1849 - Ownership of voting rights - 75% or more → OECIF 1849 - Right to appoint or remove directors → OE - 1395
THATCH MIDCO LIMITED
- nowHAMSARD 3499 LIMITED - 2018-08-1077 Endell Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2018-04-26 ~ 2018-08-09CIF 236 - director → MEPerson with significant control 2018-04-26 ~ 2018-08-09CIF 1848 - Ownership of shares – 75% or more → OECIF 1848 - Ownership of voting rights - 75% or more → OECIF 1848 - Right to appoint or remove directors → OE - 1396Ryecroft Aviary Road, Worsley, Manchester, United KingdomDissolved corporate (2 parents)Officer 2010-11-12 ~ 2010-11-15CIF 1107 - director → ME
- 1397PARAGON MORTGAGES (NO.23) PLC - 2009-02-2751 Homer Road, Solihull, West Midlands, EnglandCorporate (3 parents, 2 offsprings)Officer 2005-03-12 ~ 2005-03-17CIF 895 - director → ME
- 1398THE CBSO PENSION SCHEME LIMITED - 2013-09-10Cbso Centre, Berkley Street, Birmingham, EnglandCorporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-04-22 ~ 2014-01-22CIF 472 - director → ME
- 1399HAMSARD 3091 LIMITED - 2007-06-057 Shrewsbury Road, Church Stretton, Shropshire, EnglandDissolved corporate (5 parents)Equity (Company account)3,245 GBP2018-03-31Officer 2007-05-24 ~ 2007-05-30CIF 728 - director → ME
- 1400HAMSARD 3455 LIMITED - 2017-10-20Bankside 3 90-100 Southwark Street, London, EnglandCorporate (6 parents)Officer 2017-06-01 ~ 2017-10-20CIF 271 - director → MEPerson with significant control 2017-06-01 ~ 2017-10-20CIF 1883 - Ownership of shares – 75% or more → OECIF 1883 - Ownership of voting rights - 75% or more → OECIF 1883 - Right to appoint or remove directors → OE
- 1401HAMSARD 2325 LIMITED - 2001-07-18Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-05-11 ~ 2001-07-18CIF 1512 - director → ME
- 14027, Wickstead Close, Wickstead Close, Nantwich, Cheshire, EnglandCorporate (2 parents)Equity (Company account)662 GBP2024-03-31Officer 2001-03-06 ~ 2001-03-08CIF 1530 - director → ME
- 1403WYEVALE 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)Officer 2001-01-23 ~ 2002-07-30CIF 1536 - director → ME
- 1404
THE HART GROUP LIMITED
- nowHAMSARD 5035 LIMITED - 1999-10-07Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved corporate (4 parents)Officer 1999-06-16 ~ 1999-10-06CIF 1254 - nominee-director → ME - 1405Scrivens House, 60 Islington Row Middleway, Po Box 15666, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2006-02-13 ~ 2006-04-03CIF 826 - director → ME
- 1406The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, GloucestershireCorporate (2 parents)Equity (Company account)-161,621 GBP2024-03-31Officer 2006-12-13 ~ 2006-12-30CIF 768 - director → ME
- 1407HAMSARD 3295 LIMITED - 2012-10-15Springbank Studio 1 Springbank Gardens, New Mills, High Peak, Derbyshire, United KingdomDissolved corporate (1 parent)Officer 2012-07-24 ~ 2012-10-12CIF 495 - director → ME
- 1408Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, EnglandCorporate (12 parents, 5 offsprings)Officer 2009-02-10 ~ 2009-03-16CIF 590 - director → ME
- 1409Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-10-31Officer 2006-10-06 ~ 2006-10-16CIF 784 - director → ME
- 1410HAMSARD 3563 LIMITED - 2020-06-30359-361 Hagley Road, Edgbaston, Birmingham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-19 ~ 2020-06-30CIF 179 - director → MEPerson with significant control 2020-03-19 ~ 2020-06-30CIF 1786 - Ownership of shares – 75% or more → OECIF 1786 - Ownership of voting rights - 75% or more → OECIF 1786 - Right to appoint or remove directors → OE
- 1411HAMSARD 2355 LIMITED - 2001-11-09Iko Appley Lane North, Appley Bridge, Wigan, EnglandCorporate (13 parents, 1 offspring)Officer 2001-07-05 ~ 2001-11-09CIF 1488 - director → ME
- 14126 Manchester Road, Buxton, DerbyshireCorporate (4 parents)Equity (Company account)43,069 GBP2023-12-31Officer 2003-08-18 ~ 2003-08-28CIF 1037 - director → ME
- 1413HAMSARD 3681 LIMITED - 2023-01-06America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandCorporate (4 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-01CIF 345 - director → MEPerson with significant control 2022-06-22 ~ 2022-08-01CIF 1945 - Ownership of shares – 75% or more → OECIF 1945 - Ownership of voting rights - 75% or more → OECIF 1945 - Right to appoint or remove directors → OE
- 1414HAMSARD 3679 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandCorporate (5 parents, 1 offspring)Officer 2022-05-04 ~ 2022-08-01CIF 355 - director → MEPerson with significant control 2022-05-04 ~ 2022-08-01CIF 1955 - Ownership of shares – 75% or more → OECIF 1955 - Ownership of voting rights - 75% or more → OECIF 1955 - Right to appoint or remove directors → OE
- 1415HAMSARD 3680 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, EnglandCorporate (3 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-01CIF 344 - director → MEPerson with significant control 2022-06-22 ~ 2022-08-01CIF 1944 - Ownership of shares – 75% or more → OECIF 1944 - Ownership of voting rights - 75% or more → OECIF 1944 - Right to appoint or remove directors → OE
- 1416
THE WINERY EBT LIMITED
- nowHAMSARD 3413 LIMITED - 2016-09-05Branston Golf & Country Club Burton Road, Branston, Burton-on-trent, EnglandDissolved corporate (2 parents)Officer 2016-06-20 ~ 2016-09-05CIF 302 - director → ME - 1417Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 2039 - Ownership of shares – 75% or more → OE
