The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Jones, Jonathan James
Born in October 1967Individual (40 offsprings)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - nowHAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
SSH SECRETARIAL SERVICES LIMITED
- 2012-01-04SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 198 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2006-12-04 ~ nowOF - Secretary → CIF 0 - 3SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30HAMMONDS LLP - 2010-12-31SQUIRE SANDERS (UK) LLP - 2014-05-3060, London Wall, London, United KingdomActive Corporate (162 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
Ceased
10
- 1
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 - 2
Jones, Christopher William
Solicitor born in February 1953Individual (15 offsprings)Officer 2002-06-28 ~ 2004-11-10OF - Director → CIF 0 - 3
Kemp, Richard Harry
Solicitor born in July 1956Individual (2 offsprings)Officer 1993-04-02 ~ 1995-06-20OF - Director → CIF 0 - 4
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 - 5
Haxby, Jane Louise
Solicitor born in December 1969Individual (19 offsprings)Officer 2017-01-01 ~ 2020-01-01OF - Director → CIF 0 - 6
Gilbey, Bernhard David
Solicitor born in June 1967Individual (4 offsprings)Officer 2006-12-04 ~ 2008-05-01OF - Director → CIF 0 - 7
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 - 8
Eagles, Brian
Solicitor born in February 1937Individual (6 offsprings)Officer 1995-06-20 ~ 1999-09-30OF - Director → CIF 0 - 9
Simpson, Peter Fred
Solicitor born in June 1948IndividualOfficer 1995-06-20 ~ 2002-06-28OF - Director → CIF 0 - 10
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (39 offsprings)Officer 2004-11-10 ~ 2017-01-01OF - Director → CIF 0
Company in focus
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Previous names
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
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 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
SQUIRE PATTON BOGGS DIRECTORS LIMITED
InfoHSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2003-01-20SSH DIRECTORS LIMITED - 2003-01-20HAMMONDS DIRECTORS LIMITED - 2003-01-20SQUIRE SANDERS DIRECTORS LIMITED - 2003-01-20Registered number 0280650260 London Wall, London EC2M 5TQPRIVATE LIMITED COMPANY incorporated on 1993-04-02 (32 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0SQUIRE PATTON BOGGS DIRECTORS LIMITED
SRegistered number 2806502CIF 1 CIF 2 CIF 360, London Wall, London, United Kingdom, EC2M 5TQ
Offspring entities and appointments
Active
74
- 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 434 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedCIF 2077 - Right to appoint or remove directors → OECIF 2077 - Ownership of voting rights - 75% or more → OECIF 2077 - Ownership of shares – 75% or more → OE
- 2Hammonds Llp (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2010-05-11 ~ dissolvedCIF 1692 - 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 554 - Director → ME - 4Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2014-03-25 ~ dissolvedCIF 466 - 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 1657 - 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 1605 - 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 531 - 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 1644 - 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 1665 - 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 1650 - 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 1651 - 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 1634 - 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 1596 - 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 525 - 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 530 - 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 467 - 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 463 - Director → ME
- 18Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-05-13 ~ dissolvedCIF 460 - 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 1933 - Ownership of voting rights - 75% or more → OECIF 1933 - Ownership of shares – 75% or more → OE
- 20HAMSARD 3346 LIMITED - 2014-10-08FORBO FLOORS UK LIMITED - 2014-10-08Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2014-06-18 ~ dissolvedCIF 160 - 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 145 - 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 146 - 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 147 - 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 138 - 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 133 - 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 134 - 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 116 - 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 117 - 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 115 - 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 306 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedCIF 1942 - Ownership of voting rights - 75% or more → OECIF 1942 - Ownership of shares – 75% or more → OE
- 31Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2016-07-27 ~ dissolvedCIF 307 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1943 - Ownership of voting rights - 75% or more → OECIF 1943 - Ownership of shares – 75% or more → OE
- 32Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2016-07-27 ~ dissolvedCIF 308 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1944 - Ownership of voting rights - 75% or more → OECIF 1944 - Ownership of shares – 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 310 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1946 - Ownership of shares – 75% or more → OECIF 1946 - 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 309 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedCIF 1945 - Ownership of shares – 75% or more → OECIF 1945 - 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 295 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedCIF 1931 - Right to appoint or remove directors → OECIF 1931 - Ownership of shares – 75% or more → OECIF 1931 - Ownership of voting rights - 75% or more → OE
- 36Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-06-20 ~ dissolvedCIF 245 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedCIF 1881 - Right to appoint or remove directors → OECIF 1881 - Ownership of shares – 75% or more → OECIF 1881 - Ownership of voting rights - 75% or more → OE
- 37Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-06-21 ~ dissolvedCIF 238 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 1874 - Ownership of voting rights - 75% or more → OECIF 1874 - Right to appoint or remove directors → OECIF 1874 - Ownership of shares – 75% or more → OE
- 38Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-06-21 ~ dissolvedCIF 239 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 1875 - Ownership of voting rights - 75% or more → OECIF 1875 - Right to appoint or remove directors → OECIF 1875 - Ownership of shares – 75% or more → OE
- 39Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-06-21 ~ dissolvedCIF 240 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 1876 - Right to appoint or remove directors → OECIF 1876 - Ownership of voting rights - 75% or more → OECIF 1876 - Ownership of shares – 75% or more → OE
- 40Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-11-09 ~ dissolvedCIF 223 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedCIF 1859 - Ownership of shares – 75% or more → OECIF 1859 - Right to appoint or remove directors → OECIF 1859 - Ownership of voting rights - 75% or more → OE
- 41Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-11-29 ~ dissolvedCIF 218 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1854 - Right to appoint or remove directors → OECIF 1854 - Ownership of shares – 75% or more → OECIF 1854 - Ownership of voting rights - 75% or more → OE
- 42Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-11-29 ~ dissolvedCIF 219 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1855 - Ownership of voting rights - 75% or more → OECIF 1855 - Ownership of shares – 75% or more → OECIF 1855 - Right to appoint or remove directors → OE
- 43Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-11-29 ~ dissolvedCIF 220 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1856 - Right to appoint or remove directors → OECIF 1856 - Ownership of shares – 75% or more → OECIF 1856 - Ownership of voting rights - 75% or more → OE
- 44Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-11-29 ~ dissolvedCIF 221 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedCIF 1857 - Ownership of voting rights - 75% or more → OECIF 1857 - Ownership of shares – 75% or more → OECIF 1857 - 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 170 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1837 - Right to appoint or remove directors → OECIF 1837 - Ownership of voting rights - 75% or more → OECIF 1837 - Ownership of shares – 75% or more → OE
- 46Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 171 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1838 - Right to appoint or remove directors → OECIF 1838 - Ownership of voting rights - 75% or more → OECIF 1838 - Ownership of shares – 75% or more → OE
- 47Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 172 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1839 - Ownership of voting rights - 75% or more → OECIF 1839 - Right to appoint or remove directors → OECIF 1839 - Ownership of shares – 75% or more → OE
- 48Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2019-07-24 ~ dissolvedCIF 173 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedCIF 1840 - Ownership of voting rights - 75% or more → OECIF 1840 - Right to appoint or remove directors → OECIF 1840 - Ownership of shares – 75% or more → OE
- 49ALPINE RACING LIMITED - 2021-01-06Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2020-09-04 ~ dissolvedCIF 433 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedCIF 2076 - Ownership of shares – 75% or more → OECIF 2076 - Ownership of voting rights - 75% or more → OECIF 2076 - 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 400 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedCIF 2024 - Ownership of voting rights - 75% or more → OECIF 2024 - Right to appoint or remove directors → OECIF 2024 - Ownership of shares – 75% or more → OE
- 51Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2023-11-28 ~ dissolvedCIF 88 - Director → MEPerson with significant control 2023-11-28 ~ dissolvedCIF 1779 - Right to appoint or remove directors → OECIF 1779 - Ownership of shares – 75% or more → OECIF 1779 - Ownership of voting rights - 75% or more → OE
- 52Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-11-26 ~ nowCIF 24 - Director → MEPerson with significant control 2024-11-26 ~ nowCIF 1715 - Ownership of voting rights - 75% or more → OECIF 1715 - Right to appoint or remove directors → OECIF 1715 - Ownership of shares – 75% or more → OE
- 53Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-11-26 ~ nowCIF 25 - Director → MEPerson with significant control 2024-11-26 ~ nowCIF 1716 - Ownership of shares – 75% or more → OECIF 1716 - Right to appoint or remove directors → OECIF 1716 - Ownership of voting rights - 75% or more → OE
- 54Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-11-26 ~ nowCIF 26 - Director → MEPerson with significant control 2024-11-26 ~ nowCIF 1717 - Right to appoint or remove directors → OECIF 1717 - Ownership of voting rights - 75% or more → OECIF 1717 - Ownership of shares – 75% or more → OE
- 55Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-02-11 ~ nowCIF 20 - Director → MEPerson with significant control 2025-02-11 ~ nowCIF 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
- 56Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-03-31 ~ nowCIF 16 - Director → MEPerson with significant control 2025-03-31 ~ nowCIF 1707 - Right to appoint or remove directors → OECIF 1707 - Ownership of shares – 75% or more → OECIF 1707 - Ownership of voting rights - 75% or more → OE
- 57Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-03-31 ~ nowCIF 17 - Director → MEPerson with significant control 2025-03-31 ~ nowCIF 1708 - Ownership of voting rights - 75% or more → OECIF 1708 - Right to appoint or remove directors → OECIF 1708 - Ownership of shares – 75% or more → OE
- 58Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-07 ~ nowCIF 14 - Director → MEPerson with significant control 2025-08-07 ~ nowCIF 1705 - Ownership of voting rights - 75% or more → OECIF 1705 - Right to appoint or remove directors → OECIF 1705 - Ownership of shares – 75% or more → OE
- 59Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-11 ~ nowCIF 10 - Director → MEPerson with significant control 2025-08-11 ~ nowCIF 1701 - Right to appoint or remove directors → OECIF 1701 - Ownership of shares – 75% or more → OECIF 1701 - Ownership of voting rights - 75% or more → OE
- 60Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-11 ~ nowCIF 11 - Director → MEPerson with significant control 2025-08-11 ~ nowCIF 1702 - Ownership of voting rights - 75% or more → OECIF 1702 - Ownership of shares – 75% or more → OECIF 1702 - Right to appoint or remove directors → OE
- 61Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-11 ~ nowCIF 12 - Director → MEPerson with significant control 2025-08-11 ~ nowCIF 1703 - Ownership of voting rights - 75% or more → OECIF 1703 - Ownership of shares – 75% or more → OECIF 1703 - Right to appoint or remove directors → OE
- 62Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-11 ~ nowCIF 13 - Director → MEPerson with significant control 2025-08-11 ~ nowCIF 1704 - Right to appoint or remove directors → OECIF 1704 - Ownership of shares – 75% or more → OECIF 1704 - Ownership of voting rights - 75% or more → OE
- 63Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-09-17 ~ nowCIF 7 - Director → MEPerson with significant control 2025-09-17 ~ nowCIF 1699 - Ownership of shares – 75% or more → OECIF 1699 - Right to appoint or remove directors → OECIF 1699 - Ownership of voting rights - 75% or more → OE
- 64Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-09-15 ~ nowCIF 9 - Director → MEPerson with significant control 2025-09-15 ~ nowCIF 1700 - Right to appoint or remove directors → OECIF 1700 - Ownership of shares – 75% or more → OECIF 1700 - Ownership of voting rights - 75% or more → OEOfficer 2025-09-15 ~ nowCIF 8 - Secretary → ME
- 65Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-11-06 ~ nowCIF 4 - Director → MEPerson with significant control 2025-11-06 ~ nowCIF 1696 - Ownership of shares – 75% or more → OECIF 1696 - Right to appoint or remove directors → OECIF 1696 - Ownership of voting rights - 75% or more → OE
- 66Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-11-06 ~ nowCIF 3 - Director → MEPerson with significant control 2025-11-06 ~ nowCIF 1695 - Right to appoint or remove directors → OECIF 1695 - Ownership of voting rights - 75% or more → OECIF 1695 - Ownership of shares – 75% or more → OE
- 67Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-11-06 ~ nowCIF 5 - Director → MEPerson with significant control 2025-11-06 ~ nowCIF 1697 - Right to appoint or remove directors → OECIF 1697 - Ownership of voting rights - 75% or more → OECIF 1697 - Ownership of shares – 75% or more → OE
- 68Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-11-05 ~ nowCIF 6 - Director → MEPerson with significant control 2025-11-05 ~ nowCIF 1698 - Right to appoint or remove directors → OECIF 1698 - Ownership of voting rights - 75% or more → OECIF 1698 - Ownership of shares – 75% or more → OE
- 69Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-11-10 ~ nowCIF 1 - Director → MEPerson with significant control 2025-11-10 ~ nowCIF 1693 - Ownership of voting rights - 75% or more → OECIF 1693 - Ownership of shares – 75% or more → OECIF 1693 - Right to appoint or remove directors → OE
- 70Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-11-10 ~ nowCIF 2 - Director → MEPerson with significant control 2025-11-10 ~ nowCIF 1694 - Ownership of shares – 75% or more → OECIF 1694 - Right to appoint or remove directors → OECIF 1694 - Ownership of voting rights - 75% or more → OE
- 71
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 488 - Director → ME - 72
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 169 - Director → ME - 73
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 1932 - Right to appoint or remove directors → OECIF 1932 - Ownership of voting rights - 75% or more → OECIF 1932 - Ownership of shares – 75% or more → OE - 74Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-07-27 ~ dissolvedCIF 132 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 1805 - Ownership of shares – 75% or more → OECIF 1805 - Ownership of voting rights - 75% or more → OE
Ceased
1617
- 1
118 GROUP HOLDINGS LTD
- nowHAMSARD 3427 LIMITED - 2017-09-1862 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandActive Corporate (7 parents)Equity (Company account)-32,645,088 GBP2024-12-31Officer 2016-07-27 ~ 2017-03-15CIF 315 - Director → MEPerson with significant control 2016-07-27 ~ 2017-03-23CIF 1951 - Ownership of voting rights - 75% or more → OECIF 1951 - Ownership of shares – 75% or more → OE - 2HAMSARD 3429 LIMITED - 2017-09-1962 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-55,775,925 GBP2024-12-31Officer 2016-11-24 ~ 2017-03-15CIF 305 - Director → MEPerson with significant control 2016-11-24 ~ 2017-03-24CIF 1941 - Ownership of voting rights - 75% or more → OECIF 1941 - Ownership of shares – 75% or more → OE
- 3ALPHA LITIGATION FUNDING LIMITED - 2020-07-29HAMSARD 3556 LIMITED - 2020-05-28ALPHA LITIGATION EQUITY LIMITED - 2021-06-0776 Oakenshaw Lane, Walton, Wakefield, EnglandDissolved Corporate (3 parents)Equity (Company account)6,079 GBP2022-07-31Officer 2020-02-03 ~ 2020-05-28CIF 202 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-28CIF 1833 - Ownership of voting rights - 75% or more → OECIF 1833 - Right to appoint or remove directors → OECIF 1833 - Ownership of shares – 75% or more → OE
- 4
2CARE4 LIMITED
- nowHAMSARD 2050 LIMITED - 1999-08-04Church Bridge House, Henry Street, Accrington, United KingdomActive Corporate (2 parents, 1 offspring)Officer 1999-07-13 ~ 1999-09-27CIF 1275 - Nominee Director → ME - 5
2M GROUP LIMITED
- nowHAMSARD 3275 LIMITED - 2012-01-16Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-01-10 ~ 2012-01-16CIF 551 - Director → ME - 64 Ardwick Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-305,439 GBP2020-10-19Officer 2011-10-05 ~ 2011-11-07CIF 1617 - Director → ME
- 7HAMSARD 3059 LIMITED - 2007-01-29DARLEY ENERGY (UK) LIMITED - 2007-03-12Watson Morgan, 4100 Park Approach, Leeds, EnglandDissolved Corporate (2 parents)Officer 2006-12-05 ~ 2007-03-14CIF 789 - Director → ME
- 8HAMSARD 2629 LIMITED - 2003-05-15C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)176 GBP2024-12-31Officer 2003-03-13 ~ 2003-05-09CIF 1083 - 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 1208 - Director → ME
- 10Squire Sanders (uk) Llp Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2011-01-14CIF 1690 - Director → ME
- 11
4 HARDMAN SQUARE LIMITED
- nowHARDMAN SQUARE LIMITED - 2005-02-08HAMSARD 2481 LIMITED - 2002-04-03SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2002-01-25 ~ 2002-04-04CIF 1393 - Nominee Director → ME - 12
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31210 Pentonville Road, LondonActive Corporate (10 parents)Officer 2004-12-30 ~ 2005-03-31CIF 938 - Nominee Director → ME - 13Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-14 ~ 2011-07-14CIF 1633 - Director → ME
- 14HAMSARD ONE THOUSAND AND TWENTY-FIVE LIMITED - 1997-02-12512 Wilmslow Road, ManchesterActive Corporate (8 parents)Equity (Company account)10,697 GBP2024-03-31Officer 1996-09-27 ~ 1997-01-03CIF 1317 - 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 987 - Director → ME
- 16Coach House The Lawns, Kempsey, WorcesterActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-05-05 ~ 2009-05-05CIF 584 - Director → ME
- 17HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)Officer 1996-11-11 ~ 1997-03-21CIF 1316 - Nominee Director → ME
- 18199 The Vale, LondonDissolved Corporate (3 parents)Officer 2012-02-02 ~ 2012-02-02CIF 550 - 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 900 - 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 1009 - Nominee Director → ME
- 21HAMSARD 2978 LIMITED - 2006-03-30Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents)Officer 2006-01-10 ~ 2006-03-29CIF 854 - Nominee Director → ME
- 22HAMSARD 2844 LIMITED - 2006-04-21100 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-05-31 ~ 2006-03-27CIF 901 - Nominee Director → ME
- 23ACCRON WHOLESALE LIMITED - 2000-05-23FINDEL WHOLESALE LIMITED - 2000-02-09HAMSARD 2075 LIMITED - 1999-10-25FINDEL WHOLESALE LIMITED - 2021-04-15Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 1999-10-07 ~ 1999-10-26CIF 1258 - 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 978 - Nominee Director → ME
- 25SILVACT TOPCO LIMITED - 2024-02-11HAMSARD 3728 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-10-03 ~ 2023-12-04CIF 104 - Director → MEPerson with significant control 2023-10-03 ~ 2023-12-04CIF 1795 - Right to appoint or remove directors → OECIF 1795 - Ownership of shares – 75% or more → OECIF 1795 - Ownership of voting rights - 75% or more → OE
- 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 1655 - Director → ME
- 27HAMSARD 3434 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)63,098 GBP2024-04-30Officer 2016-12-13 ~ 2017-04-12CIF 298 - Director → MEPerson with significant control 2016-12-13 ~ 2017-04-12CIF 1934 - Ownership of shares – 75% or more → OECIF 1934 - Ownership of voting rights - 75% or more → OE
- 28HAMSARD 3435 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,178,749 GBP2024-04-30Officer 2016-12-13 ~ 2017-04-12CIF 299 - Director → MEPerson with significant control 2016-12-13 ~ 2017-08-31CIF 1937 - Ownership of shares – 75% or more → OECIF 1937 - Ownership of voting rights - 75% or more → OE
- 29HAMSARD 3437 LIMITED - 2018-07-20Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,015,197 GBP2023-05-01 ~ 2024-04-30Officer 2016-12-13 ~ 2017-05-10CIF 302 - Director → MEPerson with significant control 2016-12-13 ~ 2017-08-31CIF 1938 - Ownership of voting rights - 75% or more → OECIF 1938 - Ownership of shares – 75% or more → OE
- 30
ACTURIS LIMITED
- nowRISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06HAMSARD 2193 LIMITED - 2000-08-22Courtyard Suite, 100 Hatton Garden, LondonActive Corporate (9 parents)Officer 2000-05-19 ~ 2000-08-22CIF 1230 - Nominee Director → ME - 31
ADEY COMMERCIAL LIMITED
- nowHAMSARD 3459 LIMITED - 2017-09-07ADEY INNOV LIMITED - 2017-12-18Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (4 parents)Officer 2017-06-16 ~ 2017-11-22CIF 285 - Director → MEPerson with significant control 2017-06-16 ~ 2017-11-22CIF 1921 - Ownership of voting rights - 75% or more → OECIF 1921 - Ownership of shares – 75% or more → OE - 32HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 1997-03-24 ~ 1997-04-03CIF 1312 - Nominee Director → ME
- 33HAMSARD 3344 LIMITED - 2014-12-3180 Station Parade, Harrogate, North YorkshireActive Corporate (3 parents, 2 offsprings)Officer 2014-06-18 ~ 2014-09-15CIF 162 - Director → ME
- 34
ADM ENERGY PLC
- nowASTAR MINERALS PLC - 2014-07-24MX OIL PLC - 2019-06-07PAN PACIFIC AGGREGATES PLC - 2012-07-2360 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2004-12-13 ~ 2004-12-20CIF 946 - Director → ME - 35ADVANCING HOUSING SYSTEMS LIMITED - 2009-05-07PANALOC MANUFACTURING LIMITED - 2008-07-31Ochre Mill, Loddiswell, Kingsbridge, EnglandActive Corporate (2 parents)Equity (Company account)-106,408 GBP2024-05-31Officer 2008-06-04 ~ 2008-06-04CIF 647 - Director → ME
- 36QUANTICA HRS LIMITED - 2008-07-24HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 1998-08-10 ~ 1998-11-24CIF 1298 - Nominee Director → ME
- 37ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02ORIGEN FS LIMITED - 2005-01-17AUKDH (NO 1) LIMITED - 2011-09-22Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2004-04-27 ~ 2004-06-08CIF 990 - Director → ME
- 38Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2002-03-06 ~ 2002-03-28CIF 1433 - Director → ME
- 39Oakland House 21 Hope Carr Road, Leigh, WiganDissolved Corporate (3 parents)Officer 2007-05-24 ~ 2007-05-24CIF 742 - 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 685 - Director → ME
- 41YOUR ENERGY LTD - 2012-03-26HARVEST POWER LIMITED - 2001-11-28HAMSARD 2240 LIMITED - 2000-12-14First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Officer 2000-11-15 ~ 2001-10-31CIF 1226 - Nominee Director → ME
- 42HAMSARD 2142 LIMITED - 2000-05-15AFFINITY HEALTHCARE LIMITED - 2005-06-037th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-04-06 ~ 2000-10-20CIF 1242 - 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 717 - 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 1016 - Nominee Director → ME - 45HAMSARD 2623 LIMITED - 2003-01-2210th Floor, West One, 114 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer 2003-01-15 ~ 2003-01-17CIF 1399 - Director → ME
- 46HAMSARD 2729 LIMITED - 2004-07-28Lysander Road, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2004-03-01 ~ 2004-07-27CIF 1013 - 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 1554 - Director → ME
- 4821 Hope Carr Road, Leigh, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)10,079,626 GBP2024-09-30Officer 2007-08-20 ~ 2007-12-04CIF 714 - Director → ME
- 49HAMSARD 3233 LIMITED - 2012-01-04Bradley Hall Bradley Lane, Standish, Wigan, LancashireActive Corporate (4 parents, 1 offspring)Officer 2010-12-17 ~ 2011-06-20CIF 1123 - Director → ME
- 50Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterActive Corporate (4 parents, 3 offsprings)Officer 2005-07-15 ~ 2005-08-09CIF 885 - 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 1267 - Nominee Director → ME - 52HAMSARD 2177 LIMITED - 2000-12-29SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12Victoria Mills, The Green, Ossett, West YorkshireActive Corporate (3 parents)Officer 2000-04-18 ~ 2000-10-17CIF 1235 - Nominee Director → ME
- 53Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,696 GBP2021-12-31Officer 1999-01-27 ~ 1999-01-29CIF 1291 - Nominee Director → ME
- 54HAMSARD 3255 LIMITED - 2013-04-04Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-05-31 ~ 2012-03-15CIF 1654 - Director → ME
- 55HAMSARD 3738 LIMITED - 2024-02-21C/o Vp Plc Central House, Otley Road, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-21CIF 93 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-21CIF 1784 - Ownership of voting rights - 75% or more → OECIF 1784 - Ownership of shares – 75% or more → OECIF 1784 - Right to appoint or remove directors → OE
- 56HAMSARD 3739 LIMITED - 2024-02-22C/o Vp Plc Central House, Otley Road, Harrogate, United KingdomActive Corporate (4 parents)Officer 2023-11-28 ~ 2024-02-21CIF 94 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-21CIF 1785 - Ownership of voting rights - 75% or more → OECIF 1785 - Right to appoint or remove directors → OECIF 1785 - Ownership of shares – 75% or more → OE
- 57
AIRRADIO LIMITED
- nowSIATEL LIMITED - 2011-06-20TTG GLOBAL LIMITED - 2021-10-28HAMSARD 3158 LIMITED - 2010-04-19Field House, Uttoxeter Old Road, DerbyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-11-01 ~ 2024-10-31Officer 2009-01-15 ~ 2010-04-16CIF 1117 - 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 682 - Director → ME
- 59HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 21 offsprings)Officer 2009-11-09 ~ 2009-12-17CIF 1203 - Director → MEOfficer 2009-11-09 ~ 2009-12-17CIF 1202 - Secretary → ME
- 60Capita Hartshead, 2nd Floor Ludgate House 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1998-10-29 ~ 1998-10-30CIF 1293 - Nominee Director → ME
- 61St Helen's House, King Street, DerbyDissolved Corporate (1 parent)Officer 2009-04-08 ~ 2009-04-23CIF 590 - Director → ME
- 62HAMSARD 2590 LIMITED - 2002-12-2073 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)-126 GBP2024-03-31Officer 2002-09-23 ~ 2002-12-17CIF 1342 - Nominee Director → ME
- 63ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2000-10-16 ~ 2000-12-08CIF 1568 - 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 1216 - 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 922 - 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 837 - Director → ME
- 67HAMSARD 2013 LIMITED - 1999-02-23INVEX PARTNERS LIMITED - 2003-04-30KROLL CORPORATE FINANCE LIMITED - 2007-04-03ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24KROLL TALBOT HUGHES LIMITED - 2008-11-146 New Street Square, London, EnglandDissolved Corporate (4 parents)Officer 1998-11-19 ~ 1999-01-26CIF 1292 - Nominee Director → ME
- 68HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26Dominion Way, Worthing, West SussexActive Corporate (4 parents, 1 offspring)Officer 1998-05-18 ~ 1998-06-18CIF 1586 - Director → ME
- 69
ALNAIR TECH LIMITED
- nowPURPLE FROG TEXT LIMITED - 2019-06-13C/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-441,255 GBP2024-12-31Officer 2006-02-07 ~ 2007-03-16CIF 842 - Director → ME - 70
ALPHA SCIENTIFIC LTD
- nowHAMSARD 3519 LIMITED - 2019-02-06ADEY CWT LIMITED - 2019-07-31Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-08-08 ~ 2019-01-29CIF 237 - Director → MEPerson with significant control 2018-08-08 ~ 2019-01-29CIF 1873 - Right to appoint or remove directors → OECIF 1873 - Ownership of shares – 75% or more → OECIF 1873 - Ownership of voting rights - 75% or more → OE - 71HAMSARD 2770 LIMITED - 2005-02-017 Hill Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2004-10-08 ~ 2005-01-27CIF 959 - Nominee Director → ME
- 72ASH CIS UK LIMITED - 2019-09-02HAMSARD 3518 LIMITED - 2019-01-21INEOS COMPOSITES LIMITED - 2025-06-0513th Floor One Angel Court, London, EnglandActive Corporate (3 parents)Officer 2018-08-08 ~ 2019-01-21CIF 236 - Director → MEPerson with significant control 2018-08-08 ~ 2019-01-21CIF 1872 - Right to appoint or remove directors → OECIF 1872 - Ownership of shares – 75% or more → OECIF 1872 - Ownership of voting rights - 75% or more → OE
- 73HAMSARD 2592 LIMITED - 2003-03-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-09-24 ~ 2003-01-28CIF 1337 - Nominee Director → ME
- 745 Alwoodley Gates, Alwoodley, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2002-06-27 ~ 2002-06-28CIF 1425 - Director → ME
- 75HAMSARD 3192 LIMITED - 2010-04-073 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2009-10-12 ~ 2010-02-02CIF 1210 - Director → ME
- 76
AMDAC (UK) LIMITED
- nowHAMSARD 2757 LIMITED - 2004-11-19Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2004-07-06 ~ 2004-11-18CIF 975 - Nominee Director → ME - 77
ANGELUS BIDCO LIMITED
- nowHAMSARD 3761 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2024-03-18 ~ 2024-06-13CIF 68 - Director → MEPerson with significant control 2024-03-18 ~ 2024-06-13CIF 1759 - Ownership of voting rights - 75% or more → OECIF 1759 - Right to appoint or remove directors → OECIF 1759 - Ownership of shares – 75% or more → OE - 78
ANGELUS MIDCO LIMITED
- nowHAMSARD 3760 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2024-03-18 ~ 2024-06-13CIF 67 - Director → MEPerson with significant control 2024-03-18 ~ 2024-06-13CIF 1758 - Ownership of voting rights - 75% or more → OECIF 1758 - Right to appoint or remove directors → OECIF 1758 - Ownership of shares – 75% or more → OE - 79HAMSARD 3763 LIMITED - 2024-06-19Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-03-18 ~ 2024-06-19CIF 69 - Director → MEPerson with significant control 2024-03-18 ~ 2024-06-19CIF 1760 - Ownership of shares – 75% or more → OECIF 1760 - Right to appoint or remove directors → OECIF 1760 - Ownership of voting rights - 75% or more → OE
- 80
ANGELUS TOPCO LIMITED
- nowHAMSARD 3759 LIMITED - 2024-06-13Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2024-03-15 ~ 2024-06-13CIF 73 - Director → MEPerson with significant control 2024-03-15 ~ 2024-06-13CIF 1764 - Ownership of shares – 75% or more → OECIF 1764 - Right to appoint or remove directors → OECIF 1764 - Ownership of voting rights - 75% or more → OE - 81
ANGLO ASIAN MINING PLC
- nowANGLO ASIAN GOLD LIMITED - 2005-03-07ANGLO ASIAN MINING LIMITED - 2005-06-3078 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2004-09-09 ~ 2004-09-14CIF 963 - Director → ME - 82HAMSARD 3478 LIMITED - 2018-03-05Valley View, Drub Lane, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)-58,810 GBP2024-03-31Officer 2017-12-14 ~ 2018-03-01CIF 264 - Director → MEPerson with significant control 2017-12-14 ~ 2018-03-01CIF 1900 - Right to appoint or remove directors → OECIF 1900 - Ownership of voting rights - 75% or more → OECIF 1900 - Ownership of shares – 75% or more → OE
- 83KNEADS MUST LIMITED - 2005-09-0110 High Street, Llandrillo, Corwen, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-91,683 GBP2023-09-30Officer 2003-12-10 ~ 2003-12-11CIF 1029 - Director → ME
- 84Mb Insolvency, Aston House 5 Aston Road North, BirminghamDissolved Corporate (3 parents)Officer 2007-01-30 ~ 2007-01-30CIF 765 - Director → ME
- 85
AO MOBILE LIMITED
- nowMOBILE PHONES DIRECT ONLINE LIMITED - 2011-03-29MOBILE PHONES DIRECT LIMITED - 2019-04-03MOBILE PHONES DIRECT (ONLINE) LIMITED - 2017-03-24Ao Park 5a The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents)Officer 2011-03-18 ~ 2011-04-01CIF 1677 - Director → ME - 86ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24HAMSARD 3002 LIMITED - 2006-08-16Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-04-28 ~ 2006-08-15CIF 831 - Nominee Director → ME
- 87HAMSARD 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 1063 - Nominee Director → ME
- 88HAMSARD 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 1080 - Nominee Director → ME
- 89
AQUIS GLOBAL LIMITED
- nowHAMSARD 3708 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-234,187 GBP2023-12-31Officer 2022-12-21 ~ 2023-03-22CIF 335 - Director → MEPerson with significant control 2022-12-21 ~ 2023-03-22CIF 1960 - Right to appoint or remove directors → OECIF 1960 - Ownership of voting rights - 75% or more → OECIF 1960 - Ownership of shares – 75% or more → OE - 90
AQUIS MIDCO LIMITED
- nowHAMSARD 3707 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-12-21 ~ 2023-03-22CIF 334 - Director → MEPerson with significant control 2022-12-21 ~ 2023-03-22CIF 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 - 91
AQUIS TOPCO LIMITED
- nowHAMSARD 3706 LIMITED - 2023-03-2210 Ledbury Mews North, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-12-21 ~ 2023-03-22CIF 336 - Director → MEPerson with significant control 2022-12-21 ~ 2023-03-21CIF 1958 - Right to appoint or remove directors → OECIF 1958 - Ownership of shares – 75% or more → OECIF 1958 - Ownership of voting rights - 75% or more → OE - 92
ARB EVENT HIRE LIMITED
- nowARB PICCADILLY LIMITED - 2010-01-12HAMSARD 3189 LIMITED - 2009-12-10Earls Court Exhibtion Centre, Warwick Road, London, United KingdomDissolved Corporate (4 parents)Officer 2009-10-09 ~ 2009-12-09CIF 1213 - Director → ME - 93
ARDEN MAIDSTONE LIMITED
- nowHAMSARD 3168 LIMITED - 2009-06-16Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)175,045 GBP2019-01-01 ~ 2019-12-31Officer 2009-05-01 ~ 2009-05-11CIF 585 - Director → ME - 94
ARDS CAPITAL LTD.
