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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Assim, Gary Dean
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (62 offsprings)
    Officer
    2006-08-10 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Duff, Peter Howarth
    Solicitor born in March 1968
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Ogrady, Christopher Martin St John
    Individual (23 offsprings)
    Officer
    1998-10-23 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 5
    Hewson, Kirsten Joanne
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Stephen Dennis
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (15 offsprings)
    Officer
    2013-12-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Price, Geoffrey Sebastian Christopher
    Solicitor born in September 1960
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2006-08-10
    OF - Director → CIF 0
  • 9
    Tubbs, Andrew Robert
    Solicitor born in September 1958
    Individual (18 offsprings)
    Officer
    2006-08-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1997-11-19 ~ 2006-08-10
    OF - Nominee Director → CIF 0
  • 11
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1997-11-19 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 12
    Mallalieu, Susan Fraser
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 13
    Gibson, Emma Bridget
    Solicitor born in October 1966
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    SHOOSMITHS 500 LLP - 2012-05-15
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (377 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOOSMITHS NOMINEES LIMITED

Period: 2008-06-02 ~ now
Company number: 03468562
Registered names
SHOOSMITHS NOMINEES LIMITED - now
KELNIGHT LIMITED - 2001-02-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
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 341
  • 1
    13 FARLTON ROAD LIMITED - now
    COGMETRE LIMITED
    - 2001-10-17 04230411
    65 Nelson Road, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    2001-06-07 ~ 2001-10-09
    CIF 264 - Director → ME
  • 2
    4NET HOLDINGS LTD - now
    SHOO 626 LIMITED
    - 2017-09-22 10753247 09851255... (more)
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-05-04 ~ 2017-09-18
    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
  • 3
    A BELL HOLDINGS LIMITED - now
    SHOO 139 LIMITED
    - 2005-04-12 05395736 12624700... (more)
    Kingsthorpe Road, Northampton, Northamptonshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2005-04-08
    CIF 205 - Director → ME
  • 4
    A T H FABRICS LIMITED
    - now 05447029
    SHOO 155 LIMITED
    - 2005-06-16 05447029 13207342... (more)
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2005-05-09 ~ 2005-08-25
    CIF 191 - Director → ME
  • 5
    AGORA BIDCO LIMITED
    - now 12624347
    SHOO 645 LIMITED
    - 2021-04-29 12624347 12625235... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-05-27 ~ 2021-05-05
    CIF 314 - Ownership of shares – 75% or more → OE
    CIF 314 - Right to appoint or remove directors → OE
    CIF 314 - Ownership of voting rights - 75% or more → OE
  • 6
    AGORA MIDCO 2 LIMITED - now
    SHOO 661 LIMITED
    - 2021-07-22 13355413 13407346... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-07-22
    CIF 307 - Right to appoint or remove directors → OE
    CIF 307 - Ownership of shares – 75% or more → OE
    CIF 307 - Ownership of voting rights - 75% or more → OE
  • 7
    AGORA MIDCO LIMITED - now
    SHOO 656 LIMITED
    - 2021-05-07 13210805 13207342... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-05-05
    CIF 308 - Ownership of voting rights - 75% or more → OE
    CIF 308 - Ownership of shares – 75% or more → OE
    CIF 308 - Right to appoint or remove directors → OE
  • 8
    AGORA TOPCO LIMITED - now
    SHOO 657 LIMITED
    - 2021-05-07 13353147 03958925... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-05-05
    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
  • 9
    AGROMARK (UK) LIMITED - now
    SHOO 327 LIMITED
    - 2007-08-17 06219424 05698088... (more)
    Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ 2007-08-08
    CIF 274 - Nominee Director → ME
  • 10
    AIR POLLUTION CONTROL SYSTEMS LIMITED
    - now 04548924
    COGPIPE LIMITED
    - 2003-04-01 04548924