- 1418
THINK INSURE LIMITED
- nowFRIENDLY INSURE LIMITED - 2008-10-09Orange Tower, Mediacityuk, Salford Quays, United KingdomCorporate (7 parents)Officer 2002-06-11 ~ 2004-02-28CIF 1085 - director → ME - 1419
THINK MONEY LIMITED
- nowTHINK BANKING LIMITED - 2012-08-16Orange Tower, Mediacityuk, Salford Quays, United KingdomCorporate (5 parents)Officer 2005-08-08 ~ 2005-08-08CIF 865 - director → ME - 1420
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)Officer 2004-04-27 ~ 2004-06-08CIF 973 - director → ME - 1421AINSCOUGH EQUESTRIAN SERVICES LIMITED - 2014-01-09AINSCOUGH-JOHNSTON LIMITED - 2011-08-19Oakland House, 21 Hope Carr Road, Leigh, EnglandCorporate (4 parents)Officer 2007-10-17 ~ 2007-10-17CIF 689 - director → ME
- 1422HAMSARD 3230 LIMITED - 2010-12-091 New Walk Place, Leicester, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2010-11-30 ~ 2010-12-06CIF 1105 - director → ME
- 1423HAMSARD 2608 LIMITED - 2003-04-09Buckingham Court, 78 Buckingham Gate, London, EnglandDissolved corporate (2 parents)Equity (Company account)9,878 GBP2017-03-31Officer 2002-10-25 ~ 2003-04-04CIF 1310 - nominee-director → ME
- 1424HAMSARD 2654 LIMITED - 2003-07-31Unit 11 Stocksfield Hall, Stocksfield, Northumberland, EnglandDissolved corporate (2 parents)Officer 2003-04-13 ~ 2003-08-29CIF 1060 - nominee-director → ME
- 1425
TILSATEC LIMITED
- nowSIRDAR SPINNING LIMITED - 2017-09-06HAMSARD 2175 LIMITED - 2000-12-07Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireCorporate (5 parents, 1 offspring)Officer 2000-04-18 ~ 2000-11-29CIF 1215 - nominee-director → ME - 1426
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 KingdomCorporate (5 parents, 1 offspring)Officer 2005-05-31 ~ 2005-10-06CIF 883 - nominee-director → ME - 1427
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 KingdomCorporate (5 parents, 7 offsprings)Officer 2001-10-18 ~ 2002-03-22CIF 1469 - director → ME - 1428
TMG LIMITED
- nowTHINK MONEY GROUP LIMITED - 2019-04-23THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21Orange Tower, Mediacityuk, Salford Quays, United KingdomCorporate (8 parents, 1 offspring)Officer 2006-11-02 ~ 2006-11-06CIF 779 - director → ME - 1429
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 GBP2022-04-30Officer 2021-04-07 ~ 2021-09-09CIF 388 - director → MEPerson with significant control 2021-04-07 ~ 2021-09-09CIF 1988 - Ownership of shares – 75% or more → OECIF 1988 - Ownership of voting rights - 75% or more → OECIF 1988 - Right to appoint or remove directors → OE - 1430TOKUDA GLOBAL HEALTH CARE SYSTEMS LIMITED - 2012-01-26Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)Officer 2011-10-31 ~ 2012-01-27CIF 1587 - director → ME
- 1431
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 GBP2018-12-31Officer 1996-01-05 ~ 1996-05-08CIF 1296 - nominee-director → ME - 1432
TORIGA LIMITED
- nowHAMSARD 3322 LIMITED - 2014-01-22Moor Edge Farm, Darley, Harrogate, EnglandDissolved corporate (1 parent)Equity (Company account)-51,050 GBP2020-03-31Officer 2013-09-10 ~ 2014-02-13CIF 465 - director → ME - 143314th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)1,340,312 GBP2022-03-31Officer 2012-03-05 ~ 2012-03-13CIF 520 - director → ME
- 1434
TOTEM AGENCY LIMITED
- nowHAMSARD 3129 LIMITED - 2008-12-1260 Great Portland Street, LondonDissolved corporate (3 parents)Officer 2008-05-21 ~ 2008-08-19CIF 637 - director → ME - 143546 Vivian Avenue, Hendon Central, LondonDissolved corporate (3 parents)Officer 2010-03-18 ~ 2010-03-18CIF 1150 - director → ME
- 1436TRADEBE 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)Officer 2004-10-01 ~ 2004-11-10CIF 945 - director → ME
- 1437
TRADERSGATE LIMITED
- nowHAMSARD 2067 LIMITED - 1999-09-24Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)Officer 1999-09-20 ~ 1999-09-27CIF 1242 - nominee-director → ME - 143810 Queen Street Place, London, United KingdomDissolved corporate (1 parent)Officer 2012-11-16 ~ 2012-11-19CIF 484 - director → ME
- 1439HAMSARD 2256 LIMITED - 2001-03-12Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)Officer 2000-12-13 ~ 2001-02-27CIF 1202 - nominee-director → ME
- 1440
TRANSMODE (UK) LIMITED
- nowHAMSARD 2694 LIMITED - 2004-07-26287-291 Banbury Road, Oxford, OxonDissolved corporate (2 parents)Officer 2003-11-18 ~ 2004-03-24CIF 1018 - nominee-director → ME - 1441CALLCREDIT 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 YorkshireCorporate (4 parents, 4 offsprings)Officer 2003-11-18 ~ 2004-04-13CIF 1019 - nominee-director → ME
- 1442HAMSARD 3072 LIMITED - 2007-07-12Clarendon House, 147 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents, 13 offsprings)Officer 2007-06-20 ~ 2007-07-11CIF 711 - nominee-director → ME
- 1443HAMSARD 3216 LIMITED - 2010-08-24Clarendon House, 147 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents, 1 offspring)Officer 2010-06-16 ~ 2010-08-26CIF 1133 - director → ME
- 14443rd Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-44,527 GBP2019-06-30Officer 2011-06-14 ~ 2011-07-08CIF 1616 - director → ME
- 1445
TRIAGE SERVICES LIMITED