- nowACS MANAGEMENT SERVICES LIMITED - 2016-01-31HAMSARD 2257 LIMITED - 2001-01-30ACS PARTNERS INTERNATIONAL LIMITED - 2005-01-14SEVENTH WAVE CAPITAL LTD. - 2023-05-1871-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)33,734 GBP2024-12-31Officer 2000-12-13 ~ 2001-01-22CIF 1221 - Nominee Director → ME - 95ARENA EVENTS LIMITED - 2003-09-29SELLERS HOSPITALITY LIMITED - 2007-01-24Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer 2003-09-04 ~ 2003-09-15CIF 1054 - Nominee Director → ME
- 96
ARGYLE NOMINEE LIMITED
- nowHAMSARD 3755 LIMITED - 2024-04-24Unit 15 Broughton Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (2 parents)Officer 2024-02-07 ~ 2024-04-24CIF 77 - Director → MEPerson with significant control 2024-02-07 ~ 2024-04-24CIF 1768 - Ownership of voting rights - 75% or more → OECIF 1768 - Ownership of shares – 75% or more → OECIF 1768 - Right to appoint or remove directors → OE - 97
ARROW GENERICS LIMITED
- nowHAMSARD 2251 LIMITED - 2001-03-08ARROW PHARMACEUTICALS LIMITED - 2001-05-15Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents)Officer 2000-12-13 ~ 2001-01-24CIF 1222 - Nominee Director → ME - 98Unit 4 Unit 4, 8 Walmgate Road, PerivaleDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-192,391 GBP2016-06-30Officer 2011-08-18 ~ 2011-08-23CIF 1626 - Director → ME
- 99SHRED-IT LIMITED - 2003-09-09HAMSARD 2632 LIMITED - 2003-05-20Ground Floor 177 Cross Street, Sale, Manchester, EnglandActive Corporate (2 parents)Officer 2003-03-13 ~ 2003-09-09CIF 1091 - Nominee Director → ME
- 100
AS RESTRUCTURING LIMITED
- nowALDI SERVICES LIMITED - 2012-06-1414 Park Row, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer 2008-01-24 ~ 2008-01-24CIF 680 - Director → ME - 101
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 634 - Director → ME - 102
ASD WESTOK LIMITED
- nowHAMSARD 2560 LIMITED - 2002-09-30WESTOK LIMITED - 2008-03-10Valley Farm Road, Stourton, Leeds, West YorkshireActive Corporate (4 parents)Officer 2002-07-15 ~ 2002-09-16CIF 1363 - Nominee Director → ME - 103
ASENDIA UK LIMITED
- nowLA POSTE UK LIMITED - 2013-09-30Ground Floor Egerton House, 68 Baker Street, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2004-01-29 ~ 2004-03-08CIF 1020 - Director → ME - 104
ASK RFID UK LIMITED
- nowASK SYSCOM LIMITED - 2009-12-18Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2008-12-18 ~ 2008-12-19CIF 620 - Director → ME - 105
ASP HOLDINGS LIMITED
- nowHAMSARD 3139 LIMITED - 2009-05-05Two, Snowhill, BirminghamDissolved Corporate (1 parent)Officer 2008-10-07 ~ 2008-10-30CIF 635 - Director → ME - 106HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21CORRELATE LIMITED - 2000-04-03Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved Corporate (2 parents)Officer 1999-05-11 ~ 2000-02-10CIF 1582 - Director → ME
- 107ASSUREDPARTNERS LIMITED - 2016-02-11ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-1145 Gresham Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer 2012-06-22 ~ 2012-06-28CIF 520 - Director → ME
- 108
ATHERTON BIKES LIMITED
- nowHAMSARD 3485 LIMITED - 2019-04-23Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, WalesActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-659,779 GBP2024-01-01 ~ 2024-12-31Officer 2018-02-14 ~ 2018-04-23CIF 261 - Director → MEPerson with significant control 2018-02-14 ~ 2018-04-23CIF 1897 - Ownership of voting rights - 75% or more → OECIF 1897 - Right to appoint or remove directors → OECIF 1897 - Ownership of shares – 75% or more → OE - 109Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2011-09-20CIF 1623 - Director → ME
- 110Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-05 ~ 2012-03-28CIF 538 - Director → ME
- 111Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-05 ~ 2012-03-28CIF 537 - Director → ME
- 112340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2012-03-23CIF 536 - Director → ME
- 113
AUTISM (GB) LIMITED
- nowHAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer 2001-08-31 ~ 2001-12-20CIF 1505 - Director → ME - 114HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13Robinia House, High Street, Tutbury, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 1998-07-15 ~ 1998-07-30CIF 1300 - Nominee Director → ME
- 115Flat 12 12 Bermondsey Square, LondonDissolved Corporate (1 parent)Officer 2013-02-05 ~ 2013-04-10CIF 493 - Director → ME
- 116HAMSARD 2077 LIMITED - 1999-11-29Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)Officer 1999-10-08 ~ 1999-11-16CIF 1578 - Director → ME
- 117
BAC IMPALLOY LIMITED
- nowIMPALLOY LIMITED - 2024-07-01HAMSARD 2846 LIMITED - 2005-06-29Cpt House, Fryers Road, Walsall, EnglandActive Corporate (3 parents)Officer 2005-06-15 ~ 2005-06-16CIF 889 - Director → ME - 118
BAGMOOR WIND LIMITED
- nowHAMSARD 2719 LIMITED - 2004-06-07WPR WIND LIMITED - 2007-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents)Officer 2004-03-01 ~ 2004-07-14CIF 1011 - Nominee Director → ME - 119First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 2007-11-07 ~ 2007-11-14CIF 698 - Director → ME
- 120PENFIELDS WINDFARM LIMITED - 2010-12-06Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved Corporate (3 parents)Officer 2009-06-22 ~ 2009-06-26CIF 576 - Director → ME
- 12112 Faraday Court, Centrum One Hundred, Burton-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2005-11-10 ~ 2006-04-05CIF 863 - Director → ME
- 122
BARBERRY GROUP LIMITED
- nowHAMSARD 2782 LIMITED - 2005-02-04Barberry House, Bromsgrove Road, Belbroughton, WorcestershireActive Corporate (7 parents, 7 offsprings)Officer 2004-10-11 ~ 2005-02-07CIF 955 - Nominee Director → ME - 123
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 1492 - Director → ME - 124Flat 4 Barge Wharf, 94 Narrow Street, LondonActive Corporate (4 parents)Equity (Company account)16,603 GBP2025-05-31Officer 2002-05-26 ~ 2003-05-01CIF 1428 - Director → MEOfficer 2002-05-26 ~ 2002-05-26CIF 1427 - Secretary → ME
- 125Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2004-04-23 ~ 2004-05-24CIF 991 - Nominee Director → ME
- 126BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01HAMSARD 2391 LIMITED - 2002-01-16Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-10-18 ~ 2002-04-19CIF 1494 - Director → ME
- 127
BARPRO GROUP LIMITED
- nowHAMSARD 2371 LIMITED - 2001-12-0459 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2001-10-30CIF 1498 - Director → ME - 128
BATALAS LIMITED
- nowHAMSARD 2036 LIMITED - 1999-03-31Victoria House, 2 Grove Road, Fareham, HampshireActive Corporate (1 parent)Equity (Company account)100,231 GBP2024-03-31Officer 1999-03-18 ~ 2000-03-02CIF 1286 - Nominee Director → ME - 129CROSSWATER HOLDINGS UK LIMITED - 2015-03-28Lake View House, Rennie Drive, Dartford, KentActive Corporate (4 parents, 5 offsprings)Officer 2009-05-11 ~ 2009-05-28CIF 582 - Director → ME
- 130Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (1 parent)Officer 2005-09-29 ~ 2005-10-04CIF 875 - Director → ME
- 131
BBF (HOLDINGS) LIMITED
- nowHAMSARD 3307 LIMITED - 2018-03-21Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-03-12 ~ 2013-04-09CIF 455 - Director → ME - 132
BDP EDINBURGH LIMITED
- nowBDP.NET LIMITED - 2008-04-2111 Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2007-09-26 ~ 2008-04-16CIF 710 - Director → ME - 133
BDP MENA LIMITED
- nowBDP MIDDLE EAST LIMITED - 2009-12-2411 Ducie Street, Manchester, EnglandActive Corporate (3 parents)Officer 2008-11-27 ~ 2008-12-10CIF 625 - Director → ME - 134
BDP MIDDLE EAST LIMITED
- nowBDP UNITED ARAB EMIRATES LIMITED - 2009-12-2411 Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2008-11-27 ~ 2008-12-10CIF 626 - Director → ME - 135
BECKWITH GROUP LIMITED
- nowHAMSARD 3156 LIMITED - 2009-05-06Beckwith House, Beckwith, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)52,000 GBP2019-01-31Officer 2009-01-15 ~ 2009-04-03CIF 612 - Director → ME - 136
BECKWITH IP LIMITED
- nowPDS AROS IP LIMITED - 2009-04-07HAMSARD 3164 LIMITED - 2009-04-06Beckwith House, Beckwith, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2009-04-02 ~ 2009-04-03CIF 592 - Director → ME - 137BELLECAPITAL UK LIMITED - 2015-09-0442 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-17 ~ 2015-03-25CIF 166 - Director → ME
- 138
BENESSE ADVICE LIMITED
- nowTHINK MONEY LIMITED - 2012-08-16ALL ABOUT MONEY LTD - 2021-01-26BENESSE ADVICE LIMITED - 2021-01-20ALL ABOUT MONEY LIMITED - 2021-01-19Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)Officer 2003-10-08 ~ 2003-10-09CIF 1045 - Director → ME - 139Bluerose Associates 66 Glenlea Road, Eltham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2023-12-31Officer 2007-05-30 ~ 2007-05-31CIF 741 - Director → ME
- 140
BEYOND (HOLLOWAY) LTD
- nowHAMSARD 3745 LIMITED - 2021-11-12The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)Equity (Company account)72,352 GBP2024-08-31Officer 2017-10-16 ~ 2018-05-17CIF 271 - Director → MEPerson with significant control 2017-10-16 ~ 2018-05-17CIF 1907 - Ownership of shares – 75% or more → OECIF 1907 - Ownership of voting rights - 75% or more → OECIF 1907 - Right to appoint or remove directors → OE - 141TYCHE BIDCO LIMITED - 2023-03-09AQUIS GLOBAL LIMITED - 2023-03-07SALINAS BIDCO LIMITED - 2023-12-11HAMSARD 3685 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2022-06-22 ~ 2022-08-22CIF 364 - Director → MEPerson with significant control 2022-06-22 ~ 2022-08-22CIF 1988 - Ownership of voting rights - 75% or more → OECIF 1988 - Ownership of shares – 75% or more → OECIF 1988 - Right to appoint or remove directors → OE
- 142
BFF NONWOVENS LIMITED
- nowHAMSARD 2618 LIMITED - 2003-04-02Bff Business Park, Bath Road, Bridgwater, SomersetActive Corporate (4 parents, 1 offspring)Equity (Company account)12,353,396 GBP2024-03-31Officer 2002-10-25 ~ 2003-03-24CIF 1331 - Nominee Director → ME - 143
BIFRANGI UK LIMITED
- nowHAMSARD 2385 LIMITED - 2001-11-21Tower Works, Spa Road, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)13,888,169 GBP2024-12-31Officer 2001-08-31 ~ 2001-11-21CIF 1504 - Director → ME - 14435 Bow Street, LondonDissolved Corporate (7 parents)Officer 2009-09-10 ~ 2009-09-18CIF 560 - Director → ME
- 145
BIO GROUP LIMITED
- nowHAMSARD 3058 LIMITED - 2007-02-22Third Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,965,121 GBP2016-04-30Officer 2006-12-05 ~ 2007-02-14CIF 788 - Director → ME - 14693 Queen Street, SheffieldActive Corporate (1 parent)Officer 1999-10-25 ~ 1999-11-18CIF 1255 - Nominee Director → ME
- 147Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer 2009-03-17 ~ 2009-03-19CIF 595 - Director → ME
- 148HAMSARD 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 1482 - Director → ME
- 149HAMSARD 2426 LIMITED - 2002-02-21BIRSE WATER LIMITED - 2006-06-19Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1481 - Director → ME
- 150
BIRSE METRO LIMITED
- nowHAMSARD 2425 LIMITED - 2002-02-215 Churchill Place Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1484 - Director → ME - 151
BIRSE RAIL LIMITED
- nowHAMSARD 2424 LIMITED - 2002-02-21C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2001-11-08 ~ 2002-02-21CIF 1483 - Director → ME - 152
BL BARNSLEY LTD
- nowHAMSARD 2409 LIMITED - 2002-02-05G4 LEISURE (BARNSLEY) LTD - 2016-02-08BROOK LEISURE (BARNSLEY) LIMITED - 2013-06-10The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, South YorkshireActive Corporate (3 parents)Officer 2001-11-08 ~ 2001-12-17CIF 1476 - Director → ME - 153
BL CARVER STREET LTD
- nowBROOK LEISURE (KENDAL WORKS) LIMITED - 2013-06-10HAMSARD 2410 LIMITED - 2002-02-05G4 LEISURE (KENDAL WORKS) LTD - 2016-02-08The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, BarnsleyActive Corporate (3 parents)Officer 2001-11-08 ~ 2001-12-17CIF 1475 - Director → ME - 154Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsDissolved CorporateEquity (Company account)26,849 GBP2019-12-31Officer 2007-08-28 ~ 2007-08-28CIF 712 - Director → ME
- 155HAMSARD 2399 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1107 - Director → ME
- 156HAMSARD 2398 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1108 - Director → ME
- 157
BLETCHLEY BIDCO LIMITED
- nowHAMSARD 3602 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-10-20 ~ 2020-12-14CIF 437 - Director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2058 - Ownership of voting rights - 75% or more → OECIF 2058 - Right to appoint or remove directors → OECIF 2058 - Ownership of shares – 75% or more → OE - 158HAMSARD 3603 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2020-10-20 ~ 2020-12-14CIF 438 - Director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2059 - Ownership of shares – 75% or more → OECIF 2059 - Right to appoint or remove directors → OECIF 2059 - Ownership of voting rights - 75% or more → OE
- 159
BLETCHLEY MIDCO LIMITED
- nowHAMSARD 3601 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-10-20 ~ 2020-12-14CIF 440 - Director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2061 - Ownership of voting rights - 75% or more → OECIF 2061 - Right to appoint or remove directors → OECIF 2061 - Ownership of shares – 75% or more → OE - 160
BLETCHLEY TOPCO LIMITED
- nowHAMSARD 3600 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-10-20 ~ 2020-12-14CIF 439 - Director → MEPerson with significant control 2020-10-20 ~ 2020-12-14CIF 2060 - Ownership of voting rights - 75% or more → OECIF 2060 - Right to appoint or remove directors → OECIF 2060 - Ownership of shares – 75% or more → OE - 161HAMSARD 3663 LIMITED - 2022-05-26BLOCK IND DEVS CARRYCO 1 LIMITED - 2023-06-0193-95 Gloucester Place, London, EnglandActive Corporate (1 parent)Officer 2022-02-24 ~ 2022-05-26CIF 382 - Director → MEPerson with significant control 2022-02-24 ~ 2022-05-26CIF 2006 - Ownership of voting rights - 75% or more → OECIF 2006 - Right to appoint or remove directors → OECIF 2006 - Ownership of shares – 75% or more → OE
- 162BLOCK IND PROPS CARRYCO LIMITED - 2023-06-01HAMSARD 3664 LIMITED - 2022-04-0793-95 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer 2022-02-25 ~ 2022-04-07CIF 377 - Director → MEPerson with significant control 2022-02-25 ~ 2022-04-07CIF 2001 - Right to appoint or remove directors → OECIF 2001 - Ownership of voting rights - 75% or more → OECIF 2001 - Ownership of shares – 75% or more → OE
- 163HAMSARD 3581 LIMITED - 2020-09-25BLOCK INDUSTRIAL CARRYCO 1 LIMITED - 2023-06-0193-95 Gloucester Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-07 ~ 2020-09-24CIF 175 - Director → MEPerson with significant control 2020-08-07 ~ 2020-09-24CIF 1806 - Right to appoint or remove directors → OECIF 1806 - Ownership of voting rights - 75% or more → OECIF 1806 - Ownership of shares – 75% or more → OE
- 164HAMSARD 3665 LIMITED - 2022-04-07BLOCK INDUSTRIAL CARRYCO 2 LIMITED - 2023-06-0193-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer 2022-02-25 ~ 2022-04-07CIF 378 - Director → MEPerson with significant control 2022-02-25 ~ 2022-04-07CIF 2002 - Ownership of voting rights - 75% or more → OECIF 2002 - Right to appoint or remove directors → OECIF 2002 - Ownership of shares – 75% or more → OE
- 165BLOCK INDUSTRIAL CARRYCO 3 LIMITED - 2023-06-01HAMSARD 3704 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer 2022-11-15 ~ 2023-02-22CIF 343 - Director → MEPerson with significant control 2022-11-15 ~ 2023-02-22CIF 1967 - Right to appoint or remove directors → OECIF 1967 - Ownership of voting rights - 75% or more → OECIF 1967 - Ownership of shares – 75% or more → OE
- 166
BLUE FOOTBALL LIMITED
- nowHAMSARD 3656 LIMITED - 2022-03-17Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2021-11-25 ~ 2022-03-17CIF 385 - Director → MEPerson with significant control 2021-11-25 ~ 2022-03-17CIF 2009 - Ownership of voting rights - 75% or more → OECIF 2009 - Ownership of shares – 75% or more → OECIF 2009 - Right to appoint or remove directors → OE - 167LAUGHTON-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 1051 - Director → ME
- 168HAMSARD 2301 LIMITED - 2001-08-01The University Of Bolton, Deane Road, Bolton, LancashireDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2001-07-02CIF 1546 - Director → ME
- 169
BOSTON (2011) LIMITED
- nowHAMSARD 3045 LIMITED - 2007-04-13BUCK & HICKMAN LIMITED - 2011-08-17C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2007-03-16CIF 776 - Nominee Director → ME - 170
BOSTON BIDCO LIMITED
- nowHAMSARD 3625 LIMITED - 2021-04-08Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-02-04 ~ 2021-04-07CIF 414 - Director → MEPerson with significant control 2021-02-04 ~ 2021-04-07CIF 2038 - Ownership of voting rights - 75% or more → OECIF 2038 - Ownership of shares – 75% or more → OECIF 2038 - Right to appoint or remove directors → OE - 171
BOSTON TOPCO LIMITED
- nowHAMSARD 3624 LIMITED - 2021-04-08Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-02-04 ~ 2021-04-07CIF 413 - Director → MEPerson with significant control 2021-02-04 ~ 2021-04-07CIF 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 - 172HAMSARD 2382 LIMITED - 2002-05-1743 Harrington Gardens, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,066,075 GBP2024-12-31Officer 2001-08-31 ~ 2001-11-01CIF 1502 - Director → ME
- 173
BOTTERO UK LIMITED
- nowHAMSARD 2110 LIMITED - 2000-05-26Unit P1 Bay15 Parklands, Heywood Distribution Park, Heywood, LancashireActive Corporate (6 parents)Equity (Company account)267,655 GBP2024-12-31Officer 2000-01-21 ~ 2001-01-31CIF 1252 - Nominee Director → ME - 174Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1198 - Director → ME
- 175Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1193 - Director → ME
- 176Airport House, Exeter Airport, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1197 - Director → ME
- 177
BOXOFFICE365 LIMITED
- nowHAMSARD 2983 LIMITED - 2006-06-01BIBC LIMITED - 2007-02-23Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2006-01-11 ~ 2006-09-04CIF 851 - Nominee Director → ME - 178
BPD HOLDINGS LIMITED
- nowHAMSARD 2523 LIMITED - 2002-10-032 Brooklands Road, Sale, CheshireDissolved Corporate (4 parents)Officer 2002-05-13 ~ 2002-09-30CIF 1370 - Nominee Director → ME - 179HAMSARD 2343 LIMITED - 2001-10-31Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2001-07-04 ~ 2001-10-11CIF 1517 - Director → ME
- 180St Mark's Court, Chart Way, Horsham, West SussexDissolved Corporate (8 parents)Officer 2005-10-24 ~ 2005-10-24CIF 868 - Director → ME
- 181HAMSARD 3083 LIMITED - 2007-10-15Enterprise Way, Retford, NottinghamshireActive Corporate (3 parents, 1 offspring)Officer 2007-06-20 ~ 2007-10-15CIF 730 - Nominee Director → ME
- 182
BRADMAN-LAKE LIMITED
- nowHAMSARD 3084 LIMITED - 2007-10-15Enterprise Way, Retford, NottinghamshireActive Corporate (3 parents, 1 offspring)Officer 2007-06-20 ~ 2007-10-15CIF 731 - Nominee Director → ME - 183First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-09-30Officer 2008-03-25 ~ 2008-03-26CIF 663 - Director → ME
- 1841 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer 2009-03-17 ~ 2009-03-19CIF 596 - Director → ME
- 185Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer 2006-02-24 ~ 2006-02-24CIF 839 - Director → ME
- 186
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 871 - Nominee Director → ME - 187
BRANSCAN LIMITED
- nowHAMSARD 2312 LIMITED - 2001-06-14Unit 9 Acorn Park, Vernon Road, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)148,582 GBP2024-06-30Officer 2001-03-19 ~ 2001-06-01CIF 1543 - Director → ME - 18814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,972,583 GBP2025-03-31Officer 2012-03-05 ~ 2012-03-29CIF 539 - Director → ME
- 189
BREEDON HOLDINGS LIMITED
- nowHAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-12-15 ~ 2009-02-26CIF 624 - Director → ME - 190BREEDON SERVICES LIMITED - 2010-01-28HAMSARD 3161 LIMITED - 2009-03-25Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2,155 GBP2024-12-31Officer 2009-02-26 ~ 2009-02-26CIF 603 - Director → ME
- 191Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United KingdomActive Corporate (4 parents)Equity (Company account)12 GBP2024-12-31Officer 2004-03-24 ~ 2004-04-07CIF 996 - Nominee Director → ME
- 192C/o Monetize Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)758,638 GBP2016-09-30Officer 2010-11-29 ~ 2010-11-29CIF 1126 - Director → ME
- 193HAMSARD 2457 LIMITED - 2002-03-08BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2002-01-07 ~ 2002-03-08CIF 1457 - Director → ME
- 194BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08HAMSARD 2427 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2001-11-08 ~ 2002-03-08CIF 1486 - Director → ME
- 195Orbital 7, Orbital Way, Cannock, StaffordshireActive Corporate (5 parents, 11 offsprings)Officer 2006-08-03 ~ 2006-09-10CIF 813 - Director → ME
- 196HAMSARD 2078 LIMITED - 1999-12-01Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (1 parent)Officer 1999-10-08 ~ 1999-11-16CIF 1256 - Nominee Director → ME
- 197Wool House Sidings Close, Canal Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2008-04-28 ~ 2008-04-29CIF 658 - Director → ME
- 19810-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-07-01 ~ 2005-09-20CIF 886 - Nominee Director → ME
- 199Wilson House, Leicester Road, Ibstock, LeicestershireActive Corporate (2 parents)Equity (Company account)46,676 GBP2024-12-31Officer 2013-03-12 ~ 2013-03-13CIF 454 - Director → ME
- 200HAMSARD 2373 LIMITED - 2002-10-0159 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (6 parents)Officer 2001-08-31 ~ 2001-10-30CIF 1500 - Director → ME
- 201Unit 1, Calder Close, Calder Park, WakefieldLiquidation Corporate (6 parents)Officer 2001-07-05 ~ 2002-03-28CIF 1514 - Director → ME
- 202HAMSARD 2392 LIMITED - 2002-01-16173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,608,571 GBP2024-08-31Officer 2001-10-18 ~ 2002-04-19CIF 1495 - Director → ME
- 203
BSL1963 LIMITED
- nowBEN SHERMAN LIMITED - 2015-08-06HAMSARD 2196 LIMITED - 2000-11-03BEN SHERMAN GROUP LIMITED - 2001-04-30BSL2015 LIMITED - 2015-08-20Ship Canal 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2000-05-19 ~ 2000-08-22CIF 1229 - Nominee Director → ME - 2046 Forge Lane, Little Aston, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer 2011-03-30 ~ 2012-04-20CIF 1673 - Director → ME
- 205HAMSARD 2639 LIMITED - 2003-07-16Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Equity (Company account)249 GBP2024-12-31Officer 2003-03-13 ~ 2003-06-18CIF 1086 - Nominee Director → ME
- 206HAMSARD 2561 LIMITED - 2002-10-08Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)402,308 GBP2021-12-31Officer 2002-08-14 ~ 2002-09-20CIF 1351 - Nominee Director → ME
- 207HAMSARD 3224 LIMITED - 2011-05-10Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (4 parents)Officer 2010-08-11 ~ 2011-03-31CIF 1149 - Director → ME
- 208BURNETT MANUFACTURING LIMITED - 2006-09-08HAMSARD 3001 LIMITED - 2006-09-01BURNET MANUFACTURING LIMITED - 2006-09-12Barn Way, Lodge Farm Industrial Estate, Northampton, NorthamptonshireActive Corporate (4 parents)Equity (Company account)3,184,884 GBP2022-12-31Officer 2006-04-28 ~ 2006-09-01CIF 833 - Nominee Director → ME
- 209HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (6 parents)Officer 2003-03-13 ~ 2003-05-21CIF 1085 - Nominee Director → ME
- 210
BUUK FINANCE LIMITED
- nowPRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2016-09-29HAMSARD 2824 LIMITED - 2005-04-08BUUK INFRASTRUCTURE LIMITED - 2016-09-29BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28IEG FINANCE LIMITED - 2011-10-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer 2005-04-04 ~ 2005-04-08CIF 906 - Director → ME - 211PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28IEG INFRASTRUCTURE LIMITED - 2011-10-19BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2016-09-29HAMSARD 2825 LIMITED - 2005-04-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-04-01 ~ 2005-04-08CIF 907 - Director → ME
- 212Orchard Lodge Orchard Drive, Linton, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-03-27 ~ 2009-03-30CIF 593 - Director → ME
- 213CADOGAN PETROLEUM PLC - 2022-12-12HAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2006-02-22 ~ 2006-03-10CIF 840 - Director → ME
- 214CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2004-10-11 ~ 2005-02-08CIF 956 - Nominee Director → ME
- 215HAMSARD 2037 LIMITED - 1999-09-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 1999-03-18 ~ 1999-06-10CIF 1285 - Nominee Director → ME
- 216C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 1999-10-21 ~ 1999-11-11CIF 1576 - Director → ME
- 217HAMSARD 2537 LIMITED - 2002-07-30Dalriada Trustees Limited, 46 New Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2002-05-13 ~ 2002-07-29CIF 1366 - Nominee Director → ME
- 218
CAPITA LEARNING LIMITED
- nowHAMSARD 2691 LIMITED - 2004-02-13KNOWLEDGEPOOL GROUP LIMITED - 2021-04-011 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 1034 - Nominee Director → ME - 219HAMSARD 3633 LIMITED - 2021-06-295 Langley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-02-26 ~ 2021-06-28CIF 412 - Director → MEPerson with significant control 2021-02-26 ~ 2021-06-28CIF 2036 - Right to appoint or remove directors → OECIF 2036 - Ownership of shares – 75% or more → OECIF 2036 - Ownership of voting rights - 75% or more → OE
- 220
CAPUCHIN BIDCO LIMITED
- nowHAMSARD 3781 LIMITED - 2024-09-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-30CIF 56 - Director → MEPerson with significant control 2024-08-05 ~ 2024-09-30CIF 1747 - Ownership of voting rights - 75% or more → OECIF 1747 - Right to appoint or remove directors → OECIF 1747 - Ownership of shares – 75% or more → OE - 221
CAPUCHIN MIDCO LIMITED
- nowHAMSARD 3780 LIMITED - 2024-09-3080 Strand, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-30CIF 54 - Director → MEPerson with significant control 2024-08-05 ~ 2024-09-30CIF 1745 - Ownership of shares – 75% or more → OECIF 1745 - Right to appoint or remove directors → OECIF 1745 - Ownership of voting rights - 75% or more → OE - 222
CAPUCHIN TOPCO LIMITED
- nowHAMSARD 3779 LIMITED - 2024-09-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-30CIF 55 - Director → MEPerson with significant control 2024-08-05 ~ 2024-09-30CIF 1746 - Ownership of voting rights - 75% or more → OECIF 1746 - Right to appoint or remove directors → OECIF 1746 - Ownership of shares – 75% or more → OE - 223HAMSARD 3260 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1648 - Director → ME
- 224HAMSARD 3258 LIMITED - 2011-07-26Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1647 - Director → ME
- 225HAMSARD 3261 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1649 - Director → ME
- 226HAMSARD 3262 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer 2011-06-07 ~ 2011-07-14CIF 1643 - Director → ME
- 227HAMSARD 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 496 - Director → ME
- 228
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 1274 - Nominee Director → ME - 229HAMSARD 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 123 - Director → ME
- 230MINISERIES LIMITED - 2000-04-25PRACTICEWORKS LIMITED - 2010-09-01C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-03-30 ~ 2000-04-10CIF 1572 - Director → ME
- 231Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (2 parents)Officer 2002-05-03 ~ 2002-08-09CIF 1431 - Director → ME
- 232HAMSARD 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 1270 - Nominee Director → ME
- 233
CASHFLOWS EUROPE LIMITED
- nowVOICE COMMERCE LIMITED - 2015-11-0611-12 Hanover Square 2nd Floor, London, EnglandActive Corporate (8 parents)Officer 2005-04-19 ~ 2005-04-19CIF 904 - Director → ME - 234The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,313,360 GBP2023-12-31Officer 2006-12-06 ~ 2006-12-07CIF 787 - Director → ME
- 235
CDDM TECHNOLOGY LIMITED
- nowHAMSARD 3285 LIMITED - 2012-11-30First Floor, 59-61 High Street West, Glossop, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-20,488 GBP2020-01-01 ~ 2020-12-31Officer 2012-05-04 ~ 2012-11-13CIF 528 - Director → ME - 236HAMSARD 3393 LIMITED - 2016-07-22J.B.W. GROUP LIMITED - 2023-03-22J.B.W. TOPCO LIMITED - 2020-09-16Floor 9 Peninsular House, 30-36 Monument Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2015-12-04 ~ 2016-04-01CIF 128 - Director → ME
- 237
CDL TOPCO LIMITED
- nowHAMSARD 3394 LIMITED - 2016-07-22Floor 9 Peninsular House, 30-36 Monument Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-03-31Officer 2016-02-24 ~ 2016-04-01CIF 118 - Director → ME - 238
CEROS (BRADFORD) LIMITED
- nowAQH (BRADFORD) LIMITED - 2004-12-08HAMSARD 2394 LIMITED - 2002-01-07Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)12,916,358 GBP2024-07-31Officer 2001-10-18 ~ 2002-01-03CIF 1491 - Director → ME - 239HAMSARD 3317 LIMITED - 2014-06-056-8 Singer Way, Woburn Road Industrial Estate, Kempston, BedsActive Corporate (4 parents, 1 offspring)Officer 2013-07-12 ~ 2013-12-05CIF 483 - Director → ME
- 240PHILIPPE TWO LIMITED - 2001-09-27PHILIPPE PROPERTIES LIMITED - 2002-07-19HAMSARD 2158 LIMITED - 2001-07-235, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)8,758,971 GBP2021-04-05Officer 2000-04-06 ~ 2001-07-23CIF 1244 - Nominee Director → ME
- 2412 Kingmaker Court, Warwick Technology Park, Warwick, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2006-11-08 ~ 2006-11-30CIF 793 - Director → ME
- 242HAMSARD 3489 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-06 ~ 2018-06-20CIF 253 - Director → MEPerson with significant control 2018-04-06 ~ 2018-06-20CIF 1889 - Ownership of shares – 75% or more → OECIF 1889 - Right to appoint or remove directors → OECIF 1889 - Ownership of voting rights - 75% or more → OE
- 243HAMSARD 3490 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2018-04-06 ~ 2018-06-20CIF 254 - Director → MEPerson with significant control 2018-04-06 ~ 2018-06-20CIF 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
- 244HAMSARD 3608 LIMITED - 2021-01-261 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-11-26 ~ 2021-01-25CIF 424 - Director → MEPerson with significant control 2020-11-26 ~ 2021-01-25CIF 2048 - Ownership of voting rights - 75% or more → OECIF 2048 - Ownership of shares – 75% or more → OECIF 2048 - Right to appoint or remove directors → OE
- 245HAMSARD 3491 LIMITED - 2018-06-201 Great Tower Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-04-06 ~ 2018-06-20CIF 255 - Director → MEPerson with significant control 2018-04-06 ~ 2018-06-20CIF 1891 - Ownership of voting rights - 75% or more → OECIF 1891 - Ownership of shares – 75% or more → OECIF 1891 - Right to appoint or remove directors → OE
- 246HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer 1997-08-11 ~ 1998-01-26CIF 1311 - Nominee Director → ME
- 247GREAT LAKES SALES (UK) LIMITED - 2006-06-16HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13ANZON LIMITED - 1998-09-01Accounts Department, Tenax Road, Trafford Park, ManchesterDissolved Corporate (4 parents)Officer 1997-10-28 ~ 1997-10-31CIF 1594 - Director → MEOfficer 1997-10-10 ~ 1997-10-24CIF 1307 - Nominee Director → ME
- 248HAMSARD 2403 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1109 - Director → ME
- 249
CHOICES UK GROUP LIMITED
- nowHAMSARD 3076 LIMITED - 2007-09-07Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-06-20 ~ 2007-09-04CIF 727 - Nominee Director → ME - 250HAMSARD 3197 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,396,249 GBP2020-03-31Officer 2009-10-20 ~ 2010-09-14CIF 1205 - Director → ME
- 251HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,237,292 GBP2020-03-31Officer 2009-12-21 ~ 2010-09-14CIF 1181 - Director → ME
- 252
CHRISTY & CO. LIMITED
- nowHAMSARD 3078 LIMITED - 2007-11-05Unit 7 Witan Park, Avenue Two, Station Lane, Witney, OxfordshireActive Corporate (3 parents)Officer 2007-06-20 ~ 2007-09-14CIF 729 - Nominee Director → ME - 253HAMSARD 3077 LIMITED - 2007-10-09CHRISTY GARMENTS LIMITED - 2007-11-21Interpath Limited, 4th Floor Tailors Corner Thirsk Row, LeedsLiquidation Corporate (4 parents)Equity (Company account)-64,000 GBP2022-12-31Officer 2007-06-20 ~ 2007-09-14CIF 728 - Nominee Director → ME
- 254ACE PENSION TRUSTEE LIMITED - 2016-03-2940 Leadenhall Street, London, United KingdomActive Corporate (8 parents)Officer 2008-06-25 ~ 2008-07-04CIF 645 - Director → ME
- 255
CINEMA LIMITED
- nowCINEMA.COM LIMITED - 2022-07-21HAMSARD 2120 LIMITED - 2000-03-23Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireActive Corporate (1 parent)Equity (Company account)-602,948 GBP2024-12-31Officer 2000-02-28 ~ 2000-06-03CIF 1250 - Nominee Director → ME - 256
CIS CITY OFFICES LIMITED
- nowHAMSARD 2347 LIMITED - 2001-12-24UPF OLD BROAD STREET LIMITED - 2002-06-271 Angel Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2001-07-05 ~ 2001-11-26CIF 1513 - Director → ME - 257HAMSARD 2486 LIMITED - 2002-05-13C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)75,304 GBP2024-03-31Officer 2002-01-25 ~ 2002-04-17CIF 1396 - Nominee Director → ME
- 258CLAIMAR CARE GROUP PLC - 2010-06-15HAMSARD 2847 PLC - 2005-07-11Tricorn House, 51-53 Hagley Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer 2005-06-29 ~ 2005-10-01CIF 887 - Director → ME
- 259HAMSARD 2957 LIMITED - 2006-02-03Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-10-14 ~ 2006-02-02CIF 870 - Nominee Director → ME
- 26071 Queensway, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2011-07-19 ~ 2011-07-25CIF 1630 - Director → ME
- 261HAMSARD 3775 LIMITED - 2024-08-291 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-08-05 ~ 2024-08-29CIF 50 - Director → MEPerson with significant control 2024-08-05 ~ 2024-08-29CIF 1741 - Ownership of voting rights - 75% or more → OECIF 1741 - Right to appoint or remove directors → OECIF 1741 - Ownership of shares – 75% or more → OE
- 262County Hall, Fishergate, Preston, United KingdomDissolved Corporate (1 parent)Officer 2010-10-06 ~ 2011-01-12CIF 1134 - Director → ME
- 263
CLICK NOMINEES LIMITED
- nowCSC TRUSTEE SERVICES LIMITED - 2014-06-30HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24C.S. TRUSTEE SERVICES LIMITED - 1999-01-21The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 1996-11-11 ~ 1997-02-11CIF 1315 - Nominee Director → ME - 264CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer 2002-03-14 ~ 2002-04-16CIF 1432 - Director → ME
- 265RACE BIDCO PLC - 2012-07-12The Granary & Bakery Building, Weevil Lane, Gosport, HampshireActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)998,655 GBP2023-02-01 ~ 2024-01-31Officer 2009-10-30 ~ 2009-11-03CIF 1204 - Director → ME
- 266
CLOGGS ONLINE LIMITED
- nowHAMSARD 3300 LIMITED - 2013-02-15Hollins Brook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents)Officer 2012-12-03 ~ 2013-02-07CIF 494 - Director → ME - 267
CMS PERIPHERALS LIMITED
- nowCMS DISTRIBUTON LIMITED - 2013-01-242nd Floor 15 Worship Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-03-02 ~ 2013-03-15CIF 540 - Director → ME - 268
CNH TRUSTEE LIMITED
- nowHAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21NEW HOLLAND TRUSTEE LIMITED - 2003-02-07Cranes Farm Road, Basildon, EssexActive Corporate (10 parents)Officer 1994-12-06 ~ 1995-07-12CIF 1321 - Nominee Director → ME - 269HAMSARD 2974 LIMITED - 2006-04-131 Angel Square, ManchesterActive Corporate (5 parents, 7 offsprings)Officer 2006-01-10 ~ 2006-03-24CIF 853 - Nominee Director → ME
- 270Fry Building, 2 Marsham Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer 2004-04-08 ~ 2004-04-08CIF 993 - Nominee Director → ME
- 271Fry Building, 2 Marsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2021-03-31Officer 2004-04-08 ~ 2004-04-08CIF 992 - Nominee Director → ME
- 272
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 609 - Director → ME - 273Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-11-28 ~ 2002-11-29CIF 1404 - Director → ME
- 274HAMSARD 3111 LIMITED - 2008-04-15Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (1 parent)Officer 2008-02-26 ~ 2008-04-03CIF 672 - Director → ME
- 275HAMSARD 3595 LIMITED - 2020-11-19The Studios Redfern Park Way, Tyseley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)666,933 GBP2024-11-30Officer 2020-10-19 ~ 2020-11-18CIF 442 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-18CIF 2063 - Ownership of voting rights - 75% or more → OECIF 2063 - Right to appoint or remove directors → OECIF 2063 - Ownership of shares – 75% or more → OE
- 276
COLOMBIA GOLD LIMITED
- nowHAMSARD 3020 LIMITED - 2006-10-19COLOMBIA GOLD PLC - 2010-06-28COLOMBIA GOLD LIMITED - 2007-05-31The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (1 parent)Officer 2006-09-13 ~ 2006-10-24CIF 802 - Director → ME - 277COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)168,707 GBP2024-12-31Officer 2002-03-04 ~ 2002-03-06CIF 1434 - Director → ME
- 278HAMSARD 3711 LIMITED - 2024-01-1220 Wollaton Street, Nottingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2022-12-20 ~ 2023-06-26CIF 339 - Director → MEPerson with significant control 2022-12-20 ~ 2023-06-26CIF 1963 - Right to appoint or remove directors → OECIF 1963 - Ownership of voting rights - 75% or more → OECIF 1963 - Ownership of shares – 75% or more → OE
- 279113-115 Fonthill Road Fonthill Road, London, EnglandDissolved Corporate (1 parent)Officer 1998-10-15 ~ 1999-11-24CIF 1584 - Director → ME
- 280Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (5 parents)Officer 2002-09-24 ~ 2002-11-04CIF 1336 - Nominee Director → ME
- 281
CONDOR BIDCO LIMITED
- nowHAMSARD 3584 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-17,391,780 GBP2022-12-31Officer 2020-08-07 ~ 2020-10-08CIF 179 - Director → MEPerson with significant control 2020-08-07 ~ 2020-10-08CIF 1810 - Right to appoint or remove directors → OECIF 1810 - Ownership of shares – 75% or more → OECIF 1810 - Ownership of voting rights - 75% or more → OE - 282
CONDOR HOLDCO LIMITED
- nowHAMSARD 3585 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-08CIF 449 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-08CIF 2071 - Right to appoint or remove directors → OECIF 2071 - Ownership of voting rights - 75% or more → OECIF 2071 - Ownership of shares – 75% or more → OE - 283
CONDOR MIDCO LIMITED
- nowHAMSARD 3583 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-08-07 ~ 2020-10-08CIF 178 - Director → MEPerson with significant control 2020-08-07 ~ 2020-10-08CIF 1809 - Ownership of voting rights - 75% or more → OECIF 1809 - Right to appoint or remove directors → OECIF 1809 - Ownership of shares – 75% or more → OE - 284
CONDOR TOPCO LIMITED
- nowHAMSARD 3582 LIMITED - 2020-10-12125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-08-07 ~ 2020-10-08CIF 177 - Director → MEPerson with significant control 2020-08-07 ~ 2020-10-08CIF 1808 - Ownership of voting rights - 75% or more → OECIF 1808 - Right to appoint or remove directors → OECIF 1808 - Ownership of shares – 75% or more → OE - 285
CONSORT CAPITAL LIMITED
- nowINVESTBX 2 LIMITED - 2007-03-15HAMSARD 2788 LIMITED - 2005-02-21INVESTBX LIMITED - 2013-03-21Freeth Cartwright, 6 Bennetts Hill, BirminghamDissolved Corporate (3 parents)Officer 2004-12-30 ~ 2007-03-14CIF 945 - Nominee Director → ME - 286HAMSARD 3159 LIMITED - 2012-04-02Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2009-01-15 ~ 2009-06-19CIF 613 - Director → ME
- 287HAMSARD 3578 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (6 parents)Officer 2020-06-23 ~ 2020-09-20CIF 184 - Director → MEPerson with significant control 2020-06-23 ~ 2020-09-20CIF 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
- 288HAMSARD 3577 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (7 parents)Officer 2020-06-23 ~ 2020-09-20CIF 183 - Director → MEPerson with significant control 2020-06-23 ~ 2020-09-20CIF 1814 - Ownership of shares – 75% or more → OECIF 1814 - Right to appoint or remove directors → OECIF 1814 - Ownership of voting rights - 75% or more → OE
- 289FOLKES CHT ACQUISITION LIMITED - 2014-06-05The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (8 parents)Officer 2011-11-15 ~ 2011-11-28CIF 1608 - Director → ME
- 290HAMSARD 3367 LIMITED - 2015-09-181 Cooke Close, Thurmaston, Leicester, EnglandDissolved Corporate (2 parents)Officer 2015-02-26 ~ 2015-08-11CIF 139 - Director → ME
- 291HAMSARD 3366 LIMITED - 2015-09-181 Cooke Close, Thurmaston, Leicester, EnglandDissolved Corporate (2 parents)Officer 2015-02-25 ~ 2015-08-11CIF 140 - Director → ME
- 292HAMSARD 3040 LIMITED - 2007-05-1722-24 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 2006-12-14 ~ 2007-05-17CIF 779 - Nominee Director → ME
- 293C/o Knights Plc, 34 Pocklingtons Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer 2002-09-10 ~ 2002-09-12CIF 1344 - Nominee Director → ME
- 294
COSMOS BIDCO LIMITED
- nowHAMSARD 3571 LIMITED - 2020-07-17FIRE BIDCO LIMITED - 2020-08-31Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2020-06-15 ~ 2020-07-16CIF 189 - Director → MEPerson with significant control 2020-06-15 ~ 2020-07-16CIF 1820 - Ownership of voting rights - 75% or more → OECIF 1820 - Ownership of shares – 75% or more → OECIF 1820 - Right to appoint or remove directors → OE - 295FIRE EBT & NOMINEE LIMITED - 2020-11-12HAMSARD 3573 LIMITED - 2020-07-28Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (3 parents)Officer 2020-06-15 ~ 2020-07-27CIF 190 - Director → MEPerson with significant control 2020-06-15 ~ 2020-07-27CIF 1821 - Ownership of shares – 75% or more → OECIF 1821 - Right to appoint or remove directors → OECIF 1821 - Ownership of voting rights - 75% or more → OE
- 296
COSMOS MIDCO LIMITED
- nowHAMSARD 3570 LIMITED - 2020-07-17FIRE MIDCO LIMITED - 2020-08-31Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-06-15 ~ 2020-07-16CIF 188 - Director → MEPerson with significant control 2020-06-15 ~ 2020-07-16CIF 1819 - Right to appoint or remove directors → OECIF 1819 - Ownership of voting rights - 75% or more → OECIF 1819 - Ownership of shares – 75% or more → OE - 297
COSMOS TOPCO LIMITED
- nowFIRE TOPCO LIMITED - 2020-08-31HAMSARD 3569 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-06-16 ~ 2020-07-16CIF 186 - Director → MEPerson with significant control 2020-06-16 ~ 2020-07-16CIF 1817 - Ownership of voting rights - 75% or more → OECIF 1817 - Right to appoint or remove directors → OECIF 1817 - Ownership of shares – 75% or more → OE - 298
COTT ACQUISITION LIMITED
- nowCOTT ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3222 LIMITED - 2010-08-111 More London Place, LondonDissolved Corporate (5 parents)Officer 2010-08-04 ~ 2010-08-10CIF 1150 - Director → ME - 299