    31 Lyveden Road, Brackmills, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2003-05-02
    CIF 26 - Nominee Director → ME
  • 11
    ALLOSTOCK INVESTMENTS LIMITED
    - now 06401039
    SHOO 356 LIMITED
    - 2007-10-30 06401039 04972900... (more)
    16 Springbank Gardens, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2007-11-02
    CIF 95 - Director → ME
  • 12
    ALTA TOPCO LIMITED
    - now 13207342
    VIVA TOPCO LIMITED
    - 2022-03-31 13207342
    SHOO 655 LIMITED
    - 2021-03-30 13207342 06406650... (more)
    Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-17 ~ dissolved
    CIF 310 - Ownership of voting rights - 75% or more → OE
    CIF 310 - Right to appoint or remove directors → OE
    CIF 310 - Ownership of shares – 75% or more → OE
  • 13
    AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED - now
    AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED - 2010-10-20
    COGNIP LIMITED
    - 2002-05-02 04363318
    25 Warnington Drive, Bessacarr, Doncaster
    Active Corporate (7 parents)
    Officer
    2002-01-30 ~ 2002-04-24
    CIF 33 - Nominee Director → ME
  • 14
    AMBRELL LIMITED - now
    CHELTENHAM INDUCTION HEATING LIMITED - 2011-08-05
    SHOO 105 LIMITED
    - 2005-02-07 05277750 05499075... (more)
    Front Suite, 1st Floor Charles House, 14-149 Gt Charles Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-04 ~ 2004-12-17
    CIF 219 - Director → ME
  • 15
    AMC DIRECT LIMITED - now
    SHOO 126 LIMITED
    - 2005-03-21 05349889 10465707... (more)
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (8 parents)
    Officer
    2005-02-02 ~ 2005-03-21
    CIF 208 - Director → ME
  • 16
    ANDREI AUSTIN LIMITED
    - now 04288940
    COGMANDRAKE LIMITED
    - 2002-04-12 04288940
    Unit 1 11 Eagle Parade, Buxton, Derbyshire
    Active Corporate (4 parents)
    Officer
    2001-09-18 ~ 2002-09-01
    CIF 40 - Nominee Director → ME
  • 17
    APPLIED KILOVOLTS GROUP HOLDINGS LIMITED - now
    SHOO 320 LIMITED
    - 2007-06-15 06113501 06471081... (more)
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2007-02-19 ~ 2007-06-01
    CIF 116 - Director → ME
  • 18
    APSLEY GROUP LIMITED - now
    SHOO 387 LIMITED
    - 2008-04-09 06545624 06545617... (more)
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-03-27 ~ 2008-04-07
    CIF 76 - Director → ME
  • 19
    AQUA (FENNY STRATFORD) MANAGEMENT COMPANY LIMITED
    06500540
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (16 parents)
    Officer
    2008-02-11 ~ 2008-12-22
    CIF 50 - Nominee Director → ME
  • 20
    ARAMARK SUB INVESTMENTS LIMITED
    - now 06221410
    SHOO 335 LIMITED
    - 2007-07-04 06221410 06424856... (more)
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-04-20 ~ 2007-07-23
    CIF 111 - Director → ME
  • 21
    ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED
    04598346
    Bright Willis, 1323 Stratford Road Hall Green, Birmingham
    Active Corporate (13 parents)
    Officer
    2002-11-22 ~ 2004-08-10
    CIF 25 - Nominee Director → ME
  • 22
    ARLE COURT INDUSTRIES LIMITED - now
    SHOO 374 LIMITED
    - 2008-03-20 06440426 06471075... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-29 ~ 2008-03-17
    CIF 85 - Director → ME
  • 23
    ASHFIELD PLANT LIMITED
    - now 05751905
    SHOO 240 LIMITED
    - 2006-06-06 05751905 05819091... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ 2006-06-30
    CIF 5 - Nominee Director → ME
  • 24
    ASHFORD BLAKE (HOLDINGS) LTD - now
    SHOO 127 LIMITED
    - 2008-02-25 05349880 05698088... (more)
    Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2005-04-24
    CIF 207 - Director → ME
  • 25
    ASHFORD DEVELOPMENTS LIMITED - now
    SHOO 136 LIMITED
    - 2005-07-15 05395698 05751829... (more)
    Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-17 ~ 2005-04-08
    CIF 202 - Director → ME
  • 26
    ASK MK LIMITED
    - now 05043772
    SHOO 80 LIMITED
    - 2004-07-23 05043772 06471081... (more)
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-08-23
    CIF 9 - Nominee Director → ME
  • 27
    ASSOCIATED RECYCLING SOLUTIONS LIMITED
    - now 04791323
    SHOO 13 LIMITED
    - 2003-06-24 04791323 04962430... (more)
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-08 ~ 2003-07-08
    CIF 247 - Director → ME