- nowINSTANTSUCCESS LIMITED - 1998-01-07Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)273,683 GBP2023-03-31Officer 1997-12-17 ~ 1997-12-29CIF 1567 - director → ME - 1446PAROS TECHNOLOGY LIMITED - 2008-07-24PAROS LIMITED - 2006-03-20Lia Fail, Ravenspoint Road, Trearddur Bay, Ilse Of Anglesey, WalesCorporate (2 parents)Equity (Company account)-128,729 GBP2023-12-31Officer 2006-01-20 ~ 2006-01-27CIF 830 - director → ME
- 1447SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomCorporate (6 parents)Officer 2009-12-22 ~ 2010-03-12CIF 1159 - director → ME
- 1448PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomCorporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer 2005-10-21 ~ 2005-11-08CIF 853 - director → ME
- 1449
TRUEMAN BIDCO LIMITED
- nowHAMSARD 3614 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)-4,979,691 GBP2022-03-31Officer 2020-11-26 ~ 2021-02-23CIF 416 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-23CIF 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 - 1450
TRUEMAN MIDCO LIMITED
- nowHAMSARD 3613 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2020-11-26 ~ 2021-02-23CIF 415 - director → MEPerson with significant control 2020-11-26 ~ 2021-02-23CIF 2015 - Ownership of shares – 75% or more → OECIF 2015 - Ownership of voting rights - 75% or more → OECIF 2015 - Right to appoint or remove directors → OE - 1451
TRUPANON BIDCO LIMITED
- nowHAMSARD 3593 LIMITED - 2020-12-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (6 parents, 1 offspring)Equity (Company account)-4,393,890 GBP2023-09-30Officer 2020-09-29 ~ 2020-12-08CIF 431 - director → MEPerson with significant control 2020-09-29 ~ 2020-12-08CIF 2029 - Ownership of shares – 75% or more → OECIF 2029 - Ownership of voting rights - 75% or more → OECIF 2029 - Right to appoint or remove directors → OE - 1452
TRUPANON TOPCO LIMITED
- nowHAMSARD 3592 LIMITED - 2020-12-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-135,491 GBP2022-10-01 ~ 2023-09-30Officer 2020-09-29 ~ 2020-12-08CIF 430 - director → MEPerson with significant control 2020-09-29 ~ 2020-12-08CIF 2028 - Ownership of shares – 75% or more → OECIF 2028 - Ownership of voting rights - 75% or more → OECIF 2028 - Right to appoint or remove directors → OE - 1453
TSI INSTRUMENTS LTD
- nowHAMSARD 2559 LIMITED - 2002-12-05373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, BuckinghamshireCorporate (8 parents, 1 offspring)Officer 2002-07-15 ~ 2002-09-11CIF 1338 - nominee-director → ME - 1454
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)Officer 2010-12-17 ~ 2011-05-05CIF 1102 - director → ME - 1455
TURNER BIDCO LIMITED
- nowTURNER MIDCO LIMITED - 2014-04-04The Harlequin Building, 65 Southwark Street, LondonCorporate (2 parents)Equity (Company account)-21,894,358 GBP2019-09-30Officer 2014-03-31 ~ 2014-06-11CIF 450 - director → ME - 1456The Harlequin Building, 6th Floor, 65southwark Street, LondonCorporate (2 parents, 2 offsprings)Profit/Loss (Company account)-10,547,876 GBP2018-10-01 ~ 2019-09-30Officer 2014-03-31 ~ 2014-06-11CIF 449 - director → ME
- 1457Fourth Floor Unit5b, The Parklands, BoltonCorporate (5 parents)Officer 2007-01-03 ~ 2007-02-14CIF 756 - director → ME
- 1458C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved corporate (3 parents)Officer 2007-06-18 ~ 2007-06-20CIF 723 - director → ME
- 1459C/o, The Hall, Lairgate, Beverley, East Riding Of YorkshireDissolved corporate (3 parents)Officer 2007-05-31 ~ 2007-06-20CIF 725 - director → ME
- 1460C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved corporate (2 parents)Officer 2007-06-19 ~ 2007-06-20CIF 721 - director → ME
- 1461C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved corporate (2 parents)Officer 2007-06-19 ~ 2007-06-20CIF 722 - director → ME
- 1462C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved corporate (2 parents)Officer 2007-06-19 ~ 2007-06-20CIF 720 - director → ME
- 1463
UMBRO WORLDWIDE LIMITED
- nowHAMSARD 2040 LIMITED - 1999-03-31Umbro House, Lakeside, Cheadle, CheshireDissolved corporate (2 parents)Officer 1999-03-18 ~ 1999-03-31CIF 1260 - nominee-director → ME - 1464C/o John Marshall, Fairwinds (6e) Clifton Drive, Lytham St. Annes, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2010-10-19 ~ 2010-10-20CIF 1111 - director → ME
- 1465UNDURRAGA UK LTD - 2007-12-12Squire Sanders (uk) Llp (ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2007-11-21 ~ 2007-11-22CIF 679 - director → ME
- 1466Early Lodge, Barningham, Richmond, North Yorkshire, EnglandCorporate (3 parents)Equity (Company account)101 GBP2024-03-31Officer 2005-11-17 ~ 2005-11-18CIF 845 - director → ME
- 1467Early Lodge, Barningham, Richmond, North Yorkshire, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)5,882 GBP2024-03-31Officer 2005-11-18 ~ 2005-11-18CIF 843 - director → ME
- 1468HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonCorporate (12 parents)Officer 1997-12-18 ~ 1998-01-19CIF 1566 - director → ME
- 1469HAMSARD 2310 LIMITED - 2001-06-271 East Parade, Leeds, EnglandCorporate (4 parents, 6 offsprings)Officer 2001-03-19 ~ 2001-06-06CIF 1520 - director → ME
- 1470Carlton House 28/29 Carlton Terrace, Portslade, BrightonCorporate (2 parents)Officer 2007-06-06 ~ 2007-06-18CIF 724 - director → ME
- 1471
UPSTIX TECHNOLOGIES LTD
