The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Porter, Stephen Dennis
    Solicitor born in September 1974
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewson, Kirsten Joanne
    Solicitor born in April 1971
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SHOOSMITHS 500 LLP - 2012-05-15
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (193 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Price, Geoffrey Sebastian Christopher
    Solicitor born in September 1960
    Individual
    Officer
    2003-12-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Tubbs, Andrew Robert
    Solicitor born in September 1958
    Individual
    Officer
    2006-08-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1997-11-19 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    Gibson, Emma Bridget
    Solicitor born in October 1966
    Individual
    Officer
    2017-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Duff, Peter Howarth
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2006-08-10
    OF - Nominee Director → CIF 0
  • 7
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Assim, Gary Dean
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2006-08-10
    OF - Director → CIF 0
  • 9
    Ogrady, Christopher Martin St John
    Individual
    Officer
    1998-10-23 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 10
    Mallalieu, Susan Fraser
    Solicitor born in March 1956
    Individual
    Officer
    2001-10-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SHOOSMITHS NOMINEES LIMITED

Previous names
SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
SHOOSMITHS NOMINEES LIMITED - 2006-07-31
KELNIGHT LIMITED - 2001-02-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    VIVA TOPCO LIMITED - 2022-03-31
    SHOO 655 LIMITED - 2021-03-30
    Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-17 ~ dissolved
    CIF 304 - Ownership of shares – 75% or more → OE
    CIF 304 - Ownership of voting rights - 75% or more → OE
    CIF 304 - Right to appoint or remove directors → OE
  • 2
    SANTA MARIA UK LIMITED - 2014-04-07
    SANTA MARIA LIMITED - 2014-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-16 ~ now
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
  • 3
    KELTOUR LIMITED - 1998-07-07
    Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 338 - Ownership of shares – 75% or more → OE
    CIF 338 - Ownership of voting rights - 75% or more → OE
    CIF 338 - Right to appoint or remove directors → OE
    Officer
    2006-08-10 ~ dissolved
    CIF 52 - Nominee Director → ME
  • 4
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 324 - Ownership of shares – 75% or more → OE
    CIF 324 - Ownership of voting rights - 75% or more → OE
    CIF 324 - Right to appoint or remove directors → OE
  • 5
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 331 - Ownership of shares – 75% or more → OE
    CIF 331 - Ownership of voting rights - 75% or more → OE
    CIF 331 - Right to appoint or remove directors → OE
  • 6
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 330 - Ownership of shares – 75% or more → OE
    CIF 330 - Ownership of voting rights - 75% or more → OE
    CIF 330 - Right to appoint or remove directors → OE
  • 7
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 323 - Ownership of shares – 75% or more → OE
    CIF 323 - Ownership of voting rights - 75% or more → OE
    CIF 323 - Right to appoint or remove directors → OE
  • 8
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 291 - Ownership of shares – 75% or more → OE
    CIF 291 - Ownership of voting rights - 75% or more → OE
    CIF 291 - Right to appoint or remove directors → OE
  • 9
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Ownership of voting rights - 75% or more → OE
    CIF 292 - Right to appoint or remove directors → OE
  • 10
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 293 - Ownership of shares – 75% or more → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
    CIF 293 - Right to appoint or remove directors → OE
  • 11
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
    CIF 289 - Right to appoint or remove directors → OE
  • 12
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 290 - Ownership of shares – 75% or more → OE
    CIF 290 - Ownership of voting rights - 75% or more → OE
    CIF 290 - Right to appoint or remove directors → OE
  • 13
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ dissolved
    CIF 288 - Ownership of shares – 75% or more → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
    CIF 288 - Right to appoint or remove directors → OE
  • 14
    NXERA PHARMA UK LIMITED - 2024-04-02
    SHOO 679 LIMITED - 2024-01-09
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ dissolved
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
  • 15
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ dissolved
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
    CIF 279 - Right to appoint or remove directors → OE
  • 16
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ dissolved
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
    CIF 280 - Right to appoint or remove directors → OE
  • 17
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
  • 18
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 276 - Ownership of shares – 75% or more → OE
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Right to appoint or remove directors → OE
  • 19
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 277 - Ownership of shares – 75% or more → OE
    CIF 277 - Ownership of voting rights - 75% or more → OE
    CIF 277 - Right to appoint or remove directors → OE
  • 20
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 336 - Ownership of shares – 75% or more → OE
    CIF 336 - Ownership of voting rights - 75% or more → OE
    CIF 336 - Right to appoint or remove directors → OE
  • 21
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-12 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
    Officer
    2006-08-10 ~ now
    CIF 67 - Nominee Secretary → ME
  • 22
    SHOOSMITHS 500 LIMITED - 2013-06-21
    SHOOSMITHS LIMITED - 2012-05-15
    COGCOLD LIMITED - 1999-05-14
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 339 - Ownership of shares – 75% or more → OE
    CIF 339 - Ownership of voting rights - 75% or more → OE
    CIF 339 - Right to appoint or remove directors → OE
    Officer
    2003-03-20 ~ dissolved
    CIF 63 - Nominee Director → ME
  • 23
    LETZAGOULD2013 LIMITED - 2014-01-02
    VALERO ENERGY UK LTD - 2013-12-31
    VALERO ENERGY INVESTMENTS LTD - 2013-11-12
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-03 ~ now
    CIF 273 - Ownership of shares – 75% or more → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
    CIF 273 - Right to appoint or remove directors → OE
  • 24
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 326 - Ownership of shares – 75% or more → OE
    CIF 326 - Ownership of voting rights - 75% or more → OE
    CIF 326 - Right to appoint or remove directors → OE
Ceased 312
  • 1
    COGMETRE LIMITED - 2001-10-17
    65 Nelson Road, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-06-07 ~ 2001-10-09
    CIF 264 - Director → ME
  • 2
    SHOO 626 LIMITED - 2017-09-22
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,918,740 GBP2022-06-30
    Person with significant control
    2017-05-04 ~ 2017-09-18
    CIF 333 - Ownership of shares – 75% or more → OE
    CIF 333 - Ownership of voting rights - 75% or more → OE
    CIF 333 - Right to appoint or remove directors → OE
  • 3
    SHOO 139 LIMITED - 2005-04-12
    Kingsthorpe Road, Northampton, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -43,492 GBP2019-04-01 ~ 2020-03-31
    Officer
    2005-03-17 ~ 2005-04-08
    CIF 198 - Director → ME
  • 4
    SHOO 155 LIMITED - 2005-06-16
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ 2005-08-25
    CIF 187 - Director → ME
  • 5
    SHOO 645 LIMITED - 2021-04-29
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-27 ~ 2021-05-05
    CIF 316 - Ownership of shares – 75% or more → OE
    CIF 316 - Ownership of voting rights - 75% or more → OE
    CIF 316 - Right to appoint or remove directors → OE
  • 6