  • 28
    ASTRE ASSOCIATES LIMITED - now
    SHOO 377 LIMITED
    - 2008-03-17 06471071 06545624... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ 2008-03-10
    CIF 80 - Director → ME
  • 29
    ATTIRE HOLDINGS LTD - now
    SHOO 658 LIMITED
    - 2021-05-31 13353261 13207342... (more)
    Attire Emea, Unit 2450 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-05-28
    CIF 305 - Ownership of voting rights - 75% or more → OE
    CIF 305 - Ownership of shares – 75% or more → OE
    CIF 305 - Right to appoint or remove directors → OE
  • 30
    AUDIO THERAPY LIMITED - now
    COGMATCH LIMITED
    - 2002-04-30 04230740
    C/o Marshall Chartered Cert Accts, Unit 15 Carlton Business Centre Station Road, Calton, Notts
    Dissolved Corporate (7 parents)
    Officer
    2001-06-07 ~ 2001-11-13
    CIF 269 - Director → ME
  • 31
    AVANTI INTERNATIONAL DEVELOPMENTS LIMITED - now
    SHOO 118 LIMITED
    - 2005-05-12 05328644 05327113... (more)
    39 Chapel Road, West End, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-11 ~ 2005-05-10
    CIF 213 - Director → ME
  • 32
    AVANTI INTERNATIONAL FINANCE LIMITED - now
    SHOO 152 LIMITED
    - 2005-07-04 05447037 05395642... (more)
    39 Chapel Road, West End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ 2005-07-04
    CIF 192 - Director → ME
  • 33
    AVOCET HOLDINGS LIMITED
    - now 06312576
    SHOO 348 LIMITED
    - 2007-10-30 06312576 06401043... (more)
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-13 ~ 2007-10-31
    CIF 100 - Director → ME
  • 34
    AVONMOUTH SHIP REPAIR LIMITED - now
    SHOO 370 LIMITED
    - 2008-01-17 06426483 06934280... (more)
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-11-14 ~ 2008-01-03
    CIF 89 - Director → ME
  • 35
    AZTEC CORPORATE VENTURES LIMITED - now
    SHOO 124 LIMITED
    - 2005-03-14 05350067 10465707... (more)
    Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2005-03-09
    CIF 212 - Director → ME
  • 36
    BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED
    05424114
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-04-14 ~ 2005-04-18
    CIF 194 - Director → ME
  • 37
    BAR LEISURE (ONE) LIMITED - now
    EASTERN LEISURE (BRIERLEY HILL) LIMITED
    - 2009-04-03 05957275
    European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2006-11-07
    CIF 141 - Director → ME
  • 38
    BARKER ROAD MANAGEMENT COMPANY LIMITED
    03780408
    914-916 Walsall Road, Great Barr, Birmingham
    Active Corporate (8 parents)
    Officer
    2002-06-20 ~ 2003-06-20
    CIF 256 - Director → ME
  • 39
    BARON DESIGN HOLDINGS LIMITED - now
    BARON DESIGN (CAMBRIDGE) LIMITED
    - 2005-07-04 05395716
    SHOO 138 LIMITED
    - 2005-05-24 05395716 05523647... (more)
    Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2005-06-30
    CIF 204 - Director → ME
  • 40
    BARTEAK DEVELOPMENTS (HALESOWEN) LIMITED
    - now 06219484
    SHOO 330 LIMITED
    - 2007-06-08 06219484 06471081... (more)
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ 2007-06-21
    CIF 276 - Nominee Director → ME
  • 41
    BATTLES LIMITED - now
    SHOO 224 LIMITED
    - 2006-04-25 05698096 05698088... (more)
    Battles Limited, Crofton Drive, Allenby Road Industrial Estate, Lincoln, Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-04-07
    CIF 162 - Director → ME
  • 42
    BDF PLANT LIMITED - now
    SHOO 248 LIMITED
    - 2006-08-07 05819742 05819091... (more)
    Colwick Industrial Estate, Colwick, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-07-28
    CIF 62 - Nominee Director → ME
  • 43
    BEACON STREET MANAGEMENT COMPANY LIMITED
    05070479
    3 Beacon Mews, Lichfield, Staffordshire, England
    Active Corporate (18 parents)
    Officer
    2004-03-11 ~ 2007-10-19
    CIF 235 - Director → ME
  • 44
    BEEZER (NO.1) LIMITED
    - now 04822517
    SHOO 30 LIMITED
    - 2003-09-18 04822517 06471081... (more)
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-06 ~ 2003-10-08
    CIF 18 - Nominee Director → ME
  • 45
    BERKELEY DE VEER HOLDINGS LTD - now
    SHOO 631 LIMITED
    - 2021-03-10 12328854 12624700... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2020-01-02
    CIF 327 - Ownership of voting rights - 75% or more → OE
    CIF 327 - Ownership of shares – 75% or more → OE