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 705 - Director → ME - 300COUNTERMINE PLC - 2010-05-11St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)Officer 2005-05-03 ~ 2005-07-13CIF 903 - Nominee Director → ME
- 301
COUNTY BIDCO LIMITED
- nowHAMSARD 3621 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-117,066 GBP2023-04-30Officer 2020-12-16 ~ 2021-03-22CIF 420 - Director → MEPerson with significant control 2020-12-16 ~ 2021-03-22CIF 2044 - Ownership of voting rights - 75% or more → OECIF 2044 - Ownership of shares – 75% or more → OECIF 2044 - Right to appoint or remove directors → OE - 302HAMSARD 2652 LIMITED - 2003-07-2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)12,646 GBP2024-04-30Officer 2003-04-13 ~ 2003-07-18CIF 1076 - Nominee Director → ME
- 303HAMSARD 2651 LIMITED - 2003-07-2171-75 Shelton Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)302,305 GBP2024-04-30Officer 2003-04-13 ~ 2003-07-18CIF 1077 - Nominee Director → ME
- 304
COUNTY MIDCO LIMITED
- nowHAMSARD 3620 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-5,508,176 GBP2023-04-30Officer 2020-12-16 ~ 2021-03-22CIF 419 - Director → MEPerson with significant control 2020-12-16 ~ 2021-03-22CIF 2043 - Ownership of voting rights - 75% or more → OECIF 2043 - Ownership of shares – 75% or more → OECIF 2043 - Right to appoint or remove directors → OE - 305
COUNTY TOPCO LIMITED
- nowHAMSARD 3619 LIMITED - 2021-03-23County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)98,500 GBP2023-04-30Officer 2020-12-16 ~ 2021-03-22CIF 418 - Director → MEPerson with significant control 2020-12-16 ~ 2021-03-22CIF 2042 - Right to appoint or remove directors → OECIF 2042 - Ownership of voting rights - 75% or more → OECIF 2042 - Ownership of shares – 75% or more → OE - 306
COVEREX BROKERS LIMITED
- nowHAMSARD 3544 LIMITED - 2020-01-03Hanover House, Charlotte Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)103,768 GBP2024-07-31Officer 2019-07-03 ~ 2020-01-02CIF 217 - Director → MEPerson with significant control 2019-07-03 ~ 2020-01-02CIF 1853 - Ownership of voting rights - 75% or more → OECIF 1853 - Right to appoint or remove directors → OECIF 1853 - Ownership of shares – 75% or more → OE - 307
COVESTRO UK LIMITED
- nowBAULE UK LIMITED - 2015-09-02Earl Road, Stanley Green Trading Estate, Cheadle Hulme, Cheshire, United KingdomActive Corporate (1 parent)Officer 1999-07-13 ~ 1999-07-14CIF 1272 - Nominee Director → ME - 30895 Tabley Road, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-07 ~ 2011-03-29CIF 1680 - Director → ME
- 309HAMSARD 3580 LIMITED - 2020-09-2593-95 Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)296,517 GBP2024-12-31Officer 2020-08-07 ~ 2020-09-24CIF 176 - Director → MEPerson with significant control 2020-08-07 ~ 2020-09-24CIF 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
- 310HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Officer 2022-11-15 ~ 2023-02-22CIF 345 - Director → MEPerson with significant control 2022-11-15 ~ 2023-02-22CIF 1969 - Ownership of voting rights - 75% or more → OECIF 1969 - Right to appoint or remove directors → OECIF 1969 - Ownership of shares – 75% or more → OE
- 311HAMSARD 3719 LIMITED - 2023-10-1893-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,256 GBP2024-12-31Officer 2023-06-21 ~ 2023-10-18CIF 112 - Director → MEPerson with significant control 2023-06-21 ~ 2023-10-18CIF 1803 - Ownership of voting rights - 75% or more → OECIF 1803 - Ownership of shares – 75% or more → OECIF 1803 - Right to appoint or remove directors → OE
- 312HAMSARD 3259 LIMITED - 2011-07-22Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Officer 2011-06-01 ~ 2011-07-14CIF 1646 - Director → ME
- 313HAMSARD 3007 LIMITED - 2006-09-1512 Hammersmith Grove Hammersmith Grove, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,081,620 GBP2023-09-30Officer 2006-04-29 ~ 2006-09-15CIF 824 - Nominee Director → ME
- 314
CREDABILITY LIMITED
- nowMY CREDIT PAL LIMITED - 2018-12-19HAMSARD 2516 LIMITED - 2002-07-11INTELLIGENT LENDING LIMITED - 2015-12-10THINK LOANS AND MORTGAGES LIMITED - 2018-05-10FRIENDLY GROUP LIMITED - 2012-08-10White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (6 parents)Officer 2002-04-10 ~ 2004-06-25CIF 1105 - Director → ME - 315
CREDERA HOLDINGS LIMITED
- nowTHE DMW GROUP HOLDINGS LIMITED - 2021-11-18HAMSARD 3460 LIMITED - 2017-10-20Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-07-31 ~ 2017-10-20CIF 277 - Director → MEPerson with significant control 2017-07-31 ~ 2017-10-20CIF 1913 - Ownership of voting rights - 75% or more → OECIF 1913 - Ownership of shares – 75% or more → OE - 316Compass House, Guildford Street, Chertsey, SurreyActive Corporate (8 parents)Officer 2002-09-05 ~ 2002-10-21CIF 1413 - Director → ME
- 317HAMSARD 2131 LIMITED - 2000-04-06CROSSROADS GROUP LIMITED - 2005-10-03Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer 2000-03-21 ~ 2000-06-09CIF 1246 - Nominee Director → ME
- 318HAMSARD 2646 LIMITED - 2004-07-14MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-021 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireActive Corporate (3 parents)Officer 2003-04-13 ~ 2003-07-04CIF 1074 - Nominee Director → ME
- 319
CSI PROPERTIES LIMITED
- nowHAMSARD 2640 LIMITED - 2003-06-234-6 Kerry Hill, Horsforth, LeedsActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)160,820 GBP2024-09-30Officer 2003-03-13 ~ 2003-06-23CIF 1087 - Nominee Director → ME - 320CYNTERGY SERVICES LIMITED - 2010-06-03HAMSARD 2660 LIMITED - 2003-09-09C/o, Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2003-04-12 ~ 2003-09-08CIF 1079 - Nominee Director → ME
- 321
CSS FIRE VEHICLES LTD
- nowCARMICHAEL SUPPORT SERVICES LIMITED - 2018-01-26HAMSARD 2766 LIMITED - 2004-12-03Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-10-08 ~ 2004-11-30CIF 957 - Nominee Director → ME - 322The Edge Business Centre, Clowes Street, Salford, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2010-09-27 ~ 2010-10-01CIF 1135 - Director → ME
- 323HAMSARD 2401 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1111 - Director → ME
- 324HAMSARD 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 1106 - Director → ME
- 325HAMSARD 2449 LIMITED - 2002-03-0415 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United KingdomActive Corporate (9 parents, 9 offsprings)Officer 2002-01-07 ~ 2002-02-28CIF 1456 - Director → ME
- 326HAMSARD 3558 LIMITED - 2020-07-02Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 6 offsprings)Officer 2020-02-03 ~ 2020-06-09CIF 204 - Director → MEPerson with significant control 2020-02-03 ~ 2020-06-09CIF 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
- 327
CUSTOMADE LIMITED
- nowHAMSARD 3559 LIMITED - 2020-07-02Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (4 parents)Officer 2020-02-07 ~ 2020-06-09CIF 197 - Director → MEPerson with significant control 2020-02-07 ~ 2020-06-09CIF 1828 - Right to appoint or remove directors → OECIF 1828 - Ownership of voting rights - 75% or more → OECIF 1828 - Ownership of shares – 75% or more → OE - 328
CUSTOMBUS LIMITED
- nowHAMSARD 3557 LIMITED - 2020-07-021 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents, 1 offspring)Officer 2020-02-03 ~ 2020-06-09CIF 203 - Director → MEPerson with significant control 2020-02-03 ~ 2020-06-09CIF 1834 - Right to appoint or remove directors → OECIF 1834 - Ownership of voting rights - 75% or more → OECIF 1834 - Ownership of shares – 75% or more → OE - 329Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved CorporateOfficer 2002-12-05 ~ 2002-12-18CIF 1402 - Director → ME
- 330
CWIO LIMITED
- nowFAD WHOLESALE LIMITED - 1998-09-30ACCRON DIRECT LIMITED - 2000-05-23FINDEL AGENCY LIMITED - 2000-02-15FINDEL DIRECT LIMITED - 2010-07-0711th Floor 66 Chiltern Street, LondonDissolved CorporateOfficer 1998-05-07 ~ 1999-03-26CIF 1588 - Director → ME - 33153 Warkworth Terrace, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer 1999-02-23 ~ 1999-03-05CIF 1290 - Nominee Director → ME
- 332
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2009-12-21 ~ 2010-05-27CIF 1180 - Director → ME - 333
D & P HOLDINGS LIMITED
- nowHAMSARD 2758 LIMITED - 2004-12-133 Hardman Street, ManchesterDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-354,879 GBP2018-05-31Officer 2004-07-06 ~ 2004-12-09CIF 976 - Nominee Director → ME - 334
D W PLASTICS GROUP LTD
- nowHAMSARD 3416 LIMITED - 2016-12-06Factory 7 Chandler Road, Chichester, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,485,541 GBP2024-03-31Officer 2016-06-20 ~ 2016-10-06CIF 323 - Director → ME - 335
DAGE HOLDINGS LIMITED
- nowMASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 1997-07-21 ~ 1997-08-01CIF 1215 - Director → ME - 336OUTSOURCERY GROUP LIMITED - 2011-03-09GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06HAMSARD 3038 LIMITED - 2007-11-08HAMSARD 3155 LIMITED - 2011-04-20Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer 2006-12-13 ~ 2007-04-25CIF 786 - Nominee Director → ME
- 337
DAISY MOBILE LIMITED
- nowOUTSOURCERY LIMITED - 2011-09-30GENESIS COMMUNICATIONS LIMITED - 2009-07-06HAMSARD 3036 GROUP LIMITED - 2007-04-23Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2006-12-13 ~ 2007-04-25CIF 785 - Secretary → ME - 338
DAIWA KASEI EUROPE LTD
- nowDAIWA KASEI EOROPE LIMITED - 2000-05-25HAMSARD 2143 LIMITED - 2000-05-15James Watson House Montgomery Way, Rosehill, Carlisle, CumbriaLiquidation Corporate (5 parents)Profit/Loss (Company account)13,822,060 GBP2022-01-01 ~ 2022-12-31Officer 2000-04-06 ~ 2000-06-15CIF 1238 - Nominee Director → ME - 339Chiltern House, 72-74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer 2003-06-25 ~ 2003-07-15CIF 1069 - Director → ME
- 340
DARCHEM HOLDINGS LIMITED
- nowHAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2000-04-06 ~ 2000-12-18CIF 1243 - Nominee Director → ME - 341HAMSARD 3705 LIMITED - 2023-02-22DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-0193-95 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer 2022-11-15 ~ 2023-02-22CIF 344 - Director → MEPerson with significant control 2022-11-15 ~ 2023-02-22CIF 1968 - Ownership of voting rights - 75% or more → OECIF 1968 - Right to appoint or remove directors → OECIF 1968 - Ownership of shares – 75% or more → OE
- 342
DATA OPTICS LIMITED
- nowDATA OPTIX LIMITED - 2003-11-13Springfield Cottage, Church Hill, Ravensden, BedfordActive Corporate (2 parents)Equity (Company account)1,036,913 GBP2024-09-30Officer 2003-10-16 ~ 2003-10-20CIF 1042 - Director → ME - 343HAMSARD 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 924 - Nominee Director → ME
- 344HAMSARD 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 1354 - Nominee Director → ME
- 345HAMSARD 3473 LIMITED - 2018-06-14C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Equity (Company account)3,275,386 GBP2024-03-31Officer 2017-10-16 ~ 2018-06-14CIF 272 - Director → MEPerson with significant control 2017-10-16 ~ 2018-06-14CIF 1908 - Ownership of shares – 75% or more → OECIF 1908 - Ownership of voting rights - 75% or more → OECIF 1908 - Right to appoint or remove directors → OE
- 346HAMSARD 3472 LIMITED - 2018-06-14C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Equity (Company account)-752,065 GBP2024-03-31Officer 2017-10-13 ~ 2018-06-14CIF 274 - Director → MEPerson with significant control 2017-10-13 ~ 2018-06-14CIF 1910 - Right to appoint or remove directors → OECIF 1910 - Ownership of shares – 75% or more → OECIF 1910 - Ownership of voting rights - 75% or more → OE
- 347
DAVRA LIMITED
- nowHAMSARD 2833 LIMITED - 2005-10-117650 Daresbury Park, Daresbury, WarringtonActive Corporate (4 parents, 1 offspring)Officer 2005-05-31 ~ 2005-09-30CIF 898 - Nominee Director → ME - 348
DECAF BRIOCHE FIVE LTD
- nowCREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19HAMSARD 3248 LIMITED - 2011-06-2337 Sun Street, LondonDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2011-06-21CIF 1667 - Director → ME - 349
DECAF BRIOCHE ONE LTD
- nowCREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19HAMSARD 3249 LIMITED - 2011-06-2340a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2011-05-05 ~ 2011-06-21CIF 1663 - Director → ME - 350QUEUE HOLDINGS (UK), LIMITED - 2008-01-09The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-09-26 ~ 2007-11-07CIF 708 - Director → ME
- 351QUEUE INSURANCE BROKERS, LIMITED - 2008-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-09-26 ~ 2007-11-07CIF 709 - Director → ME
- 352
DELFORT UK LIMITED
- nowTSP UK LIMITED - 2017-09-05HAMSARD 2570 LIMITED - 2002-10-18The Center, 201-203 London Road, East Grinstead, West SussexActive Corporate (2 parents)Officer 2002-08-14 ~ 2003-01-06CIF 1353 - Nominee Director → ME - 353HAMSARD 2376 LIMITED - 2002-05-02Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2001-11-05CIF 1503 - Director → ME
- 354
DELTATRE LIMITED
- nowDELTA TRE MEDIA LIMITED - 2009-02-06HAMSARD 2520 LIMITED - 2002-07-25DELTATRE MEDIA LIMITED - 2016-11-186th Floor, 55 New Oxford Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-05-13 ~ 2002-07-25CIF 1365 - Nominee Director → ME - 355
DEPARTMENT S LIMITED
- nowHAMSARD 2643 LIMITED - 2003-07-07MISSION KNIGHTSBRIDGE LIMITED - 2004-02-16C/o Squires, Sanders & Dempsey Llp (nick Allen), 7 Devonshire Square, Cutlers Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2003-03-13 ~ 2003-07-04CIF 1089 - Nominee Director → ME - 356Squire Sanders (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2011-01-14 ~ 2015-07-31CIF 327 - Director → ME
- 357HAMSARD 2796 LIMITED - 2006-02-13City Wharf, New Bailey Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2004-12-30 ~ 2006-02-03CIF 944 - Nominee Director → ME
- 358
DEVON BIDCO LIMITED
- nowHAMSARD 3654 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-30 ~ 2022-02-25CIF 388 - Director → MEPerson with significant control 2021-09-30 ~ 2022-02-25CIF 2012 - Ownership of voting rights - 75% or more → OECIF 2012 - Ownership of shares – 75% or more → OECIF 2012 - Right to appoint or remove directors → OE - 359
DEVON TOPCO LIMITED
- nowHAMSARD 3653 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-29 ~ 2022-02-25CIF 391 - Director → MEPerson with significant control 2021-09-29 ~ 2022-02-25CIF 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 - 36031 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer 1998-08-25 ~ 1998-08-25CIF 1585 - Director → ME
- 361HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-1360 London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-10-10 ~ 1997-10-31CIF 1308 - Nominee Director → ME
- 362Kestrel Place, 41 Towngate Clifton, Brighouse, YorkshireDissolved Corporate (2 parents)Officer 2004-04-06 ~ 2004-04-19CIF 994 - Nominee Director → ME
- 363Squire Sanders (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2003-10-13 ~ 2004-01-23CIF 1044 - Director → ME
- 364HAMSARD 2414 LIMITED - 2002-01-04Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2001-11-08 ~ 2002-01-17CIF 1479 - Director → ME
- 3651 Main Street, Dickens Heath, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)532 GBP2024-12-29Officer 2002-12-05 ~ 2003-06-18CIF 1403 - Director → ME
- 36622-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-10-06 ~ 2006-06-18CIF 873 - Director → ME
- 367DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)97,572 GBP2016-12-31Officer 2002-02-14 ~ 2002-02-26CIF 1440 - Director → ME
- 368HAMSARD 2610 LIMITED - 2003-02-28MISSION CONTROL GROUP LIMITED - 2006-11-0672 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2002-10-25 ~ 2003-02-27CIF 1329 - Nominee Director → ME
- 369
DIGITOL LTD
- nowPAROS INTELLECTUAL PROPERTY LIMITED - 2016-06-0615 Springvale Terrace, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,352 GBP2024-12-31Officer 2009-04-30 ~ 2009-05-06CIF 586 - Director → ME - 3703rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,573,833 GBP2019-12-31Officer 2007-12-07 ~ 2007-12-18CIF 690 - Director → ME
- 371CAIRNGORM ACQUISITIONS 4 LIMITED - 2017-12-0522 Cross Keys Close, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-325,445 GBP2022-03-31Officer 2017-10-12 ~ 2017-11-07CIF 275 - Director → MEPerson with significant control 2017-10-12 ~ 2017-11-07CIF 1911 - Right to appoint or remove directors → OECIF 1911 - Ownership of voting rights - 75% or more → OECIF 1911 - Ownership of shares – 75% or more → OE
- 372
DK FULFILMENT LTD
- nowINTELLIGENT FULFILMENT LIMITED - 2014-09-16INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2011-11-22 ~ 2011-11-24CIF 1604 - Director → ME - 373DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19HAMSARD 3125 LIMITED - 2008-09-10DMAD MARKETING SERVICES LIMITED - 2008-09-17The Old Post Office, 63 Saville Street, North Shields, Tyne & WearDissolved Corporate (2 parents)Officer 2008-05-20 ~ 2008-10-23CIF 654 - Director → ME
- 374I2S 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 1043 - Director → ME
- 375ELECTRICAL TRADE SUPPLIES LIMITED - 2009-12-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2009-05-19 ~ 2009-06-02CIF 580 - Director → ME
- 376Unit 2 Guards Avenue, The Village, Caterham On The Hill, SurreyActive Corporate (3 parents)Profit/Loss (Company account)-4,024 GBP2024-01-01 ~ 2024-12-31Officer 2006-05-19 ~ 2006-05-23CIF 821 - Director → ME
- 377
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 1553 - Director → ME - 3781 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer 2008-07-30 ~ 2008-08-01CIF 641 - Director → ME
- 379Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2006-10-23 ~ 2006-10-23CIF 795 - Director → ME
- 380TRUSTMARQUE 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 850 - Nominee Director → ME
- 38147 Welbeck Street, LondonActive Corporate (4 parents)Officer 2011-06-21 ~ 2011-06-29CIF 1638 - Director → ME
- 38247 Welbeck Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2011-06-21 ~ 2011-06-29CIF 1637 - Director → ME
- 38347 Welbeck Street, LondonActive Corporate (4 parents)Officer 2011-06-21 ~ 2011-06-29CIF 1639 - Director → ME
- 384HAMSARD 3399 LIMITED - 2017-01-04IMPERIAL MOBILITY UK LTD - 2024-02-07Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2016-02-24 ~ 2016-05-25CIF 121 - Director → ME
- 385Lankro Way, Eccles, ManchesterDissolved Corporate (3 parents)Officer 2011-10-14 ~ 2011-10-31CIF 1615 - Director → ME
- 386
DREAM DIRECT GROUP PLC
- nowHAMSARD 2499 PLC - 2002-03-063 Rivergate, Temple Quay, BristolDissolved Corporate (4 parents)Officer 2002-02-12 ~ 2002-03-18CIF 1442 - Director → ME - 387DRONCO 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 1249 - Nominee Director → ME
- 388HAMSARD 3319 LIMITED - 2013-12-17Unit 2 Rudgate Business Park, Tockwith, YorkActive Corporate (4 parents)Equity (Company account)166,312 GBP2024-04-29Officer 2013-09-10 ~ 2013-12-17CIF 478 - Director → ME
- 389Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2003-03-24CIF 1093 - Director → ME
- 390HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-01DYNAMIC COMMERCIAL FINANCE PLC - 2011-02-022 Maidstone Road, Paddock Wood, TonbridgeDissolved Corporate (3 parents)Officer 2000-11-27 ~ 2000-12-04CIF 1225 - Nominee Director → ME
- 3919 Cottage Leap, Rugby, Warwickshire, EnglandActive Corporate (5 parents)Officer 2017-03-10 ~ 2017-03-23CIF 297 - Director → ME
- 392HAMSARD 3370 LIMITED - 2015-10-08Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2015-02-25 ~ 2015-10-08CIF 142 - Director → ME
- 393White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2010-08-27 ~ 2010-08-31CIF 1143 - Director → ME
- 394White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2010-08-27 ~ 2010-08-31CIF 1142 - Director → ME
- 395HAMSARD 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 806 - Director → ME
- 396PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-2651 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 9 offsprings)Officer 2003-06-04 ~ 2003-06-04CIF 1071 - Director → ME
- 397EARLSWOOD 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 1418 - Director → ME
- 398PARAGON MORTGAGES (NO.14) PLC - 2006-12-11EARLSWOOD FINANCE PLC - 2011-05-2751 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1417 - Director → ME
- 399HAMSARD 2716 LIMITED - 2004-05-24Ashby Road, Measham, Swadlincote, DerbyshireDissolved Corporate (2 parents)Officer 2004-03-01 ~ 2004-05-24CIF 1010 - Nominee Director → ME
- 4004th Floor Olympic House, Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1192 - Director → ME
- 4014th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1191 - Director → ME
- 4024th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1195 - Director → ME
- 4034th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1196 - Director → ME
- 404EASTBROOK STUDIOS LIMITED - 2020-11-11HAMSARD 3579 LIMITED - 2020-09-23Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-08-03 ~ 2020-09-22CIF 180 - Director → MEPerson with significant control 2020-08-03 ~ 2020-09-22CIF 1811 - Right to appoint or remove directors → OECIF 1811 - Ownership of shares – 75% or more → OECIF 1811 - Ownership of voting rights - 75% or more → OE
- 405HAMSARD 3594 LIMITED - 2020-11-12Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)262,452 GBP2024-12-31Officer 2020-09-29 ~ 2020-11-11CIF 444 - Director → MEPerson with significant control 2020-09-29 ~ 2020-11-11CIF 2066 - Ownership of shares – 75% or more → OECIF 2066 - Right to appoint or remove directors → OECIF 2066 - Ownership of voting rights - 75% or more → OE
- 406HAMSARD 3290 LIMITED - 2013-12-19Etihad Stadium, Etihad Campus, ManchesterActive Corporate (6 parents)Officer 2012-06-18 ~ 2014-02-03CIF 522 - Director → ME
- 407HAMSARD 3291 LIMITED - 2013-12-19Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-06-18 ~ 2014-02-03CIF 523 - Director → ME
- 408
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 823 - Nominee Director → ME - 409
ECAPITAL 3414 LIMITED
- nowHAMSARD 3414 LIMITED - 2022-04-011 London Street, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Equity (Company account)4,687,981 GBP2024-12-31Officer 2016-06-20 ~ 2016-09-19CIF 321 - Director → ME - 410
ECAPITAL 3415 LIMITED
- nowHAMSARD 3415 LIMITED - 2022-04-011 London Street, Reading, BerkshireActive Corporate (9 parents, 3 offsprings)Equity (Company account)333,831 GBP2024-12-31Officer 2016-06-20 ~ 2016-09-19CIF 322 - Director → ME - 411
EDWARD'S TRUST LTD
- nowTHE EDWARD'S HOSPITAL TRUST - 2004-12-2437 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)404,547 GBP2024-12-31Officer 2002-01-11 ~ 2004-03-05CIF 1452 - Director → ME - 412C/o Pkf (uk) Llp, Pannell House, 6 Queen Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2009-02-17 ~ 2009-02-24CIF 604 - Director → ME
- 413
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 981 - Director → ME - 414Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)61,359 GBP2024-03-31Officer 2009-10-19 ~ 2009-11-11CIF 1206 - Director → ME
- 415HAMSARD 3630 LIMITED - 2021-05-27Unit 5 Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-15,058 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-25CIF 408 - Director → MEPerson with significant control 2021-02-26 ~ 2021-05-26CIF 2033 - Ownership of voting rights - 75% or more → OECIF 2033 - Right to appoint or remove directors → OECIF 2033 - Ownership of shares – 75% or more → OE
- 416Unit E & F2 Llys-y-dderwen, Ffordd Gelli Morgan, Parc Menai, Bangor, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,935,683 GBP2024-12-31Officer 2006-09-15 ~ 2006-09-28CIF 800 - Director → ME
- 417C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)39 GBP2024-03-24Officer 2002-08-22 ~ 2002-08-28CIF 1414 - Director → ME
- 418HAMSARD 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 1587 - Director → ME
- 419White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2011-05-10 ~ 2011-05-11CIF 1658 - Director → ME
- 420White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2011-05-09 ~ 2011-05-11CIF 1659 - Director → ME
- 421Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer 2001-01-30 ~ 2001-01-31CIF 1556 - Director → ME
- 422Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer 2002-11-22 ~ 2002-11-26CIF 1405 - Director → ME
- 423Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-29 ~ 2001-11-29CIF 1472 - Director → ME
- 42427 Farm Street, LondonDissolved Corporate (2 parents)Officer 2008-06-12 ~ 2008-06-12CIF 646 - Director → ME
- 425DATAPULSE LIMITED - 2011-10-31HAMSARD 2543 LIMITED - 2002-10-02Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,799,799 GBP2024-10-31Officer 2002-07-15 ~ 2002-08-22CIF 1360 - Nominee Director → ME
- 426
ENGIE HOME LIMITED
- nowGDF SUEZ SERVICES LIMITED - 2016-01-27HAMSARD 5048 LIMITED - 1999-09-09GAZ DE FRANCE SERVICES LIMITED - 2008-11-18ENGIE TELFORD LIMITED - 2016-03-16VOLUNTEER LIMITED - 2001-03-20No. 1 Leeds, 26 Whitehall Road, LeedsDissolved Corporate (4 parents)Officer 1999-07-27 ~ 1999-09-02CIF 1271 - Nominee Director → ME - 427
ENZA 2004 LIMITED
- nowHAMSARD TWO THOUSAND AND SIX LIMITED - 1999-02-15ENZA HOLDINGS LIMITED - 2005-03-08The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 1998-10-01 ~ 1999-01-20CIF 1297 - Nominee Director → ME - 428The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved Corporate (3 parents)Equity (Company account)2,001 GBP2018-12-31Officer 2005-03-11 ~ 2005-03-11CIF 915 - Director → ME
- 429HAMSARD 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 1296 - Nominee Director → ME
- 430ENPURE 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 804 - Director → ME
- 431HAMSARD 2802 LIMITED - 2005-04-19Audrey House, 16-20 Ely Place, LondonDissolved Corporate (1 parent)Officer 2004-12-30 ~ 2005-04-12CIF 943 - Nominee Director → ME
- 432INSINGER 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 1294 - Nominee Director → ME
- 433Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer 2006-01-26 ~ 2006-02-02CIF 843 - Director → ME
- 434URBANFIRST 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 1459 - Director → ME
- 435URBANFIRST 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 1388 - Nominee Director → ME
- 436
ESG IMPACT LIMITED
- nowHAMSARD 3474 LIMITED - 2018-02-13ESG ASSETS LIMITED - 2020-11-13ABPROP INVESTMENTS LIMITED - 2020-10-277 Bell Yard, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)6,729,351 GBP2024-06-25Officer 2017-10-16 ~ 2018-02-13CIF 270 - Director → MEPerson with significant control 2017-10-16 ~ 2018-02-13CIF 1906 - Ownership of shares – 75% or more → OECIF 1906 - Right to appoint or remove directors → OECIF 1906 - Ownership of voting rights - 75% or more → OE - 437
ESHTON OAKFIELD LTD
- nowHAMSARD 3157 LIMITED - 2015-03-17Oxford House Oxford Road, Guiseley, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,811,048 GBP2025-03-31Officer 2009-01-15 ~ 2009-04-01CIF 611 - Director → ME - 438HAMSARD 3213 LIMITED - 2012-03-19STOBART ESTATES HOLDINGS LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2010-05-07 ~ 2010-05-11CIF 1159 - Director → ME
- 439
ESKEN HOLDINGS LIMITED
- nowSTOBART HOLDINGS LIMITED - 2022-04-06HAMSARD 3212 LIMITED - 2012-04-05C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer 2010-05-07 ~ 2010-05-11CIF 1160 - Director → ME - 440
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 780 - Nominee Director → ME - 441ESTERFORM HOLDINGS LIMITED - 2014-12-12HAMSARD 3057 LIMITED - 2007-05-30Esterform Packaging, Boraston Lane, Tenbury Wells, WorcestershireActive Corporate (4 parents, 1 offspring)Equity (Company account)-12,765,000 GBP2024-09-27Officer 2006-12-05 ~ 2007-03-30CIF 790 - Director → ME
- 442One Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2023-03-31Officer 2010-08-31 ~ 2010-09-02CIF 1140 - Director → ME
- 443HAMSARD 3328 LIMITED - 2014-04-17Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-04 ~ 2014-04-16CIF 471 - Director → ME
- 444
EUSA (UK) LIMITED
- nowHAYES & JOHNSON LIMITED - 2011-03-21HAMSARD 2380 LIMITED - 2001-11-0243 Harrington Gardens, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-19,870 GBP2024-12-31Officer 2001-08-31 ~ 2001-11-01CIF 1501 - Director → ME - 445EVENTUS DEVELOPMENTS LIMITED - 2009-12-30AINSCOUGH JOHNSTON PROPERTIES LIMITED - 2009-07-08AINSCOUGH JOHNSTON LIMITED - 2007-08-28Unit 9 Chanters Industrial Estate Tyldesley Old Road, Atherton, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)130,485 GBP2024-09-29Officer 2007-08-20 ~ 2008-09-30CIF 715 - Director → ME
- 446
EVERPLAY GROUP PLC
- nowTEAM 17 GROUP LIMITED - 2018-05-17TEAM17 GROUP PLC - 2025-01-31TEAM17 GROUP LIMITED - 2018-05-17HAMSARD 3484 LIMITED - 2018-05-043 Red Hall Avenue, Paragon Business Park, Wakefield, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2018-02-14 ~ 2018-04-30CIF 262 - Director → MEPerson with significant control 2018-02-14 ~ 2018-04-30CIF 1898 - Right to appoint or remove directors → OECIF 1898 - Ownership of shares – 75% or more → OECIF 1898 - Ownership of voting rights - 75% or more → OE - 447
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 1446 - Director → ME - 448
EXPRESS 2 YOU LIMITED
- nowEXPRESS PARTSTORE LIMITED - 2021-01-07The College Business Park, Ripon, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2005-01-28 ~ 2005-01-28CIF 930 - Director → ME - 449HAMSARD 3314 LIMITED - 2014-01-08Kingsway North, Team Valley Trading Estate, GatesheadActive Corporate (8 parents, 1 offspring)Officer 2013-07-11 ~ 2013-10-02CIF 485 - Director → ME
- 450
EXPRESS GIFTS LIMITED
- nowHAMSARD 2445 LIMITED - 2017-11-20STUDIO RETAIL LIMITED - 2019-01-04Church Bridge House, Henry Street, Accrington, United KingdomActive Corporate (3 parents)Officer 2002-01-07 ~ 2002-02-19CIF 1455 - Director → ME - 451Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 2006-06-22 ~ 2007-10-30CIF 819 - Director → ME
- 452
EXRHODES LIMITED
- nowHAMSARD 2496 LIMITED - 2002-05-24B RHODES & SON LIMITED - 2020-02-26Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1449 - Director → ME - 453Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2008-05-22 ~ 2008-06-11CIF 649 - Director → ME
- 454Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2008-02-07 ~ 2008-03-04CIF 678 - Director → ME
- 455EXTRA 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 857 - Director → ME
- 456HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2000-09-26CIF 1240 - Nominee Director → ME
- 457HAMSARD 5053 LIMITED - 1999-10-25EXTRA-MSA FORECOURTS LIMITED - 2003-07-15Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 1999-08-20 ~ 1999-11-18CIF 1579 - Director → ME
- 458EXTRA-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 1277 - Nominee Director → ME
- 459EXTRA 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 1241 - Nominee Director → ME
- 460HAMSARD 5052 LIMITED - 1999-10-25EXTRA-MSA SERVICES LIMITED - 2003-07-15Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 1999-08-20 ~ 1999-11-18CIF 1269 - Nominee Director → ME
- 461Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2008-05-22 ~ 2008-06-11CIF 650 - Director → ME
- 462HAMSARD 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 458 - Director → ME
- 463Calder & Co, 30 Orange Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-992 GBP2025-08-31Officer 2003-02-17 ~ 2003-02-20CIF 1099 - Director → ME
- 464C/o Alistair Emery, Flat 4 10 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-01-14 ~ 2003-02-20CIF 1324 - Nominee Director → ME
- 465C/o Alistair Emery, Flat 4 10 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-01-14 ~ 2003-02-20CIF 1325 - Nominee Director → ME
- 466HAMSARD 3017 LIMITED - 2006-10-16KITBAG LIMITED - 2016-04-05Stubbs Mill, 3 Upper Kirby Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2006-09-13 ~ 2006-10-13CIF 801 - Director → ME
- 467
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 1436 - Director → ME - 468HAMSARD 3709 LIMITED - 2024-01-172nd Floor, Fourways House, 57 Hilton Street, Manchester, EnglandActive Corporate (7 parents)Officer 2022-12-20 ~ 2023-06-14CIF 338 - Director → MEPerson with significant control 2022-12-20 ~ 2023-06-14CIF 1962 - Right to appoint or remove directors → OECIF 1962 - Ownership of voting rights - 75% or more → OECIF 1962 - Ownership of shares – 75% or more → OE
- 469FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-0812 Endeavour Square, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2025-03-31Officer 1998-03-26 ~ 1998-03-31CIF 1303 - Nominee Director → ME
- 470Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (3 parents)Officer 2004-01-28 ~ 2004-02-18CIF 1021 - Director → ME
- 471DEEPING WIND LIMITED - 2004-12-295th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 2004-03-19 ~ 2004-04-06CIF 1000 - Director → ME
- 472C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2017-08-31Officer 2008-03-12 ~ 2008-03-12CIF 666 - Director → ME
- 473
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 941 - Nominee Director → ME - 474Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 2004-11-18 ~ 2004-11-29CIF 951 - Director → ME
- 475
FIFTH CAPITAL LIMITED
- nowIMPERIDOR LIMITED - 2000-03-22HAMSARD 2107 LIMITED - 2000-02-18Glazers, 843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,891 GBP2024-12-31Officer 2000-01-26 ~ 2003-02-24CIF 1112 - Director → ME - 476HAMSARD 2538 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-05-13 ~ 2002-10-10CIF 1372 - Nominee Director → ME
- 477
FILMLAND PRODUCTIONS LTD
- nowSAUDI GULF LUXURY TRADE FAIR LIMITED - 2010-08-27FAIRBANKS PRODUCTIONS LTD - 2011-07-0137 Warren Street, LondonDissolved CorporateOfficer 2008-02-27 ~ 2008-03-06CIF 669 - Director → ME - 47826 Priestgate, Peterborough, EnglandDissolved CorporateOfficer 2009-11-19 ~ 2009-12-18CIF 1201 - Director → ME
- 4792 Gregory St, Hyde, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2010-02-04 ~ 2010-02-09CIF 1118 - Director → ME
- 480HAMSARD 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 187 - Director → MEPerson with significant control 2020-06-15 ~ 2020-06-17CIF 1818 - Ownership of voting rights - 75% or more → OECIF 1818 - Ownership of shares – 75% or more → OECIF 1818 - Right to appoint or remove directors → OE
- 481Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2011-10-25 ~ 2011-12-09CIF 1613 - Director → ME
- 482
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 1559 - Director → ME - 483
FIT ROOMS LIMITED
- nowHAMSARD 2669 LIMITED - 2003-11-1981 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2003-07-09 ~ 2003-11-03CIF 1062 - Nominee Director → ME - 484
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 980 - Director → ME - 485C/o Laytons Llp, 2 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)0 GBP2017-05-31Officer 2010-05-12 ~ 2010-07-23CIF 1158 - Director → ME
- 486HAMSARD 3354 LIMITED - 2015-04-15Lewis Building, Bull Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)431,884 GBP2024-12-31Officer 2014-10-09 ~ 2015-03-19CIF 155 - Director → ME
- 487HAMSARD 3356 LIMITED - 2015-04-15Lewis Building, Bull Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,504,135 GBP2024-12-31Officer 2014-11-10 ~ 2015-03-18CIF 151 - Director → ME
- 488
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 122 - Director → ME - 489HAMSARD 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 124 - Director → ME
- 490
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 125 - Director → ME - 49199 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2008-04-30 ~ 2008-05-01CIF 657 - Director → ME
- 492Prospect Road, Haywood Forge, Halesowen, West MidlandsActive Corporate (8 parents, 2 offsprings)Officer 2011-11-15 ~ 2011-11-28CIF 1607 - Director → ME
- 493FOLKES INVESTMENTS LTD - 2014-06-04HAMSARD 3270 LIMITED - 2013-01-07Forge House, Dudley Road, Stourbridge, West Midlands, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2011-11-15 ~ 2011-11-28CIF 1606 - Director → ME
- 494Forge House, Dudley Road, Lye, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-11-15 ~ 2011-11-28CIF 1609 - Director → ME
- 49519d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-2,470,005 GBP2024-01-01 ~ 2024-12-31Officer 2009-05-19 ~ 2009-09-07CIF 581 - Director → ME
- 496West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)89,369 GBP2024-03-31Officer 2005-03-31 ~ 2005-04-01CIF 908 - Director → ME
- 497FORBO FLOORS UK LIMITED - 2015-01-05HAMSARD 3347 LIMITED - 2014-10-09High Holborn Road, Ripley, DerbyshireActive Corporate (5 parents, 3 offsprings)Officer 2014-09-02 ~ 2014-10-09CIF 156 - Director → ME
- 498C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer 2012-08-21 ~ 2012-08-22CIF 502 - Director → ME
- 49910 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-12-02 ~ 2012-10-01CIF 556 - Director → ME
- 500
FORMATION GROUP PLC
- nowPROACTIVE SPORTS GROUP PLC - 2004-07-21HAMSARD 2277 LIMITED - 2001-03-16Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)21,835,824 GBP2023-08-31Officer 2001-01-22 ~ 2001-04-23CIF 1562 - Director → ME - 501
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 810 - Nominee Director → ME - 502
FORWARD GROUP LIMITED
- nowFORWARD GROUP PLC - 2018-03-27HAMSARD 2336 PLC - 2001-07-02Birmingham Road, Henley In Arden, West MidlandsActive Corporate (2 parents, 1 offspring)Officer 2001-06-11 ~ 2001-06-13CIF 1527 - Director → ME - 503HAMSARD 3746 LIMITED - 2024-03-077th Floor 21 Lombard Street, London, EnglandActive Corporate (2 parents)Officer 2024-02-01 ~ 2024-03-07CIF 86 - Director → MEPerson with significant control 2024-02-01 ~ 2024-03-07CIF 1777 - Ownership of voting rights - 75% or more → OECIF 1777 - Right to appoint or remove directors → OECIF 1777 - Ownership of shares – 75% or more → OE
- 504
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 1330 - Nominee Director → ME - 505
FQ REALISATIONS LIMITED
- nowHAMSARD 2076 LIMITED - 1999-10-25FIRST QUARTILE LIMITED - 2011-09-29New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 1999-10-07 ~ 1999-10-25CIF 1257 - Nominee Director → ME - 506HAMSARD 3320 LIMITED - 2013-11-27New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2013-09-10 ~ 2013-11-27CIF 477 - Director → ME
- 507
FREEMAN JONES LIMITED
- nowGREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15HAMSARD 2452 LIMITED - 2002-04-23Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2002-01-07 ~ 2002-03-22CIF 1461 - Director → ME - 50826-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2002-07-03 ~ 2002-11-01CIF 1424 - Director → ME
- 509100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-09 ~ 2012-05-02CIF 555 - Director → ME
- 510FRONT 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 1688 - Director → ME
- 511HAMSARD 3238 LIMITED - 2011-01-24FRONT ROW PRODUCTIONS II LIMITED - 2011-05-09C/o Front Row Partners Limited, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-21 ~ 2011-02-01CIF 1686 - Director → ME
- 512100 Pall Mall, St James, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-04 ~ 2011-01-17CIF 1691 - Director → ME
- 513Hammonds 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 651 - Director → ME
- 514Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (6 parents)Officer 2005-02-11 ~ 2005-02-11CIF 929 - Director → ME
- 515
FULLFIELD FM LTD
- nowHAMSARD 3286 LIMITED - 2012-07-3125 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (5 parents)Equity (Company account)1,573,641 GBP2024-03-31Officer 2012-05-04 ~ 2012-07-31CIF 526 - Director → ME - 516
GAJAN HOLDINGS LIMITED
- nowA R HOLDINGS LIMITED - 2011-01-14Station Road, Thirsk, North YorkshireActive CorporateOfficer 2007-03-14 ~ 2007-03-14CIF 756 - Director → ME - 517
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 1343 - Nominee Director → ME - 518
GARADOR HOLDINGS LIMITED
- nowHAMSARD 2021 LIMITED - 1999-03-24. Bunford Lane, Yeovil, SomersetActive Corporate (5 parents, 1 offspring)Officer 1999-01-13 ~ 1999-03-01CIF 1583 - Director → ME - 519BARWICK 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 544 - Director → ME
- 5204 Bridgnorth Road, Stourton, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer 2010-03-31 ~ 2010-04-13CIF 1167 - Director → ME
- 521
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 578 - Director → ME - 522C/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 639 - Director → ME
- 523
GARTSIDE LIMITED
- nowSPINNINGFIELDS NOMINEE 1 LIMITED - 2003-10-27HAMSARD 2480 LIMITED - 2002-04-03C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)3,776,881 GBP2024-12-31Officer 2002-01-25 ~ 2002-04-04CIF 1394 - Nominee Director → ME - 524
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 1227 - Nominee Director → ME - 525
GBUK GROUP LIMITED
- nowHAMSARD 3369 LIMITED - 2015-11-20Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2015-02-25 ~ 2015-10-21CIF 143 - Director → ME - 526
GCH CORPORATION LIMITED
- nowGCH CAPITAL LIMITED - 2017-11-142 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (3 parents, 15 offsprings)Profit/Loss (Company account)639,650 GBP2022-01-01 ~ 2022-12-31Officer 2010-03-23 ~ 2010-03-24CIF 1169 - Director → ME - 527GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-231 More London Place, LondonLiquidation Corporate (4 parents)Officer 2002-08-08 ~ 2002-08-13CIF 1420 - Director → ME
- 528MAIDSTONE 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 1460 - Director → ME
- 529GEAR4MUSIC (HOLDINGS) LIMITED - 2015-05-28HAMSARD 3269 LIMITED - 2012-04-12GEAR 4 MUSIC (HOLDINGS) LIMITED - 2015-05-28Holgate Park Drive, York, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-09-26 ~ 2012-01-23CIF 1621 - Director → ME
- 530
GENUIT UFH LIMITED
- nowHAMSARD 3771 LIMITED - 2024-08-084 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (4 parents)Officer 2024-05-21 ~ 2024-08-05CIF 64 - Director → MEPerson with significant control 2024-05-21 ~ 2024-08-05CIF 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 - 531HAMSARD 2278 LIMITED - 2001-03-15Ladywell Mills, Hall Lane, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)-399,122 GBP2024-12-31Officer 2001-01-23 ~ 2001-06-13CIF 1560 - Director → ME
- 532FORT JAMES EUROPE LIMITED - 2001-02-14HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-11-05HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED - 1997-12-10PRESTBURY GROUP LIMITED - 1997-12-02GEORGIA-PACIFIC EUROPE LIMITED - 2005-04-07Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (2 parents)Officer 1997-10-10 ~ 1998-01-27CIF 1309 - Nominee Director → ME
- 53310 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2007-08-20CIF 718 - Director → ME