- nowHAMSARD 3626 LIMITED - 2021-11-30Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)Officer 2021-02-04 ~ 2021-05-05CIF 400 - director → MEPerson with significant control 2021-02-04 ~ 2021-05-05CIF 2000 - Ownership of shares – 75% or more → OECIF 2000 - Ownership of voting rights - 75% or more → OECIF 2000 - Right to appoint or remove directors → OE - 1472Northstar, 135-141 Oldham Street, Manchester, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer 2009-09-22 ~ 2009-09-28CIF 542 - director → ME
- 1473HAMSARD 2469 LIMITED - 2002-06-2012 Little Portland Street, 2nd Floor, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-01-25 ~ 2002-03-20CIF 1367 - nominee-director → ME
- 1474HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-01-25 ~ 2002-03-20CIF 1366 - nominee-director → ME
- 1475
UUGM LIMITED
- nowHAMSARD 2634 LIMITED - 2003-07-24210 Pentonville Road, LondonDissolved corporate (5 parents)Officer 2003-03-13 ~ 2003-07-23CIF 1072 - nominee-director → ME - 1476
VALPAK HOLDINGS LIMITED
- nowHAMSARD 3245 LIMITED - 2012-05-09Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireCorporate (8 parents, 1 offspring)Officer 2011-04-08 ~ 2011-04-11CIF 1645 - director → ME - 1477
VALPAK LIMITED
- nowVALPAK 2011 LIMITED - 2012-03-29HAMSARD 3264 LIMITED - 2011-07-01Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireCorporate (8 parents, 9 offsprings)Officer 2011-06-30 ~ 2011-07-28CIF 1610 - director → ME - 1478VANE MINERALS LIMITED - 2005-01-27THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26HAMSARD 2508 LIMITED - 2002-05-24Watson Morgan, 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-17,284,530 GBP2023-12-31Officer 2002-04-10 ~ 2002-08-10CIF 1362 - nominee-director → ME
- 1479VECTRA TECHNOLOGIES LIMITED - 2004-03-1826 Stroudley Road, Brighton, East SussexCorporate (3 parents, 2 offsprings)Officer 2003-05-28 ~ 2003-08-19CIF 1054 - director → ME
- 1480
VENICE BIDCO LIMITED
- nowHAMSARD 3542 LIMITED - 2019-08-144th Floor, Abbey House, 32 Booth Street, ManchesterCorporate (4 parents, 2 offsprings)Equity (Company account)-1,419,584 GBP2022-02-28Officer 2019-07-03 ~ 2019-08-15CIF 199 - director → MEPerson with significant control 2019-07-03 ~ 2019-08-15CIF 1811 - Ownership of shares – 75% or more → OECIF 1811 - Ownership of voting rights - 75% or more → OECIF 1811 - Right to appoint or remove directors → OE - 1481
VENICE HOLDCO LIMITED
- nowHAMSARD 3543 LIMITED - 2019-08-144th Floor Abbey House, 32 Booth Street, ManchesterCorporate (5 parents, 1 offspring)Officer 2019-07-03 ~ 2019-08-15CIF 200 - director → MEPerson with significant control 2019-07-03 ~ 2019-08-15CIF 1812 - Ownership of shares – 75% or more → OECIF 1812 - Ownership of voting rights - 75% or more → OECIF 1812 - Right to appoint or remove directors → OE - 1482Squire Patton Boggs (uk) Llp (ref: Csu), 60 London Wall, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)220,079,119 GBP2024-03-31Officer 2010-10-13 ~ 2010-10-22CIF 1112 - director → ME
- 1483HAMSARD 2261 LIMITED - 2001-02-0513 Marybridge Close, Totton, Southampton, United KingdomCorporate (3 parents)Equity (Company account)150,853 GBP2024-12-31Officer 2000-12-13 ~ 2001-01-31CIF 1539 - director → ME
- 1484236 Mottram Road, Stalybridge, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-1,432,182 GBP2021-12-31Officer 2008-02-07 ~ 2008-02-15CIF 662 - director → ME
- 1485
VERIMARK ESG LTD
- nowHAMSARD 3690 LIMITED - 2022-10-076th Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (1 parent)Officer 2022-07-05 ~ 2022-10-06CIF 340 - director → MEPerson with significant control 2022-07-05 ~ 2022-10-06CIF 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 - 1486HAMSARD 2584 LIMITED - 2002-12-0331st Floor 40 Bank Street, LondonDissolved corporate (3 parents)Officer 2002-09-23 ~ 2002-11-29CIF 1317 - nominee-director → ME
- 1487
VERTEX INDIA LIMITED
- now7C INDIA LIMITED - 2003-12-15HAMSARD 2488 LIMITED - 2002-04-2631st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1375 - nominee-director → ME - 1488
VESSO LIMITED
- nowHAMSARD 3388 LIMITED - 2016-07-16Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-12,815,893 GBP2024-03-26Officer 2015-10-12 ~ 2016-06-16CIF 116 - director → ME - 14893 Pancras Square 3rd Floor, Three Pancras Square, London, EnglandCorporate (2 parents)Officer 2010-12-22 ~ 2010-12-23CIF 1099 - director → ME
- 1490
VHSQUARED LIMITED
- nowHAMSARD 3218 LIMITED - 2010-12-01Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (5 parents)Equity (Company account)-2,244,311 GBP2020-12-30Officer 2010-06-16 ~ 2010-12-22CIF 1136 - director → ME - 1491HAMSARD 2628 LIMITED - 2003-05-06Valley House Huddersfield Road, Wyke, Bradford, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)46,122 GBP2023-06-30Officer 2003-03-13 ~ 2003-05-06CIF 1064 - nominee-director → ME
- 1492VIRIDIEN LIMITED - 2012-06-19HAMSARD 3252 LIMITED - 2011-10-13265 Tottenham Court Road, London, EnglandDissolved corporate (4 parents)Officer 2011-05-25 ~ 2011-06-14CIF 1631 - director → ME
- 1493
VIRTUOSO DOORS LIMITED