    CIF 327 - Right to appoint or remove directors → OE
  • 46
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED
    - 2004-12-06 05270568 05523647... (more)
    15 Great College Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-27 ~ 2004-12-15
    CIF 6 - Nominee Director → ME
  • 47
    BIGHAND HOLDINGS LIMITED - now
    SHOO 242 LIMITED
    - 2006-07-20 05819091 06787929... (more)
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2006-07-19
    CIF 155 - Director → ME
  • 48
    BILLINGTON FLEET MANAGEMENT LIMITED - now
    BILLINGTON HOLDINGS LIMITED
    - 2008-06-11 06545617 06575852... (more)
    SHOO 388 LIMITED
    - 2008-04-10 06545617 05523647... (more)
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2008-03-27 ~ 2008-06-10
    CIF 75 - Director → ME
  • 49
    BIRMINGHAM CITY COLLEGE LIMITED - now
    UCECO1 LIMITED - 2008-04-25
    ASTON PERFORMING ARTS ACADEMY LIMITED
    - 2007-05-25 05157738
    SHOO 90 LIMITED
    - 2005-02-18 05157738 05182589... (more)
    Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-03-07
    CIF 231 - Director → ME
  • 50
    BLAZE SIGNS HOLDINGS LIMITED - now
    SHOO 223 LIMITED
    - 2006-05-08 05697917 05698088... (more)
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-02-04 ~ 2006-04-28
    CIF 157 - Director → ME
  • 51
    BM CONSULTING LIMITED
    - now 04288960
    COGMANNA LIMITED
    - 2001-12-12 04288960
    Flat 22 Aspect Court, Lensbury Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2001-09-18 ~ 2001-12-18
    CIF 42 - Nominee Director → ME
  • 52
    BNW REALISATIONS LIMITED - now
    BRITISH NOVA WORKS LIMITED - 2015-09-02
    COGMILE LIMITED
    - 2001-11-08 04230429
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-06-07 ~ 2001-09-14
    CIF 265 - Director → ME
  • 53
    BORN DIGITAL HEALTH IP LIMITED - now
    SHOO 664 LIMITED
    - 2022-08-12 13488252 12625235... (more)
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ 2022-08-10
    CIF 300 - Ownership of voting rights - 75% or more → OE
    CIF 300 - Right to appoint or remove directors → OE
    CIF 300 - Ownership of shares – 75% or more → OE
  • 54
    BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED - now
    SHOO 663 LIMITED
    - 2022-08-10 13438714 13407346... (more)
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ 2022-08-09
    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
  • 55
    BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED - now
    SHOO 301 LIMITED
    - 2007-04-13 06007484 06113526... (more)
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-11-23 ~ 2007-04-13
    CIF 127 - Director → ME
  • 56
    BRANDANE COMPANY LIMITED
    - now 04288931
    COGMANTILLA LIMITED
    - 2002-01-30 04288931
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-02-04
    CIF 38 - Nominee Director → ME
  • 57
    BRANDENBURG LIMITED - now
    SHOO 319 LIMITED
    - 2007-06-07 06113506 06312583... (more)
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-02-19 ~ 2007-06-01
    CIF 117 - Director → ME
  • 58
    BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED
    05132615
    294 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2004-05-19 ~ 2006-08-01
    CIF 234 - Director → ME
  • 59
    BRIDON COATBRIDGE LIMITED - now
    SHOO 211 LIMITED
    - 2006-01-12 05634398 05327113... (more)
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ 2006-01-06
    CIF 163 - Director → ME
  • 60
    BRIMONN (GB) LIMITED
    - now 06221389
    SHOO 332 LIMITED
    - 2007-07-06 06221389 06221410... (more)
    349 Bushbury Lane, Wolverhampton
    Active Corporate (6 parents)
    Officer
    2007-04-20 ~ 2007-08-06
    CIF 109 - Director → ME
  • 61
    BUCKHEAD CAPITAL PARTNERS LIMITED - now
    SHOO 382 LIMITED
    - 2008-04-15 06532486 06545624... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2008-04-08
    CIF 77 - Director → ME
  • 62
    BUSINESS INFORMATION MANAGEMENT SYSTEMS LIMITED
    10665319
    Media House, Wright Street Entrance, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-13 ~ 2017-12-11
    CIF 340 - Ownership of voting rights - 75% or more → OE
    CIF 340 - Ownership of shares – 75% or more → OE
    CIF 340 - Right to appoint or remove directors → OE
  • 63
    BUYABARGAIN LIMITED
    - now 06219378
    SHOO 323 LIMITED
    - 2007-05-15 06219378 12896091... (more)