- 53416 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandConverted / Closed Corporate (4 parents)Officer 2007-08-14 ~ 2007-08-20CIF 719 - Director → ME
- 53515 Canada Square, LondonDissolved Corporate (4 parents)Officer 2007-11-05 ~ 2007-11-05CIF 701 - Director → ME
- 536HAMSARD 3193 LIMITED - 2010-06-18Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandDissolved Corporate (4 parents)Officer 2009-10-12 ~ 2010-03-22CIF 1211 - Director → ME
- 537
GIFTTREE STORES LIMITED
- nowHAMSARD 3021 LIMITED - 2006-11-30West Point, Old Trafford, ManchesterDissolved Corporate (3 parents)Officer 2006-09-13 ~ 2006-11-29CIF 805 - Director → ME - 538
GIRI LIMITED
- nowHAMSARD 3039 LIMITED - 2007-04-237 St Petersgate, Stockport, CheshireDissolved Corporate (1 parent)Officer 2006-12-13 ~ 2007-04-20CIF 784 - Nominee Director → ME - 539
GLACIER BIDCO LIMITED
- nowHAMSARD 3722 LIMITED - 2023-10-13Ground Floor, 77 Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-164,911 GBP2024-03-31Officer 2023-06-21 ~ 2023-10-13CIF 111 - Director → MEPerson with significant control 2023-06-21 ~ 2023-10-13CIF 1802 - Ownership of voting rights - 75% or more → OECIF 1802 - Ownership of shares – 75% or more → OECIF 1802 - Right to appoint or remove directors → OE - 540
GLACIER MIDCO LIMITED
- nowHAMSARD 3721 LIMITED - 2023-10-1377 Ground Floor, Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-383,289 GBP2024-03-31Officer 2023-06-21 ~ 2023-10-13CIF 110 - Director → MEPerson with significant control 2023-06-21 ~ 2023-10-13CIF 1801 - Right to appoint or remove directors → OECIF 1801 - Ownership of shares – 75% or more → OECIF 1801 - Ownership of voting rights - 75% or more → OE - 541
GLACIER TOPCO LIMITED
- nowHAMSARD 3720 LIMITED - 2023-10-1377 Charlotte Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)55,960 GBP2024-03-31Officer 2023-06-21 ~ 2023-10-13CIF 109 - Director → MEPerson with significant control 2023-06-21 ~ 2023-10-13CIF 1800 - Ownership of shares – 75% or more → OECIF 1800 - Right to appoint or remove directors → OECIF 1800 - Ownership of voting rights - 75% or more → OE - 542HAMSARD 2633 LIMITED - 2003-06-10E ENERGY LIMITED - 2012-05-15Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer 2003-03-13 ~ 2003-05-20CIF 1084 - Nominee Director → ME
- 543
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 579 - Director → ME - 544HAMSARD 3541 LIMITED - 2020-03-04The Hub, Gelderd Lane, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)12,817,328 GBP2024-02-29 ~ 2025-02-28Officer 2019-07-03 ~ 2019-07-30CIF 213 - Director → MEPerson with significant control 2019-07-03 ~ 2019-07-30CIF 1849 - Right to appoint or remove directors → OECIF 1849 - Ownership of shares – 75% or more → OECIF 1849 - Ownership of voting rights - 75% or more → OE
- 545HAMSARD 3645 LIMITED - 2021-10-22INTERPRES BIDCO LIMITED - 2025-01-30County Gates, Ashton Road, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-06-29 ~ 2021-10-22CIF 397 - Director → MEPerson with significant control 2021-06-29 ~ 2021-12-15CIF 2023 - Right to appoint or remove directors → OECIF 2023 - Ownership of voting rights - 75% or more → OECIF 2023 - Ownership of shares – 75% or more → OE
- 546NEVERBLUE EUROPE LIMITED - 2015-06-09First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)527,613 GBP2020-12-31Officer 2012-05-03 ~ 2012-05-11CIF 529 - Director → ME
- 547Middleton House, Westland Road, LeedsDissolved Corporate (5 parents)Officer 2012-08-21 ~ 2012-08-31CIF 503 - Director → ME
- 548Middleton House, Westland Road, LeedsActive Corporate (8 parents)Officer 2011-03-30 ~ 2011-04-14CIF 1672 - Director → ME
- 549Middleton House, Westland Road, LeedsActive Corporate (4 parents, 1 offspring)Officer 2011-04-08 ~ 2011-04-14CIF 1671 - Director → ME
- 550
GO INSPIRE GROUP LIMITED
- nowGI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21HAMSARD 3391 LIMITED - 2016-03-03147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-12-04 ~ 2016-03-03CIF 126 - Director → ME - 551HAMSARD 2751 LIMITED - 2004-11-011030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2004-07-06 ~ 2004-11-01CIF 974 - Nominee Director → ME
- 55290 Kirkgate, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)15,665 GBP2019-09-30Officer 1997-06-25 ~ 1998-07-23CIF 1595 - Director → ME
- 553Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (5 parents)Officer 2002-08-15 ~ 2002-09-16CIF 1419 - Director → ME
- 554HAMSARD 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 1463 - Director → ME
- 5551 More London Place, LondonDissolved CorporateOfficer 1997-12-02 ~ 1997-12-05CIF 1593 - Director → ME
- 556Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer 1999-06-08 ~ 1999-06-28CIF 1280 - Nominee Director → ME
- 557Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer 1999-06-08 ~ 1999-06-28CIF 1278 - Nominee Director → ME
- 558Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer 1999-06-08 ~ 1999-06-28CIF 1279 - Nominee Director → ME
- 559Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, EnglandActive Corporate (4 parents)Officer 2008-02-12 ~ 2008-03-06CIF 676 - Director → ME
- 560
GRABAL ALOK (UK) LIMITED
- nowHAMSARD 2353 LIMITED - 2007-04-0220 St. Andrew Street, LondonLiquidation Corporate (7 parents)Officer 2001-07-04 ~ 2002-08-30CIF 1520 - Director → ME - 561The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,896,810 GBP2022-09-30Officer 2004-09-15 ~ 2004-10-15CIF 962 - Director → ME
- 562
GRANBY HOLDINGS LIMITED
- nowHAMSARD 2683 LIMITED - 2004-05-28Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2003-07-10 ~ 2004-05-18CIF 1059 - Nominee Director → ME - 563HAMSARD 3436 LIMITED - 2017-12-2110 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-05-31Officer 2016-12-13 ~ 2017-04-13CIF 300 - Director → MEPerson with significant control 2016-12-13 ~ 2017-06-01CIF 1935 - Ownership of shares – 75% or more → OECIF 1935 - Ownership of voting rights - 75% or more → OE
- 564ELLIOT HALL LIMITED - 2011-01-04Rutland House 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2010-08-19 ~ 2010-11-25CIF 1146 - Director → ME
- 565HAMSARD 2809 LIMITED - 2005-06-20Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2005-03-01 ~ 2005-05-25CIF 921 - Nominee Director → ME
- 566Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2011-06-02 ~ 2011-07-14CIF 1645 - Director → ME
- 567HAMSARD 2507 LIMITED - 2002-10-04The Core, 40 St Thomas Street, BristolDissolved Corporate (3 parents)Officer 2002-04-10 ~ 2002-05-23CIF 1381 - Nominee Director → ME
- 568GSM FACILITIES LIMITED - 2017-01-20GSOM GREENFORD LIMITED - 2015-01-21C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2012-07-03 ~ 2012-07-04CIF 519 - Director → ME
- 569HAMSARD 3153 LIMITED - 2009-01-27C/o Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2008-12-23 ~ 2009-01-08CIF 615 - Director → ME
- 570
GRIFFIN BIDCO LIMITED
- nowHAMSARD 3174 LIMITED - 2009-09-14The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-07-22 ~ 2009-09-11CIF 569 - Director → ME - 571HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-07-22 ~ 2009-11-30CIF 571 - Director → ME
- 572First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 47 offsprings)Officer 2007-02-13 ~ 2007-02-16CIF 761 - Director → ME
- 573
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 619 - Director → ME - 5742 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 561 - Director → ME
- 575155 Tower Street, Brightlingsea, Colchester, EssexActive Corporate (3 parents)Officer 2008-04-18 ~ 2010-01-29CIF 659 - Director → ME
- 576
GUPPY HOLDINGS LIMITED
- nowHAMSARD 3525 LIMITED - 2019-06-13Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-888,627 GBP2023-12-31Officer 2018-11-09 ~ 2019-06-13CIF 225 - Director → MEPerson with significant control 2018-11-09 ~ 2019-06-13CIF 1861 - Right to appoint or remove directors → OECIF 1861 - Ownership of voting rights - 75% or more → OECIF 1861 - Ownership of shares – 75% or more → OE - 577
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 1352 - Nominee Director → ME - 578
GXO LOGISTICS FH LIMITED
- nowXANTHOUS 15 LIMITED - 2023-11-02HAMSARD 3646 LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Officer 2021-06-29 ~ 2021-11-17CIF 399 - Director → MEPerson with significant control 2021-06-29 ~ 2021-11-17CIF 2021 - Ownership of shares – 75% or more → OECIF 2021 - Right to appoint or remove directors → OECIF 2021 - Ownership of voting rights - 75% or more → OE - 579HARLAND 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 1567 - Director → ME
- 580ANIMAL (FRANCE) LIMITED - 2010-10-26Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 2005-11-30 ~ 2005-11-30CIF 856 - Director → ME
- 58116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)54,236 GBP2024-03-31Officer 2006-03-07 ~ 2006-06-05CIF 836 - Director → ME
- 582Sycamore 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 711 - Director → ME
- 583One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2004-07-29 ~ 2004-07-29CIF 967 - Director → ME
- 584HAMSARD 2280 LIMITED - 2001-04-03CANATXX GAS STORAGE LIMITED - 2010-07-26Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (5 parents)Officer 2001-01-23 ~ 2001-03-20CIF 1558 - Director → ME
- 58579 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2000-12-13 ~ 2001-03-20CIF 1224 - Nominee Director → ME
- 58679 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2001-03-14 ~ 2001-03-15CIF 1552 - Director → ME
- 587The Core, 40 St Thomas Street, BristolDissolved Corporate (2 parents)Officer 2001-05-10 ~ 2001-07-24CIF 1538 - Director → ME
- 588Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2001-07-04 ~ 2001-11-22CIF 1519 - Director → ME
- 58979 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2001-07-05 ~ 2001-09-18CIF 1510 - Director → ME
- 590Mere 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 1521 - Director → ME
- 591Mere 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 1522 - 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 1523 - Director → ME
- 593Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1524 - Director → ME
- 5942 Wheeleys Road, Edgbaston, Birmingham, West MidlandsIn Administration Corporate (1 parent)Equity (Company account)156,399 GBP2018-02-28Officer 2001-07-03 ~ 2001-07-05CIF 1525 - Director → ME
- 59579 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2001-09-14 ~ 2001-09-14CIF 1497 - 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 1453 - Director → ME
- 597Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2002-01-07 ~ 2002-02-15CIF 1454 - Director → ME
- 598Rysa Lodge School Road, Seething, NorwichDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2002-01-25 ~ 2002-04-04CIF 1443 - Director → ME
- 599Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2002-01-25 ~ 2002-04-04CIF 1445 - Director → ME
- 600Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2002-04-10 ~ 2002-07-04CIF 1384 - Nominee Director → ME
- 601Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2002-04-10 ~ 2002-07-04CIF 1383 - Nominee Director → ME
- 6028 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2002-09-24 ~ 2003-02-06CIF 1338 - Nominee Director → ME
- 6038 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2002-10-25 ~ 2003-02-06CIF 1326 - Nominee Director → ME
- 6048 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2002-10-25 ~ 2003-02-17CIF 1328 - Nominee Director → ME
- 605Grimrod Place, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2003-04-12 ~ 2003-11-07CIF 1081 - Nominee Director → ME
- 606147 Scudamore Road, LeicesterDissolved Corporate (3 parents)Officer 2005-03-01 ~ 2005-09-07CIF 927 - Nominee Director → ME
- 60737-41 Mortimer Street, LondonDissolved Corporate (3 parents)Officer 2005-10-31 ~ 2006-04-03CIF 867 - Nominee Director → ME
- 608Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-04-28 ~ 2006-12-22CIF 834 - Nominee Director → ME
- 6092 Park Street, 1st Floor, LondonDissolved Corporate (1 parent, 3 offsprings)Officer 2006-04-29 ~ 2006-09-18CIF 826 - Nominee Director → ME
- 610Barberry House, Bromsgrove Road Belbroughton, Stourbridge, West MidlandsDissolved Corporate (7 parents)Officer 2006-09-13 ~ 2006-11-24CIF 803 - Director → ME
- 611Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-09-12 ~ 2006-12-22CIF 809 - Nominee Director → ME
- 612The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2007-03-20CIF 777 - Nominee Director → ME
- 613The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2006-12-14 ~ 2007-03-20CIF 1114 - Director → ME
- 614C/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 752 - Director → ME
- 6151-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-19 ~ 2007-04-25CIF 755 - Director → ME
- 6161-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer 2007-03-19 ~ 2007-04-25CIF 754 - Director → ME
- 617Premier House, Hewell Road Enfield, Redditch, WorcestershireDissolved Corporate (2 parents)Officer 2007-03-28 ~ 2007-03-28CIF 753 - Director → ME
- 618Hammonds Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2007-06-20 ~ 2007-11-27CIF 733 - Nominee Director → ME
- 61926-28 Bedford Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-291,648 GBP2021-03-31Officer 2007-11-26 ~ 2008-01-28CIF 692 - Director → ME
- 620C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer 2008-03-19 ~ 2008-05-21CIF 664 - Director → ME
- 621Kent House, 14-17 Market Place, LondonActive Corporate (4 parents, 2 offsprings)Officer 2008-07-30 ~ 2008-10-28CIF 642 - Director → ME
- 622Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2008-07-30 ~ 2008-10-28CIF 643 - Director → ME
- 62326, Po Box 26 Midland Road, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2008-10-07 ~ 2008-10-30CIF 636 - Director → ME
- 624First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)1,640,072 GBP2023-12-31 ~ 2024-12-28Officer 2008-11-19 ~ 2009-02-17CIF 629 - Director → ME
- 625Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2008-12-15 ~ 2009-02-14CIF 623 - Director → ME
- 626
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 707 - Director → ME - 6272 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-02-10 ~ 2009-06-05CIF 606 - Director → ME
- 628C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2009-10-12 ~ 2009-12-18CIF 1209 - Director → ME
- 62933 King William Street, LondonDissolved Corporate (4 parents)Officer 2010-05-05 ~ 2010-10-29CIF 1164 - Director → ME
- 630Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-05-06 ~ 2010-08-31CIF 1163 - Director → ME
- 631Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-05-06 ~ 2010-08-27CIF 1162 - Director → ME
- 632Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-06-16 ~ 2010-09-15CIF 1155 - Director → ME
- 633Floor 2 10 Wellington Place, LeedsInsolvency Proceedings Corporate (4 parents)Officer 2010-08-18 ~ 2010-08-18CIF 1147 - Director → ME
- 634Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2010-08-27 ~ 2011-01-11CIF 1144 - Director → ME
- 635Upminster Court, 133 Hall Lane, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-11-12 ~ 2010-11-23CIF 1129 - Director → ME
- 6363rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)698,660 GBP2020-03-31Officer 2010-12-17 ~ 2011-12-08CIF 1124 - Director → ME
- 637Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-03-18 ~ 2011-03-22CIF 1676 - Director → ME
- 638Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-03-22 ~ 2011-03-22CIF 1675 - Director → ME
- 639Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2011-04-08CIF 1669 - Director → ME
- 6403rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,855,927 GBP2020-03-31Officer 2011-09-26 ~ 2011-12-20CIF 1619 - Director → ME
- 6412100 The Crescent Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (2 parents)Officer 2011-12-21 ~ 2012-02-29CIF 1598 - Director → ME
- 642C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2012-02-24 ~ 2012-03-15CIF 546 - Director → ME
- 643Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 2012-02-29 ~ 2012-10-25CIF 543 - Director → ME
- 644Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-04 ~ 2012-09-26CIF 527 - Director → ME
- 645C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)200,000 GBP2016-03-31Officer 2012-07-10 ~ 2012-07-10CIF 517 - Director → ME
- 646Windrush House, Windrush Park Road, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-24 ~ 2012-12-18CIF 513 - Director → ME
- 647C/o Lmax Limited Yellow Building, 1a Nicholas Road, LondonDissolved Corporate (2 parents)Officer 2012-07-24 ~ 2012-12-12CIF 512 - Director → ME
- 648Scalebor Park Farm Moor Lane, Burley In Wharfedale, Ilkley, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-12-03 ~ 2013-07-18CIF 495 - Director → ME
- 649Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer 2012-12-03 ~ 2013-07-30CIF 497 - Director → ME
- 6509 Montagu Mews West, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-12-31Officer 2012-12-03 ~ 2013-09-04CIF 498 - Director → ME
- 6519 Mandeville Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-11 ~ 2013-09-18CIF 484 - Director → ME
- 652MERCUS 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 470 - Director → ME
- 653Midsummer Court, 314 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-05-09CIF 472 - Director → ME
- 654Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North HumbersideDissolved Corporate (1 parent)Officer 2014-06-18 ~ 2014-09-24CIF 163 - Director → ME
- 65530 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2014-12-05CIF 158 - Director → ME
- 656Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved Corporate (5 parents, 1 offspring)Officer 2014-09-02 ~ 2015-02-16CIF 159 - Director → ME
- 6571 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-10-09 ~ 2015-02-16CIF 154 - Director → ME
- 658Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-10-09 ~ 2015-02-13CIF 152 - Director → ME
- 659Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-10-09 ~ 2015-02-13CIF 153 - Director → ME
- 660Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-06-16 ~ 2015-11-20CIF 136 - Director → ME
- 6613rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-03 ~ 2016-04-04CIF 130 - Director → ME
- 662Units 1-4 Raglan Court, Birchwood, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-07-27 ~ 2017-02-07CIF 313 - Director → MEPerson with significant control 2016-07-27 ~ 2017-02-07CIF 1949 - Ownership of voting rights - 75% or more → OECIF 1949 - Ownership of shares – 75% or more → OE
- 663Automation House Jane's Hill, Silkwood Business Park, WakefieldActive Corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2017-08-03CIF 289 - Director → MEPerson with significant control 2017-03-16 ~ 2017-08-03CIF 1925 - Right to appoint or remove directors → OECIF 1925 - Ownership of voting rights - 75% or more → OECIF 1925 - Ownership of shares – 75% or more → OE
- 664Automation House Jane's Hill, Silkwood Business Park, WakefieldActive Corporate (3 parents, 1 offspring)Officer 2017-03-16 ~ 2017-08-03CIF 290 - Director → MEPerson with significant control 2017-03-16 ~ 2017-08-03CIF 1926 - Right to appoint or remove directors → OECIF 1926 - Ownership of shares – 75% or more → OECIF 1926 - Ownership of voting rights - 75% or more → OE
- 66520 Wedderburn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-03-16 ~ 2017-07-25CIF 288 - Director → MEPerson with significant control 2017-03-16 ~ 2017-07-25CIF 1924 - Ownership of voting rights - 75% or more → OECIF 1924 - Right to appoint or remove directors → OECIF 1924 - Ownership of shares – 75% or more → OE
- 666Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2017-08-23Officer 2017-03-16 ~ 2017-08-23CIF 291 - Director → MEPerson with significant control 2017-03-16 ~ 2017-08-23CIF 1927 - Ownership of voting rights - 75% or more → OECIF 1927 - Right to appoint or remove directors → OECIF 1927 - Ownership of shares – 75% or more → OE
- 667Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-08-23Officer 2017-03-16 ~ 2017-08-23CIF 292 - Director → MEPerson with significant control 2017-03-16 ~ 2017-08-23CIF 1928 - Right to appoint or remove directors → OECIF 1928 - Ownership of voting rights - 75% or more → OECIF 1928 - Ownership of shares – 75% or more → OE
- 66824-32 Eastbury Road, Beckton, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-5,790,550 GBP2023-04-01 ~ 2024-03-31Officer 2017-07-31 ~ 2017-12-13CIF 279 - Director → MEPerson with significant control 2017-07-31 ~ 2017-12-13CIF 1915 - Ownership of shares – 75% or more → OECIF 1915 - Ownership of voting rights - 75% or more → OE
- 669C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)-7,946,367 GBP2024-03-31Officer 2017-07-31 ~ 2017-12-13CIF 280 - Director → MEPerson with significant control 2017-07-31 ~ 2017-12-13CIF 1916 - Ownership of shares – 75% or more → OECIF 1916 - Ownership of voting rights - 75% or more → OE
- 67024-32 Eastbury Road, Beckton, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2017-07-31 ~ 2017-12-13CIF 281 - Director → MEPerson with significant control 2017-07-31 ~ 2017-12-13CIF 1917 - Ownership of shares – 75% or more → OECIF 1917 - Ownership of voting rights - 75% or more → OE
- 671Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-07-31 ~ 2018-02-02CIF 282 - Director → MEPerson with significant control 2017-07-31 ~ 2018-02-02CIF 1918 - Ownership of shares – 75% or more → OECIF 1918 - Ownership of voting rights - 75% or more → OE
- 672Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-07-31 ~ 2018-02-02CIF 283 - Director → MEPerson with significant control 2017-07-31 ~ 2018-02-02CIF 1919 - Ownership of shares – 75% or more → OECIF 1919 - Ownership of voting rights - 75% or more → OE
- 673Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 EUR2017-08-23Officer 2017-08-08 ~ 2017-08-23CIF 276 - Director → MEPerson with significant control 2017-08-08 ~ 2017-08-23CIF 1912 - Ownership of voting rights - 75% or more → OECIF 1912 - Right to appoint or remove directors → OECIF 1912 - Ownership of shares – 75% or more → OE
- 674Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)5,517 GBP2024-03-31Officer 2017-10-16 ~ 2018-01-31CIF 269 - Director → MEPerson with significant control 2017-10-16 ~ 2018-01-31CIF 1905 - Ownership of shares – 75% or more → OECIF 1905 - Ownership of voting rights - 75% or more → OECIF 1905 - Right to appoint or remove directors → OE
- 6757 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2017-11-06 ~ 2017-11-13CIF 268 - Director → MEPerson with significant control 2017-11-06 ~ 2017-11-13CIF 1904 - Right to appoint or remove directors → OECIF 1904 - Ownership of shares – 75% or more → OECIF 1904 - Ownership of voting rights - 75% or more → OE
- 676Units 24-32 London Industrial Park Eastbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-02-14 ~ 2018-06-14CIF 263 - Director → MEPerson with significant control 2018-02-14 ~ 2018-06-14CIF 1899 - Ownership of voting rights - 75% or more → OECIF 1899 - Ownership of shares – 75% or more → OECIF 1899 - Right to appoint or remove directors → OE
- 677Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,656,658 GBP2023-12-31Officer 2018-04-06 ~ 2018-07-11CIF 257 - Director → MEPerson with significant control 2018-04-06 ~ 2018-07-11CIF 1893 - Ownership of shares – 75% or more → OECIF 1893 - Right to appoint or remove directors → OECIF 1893 - Ownership of voting rights - 75% or more → OE
- 678Rievaulx House, 1 St. Marys Court, York, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,747 GBP2023-12-31Officer 2018-04-06 ~ 2018-07-11CIF 258 - Director → MEPerson with significant control 2018-04-06 ~ 2018-07-11CIF 1894 - Ownership of shares – 75% or more → OECIF 1894 - Ownership of voting rights - 75% or more → OECIF 1894 - Right to appoint or remove directors → OE
- 679C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2018-08-09 ~ 2018-11-23CIF 234 - Director → MEPerson with significant control 2018-08-09 ~ 2018-11-23CIF 1870 - Ownership of shares – 75% or more → OECIF 1870 - Right to appoint or remove directors → OECIF 1870 - Ownership of voting rights - 75% or more → OE
- 680C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer 2018-08-08 ~ 2018-12-07CIF 235 - Director → MEPerson with significant control 2018-08-08 ~ 2018-12-07CIF 1871 - Ownership of voting rights - 75% or more → OECIF 1871 - Ownership of shares – 75% or more → OECIF 1871 - Right to appoint or remove directors → OE
- 6815400 Lakeside, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)180 GBP2024-12-31Officer 2018-11-09 ~ 2019-05-17CIF 224 - Director → MEPerson with significant control 2018-11-09 ~ 2019-05-17CIF 1860 - Ownership of voting rights - 75% or more → OECIF 1860 - Ownership of shares – 75% or more → OECIF 1860 - 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 226 - Director → MEPerson with significant control 2018-11-09 ~ 2019-06-25CIF 1862 - Right to appoint or remove directors → OECIF 1862 - Ownership of shares – 75% or more → OECIF 1862 - Ownership of voting rights - 75% or more → OE
- 683Squire 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 227 - Director → MEPerson with significant control 2018-11-09 ~ 2019-06-25CIF 1863 - Ownership of voting rights - 75% or more → OECIF 1863 - Right to appoint or remove directors → OECIF 1863 - Ownership of shares – 75% or more → OE
- 684Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-11-09 ~ 2019-06-25CIF 228 - Director → MEPerson with significant control 2018-11-09 ~ 2019-06-25CIF 1864 - Ownership of voting rights - 75% or more → OECIF 1864 - Ownership of shares – 75% or more → OECIF 1864 - Right to appoint or remove directors → OE
- 685Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-29CIF 210 - Director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1846 - Ownership of voting rights - 75% or more → OECIF 1846 - Right to appoint or remove directors → OECIF 1846 - Ownership of shares – 75% or more → OE
- 686Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-07-03 ~ 2019-07-29CIF 211 - Director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1847 - Ownership of voting rights - 75% or more → OECIF 1847 - Right to appoint or remove directors → OECIF 1847 - Ownership of shares – 75% or more → OE
- 687Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-29CIF 209 - Director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1845 - Ownership of shares – 75% or more → OECIF 1845 - Right to appoint or remove directors → OECIF 1845 - Ownership of voting rights - 75% or more → OE
- 688Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-29CIF 212 - Director → MEPerson with significant control 2019-07-03 ~ 2019-07-29CIF 1848 - Ownership of shares – 75% or more → OECIF 1848 - Right to appoint or remove directors → OECIF 1848 - Ownership of voting rights - 75% or more → OE
- 68936 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2019-07-24 ~ 2020-01-14CIF 205 - Director → MEPerson with significant control 2019-07-24 ~ 2020-01-14CIF 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
- 690Squire 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 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
- 691
HAMSARD 3554 LIMITED
- nowRAM INVESTMENT HOLDINGS LIMITED - 2025-02-27HAMSARD 3554 LIMITED - 2020-07-06C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (2 parents)Officer 2020-02-03 ~ 2020-02-24CIF 200 - Director → MEPerson with significant control 2020-02-03 ~ 2020-02-24CIF 1831 - Ownership of shares – 75% or more → OECIF 1831 - Right to appoint or remove directors → OECIF 1831 - Ownership of voting rights - 75% or more → OE - 69241 Bedford Square, London, EnglandActive Corporate (1 parent)Officer 2020-02-03 ~ 2020-03-10CIF 201 - Director → MEPerson with significant control 2020-02-03 ~ 2020-03-10CIF 1832 - Right to appoint or remove directors → OECIF 1832 - Ownership of shares – 75% or more → OECIF 1832 - Ownership of voting rights - 75% or more → OE
- 693Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-06-16 ~ 2020-06-17CIF 185 - Director → MEPerson with significant control 2020-06-16 ~ 2020-06-17CIF 1816 - Ownership of voting rights - 75% or more → OECIF 1816 - Right to appoint or remove directors → OECIF 1816 - Ownership of shares – 75% or more → OE
- 694Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-06-15 ~ 2020-09-08CIF 191 - Director → MEPerson with significant control 2020-06-15 ~ 2020-09-08CIF 1822 - Ownership of shares – 75% or more → OECIF 1822 - Right to appoint or remove directors → OECIF 1822 - Ownership of voting rights - 75% or more → OE
- 695Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-06-15 ~ 2020-09-08CIF 192 - Director → MEPerson with significant control 2020-06-15 ~ 2020-09-08CIF 1823 - Right to appoint or remove directors → OECIF 1823 - Ownership of voting rights - 75% or more → OECIF 1823 - Ownership of shares – 75% or more → OE
- 696Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-06-23 ~ 2020-09-08CIF 181 - Director → MEPerson with significant control 2020-06-23 ~ 2020-09-08CIF 1812 - Ownership of voting rights - 75% or more → OECIF 1812 - Ownership of shares – 75% or more → OECIF 1812 - Right to appoint or remove directors → OE
- 697Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (4 parents)Officer 2020-06-23 ~ 2020-09-10CIF 182 - Director → MEPerson with significant control 2020-06-23 ~ 2020-09-10CIF 1813 - Right to appoint or remove directors → OECIF 1813 - Ownership of voting rights - 75% or more → OECIF 1813 - Ownership of shares – 75% or more → OE
- 698Amscan International Brudenell Drive, Brinklow, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-10-19 ~ 2020-11-23CIF 443 - Director → MEPerson with significant control 2020-10-19 ~ 2020-11-23CIF 2064 - Ownership of voting rights - 75% or more → OECIF 2064 - Ownership of shares – 75% or more → OECIF 2064 - Right to appoint or remove directors → OE
- 699Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2020-11-26 ~ 2021-02-12CIF 425 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-12CIF 2049 - Right to appoint or remove directors → OECIF 2049 - Ownership of shares – 75% or more → OECIF 2049 - Ownership of voting rights - 75% or more → OE
- 70026-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)95,611 GBP2024-12-31Officer 2021-03-16 ~ 2021-07-08CIF 406 - Director → MEPerson with significant control 2021-03-16 ~ 2021-07-08CIF 2030 - Right to appoint or remove directors → OECIF 2030 - Ownership of shares – 75% or more → OECIF 2030 - Ownership of voting rights - 75% or more → OE
- 70126-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-26,509,828 GBP2024-12-31Officer 2021-04-07 ~ 2021-07-08CIF 402 - Director → MEPerson with significant control 2021-04-07 ~ 2021-07-08CIF 2026 - Right to appoint or remove directors → OECIF 2026 - Ownership of shares – 75% or more → OECIF 2026 - Ownership of voting rights - 75% or more → OE
- 702Units 6c-6d West Meadow Rise, Castle Donington, Derby, EnglandDissolved Corporate (4 parents)Officer 2021-11-25 ~ 2022-03-11CIF 384 - Director → MEPerson with significant control 2021-11-25 ~ 2022-03-11CIF 2008 - Ownership of shares – 75% or more → OECIF 2008 - Right to appoint or remove directors → OECIF 2008 - Ownership of voting rights - 75% or more → OE
- 703Park House, Clifton Park, York, North Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)-3,494,288 GBP2023-05-01 ~ 2024-04-30Officer 2022-02-25 ~ 2022-05-06CIF 380 - Director → MEPerson with significant control 2022-02-25 ~ 2022-05-06CIF 2004 - Ownership of shares – 75% or more → OECIF 2004 - Right to appoint or remove directors → OECIF 2004 - Ownership of voting rights - 75% or more → OE
- 704Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-02-25 ~ 2022-05-27CIF 381 - Director → MEPerson with significant control 2022-02-25 ~ 2022-05-27CIF 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
- 705Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-09CIF 372 - Director → MEPerson with significant control 2022-03-18 ~ 2022-06-09CIF 1996 - Ownership of shares – 75% or more → OECIF 1996 - Right to appoint or remove directors → OECIF 1996 - Ownership of voting rights - 75% or more → OE
- 706Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-09CIF 373 - Director → MEPerson with significant control 2022-03-18 ~ 2022-06-09CIF 1997 - Ownership of shares – 75% or more → OECIF 1997 - Right to appoint or remove directors → OECIF 1997 - Ownership of voting rights - 75% or more → OE
- 707Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-09CIF 374 - Director → MEPerson with significant control 2022-03-18 ~ 2022-06-09CIF 1998 - Ownership of voting rights - 75% or more → OECIF 1998 - Ownership of shares – 75% or more → OECIF 1998 - Right to appoint or remove directors → OE
- 7082nd Floor, 36 Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-05-04 ~ 2022-11-09CIF 371 - Director → MEPerson with significant control 2022-05-04 ~ 2022-11-09CIF 1995 - Ownership of voting rights - 75% or more → OECIF 1995 - Ownership of shares – 75% or more → OECIF 1995 - Right to appoint or remove directors → OE
- 7092nd Floor, 36 Queen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-05 ~ 2022-11-09CIF 358 - Director → MEPerson with significant control 2022-07-05 ~ 2022-11-09CIF 1982 - Ownership of voting rights - 75% or more → OECIF 1982 - Ownership of shares – 75% or more → OECIF 1982 - Right to appoint or remove directors → OE
- 71036 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-08-05 ~ 2022-11-30CIF 349 - Director → MEPerson with significant control 2022-08-05 ~ 2022-11-30CIF 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
- 71136 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2022-08-05 ~ 2022-11-30CIF 350 - Director → MEPerson with significant control 2022-08-05 ~ 2022-11-30CIF 1974 - Right to appoint or remove directors → OECIF 1974 - Ownership of voting rights - 75% or more → OECIF 1974 - Ownership of shares – 75% or more → OE
- 71236 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer 2022-08-05 ~ 2022-11-30CIF 351 - Director → MEPerson with significant control 2022-08-05 ~ 2022-11-30CIF 1975 - Ownership of shares – 75% or more → OECIF 1975 - Right to appoint or remove directors → OECIF 1975 - Ownership of voting rights - 75% or more → OE
- 71336 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer 2022-08-05 ~ 2022-12-06CIF 352 - Director → MEPerson with significant control 2022-08-05 ~ 2022-12-06CIF 1976 - Ownership of voting rights - 75% or more → OECIF 1976 - Right to appoint or remove directors → OECIF 1976 - Ownership of shares – 75% or more → OE
- 714Unit 1 Focus Business Park, Old Buckenham, Attleborough, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,999,280 GBP2024-12-31Officer 2022-11-15 ~ 2023-02-20CIF 342 - Director → MEPerson with significant control 2022-11-15 ~ 2023-02-20CIF 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
- 715Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2022-12-20 ~ 2023-06-06CIF 337 - Director → MEPerson with significant control 2022-12-20 ~ 2023-06-06CIF 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
- 71620 Wollaton Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-02-23 ~ 2023-06-26CIF 328 - Director → MEPerson with significant control 2023-02-23 ~ 2023-06-26CIF 1952 - Right to appoint or remove directors → OECIF 1952 - Ownership of voting rights - 75% or more → OECIF 1952 - Ownership of shares – 75% or more → OE
- 71720 Wollaton Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-02-22 ~ 2023-06-26CIF 331 - Director → MEPerson with significant control 2023-02-22 ~ 2023-06-26CIF 1955 - Ownership of voting rights - 75% or more → OECIF 1955 - Right to appoint or remove directors → OECIF 1955 - Ownership of shares – 75% or more → OE
- 71820 Wollaton Street, Nottingham, EnglandActive Corporate (4 parents)Officer 2023-02-22 ~ 2023-08-17CIF 332 - Director → MEPerson with significant control 2023-02-22 ~ 2023-08-17CIF 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
- 719Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-02-23 ~ 2023-10-04CIF 329 - Director → MEPerson with significant control 2023-02-23 ~ 2023-10-04CIF 1953 - Ownership of voting rights - 75% or more → OECIF 1953 - Right to appoint or remove directors → OECIF 1953 - Ownership of shares – 75% or more → OE
- 720Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-02-23 ~ 2023-10-04CIF 330 - Director → MEPerson with significant control 2023-02-23 ~ 2023-10-04CIF 1954 - Ownership of voting rights - 75% or more → OECIF 1954 - Ownership of shares – 75% or more → OECIF 1954 - Right to appoint or remove directors → OE
- 721Nile House, Nile Street, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-21 ~ 2023-10-04CIF 108 - Director → MEPerson with significant control 2023-06-21 ~ 2023-10-04CIF 1799 - Right to appoint or remove directors → OECIF 1799 - Ownership of shares – 75% or more → OECIF 1799 - Ownership of voting rights - 75% or more → OE
- 722The Atrium, 20 Wollaton Street, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2023-06-21 ~ 2023-10-18CIF 113 - Director → MEPerson with significant control 2023-06-21 ~ 2023-10-18CIF 1804 - Ownership of voting rights - 75% or more → OECIF 1804 - Right to appoint or remove directors → OECIF 1804 - Ownership of shares – 75% or more → OE
- 723First Floor, 44 High Street, West End, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,959 GBP2024-06-30Officer 2023-10-03 ~ 2023-12-12CIF 105 - Director → MEPerson with significant control 2023-10-03 ~ 2023-12-12CIF 1796 - Ownership of shares – 75% or more → OECIF 1796 - Right to appoint or remove directors → OECIF 1796 - Ownership of voting rights - 75% or more → OE
- 72455 Whitefriargate, Hull, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-10-19 ~ 2023-12-12CIF 98 - Director → MEPerson with significant control 2023-10-19 ~ 2023-12-12CIF 1789 - Right to appoint or remove directors → OECIF 1789 - Ownership of shares – 75% or more → OECIF 1789 - Ownership of voting rights - 75% or more → OE
- 725Squire 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 99 - Director → MEPerson with significant control 2023-10-19 ~ 2024-02-05CIF 1790 - Ownership of shares – 75% or more → OECIF 1790 - Right to appoint or remove directors → OECIF 1790 - Ownership of voting rights - 75% or more → OE
- 726Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2023-11-28 ~ 2024-02-05CIF 89 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-05CIF 1780 - Right to appoint or remove directors → OECIF 1780 - Ownership of shares – 75% or more → OECIF 1780 - Ownership of voting rights - 75% or more → OE
- 727The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-20CIF 91 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-20CIF 1781 - Right to appoint or remove directors → OECIF 1781 - Ownership of shares – 75% or more → OECIF 1781 - Ownership of voting rights - 75% or more → OE
- 728The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-20CIF 92 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-20CIF 1782 - Ownership of shares – 75% or more → OECIF 1782 - Right to appoint or remove directors → OECIF 1782 - Ownership of voting rights - 75% or more → OE
- 729The Linen House, Kilburn Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ 2024-02-19CIF 90 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-20CIF 1783 - Right to appoint or remove directors → OECIF 1783 - Ownership of voting rights - 75% or more → OECIF 1783 - Ownership of shares – 75% or more → OE
- 730The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (3 parents)Officer 2024-02-02 ~ 2024-03-25CIF 85 - Director → MEPerson with significant control 2024-02-02 ~ 2024-03-25CIF 1776 - Ownership of voting rights - 75% or more → OECIF 1776 - Ownership of shares – 75% or more → OECIF 1776 - Right to appoint or remove directors → OE
- 731
HAMSARD 3747 LIMITED
- nowHAMSARD 3747 LIMITED - 2024-03-26THE CLARISON GROUP LIMITED - 2024-05-31Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2024-02-01 ~ 2024-03-18CIF 87 - Director → MEPerson with significant control 2024-02-01 ~ 2024-03-18CIF 1778 - Ownership of voting rights - 75% or more → OECIF 1778 - Ownership of shares – 75% or more → OECIF 1778 - Right to appoint or remove directors → OE - 732Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-02-06 ~ 2024-09-02CIF 82 - Director → MEPerson with significant control 2024-02-06 ~ 2024-09-02CIF 1773 - Ownership of shares – 75% or more → OECIF 1773 - Right to appoint or remove directors → OECIF 1773 - Ownership of voting rights - 75% or more → OE
- 733E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-03-19 ~ 2024-08-01CIF 66 - Director → MEPerson with significant control 2024-03-19 ~ 2024-08-01CIF 1757 - Right to appoint or remove directors → OECIF 1757 - Ownership of shares – 75% or more → OECIF 1757 - Ownership of voting rights - 75% or more → OE
- 734E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-21 ~ 2024-08-01CIF 62 - Director → MEPerson with significant control 2024-05-21 ~ 2024-08-01CIF 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
- 735E-innovation Centre, Priorslee, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-21 ~ 2024-08-01CIF 63 - Director → MEPerson with significant control 2024-05-21 ~ 2024-08-01CIF 1754 - Right to appoint or remove directors → OECIF 1754 - Ownership of voting rights - 75% or more → OECIF 1754 - Ownership of shares – 75% or more → OE
- 736Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2024-05-21 ~ 2024-11-21CIF 65 - Director → MEPerson with significant control 2024-05-21 ~ 2024-11-21CIF 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
- 7374 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (4 parents)Officer 2024-05-22 ~ 2024-08-29CIF 61 - Director → MEPerson with significant control 2024-05-22 ~ 2024-08-29CIF 1752 - Right to appoint or remove directors → OECIF 1752 - Ownership of voting rights - 75% or more → OECIF 1752 - Ownership of shares – 75% or more → OE
- 7384th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2024-08-05 ~ 2024-09-19CIF 51 - Director → MEPerson with significant control 2024-08-05 ~ 2024-09-19CIF 1742 - Ownership of shares – 75% or more → OECIF 1742 - Right to appoint or remove directors → OECIF 1742 - Ownership of voting rights - 75% or more → OE
- 7394th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-19CIF 53 - Director → MEPerson with significant control 2024-08-05 ~ 2024-09-19CIF 1744 - Right to appoint or remove directors → OECIF 1744 - Ownership of voting rights - 75% or more → OECIF 1744 - Ownership of shares – 75% or more → OE