    SHOO 661 LIMITED - 2021-07-22
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-07-22
    CIF 302 - Ownership of shares – 75% or more → OE
    CIF 302 - Ownership of voting rights - 75% or more → OE
    CIF 302 - Right to appoint or remove directors → OE
  • 7
    SHOO 656 LIMITED - 2021-05-07
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ 2021-05-05
    CIF 303 - Ownership of shares – 75% or more → OE
    CIF 303 - Ownership of voting rights - 75% or more → OE
    CIF 303 - Right to appoint or remove directors → OE
  • 8
    SHOO 657 LIMITED - 2021-05-07
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-05-05
    CIF 299 - Ownership of shares – 75% or more → OE
    CIF 299 - Ownership of voting rights - 75% or more → OE
    CIF 299 - Right to appoint or remove directors → OE
  • 9
    SHOO 327 LIMITED - 2007-08-17
    Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-19 ~ 2007-08-08
    CIF 272 - Nominee Director → ME
  • 10
    COGPIPE LIMITED - 2003-04-01
    31 Lyveden Road, Brackmills, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2002-09-30 ~ 2003-05-02
    CIF 23 - Nominee Director → ME
  • 11
    SHOO 356 LIMITED - 2007-10-30
    16 Springbank Gardens, Lymm, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -282,451 GBP2015-06-30
    Officer
    2007-10-16 ~ 2007-11-02
    CIF 91 - Director → ME
  • 12
    AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED - 2010-10-20
    COGNIP LIMITED - 2002-05-02
    25 Warnington Drive, Bessacarr, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    39,962 GBP2023-08-31
    Officer
    2002-01-30 ~ 2002-04-24
    CIF 29 - Nominee Director → ME
  • 13
    CHELTENHAM INDUCTION HEATING LIMITED - 2011-08-05
    SHOO 105 LIMITED - 2005-02-07
    Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2004-11-04 ~ 2004-12-17
    CIF 214 - Director → ME
  • 14
    SHOO 126 LIMITED - 2005-03-21
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2005-02-02 ~ 2005-03-21
    CIF 206 - Director → ME
  • 15
    COGMANDRAKE LIMITED - 2002-04-12
    Unit 1 11 Eagle Parade, Buxton, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -36,797 GBP2024-03-31
    Officer
    2001-09-18 ~ 2002-09-01
    CIF 41 - Nominee Director → ME
  • 16
    SHOO 320 LIMITED - 2007-06-15
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2007-06-01
    CIF 117 - Director → ME
  • 17
    SHOO 387 LIMITED - 2008-04-09
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-04-07
    CIF 71 - Director → ME
  • 18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-02-11 ~ 2008-12-22
    CIF 45 - Nominee Director → ME
  • 19
    SHOO 335 LIMITED - 2007-07-04
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-07-23
    CIF 107 - Director → ME
  • 20
    Bright Willis, 1323 Stratford Road Hall Green, Birmingham
    Active Corporate (5 parents)
    Officer
    2002-11-22 ~ 2004-08-10
    CIF 21 - Nominee Director → ME
  • 21
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-03-17
    CIF 80 - Director → ME
  • 22
    SHOO 240 LIMITED - 2006-06-06
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-06-30
    CIF 3 - Nominee Director → ME
  • 23
    SHOO 127 LIMITED - 2008-02-25
    35 New Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    570,724 GBP2017-03-31
    Officer
    2005-02-02 ~ 2005-04-24
    CIF 207 - Director → ME
  • 24
    SHOO 136 LIMITED - 2005-07-15
    Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-17 ~ 2005-04-08
    CIF 197 - Director → ME
  • 25
    SHOO 80 LIMITED - 2004-07-23
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-13 ~ 2004-08-23
    CIF 10 - Nominee Director → ME
  • 26
    SHOO 13 LIMITED - 2003-06-24
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-08 ~ 2003-07-08
    CIF 240 - Director → ME
  • 27
    SHOO 377 LIMITED - 2008-03-17
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2008-03-10
    CIF 77 - Director → ME
  • 28
    SHOO 658 LIMITED - 2021-05-31
    Attire Emea, Unit 2450 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125 GBP2024-05-31
    Person with significant control
    2021-04-23 ~ 2021-05-28
    CIF 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Ownership of voting rights - 75% or more → OE
    CIF 300 - Right to appoint or remove directors → OE
  • 29
    COGMATCH LIMITED - 2002-04-30
    C/o Marshall Chartered Cert Accts, Unit 15 Carlton Business Centre Station Road, Calton, Notts
    Dissolved Corporate (3 parents)
    Officer
    2001-06-07 ~ 2001-11-13
    CIF 266 - Director → ME
  • 30
    SHOO 118 LIMITED - 2005-05-12
    39 Chapel Road, West End, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2005-01-11 ~ 2005-05-10
    CIF 211 - Director → ME
  • 31
    SHOO 152 LIMITED - 2005-07-04
    39 Chapel Road, West End, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2005-05-09 ~ 2005-07-04
    CIF 184 - Director → ME
  • 32
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-10-31
    CIF 96 - Director → ME
  • 33
    SHOO 370 LIMITED - 2008-01-17
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2008-01-03
    CIF 85 - Director → ME
  • 34
    SHOO 124 LIMITED - 2005-03-14
    Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,575 GBP2021-03-31
    Officer
    2005-02-02 ~ 2005-03-09
    CIF 203 - Director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-04-18
    CIF 189 - Director → ME
  • 36
    EASTERN LEISURE (BRIERLEY HILL) LIMITED - 2009-04-03
    European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-11-07
    CIF 137 - Director → ME
  • 37
    914-916 Walsall Road, Great Barr, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2002-06-20 ~ 2003-06-20
    CIF 251 - Director → ME
  • 38
    BARON DESIGN (CAMBRIDGE) LIMITED - 2005-07-04
    SHOO 138 LIMITED - 2005-05-24
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-06-30
    CIF 201 - Director → ME
  • 39
    SHOO 330 LIMITED - 2007-06-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-06-21
    CIF 271 - Nominee Director → ME
  • 40
    SHOO 224 LIMITED - 2006-04-25
    Battles Limited, Crofton Drive, Allenby Road Industrial Estate, Lincoln, Lincolnshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-04-07
    CIF 153 - Director → ME
  • 41
    SHOO 248 LIMITED - 2006-08-07
    Colwick Industrial Estate, Colwick, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    657,220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-17 ~ 2006-07-28
    CIF 57 - Nominee Director → ME
  • 42
    3 Beacon Mews, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,681 GBP2023-03-31
    Officer
    2004-03-11 ~ 2007-10-19
    CIF 230 - Director → ME
  • 43
    SHOO 30 LIMITED - 2003-09-18
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-06 ~ 2003-10-08
    CIF 15 - Nominee Director → ME
  • 44
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2020-01-02
    CIF 322 - Ownership of shares – 75% or more → OE
    CIF 322 - Ownership of voting rights - 75% or more → OE
    CIF 322 - Right to appoint or remove directors → OE
  • 45
    SHOO 108 LIMITED - 2004-12-06
    15 Great College Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,613,260 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-27 ~ 2004-12-15
    CIF 4 - Nominee Director → ME
  • 46
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2006-07-19
    CIF 151 - Director → ME
  • 47
    BILLINGTON HOLDINGS LIMITED - 2008-06-11
    SHOO 388 LIMITED - 2008-04-10
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2008-03-27 ~ 2008-06-10
    CIF 72 - Director → ME
  • 48
    UCECO1 LIMITED - 2008-04-25
    ASTON PERFORMING ARTS ACADEMY LIMITED - 2007-05-25
    SHOO 90 LIMITED - 2005-02-18
    Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2004-06-18 ~ 2005-03-07
    CIF 228 - Director → ME
  • 49
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-04 ~ 2006-04-28
    CIF 156 - Director → ME
  • 50
    COGMANNA LIMITED - 2001-12-12
    Flat 22 Aspect Court, Lensbury Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,797,778 GBP2023-09-30
    Officer
    2001-09-18 ~ 2001-12-18
    CIF 34 - Nominee Director → ME
  • 51
    BRITISH NOVA WORKS LIMITED - 2015-09-02
    COGMILE LIMITED - 2001-11-08
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-06-07 ~ 2001-09-14
    CIF 261 - Director → ME