- nowHAMSARD 3560 LIMITED - 2020-07-02Suite 3 Regency Road 91 Western Road, BrightonCorporate (4 parents)Officer 2020-02-07 ~ 2020-06-09CIF 183 - director → MEPerson with significant control 2020-02-07 ~ 2020-06-09CIF 1790 - Ownership of shares – 75% or more → OECIF 1790 - Ownership of voting rights - 75% or more → OECIF 1790 - Right to appoint or remove directors → OE - 1494AUTOMOTIVE ENGINEERING SERVICES LIMITED - 2007-06-14GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-05-1631 Springfield Lyons Approach, Chelmsford, Essex, EnglandCorporate (6 parents, 1 offspring)Officer 2007-04-16 ~ 2007-06-01CIF 736 - director → ME
- 1495XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-1431 Springfield Lyons Approach, Chelmsford, Essex, EnglandCorporate (10 parents)Officer 2007-08-23 ~ 2007-08-23CIF 698 - director → ME
- 1496GALLIFORD 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, EnglandCorporate (6 parents, 1 offspring)Officer 2007-11-26 ~ 2008-03-10CIF 678 - director → ME
- 1497
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 GBP2018-12-31Officer 2005-06-01 ~ 2005-06-01CIF 877 - director → ME - 1498HAMSARD 2995 LIMITED - 2006-06-29Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)Officer 2006-04-28 ~ 2006-06-26CIF 814 - nominee-director → ME
- 1499Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandCorporate (3 parents, 8 offsprings)Officer 2002-07-05 ~ 2002-11-15CIF 1398 - director → ME
- 1500
VPG SYSTEMS UK LIMITED
- nowPM GROUP PLC - 2008-02-25HAMSARD 2451 LIMITED - 2002-03-01Airedale House, Canal Road, Bradford, West YorkshireCorporate (5 parents, 1 offspring)Equity (Company account)30,797,750 GBP2021-12-31Officer 2002-01-07 ~ 2002-03-27CIF 1438 - director → ME - 1501
W2 MANAGEMENT LIMITED
- nowHAMSARD 5065 LIMITED - 1999-12-011st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandCorporate (1 parent)Equity (Company account)5,550 GBP2024-03-31Officer 1999-10-05 ~ 1999-11-19CIF 1241 - nominee-director → ME - 1502
WADE COUPLINGS LIMITED
- nowHAMSARD 2495 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1424 - director → ME - 1503HAMSARD 3641 LIMITED - 2021-09-27Lakeside Road Colnbrook By Pass, Colnbrook, Slough, Berkshire, EnglandCorporate (2 parents, 1 offspring)Officer 2021-04-07 ~ 2021-09-27CIF 390 - director → MEPerson with significant control 2021-04-07 ~ 2021-09-27CIF 1990 - Ownership of shares – 75% or more → OECIF 1990 - Ownership of voting rights - 75% or more → OECIF 1990 - Right to appoint or remove directors → OE
- 1504HAMSARD 2348 LIMITED - 2001-10-24Acumen House, Headlands Lane, Knottingley, West YorkshireDissolved corporate (5 parents)Equity (Company account)5,602,042 GBP2021-03-31Officer 2001-07-05 ~ 2001-10-30CIF 1487 - director → ME
- 1505PLASMA 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)Officer 2006-12-13 ~ 2006-12-20CIF 767 - director → ME
- 1506
WATERFALL ELIOR LIMITED
- nowHAMSARD 3406 LIMITED - 2016-07-28The Courtyard, Catherine Street, Macclesfield, Cheshire, EnglandCorporate (4 parents, 2 offsprings)Officer 2016-05-16 ~ 2016-07-15CIF 311 - director → ME - 1507
WATERWISE PROJECT
- nowWATERWISE PROJECTS LIMITED - 2005-09-08344-354 Gray's Inn Road, London, EnglandCorporate (9 parents)Equity (Company account)158,616 GBP2023-08-31Officer 2005-08-25 ~ 2005-09-01CIF 863 - director → ME - 1508
WATTS PROPERTIES LIMITED
- nowHAMSARD 2326 LIMITED - 2002-04-16Kemp House, 152-160 City Road, LondonDissolved corporate (2 parents)Officer 2001-05-10 ~ 2001-08-14CIF 1515 - director → ME - 15092 Water Lane, Bures, SuffolkDissolved corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer 2003-09-22 ~ 2003-09-29CIF 1033 - director → ME
- 15102 Water Lane, Bures, SuffolkDissolved corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer 2003-09-22 ~ 2003-09-29CIF 1031 - director → ME
- 15112 Water Lane, Bures, SuffolkDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-09-22 ~ 2003-09-29CIF 1032 - director → ME
- 15122 Water Lane, Bures, SuffolkDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-09-24 ~ 2003-09-29CIF 1030 - director → ME
- 1513
WCCTV GROUP LIMITED
- nowHAMSARD 3606 LIMITED - 2022-05-10Charles Babbage House, Kingsway Business Park, Rochdale, United Kingdom, EnglandCorporate (12 parents, 1 offspring)Profit/Loss (Company account)-2,495,006 GBP2020-11-26 ~ 2021-07-31Officer 2020-11-26 ~ 2021-01-25CIF 408 - director → MEPerson with significant control 2020-11-26 ~ 2021-01-25CIF 2008 - Ownership of shares – 75% or more → OECIF 2008 - Ownership of voting rights - 75% or more → OECIF 2008 - Right to appoint or remove directors → OE - 1514
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)Officer 2004-10-11 ~ 2004-12-15CIF 937 - nominee-director → ME - 151523 Queen Anne Street, London, EnglandCorporate (3 parents)Equity (Company account)-3,207 GBP2024-03-31Officer 2010-01-06 ~ 2010-01-15CIF 1158 - director → ME
- 151625 Moorgate, LondonDissolved corporate (3 parents)Officer 2011-01-11 ~ 2011-01-11CIF 1664 - director → ME
- 1517HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved corporate (4 parents)Officer 1997-01-06 ~ 1997-02-18CIF 1292 - nominee-director → ME
- 151890 Whitfield Street, London, EnglandDissolved corporate (3 parents)Officer 2004-05-05 ~ 2004-05-26CIF 970 - nominee-director → ME
- 1519Sea Containers House, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)Officer 2003-12-12 ~ 2004-04-22CIF 1010 - director → ME
- 1520Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, WiltshireCorporate (3 parents)Equity (Company account)14,501 GBP2023-07-31Officer 2012-02-02 ~ 2012-02-02CIF 534 - director → ME