- 7404th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-05 ~ 2024-09-19CIF 52 - Director → MEPerson with significant control 2024-08-05 ~ 2024-09-19CIF 1743 - Right to appoint or remove directors → OECIF 1743 - Ownership of voting rights - 75% or more → OECIF 1743 - Ownership of shares – 75% or more → OE
- 7414th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2024-08-05 ~ 2024-10-02CIF 57 - Director → MEPerson with significant control 2024-08-05 ~ 2024-10-02CIF 1748 - Right to appoint or remove directors → OECIF 1748 - Ownership of voting rights - 75% or more → OECIF 1748 - Ownership of shares – 75% or more → OE
- 74223s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-18CIF 44 - Director → MEPerson with significant control 2024-09-05 ~ 2024-10-18CIF 1735 - Right to appoint or remove directors → OECIF 1735 - Ownership of voting rights - 75% or more → OECIF 1735 - Ownership of shares – 75% or more → OE
- 74323s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-18CIF 43 - Director → MEPerson with significant control 2024-09-05 ~ 2024-10-18CIF 1734 - Ownership of shares – 75% or more → OECIF 1734 - Right to appoint or remove directors → OECIF 1734 - Ownership of voting rights - 75% or more → OE
- 74423s Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-18CIF 45 - Director → MEPerson with significant control 2024-09-05 ~ 2024-10-18CIF 1736 - Right to appoint or remove directors → OECIF 1736 - Ownership of shares – 75% or more → OECIF 1736 - Ownership of voting rights - 75% or more → OE
- 7456 Riverside, Dukinfield, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-09-05 ~ 2024-10-16CIF 42 - Director → MEPerson with significant control 2024-09-05 ~ 2024-10-16CIF 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
- 746The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-16CIF 40 - Director → MEPerson with significant control 2024-10-09 ~ 2024-12-16CIF 1731 - Ownership of shares – 75% or more → OECIF 1731 - Right to appoint or remove directors → OECIF 1731 - Ownership of voting rights - 75% or more → OE
- 747The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-16CIF 41 - Director → MEPerson with significant control 2024-10-09 ~ 2024-12-16CIF 1732 - Right to appoint or remove directors → OECIF 1732 - Ownership of shares – 75% or more → OECIF 1732 - Ownership of voting rights - 75% or more → OE
- 748The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-16CIF 39 - Director → MEPerson with significant control 2024-10-09 ~ 2024-12-16CIF 1730 - Right to appoint or remove directors → OECIF 1730 - Ownership of voting rights - 75% or more → OECIF 1730 - Ownership of shares – 75% or more → OE
- 749Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-10-23 ~ 2025-01-23CIF 31 - Director → MEPerson with significant control 2024-10-23 ~ 2025-01-23CIF 1722 - Ownership of voting rights - 75% or more → OECIF 1722 - Right to appoint or remove directors → OECIF 1722 - Ownership of shares – 75% or more → OE
- 750First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (3 parents)Officer 2025-02-10 ~ 2025-08-12CIF 21 - Director → MEPerson with significant control 2025-02-10 ~ 2025-08-12CIF 1712 - Right to appoint or remove directors → OECIF 1712 - Ownership of shares – 75% or more → OECIF 1712 - Ownership of voting rights - 75% or more → OE
- 751
HAMSARD 3818 LIMITED
- nowHAMSARD 3818 LIMITED - 2025-11-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-31 ~ 2025-11-05CIF 18 - Director → MEPerson with significant control 2025-03-31 ~ 2025-11-05CIF 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 - 752
HAMSARD 3819 LIMITED
- nowHAMSARD 3819 LIMITED - 2025-11-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-31 ~ 2025-11-05CIF 19 - Director → MEPerson with significant control 2025-03-31 ~ 2025-11-05CIF 1710 - Right to appoint or remove directors → OECIF 1710 - Ownership of shares – 75% or more → OECIF 1710 - Ownership of voting rights - 75% or more → OE - 753
HAMSARD 3820 LIMITED
- nowHAMSARD 3820 LIMITED - 2025-11-06Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-08-07 ~ 2025-11-06CIF 15 - Director → MEPerson with significant control 2025-08-07 ~ 2025-11-06CIF 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 - 754Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2023-11-28 ~ 2024-02-23CIF 95 - Director → MEPerson with significant control 2023-11-28 ~ 2024-02-23CIF 1786 - Ownership of voting rights - 75% or more → OECIF 1786 - Right to appoint or remove directors → OECIF 1786 - Ownership of shares – 75% or more → OE
- 755Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 1999-11-09 ~ 2008-05-01CIF 1113 - Director → ME
- 756Heathfield, Newton Abbot, DevonDissolved Corporate (2 parents)Officer 1998-10-01 ~ 1998-12-14CIF 1295 - Nominee Director → ME
- 757
HANON SYSTEMS UK LIMITED
- nowHAMSARD 3294 LIMITED - 2012-10-26VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2013-05-09HALLA VISTEON UK LIMITED - 2015-08-13Dentons Uk And Middle East Llp, One Fleet Place, London, United KingdomActive Corporate (2 parents)Officer 2012-07-24 ~ 2012-10-26CIF 511 - Director → ME - 758WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-12-14 ~ 2007-12-17CIF 687 - Director → ME
- 759GUILDHALL PLACE LIMITED - 2005-09-07HAMSARD 2340 LIMITED - 2001-09-19The Old Rectory, Cheriton, Alresford, HampshireActive Corporate (1 parent, 1 offspring)Equity (Company account)2,811,256 GBP2021-09-30Officer 2001-07-04 ~ 2001-09-18CIF 1516 - Director → ME
- 760Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (2 parents)Officer 1999-09-08 ~ 1999-10-05CIF 1268 - Nominee Director → ME
- 761
HARRIS BIDCO LIMITED
- nowHARRIS MIDCO LIMITED - 2024-04-23HAMSARD 3749 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,176,004 GBP2024-08-31Officer 2024-02-02 ~ 2024-03-21CIF 83 - Director → MEPerson with significant control 2024-02-02 ~ 2024-03-21CIF 1774 - Right to appoint or remove directors → OECIF 1774 - Ownership of voting rights - 75% or more → OECIF 1774 - Ownership of shares – 75% or more → OE - 762
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 76 - Director → MEPerson with significant control 2024-02-07 ~ 2024-03-21CIF 1767 - Ownership of voting rights - 75% or more → OECIF 1767 - Ownership of shares – 75% or more → OECIF 1767 - Right to appoint or remove directors → OE - 763
HARRIS TOPCO LIMITED
- nowHAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)108,002 GBP2024-08-31Officer 2024-02-02 ~ 2024-03-21CIF 84 - Director → MEPerson with significant control 2024-02-02 ~ 2024-03-21CIF 1775 - Right to appoint or remove directors → OECIF 1775 - Ownership of shares – 75% or more → OECIF 1775 - Ownership of voting rights - 75% or more → OE - 76414th Floor 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Equity (Company account)-3,000 GBP2019-03-31Officer 2008-05-14 ~ 2008-05-19CIF 655 - Director → ME
- 765HAMSARD 3096 LIMITED - 2008-04-1614th Floor 103 Colmore Row, BirminghamLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-2,000 GBP2019-03-31Officer 2007-11-21 ~ 2008-01-16CIF 695 - Director → ME
- 766INTERCITY (HAWARDEN) LIMITED - 2005-02-23HAMSARD 2642 LIMITED - 2003-07-044 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2003-03-13 ~ 2003-07-03CIF 1088 - Nominee Director → ME
- 767HAMSARD 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 1092 - Nominee Director → ME
- 768HAWKSTONE PROPERTIES (SINGAPORE) LIMITED - 2002-05-29135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)Officer 2001-08-03 ~ 2001-10-10CIF 1507 - Director → ME
- 769HAMSARD 2319 LIMITED - 2001-07-18135 Worcester Road, Hagley, West MidlandsDissolved Corporate (3 parents)Officer 2001-05-11 ~ 2001-07-13CIF 1535 - Director → ME
- 770LONDON BACK LIMITED - 2013-11-22MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-012 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer 2009-07-27 ~ 2009-09-08CIF 568 - Director → ME
- 771HAMSARD 3607 LIMITED - 2021-01-22Lakeside Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)770,176 GBP2024-12-31Officer 2020-11-26 ~ 2021-01-21CIF 422 - Director → MEPerson with significant control 2020-11-26 ~ 2021-01-21CIF 2046 - Right to appoint or remove directors → OECIF 2046 - Ownership of voting rights - 75% or more → OECIF 2046 - Ownership of shares – 75% or more → OE
- 772C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-11-06 ~ 2007-11-12CIF 699 - Director → ME
- 773Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2004-12-06 ~ 2004-12-06CIF 948 - Director → ME
- 774
HELIOS BIDCO LIMITED
- nowHAMSARD 3509 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)5,498,465 GBP2023-12-31Officer 2018-06-21 ~ 2018-09-14CIF 243 - Director → MEPerson with significant control 2018-06-21 ~ 2018-09-14CIF 1879 - Ownership of shares – 75% or more → OECIF 1879 - Right to appoint or remove directors → OECIF 1879 - Ownership of voting rights - 75% or more → OE - 775
HELIOS MIDCO LIMITED
- nowHAMSARD 3508 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,863,776 GBP2023-12-31Officer 2018-06-21 ~ 2018-09-14CIF 242 - Director → MEPerson with significant control 2018-06-21 ~ 2018-09-14CIF 1878 - Right to appoint or remove directors → OECIF 1878 - Ownership of shares – 75% or more → OECIF 1878 - Ownership of voting rights - 75% or more → OE - 776
HELIOS TOPCO LIMITED
- nowHAMSARD 3507 LIMITED - 2018-09-1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-3,296,297 GBP2023-12-31Officer 2018-06-21 ~ 2018-09-14CIF 241 - Director → MEPerson with significant control 2018-06-21 ~ 2018-09-14CIF 1877 - Ownership of voting rights - 75% or more → OECIF 1877 - Right to appoint or remove directors → OECIF 1877 - Ownership of shares – 75% or more → OE - 777Birmingham Road, Henley In Arden, West MidlandsActive Corporate (3 parents)Equity (Company account)-5,531 GBP2024-12-31Officer 2002-07-27 ~ 2002-09-03CIF 1358 - Nominee Director → ME
- 778
HEREFORD TILES LIMITED
- nowHAMSARD 2038 LIMITED - 1999-04-14CENTRE FOR ADVANCED CERAMIC DESIGN LIMITED - 2001-08-30British Ceramic Tile, Heathfield, Old Newton Road, Newton AbbotDissolved Corporate (1 parent)Officer 1999-03-18 ~ 1999-04-19CIF 1283 - Nominee Director → ME - 779HAMSARD 3315 LIMITED - 2013-12-24Reliance House Sun Pier, Medway Street, Chatham, KentActive Corporate (8 parents)Officer 2013-07-11 ~ 2013-12-23CIF 486 - Director → ME
- 780HAMSARD 3217 LIMITED - 2010-10-078 Thorner Lane, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)2,155 GBP2024-06-30Officer 2010-06-16 ~ 2010-09-01CIF 1154 - Director → ME
- 781Squire 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 880 - Director → ME
- 782HAMSARD 3590 LIMITED - 2021-01-186 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-09-25 ~ 2020-11-05CIF 447 - Director → MEPerson with significant control 2020-09-25 ~ 2020-11-05CIF 2069 - Ownership of shares – 75% or more → OECIF 2069 - Ownership of voting rights - 75% or more → OECIF 2069 - Right to appoint or remove directors → OE
- 783
HH NO.6 HOLDCO LIMITED
- nowHAMSARD 3591 LIMITED - 2020-12-186 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-09-25 ~ 2020-11-05CIF 448 - Director → MEPerson with significant control 2020-09-25 ~ 2020-11-05CIF 2070 - Ownership of voting rights - 75% or more → OECIF 2070 - Right to appoint or remove directors → OECIF 2070 - Ownership of shares – 75% or more → OE - 784Unit 2 Old Brewery Road, Wiveliscombe, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)10,144 GBP2024-12-31Officer 2010-09-21 ~ 2010-09-22CIF 1136 - Director → ME
- 785Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (1 parent)Officer 2004-07-28 ~ 2004-07-29CIF 968 - Director → ME
- 786Festival Way Festival Park, Stoke-on-trentDissolved Corporate (3 parents)Officer 2005-02-16 ~ 2005-02-17CIF 928 - Nominee Director → ME
- 787Halliburton House Howe Moss Crescent, Dyce, AberdeenActive Corporate (6 parents)Officer 2003-02-18 ~ 2003-02-25CIF 1097 - Director → ME
- 788The Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (4 parents)Officer 2003-12-17 ~ 2004-09-21CIF 1025 - Director → ME
- 78922 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2005-01-25 ~ 2005-07-21CIF 931 - Director → ME
- 790HAMSARD 3808 LIMITED - 2025-05-0138 Princes House Jermyn Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-26 ~ 2025-05-01CIF 27 - Director → MEPerson with significant control 2024-11-26 ~ 2025-05-01CIF 1718 - Ownership of shares – 75% or more → OECIF 1718 - Right to appoint or remove directors → OECIF 1718 - Ownership of voting rights - 75% or more → OE
- 79135-36 Acton Park Estate, The Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-12 ~ 2010-02-12CIF 1177 - Director → ME
- 792
HOSEASONS LIMITED
- nowHAMSARD 2051 LIMITED - 1999-09-03HOSEASONS GROUP LIMITED - 2010-06-09Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 4 offsprings)Officer 1999-07-13 ~ 1999-09-02CIF 1273 - Nominee Director → ME - 793HAMSARD 3640 LIMITED - 2021-12-07Newbury Court, Brooke Street, Cleckheaton, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)206,350 GBP2024-06-30Officer 2021-04-07 ~ 2021-09-22CIF 404 - Director → MEPerson with significant control 2021-04-07 ~ 2021-09-22CIF 2028 - Ownership of shares – 75% or more → OECIF 2028 - Right to appoint or remove directors → OECIF 2028 - Ownership of voting rights - 75% or more → OE
- 794MARLBOROUGH MILLS LIMITED - 2007-02-28ROM CAPITAL (MILLS) LIMITED - 2011-10-2510 Furnival Street, LondonDissolved Corporate (1 parent)Officer 2003-03-06 ~ 2003-03-24CIF 1095 - Director → ME
- 795URBANFIRST LEICESTER LIMITED - 2003-04-30HAMSARD 2464 LIMITED - 2002-06-209th Floor 201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer 2002-01-07 ~ 2002-03-20CIF 1458 - Director → ME
- 796Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (5 parents)Officer 2005-05-26 ~ 2005-07-20CIF 902 - Director → ME
- 797
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 670 - Director → ME - 798New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-01-18 ~ 2006-01-18CIF 846 - Director → ME
- 799
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 1557 - Director → ME - 800
I2S GROUP LIMITED
- nowMASSA GROUP LIMITED - 2005-07-25HAMSARD 2687 LIMITED - 2003-10-20COMLINK GROUP LIMITED - 2006-01-046th Floor 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer 2003-10-08 ~ 2003-10-13CIF 1046 - Director → ME - 801Wolverhampton City Council (ref: R Baldwin), St. Peters Square, WolverhamptonActive Corporate (4 parents)Equity (Company account)147 GBP2024-12-31Officer 2012-07-26 ~ 2012-09-10CIF 505 - Director → ME
- 802IBANFIRST UK LIMITED - 2023-01-12HAMSARD 3687 LIMITED - 2022-08-116th Floor, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-07-05 ~ 2022-08-11CIF 354 - Director → MEPerson with significant control 2022-07-05 ~ 2022-08-11CIF 1978 - Right to appoint or remove directors → OECIF 1978 - Ownership of voting rights - 75% or more → OECIF 1978 - Ownership of shares – 75% or more → OE
- 803
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 681 - Director → ME - 804
IDEAL FINANCE LIMITED
- nowFRIENDLY HOLIDAYS LIMITED - 2004-08-19FRIENDLY PHONES LIMITED - 2008-12-15THINK PHONES LIMITED - 2013-01-08Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (5 parents)Officer 2002-06-11 ~ 2007-03-09CIF 1104 - Director → ME - 805
IDENTICARE LIMITED
- nowHAMSARD 3597 LIMITED - 2020-12-09Moorside, Monks Cross, York, EnglandActive Corporate (3 parents)Equity (Company account)-7,340,000 GBP2023-12-31Officer 2020-10-19 ~ 2021-02-02CIF 432 - Director → MEPerson with significant control 2020-10-19 ~ 2021-02-02CIF 2065 - Right to appoint or remove directors → OECIF 2065 - Ownership of voting rights - 75% or more → OECIF 2065 - Ownership of shares – 75% or more → OE - 806Riverside Business Centre Riverside House, River Lawn Road, Tonbridge, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)11,929 GBP2024-12-31Officer 2010-04-19 ~ 2010-04-28CIF 1165 - Director → ME
- 807C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Officer 2010-02-08 ~ 2010-04-01CIF 1176 - Director → ME
- 808
IFPAS LIMITED
- nowHAMSARD ONE THOUSAND AND FOUR LIMITED - 1995-06-20Warlow Farm House, Eaton Bishop, Hereford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1994-03-03 ~ 1995-06-20CIF 1323 - Nominee Director → ME - 809
IKRSA898282 LIMITED
- nowHAMSARD 3338 LIMITED - 2014-08-13Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-05-13 ~ 2014-07-14CIF 461 - Director → ME - 810SOUTH 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 947 - Director → ME
- 811SOUTH 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 746 - Director → ME
- 812
IMPACT BIDCO LIMITED
- nowHAMSARD 3758 LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-238,306 GBP2024-09-30Officer 2024-03-07 ~ 2024-05-16CIF 74 - Director → MEPerson with significant control 2024-03-07 ~ 2024-05-16CIF 1765 - Ownership of voting rights - 75% or more → OECIF 1765 - Right to appoint or remove directors → OECIF 1765 - Ownership of shares – 75% or more → OE - 813
IMPACT MIDCO 2 LIMITED
- nowHAMSARD 3757 LIMITED - 2024-05-1671 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-04 ~ 2024-05-16CIF 75 - Director → MEPerson with significant control 2024-03-04 ~ 2024-05-16CIF 1766 - Right to appoint or remove directors → OECIF 1766 - Ownership of voting rights - 75% or more → OECIF 1766 - Ownership of shares – 75% or more → OE - 814Cpt House, Fryers Road, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2005-06-16 ~ 2005-06-16CIF 888 - Director → ME
- 815
IMPALLOY LIMITED
- nowHAMSARD 3756 LIMITED - 2024-07-01Cpt House, Fryers Road, Walsall, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ 2024-06-24CIF 81 - Director → MEPerson with significant control 2024-02-07 ~ 2024-06-24CIF 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 - 816HAMSARD 3398 LIMITED - 2016-05-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer 2016-02-24 ~ 2016-05-24CIF 120 - Director → ME
- 817Malvern View Chequers Close, Enigma Business Park, Malvern, WorcestershireDissolved Corporate (4 parents)Officer 2009-09-09 ~ 2009-09-15CIF 562 - Director → ME
- 818Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved Corporate (4 parents)Officer 2009-09-08 ~ 2009-09-15CIF 565 - Director → ME
- 819Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved Corporate (4 parents)Officer 2009-09-09 ~ 2009-09-15CIF 563 - Director → ME
- 820Unit 9 Britannia Business Centre, Britannia Way, Malvern, WorcestershireDissolved Corporate (4 parents)Officer 2009-09-08 ~ 2009-09-15CIF 564 - Director → ME
- 821INDEPENDANT 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 637 - Director → ME
- 822
INDICIA GROUP LIMITED
- nowINDICIA LIMITED - 2010-12-3026-28 Bedford Row, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,569,394 GBP2021-03-31Officer 2006-06-15 ~ 2006-09-18CIF 820 - Director → ME - 823
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 808 - Nominee Director → ME - 824HAMSARD 3545 LIMITED - 2019-12-23ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-07-03 ~ 2019-12-23CIF 216 - Director → MEPerson with significant control 2019-07-03 ~ 2019-12-23CIF 1852 - Ownership of voting rights - 75% or more → OECIF 1852 - Ownership of shares – 75% or more → OECIF 1852 - Right to appoint or remove directors → OE
- 825HAMSARD 2125 LIMITED - 2000-10-19A NOVO UK LIMITED - 2003-09-12A NOVO HOLDINGS LTD - 2018-10-18Communications House, Vulcan Road North, Norwich, NorfolkActive Corporate (4 parents)Officer 2000-02-24 ~ 2000-10-19CIF 1573 - Director → ME
- 826
INITIAL FINANCE LIMITED
- nowHAMSARD 3182 LIMITED - 2009-10-09Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)-25,593 GBP2024-09-30Officer 2009-09-15 ~ 2009-10-08CIF 559 - Director → ME - 827HAMSARD 2308 LIMITED - 2001-05-14INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01OCTEL PERFORMANCE CHEMICALS LIMITED - 2006-03-30Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CheshireDissolved Corporate (6 parents)Officer 2001-03-16 ~ 2001-05-11CIF 1547 - Director → ME
- 828OCTEL 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 1534 - Director → ME
- 829
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 1305 - Nominee Director → ME - 830INNOVIA 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 1012 - Nominee Director → ME
- 831
INSIDER BIDCO LIMITED
- nowHAMSARD 3794 LIMITED - 2024-11-2616-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-09 ~ 2024-11-05CIF 37 - Director → MEPerson with significant control 2024-10-09 ~ 2024-11-05CIF 1728 - Ownership of voting rights - 75% or more → OECIF 1728 - Ownership of shares – 75% or more → OECIF 1728 - Right to appoint or remove directors → OE - 832
INSIDER MIDCO 2 LIMITED
- nowHAMSARD 3802 LIMITED - 2024-12-0416-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-10 ~ 2024-12-04CIF 32 - Director → MEPerson with significant control 2024-10-10 ~ 2024-12-04CIF 1723 - Ownership of shares – 75% or more → OECIF 1723 - Right to appoint or remove directors → OECIF 1723 - Ownership of voting rights - 75% or more → OE - 833
INSIDER MIDCO LIMITED
- nowHAMSARD 3793 LIMITED - 2024-11-2616-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-10-09 ~ 2024-11-05CIF 35 - Director → MEPerson with significant control 2024-10-09 ~ 2024-11-05CIF 1726 - Ownership of shares – 75% or more → OECIF 1726 - Right to appoint or remove directors → OECIF 1726 - Ownership of voting rights - 75% or more → OE - 834
INSIDER NOMINEE LIMITED
- nowHAMSARD 3795 LIMITED - 2024-11-2616-18 Middlesex Street Middlesex Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-09 ~ 2024-11-05CIF 36 - Director → MEPerson with significant control 2024-10-09 ~ 2024-11-05CIF 1727 - Right to appoint or remove directors → OECIF 1727 - Ownership of voting rights - 75% or more → OECIF 1727 - Ownership of shares – 75% or more → OE - 835
INSIDER TOPCO LIMITED
- nowHAMSARD 3792 LIMITED - 2024-11-2616-18 Middlesex Street, Middlesex Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2024-09-05 ~ 2024-11-05CIF 46 - Director → MEPerson with significant control 2024-09-05 ~ 2024-11-05CIF 1737 - Ownership of voting rights - 75% or more → OECIF 1737 - Ownership of shares – 75% or more → OECIF 1737 - Right to appoint or remove directors → OE - 836HAMSARD 3701 LIMITED - 2023-02-172 Babmaes Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2022-11-15 ~ 2023-02-17CIF 340 - Director → MEPerson with significant control 2022-11-15 ~ 2023-02-17CIF 1964 - Right to appoint or remove directors → OECIF 1964 - Ownership of shares – 75% or more → OECIF 1964 - Ownership of voting rights - 75% or more → OE
- 837HAMSARD 3700 LIMITED - 2023-02-172 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-11-15 ~ 2023-02-17CIF 341 - Director → MEPerson with significant control 2022-11-15 ~ 2023-02-17CIF 1965 - Ownership of voting rights - 75% or more → OECIF 1965 - Right to appoint or remove directors → OECIF 1965 - Ownership of shares – 75% or more → OE
- 838THINK LOANS AND MORTGAGES LIMITED - 2015-12-10FRIENDLY LOANS LIMITED - 2008-12-22White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Officer 2002-06-11 ~ 2003-08-12CIF 1102 - Director → ME
- 839
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 1581 - Director → ME - 840Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-06-27 ~ 2025-09-18CIF 174 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06CIF 2079 - Ownership of shares – 75% or more → OE
- 841
INTERPRES TOPCO LIMITED
- nowHAMSARD 3644 LIMITED - 2021-10-22County Gates, Ashton Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2021-06-29 ~ 2021-10-22CIF 396 - Director → MEPerson with significant control 2021-06-29 ~ 2021-12-15CIF 2022 - Ownership of shares – 75% or more → OECIF 2022 - Right to appoint or remove directors → OECIF 2022 - Ownership of voting rights - 75% or more → OE - 842
INTERTRUCK LIMITED
- nowHAMSARD 3272 LIMITED - 2012-05-28Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer 2011-12-21 ~ 2012-02-29CIF 1597 - Director → ME - 843
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 1599 - Director → ME - 844INVESTBX 1 LIMITED - 2007-03-15Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2005-04-07 ~ 2007-03-14CIF 905 - Director → ME
- 845HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer 2000-04-05 ~ 2000-04-13CIF 1245 - Nominee Director → ME
- 846
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 1550 - Director → ME - 847
IOTECH LIMITED
- nowHAMSARD 2123 LIMITED - 2000-10-09Sika House, Miller Street, Preston, LancashireDissolved Corporate (3 parents)Officer 2000-02-22 ~ 2000-10-25CIF 1251 - Nominee Director → ME - 848
IRIDIUM BIDCO LIMITED
- nowHAMSARD 3408 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-06-20 ~ 2016-09-07CIF 318 - Director → ME - 849
IRIDIUM MIDCO LIMITED
- nowHAMSARD 3409 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-06-20 ~ 2016-09-07CIF 319 - Director → ME - 850
IRIDIUM TOPCO LIMITED
- nowHAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-06-20 ~ 2016-09-07CIF 320 - Director → ME - 851HAMSARD 2482 LIMITED - 2002-04-03HARDMAN NOMINEE 1 LIMITED - 2003-10-27C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-01-25 ~ 2002-04-04CIF 1392 - Nominee Director → ME
- 852HAMSARD 3426 LIMITED - 2017-03-0130 St. John Street, London, EnglandActive Corporate (8 parents)Officer 2016-07-27 ~ 2017-02-24CIF 314 - Director → MEPerson with significant control 2016-07-27 ~ 2017-02-24CIF 1950 - Ownership of voting rights - 75% or more → OECIF 1950 - Ownership of shares – 75% or more → OE
- 85316 West Borough, Wimborne, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2010-05-20 ~ 2010-07-19CIF 1157 - Director → ME
- 854Mha Birmingham Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)49,555 GBP2024-11-30Officer 2008-12-23 ~ 2008-12-23CIF 614 - Director → ME
- 855
IT'S FRESH LIMITED
- nowIT'S FRESH EUROPE LIMITED - 2011-03-01HAMSARD 3133 LIMITED - 2009-02-1819d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,987,047 GBP2024-01-01 ~ 2024-12-31Officer 2008-07-30 ~ 2009-05-06CIF 644 - Director → ME - 856
ITHACA HOLDINGS LIMITED
- nowHAMSARD 2790 LIMITED - 2005-08-25240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-30 ~ 2005-03-31CIF 939 - Nominee Director → ME - 857
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 1120 - Director → ME - 858IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer 1994-12-06 ~ 1995-07-20CIF 1322 - Nominee Director → ME
- 8594th Floor Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer 2001-07-18 ~ 2001-07-18CIF 1509 - Director → ME
- 860
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 675 - Director → ME - 861HAMSARD 3304 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,000 GBP2024-03-31Officer 2013-02-18 ~ 2013-04-09CIF 491 - Director → ME
- 862HAMSARD 3360 LIMITED - 2015-08-05Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-03-31Officer 2015-02-02 ~ 2015-04-20CIF 149 - Director → ME
- 863HAMSARD 3305 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-03-31Officer 2013-03-07 ~ 2013-03-15CIF 489 - Director → ME
- 864
JAMES BRIGGS LIMITED
- nowHAMSARD 3306 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,000 GBP2024-03-31Officer 2013-03-07 ~ 2013-03-15CIF 490 - Director → ME - 865JD 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 691 - Director → ME
- 866
JENNINGS ESTATES LIMITED
- nowSHROPSHIRE ESTATES LIMITED - 2003-09-25JENNINGS ESTATES LIMITED - 2003-06-11Office 14 Harborough Innovation Centre, Airfield Business Park, Market Harborough, EnglandActive Corporate (5 parents)Equity (Company account)7,956,637 GBP2024-09-30Officer 2001-11-28 ~ 2002-09-27CIF 1473 - Director → ME - 867HAMSARD 3631 LIMITED - 2021-05-27Unit 5 Royal Mills, 17 Redhill Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)173,287 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-27CIF 410 - Director → MEPerson with significant control 2021-02-26 ~ 2021-05-27CIF 2034 - Ownership of voting rights - 75% or more → OECIF 2034 - Right to appoint or remove directors → OECIF 2034 - Ownership of shares – 75% or more → OE
- 868HAMSARD 2430 LIMITED - 2002-02-074th Floor Norwich House, Savile Street, HullDissolved Corporate (3 parents)Officer 2001-11-08 ~ 2002-01-18CIF 1480 - Director → ME
- 869
JUSTNET GROUP LTD
- nowHAMSARD 3445 LIMITED - 2017-12-11ARUM HOLDINGS (JWL) LIMITED - 2025-03-11Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2017-07-24CIF 287 - Director → MEPerson with significant control 2017-03-16 ~ 2017-07-24CIF 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 - 870
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 1627 - Director → ME - 87110 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-07-26 ~ 2007-06-05CIF 816 - Director → ME
- 87210 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2006-07-26 ~ 2007-06-05CIF 815 - Director → ME
- 8732nd 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 1610 - Director → ME
- 87412 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (1 parent)Officer 2011-06-14 ~ 2011-06-30CIF 1640 - Director → ME
- 8753rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)Equity (Company account)-5,000 GBP2024-12-31Officer 2009-12-01 ~ 2009-12-07CIF 1186 - Director → ME
- 876
KEYLAND 2595 LIMITED
- nowHAMSARD 2595 LIMITED - 2015-01-09Kpmg Llp 8, Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 2002-09-24 ~ 2003-02-17CIF 1339 - Nominee Director → ME - 877
KEYRUS GROUP LIMITED
- nowHAMSARD 3321 LIMITED - 2014-01-14BIPB GROUP LIMITED - 2015-09-08One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,422 GBP2024-12-31Officer 2013-09-10 ~ 2013-12-19CIF 479 - Director → ME - 878
KEYSTONE LAW GROUP PLC
- nowKEYSTONE LAW GROUP LIMITED - 2017-11-13HAMSARD 3337 LIMITED - 2014-10-3048 Chancery Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2014-05-13 ~ 2014-08-06CIF 462 - Director → ME - 879Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)127 GBP2024-03-31Officer 2012-07-11 ~ 2012-07-26CIF 516 - Director → ME
- 880
KIDS SAFETYNET LIMITED
- nowHAMSARD 2136 LIMITED - 2000-04-06KIDS SAFETYNET.COM LIMITED - 2001-08-2977 School Lane, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2000-03-15 ~ 2001-10-12CIF 1248 - Nominee Director → ME - 881TRAFFIC SUPPORT MP LIMITED - 2008-02-01MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01TRAFFIC SUPPORT LIMITED - 2006-12-11HAMSARD 2186 LIMITED - 2000-07-142nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2000-05-19 ~ 2000-09-08CIF 1231 - Nominee Director → ME
- 882HAMSARD 3150 LIMITED - 2009-01-28Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (5 parents)Equity (Company account)1,134,974 GBP2024-12-31Officer 2008-12-22 ~ 2009-01-21CIF 617 - Director → ME
- 883
KINETIK VITALITY LIMITED
- nowHARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (4 parents)Equity (Company account)1,217,900 GBP2024-12-31Officer 2009-04-09 ~ 2009-04-24CIF 589 - Director → ME - 884Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireActive Corporate (2 parents)Equity (Company account)537 GBP2024-12-31Officer 2002-01-15 ~ 2002-03-18CIF 1451 - Director → ME
- 885Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-06-09 ~ 2005-06-14CIF 892 - Director → ME
- 886South View, Yatts Road, Pickering, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-18 ~ 2011-04-19CIF 1668 - Director → ME
- 887
KLEENEZE LIMITED
- nowHAMSARD 3005 LIMITED - 2006-10-16KLEENEZE UK LIMITED - 2006-11-03C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer 2006-04-29 ~ 2006-10-13CIF 827 - Nominee Director → ME - 888
KNDS UK HOLDINGS LIMITED
- nowWFEL HOLDINGS LIMITED - 2024-03-28HAMSARD 3013 LIMITED - 2007-03-08Knds, Sir Richard Fairey Road, Stockport, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-04-29 ~ 2006-12-11CIF 828 - Nominee Director → ME - 889
KOOTH PLC
- nowKOOTH LIMITED - 2020-08-24HAMSARD 3564 LIMITED - 2020-08-245 Merchant Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2020-03-19 ~ 2020-08-06CIF 195 - Director → MEPerson with significant control 2020-03-19 ~ 2020-08-06CIF 1826 - Right to appoint or remove directors → OECIF 1826 - Ownership of voting rights - 75% or more → OECIF 1826 - Ownership of shares – 75% or more → OE - 890
KORMET LIMITED
- nowHAMSARD 2838 LIMITED - 2005-09-2778 Lakes Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2005-05-31 ~ 2005-09-23CIF 896 - Nominee Director → ME - 891
KPMG BOXWOOD LIMITED
- nowHAMSARD 2955 LIMITED - 2006-01-11BOXWOOD LIMITED - 2015-06-1815 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-10-31 ~ 2005-12-13CIF 865 - Director → ME - 892124 Theobalds Road, LondonActive Corporate (3 parents)Officer 2004-10-26 ~ 2005-12-01CIF 952 - Director → ME
- 893Treviot 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 1616 - Director → ME
- 894HAMSARD 2388 LIMITED - 2001-11-283 Moons Park Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,586,812 GBP2024-12-31Officer 2001-10-18 ~ 2001-11-26CIF 1489 - Director → ME
- 895HAMSARD 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 1301 - Nominee Director → ME
- 896HIGHWOOD CARE MANAGEMENT LIMITED - 2011-10-06Building 6000 Langstone Road, Havant, EnglandActive Corporate (5 parents)Equity (Company account)50 GBP2025-02-28Officer 2007-02-28 ~ 2007-03-09CIF 760 - Director → ME
- 897C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)110,083 GBP2024-02-28Officer 2005-03-10 ~ 2005-03-22CIF 919 - Director → ME
- 898HAMSARD 2255 LIMITED - 2001-02-152 Michigan Avenue, Salford, LancashireDissolved Corporate (2 parents)Officer 2000-12-13 ~ 2001-03-02CIF 1566 - Director → ME
- 899
LAWSURE DIRECT LTD
- nowHAMSARD 3764 LIMITED - 2024-07-311 Great Tower Street, London, United KingdomActive Corporate (4 parents)Officer 2024-03-18 ~ 2024-07-22CIF 71 - Director → MEPerson with significant control 2024-03-18 ~ 2024-07-22CIF 1762 - Ownership of voting rights - 75% or more → OECIF 1762 - Right to appoint or remove directors → OECIF 1762 - Ownership of shares – 75% or more → OE - 900HAMSARD 3618 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,053,934 GBP2024-04-01 ~ 2025-03-31Officer 2020-12-16 ~ 2021-03-04CIF 417 - Director → MEPerson with significant control 2020-12-16 ~ 2021-03-04CIF 2041 - Right to appoint or remove directors → OECIF 2041 - Ownership of shares – 75% or more → OECIF 2041 - Ownership of voting rights - 75% or more → OE
- 901
LE CAPITAL UK LIMITED
- nowHAMSARD 3617 LIMITED - 2021-03-05Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)112 GBP2025-03-31Officer 2020-12-16 ~ 2021-03-04CIF 416 - Director → MEPerson with significant control 2020-12-16 ~ 2021-03-04CIF 2040 - Ownership of shares – 75% or more → OECIF 2040 - Ownership of voting rights - 75% or more → OECIF 2040 - Right to appoint or remove directors → OE - 9022 Cavendish Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2010-02-12 ~ 2010-02-25CIF 1173 - Director → ME
- 903242 Marylebone Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-02-12 ~ 2010-02-25CIF 1174 - Director → ME
- 904Civic Hall C/o Kieron Dennett 3rd Floor West, Calverley Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-07-22 ~ 2013-07-22CIF 482 - Director → ME
- 905Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (10 parents, 1 offspring)Officer 2007-12-11 ~ 2008-02-04CIF 688 - Director → ME
- 906Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (8 parents)Officer 2007-12-11 ~ 2008-02-04CIF 689 - Director → ME
- 907
LEGALOSOPHY LIMITED
- nowHAMSARD 3423 LIMITED - 2017-01-036 Beacon Way, Hull, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-07-27 ~ 2017-01-19CIF 312 - Director → MEPerson with significant control 2016-07-27 ~ 2017-01-19CIF 1948 - Ownership of shares – 75% or more → OECIF 1948 - Ownership of voting rights - 75% or more → OE - 9085 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Officer 2001-01-15 ~ 2001-01-17CIF 1219 - Nominee Director → ME
- 909Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1,273,047 GBP2024-09-30Officer 2010-08-24 ~ 2010-09-09CIF 1145 - Director → ME
- 910
LEVVEL.IO LIMITED
- nowHAMSARD 3479 LIMITED - 2018-03-211 Fore Street Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-14 ~ 2018-05-01CIF 267 - Director → MEPerson with significant control 2017-12-14 ~ 2018-05-01CIF 1903 - Ownership of shares – 75% or more → OECIF 1903 - Ownership of voting rights - 75% or more → OECIF 1903 - Right to appoint or remove directors → OE - 911Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2011-07-15 ~ 2011-07-26CIF 1632 - Director → ME
- 912Skyjack Uk Ltd, Unit 1 Maes-y-clawdd, Maesbury Road Industrial Est, Oswestry, ShropshireDissolved Corporate (4 parents)Officer 2008-06-02 ~ 2008-06-12CIF 648 - Director → ME
- 913New Derwent House, 69-73 Theobald's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer 2007-06-27 ~ 2007-07-20CIF 722 - Director → ME
- 914
LIQUICO O2O LIMITED
- nowHAMSARD 2218 LIMITED - 2000-12-13OFFICE2OFFICE LIMITED - 2018-09-17OFFICE2OFFICE PLC - 2014-10-2415 Canada Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer 2000-10-04 ~ 2000-12-20CIF 1228 - Nominee Director → ME - 915HAMSARD 3691 LIMITED - 2022-10-2130 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2022-07-05 ~ 2022-10-21CIF 356 - Director → MEPerson with significant control 2022-07-05 ~ 2022-10-21CIF 1980 - Ownership of voting rights - 75% or more → OECIF 1980 - Right to appoint or remove directors → OECIF 1980 - Ownership of shares – 75% or more → OE
- 916HAMSARD 3686 LIMITED - 2022-10-2130 St. John Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-06-22 ~ 2022-10-21CIF 365 - Director → MEPerson with significant control 2022-06-22 ~ 2022-10-21CIF 1989 - Ownership of voting rights - 75% or more → OECIF 1989 - Ownership of shares – 75% or more → OECIF 1989 - Right to appoint or remove directors → OE
- 917HAMSARD 3688 LIMITED - 2022-10-2130 St. John Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-05 ~ 2022-10-21CIF 357 - Director → MEPerson with significant control 2022-07-05 ~ 2022-10-21CIF 1981 - Ownership of shares – 75% or more → OECIF 1981 - Right to appoint or remove directors → OECIF 1981 - Ownership of voting rights - 75% or more → OE
- 918231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-76,070 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1601 - Director → ME
- 919231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-42,652 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1603 - Director → ME
- 920231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)496,037 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1600 - Director → ME
- 921231 Higher Lane, Lymm, EnglandActive Corporate (4 parents)Equity (Company account)-125,467 GBP2024-03-31Officer 2011-12-16 ~ 2011-12-16CIF 1602 - Director → ME
- 922
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 1065 - Nominee Director → ME - 923Squire Sanders Hammonds (ref: T Stead), 7 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer 2011-06-07 ~ 2011-06-08CIF 1642 - Director → ME
- 924
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 1569 - Director → ME - 925REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01HAMSARD 2531 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)2,100 GBP2020-03-31Officer 2002-05-13 ~ 2002-10-10CIF 1374 - Nominee Director → ME
- 926REGIS GROUP NO. 1 LIMITED - 2018-01-09HAMSARD 2539 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents, 19 offsprings)Equity (Company account)-6,663,703 GBP2020-03-31Officer 2002-05-13 ~ 2002-10-10CIF 1371 - Nominee Director → ME
- 927HAMSARD 3643 LIMITED - 2021-11-161 Mercer Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,315,206 GBP2024-12-31Officer 2021-06-29 ~ 2021-11-16CIF 398 - Director → MEPerson with significant control 2021-06-29 ~ 2021-11-16CIF 2020 - Right to appoint or remove directors → OECIF 2020 - Ownership of shares – 75% or more → OECIF 2020 - Ownership of voting rights - 75% or more → OE
- 928
LOOP PORTAL UK LIMITED
- nowHAMSARD 3565 LIMITED - 2020-06-253rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)Officer 2020-03-19 ~ 2020-06-22CIF 193 - Director → MEPerson with significant control 2020-03-19 ~ 2020-06-22CIF 1824 - Right to appoint or remove directors → OECIF 1824 - Ownership of shares – 75% or more → OECIF 1824 - Ownership of voting rights - 75% or more → OE - 929
LORIEN LIMITED
- nowAIM PLUS RECRUITMENT LIMITED - 2009-09-28First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,000 GBP2025-01-03Officer 2009-09-15 ~ 2009-09-15CIF 558 - Director → ME - 9301 Hospital Road, Haddington, East LothianActive Corporate (3 parents, 1 offspring)Equity (Company account)101,522 GBP2024-09-30Officer 2010-07-22 ~ 2010-07-23CIF 1152 - Director → ME
- 931
LOVE YELLOW LIMITED
- nowJAMIE WALLER LIMITED - 2024-01-12HAMSARD 3397 LIMITED - 2016-05-19C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-1,003,981 GBP2024-07-31Officer 2016-02-24 ~ 2016-05-18CIF 119 - Director → ME - 932
LOW & BONAR UK LIMITED
- nowGOLDTIDE LIMITED - 2018-09-19One, Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-03 ~ 2018-06-19CIF 1214 - Secretary → ME - 93312th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-06-20 ~ 2012-06-27CIF 521 - Director → ME
- 934Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, WarwickshireActive Corporate (3 parents)Officer 2011-07-18 ~ 2011-07-26CIF 1631 - Director → ME
- 935HAMSARD 3693 LIMITED - 2022-11-1518 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2022-08-05 ~ 2022-12-21CIF 353 - Director → MEPerson with significant control 2022-08-05 ~ 2022-12-21CIF 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
- 936HAMSARD 3279 LIMITED - 2012-04-1396 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-29 ~ 2012-04-17CIF 541 - Director → ME
- 937
LWMG MIDCO LIMITED
- nowHAMSARD 3431 LIMITED - 2019-04-11172 Lord Street, Southport, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-12-12 ~ 2017-04-06CIF 303 - Director → MEPerson with significant control 2016-12-12 ~ 2017-04-06CIF 1939 - Ownership of voting rights - 75% or more → OECIF 1939 - Ownership of shares – 75% or more → OE - 938
LWMG TOPCO LIMITED
- nowHAMSARD 3432 LIMITED - 2019-04-11172 Lord Street, Southport, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,957 GBP2024-05-31Officer 2016-12-12 ~ 2017-04-06CIF 304 - Director → MEPerson with significant control 2016-12-12 ~ 2017-04-06CIF 1940 - Ownership of voting rights - 75% or more → OECIF 1940 - Ownership of shares – 75% or more → OE - 939Leylands Farm Nobs Crook, Colden Common, Winchester, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2009-03-03 ~ 2009-03-03CIF 600 - Director → ME