  • 52
    SHOO 664 LIMITED - 2022-08-12
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -904 GBP2023-07-31
    Person with significant control
    2021-07-01 ~ 2022-08-10
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Ownership of voting rights - 75% or more → OE
    CIF 294 - Right to appoint or remove directors → OE
  • 53
    SHOO 663 LIMITED - 2022-08-10
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-06-04 ~ 2022-08-09
    CIF 296 - Ownership of shares – 75% or more → OE
    CIF 296 - Ownership of voting rights - 75% or more → OE
    CIF 296 - Right to appoint or remove directors → OE
  • 54
    SHOO 301 LIMITED - 2007-04-13
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,247 GBP2023-12-31
    Officer
    2006-11-23 ~ 2007-04-13
    CIF 124 - Director → ME
  • 55
    COGMANTILLA LIMITED - 2002-01-30
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-02-04
    CIF 35 - Nominee Director → ME
  • 56
    SHOO 319 LIMITED - 2007-06-07
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2007-06-01
    CIF 118 - Director → ME
  • 57
    294 Banbury Road, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-05-19 ~ 2006-08-01
    CIF 229 - Director → ME
  • 58
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2005-11-24 ~ 2006-01-06
    CIF 158 - Director → ME
  • 59
    SHOO 332 LIMITED - 2007-07-06
    349 Bushbury Lane, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    1,812,648 GBP2023-12-31
    Officer
    2007-04-20 ~ 2007-08-06
    CIF 108 - Director → ME
  • 60
    SHOO 382 LIMITED - 2008-04-15
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-04-08
    CIF 74 - Director → ME
  • 61
    Media House, Wright Street Entrance, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-03-13 ~ 2017-12-11
    CIF 335 - Ownership of shares – 75% or more → OE
    CIF 335 - Ownership of voting rights - 75% or more → OE
    CIF 335 - Right to appoint or remove directors → OE
  • 62
    SHOO 323 LIMITED - 2007-05-15
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-06-07
    CIF 267 - Nominee Director → ME
  • 63
    COGNE PROPERTY LIMITED - 2006-03-14
    SHOO 165 LIMITED - 2005-07-20
    Uniformity Steel Works, Don Road Newhall, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-04 ~ 2005-07-26
    CIF 180 - Director → ME
  • 64
    SHOO 314 LIMITED - 2007-06-27
    1 Giltspur Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2007-06-20
    CIF 119 - Director → ME
  • 65
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2005-09-13
    CIF 174 - Director → ME
  • 66
    CARGOGULF UK LTD - 2007-12-21
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-02-29
    CIF 79 - Director → ME
  • 67
    ROSENBERGER MICRO-COAX LIMITED - 2017-01-03
    SHOO 33 LIMITED - 2003-12-11
    Level 37 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    449 GBP2020-12-31
    Officer
    2003-09-03 ~ 2003-11-17
    CIF 235 - Director → ME
  • 68
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2003-09-24 ~ 2011-06-21
    CIF 62 - Nominee Director → ME
  • 69
    Browne & Co, 5 Oakwood Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-08-11
    CIF 64 - Nominee Director → ME
  • 70
    SHOO 81 LIMITED - 2004-06-28
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2004-06-23
    CIF 226 - Director → ME
  • 71
    SHOO 82 LIMITED - 2004-06-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ 2004-06-23
    CIF 225 - Director → ME
  • 72
    SHOO 369 LIMITED - 2007-12-31
    Unit A-a1 Fort Wallington Industrial Estate, Military Road, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2007-11-14 ~ 2007-12-21
    CIF 84 - Director → ME
  • 73
    CB8 LTD
    - now
    BAA BAA GAGE LIMITED - 2018-01-18
    COGMANDOLIN LIMITED - 2002-03-11
    8 Spencer Street, Hertford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-11-14
    CIF 43 - Nominee Director → ME
  • 74
    SHOO 380 LIMITED - 2008-04-16
    4 Kingston Hall, Gotham Road Kingston-on-soar, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,195 GBP2023-03-31
    Officer
    2008-01-14 ~ 2008-04-14
    CIF 78 - Director → ME
  • 75
    SHOO 92 LIMITED - 2004-09-08
    1 Martin Court, Blenheim Industrial Estate, Bulwell Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2004-07-19 ~ 2004-10-01
    CIF 217 - Director → ME
  • 76
    SHOO 672 LIMITED - 2022-11-07
    34 Boar Lane, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-24 ~ 2022-11-07
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
    CIF 287 - Right to appoint or remove directors → OE
  • 77
    COGPULL LIMITED - 2003-07-18
    Great Bowden Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-02-14 ~ 2003-06-25
    CIF 20 - Nominee Director → ME
  • 78
    SHOO 341 LIMITED - 2007-08-10
    39-40 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-08-13
    CIF 100 - Director → ME
  • 79
    SHOO 331 LIMITED - 2007-06-13
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-06-12
    CIF 269 - Nominee Director → ME
  • 80
    Courtyard Cottage West Farm, Whissendine, Oakham, England
    Active Corporate (5 parents)
    Equity (Company account)
    96 GBP2023-05-31
    Officer
    2002-05-21 ~ 2007-08-03
    CIF 253 - Director → ME
  • 81
    BROOKE LOGISTICS LIMITED - 2005-11-30
    SHOO 72 LIMITED - 2004-08-09
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-07-20
    CIF 9 - Nominee Director → ME
  • 82
    SHOO 674 LIMITED - 2023-09-08
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Person with significant control
    2022-10-25 ~ 2023-09-07
    CIF 286 - Ownership of shares – 75% or more → OE
    CIF 286 - Ownership of voting rights - 75% or more → OE
    CIF 286 - Right to appoint or remove directors → OE
  • 83
    SHOO 673 LIMITED - 2023-07-04
    Ground Floor, 12 King Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2023-06-30
    CIF 285 - Ownership of shares – 75% or more → OE
    CIF 285 - Ownership of voting rights - 75% or more → OE
    CIF 285 - Right to appoint or remove directors → OE
  • 84
    SHOO 637 LIMITED - 2020-07-02
    . Elmete Lane, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,694 GBP2023-06-28
    Person with significant control
    2020-05-27 ~ 2020-07-01
    CIF 309 - Ownership of shares – 75% or more → OE
    CIF 309 - Ownership of voting rights - 75% or more → OE
    CIF 309 - Right to appoint or remove directors → OE
  • 85
    1 Billing Road, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,914 GBP2023-12-31
    Officer
    2001-06-07 ~ 2001-07-27
    CIF 259 - Director → ME
  • 86
    Meadow Lane, C/o I Holland Limited, Long Eaton, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2002-07-05
    CIF 31 - Nominee Director → ME
  • 87
    COMLAND GROUP PLC - 2017-03-14
    COMLAND PLC - 2017-03-14
    SHOO 343 LIMITED - 2007-08-29
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-09-03
    CIF 102 - Director → ME
  • 88
    SHOO 365 LIMITED - 2007-12-20
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2007-12-17
    CIF 86 - Director → ME
  • 89
    SHOO 625 LIMITED - 2017-05-24
    Unit 3 Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2018-03-27
    CIF 334 - Ownership of shares – 75% or more → OE
    CIF 334 - Ownership of voting rights - 75% or more → OE
    CIF 334 - Right to appoint or remove directors → OE
  • 90
    SHOO 251 LIMITED - 2006-06-30
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 143 - Director → ME
  • 91
    SHOO 162 LIMITED - 2005-08-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2005-07-04 ~ 2006-01-23
    CIF 181 - Director → ME
  • 92
    SHOO 41 LIMITED - 2003-11-25
    Waterside House The Courtyard, Harris Business Park, Bromsgrove, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 233 - Director → ME
  • 93
    SHOO 610 LIMITED - 2016-12-02
    The Managers Office, 65 The Old Gaol, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,994 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 325 - Ownership of shares – 75% or more → OE
    CIF 325 - Ownership of voting rights - 75% or more → OE
    CIF 325 - Right to appoint or remove directors → OE
  • 94
    SHOO 116 LIMITED - 2005-02-09
    Ollards Farm Hallgate Road, Throckenholt, Spalding, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-01-11 ~ 2005-02-21