- 1521HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)Officer 2002-07-15 ~ 2002-09-16CIF 1339 - nominee-director → ME
- 1522FIELD BOXMORE LIMITED - 2019-02-22Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)Officer 2003-11-26 ~ 2003-12-01CIF 1016 - director → ME
- 1523HAMSARD 3048 LIMITED - 2009-02-1710 Eric Drive, Sandbach, CheshireDissolved corporate (2 parents)Officer 2006-12-14 ~ 2007-05-04CIF 763 - nominee-director → ME
- 1524
WHITTARD TRADING LIMITED
- nowHAMSARD 3146 LIMITED - 2009-07-03First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandCorporate (4 parents)Equity (Company account)-9,907,762 GBP2023-12-30Officer 2008-11-19 ~ 2008-12-22CIF 613 - director → ME - 1525PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporateOfficer 2006-10-12 ~ 2006-10-13CIF 782 - director → ME
- 1526IEC WIGAN PROPERTY HOLDINGS LIMITED - 2020-06-01HAMSARD 3483 LIMITED - 2019-01-02C/o Begbies Traynor, 340 Deansgate, ManchesterCorporate (3 parents)Officer 2018-02-14 ~ 2018-04-11CIF 244 - director → MEPerson with significant control 2018-02-14 ~ 2018-04-11CIF 1856 - Ownership of shares – 75% or more → OECIF 1856 - Ownership of voting rights - 75% or more → OECIF 1856 - Right to appoint or remove directors → OE
- 1527IEC SPORTS MANAGEMENT LIMITED - 2020-06-01HAMSARD 3467 LIMITED - 2018-11-19C/o Begbies Traynor, 340 Deansgate, ManchesterCorporate (3 parents)Officer 2017-07-31 ~ 2018-02-15CIF 269 - director → MEPerson with significant control 2017-07-31 ~ 2018-02-15CIF 1881 - Ownership of shares – 75% or more → OECIF 1881 - Ownership of voting rights - 75% or more → OE
- 1528
WILLAN GROUP LIMITED
- nowWILLAN UK LIMITED - 2001-03-232 Brooklands Road, Sale, CheshireCorporate (6 parents, 1 offspring)Profit/Loss (Company account)110,722 GBP2023-04-01 ~ 2024-03-31Officer 2000-03-31 ~ 2000-04-12CIF 1546 - director → ME - 1529HAMSARD 3087 LIMITED - 2008-02-11Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, EnglandCorporate (3 parents, 2 offsprings)Officer 2007-06-20 ~ 2007-12-13CIF 719 - nominee-director → ME
- 1530HAMSARD 2606 LIMITED - 2003-04-08C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, LeedsDissolved corporate (5 parents)Officer 2002-10-25 ~ 2003-02-13CIF 1082 - director → ME
- 1531Think Park Mosley Road, Trafford Park, ManchesterDissolved corporate (7 parents)Officer 2006-08-11 ~ 2006-08-16CIF 797 - director → ME
- 1532HAMSARD 2402 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1092 - director → ME
- 1533WORKINGTON WIND LIMITED - 2006-09-11GLASS MOOR WIND LIMITED - 2005-08-01Lewins Place, Lewins Mead, Bristol, United KingdomDissolved corporate (3 parents)Officer 2004-03-17 ~ 2004-04-06CIF 987 - director → ME
- 1534BICKER FEN WIND LIMITED - 2006-08-0825 Shirleys, Ditchling, Hassocks, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)1,172,426 GBP2023-06-30Officer 2004-03-19 ~ 2004-04-06CIF 986 - director → ME
- 1535HAMSARD 3199 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents, 1 offspring)Officer 2009-12-02 ~ 2010-04-26CIF 1164 - director → ME
- 1536HAMSARD 3200 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents)Officer 2009-12-02 ~ 2010-04-26CIF 1165 - director → ME
- 1537
WINNING PITCH LIMITED
- nowWINNING PITCH PLC - 2012-07-13HAMSARD 3086 LIMITED - 2007-11-26140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2007-06-20 ~ 2007-11-02CIF 717 - nominee-director → ME - 1538MABEL PLANTATION WINDFARM LIMITED - 2006-03-0624 Savile Row, London, United KingdomCorporate (5 parents)Equity (Company account)4,375,152 GBP2023-12-31Officer 2004-03-23 ~ 2004-03-23CIF 982 - director → ME
- 1539
WINSPORT MEDIA LIMITED
- nowWINCOMPARATOR LIMITED - 2016-08-107 Devonshire Square, LondonCorporate (4 parents, 1 offspring)Officer 2008-04-17 ~ 2008-04-22CIF 645 - director → ME - 1540SUMMERHOUSE BIDCO LIMITED - 2023-04-15HAMSARD 3589 LIMITED - 2020-10-27C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsCorporate (5 parents, 7 offsprings)Officer 2020-09-24 ~ 2020-10-26CIF 438 - director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2036 - Ownership of shares – 75% or more → OECIF 2036 - Ownership of voting rights - 75% or more → OECIF 2036 - Right to appoint or remove directors → OE
- 1541SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15HAMSARD 3587 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsCorporate (5 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-26CIF 436 - director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2034 - Ownership of shares – 75% or more → OECIF 2034 - Ownership of voting rights - 75% or more → OECIF 2034 - Right to appoint or remove directors → OE
- 1542SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15HAMSARD 3588 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsCorporate (5 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-26CIF 437 - director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2035 - Ownership of shares – 75% or more → OECIF 2035 - Ownership of voting rights - 75% or more → OECIF 2035 - Right to appoint or remove directors → OE