- 940HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2001-05-11 ~ 2001-07-09CIF 1533 - Director → ME
- 941Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2002-09-30CIF 1412 - Director → ME
- 942HAMSARD 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 825 - Nominee Director → ME
- 943
MACH2 SOLUTIONS LIMITED
- nowRAM TRACKING TOPCO LIMITED - 2023-12-06HAMSARD 3547 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-07-23 ~ 2020-02-03CIF 207 - Director → MEPerson with significant control 2019-07-23 ~ 2020-02-03CIF 1843 - Ownership of voting rights - 75% or more → OECIF 1843 - Right to appoint or remove directors → OECIF 1843 - Ownership of shares – 75% or more → OE - 944
MAGENTA CITY LIMITED
- nowLOUSADA (ST ALBANS) LIMITED - 2016-05-01Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2023-12-31Officer 2011-10-18 ~ 2011-10-20CIF 1614 - Director → ME - 945MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-224th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1190 - Director → ME
- 9464th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1188 - Director → ME
- 9474th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1194 - Director → ME
- 9484th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1189 - Director → ME
- 9494th Floor, Olympic House Manchester Airport, ManchesterActive Corporate (3 parents)Officer 2009-11-26 ~ 2009-12-18CIF 1187 - Director → ME
- 950HAMSARD 3411 LIMITED - 2016-07-15Unit 5 Royal Mill, 17 Redhill Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-05-31Officer 2016-06-20 ~ 2016-08-31CIF 316 - Director → ME
- 951HAMSARD 3632 LIMITED - 2021-05-27Unit 5 Royal Mills, 17 Redhill Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,718,346 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-27CIF 411 - Director → MEPerson with significant control 2021-02-26 ~ 2021-05-27CIF 2035 - Right to appoint or remove directors → OECIF 2035 - Ownership of shares – 75% or more → OECIF 2035 - Ownership of voting rights - 75% or more → OE
- 952Unit 5 Royal Mill, 17 Redhill Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2013-12-03 ~ 2014-08-27CIF 476 - Director → ME
- 953MANCHESTER LIFE LIMITED - 2016-05-18Unit 5, Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)273,991 GBP2024-05-31Officer 2013-12-03 ~ 2016-05-18CIF 168 - Director → ME
- 954HAMSARD 3452 LIMITED - 2017-10-10MANCHESTER LIFE DEVELOPMENT COMPANY 3 LIMITED - 2019-05-305 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 294 - Director → MEPerson with significant control 2017-03-16 ~ 2018-01-15CIF 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
- 955HAMSARD 3666 LIMITED - 2022-05-18Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2022-02-25 ~ 2022-04-27CIF 379 - Director → MEPerson with significant control 2022-02-25 ~ 2022-04-27CIF 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
- 956HAMSARD 2515 LIMITED - 2002-06-26The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Equity (Company account)6,310,814 GBP2024-06-30Officer 2002-04-10 ~ 2002-06-27CIF 1382 - Nominee Director → ME
- 957HAMSARD 2814 LIMITED - 2005-05-23Nyse Euronext Cannonbridge House, 1 Cousin Lane, LondonDissolved Corporate (3 parents)Officer 2005-03-01 ~ 2005-06-14CIF 923 - Nominee Director → ME
- 958
MARSTON MIDCO LIMITED
- nowHAMSARD 3282 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2012-03-21 ~ 2012-05-16CIF 533 - Director → ME - 959MARSTON BIDCO LIMITED - 2016-10-13HAMSARD 3283 LIMITED - 2012-05-1012th Floor One America Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2012-03-21 ~ 2012-05-16CIF 534 - Director → ME
- 960
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 532 - Director → ME - 9611 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2013-02-06 ~ 2013-02-28CIF 492 - Director → ME
- 962HAMSARD 3734 LIMITED - 2024-04-09Bush House, Second Floor North West Wing, Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-10-19 ~ 2024-04-09CIF 101 - Director → MEPerson with significant control 2023-10-19 ~ 2024-04-09CIF 1792 - Right to appoint or remove directors → OECIF 1792 - Ownership of shares – 75% or more → OECIF 1792 - Ownership of voting rights - 75% or more → OE
- 963
MASON ADVISORY GROUP LTD
- nowHAMSARD 3733 LIMITED - 2024-03-04Bush House, North West Wing, Aldwych, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-10-20 ~ 2024-03-01CIF 96 - Director → MEPerson with significant control 2023-10-20 ~ 2024-03-01CIF 1787 - Ownership of voting rights - 75% or more → OECIF 1787 - Ownership of shares – 75% or more → OECIF 1787 - Right to appoint or remove directors → OE - 964
MASSA SOLUTIONS LIMITED
- nowMASSA DATA INSTALLATIONS LIMITED - 2003-12-11MASSA DATA INSTALLATION LIMITED - 2004-06-1017 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2003-10-21 ~ 2003-10-22CIF 1040 - Director → ME - 965
MASTERPLUG LIMITED
- nowHAMSARD 2792 LIMITED - 2005-03-10HAMSARD 2792 LIMITED - 2012-08-01ARLEN ELECTRICAL LIMITED - 2012-05-30Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2004-12-30 ~ 2005-02-28CIF 937 - Nominee Director → ME - 966Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2010-11-12 ~ 2010-11-22CIF 1128 - Director → ME
- 967EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2008-02-05 ~ 2008-02-29CIF 679 - Director → ME
- 968
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 293 - Director → MEPerson with significant control 2017-03-16 ~ 2017-09-08CIF 1929 - Right to appoint or remove directors → OECIF 1929 - Ownership of shares – 75% or more → OECIF 1929 - Ownership of voting rights - 75% or more → OE - 969Lodge Way House Lodge Way, Harlestone Road, NorthamptonDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2008-03-12CIF 720 - Director → ME
- 970
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 1397 - Nominee Director → ME - 971HAMSARD 3726 LIMITED - 2024-01-0526-27 Capitol Park, Capitol Way, Colindale, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-09-26 ~ 2023-11-23CIF 107 - Director → MEPerson with significant control 2023-09-26 ~ 2023-11-23CIF 1798 - Ownership of voting rights - 75% or more → OECIF 1798 - Right to appoint or remove directors → OECIF 1798 - Ownership of shares – 75% or more → OE
- 9721 Maidenbower Office Park, Balcombe Road Maidenbower, Crawley, West Sussex, United KingdomDissolved CorporateOfficer 2009-06-05 ~ 2009-06-05CIF 577 - Director → ME
- 9731 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, UkDissolved CorporateOfficer 2008-02-15 ~ 2008-02-27CIF 674 - Director → ME
- 974Squire Sanders (uk) Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2012-07-13 ~ 2012-07-27CIF 515 - Director → ME
- 975
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 1359 - Nominee Director → ME - 976MEXICHEM 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 469 - Director → ME
- 977MEXICHEM 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 468 - Director → ME
- 978
MG ESTATES LIMITED
- nowHAMSARD ONE THOUSAND AND EIGHTY TWO LIMITED - 1998-05-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1998-04-29 ~ 1998-05-11CIF 1590 - Director → ME - 979
MI GLASS GROUP LIMITED
- nowHAMSARD 3256 LIMITED - 2012-05-1151 Downing Street, Smethwick, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 2011-05-31 ~ 2011-11-18CIF 1653 - Director → ME - 98065 Leadenhall Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-99,731 GBP2024-03-31Officer 2003-11-13 ~ 2003-12-09CIF 1038 - Director → ME
- 98186 To 90 Paul Street, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2007-01-03 ~ 2007-01-03CIF 770 - Director → ME
- 982HAMSARD 2767 LIMITED - 2005-01-14Campbell Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer 2004-10-08 ~ 2004-12-03CIF 958 - Nominee Director → ME
- 983HAMSARD 2678 LIMITED - 2004-02-241 More London Place, LondonDissolved Corporate (4 parents)Officer 2003-07-25 ~ 2004-02-17CIF 1056 - Nominee Director → ME
- 984HAMSARD 3277 LIMITED - 2012-04-2551 Downing Street, Smethwick, West MidlandsActive Corporate (5 parents)Officer 2012-02-24 ~ 2012-05-04CIF 547 - Director → ME
- 985Marshall House, Huddersfield Road, Elland, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-24 ~ 2011-07-13CIF 1636 - Director → ME
- 986Millennium Point, Curzon Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2003-10-24 ~ 2003-10-27CIF 1039 - Director → ME
- 987Kpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2009-02-05 ~ 2009-02-09CIF 607 - Director → ME
- 988
MINCON CARBIDE LIMITED
- nowMARSHALLS CARBIDE LIMITED - 2018-12-20HAMSARD 3358 LIMITED - 2015-03-17Rsm Fifth Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer 2015-02-02 ~ 2015-03-16CIF 148 - Director → ME - 98940a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2007-06-20 ~ 2007-07-06CIF 725 - Director → ME
- 990
MINSTER BIDCO LIMITED
- nowHAMSARD 3480 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-14 ~ 2018-04-17CIF 265 - Director → MEPerson with significant control 2017-12-14 ~ 2018-04-17CIF 1901 - Ownership of shares – 75% or more → OECIF 1901 - Right to appoint or remove directors → OECIF 1901 - Ownership of voting rights - 75% or more → OE - 991
MINSTER MIDCO LIMITED
- nowHAMSARD 3481 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-14 ~ 2018-04-17CIF 266 - Director → MEPerson with significant control 2017-12-14 ~ 2018-04-17CIF 1902 - Ownership of voting rights - 75% or more → OECIF 1902 - Ownership of shares – 75% or more → OECIF 1902 - Right to appoint or remove directors → OE - 992
MINSTER TOPCO LIMITED
- nowHAMSARD 3482 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-02-14 ~ 2018-04-17CIF 260 - Director → MEPerson with significant control 2018-02-14 ~ 2018-04-17CIF 1896 - Right to appoint or remove directors → OECIF 1896 - Ownership of voting rights - 75% or more → OECIF 1896 - Ownership of shares – 75% or more → OE - 99334 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2011-01-28 ~ 2011-01-28CIF 1683 - Director → ME
- 994
MIS HEALTHCARE LIMITED
- nowHAMSARD 3725 LIMITED - 2024-01-0526-27 Capitol Park, Capitol Way, Colindale, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-09-28 ~ 2023-11-23CIF 106 - Director → MEPerson with significant control 2023-09-28 ~ 2023-11-23CIF 1797 - Right to appoint or remove directors → OECIF 1797 - Ownership of voting rights - 75% or more → OECIF 1797 - Ownership of shares – 75% or more → OE - 995Four Kingdom Street, Paddington, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-05-31Officer 2007-03-05 ~ 2007-04-02CIF 757 - Director → ME
- 996HAMSARD 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 246 - Director → MEPerson with significant control 2018-06-20 ~ 2018-09-25CIF 1882 - Right to appoint or remove directors → OECIF 1882 - Ownership of voting rights - 75% or more → OECIF 1882 - Ownership of shares – 75% or more → OE
- 997
MK HYDRAULICS LIMITED
- nowPIRTEK (MK) LIMITED - 2012-06-26Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)172,783 GBP2025-01-31Officer 2012-01-04 ~ 2012-01-04CIF 552 - Director → ME - 998Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (3 parents)Equity (Company account)7,000 GBP2024-12-31Officer 2004-03-23 ~ 2004-03-23CIF 997 - Director → ME
- 999HAMSARD 2762 LIMITED - 2005-02-01Station House, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (4 parents)Officer 2004-09-06 ~ 2004-12-10CIF 964 - Director → ME
- 1000Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2003-06-16 ~ 2003-07-21CIF 1070 - Director → ME
- 1001The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (2 parents)Equity (Company account)401,457 GBP2017-09-30Officer 2009-08-20 ~ 2009-08-28CIF 566 - Director → ME
- 1002MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08MONEX EUROPE HOLDINGS LIMITED - 2025-07-233rd Floor, 1 Bartholomew Lane, LondonActive Corporate (5 parents, 2 offsprings)Officer 2012-05-31 ~ 2012-06-06CIF 524 - Director → ME
- 1003
MONEY WELLNESS LIMITED
- nowTHINK CAFE LIMITED - 2021-03-19Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents)Officer 2007-07-03 ~ 2007-07-05CIF 721 - Director → ME - 1004Squire Sanders Hammonds (ref : Sn3), 7 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-16 ~ 2011-09-19CIF 1622 - Director → ME
- 1005HAMSARD 2081 LIMITED - 1999-11-2918 The Street, All Cannings, Devizes, WiltshireDissolved Corporate (2 parents)Officer 1999-10-08 ~ 1999-11-16CIF 1577 - Director → ME
- 1006HAMSARD 3417 LIMITED - 2016-10-2525 Hornsby Square, Laindon, Essex, EnglandActive Corporate (4 parents)Officer 2016-06-20 ~ 2016-10-25CIF 324 - Director → ME
- 1007HAMSARD 2808 LIMITED - 2005-07-0125 Hornsby Square, Southfields Industrial Park, Laindon, EssexDissolved Corporate (4 parents)Officer 2005-03-01 ~ 2005-07-11CIF 926 - Nominee Director → ME
- 100825 Hornsby7 Square, Southfields Industrial Park, Laindon, EssexDissolved Corporate (3 parents)Officer 2007-08-15 ~ 2007-08-29CIF 716 - Director → ME
- 1009HAMSARD 2094 LIMITED - 1999-12-15MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05One, Vine Street, LondonDissolved Corporate (2 parents)Officer 1999-12-10 ~ 1999-12-14CIF 1574 - Director → ME
- 1010HAMSARD 2497 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1450 - Director → ME
- 1011NATIONAL ENERGY INTERNATIONAL LIMITED - 2020-02-04HAMSARD 3535 LIMITED - 2018-12-06Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2018-11-29 ~ 2018-12-06CIF 222 - Director → MEPerson with significant control 2018-11-29 ~ 2018-12-06CIF 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
- 1012
NAULUIGH LIMITED
- nowHAMSARD 3108 LIMITED - 2008-05-12Newlands, 8 Thorner Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-524,446 GBP2024-02-17Officer 2008-02-18 ~ 2008-02-18CIF 673 - Director → ME - 1013
NBI HOLDINGS LIMITED
- nowHAMSARD 3461 LIMITED - 2017-11-02145 Leadenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,827,625 GBP2024-12-31Officer 2017-07-31 ~ 2017-11-02CIF 278 - Director → MEPerson with significant control 2017-07-31 ~ 2017-11-02CIF 1914 - Ownership of voting rights - 75% or more → OECIF 1914 - Ownership of shares – 75% or more → OE - 1014NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11120 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer 2011-10-31 ~ 2011-11-09CIF 1611 - Director → ME
- 1015
NEPTUNE NETWORKS LIMITED
- nowHAMSARD 3390 LIMITED - 2016-03-23135 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)714,353 GBP2023-12-31Officer 2015-12-04 ~ 2016-07-08CIF 129 - Director → ME - 1016
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 894 - Nominee Director → ME - 1017BAGMOOR WIND LIMITED - 2007-07-06RED HOUSE WIND LIMITED - 2006-06-26WIND PROSPECT SERVICES LIMITED - 2013-04-26Chatsworth House, 33 Chatsworth Road, Worthing, West SussexDissolved Corporate (1 parent)Equity (Company account)-278,395 GBP2020-12-31Officer 2004-03-19 ~ 2004-04-06CIF 1001 - Director → ME
- 1018HAMSARD 2734 LIMITED - 2004-03-2930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-03-15 ~ 2004-03-26CIF 1004 - Nominee Director → ME
- 10191st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)37,160,334 GBP2024-12-31Officer 2004-03-02 ~ 2004-03-16CIF 1005 - Director → ME
- 1020
NEWELL TRUSTEES LIMITED
- nowHAMSARD 3055 LIMITED - 2007-01-041 Park Row, LeedsActive Corporate (6 parents)Equity (Company account)1 GBP2024-11-30Officer 2006-11-27 ~ 2007-01-26CIF 791 - Director → ME - 1021
NEXUS BIDCO LIMITED
- nowHAMSARD 3496 LIMITED - 2018-07-04Horizon Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-26 ~ 2018-07-04CIF 248 - Director → MEPerson with significant control 2018-04-26 ~ 2018-07-04CIF 1884 - Ownership of voting rights - 75% or more → OECIF 1884 - Right to appoint or remove directors → OECIF 1884 - Ownership of shares – 75% or more → OE - 1022
NEXUS MIDCO LIMITED
- nowHAMSARD 3495 LIMITED - 2018-07-03Horizon Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-26 ~ 2018-07-03CIF 247 - Director → MEPerson with significant control 2018-04-26 ~ 2018-07-03CIF 1883 - Right to appoint or remove directors → OECIF 1883 - Ownership of voting rights - 75% or more → OECIF 1883 - Ownership of shares – 75% or more → OE - 1023
NEXUS TOPCO LIMITED
- nowHAMSARD 3494 LIMITED - 2018-07-03Horizon Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-06 ~ 2018-07-03CIF 256 - Director → MEPerson with significant control 2018-04-06 ~ 2018-07-03CIF 1892 - Right to appoint or remove directors → OECIF 1892 - Ownership of voting rights - 75% or more → OECIF 1892 - Ownership of shares – 75% or more → OE - 1024
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 1253 - Nominee Director → ME - 1025HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19UMBRO LICENSING LIMITED - 2013-06-18Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1999-04-07 ~ 1999-04-22CIF 1281 - Nominee Director → ME
- 1026HAMSARD 3682 LIMITED - 2022-08-11Nimbus, 1 Park Row, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ 2022-08-11CIF 361 - Director → MEPerson with significant control 2022-06-22 ~ 2022-08-11CIF 1985 - Right to appoint or remove directors → OECIF 1985 - Ownership of shares – 75% or more → OECIF 1985 - Ownership of voting rights - 75% or more → OE
- 10275th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2005-07-19 ~ 2005-08-24CIF 884 - Director → ME
- 1028Noble House, 39 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer 2005-07-19 ~ 2005-08-24CIF 882 - Director → ME
- 1029FREUDENBERG 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 1410 - Director → ME
- 1030
NORTHSTAR FI LTD
- nowHAMSARD 3650 LIMITED - 2022-04-29Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)334,699 GBP2024-11-30Officer 2021-07-07 ~ 2022-04-28CIF 394 - Director → MEPerson with significant control 2021-07-07 ~ 2022-04-28CIF 2018 - Ownership of voting rights - 75% or more → OECIF 2018 - Ownership of shares – 75% or more → OECIF 2018 - Right to appoint or remove directors → OE - 1031Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, BirminghamActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-14 ~ 2013-09-23CIF 553 - Director → ME
- 1032HAMSARD 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 1387 - Nominee Director → ME
- 1033One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)600 GBP2024-12-31Officer 2003-09-05 ~ 2003-12-11CIF 1053 - Director → ME
- 1034
OCEAN FINANCE LIMITED
- nowDEBT REDUCERS LIMITED - 2013-03-20White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-01-31Officer 2006-07-14 ~ 2006-08-16CIF 818 - Director → ME - 1035HAMSARD 2849 LIMITED - 2005-09-02Noble House, 39 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer 2005-07-19 ~ 2005-08-24CIF 883 - Director → ME
- 1036SUGAR CONSULTING LIMITED - 2005-03-31Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-04 ~ 2002-07-11CIF 1435 - Director → ME
- 1037
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 1172 - Director → ME - 1038
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 1171 - Director → ME - 1039
OLDCO HEALTHCARE LIMITED
- nowQUANTICA HNE LIMITED - 2008-07-24ADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17HAMSARD 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 1239 - Nominee Director → ME - 1040HAMSARD 2407 LIMITED - 2007-10-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2001-11-08 ~ 2001-12-17CIF 1474 - Director → ME
- 1041Lancashire County Council, County Hall, Preston, United KingdomDissolved Corporate (2 parents)Officer 2011-03-25 ~ 2011-03-30CIF 1674 - Director → ME
- 104211b Printing House Yard, 15 Hackney Road, LondonDissolved Corporate (1 parent)Officer 2004-08-16 ~ 2004-09-06CIF 966 - Director → ME
- 1043
ORACLE BIDCO LIMITED
- nowHAMSARD 3799 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-10-09 ~ 2024-12-13CIF 38 - Director → MEPerson with significant control 2024-10-09 ~ 2024-12-13CIF 1729 - Ownership of voting rights - 75% or more → OECIF 1729 - Ownership of shares – 75% or more → OECIF 1729 - Right to appoint or remove directors → OE - 1044
ORACLE MIDCO LIMITED
- nowHAMSARD 3800 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-10-10 ~ 2024-12-13CIF 33 - Director → MEPerson with significant control 2024-10-10 ~ 2024-12-13CIF 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 - 1045
ORACLE TOPCO LIMITED
- nowHAMSARD 3801 LIMITED - 2024-12-13179 Great Portland Street, The Smiths Building, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-10-10 ~ 2024-12-13CIF 34 - Director → MEPerson with significant control 2024-10-10 ~ 2024-12-13CIF 1725 - Right to appoint or remove directors → OECIF 1725 - Ownership of voting rights - 75% or more → OECIF 1725 - Ownership of shares – 75% or more → OE - 1046BLUE CLOUD BIDCO LIMITED - 2021-02-24HAMSARD 3612 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-11-26 ~ 2021-02-17CIF 428 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-17CIF 2052 - Ownership of shares – 75% or more → OECIF 2052 - Ownership of voting rights - 75% or more → OECIF 2052 - Right to appoint or remove directors → OE
- 1047BLUE CLOUD MIDCO LIMITED - 2021-02-24HAMSARD 3611 LIMITED - 2021-02-184 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-11-26 ~ 2021-02-17CIF 427 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-17CIF 2051 - Ownership of voting rights - 75% or more → OECIF 2051 - Ownership of shares – 75% or more → OECIF 2051 - Right to appoint or remove directors → OE
- 1048HAMSARD 3610 LIMITED - 2021-02-18BLUE CLOUD TOPCO LIMITED - 2021-02-244 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-11-26 ~ 2021-02-17CIF 426 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-17CIF 2050 - Right to appoint or remove directors → OECIF 2050 - Ownership of shares – 75% or more → OECIF 2050 - Ownership of voting rights - 75% or more → OE
- 1049HAMSARD 3598 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Officer 2020-10-20 ~ 2020-11-30CIF 435 - Director → MEPerson with significant control 2020-10-20 ~ 2020-11-30CIF 2056 - Ownership of shares – 75% or more → OECIF 2056 - Right to appoint or remove directors → OECIF 2056 - Ownership of voting rights - 75% or more → OE
- 1050HAMSARD 3604 LIMITED - 2021-09-03C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents, 2 offsprings)Officer 2020-10-20 ~ 2020-12-15CIF 441 - Director → MEPerson with significant control 2020-10-20 ~ 2020-12-15CIF 2062 - Ownership of voting rights - 75% or more → OECIF 2062 - Ownership of shares – 75% or more → OECIF 2062 - Right to appoint or remove directors → OE
- 1051HAMSARD 3599 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopald Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Officer 2020-10-20 ~ 2020-12-08CIF 436 - Director → MEPerson with significant control 2020-10-20 ~ 2020-12-08CIF 2057 - Ownership of voting rights - 75% or more → OECIF 2057 - Right to appoint or remove directors → OECIF 2057 - Ownership of shares – 75% or more → OE
- 1052Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (10 parents)Officer 2004-04-27 ~ 2004-06-08CIF 988 - Director → ME
- 1053C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-06-29 ~ 2009-07-13CIF 573 - Director → ME
- 1054C/o Graham Cohen & Co, 16 South End, CroydonActive Corporate (4 parents)Equity (Company account)-385,736 GBP2024-03-31Officer 2008-01-09 ~ 2008-01-10CIF 686 - Director → ME
- 1055FRIAR STREET READING LIMITED - 2007-05-10C/o Graham Cohen & Co, 16 South End, CroydonDissolved Corporate (3 parents)Officer 2006-08-11 ~ 2006-08-11CIF 811 - Director → ME
- 1056Kpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2009-06-29 ~ 2009-07-13CIF 572 - Director → ME
- 1057OSBORN (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 750 - Director → ME
- 1058
OSS METALS UK LIMITED
- nowHAMSARD 3698 LIMITED - 2023-01-06167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,849 GBP2024-12-31Officer 2022-09-26 ~ 2023-01-06CIF 347 - Director → MEPerson with significant control 2022-09-26 ~ 2023-01-06CIF 1971 - Ownership of shares – 75% or more → OECIF 1971 - Right to appoint or remove directors → OECIF 1971 - Ownership of voting rights - 75% or more → OE - 1059OSWIN 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 932 - Director → ME
- 106029 Homer Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2005-01-13 ~ 2005-01-25CIF 934 - Director → ME
- 106154 Kent Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer 2011-08-01 ~ 2011-09-22CIF 1628 - Director → ME
- 1062Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)107 GBP2024-12-31Officer 2004-12-02 ~ 2005-01-04CIF 949 - Director → ME
- 1063HAMSARD 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 1130 - Director → ME
- 1064OUTSOURCERY 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 594 - Director → ME
- 1065HAMSARD 3155 LIMITED - 2010-12-2110 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 2009-01-15 ~ 2009-02-24CIF 610 - Director → ME
- 1066HAMSARD 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 942 - Nominee Director → ME
- 1067
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 1075 - Nominee Director → ME - 1068Benson House, 33 Wellington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2011-02-24 ~ 2011-03-10CIF 1681 - Director → ME
- 1069Benson House, 33 Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2011-02-24 ~ 2011-03-10CIF 1682 - Director → ME
- 1070HAMSARD 2332 LIMITED - 2001-08-1614 Charterhouse Square, 3rd Floor, LondonDissolved Corporate (1 parent)Officer 2001-05-10 ~ 2001-08-22CIF 1540 - Director → ME
- 1071HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer 1997-10-02 ~ 1997-11-07CIF 1310 - Nominee Director → ME
- 1072HAMSARD 2184 LIMITED - 2000-07-05Itg (uk) Ltd, Phoenix Road, Haverhill, SuffolkDissolved Corporate (3 parents)Officer 2000-04-18 ~ 2000-07-27CIF 1234 - Nominee Director → ME
- 10735 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-24 ~ 2004-11-30CIF 950 - Director → ME
- 1074
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 1618 - Director → ME - 1075
PARAGON BANK PLC
- nowPARAGON MORTGAGES (NO.24) PLC - 2014-01-3151 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)Officer 2005-03-12 ~ 2005-03-17CIF 912 - Director → ME - 1076PARAGON MORTGAGES (NO.20) PLC - 2008-01-21PARAGON CAR FINANCE (2) LIMITED - 2008-02-2551 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2005-03-11 ~ 2005-03-17CIF 917 - Director → ME
- 1077PARAGON MORTGAGES (NO.19) PLC - 2008-01-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-03-11 ~ 2005-03-17CIF 916 - Director → ME
- 1078PARAGON MORTGAGES (NO.17) PLC - 2006-05-2351 Homer Road, Solihull, West MidlandsActive Corporate (7 parents)Officer 2005-03-09 ~ 2005-03-17CIF 920 - Director → ME
- 1079PARAGON MORTGAGES (NO.18) PLC - 2006-08-091 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2005-03-15 ~ 2005-03-17CIF 909 - Director → ME
- 1080PARAGON MORTGAGES (NO.22) PLC - 2015-02-04PARAGON MORTGAGES (NO. 37) PLC - 2017-06-1251 Homer Road, Solihull, West MidlandsDissolved Corporate (5 parents)Officer 2005-03-12 ~ 2005-03-17CIF 910 - Director → ME
- 10811 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-08-20 ~ 2002-08-29CIF 1415 - Director → ME
- 10821 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1349 - Nominee Director → ME
- 10831 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2007-01-05 ~ 2007-01-16CIF 769 - Director → ME
- 1084PARAGON 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 913 - Director → ME
- 1085PARAGON MORTGAGES (NO.6) PLC - 2011-05-2651 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1345 - Nominee Director → ME
- 10861 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1346 - Nominee Director → ME
- 10871 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1347 - Nominee Director → ME
- 10881 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1348 - Nominee Director → ME
- 1089PARAGON MORTGAGES (NO.12) PLC - 2005-01-141 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1350 - Nominee Director → ME
- 1090PARAGON PERSONAL FINANCE (2) LIMITED - 2008-02-25PARAGON MORTGAGES (NO.21) PLC - 2008-01-2151 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 2005-03-11 ~ 2005-03-17CIF 918 - Director → ME
- 1091PARAGON MORTGAGES (NO.13) PLC - 2004-10-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2002-08-16 ~ 2002-08-29CIF 1416 - Director → ME
- 109222-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2003-12-03CIF 1041 - Director → ME
- 1093Lia Fail Ravenspoint Road, Trearddur Bay, Holyhead, Isle Of Anglesey, WalesDissolved Corporate (1 parent)Officer 2009-04-30 ~ 2009-05-06CIF 587 - Director → ME
- 10943rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2005-06-14 ~ 2005-06-20CIF 890 - Director → ME
- 1095
PARTICIPANT UK LIMITED
- nowCOTECH UK LIMITED - 2013-02-25Venture House, Downshire Way, Bracknell, EnglandActive Corporate (4 parents)Equity (Company account)90,548 GBP2024-12-31Officer 2007-03-02 ~ 2007-06-13CIF 759 - Director → ME - 1096Windrush House Windrush Park Road, Witney, Oxon, OxfordshireDissolved Corporate (2 parents)Officer 2009-12-17 ~ 2009-12-21CIF 1182 - Director → ME
- 1097Windrush House, Windrush Park, Witney, OxonDissolved Corporate (2 parents)Officer 2006-03-03 ~ 2006-03-17CIF 838 - Director → ME
- 1098HAMSARD 2963 LIMITED - 2006-01-26Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2005-12-30CIF 866 - Nominee Director → ME
- 1099
PATIENT PROPERTIES LTD
- nowL W MEDICAL PROPERTY INVESTMENTS LIMITED - 2013-06-05HAMSARD 3280 LIMITED - 2012-05-29Xeres, Coombe Park, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)15,350 GBP2024-09-30Officer 2012-02-29 ~ 2012-04-30CIF 542 - Director → ME - 110034 Althorp Road, LondonDissolved Corporate (1 parent)Equity (Company account)-630 GBP2022-03-31Officer 2009-05-07 ~ 2009-05-13CIF 583 - Director → ME
- 1101
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 591 - Director → ME - 1102BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22PENNY HILL WIND FARM LIMITED - 2010-12-06Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents)Officer 2008-03-03 ~ 2008-03-10CIF 668 - Director → ME
- 1103HAMSARD 2484 LIMITED - 2002-04-1524 Spen Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-01-25 ~ 2002-04-10CIF 1395 - Nominee Director → ME
- 1104
PEOPLETOO LIMITED
- nowHAMSARD 3176 LIMITED - 2009-09-30Unit 4a, Langley House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,784 GBP2024-04-30Officer 2009-07-22 ~ 2009-09-30CIF 570 - Director → ME - 1105Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-02-27 ~ 2002-02-27CIF 1437 - Director → ME
- 1106
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 1265 - Nominee Director → ME - 1107Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-12-03 ~ 2003-12-09CIF 1032 - Director → ME
- 1108
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 1629 - Director → ME - 1109
PF 2024 LIMITED
- nowPOLYFRAME LIMITED - 2025-01-14HAMSARD 3561 LIMITED - 2020-07-02Suite 3, Regency House, 91 Western Road, BrightonIn Administration Corporate (4 parents)Officer 2020-02-07 ~ 2020-06-09CIF 199 - Director → MEPerson with significant control 2020-02-07 ~ 2020-06-09CIF 1830 - Right to appoint or remove directors → OECIF 1830 - Ownership of shares – 75% or more → OECIF 1830 - Ownership of voting rights - 75% or more → OE - 1110
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 775 - Nominee Director → ME - 1111HAMSARD 3333 LIMITED - 2014-07-011 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2014-02-07 ~ 2014-06-19CIF 167 - Director → ME
- 1112HAMSARD 3629 LIMITED - 2021-05-27Unit 5 Royal Mills, Redhill Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-1,553,497 GBP2024-05-31Officer 2021-02-26 ~ 2021-05-26CIF 409 - Director → MEPerson with significant control 2021-02-26 ~ 2021-05-26CIF 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
- 1113HAMSARD 3433 LIMITED - 2017-08-07Buchanan House, 9 Woodlands Road, Chester, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,248,806 GBP2024-04-30Officer 2016-12-13 ~ 2017-04-25CIF 301 - Director → MEPerson with significant control 2016-12-13 ~ 2017-06-20CIF 1936 - Ownership of voting rights - 75% or more → OECIF 1936 - Ownership of shares – 75% or more → OE
- 1114The Buckley Building, 49 Clerkenwell Green, LondonDissolved Corporate (1 parent)Officer 2000-12-20 ~ 2001-02-16CIF 1563 - Director → ME
- 11151 More London Place, LondonLiquidation Corporate (3 parents)Officer 2012-10-01 ~ 2012-10-08CIF 457 - Director → ME
- 1116
PLUNO BIDCO LIMITED
- nowHAMSARD 3715 LIMITED - 2023-11-20The Engine Shed, Top Station Road, Brackley, Northamptonshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,158,953 GBP2024-12-31Officer 2023-02-22 ~ 2023-09-12CIF 333 - Director → MEPerson with significant control 2023-02-22 ~ 2023-09-12CIF 1957 - Right to appoint or remove directors → OECIF 1957 - Ownership of voting rights - 75% or more → OECIF 1957 - Ownership of shares – 75% or more → OE - 1117HAMSARD 3498 LIMITED - 2018-08-09THATCH TOPCO LIMITED - 2018-12-1477 Endell Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-04-26 ~ 2018-08-09CIF 250 - Director → MEPerson with significant control 2018-04-26 ~ 2018-08-09CIF 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
- 1118Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2009-03-02 ~ 2009-04-21CIF 601 - Director → ME
- 1119Fold Hill, Old Leake, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,621,160 GBP2021-12-31Officer 2009-11-25 ~ 2009-11-26CIF 1199 - Director → ME
- 1120
POPPY FINANCE LIMITED
- nowHAMSARD 3298 LIMITED - 2013-03-13Audrey House, 16-20 Ely Place, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2012-07-25 ~ 2013-03-15CIF 507 - Director → ME - 1121
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 249 - Director → MEPerson with significant control 2018-04-26 ~ 2018-08-07CIF 1885 - Ownership of voting rights - 75% or more → OECIF 1885 - Ownership of shares – 75% or more → OECIF 1885 - Right to appoint or remove directors → OE - 1122HAMSARD 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 137 - Director → ME
- 112311th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-27 ~ 2014-12-02CIF 150 - Director → ME
- 1124
POWDER24 LIMITED
- nowHAMSARD 3735 LIMITED - 2024-02-05Beech House, 2 Gatley Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2023-10-19 ~ 2024-02-05CIF 100 - Director → MEPerson with significant control 2023-10-19 ~ 2024-02-05CIF 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 - 1125HAMSARD 3510 LIMITED - 2018-10-18Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents)Officer 2018-06-21 ~ 2018-10-18CIF 244 - Director → MEPerson with significant control 2018-06-21 ~ 2018-10-18CIF 1880 - Right to appoint or remove directors → OECIF 1880 - Ownership of shares – 75% or more → OECIF 1880 - Ownership of voting rights - 75% or more → OE
- 1126
PREESALL UK LIMITED
- nowCANATXX UK LTD - 2011-06-08HAMSARD 2187 LIMITED - 2000-06-16CANATXX GAS STORAGE LIMITED - 2001-03-0685 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-05-19 ~ 2000-10-04CIF 1232 - Nominee Director → ME - 1127Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents)Officer 2001-10-30 ~ 2001-11-09CIF 1488 - Director → ME
- 1128
PRESS CPF LIMITED
- nowHAMSARD 3095 LIMITED - 2007-11-15C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-10-31 ~ 2007-11-30CIF 702 - Director → ME - 1129HAMSARD 3783 LIMITED - 2024-11-26G8 G Mill, Dean Clough Mills, Halifax, West Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-08-05 ~ 2024-10-07CIF 58 - Director → MEPerson with significant control 2024-08-05 ~ 2024-10-07CIF 1749 - Right to appoint or remove directors → OECIF 1749 - Ownership of shares – 75% or more → OECIF 1749 - Ownership of voting rights - 75% or more → OE
- 1130PRIMARY 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 1364 - Nominee Director → ME
- 1131COTT UK ACQUISITION LIMITED - 2020-07-13HAMSARD 3221 LIMITED - 2010-08-11COTT UK ACQUISITIONS LIMITED - 2010-08-13Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2010-08-04 ~ 2010-08-10CIF 1151 - Director → ME
- 1132HAMSARD 3810 LIMITED - 2025-06-2526-32 Spitfire Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-11-27 ~ 2025-06-25CIF 23 - Director → MEPerson with significant control 2024-11-27 ~ 2025-06-25CIF 1714 - Ownership of voting rights - 75% or more → OECIF 1714 - Ownership of shares – 75% or more → OECIF 1714 - Right to appoint or remove directors → OE
- 1133HAMSARD 2998 LIMITED - 2007-03-07Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (5 parents)Officer 2006-04-28 ~ 2006-08-24CIF 832 - Nominee Director → ME
- 1134RELEVENTIS LIMITED - 2003-01-22HAMSARD 2252 LIMITED - 2001-01-15DEBRETT'S PEERAGE LIMITED - 2004-12-09DEBRETT'S LIMITED - 2003-03-17SPG EMEDIA LIMITED - 2013-01-22John Carpenter House, John Carpenter Street, LondonDissolved Corporate (4 parents)Officer 2000-12-13 ~ 2001-01-12CIF 1220 - Nominee Director → ME
- 1135HAMSARD 3674 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-05-04 ~ 2022-06-21CIF 366 - Director → MEPerson with significant control 2022-05-04 ~ 2022-06-21CIF 1990 - Right to appoint or remove directors → OECIF 1990 - Ownership of shares – 75% or more → OECIF 1990 - Ownership of voting rights - 75% or more → OE
- 1136HAMSARD 3673 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-03-18 ~ 2022-06-21CIF 376 - Director → MEPerson with significant control 2022-03-18 ~ 2022-06-21CIF 2000 - Right to appoint or remove directors → OECIF 2000 - Ownership of voting rights - 75% or more → OECIF 2000 - Ownership of shares – 75% or more → OE
- 1137HAMSARD 3672 LIMITED - 2022-07-05Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-109,940 GBP2023-04-01 ~ 2024-03-31Officer 2022-03-18 ~ 2022-06-21CIF 375 - Director → MEPerson with significant control 2022-03-18 ~ 2022-06-21CIF 1999 - Ownership of shares – 75% or more → OECIF 1999 - Right to appoint or remove directors → OECIF 1999 - Ownership of voting rights - 75% or more → OE
- 1138HAMSARD 3677 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,073,909 GBP2024-12-31Officer 2022-05-04 ~ 2022-07-13CIF 369 - Director → MEPerson with significant control 2022-05-04 ~ 2022-07-13CIF 1993 - Right to appoint or remove directors → OECIF 1993 - Ownership of voting rights - 75% or more → OECIF 1993 - Ownership of shares – 75% or more → OE
- 1139HAMSARD 3676 LIMITED - 2022-07-13Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)98,837 GBP2024-12-31Officer 2022-05-04 ~ 2022-07-13CIF 368 - Director → MEPerson with significant control 2022-05-04 ~ 2022-07-13CIF 1992 - Ownership of voting rights - 75% or more → OECIF 1992 - Ownership of shares – 75% or more → OECIF 1992 - Right to appoint or remove directors → OE
- 1140HAMSARD 3675 LIMITED - 2022-07-13Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-62,540 GBP2024-01-01 ~ 2024-12-31Officer 2022-05-04 ~ 2022-07-13CIF 367 - Director → MEPerson with significant control 2022-05-04 ~ 2022-07-13CIF 1991 - Right to appoint or remove directors → OECIF 1991 - Ownership of shares – 75% or more → OECIF 1991 - Ownership of voting rights - 75% or more → OE
- 1141Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)10,100 GBP2018-12-31Officer 2006-10-13 ~ 2006-10-13CIF 1115 - Director → ME
- 1142Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2004-02-16 ~ 2004-02-16CIF 1019 - Director → ME
- 1143PROLOGIS (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 748 - Director → ME
- 1144PROLOGIS (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 749 - Director → ME
- 1145HAMSARD 2622 LIMITED - 2003-04-09PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2002-10-25 ~ 2003-04-08CIF 1335 - Nominee Director → ME
- 1146PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-05-02 ~ 2007-05-02CIF 747 - Director → ME
- 1147Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Officer 2007-11-16 ~ 2007-11-16CIF 696 - Director → ME
- 1148Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-01-22 ~ 2007-01-22CIF 767 - Director → ME
- 1149Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-01-17 ~ 2007-01-17CIF 768 - Director → ME
- 1150Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-02-18 ~ 2003-03-27CIF 1098 - Director → ME
- 1151Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-02-06 ~ 2007-02-06CIF 763 - Director → ME
- 1152PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer 2005-09-08 ~ 2005-09-12CIF 876 - Director → ME
- 1153Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer 2007-02-06 ~ 2007-02-06CIF 762 - Director → ME
- 1154PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)3,027,300 GBP2024-12-31Officer 2002-06-12 ~ 2002-06-12CIF 1426 - Director → ME
- 1155HAMSARD 2621 LIMITED - 2003-04-09PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04Prologis 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 1334 - Nominee Director → ME
- 1156Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2003-12-03 ~ 2003-12-09CIF 1031 - Director → ME
- 1157Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-02-13 ~ 2002-02-20CIF 1441 - Director → ME
- 1158SOUTH 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 764 - Director → ME
- 1159PROLOGIS 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 1438 - Director → ME
- 1160PROLOGIS 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 1439 - Director → ME
- 1161PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03HAMSARD 2776 LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2004-10-11 ~ 2005-01-20CIF 954 - Nominee Director → ME
- 1162Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1470 - Director → ME
- 1163Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1469 - Director → ME
- 1164Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-07-04 ~ 2003-07-07CIF 1066 - Director → ME
- 1165Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-07-04 ~ 2003-07-07CIF 1067 - Director → ME
- 1166Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2003-07-04 ~ 2003-07-07CIF 1068 - Director → ME
- 1167Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-01-18 ~ 2005-01-18CIF 933 - Director → ME
- 1168
PROLOGIS LAND LIMITED
- nowPARKRIDGE LAND LIMITED - 2007-08-03PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2004-08-23 ~ 2004-08-23CIF 965 - Director → ME - 11693rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved Corporate (3 parents)Equity (Company account)500 GBP2018-12-31Officer 2006-10-12 ~ 2006-10-12CIF 796 - Director → ME
- 1170PROLOGIS 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 1529 - Director → ME
- 1171Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1466 - Director → ME