    CIF 208 - Director → ME
  • 95
    CORPORATE RESIDENTIAL MANAGEMENT LIMITED - 2015-01-12
    SHOO 38 LIMITED - 2003-11-21
    Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -807,706 GBP2023-12-31
    Officer
    2003-09-03 ~ 2003-12-19
    CIF 14 - Nominee Director → ME
  • 96
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED - 2005-11-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2005-10-12
    CIF 169 - Director → ME
  • 97
    HALLOUGHTON ROAD (THE GABLES) MANAGEMENT COMPANY LIMITED - 2004-08-05
    3 Cypress Gardens, Sutton Coldfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,537 GBP2024-02-28
    Officer
    2002-02-05 ~ 2004-04-30
    CIF 28 - Nominee Director → ME
  • 98
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-12-19 ~ 2018-01-24
    CIF 327 - Ownership of shares – 75% or more → OE
    CIF 327 - Ownership of voting rights - 75% or more → OE
    CIF 327 - Right to appoint or remove directors → OE
  • 99
    DECORATIVE INDUSTRIES (2005) LIMITED - 2005-09-07
    SHOO 146 LIMITED - 2005-06-08
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,679 GBP2015-12-31
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 193 - Director → ME
  • 100
    SHOO 322 LIMITED - 2007-06-01
    Fairview Building, Heage Road Industrial Estate, Ripley, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,342 GBP2023-12-31
    Officer
    2007-04-19 ~ 2007-05-23
    CIF 109 - Director → ME
  • 101
    DORMAN LONG TECHNOLOGY EQUIPMENT LIMITED - 2019-02-18
    SHOO 247 LIMITED - 2006-06-15
    International House, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    464,083 GBP2019-12-31
    Officer
    2006-05-17 ~ 2006-08-01
    CIF 58 - Nominee Director → ME
  • 102
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2006-08-01
    CIF 145 - Director → ME
  • 103
    SHOO 623 LIMITED - 2017-11-30
    32 The Square C/o Andrews & Palmer, 32 The Square, Gillingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,189 GBP2019-04-30
    Person with significant control
    2016-04-16 ~ 2017-11-29
    CIF 337 - Ownership of shares – 75% or more → OE
    CIF 337 - Ownership of voting rights - 75% or more → OE
    CIF 337 - Right to appoint or remove directors → OE
  • 104
    BILLINGTON CORPORATION LIMITED - 2008-06-11
    SHOO 349 LIMITED - 2008-02-20
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2007-07-13 ~ 2008-06-10
    CIF 97 - Director → ME
  • 105
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2006-11-07
    CIF 136 - Director → ME
  • 106
    SHOO 158 LIMITED - 2005-06-20
    147 Scudamore Road, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2005-07-13
    CIF 185 - Director → ME
  • 107
    SHOO 297 LIMITED - 2007-02-26
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ 2007-03-01
    CIF 122 - Director → ME
  • 108
    SHOO 255 LIMITED - 2006-07-07
    Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-06-20 ~ 2007-01-15
    CIF 148 - Director → ME
  • 109
    STORE FINANCIAL SERVICES UK, LIMITED - 2017-06-12
    SHOO 259 LIMITED - 2006-09-08
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,902,940 GBP2017-06-30
    Officer
    2006-06-20 ~ 2006-10-24
    CIF 147 - Director → ME
  • 110
    SHOO 143 LIMITED - 2005-05-11
    C/o Integral Powertrain Denbigh Road, Bletchley, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-04-26
    CIF 191 - Director → ME
  • 111
    EPARTNERS (U.K.) LIMITED - 2004-03-02
    SHOO 50 LIMITED - 2004-01-26
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-03-04
    CIF 13 - Nominee Director → ME
  • 112
    EREN EMRE LIMITED - 2006-04-28
    SHOO 230 LIMITED - 2006-04-05
    293 Green Lanes, Palmers Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,229 GBP2024-03-31
    Officer
    2006-02-04 ~ 2006-06-08
    CIF 157 - Director → ME
  • 113
    SHOO 266 LIMITED - 2006-09-18
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,312,412 GBP2021-12-31
    Officer
    2006-06-27 ~ 2006-10-09
    CIF 140 - Director → ME
  • 114
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    SHOO 676 LIMITED - 2023-09-12
    Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-07 ~ 2023-09-11
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
    CIF 283 - Right to appoint or remove directors → OE
  • 115
    SHOO 36 LIMITED - 2004-01-09
    Weldon House Vyse Road, Boughton, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2003-09-09 ~ 2003-11-14
    CIF 234 - Director → ME
  • 116
    A TOUCH OF LTD - 2023-05-10
    BLOOM MARKETING & COMMUNICATIONS LTD - 2021-05-19
    DESIGN & DELIVER LIMITED - 2020-07-24
    EXPEDITE SEARCH LIMITED - 2019-08-12
    DESIGN & DELIVER EUROPE LIMITED - 2017-10-31
    EXPEDITE ADVISE LIMITED - 2017-10-17
    NETWORK INTELLIGENCE LIMITED - 2016-06-06
    THRIVE IAC LIMITED - 2014-02-03
    NETWORK INTELLIGENCE LIMITED - 2013-09-05
    EXPEDITE CONSULTANTS LIMITED - 2009-10-24
    INTELLECTUAL PROPERTY NETWORK LIMITED - 2009-04-24
    SHOO 226 LIMITED - 2006-03-16
    C/o Begbies Traynor (central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,541 GBP2022-03-31
    Officer
    2006-02-04 ~ 2006-04-04
    CIF 152 - Director → ME
  • 117
    SUNSEEKER SALES HOLDINGS UK LIMITED - 2009-01-16
    SUNSEEKER SALES GROUP UK LIMITED - 2005-06-14
    SHOO 123 LIMITED - 2005-03-10
    Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-02 ~ 2005-03-02
    CIF 202 - Director → ME
  • 118
    DARMAN TECHNOLOGIES LTD - 2010-03-31
    DARMAN COMPUTERS LIMITED - 2002-11-20
    COGORCHID LIMITED - 2002-10-11
    26 The Vulcan, Gunwharf Quays, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2002-10-07
    CIF 26 - Nominee Director → ME
  • 119
    SHOO 137 LIMITED - 2005-04-11
    Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-04-10
    CIF 199 - Director → ME
  • 120
    SANDPIPER LAND LIMITED - 2008-04-21
    SHOO 378 LIMITED - 2008-04-05
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2020-06-30
    Officer
    2008-01-14 ~ 2011-01-24
    CIF 48 - Nominee Director → ME
  • 121
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2006-08-01 ~ 2008-07-31
    CIF 54 - Nominee Director → ME
  • 122
    SHOO 142 LIMITED - 2005-05-31
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2005-03-24 ~ 2005-05-27
    CIF 195 - Director → ME
  • 123
    SHOO 263 LIMITED - 2006-08-31
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2006-06-27 ~ 2006-08-30
    CIF 138 - Director → ME
  • 124
    COGNOSH LIMITED - 2002-05-16
    Suite 67 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,272 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-05-10
    CIF 256 - Director → ME
  • 125
    BURCHELL EDWARDS FINANCIAL SERVICES LIMITED - 2012-03-15
    SHOO 241 LIMITED - 2006-06-05
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2006-06-01
    CIF 150 - Director → ME
  • 126
    SHOO 362 LIMITED - 2008-02-18
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,312 GBP2023-11-30
    Officer
    2007-11-12 ~ 2008-02-13
    CIF 87 - Director → ME
  • 127
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-04-04
    CIF 196 - Director → ME
  • 128
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ 2005-12-21
    CIF 165 - Director → ME
  • 129
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-09-12
    CIF 59 - Nominee Director → ME
  • 130
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ 2006-11-08
    CIF 141 - Director → ME
  • 131
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-02-18
    CIF 220 - Director → ME
  • 132
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Officer
    2005-07-05 ~ 2005-09-20
    CIF 178 - Director → ME
  • 133
    Enterprise Road, Raunds, Northampton, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-02-24 ~ 2006-06-29
    CIF 231 - Director → ME
  • 134
    SHOO 315 LIMITED - 2007-04-18
    11 Waterloo Street, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    131,963 GBP2018-03-31
    Officer
    2007-02-19 ~ 2007-04-13
    CIF 114 - Director → ME
  • 135
    SHOO 94 LIMITED - 2005-02-01
    40-50 Windmill Street, Gravesend, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    6,666 GBP2023-09-28
    Officer
    2004-07-19 ~ 2005-09-20
    CIF 221 - Director → ME
  • 136