- 1543SUMMERHOUSE TOPCO LIMITED - 2023-04-15HAMSARD 3586 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsCorporate (6 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-26CIF 435 - director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2033 - Ownership of shares – 75% or more → OECIF 2033 - Ownership of voting rights - 75% or more → OECIF 2033 - Right to appoint or remove directors → OE
- 1544
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 GBP2022-05-31Officer 2020-12-16 ~ 2021-03-24CIF 406 - director → MEPerson with significant control 2020-12-16 ~ 2021-03-24CIF 2006 - Ownership of shares – 75% or more → OECIF 2006 - Ownership of voting rights - 75% or more → OECIF 2006 - Right to appoint or remove directors → OE - 1545384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (2 parents)Equity (Company account)30 GBP2024-05-31Officer 2002-05-23 ~ 2002-07-03CIF 1405 - director → ME
- 1546
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 GBP2015-11-22Officer 2015-06-16 ~ 2015-10-28CIF 120 - director → ME - 1547
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)Officer 1998-08-10 ~ 1999-12-08CIF 1277 - nominee-director → ME - 1548
WORKING PARTNERS LIMITED
- nowWORKING PARTNERS 2007 LIMITED - 2007-03-23HAMSARD 3063 LIMITED - 2007-03-099 Kingsway, 4th Floor, LondonCorporate (3 parents)Officer 2007-01-23 ~ 2007-02-02CIF 751 - director → ME - 1549HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents)Officer 2005-10-31 ~ 2005-12-02CIF 848 - nominee-director → ME
- 1550Motor Sports House, Riverside, Park, Colnbrook, SloughDissolved corporate (4 parents)Officer 2004-03-02 ~ 2004-06-04CIF 990 - nominee-director → ME
- 1551Suite 423, 39-41 North Road, LondonDissolved corporate (3 parents)Officer 2012-09-10 ~ 2012-09-13CIF 486 - director → ME
- 1552HAMSARD 3514 LIMITED - 2019-02-212nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2018-08-09 ~ 2018-11-15CIF 217 - director → MEPerson with significant control 2018-08-09 ~ 2018-11-15CIF 1829 - Ownership of shares – 75% or more → OECIF 1829 - Ownership of voting rights - 75% or more → OECIF 1829 - Right to appoint or remove directors → OE
- 1553
WPP 2318 LIMITED
- nowHAMSARD 2318 LIMITED - 2003-07-03Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-05-11 ~ 2001-07-05CIF 1508 - director → ME - 1554
WPP 2323 LIMITED
- nowHAMSARD 2323 LIMITED - 2003-07-03Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (6 parents, 12 offsprings)Officer 2001-05-10 ~ 2001-07-16CIF 1513 - director → ME - 1555Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2003-12-16 ~ 2003-12-22CIF 1009 - director → ME
- 1556
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 KingdomCorporate (5 parents)Officer 2001-03-16 ~ 2001-06-07CIF 1524 - director → ME - 1557Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2002-11-08 ~ 2002-11-08CIF 1384 - director → ME
- 1558
WPP COMPETE
- nowWPP 2177 LIMITED - 2006-08-11VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - 2006-03-27Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (4 parents)Officer 2005-10-03 ~ 2006-04-19CIF 858 - director → ME - 1559Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents)Officer 2004-05-24 ~ 2004-06-02CIF 967 - director → ME
- 1560Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents)Officer 2007-05-24 ~ 2007-05-30CIF 729 - director → ME
- 1561Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (4 parents)Officer 2007-05-17 ~ 2007-07-04CIF 730 - director → ME
- 1562Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2002-12-19 ~ 2002-12-19CIF 1378 - director → ME
- 156327 Farm Street, LondonDissolved corporate (3 parents)Officer 2003-07-17 ~ 2003-07-18CIF 1039 - director → ME
- 1564
WPP SAMSON TWO LIMITED
- nowMAXUS COMMUNICATIONS LIMITED - 2017-09-27MAXIS COMMUNICATIONS LIMITED - 2004-04-05Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents)Officer 2004-03-19 ~ 2004-04-05CIF 983 - director → ME - 1565Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2002-12-19 ~ 2002-12-19CIF 1377 - director → ME
- 1566Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2001-12-19 ~ 2001-12-19CIF 1441 - director → ME
- 1567Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2001-12-19 ~ 2001-12-19CIF 1440 - director → ME
- 1568Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (6 parents, 3 offsprings)Officer 2002-07-15 ~ 2002-08-12CIF 1397 - director → ME
- 1569IDEAL SHOPPING LIMITED - 2000-01-12Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 1999-12-08 ~ 2002-12-01CIF 1550 - director → ME
- 1570
WSL REALISATIONS LTD
- nowWOVEN SOLUTIONS LTD - 2023-05-15HAMSARD 3515 LIMITED - 2019-02-212nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 7 offsprings)Officer 2018-08-09 ~ 2018-11-15CIF 218 - director → MEPerson with significant control 2018-08-09 ~ 2018-11-15CIF 1830 - Ownership of shares – 75% or more → OECIF 1830 - Ownership of voting rights - 75% or more → OECIF 1830 - Right to appoint or remove directors → OE - 1571The Grange Lodge Broadwell Hill, Broadwell, Moreton-in-marsh, GloucestershireCorporate (2 parents)Equity (Company account)-5,170 GBP2024-03-31Officer 2008-12-19 ~ 2009-01-07CIF 603 - director → ME
- 1572White Hart House, High Street, Limpsfield, SurreyDissolved corporate (2 parents)Officer 2012-07-25 ~ 2012-08-07CIF 491 - director → ME
- 1573White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents)Officer 2012-07-24 ~ 2012-08-07CIF 494 - director → ME