- 1172PROLOGIS 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 1530 - Director → ME
- 1173Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1468 - Director → ME
- 1174Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)293 GBP2024-12-31Officer 2008-03-03 ~ 2008-03-04CIF 667 - Director → ME
- 1175Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)26 GBP2024-12-31Officer 2009-06-22 ~ 2009-06-23CIF 575 - Director → ME
- 1176DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer 2006-03-13 ~ 2006-03-29CIF 835 - Director → ME
- 1177Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)889 GBP2024-12-31Officer 2006-11-15 ~ 2006-11-16CIF 792 - Director → ME
- 1178PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-10-31Officer 2007-11-14 ~ 2007-11-14CIF 697 - Director → ME
- 1179Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)254 GBP2024-04-30Officer 2009-04-20 ~ 2009-04-21CIF 588 - Director → ME
- 1180Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-10-31Officer 2006-12-21 ~ 2006-12-21CIF 772 - Director → ME
- 1181Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)247 GBP2024-05-31Officer 2008-08-18 ~ 2008-08-18CIF 640 - Director → ME
- 1182PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer 2006-07-26 ~ 2006-08-09CIF 814 - Director → ME
- 1183Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2003-12-19 ~ 2003-12-19CIF 1024 - Director → ME
- 1184Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)11,100 GBP2020-12-30Officer 2006-06-20 ~ 2006-07-14CIF 1116 - Director → ME
- 1185Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)47 GBP2024-12-31Officer 2008-03-12 ~ 2008-03-12CIF 665 - Director → ME
- 1186PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2001-05-15 ~ 2001-12-05CIF 1528 - Director → ME
- 1187Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer 2004-07-07 ~ 2004-07-14CIF 970 - Director → ME
- 1188PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-12-05 ~ 2001-12-05CIF 1467 - Director → ME
- 1189Prologis 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 1218 - Nominee Director → ME
- 1190HAMSARD 3024 LIMITED - 2007-04-27Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-09-13 ~ 2007-03-19CIF 807 - Director → ME
- 1191
PROOFID ACQUISITION LTD
- nowHAMSARD 3659 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-26 ~ 2022-03-21CIF 383 - Director → MEPerson with significant control 2021-11-26 ~ 2022-03-21CIF 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 - 1192
PROOFID HOLDINGS LTD
- nowHAMSARD 3657 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-11-25 ~ 2022-03-21CIF 386 - Director → MEPerson with significant control 2021-11-25 ~ 2022-03-21CIF 2010 - Right to appoint or remove directors → OECIF 2010 - Ownership of shares – 75% or more → OECIF 2010 - Ownership of voting rights - 75% or more → OE - 1193
PROOFID INVESTMENTS LTD
- nowHAMSARD 3658 LIMITED - 2025-07-238 Exchange Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-25 ~ 2022-03-21CIF 387 - Director → MEPerson with significant control 2021-11-25 ~ 2022-03-21CIF 2011 - Right to appoint or remove directors → OECIF 2011 - Ownership of voting rights - 75% or more → OECIF 2011 - Ownership of shares – 75% or more → OE - 1194Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2004-06-11 ~ 2004-06-11CIF 982 - Director → ME
- 1195C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-07-17 ~ 2012-08-15CIF 514 - Director → ME
- 1196
PROSEK UK LIMITED
- nowUNBOXED COMMUNICATIONS LIMITED - 2012-07-16C/o Shaw Gibbs Limited, Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Current Assets (Company account)306,706 GBP2016-12-31Officer 2011-01-25 ~ 2011-01-26CIF 1684 - Director → ME - 1197
PSC VODEC LIMITED
- nowBARTEC UK HOLDINGS LIMITED - 2009-11-30BARTEC VODEC LIMITED - 2019-10-125 Centurion Business Park, Dabell Avenue Blenheim Industrial Estate, NottinghamActive Corporate (3 parents)Equity (Company account)1,709,585 GBP2024-09-30Officer 2009-08-06 ~ 2009-08-10CIF 567 - Director → ME - 1198PUBMASTER 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 1284 - Nominee Director → ME
- 1199
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 1266 - Nominee Director → ME - 1200HAMSARD 2577 LIMITED - 2003-03-17C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-08-13 ~ 2002-12-17CIF 1357 - Nominee Director → ME
- 1201HAMSARD 2597 LIMITED - 2003-01-29C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer 2002-09-24 ~ 2003-01-27CIF 1411 - Director → ME
- 1202HAMSARD 2575 LIMITED - 2002-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-08-13 ~ 2002-11-13CIF 1355 - Nominee Director → ME
- 1203HAMSARD 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 1356 - Nominee Director → ME
- 1204
Q-PARK UK LIMITED
- nowHAMSARD 2311 LIMITED - 2001-06-07Q-PARK LIMITED - 2003-04-131 East Parade, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2001-03-19 ~ 2001-06-06CIF 1544 - Director → ME - 1205HAMSARD 3149 LIMITED - 2015-03-1625 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2008-12-17 ~ 2009-01-14CIF 622 - Director → ME
- 120625 Bedford Square, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-28 ~ 2009-01-28CIF 608 - Director → ME
- 1207MINERAL PRODUCTS ASSOCIATION LIMITED - 2009-03-03QUARY PRODUCTS ASSOCIATION LIMITED - 2009-03-031st Floor 297 Euston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2008-11-07 ~ 2008-11-10CIF 630 - Director → ME
- 1208C/o Bwc Business Solutions, 8 Park Place, LeedsActive Corporate (4 parents)Officer 2001-11-08 ~ 2002-01-07CIF 1478 - Director → ME
- 120957-59 Elmsfield Park, Holme, Carnforth, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2007-10-08 ~ 2008-01-09CIF 706 - Director → ME
- 1210Thames Court, 1 Queenhithe, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 1999-03-03 ~ 1999-03-26CIF 1289 - Nominee Director → ME
- 1211Thames Court, 1 Queenhithe, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 1999-03-03 ~ 1999-03-24CIF 1288 - Nominee Director → ME
- 1212Motor Sports House, Riverside, Park, Colnbrook, SloughDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2003-03-07 ~ 2003-03-31CIF 1094 - Director → ME
- 1213HAMSARD 3548 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2019-07-24 ~ 2020-02-03CIF 206 - Director → MEPerson with significant control 2019-07-24 ~ 2020-02-03CIF 1842 - Ownership of voting rights - 75% or more → OECIF 1842 - Ownership of shares – 75% or more → OECIF 1842 - Right to appoint or remove directors → OE
- 1214Lord Burton Suite, Rangemore Hall Dunstall Road, Rangemore, Nr Burton On Trent, StaffordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,949 GBP2024-02-28Officer 2001-09-26 ~ 2001-09-27CIF 1496 - Director → ME
- 1215HAMSARD 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 631 - Director → ME
- 1216HAMSARD 2785 LIMITED - 2005-04-18The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2004-12-30 ~ 2005-04-01CIF 940 - Nominee Director → ME
- 1217Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2002-11-19CIF 1409 - Director → ME
- 1218HAMSARD 3340 LIMITED - 2014-08-21Telecom House Station Road, Steeton, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-06-04 ~ 2014-08-26CIF 165 - Director → ME
- 1219
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 979 - Nominee Director → ME - 1220TANGENT SURVEY AND VALUATION PLC - 2008-05-16PARAGON MORTGAGES (NO.26) PLC - 2008-04-1651 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Officer 2005-03-12 ~ 2005-03-17CIF 914 - Director → ME
- 1221Balfour House Suite 205, 741 High Road, North Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2009-06-26 ~ 2009-07-13CIF 574 - Director → ME
- 1222HAMSARD 2530 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-05-13 ~ 2002-10-10CIF 1375 - Nominee Director → ME
- 1223HAMSARD 2529 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2002-05-13 ~ 2002-10-10CIF 1376 - Nominee Director → ME
- 1224HAMSARD 2528 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,100 GBP2024-03-31Officer 2002-05-13 ~ 2002-10-10CIF 1377 - Nominee Director → ME
- 1225HAMSARD 2536 LIMITED - 2002-11-0116-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2002-05-13 ~ 2002-10-10CIF 1373 - Nominee Director → ME
- 1226HAMSARD 2412 LIMITED - 2002-02-22Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)2,212,690 GBP2024-12-31Officer 2001-11-08 ~ 2002-02-22CIF 1485 - Director → ME
- 1227HAMSARD 3692 LIMITED - 2022-11-0814 Rodney Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-08-05 ~ 2022-11-08CIF 348 - Director → MEPerson with significant control 2022-08-05 ~ 2022-11-08CIF 1972 - Ownership of voting rights - 75% or more → OECIF 1972 - Right to appoint or remove directors → OECIF 1972 - Ownership of shares – 75% or more → OE
- 1228HAMSARD 3638 LIMITED - 2021-07-0614 Rodney Road, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer 2021-04-07 ~ 2021-07-06CIF 401 - Director → MEPerson with significant control 2021-04-07 ~ 2021-07-06CIF 2025 - Right to appoint or remove directors → OECIF 2025 - Ownership of shares – 75% or more → OECIF 2025 - Ownership of voting rights - 75% or more → OE
- 1229HAMSARD 3104 LIMITED - 2010-03-02Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer 2008-01-21 ~ 2008-03-10CIF 683 - Director → ME
- 1230
REVIVAL HOLDINGS LIMITED
- nowHAMSARD 2685 LIMITED - 2004-05-2817-19 York Place, LeedsDissolved Corporate (4 parents)Officer 2003-07-10 ~ 2004-05-18CIF 1060 - Nominee Director → ME - 1231HAMSARD 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 1061 - Nominee Director → ME
- 1232VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-2115 Hill Street, LondonDissolved Corporate (3 parents)Officer 1995-01-11 ~ 1995-12-20CIF 1320 - Nominee Director → ME
- 1233
RICHMOND NEWCO LIMITED
- nowHAMSARD 3765 LIMITED - 2024-07-241 Great Tower Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2024-03-18 ~ 2024-07-24CIF 72 - Director → MEPerson with significant control 2024-03-18 ~ 2024-07-24CIF 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 - 1234KINDELL 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 1148 - Director → ME
- 1235HAMSARD 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 1313 - Nominee Director → ME
- 1236
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 1264 - Nominee Director → ME - 1237HAMSARD 3123 LIMITED - 2008-07-21Grove House, Mansion Gate Drive, LeedsActive Corporate (4 parents)Officer 2008-03-27 ~ 2008-03-31CIF 662 - Director → ME
- 1238Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United KingdomActive Corporate (2 parents)Current Assets (Company account)19,673 GBP2025-03-31Officer 2006-07-14 ~ 2006-07-21CIF 817 - Director → ME
- 1239HAMSARD 2981 LIMITED - 2006-04-27Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2006-01-11 ~ 2006-06-05CIF 849 - Nominee Director → ME
- 12401 Aston Way, Moss Side, LeylandDissolved Corporate (4 parents)Officer 2010-04-19 ~ 2010-04-29CIF 1166 - Director → ME
- 1241HAMSARD 3137 LIMITED - 2008-10-13B3 INTERNATIONAL LIMITED - 2014-04-01Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, LancashireActive Corporate (5 parents, 1 offspring)Officer 2008-09-19 ~ 2008-09-22CIF 638 - Director → ME
- 1242Rugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2024-06-30Officer 2003-09-14 ~ 2003-09-22CIF 1052 - Nominee Director → ME
- 1243
RW101 LIMITED
- nowROOF WAREHOUSE PLC - 2011-03-17ROOF WAREHOUSE LIMITED - 2013-11-07HAMSARD 2851 PLC - 2006-02-22Iko Appley Lane North, Appley Bridge, Wigan, LancsDissolved Corporate (1 parent)Officer 2005-11-11 ~ 2006-02-23CIF 862 - Director → ME - 124427 Grasmere Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-104,614 GBP2015-12-31Officer 2008-12-22 ~ 2008-12-22CIF 616 - Director → ME
- 1245
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 848 - Nominee Director → ME - 1246
SAFARI BIDCO LIMITED
- nowHAMSARD 3699 LIMITED - 2023-01-13Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-09-30 ~ 2023-01-13CIF 346 - Director → MEPerson with significant control 2022-09-30 ~ 2023-01-13CIF 1970 - Ownership of voting rights - 75% or more → OECIF 1970 - Ownership of shares – 75% or more → OECIF 1970 - Right to appoint or remove directors → OE - 1247
SAFE FLEET UK LIMITED
- nowHAMSARD 3615 LIMITED - 2021-02-23Durite Works, Valley Road, Dovercourt, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)29,661,708 GBP2024-01-01 ~ 2024-12-31Officer 2020-11-26 ~ 2021-02-22CIF 429 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-22CIF 2053 - Ownership of shares – 75% or more → OECIF 2053 - Right to appoint or remove directors → OECIF 2053 - Ownership of voting rights - 75% or more → OE - 1248HAMSARD 3009 LIMITED - 2006-09-14EEF OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-05-224 Yorke Street, Hucknall, NottinghamDissolved Corporate (2 parents)Officer 2006-04-29 ~ 2006-09-07CIF 822 - Nominee Director → ME
- 1249SALES ACTIVATION SOLUTIONS LIMITED - 2004-05-0488 Wood Street, LondonDissolved Corporate (1 parent)Officer 2004-01-06 ~ 2004-01-09CIF 1023 - Director → ME
- 1250
SALINAS MIDCO LIMITED
- nowHAMSARD 3684 LIMITED - 2022-08-22AQUIS MIDCO LIMITED - 2023-03-07TYCHE MIDCO LIMITED - 2023-03-0910 Ledbury Mews North, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-22CIF 363 - Director → MEPerson with significant control 2022-06-22 ~ 2022-08-22CIF 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 - 1251
SALINAS TOPCO LIMITED
- nowTYCHE TOPCO LIMITED - 2023-03-09AQUIS TOPCO LIMITED - 2023-03-07HAMSARD 3683 LIMITED - 2022-08-2210 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-22CIF 362 - Director → MEPerson with significant control 2022-06-22 ~ 2022-08-22CIF 1986 - Ownership of shares – 75% or more → OECIF 1986 - Right to appoint or remove directors → OECIF 1986 - Ownership of voting rights - 75% or more → OE - 1252
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 661 - Director → ME - 1253
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 1444 - Director → ME - 125410 Sandmoor Avenue, Leeds, West YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)101 GBP2016-02-29Officer 2012-02-27 ~ 2012-03-15CIF 545 - Director → ME
- 125510 Sandmoor Avenue, Alwoodley, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,174,144 GBP2016-02-29Officer 2012-02-03 ~ 2012-03-07CIF 548 - Director → ME
- 1256
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 1304 - Nominee Director → ME - 1257HAMSARD 3201 LIMITED - 2010-05-24SARAH CANNON RESEARCH UK LIMITED - 2013-06-272 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer 2009-12-04 ~ 2009-12-09CIF 1183 - Director → ME
- 1258
SARGENTS LIMITED
- nowHAMSARD 2980 LIMITED - 2006-08-04Thameside House, Crabtree Manorway North, Belvedere, KentDissolved Corporate (1 parent)Officer 2006-01-10 ~ 2006-07-21CIF 855 - Nominee Director → ME - 1259Horsfield Way Bredbury Industrial Park, Stockport, CheshireActive Corporate (2 parents)Current Assets (Company account)375,395 GBP2022-12-31Officer 2010-10-08 ~ 2010-10-14CIF 1133 - Director → ME
- 1260
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 296 - Director → ME - 126142 New Broad Street, LondonDissolved Corporate (1 parent)Officer 2010-02-10 ~ 2010-02-12CIF 1175 - Director → ME
- 1262SCRI SERVICES INTERNATIONAL LIMITED - 2010-05-182 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-25 ~ 2010-06-18CIF 1168 - Director → ME
- 1263Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-10-15 ~ 2008-11-28CIF 633 - Director → ME
- 1264
SCUDERIA BIDCO LIMITED
- nowHAMSARD 3754 LIMITED - 2024-04-2621 Golden Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,427,697 GBP2024-12-31Officer 2024-02-07 ~ 2024-05-02CIF 80 - Director → MEPerson with significant control 2024-02-07 ~ 2024-05-02CIF 1771 - Right to appoint or remove directors → OECIF 1771 - Ownership of shares – 75% or more → OECIF 1771 - Ownership of voting rights - 75% or more → OE - 1265
SCUDERIA MIDCO LIMITED
- nowHAMSARD 3753 LIMITED - 2024-04-2621 Golden Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,771 GBP2024-12-31Officer 2024-02-07 ~ 2024-05-02CIF 79 - Director → MEPerson with significant control 2024-02-07 ~ 2024-05-02CIF 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 - 1266
SCUDERIA TOPCO LIMITED
- nowHAMSARD 3752 LIMITED - 2024-04-2621 Golden Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,753,210 GBP2024-12-31Officer 2024-02-07 ~ 2024-05-02CIF 78 - Director → MEPerson with significant control 2024-02-07 ~ 2024-05-02CIF 1769 - Right to appoint or remove directors → OECIF 1769 - Ownership of voting rights - 75% or more → OECIF 1769 - Ownership of shares – 75% or more → OE - 1267
SCXCT LIMITED
- nowHAMSARD 3127 LIMITED - 2008-07-30One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)5,437 GBP2024-05-31Officer 2008-05-20 ~ 2008-08-07CIF 653 - Director → ME - 1268HAMSARD 3326 LIMITED - 2016-10-03SEARCH LABORATORY TRANSLATIONS LIMITED - 2020-10-05Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)7,955 GBP2023-12-31Officer 2013-12-04 ~ 2014-06-25CIF 474 - Director → ME
- 1269HAMSARD 2588 LIMITED - 2002-12-09SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-013rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer 2002-09-23 ~ 2002-12-09CIF 1341 - Nominee Director → ME
- 1270Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,918 GBP2024-10-31Officer 2009-10-13 ~ 2010-09-10CIF 1207 - Director → ME
- 1271
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 1101 - Director → ME - 1272
SENIOR DIGITAL LIMITED
- nowHAMSARD 3371 LIMITED - 2016-02-02SENIOR CREATIVE LIMITED - 2016-04-09Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)75,000 GBP2024-01-30Officer 2015-02-25 ~ 2016-02-02CIF 144 - Director → ME - 1273
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 972 - Director → ME - 1274
SGL (HOLDINGS) LIMITED
- nowHAMSARD 2742 LIMITED - 2004-08-101-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer 2004-07-07 ~ 2004-08-10CIF 971 - Nominee Director → ME - 1275
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 985 - Director → ME - 12761-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer 2005-09-05 ~ 2005-09-28CIF 877 - Director → ME
- 1277HAMSARD 3268 LIMITED - 2012-01-198 Leake Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-265,081 GBP2024-01-01 ~ 2024-12-31Officer 2011-09-26 ~ 2012-01-05CIF 1620 - Director → ME
- 1278SHENCARE VOLUNTARY TRANSPORT LIMITED - 2016-03-25The Cabin Welches Close, Northfield, BirminghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)194,640 GBP2017-03-31Officer 2001-07-20 ~ 2001-09-13CIF 1508 - Director → ME
- 1279HAMSARD 2540 LIMITED - 2002-07-053rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer 2002-07-04 ~ 2002-07-16CIF 1423 - Director → ME
- 1280The Spinney 15, Cherry Hill Road, Barnt Green, WorcestershireActive Corporate (2 parents)Equity (Company account)5,648 GBP2024-06-30Officer 2008-05-06 ~ 2008-05-06CIF 656 - Director → ME
- 1281HAMSARD 3109 LIMITED - 2008-03-31The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,035,289 GBP2024-03-31Officer 2008-02-26 ~ 2008-03-25CIF 671 - Director → ME
- 1282C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-11-06 ~ 2007-11-12CIF 700 - Director → ME
- 12831 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer 2009-03-17 ~ 2009-03-19CIF 597 - Director → ME
- 12842 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (3 parents)Officer 2005-10-11 ~ 2005-11-18CIF 872 - Director → ME
- 1285
SIENNA NOMINEE LIMITED
- nowHAMSARD 3773 LIMITED - 2024-08-16Elsey Court, 20 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ 2024-08-16CIF 60 - Director → MEPerson with significant control 2024-05-22 ~ 2024-08-16CIF 1751 - Ownership of voting rights - 75% or more → OECIF 1751 - Right to appoint or remove directors → OECIF 1751 - Ownership of shares – 75% or more → OE - 1286
SIGNAL (UK) LIMITED
- nowBRIGHTTAG (UK) LIMITED - 2014-06-251 Park Lane, Leeds, EnglandDissolved Corporate (4 parents)Officer 2012-07-27 ~ 2012-07-30CIF 504 - Director → ME - 1287
SILVACT BIDCO LIMITED
- nowHAMSARD 3730 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-10-04 ~ 2023-12-04CIF 103 - Director → MEPerson with significant control 2023-10-04 ~ 2023-12-04CIF 1794 - Ownership of voting rights - 75% or more → OECIF 1794 - Right to appoint or remove directors → OECIF 1794 - Ownership of shares – 75% or more → OE - 1288
SILVACT MIDCO LIMITED
- nowHAMSARD 3729 LIMITED - 2023-12-04Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-10-04 ~ 2023-12-04CIF 102 - Director → MEPerson with significant control 2023-10-04 ~ 2023-12-04CIF 1793 - Right to appoint or remove directors → OECIF 1793 - Ownership of voting rights - 75% or more → OECIF 1793 - Ownership of shares – 75% or more → OE - 1289TTG GLOBAL GROUP LIMITED - 2018-04-07SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20Field House, Uttoxeter Old Road, DerbyActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-11-01 ~ 2024-10-31Officer 2009-10-12 ~ 2010-04-16CIF 1212 - Director → ME
- 12908 Broome Lodge 20 Queens Road, Sunninghill, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-15CIF 1679 - Director → ME
- 1291HAMSARD 2527 LIMITED - 2002-11-18C/o Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill, EnglandActive Corporate (3 parents)Equity (Company account)4,987,081 GBP2024-12-31Officer 2002-05-13 ~ 2002-09-25CIF 1369 - Nominee Director → ME
- 1292
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 758 - Director → ME - 1293HAMSARD 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 852 - Nominee Director → ME
- 1294HAMSARD 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 473 - Director → ME
- 1295SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01HAMSARD 3236 LIMITED - 2011-10-05Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-326,000 GBP2023-03-31Officer 2010-12-17 ~ 2011-05-04CIF 1121 - Director → ME
- 1296HAMSARD 3253 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 24 offsprings)Equity (Company account)-120,000 GBP2020-03-31Officer 2011-05-31 ~ 2011-06-22CIF 1652 - Director → ME
- 1297HAMSARD 3251 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2011-05-05 ~ 2011-06-13CIF 1661 - Director → ME
- 1298HAMSARD 3250 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)2,000 GBP2020-03-31Officer 2011-05-05 ~ 2011-06-13CIF 1662 - Director → ME
- 1299
SKD 1 LIMITED
- nowSIX DEGREES NETWORKS LIMITED - 2017-04-24HAMSARD 3242 LIMITED - 2011-09-30Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-1,500,987 GBP2024-03-31Officer 2011-03-18 ~ 2011-05-06CIF 1678 - Director → ME - 1300
SKD 7 LIMITED
- nowULTRASPEED UK LIMITED - 2013-11-27KEY ACCOUNT MANAGEMENT LIMITED - 2012-07-13SIX DEGREES TECHNOLOGY LIMITED - 2011-09-30THE CLOUD COMPUTING CENTRE LIMITED - 2017-04-13SIX DEGREES MANAGED CLOUD HOSTING LIMITED - 2013-02-15HAMSARD 3250 LIMITED - 2011-10-05Commodity Quay, St Katharine Docks, LondonDissolved Corporate (3 parents)Officer 2011-09-09 ~ 2011-09-13CIF 1624 - Director → ME - 1301Squire Sanders (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2011-05-05 ~ 2011-05-13CIF 1660 - Director → ME
- 1302Commodity Quay 7th Floor, St Katharine Docks, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2008-01-17 ~ 2008-02-01CIF 684 - Director → ME
- 1303ZINC MIDCO 1 LIMITED - 2025-01-03HAMSARD 3785 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-04 ~ 2024-10-09CIF 47 - Director → MEPerson with significant control 2024-09-04 ~ 2024-10-09CIF 1738 - Right to appoint or remove directors → OECIF 1738 - Ownership of shares – 75% or more → OECIF 1738 - Ownership of voting rights - 75% or more → OE
- 1304HAMSARD 3786 LIMITED - 2024-10-10ZINC MIDCO 2 LIMITED - 2025-01-035 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-04 ~ 2024-10-09CIF 48 - Director → MEPerson with significant control 2024-09-04 ~ 2024-10-09CIF 1739 - Ownership of voting rights - 75% or more → OECIF 1739 - Ownership of shares – 75% or more → OECIF 1739 - Right to appoint or remove directors → OE
- 1305ZINC BIDCO LIMITED - 2025-01-06HAMSARD 3787 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2024-09-04 ~ 2024-10-09CIF 49 - Director → MEPerson with significant control 2024-09-04 ~ 2024-10-09CIF 1740 - Right to appoint or remove directors → OECIF 1740 - Ownership of voting rights - 75% or more → OECIF 1740 - Ownership of shares – 75% or more → OE
- 1306
SMH TOPCO LIMITED
- nowZINC TOPCO LIMITED - 2025-01-03HAMSARD 3784 LIMITED - 2024-10-105 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-08-05 ~ 2024-10-09CIF 59 - Director → MEPerson with significant control 2024-08-05 ~ 2024-10-09CIF 1750 - Right to appoint or remove directors → OECIF 1750 - Ownership of shares – 75% or more → OECIF 1750 - Ownership of voting rights - 75% or more → OE - 1307
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 878 - Director → ME - 1308WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27FIELD BOXMORE LIMITED - 2019-02-22Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2003-11-26 ~ 2003-12-01CIF 1033 - Director → ME
- 1309
SNEAK ENERGY LIMITED
- nowEPERFORMANCE LTD - 2018-09-17HAMSARD 3407 LIMITED - 2016-07-12Queens House 4th Floor, Queens House, 32/34 Queen Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,412,199 GBP2021-06-30Officer 2016-05-18 ~ 2016-07-12CIF 325 - Director → ME - 1310HAMSARD 2522 LIMITED - 2002-09-13SOUNDERSLEEP LIMITED - 2007-02-20SILENTNIGHT HOLDINGS LIMITED - 2011-05-24Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (4 parents)Officer 2002-05-13 ~ 2002-08-06CIF 1368 - Nominee Director → ME
- 131193 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2011-07-19CIF 1664 - Director → ME
- 1312
SOLSTICE LIMITED
- nowHAMSARD 3471 LTD - 2018-02-16National Distribution Centre, Britannia Road, Waltham Cross, EnglandActive Corporate (4 parents)Officer 2017-10-13 ~ 2018-02-09CIF 273 - Director → MEPerson with significant control 2017-10-13 ~ 2018-02-09CIF 1909 - Ownership of shares – 75% or more → OECIF 1909 - Right to appoint or remove directors → OECIF 1909 - Ownership of voting rights - 75% or more → OE - 1313MEDICAL 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 798 - Director → ME
- 1314PATHLORE LTD - 2007-07-12ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-271 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents)Officer 2000-10-16 ~ 2001-01-25CIF 1570 - Director → ME
- 1315HAMSARD 2200 LIMITED - 2000-10-03Henkel Limited, Wood Lane End, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer 2000-05-19 ~ 2000-10-11CIF 1233 - Nominee Director → ME
- 1316HAMSARD 2617 LIMITED - 2003-03-25One Tudor Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-10-25 ~ 2003-04-01CIF 1332 - Nominee Director → ME
- 1317FRONT 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 1687 - Director → ME
- 1318SPCIALIST PEOPLE SERVICES EBT LIMITED - 2015-09-09HAMSARD 3368 LIMITED - 2015-09-097 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer 2015-02-25 ~ 2015-09-09CIF 141 - Director → ME
- 1319HAMSARD 2999 LIMITED - 2006-07-27C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2006-04-28 ~ 2006-07-26CIF 830 - Nominee Director → ME
- 1320HAMSARD 2494 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1447 - Director → ME
- 1321HAMSARD 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 1391 - Nominee Director → ME
- 1322HAMSARD 2354 LIMITED - 2001-10-24C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-508,556 GBP2024-12-31Officer 2001-07-04 ~ 2001-10-17CIF 1518 - Director → ME
- 1323SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2001-03-16 ~ 2001-06-01CIF 1548 - Director → ME
- 13242nd Floor Mka House 36 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2000-03-15 ~ 2000-03-15CIF 1247 - Nominee Director → ME
- 132593 Dennett Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-26,916 GBP2024-03-31Officer 2001-03-22 ~ 2001-03-22CIF 1542 - Secretary → ME
- 132614 Bonhill Street, LondonDissolved Corporate (4 parents)Equity (Company account)100,000 GBP2021-07-30Officer 2010-08-31 ~ 2010-09-03CIF 1141 - Director → ME
- 1327
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 164 - Director → ME - 1328HAMSARD 3628 LIMITED - 2021-11-041 The Park, Jubilee Way, Shipley, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-455,484 GBP2023-03-01 ~ 2024-02-29Officer 2021-02-26 ~ 2021-05-19CIF 407 - Director → MEPerson with significant control 2021-02-26 ~ 2021-05-24CIF 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
- 1329SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20HAMSARD 3246 LIMITED - 2014-05-137 Bradford Business Park, Kings Gate, Bradford, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer 2011-04-21 ~ 2011-06-15CIF 1666 - Director → ME
- 1330
SQUARE FOOT CONCEPTS LTD
- nowHAMSARD 2992 LIMITED - 2009-06-07Bath Road, Bridgwater, SomersetActive Corporate (4 parents)Equity (Company account)272,382 GBP2024-03-31Officer 2006-01-17 ~ 2006-03-15CIF 847 - Director → ME - 1331HAMSARD 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 1302 - Nominee Director → ME
- 1332
SQUIRE SANDERS LIMITED
- nowSQUIRE PATTON BOGGS (UK) LIMITED - 2014-05-30Squire Sanders (uk) Llp (ref : Csu) Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer 2014-05-20 ~ 2014-05-30CIF 459 - Director → ME - 1333
SRM GROUP LIMITED
- nowHAMSARD 2702 LIMITED - 2004-05-26Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,637,596 GBP2024-06-30Officer 2003-11-18 ~ 2004-04-16CIF 1037 - Nominee Director → ME - 1334
SSP HOLDINGS LIMITED
- nowSSP HOLDINGS LIMITED - 2006-08-22SSP HOLDINGS PLC - 2008-10-013rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-57,000 GBP2024-12-31Officer 2004-10-01 ~ 2004-10-11CIF 960 - Director → ME - 1335Charity Farm Barns, Goring Heath, OxfordshireDissolved Corporate (2 parents)Officer 2007-06-22 ~ 2007-07-18CIF 723 - Director → ME
- 1336Global House Hindlip Lane, Hindlip, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)4,986 GBP2024-01-31Officer 2006-01-26 ~ 2006-02-14CIF 844 - Director → ME
- 1337HAMSARD ONE THOUSAND AND ELEVEN LIMITED - 1995-12-21Derby Road, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)Officer 1995-01-11 ~ 1995-12-13CIF 1319 - Nominee Director → ME
- 1338HAMSARD 2726 LIMITED - 2005-02-14Eastfield Mills, Goods Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,344,711 GBP2023-03-31Officer 2004-03-01 ~ 2004-07-27CIF 1014 - Nominee Director → ME
- 1339HAMSARD 2168 LIMITED - 2000-04-147 Down Street, LondonDissolved Corporate (4 parents)Officer 2000-04-06 ~ 2000-04-29CIF 1237 - Nominee Director → ME
- 1340
STAR ENERGY LIMITED
- nowHAMSARD 2052 LIMITED - 1999-08-31Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (4 parents)Officer 1999-07-14 ~ 1999-10-11CIF 1580 - Director → ME - 1341
STAR NORTH MIDCO LIMITED
- nowHAMSARD 3762 LIMITED - 2024-06-072nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2024-03-18 ~ 2024-07-16CIF 70 - Director → MEPerson with significant control 2024-03-18 ~ 2024-07-16CIF 1761 - Ownership of voting rights - 75% or more → OECIF 1761 - Right to appoint or remove directors → OECIF 1761 - Ownership of shares – 75% or more → OE - 1342Equinox South, Great Park Road, Bradley Stoke, BristolDissolved Corporate (4 parents)Officer 2001-08-09 ~ 2001-09-07CIF 1506 - Director → ME
- 1343URBAN EXPRESS STORES LIMITED - 2013-05-14Point Levis Brow Lane, Antrobus, Northwich, CheshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer 2004-03-31 ~ 2004-05-28CIF 995 - Director → ME
- 1344HAMSARD 2746 LIMITED - 2004-09-29C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)120,463 GBP2016-03-31Officer 2004-07-05 ~ 2004-11-09CIF 977 - Nominee Director → ME
- 1345Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2010-09-01 ~ 2010-09-07CIF 1137 - Director → ME
- 1346Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2010-09-01 ~ 2010-09-07CIF 1139 - Director → ME
- 134722 Soho Square, LondonDissolved Corporate (3 parents)Officer 2010-09-01 ~ 2010-09-07CIF 1138 - Director → ME
- 1348Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Officer 2009-02-27 ~ 2009-03-05CIF 602 - Director → ME
- 1349C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-12-31Officer 2002-05-23 ~ 2002-07-03CIF 1430 - Director → ME
- 1350Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)23,769,321 GBP2024-03-31Officer 2004-02-23 ~ 2004-03-10CIF 1018 - Director → ME
- 135138 Stocksmoor Road, Stocksmoor, Huddersfield, West YorkshireActive Corporate (1 parent)Equity (Company account)168,756 GBP2024-09-30Officer 2009-11-23 ~ 2009-12-18CIF 1200 - Director → ME
- 1352FRONT ROW PRODUCTIONS I LIMITED - 2011-05-09HAMSARD 3237 LIMITED - 2011-01-24SNOWMEN PRODUCTIONS LIMITED - 2012-03-22FRONT ROW TV PRODUCTIONS LIMITED - 2011-09-19100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-21 ~ 2011-02-01CIF 1685 - Director → ME
- 1353
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 1499 - Director → ME - 1354
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 500 - Director → ME - 1355HAMSARD 2408 LIMITED - 2002-02-01Commercial Wharf, 6 Commercial Street, ManchesterDissolved Corporate (3 parents)Officer 2001-11-08 ~ 2001-12-21CIF 1477 - Director → ME
- 1356Inkerman House, 4 Elwick Road, Ashford, KentDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2004-09-27CIF 1028 - Director → ME
- 1357The Old Court, 8 Tufton Street, Ashford, Kent, EnglandActive Corporate (5 parents)Officer 2003-07-16 ~ 2003-07-21CIF 1058 - Director → ME
- 1358SPECIAL 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 1217 - Nominee Director → ME
- 1359
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 895 - Nominee Director → ME - 1360HAMSARD 2074 LIMITED - 1999-10-25FINDEL EDUCATION LIMITED - 2000-02-09ACCRON EDUCATION LIMITED - 2000-05-23FINDEL EDUCATION LIMITED - 2001-08-29FINDEL EDUCATIONAL SUPPLIES LIMITED - 2021-04-15Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 1999-10-07 ~ 1999-10-26CIF 1259 - Nominee Director → ME
- 1361ACCRON FUNDRAISING LIMITED - 2000-05-23FINDEL FUNDRAISING LIMITED - 2000-02-21FAD STATIONERY LIMITED - 1998-09-30FINDEL FUNDRAISING LIMITED - 2021-04-16Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 1998-05-07 ~ 1999-03-26CIF 1589 - Director → ME
- 1362
STUDIO SERVICES LIMITED
- nowHAMSARD 2072 LIMITED - 1999-10-25FINDEL SERVICES LIMITED - 2000-02-09ACCRON SERVICES LIMITED - 2000-05-23FINDEL SERVICES LIMITED - 2021-04-15Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 1999-10-07 ~ 1999-10-26CIF 1261 - Nominee Director → ME - 1363HAMSARD 2073 LIMITED - 1999-10-25ACCRON STATIONERY LIMITED - 2000-05-23STUDIO STATIONARY LIMITED - 2021-09-14FINDEL STATIONARY LIMITED - 1999-11-02FINDEL STATIONERY LIMITED - 2021-04-15FINDEL STATIONERY LIMITED - 2000-02-15Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (3 parents)Officer 1999-10-07 ~ 1999-10-26CIF 1260 - Nominee Director → ME
- 1364The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-9,495 GBP2024-03-31Officer 2008-12-17 ~ 2009-01-07CIF 621 - Director → ME
- 1365
SUREPHARM BIDCO LIMITED
- nowHAMSARD 3649 LIMITED - 2021-12-06C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-1,488,943 GBP2023-10-31Officer 2021-07-07 ~ 2021-12-06CIF 393 - Director → MEPerson with significant control 2021-07-07 ~ 2021-12-06CIF 2017 - Ownership of voting rights - 75% or more → OECIF 2017 - Ownership of shares – 75% or more → OECIF 2017 - Right to appoint or remove directors → OE - 1366
SUREPHARM MIDCO LIMITED
- nowHAMSARD 3648 LIMITED - 2021-12-06Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,650,592 GBP2023-10-31Officer 2021-07-07 ~ 2021-12-06CIF 392 - Director → MEPerson with significant control 2021-07-07 ~ 2021-12-06CIF 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 - 1367
SUREPHARM TOPCO LIMITED
- nowHAMSARD 3647 LIMITED - 2021-12-06Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-52,959 GBP2022-11-01 ~ 2023-10-31Officer 2021-07-01 ~ 2021-12-06CIF 395 - Director → MEPerson with significant control 2021-07-01 ~ 2021-12-06CIF 2019 - Right to appoint or remove directors → OECIF 2019 - Ownership of shares – 75% or more → OECIF 2019 - Ownership of voting rights - 75% or more → OE - 13688th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents)Officer 2003-03-04 ~ 2003-03-06CIF 1096 - Director → ME
- 1369
SW 2024 LIMITED
- nowHAMSARD 3562 LIMITED - 2020-07-02STEVENSWOOD LIMITED - 2025-01-14Suite 3, Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents)Officer 2020-03-18 ~ 2020-06-09CIF 196 - Director → MEPerson with significant control 2020-03-18 ~ 2020-06-09CIF 1827 - Right to appoint or remove directors → OECIF 1827 - Ownership of shares – 75% or more → OECIF 1827 - Ownership of voting rights - 75% or more → OE - 1370HAMSARD 2784 LIMITED - 2005-03-01Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer 2004-12-30 ~ 2005-02-22CIF 935 - Nominee Director → ME
- 1371SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-051 Castle Hill, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2005-11-18 ~ 2005-11-29CIF 860 - Director → ME
- 1372HAMSARD 2783 LIMITED - 2005-03-01Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer 2004-12-30 ~ 2005-02-22CIF 936 - Nominee Director → ME
- 1373HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2005-05-31 ~ 2005-09-28CIF 897 - Nominee Director → ME
- 137460 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 2009-03-05 ~ 2009-03-06CIF 599 - Director → ME
- 1375C/o Hammersmith Medicines Research, 44 Cumberland Avenue, LondonDissolved Corporate (1 parent)Officer 2008-10-22 ~ 2008-11-05CIF 632 - Director → ME
- 1376
SYNTECO LIMITED
- nowHAMSARD 2711 LIMITED - 2004-02-0918 Whitelands Crescent, LondonDissolved Corporate (1 parent)Officer 2004-01-21 ~ 2004-01-22CIF 1022 - Director → ME - 1377TECHNIP PMC SERVICES LIMITED - 2022-04-14S & W CONSULTANTS HOLDINGS LIMITED - 2006-03-20SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23One, St. Paul's Churchyard, London, EnglandActive Corporate (4 parents)Officer 2004-02-23 ~ 2004-02-25CIF 1017 - Director → ME
- 1378HAMSARD 2428 LIMITED - 2003-08-19IFORCE HOLDINGS LIMITED - 2006-04-112nd Floor 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2001-11-08 ~ 2002-04-02CIF 1487 - Director → ME
- 1379HAMSARD 2514 LIMITED - 2002-08-08EPCJOBS HOLDINGS LIMITED - 2006-05-19Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2002-04-10 ~ 2002-08-13CIF 1386 - Nominee Director → ME
- 1380
TAMAR MINERALS PLC
- nowSTRATMIN GLOBAL RESOURCES PLC - 2018-06-22INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15DIRECTEX REALISATIONS PLC - 2011-02-07WOODBURNE SQUARE AG PLC - 2012-03-14TECTONIC GOLD PLC - 2025-05-12167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-07-07 ~ 2004-07-08CIF 969 - Director → ME - 1381
TANDEM 1987 LIMITED
- nowHAMSARD 3418 LIMITED - 2016-11-29PRINCIPLE GLOBAL LIMITED - 2018-11-16Tandem Industrial Estate, Wakefield Road, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-07-27 ~ 2016-11-28CIF 311 - Director → MEPerson with significant control 2016-07-27 ~ 2016-11-28CIF 1947 - Ownership of shares – 75% or more → OECIF 1947 - Ownership of voting rights - 75% or more → OE - 1382
TANN UK LIMITED
- nowHAMSARD 2524 LIMITED - 2002-07-19Shaw Lane, Glossop, DerbyshireDissolved Corporate (5 parents)Officer 2002-05-13 ~ 2002-08-01CIF 1367 - Nominee Director → ME - 1383Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-09-02 ~ 2011-10-11CIF 1625 - Director → ME
- 1384
TBA GLOBAL LIMITED
- nowHAMSARD 2404 LIMITED - 2001-11-28PGI LONDON LIMITED - 2007-05-17Thornton House, Thornton Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2001-10-18 ~ 2001-11-29CIF 1490 - Director → ME - 1385
TCS (GREENHITHE) LIMITED
- nowHAMSARD 2509 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer 2002-04-10 ~ 2002-05-21CIF 1380 - Nominee Director → ME - 1386
TCS (ISLEWORTH) LIMITED
- nowHAMSARD 2510 LIMITED - 2002-05-21Town Centre House, Merrion Street, LeedsActive Corporate (3 parents)Officer 2002-04-10 ~ 2002-05-21CIF 1379 - Nominee Director → ME - 1387
TCS (MILL HILL) LIMITED
- nowHAMSARD 2511 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer 2002-04-10 ~ 2002-05-21CIF 1378 - Nominee Director → ME - 1388
TDKP BIDCO LIMITED
- nowHAMSARD 3513 LIMITED - 2018-12-21Moneypenny, Western Gateway Business Park, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer 2018-08-09 ~ 2018-10-30CIF 231 - Director → MEPerson with significant control 2018-08-09 ~ 2018-10-30CIF 1867 - Ownership of shares – 75% or more → OECIF 1867 - Right to appoint or remove directors → OECIF 1867 - Ownership of voting rights - 75% or more → OE - 1389
TDKP MIDCO LIMITED
- nowHAMSARD 3512 LIMITED - 2018-12-21Moneypenny, Western Gateway Business Park, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer 2018-08-09 ~ 2018-10-30CIF 230 - Director → MEPerson with significant control 2018-08-09 ~ 2018-10-30CIF 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 - 1390
TDKP TOPCO LIMITED
- nowHAMSARD 3511 LIMITED - 2018-12-21Moneypenny, Western Gateway, Wrexham, WalesActive Corporate (8 parents, 1 offspring)Officer 2018-08-09 ~ 2018-10-30CIF 229 - Director → MEPerson with significant control 2018-08-09 ~ 2018-10-30CIF 1865 - Right to appoint or remove directors → OECIF 1865 - Ownership of shares – 75% or more → OECIF 1865 - Ownership of voting rights - 75% or more → OE - 1391HAMSARD 3073 LIMITED - 2007-09-12Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-06-20 ~ 2007-07-04CIF 724 - Nominee Director → ME
- 1392
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2001-05-14 ~ 2001-09-20CIF 1531 - Director → ME - 1393PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer 2008-11-26 ~ 2008-11-26CIF 627 - Director → ME
- 1394KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-164th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-06-10 ~ 2005-06-14CIF 891 - Director → ME
- 1395PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2001-06-19 ~ 2001-12-05CIF 1526 - Director → ME
- 1396PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2001-12-05 ~ 2001-12-05CIF 1471 - Director → ME
- 1397
TEAM Y&R SAUDI LIMITED
- nowTEAM Y&R SAUDI - 2017-01-27WPP PREDICTIONS - 2017-01-17Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Officer 2003-12-09 ~ 2003-12-10CIF 1030 - Nominee Director → ME - 1398HAMSARD 3732 LIMITED - 2024-04-262 Sutton Park, Sutton On Derwent, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,837,456 GBP2025-03-31Officer 2023-10-20 ~ 2024-04-26CIF 97 - Director → MEPerson with significant control 2023-10-20 ~ 2024-04-26CIF 1788 - Ownership of shares – 75% or more → OECIF 1788 - Right to appoint or remove directors → OECIF 1788 - Ownership of voting rights - 75% or more → OE