    SHOO 336 LIMITED - 2007-08-14
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    818,589 GBP2023-10-31
    Officer
    2007-06-13 ~ 2007-08-03
    CIF 99 - Director → ME
  • 137
    SHOO 219 LIMITED - 2006-02-14
    43 Oaktree Road, Bitterne Park, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    -3,290 GBP2024-11-30
    Officer
    2005-11-24 ~ 2006-02-07
    CIF 159 - Director → ME
  • 138
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2002-06-20 ~ 2003-08-06
    CIF 252 - Director → ME
  • 139
    St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-09-02 ~ 2009-09-10
    CIF 44 - Nominee Director → ME
  • 140
    5 Hartwood Crescent, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2003-02-14 ~ 2007-09-14
    CIF 247 - Director → ME
  • 141
    SHOO 643 LIMITED - 2021-03-03
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -316,358 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ 2021-03-02
    CIF 314 - Ownership of shares – 75% or more → OE
    CIF 314 - Ownership of voting rights - 75% or more → OE
    CIF 314 - Right to appoint or remove directors → OE
  • 142
    SHOO 195 LIMITED - 2005-10-24
    Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ 2005-10-05
    CIF 168 - Director → ME
  • 143
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2005-10-20
    CIF 170 - Director → ME
  • 144
    SHOO 93 LIMITED - 2004-10-19
    21 Brownlow Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,206 GBP2023-03-31
    Officer
    2004-07-19 ~ 2004-10-15
    CIF 218 - Director → ME
  • 145
    COGNORI LIMITED - 2002-04-22
    Middleton Way, Middleton, Manchester
    Active Corporate (3 parents)
    Officer
    2002-01-30 ~ 2002-04-18
    CIF 255 - Director → ME
  • 146
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-26 ~ 2019-06-10
    CIF 51 - Nominee Director → ME
  • 147
    Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2005-04-26
    CIF 188 - Secretary → ME
  • 148
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-08 ~ 2003-07-07
    CIF 239 - Director → ME
  • 149
    COGMAPLE LIMITED - 2001-12-12
    1-2 Queens Parade Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ 2001-12-04
    CIF 33 - Nominee Director → ME
  • 150
    SHOO 334 LIMITED - 2007-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-06-29
    CIF 105 - Director → ME
  • 151
    SHOO 640 LIMITED - 2021-02-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-27 ~ 2021-01-26
    CIF 312 - Ownership of shares – 75% or more → OE
    CIF 312 - Ownership of voting rights - 75% or more → OE
    CIF 312 - Right to appoint or remove directors → OE
  • 152
    SHOO 274 LIMITED - 2006-12-14
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,525 GBP2019-11-30
    Officer
    2006-10-10 ~ 2006-12-29
    CIF 135 - Director → ME
  • 153
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    2006-10-10 ~ 2006-12-29
    CIF 134 - Director → ME
  • 154
    SHOO 91 LIMITED - 2004-08-09
    45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2004-08-17
    CIF 215 - Director → ME
  • 155
    SHOO 203 LIMITED - 2005-11-30
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,085,250 GBP2024-03-31
    Officer
    2005-10-07 ~ 2005-11-16
    CIF 163 - Director → ME
  • 156
    SHOO 381 LIMITED - 2008-03-29
    Unit 1 Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2008-03-17
    CIF 73 - Director → ME
  • 157
    56 Brimmers Way, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-17 ~ 2007-07-30
    CIF 246 - Director → ME
  • 158
    SHOO 228 LIMITED - 2006-03-29
    Frans House, Fenton Way, Chatteris, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-04 ~ 2006-04-12
    CIF 155 - Director → ME
  • 159
    SHOO 624 LIMITED - 2019-02-01
    Forward House C/o Gil Investments Limited, Office 114, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,593,799 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ 2018-12-12
    CIF 340 - Ownership of shares – 75% or more → OE
    CIF 340 - Ownership of voting rights - 75% or more → OE
    CIF 340 - Right to appoint or remove directors → OE
  • 160
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-06-28
    CIF 8 - Nominee Director → ME
  • 161
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2022-06-30
    Officer
    2008-07-09 ~ 2008-07-10
    CIF 70 - Director → ME
  • 162
    SHOO 49 LIMITED - 2004-01-21
    C/o Shoosmiths, 7th Floor 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-01-28
    CIF 11 - Nominee Director → ME
  • 163
    SHOO 638 LIMITED - 2020-07-02
    . Elmete Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,940 GBP2023-06-28
    Person with significant control
    2020-05-27 ~ 2020-07-01
    CIF 308 - Ownership of shares – 75% or more → OE
    CIF 308 - Ownership of voting rights - 75% or more → OE
    CIF 308 - Right to appoint or remove directors → OE
  • 164
    SHOO 144 LIMITED - 2005-06-07
    Rockley Farm, Brayford, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    56,469 GBP2024-03-31
    Officer
    2005-03-24 ~ 2005-04-22
    CIF 190 - Director → ME
  • 165
    LEIGHTON AND HENLEY LIMITED - 2007-01-10
    HENLEY LAND LIMITED - 2005-05-31
    COGMARE LIMITED - 2002-04-18
    James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-18 ~ 2002-05-03
    CIF 40 - Nominee Director → ME
  • 166
    SHOO 338 LIMITED - 2007-07-18
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-07-12
    CIF 98 - Director → ME
  • 167
    SHOO 379 LIMITED - 2008-07-24
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2008-11-10
    CIF 47 - Nominee Director → ME
  • 168
    LEIGHTON AND HENLEY VENTURES THREE LIMITED - 2008-04-16
    SHOO 383 LIMITED - 2008-04-05
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-04-15
    CIF 75 - Director → ME
  • 169
    SHOO 339 LIMITED - 2007-07-18
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-08-23
    CIF 101 - Director → ME
  • 170
    CONNELLS RELOCATION SERVICES LIMITED - 2015-11-05
    COGNUT LIMITED - 2002-08-02
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    759,951 GBP2018-12-31
    Officer
    2002-01-30 ~ 2002-07-30
    CIF 32 - Nominee Director → ME
  • 171
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2002-08-12 ~ 2008-07-10
    CIF 249 - Director → ME
  • 172
    FREESUN LIMITED - 2011-12-02
    LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
    LITESPEED DESIGN LIMITED - 2010-03-23
    SHOO 190 LIMITED - 2005-09-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-01-16
    CIF 175 - Director → ME
  • 173
    9 Masons Yard, Holbeton, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2010-02-25 ~ 2010-03-01
    CIF 69 - Director → ME
  • 174
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents)
    Officer
    2006-10-31 ~ 2006-12-22
    CIF 128 - Director → ME
  • 175
    SHOO 140 LIMITED - 2005-04-18
    Thrupp Grounds, Long Buckby Road, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-06-13
    CIF 200 - Director → ME
  • 176
    GRIFFITHS & NIELSEN HOLDINGS LIMITED - 2022-02-21
    SHOO 363 LIMITED - 2008-02-21
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,479,367 GBP2023-11-30
    Officer
    2007-11-12 ~ 2008-02-13
    CIF 88 - Director → ME
  • 177
    SHOO 662 LIMITED - 2021-08-26
    326/327 Stean Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-05-18 ~ 2021-08-23
    CIF 297 - Ownership of shares – 75% or more → OE
    CIF 297 - Ownership of voting rights - 75% or more → OE
    CIF 297 - Right to appoint or remove directors → OE
  • 178
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,766 GBP2023-12-31
    Officer
    2003-07-24 ~ 2005-05-20
    CIF 238 - Director → ME
  • 179
    SHOO 188 LIMITED - 2024-12-11
    5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    616,516 GBP2024-03-31
    Officer
    2005-08-01 ~ 2006-03-22
    CIF 177 - Director → ME
  • 180
    SHOO 344 LIMITED - 2007-09-03
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-06-13 ~ 2007-09-03
    CIF 103 - Director → ME
  • 181
    COLORS FLOWERS LIMITED - 2009-05-05
    SHOO 221 LIMITED - 2006-03-31
    Aps Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-02-04 ~ 2006-04-11
    CIF 154 - Director → ME
  • 182
    SHOO 260 LIMITED - 2006-09-12