- 1574White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents, 4 offsprings)Officer 2012-11-12 ~ 2012-11-27CIF 441 - director → ME
- 1575White Hart House, High Street, Limpsfield, SurreyDissolved corporate (3 parents, 1 offspring)Officer 2012-07-24 ~ 2012-08-07CIF 493 - director → ME
- 1576Ty Alban 11 Churchfields, Bowdon, AltrinchamDissolved corporate (1 parent)Equity (Company account)24,348 GBP2024-06-13Officer 2006-12-14 ~ 2006-12-14CIF 758 - director → ME
- 1577XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18HAMSARD 3323 LIMITED - 2014-03-18Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireCorporate (5 parents, 1 offspring)Officer 2013-09-10 ~ 2014-03-06CIF 466 - director → ME
- 1578
XERXES HOLDINGS LIMITED
- nowHAMSARD 3392 LIMITED - 2016-03-30The Royal Oak Inn The Street, Leighterton, Tetbury, United KingdomCorporate (3 parents)Equity (Company account)-195,844 GBP2023-12-31Officer 2015-12-04 ~ 2016-03-30CIF 112 - director → ME - 1579
XLN ENERGY LIMITED
- nowHAMSARD 3348 LIMITED - 2014-11-18Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandCorporate (3 parents)Officer 2014-09-02 ~ 2014-11-18CIF 142 - director → ME - 1580
XLN LIMITED
- nowASTON BIDCO LIMITED - 2023-06-12HAMSARD 3343 LIMITED - 2014-09-09Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandCorporate (3 parents, 5 offsprings)Officer 2014-06-18 ~ 2014-08-27CIF 146 - director → ME - 158127 Farm Street, LondonDissolved corporate (3 parents)Officer 2002-11-12 ~ 2002-11-19CIF 1383 - director → ME
- 1582
YARM ESTATES LIMITED
- nowDUCHY HOMES (YARM) LIMITED - 2013-04-12Middleton House, Westland Road, LeedsCorporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 503 - director → ME - 1583
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 GBP2018-12-31Officer 2001-07-04 ~ 2001-08-30CIF 1491 - director → ME - 1584HAMSARD 2748 LIMITED - 2004-10-19Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved corporate (6 parents)Officer 2004-07-06 ~ 2004-10-18CIF 957 - nominee-director → ME
- 1585WPP SPANGLE - 2007-04-19Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2004-05-21 ~ 2004-06-02CIF 968 - nominee-director → ME
- 1586Mazhar House, 48 Bradford Road, Stanningley, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2009-03-12 ~ 2009-03-16CIF 583 - director → ME
- 1587
YPM GROUP LIMITED
- nowHAMSARD 3651 LIMITED - 2022-07-27Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-409,706 GBP2023-12-31Officer 2021-09-29 ~ 2022-02-22CIF 374 - director → MEPerson with significant control 2021-09-29 ~ 2022-02-22CIF 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 - 1588
YPM HOLDINGS LIMITED
- nowHAMSARD 3652 LIMITED - 2022-07-20Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)-272,474 GBP2023-12-31Officer 2021-09-29 ~ 2022-02-22CIF 375 - director → MEPerson with significant control 2021-09-29 ~ 2022-02-22CIF 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 - 1589ALTI 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 KingdomCorporate (4 parents)Equity (Company account)84,082 GBP2023-12-31Officer 1997-12-18 ~ 1998-02-16CIF 1284 - nominee-director → ME
- 1590
ZENITH EF LIMITED
- nowHAMSARD 3211 LIMITED - 2010-12-08Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (5 parents)Officer 2010-05-06 ~ 2010-08-09CIF 1141 - director → ME - 1591HAMSARD 3049 LIMITED - 2007-07-031 City Square, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2007-06-01CIF 766 - nominee-director → ME
- 1592HAMSARD 3051 LIMITED - 2007-08-031 City Square, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2007-03-01CIF 759 - nominee-director → ME
- 1593HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17HAMSARD 2713 LIMITED - 2004-05-14Hailsham Market, Market Street, Hailsham, East Sussex, EnglandDissolved corporate (2 parents)Officer 2004-03-01 ~ 2004-07-27CIF 999 - nominee-director → ME
- 1594HAILSHAM DIRECTOR 2 LIMITED - 2004-05-17HAMSARD 2714 LIMITED - 2004-05-14Hailsham Market, Market Street, Hailsham, East Sussex, EnglandDissolved corporate (2 parents)Officer 2004-03-02 ~ 2004-07-27CIF 992 - nominee-director → ME
- 1595HAILSHAM DIRECTOR 3 LIMITED - 2004-05-17HAMSARD 2715 LIMITED - 2004-05-14Hailsham Market, Market Street, Hailsham, East Sussex, EnglandDissolved corporate (2 parents)Officer 2004-03-02 ~ 2004-07-27CIF 991 - nominee-director → ME
- 1596
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, EnglandCorporate (5 parents, 4 offsprings)Officer 2002-10-25 ~ 2003-02-13CIF 1304 - nominee-director → ME - 1597HAMSARD 5067 LIMITED - 2004-05-244385, 03873965 - Companies House Default Address, CardiffDissolved corporate (3 parents, 3 offsprings)Equity (Company account)611,998 GBP2022-12-31Officer 1999-11-09 ~ 2000-03-07CIF 1233 - nominee-director → ME
- 1598
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)Officer 2000-12-13 ~ 2001-01-31CIF 1540 - director → ME - 1599
ZVC GROUP LIMITED
- nowHAMSARD 2819 LIMITED - 2005-06-221 City Square, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2005-03-01 ~ 2005-06-30CIF 909 - nominee-director → ME - 1600HAMSARD 2671 LIMITED - 2003-12-121 City Square, LeedsDissolved corporate (4 parents, 2 offsprings)Officer 2003-07-09 ~ 2003-12-22CIF 1046 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and
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