- 1399River Tees Watersports Centre The Slipway, North Shore, Stockton On TeesActive Corporate (9 parents)Equity (Company account)127,379 GBP2024-03-31Officer 2001-03-14 ~ 2001-03-15CIF 1551 - Director → ME
- 1400HAMSARD 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 1287 - Nominee Director → ME
- 14012 Unitec House, Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-115,495 GBP2024-03-24Officer 2007-10-19 ~ 2008-01-17CIF 703 - Director → ME
- 1402
TGCL 2024 LIMITED
- nowHAMSARD 3536 LIMITED - 2021-03-24THE CLARISON GROUP LIMITED - 2024-03-26Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)Officer 2019-07-03 ~ 2019-07-25CIF 208 - Director → MEPerson with significant control 2019-07-03 ~ 2019-07-25CIF 1844 - Ownership of voting rights - 75% or more → OECIF 1844 - Right to appoint or remove directors → OECIF 1844 - Ownership of shares – 75% or more → OE - 1403
THARSTERN GROUP LIMITED
- nowHAMSARD 3331 LIMITED - 2014-11-12Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)370,688 GBP2024-01-31Officer 2013-12-04 ~ 2014-06-27CIF 475 - Director → ME - 1404
THATCH BIDCO LIMITED
- nowHAMSARD 3500 LIMITED - 2018-08-1077 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-04-26 ~ 2018-08-09CIF 252 - Director → MEPerson with significant control 2018-04-26 ~ 2018-08-09CIF 1888 - Ownership of voting rights - 75% or more → OECIF 1888 - Ownership of shares – 75% or more → OECIF 1888 - Right to appoint or remove directors → OE - 1405
THATCH MIDCO LIMITED
- nowHAMSARD 3499 LIMITED - 2018-08-1077 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-04-26 ~ 2018-08-09CIF 251 - Director → MEPerson with significant control 2018-04-26 ~ 2018-08-09CIF 1887 - Right to appoint or remove directors → OECIF 1887 - Ownership of voting rights - 75% or more → OECIF 1887 - Ownership of shares – 75% or more → OE - 1406Ryecroft Aviary Road, Worsley, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2010-11-12 ~ 2010-11-15CIF 1127 - Director → ME
- 1407
THE BRAND UNION LTD
- nowWPP PHOENIX LIMITED - 2017-11-29SUPERUNION LIMITED - 2018-01-02Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2002-11-19 ~ 2002-12-23CIF 1406 - Director → ME - 1408Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)8,365 GBP2024-06-30Officer 2005-11-22 ~ 2005-12-08CIF 858 - Director → ME
- 140941 Great Clowes Street, Salford, EnglandActive Corporate (10 parents)Officer 2001-03-30 ~ 2001-10-25CIF 1541 - Director → ME
- 1410PARAGON MORTGAGES (NO.23) PLC - 2009-02-2751 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-03-12 ~ 2005-03-17CIF 911 - Director → ME
- 1411THE CBSO PENSION SCHEME LIMITED - 2013-09-10Cbso Centre, Berkley Street, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-04-22 ~ 2014-01-22CIF 487 - Director → ME
- 1412HAMSARD 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 743 - Director → ME
- 1413HAMSARD 3455 LIMITED - 2017-10-20Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer 2017-06-01 ~ 2017-10-20CIF 286 - Director → MEPerson with significant control 2017-06-01 ~ 2017-10-20CIF 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
- 1414HAMSARD 2325 LIMITED - 2001-07-18Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-05-11 ~ 2001-07-18CIF 1536 - Director → ME
- 14157, Wickstead Close, Wickstead Close, Nantwich, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)662 GBP2024-03-31Officer 2001-03-06 ~ 2001-03-08CIF 1555 - Director → ME
- 1416HAMSARD 2268 LIMITED - 2001-02-20WYEVALE GARDEN CENTRES LIMITED - 2014-10-10GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2001-01-23 ~ 2002-07-30CIF 1561 - Director → ME
- 1417
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 1276 - Nominee Director → ME - 1418Scrivens House, 60 Islington Row Middleway, Po Box 15666, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2006-02-13 ~ 2006-04-03CIF 841 - Director → ME
- 1419The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-161,621 GBP2024-03-31Officer 2006-12-13 ~ 2006-12-30CIF 783 - Director → ME
- 1420HAMSARD 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 510 - Director → ME
- 1421Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, EnglandActive Corporate (12 parents, 5 offsprings)Officer 2009-02-10 ~ 2009-03-16CIF 605 - Director → ME
- 1422Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2006-10-06 ~ 2006-10-16CIF 799 - Director → ME
- 1423HAMSARD 3563 LIMITED - 2020-06-30359-361 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2020-03-19 ~ 2020-06-30CIF 194 - Director → MEPerson with significant control 2020-03-19 ~ 2020-06-30CIF 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
- 1424HAMSARD 2355 LIMITED - 2001-11-09Iko Appley Lane North, Appley Bridge, Wigan, EnglandActive Corporate (13 parents, 1 offspring)Officer 2001-07-05 ~ 2001-11-09CIF 1512 - Director → ME
- 14256 Manchester Road, Buxton, DerbyshireActive Corporate (4 parents)Equity (Company account)38,866 GBP2024-12-31Officer 2003-08-18 ~ 2003-08-28CIF 1055 - Director → ME
- 1426HAMSARD 3681 LIMITED - 2023-01-06America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-01CIF 360 - Director → MEPerson with significant control 2022-06-22 ~ 2022-08-01CIF 1984 - Right to appoint or remove directors → OECIF 1984 - Ownership of voting rights - 75% or more → OECIF 1984 - Ownership of shares – 75% or more → OE
- 1427HAMSARD 3679 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-04 ~ 2022-08-01CIF 370 - Director → MEPerson with significant control 2022-05-04 ~ 2022-08-01CIF 1994 - Right to appoint or remove directors → OECIF 1994 - Ownership of shares – 75% or more → OECIF 1994 - Ownership of voting rights - 75% or more → OE
- 1428HAMSARD 3680 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-06-22 ~ 2022-08-01CIF 359 - Director → MEPerson with significant control 2022-06-22 ~ 2022-08-01CIF 1983 - Ownership of shares – 75% or more → OECIF 1983 - Right to appoint or remove directors → OECIF 1983 - Ownership of voting rights - 75% or more → OE
- 1429
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 317 - Director → ME - 1430Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-03-20 ~ 2025-09-18CIF 114 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06CIF 2078 - Ownership of shares – 75% or more → OE
- 1431
THINK INSURE LIMITED
- nowFRIENDLY INSURE LIMITED - 2008-10-09Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (7 parents)Officer 2002-06-11 ~ 2004-02-28CIF 1103 - Director → ME - 1432
THINK MONEY LIMITED
- nowTHINK BANKING LIMITED - 2012-08-16Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)Officer 2005-08-08 ~ 2005-08-08CIF 881 - Director → ME - 1433
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2004-04-27 ~ 2004-06-08CIF 989 - Director → ME - 1434AINSCOUGH EQUESTRIAN SERVICES LIMITED - 2014-01-09AINSCOUGH-JOHNSTON LIMITED - 2011-08-19Oakland House, 21 Hope Carr Road, Leigh, EnglandActive Corporate (4 parents)Equity (Company account)2,050,188 GBP2024-06-30Officer 2007-10-17 ~ 2007-10-17CIF 704 - Director → ME
- 1435HAMSARD 3230 LIMITED - 2010-12-091 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-11-30 ~ 2010-12-06CIF 1125 - Director → ME
- 1436HAMSARD 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 1333 - Nominee Director → ME
- 1437HAMSARD 2654 LIMITED - 2003-07-31Unit 11 Stocksfield Hall, Stocksfield, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2003-04-13 ~ 2003-08-29CIF 1078 - Nominee Director → ME
- 1438
TILSATEC LIMITED
- nowSIRDAR SPINNING LIMITED - 2017-09-06HAMSARD 2175 LIMITED - 2000-12-07Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2000-04-18 ~ 2000-11-29CIF 1236 - Nominee Director → ME - 1439
TMG HOLDINGS 1 LIMITED
- nowTHINK MONEY HOLDINGS 1 LIMITED - 2019-05-16THINK MONEY GROUP LIMITED - 2007-02-21THINK MONEY HOLDINGS LIMITED - 2005-12-19HAMSARD 2840 LIMITED - 2005-10-12Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-05-31 ~ 2005-10-06CIF 899 - Nominee Director → ME - 1440
TMG HOLDINGS 2 LIMITED
- nowHAMSARD 2396 LIMITED - 2002-03-13THINK MONEY GROUP LIMITED - 2005-12-19THINK MONEY HOLDINGS LIMITED - 2019-05-16GREGORY PENNINGTON GROUP LIMITED - 2004-09-21Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2001-10-18 ~ 2002-03-22CIF 1493 - Director → ME - 1441
TMG LIMITED
- nowTHINK MONEY GROUP LIMITED - 2019-04-23THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-11-02 ~ 2006-11-06CIF 794 - Director → ME - 1442
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 403 - Director → MEPerson with significant control 2021-04-07 ~ 2021-09-09CIF 2027 - Ownership of voting rights - 75% or more → OECIF 2027 - Right to appoint or remove directors → OECIF 2027 - Ownership of shares – 75% or more → OE - 1443TOKUDA GLOBAL HEALTH CARE SYSTEMS LIMITED - 2012-01-26Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2011-10-31 ~ 2012-01-27CIF 1612 - Director → ME
- 1444
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 1318 - Nominee Director → ME - 1445
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 480 - Director → ME - 144614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,291,863 GBP2023-03-31Officer 2012-03-05 ~ 2012-03-13CIF 535 - Director → ME
- 1447
TOTEM AGENCY LIMITED
- nowHAMSARD 3129 LIMITED - 2008-12-1260 Great Portland Street, LondonDissolved Corporate (3 parents)Officer 2008-05-21 ~ 2008-08-19CIF 652 - Director → ME - 144846 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer 2010-03-18 ~ 2010-03-18CIF 1170 - Director → ME
- 1449SRM - FERRO DUO LIMITED - 2007-07-17MINERALS RESOURCE MANAGEMENT LIMITED - 2011-12-12TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer 2004-10-01 ~ 2004-11-10CIF 961 - Director → ME
- 1450
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 1263 - Nominee Director → ME - 145110 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-16 ~ 2012-11-19CIF 499 - Director → ME
- 1452HAMSARD 2256 LIMITED - 2001-03-12Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer 2000-12-13 ~ 2001-02-27CIF 1223 - Nominee Director → ME
- 1453
TRANSMODE (UK) LIMITED
- nowHAMSARD 2694 LIMITED - 2004-07-26287-291 Banbury Road, Oxford, OxonDissolved Corporate (2 parents)Officer 2003-11-18 ~ 2004-03-24CIF 1035 - Nominee Director → ME - 1454SKIPTON INFORMATION GROUP LIMITED - 2008-05-29SKIPTON INFORMATION GROUP PLC - 2006-07-14HAMSARD 2692 LIMITED - 2004-06-07CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30One Park Lane, Leeds, West YorkshireActive Corporate (4 parents, 5 offsprings)Officer 2003-11-18 ~ 2004-04-13CIF 1036 - Nominee Director → ME
- 1455HAMSARD 3072 LIMITED - 2007-07-12Clarendon House, 147 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer 2007-06-20 ~ 2007-07-11CIF 726 - Nominee Director → ME
- 1456HAMSARD 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 1153 - Director → ME
- 14573rd 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 1641 - Director → ME
- 1458
TRIAGE SERVICES LIMITED
- nowINSTANTSUCCESS LIMITED - 1998-01-07Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)407,120 GBP2024-03-31Officer 1997-12-17 ~ 1997-12-29CIF 1592 - Director → ME - 1459PAROS TECHNOLOGY LIMITED - 2008-07-24PAROS LIMITED - 2006-03-20Lia Fail, Ravenspoint Road, Trearddur Bay, Ilse Of Anglesey, WalesActive Corporate (2 parents)Equity (Company account)-157,198 GBP2024-12-31Officer 2006-01-20 ~ 2006-01-27CIF 845 - Director → ME
- 1460SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer 2009-12-22 ~ 2010-03-12CIF 1179 - Director → ME
- 1461STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-0272 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer 2005-10-21 ~ 2005-11-08CIF 869 - Director → ME
- 1462
TRUEMAN BIDCO LIMITED
- nowHAMSARD 3614 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-4,979,691 GBP2022-03-31Officer 2020-11-26 ~ 2021-02-23CIF 431 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-23CIF 2055 - Ownership of shares – 75% or more → OECIF 2055 - Right to appoint or remove directors → OECIF 2055 - Ownership of voting rights - 75% or more → OE - 1463
TRUEMAN MIDCO LIMITED
- nowHAMSARD 3613 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2020-11-26 ~ 2021-02-23CIF 430 - Director → MEPerson with significant control 2020-11-26 ~ 2021-02-23CIF 2054 - Right to appoint or remove directors → OECIF 2054 - Ownership of voting rights - 75% or more → OECIF 2054 - Ownership of shares – 75% or more → OE - 1464
TRUPANON BIDCO LIMITED
- nowHAMSARD 3593 LIMITED - 2020-12-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)-4,393,890 GBP2023-09-30Officer 2020-09-29 ~ 2020-12-08CIF 446 - Director → MEPerson with significant control 2020-09-29 ~ 2020-12-08CIF 2068 - Right to appoint or remove directors → OECIF 2068 - Ownership of shares – 75% or more → OECIF 2068 - Ownership of voting rights - 75% or more → OE - 1465
TRUPANON TOPCO LIMITED
- nowHAMSARD 3592 LIMITED - 2020-12-08Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-135,491 GBP2022-10-01 ~ 2023-09-30Officer 2020-09-29 ~ 2020-12-08CIF 445 - Director → MEPerson with significant control 2020-09-29 ~ 2020-12-08CIF 2067 - Right to appoint or remove directors → OECIF 2067 - Ownership of voting rights - 75% or more → OECIF 2067 - Ownership of shares – 75% or more → OE - 1466
TSI INSTRUMENTS LTD
- nowHAMSARD 2559 LIMITED - 2002-12-05373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-53,610 GBP2024-01-01 ~ 2024-12-31Officer 2002-07-15 ~ 2002-09-11CIF 1361 - Nominee Director → ME - 1467
TTG GLOBAL LIMITED
- nowAFFINI TECHNOLOGY LIMITED - 2013-04-10TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08HAMSARD 3234 LIMITED - 2011-04-07AIRRADIO LIMITED - 2021-10-28158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2010-12-17 ~ 2011-05-05CIF 1122 - Director → ME - 1468
TURNER BIDCO LIMITED
- nowTURNER MIDCO LIMITED - 2014-04-04The Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (2 parents)Equity (Company account)-21,894,358 GBP2019-09-30Officer 2014-03-31 ~ 2014-06-11CIF 465 - Director → ME - 1469The Harlequin Building, 6th Floor, 65southwark Street, LondonDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-10,547,876 GBP2018-10-01 ~ 2019-09-30Officer 2014-03-31 ~ 2014-06-11CIF 464 - Director → ME
- 1470Fourth Floor Unit5b, The Parklands, BoltonLiquidation Corporate (5 parents)Officer 2007-01-03 ~ 2007-02-14CIF 771 - Director → ME
- 1471C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (3 parents)Officer 2007-06-18 ~ 2007-06-20CIF 738 - Director → ME
- 1472C/o, The Hall, Lairgate, Beverley, East Riding Of YorkshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2007-06-20CIF 740 - Director → ME
- 1473C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer 2007-06-19 ~ 2007-06-20CIF 736 - Director → ME
- 1474C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer 2007-06-19 ~ 2007-06-20CIF 737 - Director → ME
- 1475C/o, Wilkin Chapman Llp, The Hall Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)Officer 2007-06-19 ~ 2007-06-20CIF 735 - Director → ME
- 1476
UMBRO WORLDWIDE LIMITED
- nowHAMSARD 2040 LIMITED - 1999-03-31Umbro House, Lakeside, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-18 ~ 1999-03-31CIF 1282 - Nominee Director → ME - 1477C/o John Marshall, Fairwinds (6e) Clifton Drive, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-10-19 ~ 2010-10-20CIF 1131 - Director → ME
- 1478UNDURRAGA 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 694 - Director → ME
- 1479Early Lodge, Barningham, Richmond, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)101 GBP2024-03-31Officer 2005-11-17 ~ 2005-11-18CIF 861 - Director → ME
- 1480Early Lodge, Barningham, Richmond, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,882 GBP2024-03-31Officer 2005-11-18 ~ 2005-11-18CIF 859 - Director → ME
- 1481HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonActive Corporate (12 parents)Officer 1997-12-18 ~ 1998-01-19CIF 1591 - Director → ME
- 1482HAMSARD 2310 LIMITED - 2001-06-271 East Parade, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2001-03-19 ~ 2001-06-06CIF 1545 - Director → ME
- 1483Carlton House 28/29 Carlton Terrace, Portslade, BrightonActive Corporate (2 parents)Equity (Company account)25 GBP2024-06-30Officer 2007-06-06 ~ 2007-06-18CIF 739 - Director → ME
- 1484
UPSTIX TECHNOLOGIES LTD
- nowHAMSARD 3626 LIMITED - 2021-11-30Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer 2021-02-04 ~ 2021-05-05CIF 415 - Director → MEPerson with significant control 2021-02-04 ~ 2021-05-05CIF 2039 - Right to appoint or remove directors → OECIF 2039 - Ownership of voting rights - 75% or more → OECIF 2039 - Ownership of shares – 75% or more → OE - 1485Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer 2009-09-22 ~ 2009-09-28CIF 557 - Director → ME
- 1486HAMSARD 2469 LIMITED - 2002-06-2012 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-01-25 ~ 2002-03-20CIF 1390 - Nominee Director → ME
- 1487HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2002-01-25 ~ 2002-03-20CIF 1389 - Nominee Director → ME
- 1488
UUGM LIMITED
- nowHAMSARD 2634 LIMITED - 2003-07-24210 Pentonville Road, LondonDissolved Corporate (5 parents)Officer 2003-03-13 ~ 2003-07-23CIF 1090 - Nominee Director → ME - 1489
VALPAK HOLDINGS LIMITED
- nowHAMSARD 3245 LIMITED - 2012-05-09Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (8 parents, 1 offspring)Officer 2011-04-08 ~ 2011-04-11CIF 1670 - Director → ME - 1490
VALPAK LIMITED
- nowVALPAK 2011 LIMITED - 2012-03-29HAMSARD 3264 LIMITED - 2011-07-01Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (8 parents, 9 offsprings)Officer 2011-06-30 ~ 2011-07-28CIF 1635 - Director → ME - 1491THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26VANE MINERALS LIMITED - 2005-01-27HAMSARD 2508 LIMITED - 2002-05-24Watson Morgan, 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,284,530 GBP2023-12-31Officer 2002-04-10 ~ 2002-08-10CIF 1385 - Nominee Director → ME
- 1492VECTRA TECHNOLOGIES LIMITED - 2004-03-1826 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents, 2 offsprings)Officer 2003-05-28 ~ 2003-08-19CIF 1072 - Director → ME
- 1493
VENICE BIDCO LIMITED
- nowHAMSARD 3542 LIMITED - 2019-08-144th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-1,419,584 GBP2022-02-28Officer 2019-07-03 ~ 2019-08-15CIF 214 - Director → MEPerson with significant control 2019-07-03 ~ 2019-08-15CIF 1850 - Ownership of voting rights - 75% or more → OECIF 1850 - Right to appoint or remove directors → OECIF 1850 - Ownership of shares – 75% or more → OE - 1494
VENICE HOLDCO LIMITED
- nowHAMSARD 3543 LIMITED - 2019-08-144th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer 2019-07-03 ~ 2019-08-15CIF 215 - Director → MEPerson with significant control 2019-07-03 ~ 2019-08-15CIF 1851 - Ownership of shares – 75% or more → OECIF 1851 - Right to appoint or remove directors → OECIF 1851 - Ownership of voting rights - 75% or more → OE - 1495Squire Patton Boggs (uk) Llp (ref: Csu), 60 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)220,079,119 GBP2024-03-31Officer 2010-10-13 ~ 2010-10-22CIF 1132 - Director → ME
- 1496HAMSARD 2261 LIMITED - 2001-02-0513 Marybridge Close, Totton, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)150,853 GBP2024-12-31Officer 2000-12-13 ~ 2001-01-31CIF 1564 - Director → ME
- 1497236 Mottram Road, Stalybridge, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,432,182 GBP2021-12-31Officer 2008-02-07 ~ 2008-02-15CIF 677 - Director → ME
- 1498
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 355 - Director → MEPerson with significant control 2022-07-05 ~ 2022-10-06CIF 1979 - Right to appoint or remove directors → OECIF 1979 - Ownership of shares – 75% or more → OECIF 1979 - Ownership of voting rights - 75% or more → OE - 1499HAMSARD 2584 LIMITED - 2002-12-0331st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2002-11-29CIF 1340 - Nominee Director → ME
- 1500
VERTEX INDIA LIMITED
- nowHAMSARD 2488 LIMITED - 2002-04-267C INDIA LIMITED - 2003-12-1531st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 2002-01-25 ~ 2002-04-26CIF 1398 - Nominee Director → ME - 1501
VESSO LIMITED
- nowHAMSARD 3388 LIMITED - 2016-07-16Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,815,893 GBP2024-03-26Officer 2015-10-12 ~ 2016-06-16CIF 131 - Director → ME - 15023 Pancras Square 3rd Floor, Three Pancras Square, London, EnglandActive Corporate (2 parents)Officer 2010-12-22 ~ 2010-12-23CIF 1119 - Director → ME
- 1503
VHSQUARED LIMITED
- nowHAMSARD 3218 LIMITED - 2010-12-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-2,244,311 GBP2020-12-30Officer 2010-06-16 ~ 2010-12-22CIF 1156 - Director → ME - 1504HAMSARD 2628 LIMITED - 2003-05-06Valley House Huddersfield Road, Wyke, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)56,330 GBP2024-06-30Officer 2003-03-13 ~ 2003-05-06CIF 1082 - Nominee Director → ME
- 1505VIRIDIEN LIMITED - 2012-06-19HAMSARD 3252 LIMITED - 2011-10-13265 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)Officer 2011-05-25 ~ 2011-06-14CIF 1656 - Director → ME
- 1506
VIRTUOSO DOORS LIMITED
- nowHAMSARD 3560 LIMITED - 2020-07-02Suite 3 Regency Road 91 Western Road, BrightonIn Administration Corporate (4 parents)Officer 2020-02-07 ~ 2020-06-09CIF 198 - Director → MEPerson with significant control 2020-02-07 ~ 2020-06-09CIF 1829 - Right to appoint or remove directors → OECIF 1829 - Ownership of shares – 75% or more → OECIF 1829 - Ownership of voting rights - 75% or more → OE - 1507AUTOMOTIVE ENGINEERING SERVICES LIMITED - 2007-06-14GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED - 2007-05-1631 Springfield Lyons Approach, Chelmsford, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer 2007-04-16 ~ 2007-06-01CIF 751 - Director → ME
- 1508XYZ PENSION SCHEME TRUSTEES LIMITED - 2007-09-1431 Springfield Lyons Approach, Chelmsford, Essex, EnglandActive Corporate (10 parents)Officer 2007-08-23 ~ 2007-08-23CIF 713 - Director → ME
- 1509GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10STRATEGIC TEAM GROUP LIMITED - 2019-07-05HAMSARD 3097 LIMITED - 2008-03-1811 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer 2007-11-26 ~ 2008-03-10CIF 693 - Director → ME
- 1510VITAL ENERGY (DRAKELOW PROPERTY) LIMITED - 2025-05-27HAMSARD 3809 LIMITED - 2025-05-27Century House, Roman Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents)Officer 2024-11-27 ~ 2025-05-27CIF 22 - Director → MEPerson with significant control 2024-11-27 ~ 2025-05-27CIF 1713 - Ownership of voting rights - 75% or more → OECIF 1713 - Ownership of shares – 75% or more → OECIF 1713 - Right to appoint or remove directors → OE
- 1511
VOICE COMMERCE LIMITED
- nowWHITEPHONE LIMITED - 2009-12-15CASHFLOWS EUROPE LIMITED - 2015-11-06CASHFLOW NETWORK LIMITED - 2012-06-26Cpc1 Capital Park, Fulbourn, CambridgeDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2005-06-01 ~ 2005-06-01CIF 893 - Director → ME - 1512HAMSARD 2995 LIMITED - 2006-06-29Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer 2006-04-28 ~ 2006-06-26CIF 829 - Nominee Director → ME
- 1513Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2002-07-05 ~ 2002-11-15CIF 1422 - Director → ME
- 1514
VPG SYSTEMS UK LIMITED
- nowPM GROUP PLC - 2008-02-25HAMSARD 2451 LIMITED - 2002-03-01Airedale House, Canal Road, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)30,797,750 GBP2021-12-31Officer 2002-01-07 ~ 2002-03-27CIF 1462 - Director → ME - 1515
W2 MANAGEMENT LIMITED
- nowHAMSARD 5065 LIMITED - 1999-12-011st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)5,550 GBP2024-03-31Officer 1999-10-05 ~ 1999-11-19CIF 1262 - Nominee Director → ME - 1516
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 1448 - Director → ME - 1517HAMSARD 3641 LIMITED - 2021-09-27Lakeside Road Colnbrook By Pass, Colnbrook, Slough, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-04-07 ~ 2021-09-27CIF 405 - Director → MEPerson with significant control 2021-04-07 ~ 2021-09-27CIF 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
- 1518HAMSARD 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 1511 - Director → ME
- 1519PLASMA 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 782 - Director → ME
- 1520
WATERFALL ELIOR LIMITED
- nowHAMSARD 3406 LIMITED - 2016-07-28The Courtyard, Catherine Street, Macclesfield, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-05-16 ~ 2016-07-15CIF 326 - Director → ME - 1521
WATERWISE PROJECT
- nowWATERWISE PROJECTS LIMITED - 2005-09-08344-354 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Equity (Company account)158,859 GBP2024-08-31Officer 2005-08-25 ~ 2005-09-01CIF 879 - Director → ME - 1522
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 1539 - Director → ME - 15232 Water Lane, Bures, SuffolkDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer 2003-09-22 ~ 2003-09-29CIF 1050 - Director → ME
- 15242 Water Lane, Bures, SuffolkDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer 2003-09-22 ~ 2003-09-29CIF 1048 - Director → ME
- 15252 Water Lane, Bures, SuffolkDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-09-22 ~ 2003-09-29CIF 1049 - Director → ME
- 15262 Water Lane, Bures, SuffolkDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2003-09-24 ~ 2003-09-29CIF 1047 - Director → ME
- 1527
WCCTV GROUP LIMITED
- nowHAMSARD 3606 LIMITED - 2022-05-10James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United KingdomActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)-2,495,006 GBP2020-11-26 ~ 2021-07-31Officer 2020-11-26 ~ 2021-01-25CIF 423 - Director → MEPerson with significant control 2020-11-26 ~ 2021-01-25CIF 2047 - Right to appoint or remove directors → OECIF 2047 - Ownership of voting rights - 75% or more → OECIF 2047 - Ownership of shares – 75% or more → OE - 1528
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 953 - Nominee Director → ME - 152923 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,207 GBP2024-03-31Officer 2010-01-06 ~ 2010-01-15CIF 1178 - Director → ME
- 153025 Moorgate, LondonDissolved Corporate (3 parents)Officer 2011-01-11 ~ 2011-01-11CIF 1689 - Director → ME
- 1531HAMSARD 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 1314 - Nominee Director → ME
- 153290 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-05-05 ~ 2004-05-26CIF 986 - Nominee Director → ME
- 1533Sea Containers House, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)Officer 2003-12-12 ~ 2004-04-22CIF 1027 - Director → ME
- 1534Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (3 parents)Equity (Company account)12,754 GBP2024-07-31Officer 2012-02-02 ~ 2012-02-02CIF 549 - Director → ME
- 1535HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2002-07-15 ~ 2002-09-16CIF 1362 - Nominee Director → ME
- 1536HAMSARD 3048 LIMITED - 2009-02-1710 Eric Drive, Sandbach, CheshireDissolved Corporate (2 parents)Officer 2006-12-14 ~ 2007-05-04CIF 778 - Nominee Director → ME
- 1537
WHITTARD TRADING LIMITED
- nowHAMSARD 3146 LIMITED - 2009-07-03First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)-8,302,789 GBP2024-12-28Officer 2008-11-19 ~ 2008-12-22CIF 628 - Director → ME - 1538PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved CorporateOfficer 2006-10-12 ~ 2006-10-13CIF 797 - Director → ME
- 1539IEC WIGAN PROPERTY HOLDINGS LIMITED - 2020-06-01HAMSARD 3483 LIMITED - 2019-01-02C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)Officer 2018-02-14 ~ 2018-04-11CIF 259 - Director → MEPerson with significant control 2018-02-14 ~ 2018-04-11CIF 1895 - Ownership of voting rights - 75% or more → OECIF 1895 - Right to appoint or remove directors → OECIF 1895 - Ownership of shares – 75% or more → OE
- 1540IEC SPORTS MANAGEMENT LIMITED - 2020-06-01HAMSARD 3467 LIMITED - 2018-11-19C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)Officer 2017-07-31 ~ 2018-02-15CIF 284 - Director → MEPerson with significant control 2017-07-31 ~ 2018-02-15CIF 1920 - Ownership of voting rights - 75% or more → OECIF 1920 - Ownership of shares – 75% or more → OE
- 1541
WILLAN GROUP LIMITED
- nowWILLAN UK LIMITED - 2001-03-232 Brooklands Road, Sale, CheshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)123,606 GBP2024-04-01 ~ 2025-03-31Officer 2000-03-31 ~ 2000-04-12CIF 1571 - Director → ME - 1542HAMSARD 3806 BIDCO LIMITED - 2025-06-13HAMSARD 3806 LIMITED - 2025-03-19Bridge Street, Church, Oswaldtwistle, Accrington, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-10-28 ~ 2025-03-19CIF 28 - Director → MEPerson with significant control 2024-10-28 ~ 2025-03-19CIF 1719 - Ownership of shares – 75% or more → OECIF 1719 - Right to appoint or remove directors → OECIF 1719 - Ownership of voting rights - 75% or more → OE
- 1543HAMSARD 3805 TOPCO LIMITED - 2025-06-13HAMSARD 3805 LIMITED - 2025-03-19Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-10-25 ~ 2025-03-19CIF 30 - Director → MEPerson with significant control 2024-10-25 ~ 2025-03-19CIF 1721 - Right to appoint or remove directors → OECIF 1721 - Ownership of shares – 75% or more → OECIF 1721 - Ownership of voting rights - 75% or more → OE
- 1544HAMSARD 3807 MIDCO LIMITED - 2025-06-13HAMSARD 3807 LIMITED - 2025-04-11Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-10-28 ~ 2025-04-11CIF 29 - Director → MEPerson with significant control 2024-10-28 ~ 2025-04-11CIF 1720 - Right to appoint or remove directors → OECIF 1720 - Ownership of voting rights - 75% or more → OECIF 1720 - Ownership of shares – 75% or more → OE
- 1545HAMSARD 3087 LIMITED - 2008-02-11Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-06-20 ~ 2007-12-13CIF 734 - Nominee Director → ME
- 1546HAMSARD 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 1100 - Director → ME
- 1547Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (7 parents)Officer 2006-08-11 ~ 2006-08-16CIF 812 - Director → ME
- 1548HAMSARD 2402 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2001-10-18 ~ 2004-10-07CIF 1110 - Director → ME
- 1549WORKINGTON 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 1003 - Director → ME
- 1550BICKER FEN WIND LIMITED - 2006-08-0825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,378,711 GBP2024-06-30Officer 2004-03-19 ~ 2004-04-06CIF 1002 - Director → ME
- 1551HAMSARD 3199 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2009-12-02 ~ 2010-04-26CIF 1184 - Director → ME
- 1552HAMSARD 3200 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2009-12-02 ~ 2010-04-26CIF 1185 - Director → ME
- 1553
WINNING PITCH LIMITED
- nowHAMSARD 3086 LIMITED - 2007-11-26WINNING PITCH PLC - 2012-07-13140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-06-20 ~ 2007-11-02CIF 732 - Nominee Director → ME - 1554MABEL PLANTATION WINDFARM LIMITED - 2006-03-0624 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,000 GBP2024-12-31Officer 2004-03-23 ~ 2004-03-23CIF 998 - Director → ME
- 1555
WINSPORT MEDIA LIMITED
- nowWINCOMPARATOR LIMITED - 2016-08-107 Devonshire Square, LondonConverted / Closed Corporate (4 parents, 1 offspring)Officer 2008-04-17 ~ 2008-04-22CIF 660 - Director → ME - 1556HAMSARD 3589 LIMITED - 2020-10-27SUMMERHOUSE BIDCO LIMITED - 2023-04-15C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (5 parents, 7 offsprings)Officer 2020-09-24 ~ 2020-10-26CIF 453 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2075 - Right to appoint or remove directors → OECIF 2075 - Ownership of voting rights - 75% or more → OECIF 2075 - Ownership of shares – 75% or more → OE
- 1557SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15HAMSARD 3587 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-26CIF 451 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2073 - Ownership of voting rights - 75% or more → OECIF 2073 - Right to appoint or remove directors → OECIF 2073 - Ownership of shares – 75% or more → OE
- 1558SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15HAMSARD 3588 LIMITED - 2020-10-27C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-26CIF 452 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2074 - Ownership of voting rights - 75% or more → OECIF 2074 - Ownership of shares – 75% or more → OECIF 2074 - Right to appoint or remove directors → OE
- 1559HAMSARD 3586 LIMITED - 2020-10-27SUMMERHOUSE TOPCO LIMITED - 2023-04-15C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (6 parents, 1 offspring)Officer 2020-09-24 ~ 2020-10-26CIF 450 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-26CIF 2072 - Ownership of voting rights - 75% or more → OECIF 2072 - Ownership of shares – 75% or more → OECIF 2072 - Right to appoint or remove directors → OE
- 1560
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 421 - Director → MEPerson with significant control 2020-12-16 ~ 2021-03-24CIF 2045 - Right to appoint or remove directors → OECIF 2045 - Ownership of shares – 75% or more → OECIF 2045 - Ownership of voting rights - 75% or more → OE - 1561384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-05-31Officer 2002-05-23 ~ 2002-07-03CIF 1429 - Director → ME
- 1562
WOODRON HOLDINGS LIMITED
- nowHAMSARD 3380 LIMITED - 2015-11-19PLEXUS LAW LIMITED - 2019-04-05Woodfield 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 135 - Director → ME - 1563
WOOL DIRECT LIMITED
- nowHAMSARD FIVE THOUSAND AND SEVEN LIMITED - 1998-08-18CALEY PROCESS SYSTEMS LIMITED - 2004-03-15Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 1998-08-10 ~ 1999-12-08CIF 1299 - Nominee Director → ME - 1564
WORKING PARTNERS LIMITED
- nowWORKING PARTNERS 2007 LIMITED - 2007-03-23HAMSARD 3063 LIMITED - 2007-03-099 Kingsway, 4th Floor, LondonActive Corporate (3 parents)Officer 2007-01-23 ~ 2007-02-02CIF 766 - Director → ME - 1565HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer 2005-10-31 ~ 2005-12-02CIF 864 - Nominee Director → ME
- 1566Motor Sports House, Riverside, Park, Colnbrook, SloughDissolved Corporate (4 parents)Officer 2004-03-02 ~ 2004-06-04CIF 1006 - Nominee Director → ME
- 1567Suite 423, 39-41 North Road, LondonDissolved Corporate (3 parents)Officer 2012-09-10 ~ 2012-09-13CIF 501 - Director → ME
- 1568HAMSARD 3514 LIMITED - 2019-02-212nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-09 ~ 2018-11-15CIF 232 - Director → MEPerson with significant control 2018-08-09 ~ 2018-11-15CIF 1868 - Ownership of shares – 75% or more → OECIF 1868 - Right to appoint or remove directors → OECIF 1868 - Ownership of voting rights - 75% or more → OE
- 1569
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 1532 - Director → ME - 1570
WPP 2323 LIMITED
- nowHAMSARD 2323 LIMITED - 2003-07-03Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2001-05-10 ~ 2001-07-16CIF 1537 - Director → ME - 1571Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-16 ~ 2003-12-22CIF 1026 - Director → ME
- 1572
WPP ALMA SQUARE
- nowHAMSARD 2314 LIMITED - 2003-07-03WPP MARKETING COMMUNICATIONS SPAIN LIMITED - 2008-11-18WPP 2314 LIMITED - 2003-09-23WPP MARKETING COMMUNICATIONS SPAIN - 2024-12-18Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (6 parents)Officer 2001-03-16 ~ 2001-06-07CIF 1549 - Director → ME - 1573Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-11-08 ~ 2002-11-08CIF 1408 - Director → ME
- 1574
WPP COMPETE
- nowVOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - 2006-03-27WPP 2177 LIMITED - 2006-08-11Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2005-10-03 ~ 2006-04-19CIF 874 - Director → ME - 1575Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2004-05-24 ~ 2004-06-02CIF 983 - Director → ME
- 1576Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2007-05-24 ~ 2007-05-30CIF 744 - Director → ME
- 1577Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2007-05-17 ~ 2007-07-04CIF 745 - Director → ME
- 1578Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-12-19 ~ 2002-12-19CIF 1401 - Director → ME
- 1579
WPP MEDIA UK LIMITED
- nowGROUP M LIMITED - 2006-07-17GROUPM UK LTD - 2025-08-11Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2003-04-16 ~ 2003-07-18CIF 1073 - Director → ME - 158027 Farm Street, LondonDissolved Corporate (3 parents)Officer 2003-07-17 ~ 2003-07-18CIF 1057 - Director → ME
- 1581
WPP SAMSON TWO LIMITED
- nowMAXIS COMMUNICATIONS LIMITED - 2004-04-05MAXUS COMMUNICATIONS LIMITED - 2017-09-27Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2004-03-19 ~ 2004-04-05CIF 999 - Director → ME - 1582Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2002-12-19CIF 1400 - Director → ME
- 1583Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2001-12-19 ~ 2001-12-19CIF 1465 - Director → ME
- 1584Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2001-12-19 ~ 2001-12-19CIF 1464 - Director → ME
- 1585Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2002-07-15 ~ 2002-08-12CIF 1421 - Director → ME
- 1586IDEAL SHOPPING LIMITED - 2000-01-12Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 1999-12-08 ~ 2002-12-01CIF 1575 - Director → ME
- 1587
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 233 - Director → MEPerson with significant control 2018-08-09 ~ 2018-11-15CIF 1869 - Right to appoint or remove directors → OECIF 1869 - Ownership of voting rights - 75% or more → OECIF 1869 - Ownership of shares – 75% or more → OE - 1588The Grange Lodge Broadwell Hill, Broadwell, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-5,170 GBP2024-03-31Officer 2008-12-19 ~ 2009-01-07CIF 618 - Director → ME
- 1589White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer 2012-07-25 ~ 2012-08-07CIF 506 - Director → ME
- 1590White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2012-07-24 ~ 2012-08-07CIF 509 - Director → ME
- 1591White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 4 offsprings)Officer 2012-11-12 ~ 2012-11-27CIF 456 - Director → ME
- 1592White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-24 ~ 2012-08-07CIF 508 - Director → ME
- 1593Ty Alban 11 Churchfields, Bowdon, AltrinchamDissolved Corporate (1 parent)Equity (Company account)24,348 GBP2024-06-13Officer 2006-12-14 ~ 2006-12-14CIF 773 - Director → ME
- 1594HAMSARD 3323 LIMITED - 2014-03-18XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (5 parents, 1 offspring)Officer 2013-09-10 ~ 2014-03-06CIF 481 - Director → ME
- 1595
XERXES HOLDINGS LIMITED
- nowHAMSARD 3392 LIMITED - 2016-03-30The Royal Oak Inn The Street, Leighterton, Tetbury, United KingdomActive Corporate (3 parents)Equity (Company account)-185,409 GBP2024-12-31Officer 2015-12-04 ~ 2016-03-30CIF 127 - Director → ME - 1596
XLN ENERGY LIMITED
- nowHAMSARD 3348 LIMITED - 2014-11-18500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents)Officer 2014-09-02 ~ 2014-11-18CIF 157 - Director → ME - 1597
XLN LIMITED
- nowHAMSARD 3343 LIMITED - 2014-09-09ASTON BIDCO LIMITED - 2023-06-12500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2014-06-18 ~ 2014-08-27CIF 161 - Director → ME - 159827 Farm Street, LondonDissolved Corporate (3 parents)Officer 2002-11-12 ~ 2002-11-19CIF 1407 - Director → ME
- 1599
YARM ESTATES LIMITED
- nowDUCHY HOMES (YARM) LIMITED - 2013-04-12Middleton House, Westland Road, LeedsActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 518 - Director → ME - 1600
YORK TV LTD
- nowHAMSARD 2339 LIMITED - 2001-08-17TV YORK LIMITED - 2003-10-31The Chequers, 28 Whitehorse Street, Baldock, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-1 GBP2018-12-31Officer 2001-07-04 ~ 2001-08-30CIF 1515 - Director → ME - 1601HAMSARD 2748 LIMITED - 2004-10-19Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (6 parents)Officer 2004-07-06 ~ 2004-10-18CIF 973 - Nominee Director → ME
- 1602WPP SPANGLE - 2007-04-19Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-21 ~ 2004-06-02CIF 984 - Nominee Director → ME
- 1603Mazhar House, 48 Bradford Road, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2009-03-12 ~ 2009-03-16CIF 598 - Director → ME
- 1604
YPM GROUP LIMITED
- nowHAMSARD 3651 LIMITED - 2022-07-27Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-409,706 GBP2023-12-31Officer 2021-09-29 ~ 2022-02-22CIF 389 - Director → MEPerson with significant control 2021-09-29 ~ 2022-02-22CIF 2013 - Ownership of voting rights - 75% or more → OECIF 2013 - Right to appoint or remove directors → OECIF 2013 - Ownership of shares – 75% or more → OE - 1605
YPM HOLDINGS LIMITED
- nowHAMSARD 3652 LIMITED - 2022-07-20Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-272,474 GBP2023-12-31Officer 2021-09-29 ~ 2022-02-22CIF 390 - Director → MEPerson with significant control 2021-09-29 ~ 2022-02-22CIF 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 - 1606LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24ALTI PO (PAYMENTS) LIMITED - 2024-07-08UNICORN ADMINISTRATION LIMITED - 2016-02-23ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)84,082 GBP2023-12-31Officer 1997-12-18 ~ 1998-02-16CIF 1306 - Nominee Director → ME
- 1607
ZENITH EF LIMITED
- nowHAMSARD 3211 LIMITED - 2010-12-08Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2010-05-06 ~ 2010-08-09CIF 1161 - Director → ME - 1608HAMSARD 3049 LIMITED - 2007-07-031 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2007-06-01CIF 781 - Nominee Director → ME
- 1609HAMSARD 3051 LIMITED - 2007-08-031 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2007-03-01CIF 774 - Nominee Director → ME
- 1610HAILSHAM 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 1015 - Nominee Director → ME
- 1611HAILSHAM 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 1008 - Nominee Director → ME
- 1612HAILSHAM 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 1007 - Nominee Director → ME
- 1613
ZEPHYR ENERGY PLC
- nowVANE HOLDINGS LIMITED - 2004-01-15VANE HOLDINGS PLC - 2005-01-27HAMSARD 2607 LIMITED - 2003-02-13VANE MINERALS PLC - 2013-08-15ROSE PETROLEUM PLC - 2020-08-0320-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2002-10-25 ~ 2003-02-13CIF 1327 - Nominee Director → ME - 1614HAMSARD 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 1254 - Nominee Director → ME
- 1615
ZOE WORLD WIDE LIMITED
- nowZOE WORLD WIDE LIMITED - 2006-01-27HAMSARD 2263 LIMITED - 2001-01-30LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-12-13 ~ 2001-01-31CIF 1565 - Director → ME - 1616
ZVC GROUP LIMITED
- nowHAMSARD 2819 LIMITED - 2005-06-221 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2005-03-01 ~ 2005-06-30CIF 925 - Nominee Director → ME - 1617HAMSARD 2671 LIMITED - 2003-12-121 City Square, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer 2003-07-09 ~ 2003-12-22CIF 1064 - Nominee Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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