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,837 GBP2023-03-31
    Officer
    2006-06-21 ~ 2006-08-31
    CIF 142 - Director → ME
  • 183
    EMERCURY VEHICLES LIMITED - 2004-10-20
    SHOO 85 LIMITED - 2004-10-07
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ 2004-09-30
    CIF 224 - Director → ME
  • 184
    SHOO 231 LIMITED - 2006-05-24
    26 The Crescent, Earley, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-05-15
    CIF 1 - Nominee Director → ME
  • 185
    ASHNESS LIMITED - 2023-11-03
    MOTE HALL LIMITED - 2022-05-03
    COGMARSH LIMITED - 2001-08-20
    Mote Hall Barn Church Lane, Bearsted, Maidstone, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2001-08-01
    CIF 260 - Director → ME
  • 186
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED - 2021-02-19
    Hatch House Farm, West Woodhay, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,171,435 GBP2023-12-31
    Person with significant control
    2020-05-27 ~ 2021-02-17
    CIF 313 - Ownership of shares – 75% or more → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
    CIF 313 - Right to appoint or remove directors → OE
  • 187
    MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED - 2020-10-23
    CENTRAL MILTON KEYNES COMPANY LIMITED - 2009-05-12
    Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-27 ~ 2003-09-22
    CIF 258 - Director → ME
  • 188
    FRONTELEMENT LIMITED - 2005-10-24
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2005-09-30 ~ 2005-11-11
    CIF 167 - Director → ME
  • 189
    SHOO 120 LIMITED - 2005-03-01
    Rockley Farm, Brayford, Barnstaple, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -6,387 GBP2024-04-05
    Officer
    2005-01-11 ~ 2005-02-23
    CIF 209 - Director → ME
  • 190
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED - 2016-01-21
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    2006-11-23 ~ 2007-03-15
    CIF 123 - Director → ME
  • 191
    SHOO 375 LIMITED - 2008-03-20
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-03-17
    CIF 82 - Director → ME
  • 192
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED - 2016-01-21
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-03-15
    CIF 130 - Director → ME
  • 193
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-02-19 ~ 2007-03-15
    CIF 112 - Director → ME
  • 194
    SHOO 329 LIMITED - 2007-06-15
    11 Waterloo Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-06-11
    CIF 268 - Nominee Director → ME
  • 195
    SHOO 368 LIMITED - 2007-11-29
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2007-11-14 ~ 2007-11-29
    CIF 83 - Director → ME
  • 196
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-29 ~ 2008-04-09
    CIF 81 - Director → ME
  • 197
    SHOO 250 LIMITED - 2006-06-30
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-06-21
    CIF 149 - Director → ME
  • 198
    SHOO 252 LIMITED - 2006-06-30
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 144 - Director → ME
  • 199
    KATALYST NOMINEES LIMITED - 2008-03-22
    KATALYST NOMINEE LIMITED - 2005-09-23
    SHOO 96 LIMITED - 2004-08-26
    6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-07-19 ~ 2004-08-20
    CIF 216 - Director → ME
  • 200
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-06-29 ~ 2010-10-19
    CIF 68 - Director → ME
  • 201
    NALCO PENSION PLAN 2002 LIMITED - 2014-10-16
    SHOO 287 LIMITED - 2006-12-18
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-10-31 ~ 2007-06-07
    CIF 131 - Director → ME
  • 202
    ORION PARK (CREWE) MANAGEMENT COMPANY LIMITED - 2008-02-11
    C/o Legat Owen Nantwich Court, Hospital Street, Nantwich, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    18,383 GBP2023-12-31
    Officer
    2007-03-26 ~ 2007-03-29
    CIF 110 - Director → ME
  • 203
    SHOO 184 LIMITED - 2005-09-07
    C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,340 GBP2023-12-31
    Officer
    2005-08-01 ~ 2006-02-21
    CIF 176 - Director → ME
  • 204
    SHOO 641 LIMITED - 2021-02-17
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,999 GBP2021-05-31
    Person with significant control
    2020-05-27 ~ 2021-01-26
    CIF 311 - Ownership of shares – 75% or more → OE
    CIF 311 - Ownership of voting rights - 75% or more → OE
    CIF 311 - Right to appoint or remove directors → OE
  • 205
    SHOO 292 LIMITED - 2007-01-17
    Imperial House, 18-21 Kings Park Road, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2007-01-12
    CIF 121 - Director → ME
  • 206
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-11-08 ~ 2017-12-18
    CIF 329 - Ownership of shares – 75% or more → OE
    CIF 329 - Ownership of voting rights - 75% or more → OE
    CIF 329 - Right to appoint or remove directors → OE
  • 207
    SHOO 351 LIMITED - 2007-10-25
    C/o Palace Homes Waterloo House, 29 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2007-10-16
    CIF 95 - Director → ME
  • 208
    SHOO 665 LIMITED - 2022-08-26
    5 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2022-10-31
    Person with significant control
    2021-07-01 ~ 2022-08-26
    CIF 295 - Ownership of shares – 75% or more → OE
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Right to appoint or remove directors → OE
  • 209
    A T H GARMENTS LIMITED - 2007-01-16
    SHOO 156 LIMITED - 2005-06-16
    257 Burlington Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-05-09 ~ 2005-08-25
    CIF 186 - Director → ME
  • 210
    SHOO 284 LIMITED - 2006-11-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2006-11-23
    CIF 125 - Director → ME
  • 211
    SHOO 316 LIMITED - 2007-05-25
    9 Church Lane, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-04-26
    CIF 116 - Director → ME
  • 212
    HITECH PIQUET LIMITED - 2006-01-17
    SHOO 87 LIMITED - 2004-10-13
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,701 GBP2017-10-31
    Officer
    2004-06-18 ~ 2004-10-12
    CIF 227 - Director → ME
  • 213
    SHOO 636 LIMITED - 2020-06-25
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-13 ~ 2020-06-25
    CIF 317 - Ownership of shares – 75% or more → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
    CIF 317 - Right to appoint or remove directors → OE
  • 214
    SHOO 149 LIMITED - 2013-12-17
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,558,546 GBP2023-12-31
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 192 - Director → ME
  • 215
    PROFITABLE PLOTS (UK) LIMITED - 2006-12-19
    SHOO 289 LIMITED - 2006-12-18
    First Floor Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-01-08
    CIF 129 - Director → ME
  • 216
    SHOO 285 LIMITED - 2007-01-17
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2006-12-15
    CIF 127 - Director → ME
  • 217
    SHOO 333 LIMITED - 2007-08-23
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,346 GBP2023-04-30
    Officer
    2007-04-20 ~ 2007-07-23
    CIF 106 - Director → ME
  • 218
    SHOO 325 LIMITED - 2007-07-03
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-06-19
    CIF 270 - Nominee Director → ME
  • 219
    SHOO 340 LIMITED - 2012-03-28
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2008-01-30
    CIF 104 - Director → ME
  • 220
    SHOO 20 LIMITED - 2003-08-15
    9 Campbell Road, Southsea Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,499 GBP2023-11-30
    Officer
    2003-06-08 ~ 2003-08-10
    CIF 242 - Director → ME
  • 221
    SHOO 48 LIMITED - 2004-01-26
    Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-01-30
    CIF 12 - Nominee Director → ME
  • 222
    SHOO 639 LIMITED - 2020-10-01
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,104 GBP2023-03-31
    Person with significant control
    2020-05-27 ~ 2020-09-29
    CIF 310 - Ownership of shares – 75% or more → OE
    CIF 310 - Ownership of voting rights - 75% or more → OE
    CIF 310 - Right to appoint or remove directors → OE
  • 223
    SHOO 201 LIMITED - 2006-01-19
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-07 ~ 2006-02-23
    CIF 166 - Director → ME
  • 224
    SHOO 237 LIMITED - 2006-06-06
    Victory House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ 2006-06-06
    CIF 2 - Nominee Director → ME
  • 225
    POSTBOX MANAGEMENT COMPANY LIMITED - 2007-08-28
    MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-02 ~ 2008-03-13
    CIF 250 - Director → ME
  • 226
    SALISBURY GLASS HOLDINGS LIMITED - 2019-11-28
    GLADBOARD LIMITED - 2006-03-06
    SHOO 194 LIMITED - 2005-09-30
    Salisbury Glass Centre Newton Road, Churchfields, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,660,284 GBP2023-05-31
    Officer
    2005-09-08 ~ 2006-02-20
    CIF 172 - Director → ME
  • 227
    SHOO 102 LIMITED - 2004-12-06
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2005-01-14
    CIF 5 - Nominee Director → ME
  • 228
    SHOO 176 LIMITED - 2005-10-26
    277 Shirley Road, Shirley, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,290 GBP2024-04-30
    Officer
    2005-07-05 ~ 2005-10-19
    CIF 179 - Director → ME
  • 229
    SHOO 187 LIMITED - 2005-09-21
    19 Paddock Avenue, Barleythorpe, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -432 GBP2018-08-31
    Officer
    2005-08-01 ~ 2005-09-06
    CIF 173 - Director → ME
  • 230
    269 Chruch Street, Blackpool
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    472,615 GBP2019-07-10
    Officer
    2005-01-11 ~ 2005-05-04
    CIF 210 - Director → ME
  • 231
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,891 GBP2021-06-30
    Officer
    2006-06-27 ~ 2006-09-12
    CIF 139 - Director → ME
  • 232
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-19 ~ 2020-04-26
    CIF 319 - Ownership of shares – 75% or more → OE
    CIF 319 - Ownership of voting rights - 75% or more → OE
    CIF 319 - Right to appoint or remove directors → OE
  • 233
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    814,435 GBP2021-06-30
    Person with significant control
    2020-05-12 ~ 2020-05-24
    CIF 318 - Ownership of shares – 75% or more → OE
    CIF 318 - Ownership of voting rights - 75% or more → OE
    CIF 318 - Right to appoint or remove directors → OE
  • 234
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,703,283 GBP2024-05-31
    Person with significant control
    2020-05-27 ~ 2021-04-05
    CIF 315 - Ownership of shares – 75% or more → OE
    CIF 315 - Ownership of voting rights - 75% or more → OE
    CIF 315 - Right to appoint or remove directors → OE
  • 235
    CYGNIA SIGNS LIMITED - 2020-09-09
    SHOO 360 LIMITED - 2007-11-15
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-10-23 ~ 2007-11-13
    CIF 90 - Director → ME
  • 236
    ACTIVE SIGN MAINTENANCE LIMITED - 2020-09-09
    CYGNIA MAINTENANCE LIMITED - 2008-04-02
    SHOO 358 LIMITED - 2007-11-15
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-10-16 ~ 2007-11-13
    CIF 93 - Director → ME
  • 237
    CYGNIA SIGN MAINTENANCE LIMITED - 2020-09-09
    SHOO 359 LIMITED - 2007-11-15
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-10-23 ~ 2007-11-13
    CIF 89 - Director → ME
  • 238
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-10 ~ 2024-03-28
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 282 - Right to appoint or remove directors → OE
  • 239
    SHOOSMITHS PROPERTY COMPANY LIMITED - 2011-03-10
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ 2011-03-09
    CIF 53 - Nominee Director → ME
  • 240
    SHOO 293 LIMITED - 2007-01-09
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,968,596 GBP2023-12-31
    Officer
    2006-11-23 ~ 2006-12-29
    CIF 120 - Director → ME
  • 241
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2008-02-11 ~ 2011-10-06
    CIF 46 - Nominee Director → ME
  • 242
    SHOO 355 LIMITED - 2007-10-30
    70 High Street, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215 GBP2019-10-31
    Officer
    2007-10-11 ~ 2008-01-15
    CIF 94 - Director → ME
  • 243
    SHOO 311 LIMITED - 2007-03-27
    100 Longwater Avenue, Green Park, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-19 ~ 2007-03-19
    CIF 113 - Director → ME
  • 244
    54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    185,235 GBP2023-10-31
    Officer
    2003-12-01 ~ 2009-06-24
    CIF 61 - Nominee Director → ME
  • 245
    SHOO 660 LIMITED - 2021-07-16
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-07-15
    CIF 298 - Ownership of shares – 75% or more → OE
    CIF 298 - Ownership of voting rights - 75% or more → OE
    CIF 298 - Right to appoint or remove directors → OE
  • 246
    SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14
    SHOO 84 LIMITED - 2004-07-09
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2004-06-21 ~ 2004-06-29
    CIF 222 - Director → ME
  • 247
    SHOO 288 LIMITED - 2006-12-18
    Roseville Whitgreave Lane, Whitgreave, Stafford, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    55,096 GBP2024-05-31
    Officer
    2006-10-31 ~ 2006-12-14
    CIF 126 - Director → ME
  • 248
    2 St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,324 GBP2023-06-30
    Officer
    2009-06-30 ~ 2009-07-02
    CIF 65 - Director → ME
  • 249
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-12-11
    CIF 50 - Nominee Director → ME
  • 250
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-07 ~ 2001-10-10
    CIF 42 - Nominee Director → ME
  • 251
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-10-10
    CIF 265 - Director → ME
  • 252
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-05 ~ 2020-04-17
    CIF 321 - Ownership of shares – 75% or more → OE
    CIF 321 - Ownership of voting rights - 75% or more → OE
    CIF 321 - Right to appoint or remove directors → OE
  • 253
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ 2020-06-04
    CIF 320 - Ownership of shares – 75% or more → OE
    CIF 320 - Ownership of voting rights - 75% or more → OE
    CIF 320 - Right to appoint or remove directors → OE
  • 254
    SHOO 309 LIMITED - 2007-03-19
    30 Oxford Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-03-14
    CIF 111 - Director → ME
  • 255
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-11-22 ~ 2017-12-29
    CIF 328 - Ownership of shares – 75% or more → OE
    CIF 328 - Ownership of voting rights - 75% or more → OE
    CIF 328 - Right to appoint or remove directors → OE
  • 256
    SHOO 659 LIMITED - 2021-07-09
    C/o A2e Industries Limited, No.1 Marsden Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,021 GBP2024-04-30
    Person with significant control
    2021-04-23 ~ 2021-07-08
    CIF 301 - Ownership of shares – 75% or more → OE
    CIF 301 - Ownership of voting rights - 75% or more → OE
    CIF 301 - Right to appoint or remove directors → OE
  • 257
    COGOBSTACLE LIMITED - 2002-07-08
    20 Market Place, Kegworth, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,908 GBP2018-06-30
    Officer
    2002-06-14 ~ 2002-07-16
    CIF 24 - Nominee Director → ME
  • 258
    TECHNISAT FORCE DIGITAL UK LIMITED - 2008-04-15
    FORCE UK LIMITED - 2007-08-14
    COGMARQUEE LIMITED - 2002-03-11
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-03-19
    CIF 39 - Nominee Director → ME
  • 259
    COGMARCH LIMITED - 2002-01-21
    The Forge House, East Haddon, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-09-18 ~ 2002-03-13
    CIF 38 - Nominee Director → ME
  • 260
    SHOO 150 LIMITED - 2005-05-19
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-05-25
    CIF 194 - Director → ME
  • 261
    SHOO 14 LIMITED - 2003-06-26
    The Jeffreys Building St John's, Innovation Centre Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-08 ~ 2003-10-20
    CIF 243 - Director → ME
  • 262
    SHOO 88 LIMITED - 2004-08-13
    1 Martin Court Martin Court, Blenheim Industrial Estate, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,353 GBP2017-09-30
    Officer
    2004-06-21 ~ 2004-08-09
    CIF 223 - Director → ME
  • 263
    Flagstones, High Halden Road, Biddenden, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,353 GBP2023-12-31
    Officer
    2003-12-02 ~ 2011-02-01
    CIF 60 - Nominee Director → ME
  • 264
    EXPAMET INDUSTRIAL LIMITED - 2006-03-31
    SHOO 215 LIMITED - 2006-03-02
    Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2006-02-23
    CIF 160 - Director → ME
  • 265
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-12-01 ~ 2008-02-29
    CIF 232 - Director → ME
  • 266
    COGNOUGAT LIMITED - 2002-07-08
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ 2002-05-26
    CIF 30 - Nominee Director → ME
  • 267
    Lawrence House James Nicolson Link, Clifton Moor, York, England
    Active Corporate (3 parents)
    Officer
    2002-10-17 ~ 2005-10-06
    CIF 248 - Director → ME
  • 268
    58 Beck Way, Thurlby, Bourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,761 GBP2023-06-30
    Officer
    2005-06-07 ~ 2007-06-07
    CIF 182 - Director → ME
  • 269
    47 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-02-15 ~ 2003-03-28
    CIF 254 - Director → ME
  • 270
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,556,517 GBP2021-12-31
    Officer
    2006-06-20 ~ 2006-10-05
    CIF 146 - Director → ME
  • 271
    SHOO 31 LIMITED - 2003-10-02
    Frp Advisory Trading Limited, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,999 GBP2021-12-31
    Officer
    2003-09-03 ~ 2004-01-20
    CIF 236 - Director → ME
  • 272
    ADACTUS LIMITED - 2023-10-02
    COGMEDAL LIMITED - 2001-08-22
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    620,346 GBP2023-09-30
    Officer
    2001-06-07 ~ 2001-10-01
    CIF 263 - Director → ME
  • 273
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2002-11-22
    CIF 22 - Nominee Director → ME
  • 274
    SHOO 169 LIMITED - 2005-07-18
    Great Skerrygill, South Stainmore, Kirkby Stephen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,863 GBP2023-12-31
    Officer
    2005-05-26 ~ 2005-08-26
    CIF 183 - Director → ME
  • 275
    COGMARGIN LIMITED - 2002-04-24
    335 Shepcote Lane, Sheffield
    Active Corporate (6 parents)
    Officer
    2001-09-18 ~ 2002-03-07
    CIF 37 - Nominee Director → ME
  • 276
    SHOO 202 LIMITED - 2005-11-28
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2005-10-07 ~ 2005-12-14
    CIF 164 - Director → ME
  • 277
    SHOO 112 LIMITED - 2005-01-31
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -312,961 GBP2023-12-31
    Officer
    2005-01-07 ~ 2005-01-08
    CIF 213 - Director → ME
  • 278
    SHOO 246 LIMITED - 2006-07-06
    Clearways, Colley Way, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,935 GBP2021-05-31
    Officer
    2006-05-17 ~ 2006-06-09
    CIF 56 - Nominee Director → ME
  • 279
    SHOO 675 LIMITED - 2023-08-04
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-26 ~ 2023-08-01
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
    CIF 284 - Right to appoint or remove directors → OE
  • 280
    UBP PRODUCTS LIMITED - 2005-09-12
    SHOO 111 LIMITED - 2005-01-31
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,315 GBP2023-12-31
    Officer
    2005-01-07 ~ 2005-01-08
    CIF 212 - Director → ME
  • 281
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-09-11 ~ 2009-05-07
    CIF 49 - Nominee Director → ME
  • 282
    AMBERSTONE DEVELOPMENTS (BLONK STREET) LIMITED - 2006-01-17
    SHOO 5 LIMITED - 2003-05-29
    3 Bradford Row, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -347,540 GBP2023-11-30
    Officer
    2003-03-28 ~ 2003-05-23
    CIF 18 - Nominee Director → ME
  • 283
    COGOBLONG LIMITED - 2002-11-05
    10 Knightsbridge Close, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -320,841 GBP2016-03-31
    Officer
    2002-06-14 ~ 2002-10-22
    CIF 27 - Nominee Director → ME
  • 284
    SHOO 197 LIMITED - 2005-11-09
    12 Sarlsdown Road, Exmouth
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2005-11-22
    CIF 171 - Director → ME
  • 285
    SHOO 376 LIMITED - 2008-03-10
    11 Mallard Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2008-02-21
    CIF 76 - Director → ME
  • 286
    MANSIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED - 2005-01-05
    318 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-20 ~ 2003-03-31
    CIF 245 - Director → ME
  • 287
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-04-06
    CIF 305 - Ownership of shares – 75% or more → OE
    CIF 305 - Ownership of voting rights - 75% or more → OE
    CIF 305 - Right to appoint or remove directors → OE
  • 288
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 2021-04-06
    CIF 306 - Ownership of shares – 75% or more → OE
    CIF 306 - Ownership of voting rights - 75% or more → OE
    CIF 306 - Right to appoint or remove directors → OE
  • 289
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 2021-04-19
    CIF 307 - Ownership of shares – 75% or more → OE
    CIF 307 - Ownership of voting rights - 75% or more → OE
    CIF 307 - Right to appoint or remove directors → OE
  • 290
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2007-11-08
    CIF 92 - Director → ME
  • 291
    SOVEREIGN ROTATING MACHINES LIMITED - 2015-02-13
    SHOO 99 LIMITED - 2004-10-22
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600,180 GBP2021-12-31
    Officer
    2004-07-19 ~ 2004-10-25
    CIF 219 - Director → ME
  • 292
    SHOO 312 LIMITED - 2007-04-27
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,077 GBP2016-07-31
    Officer
    2007-02-19 ~ 2007-04-20
    CIF 115 - Director → ME
  • 293
    SHOO 213 LIMITED - 2006-04-24
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ 2006-02-28
    CIF 161 - Director → ME
  • 294
    WASTE PER SE TOO LIMITED - 2007-01-02
    SHOO 128 LIMITED - 2005-03-22
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-02 ~ 2005-03-14
    CIF 204 - Director → ME
  • 295
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-09-14
    CIF 262 - Director → ME
  • 296
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-16 ~ 2011-09-26
    CIF 55 - Nominee Director → ME
  • 297
    Mcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,012 GBP2023-12-31
    Officer
    2005-11-21 ~ 2007-10-12
    CIF 162 - Director → ME
  • 298
    C/o Action Property Management, 1 Dock Street, Leeds
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-05-23 ~ 2005-08-10
    CIF 244 - Director → ME
  • 299
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2001-10-24 ~ 2008-03-05
    CIF 257 - Director → ME
  • 300
    4 Moor View, Bunny, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,673 GBP2024-07-31
    Officer
    2003-07-28 ~ 2007-04-12
    CIF 237 - Director → ME
  • 301
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2002-09-05
    CIF 25 - Nominee Director → ME
  • 302
    COGPUMP LIMITED - 2003-04-03
    15/16 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2003-03-27
    CIF 19 - Nominee Director → ME
  • 303
    SHOO 68 LIMITED - 2004-05-26
    2100 Newbury Business Park London Road, Newbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-02-13 ~ 2004-05-07
    CIF 7 - Nominee Director → ME
  • 304
    SHOO 11 LIMITED - 2003-07-01
    Mansion Close, Moulton Park Industrial Estate, Northampton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,744 GBP2023-09-30
    Officer
    2003-05-12 ~ 2003-07-31
    CIF 17 - Nominee Director → ME
  • 305
    SHOO 12 LIMITED - 2003-07-02
    Mansion Close, Moulton Park Industrial Estate, Northampton
    Active Corporate (3 parents)
    Officer
    2003-06-08 ~ 2003-07-31
    CIF 241 - Director → ME
  • 306
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-02-06
    CIF 36 - Nominee Director → ME
  • 307
    KNOWNETWORK LIMITED - 2018-02-21
    SHOO 628 LIMITED - 2017-11-20
    Summit House, 12 Red Lion Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -804,912 GBP2023-06-30
    Person with significant control
    2017-07-28 ~ 2017-11-20
    CIF 332 - Ownership of shares – 75% or more → OE
    CIF 332 - Ownership of voting rights - 75% or more → OE
    CIF 332 - Right to appoint or remove directors → OE
  • 308
    SHOO 129 LIMITED - 2005-03-21
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2005-03-14
    CIF 205 - Director → ME
  • 309
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    2006-10-10 ~ 2006-11-09
    CIF 132 - Director → ME
  • 310
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-10-10 ~ 2006-11-09
    CIF 133 - Director → ME
  • 311
    BLUE MERMAID LIMITED - 2005-12-23
    SHOO 7 LIMITED - 2003-06-25
    8a Carlton Crescent, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ 2003-06-23
    CIF 16 - Nominee Director → ME
  • 312
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-04-22
    CIF 6 - Nominee Director → ME

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