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-04-19 ~ 2007-06-07
    CIF 272 - Nominee Director → ME
  • 64
    C P (SHEFFIELD) LIMITED - now
    COGNE PROPERTY LIMITED
    - 2006-03-14 05498287
    SHOO 165 LIMITED
    - 2005-07-20 05498287 06424856... (more)
    Uniformity Steel Works, Don Road Newhall, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ 2005-07-26
    CIF 185 - Director → ME
  • 65
    CAMPDEN MEDIA CORPORATE TRUSTEE COMPANY LIMITED - now
    SHOO 314 LIMITED
    - 2007-06-27 06113514 09732613... (more)
    1 Giltspur Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-06-20
    CIF 119 - Director → ME
  • 66
    CARFORD GROUP LIMITED - now
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED
    - 2005-10-06 05523770 05523647... (more)
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ 2005-09-13
    CIF 181 - Director → ME
  • 67
    CARGOGULF (UK) LTD
    - now 06457903
    CARGOGULF UK LTD
    - 2007-12-21 06457903
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-12-20 ~ 2008-02-29
    CIF 83 - Director → ME
  • 68
    CARLISLE INTERCONNECT TECHNOLOGIES LTD - now
    ROSENBERGER MICRO-COAX LIMITED - 2017-01-03
    SHOO 33 LIMITED
    - 2003-12-11 04886593 06278490... (more)
    Level 37 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2003-11-17
    CIF 241 - Director → ME
  • 69
    CARLTON HEIGHTS (LINCOLN) MANAGEMENT COMPANY LIMITED
    04909903
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2003-09-24 ~ 2011-06-21
    CIF 66 - Nominee Director → ME
  • 70
    CARLTON RISE MANAGEMENT COMPANY LIMITED
    04601960
    Browne & Co, 5 Oakwood Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Officer
    2002-11-27 ~ 2011-08-11
    CIF 68 - Nominee Director → ME
  • 71
    CASELLA CONSULTING LIMITED - now
    SHOO 81 LIMITED
    - 2004-06-28 05157743 08270441... (more)
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2004-06-23
    CIF 232 - Director → ME
  • 72
    CASELLA MEASUREMENT LIMITED - now
    SHOO 82 LIMITED
    - 2004-06-28 05157548 05157766... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-18 ~ 2004-06-23
    CIF 230 - Director → ME
  • 73
    CASTLE RECOVERY LIMITED - now
    SHOO 369 LIMITED
    - 2007-12-31 06426461 06424856... (more)
    Unit A-a1 Fort Wallington Industrial Estate, Military Road, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2007-12-21
    CIF 88 - Director → ME
  • 74
    CB8 LTD - now
    BAA BAA GAGE LIMITED - 2018-01-18
    COGMANDOLIN LIMITED
    - 2002-03-11 04230630
    8 Spencer Street, Hertford, England
    Active Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-11-14
    CIF 47 - Nominee Director → ME
  • 75
    CCA & AIMP LIMITED - now
    SHOO 380 LIMITED
    - 2008-04-16 06471081 15181232... (more)
    4 Kingston Hall, Gotham Road Kingston-on-soar, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-14 ~ 2008-04-14
    CIF 82 - Director → ME
  • 76
    CENTRAL DIGITAL LIMITED
    - now 05182816
    SHOO 92 LIMITED
    - 2004-09-08 05182816 07109048... (more)
    1 Martin Court, Blenheim Industrial Estate, Bulwell Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ 2004-10-01
    CIF 225 - Director → ME
  • 77
    CH-MO LIMITED - now
    SHOO 672 LIMITED
    - 2022-11-07 14437904 10126800... (more)
    34 Boar Lane, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-24 ~ 2022-11-07
    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
  • 78
    CHAMBERS CANDY COMPANY LIMITED - now
    COGPULL LIMITED
    - 2003-07-18 04666687
    Great Bowden Road, Market Harborough, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-02-14 ~ 2003-06-25
    CIF 22 - Nominee Director → ME
  • 79
    CHESTER ROAD (MOLD) LIMITED
    - now 06278487
    SHOO 341 LIMITED
    - 2007-08-10 06278487 05403310... (more)
    39-40 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-08-13
    CIF 107 - Director → ME
  • 80
    CHRYSLER UK LIMITED - now
    SHOO 331 LIMITED
    - 2007-06-13 06219519 06712888... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2007-06-12
    CIF 277 - Nominee Director → ME
  • 81
    CHURCH FARM (WHISSENDINE) MANAGEMENT COMPANY LIMITED
    04443448
    Courtyard Cottage West Farm, Whissendine, Oakham, England
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ 2007-08-03
    CIF 258 - Director → ME
  • 82
    CLEARWAY GROUP LIMITED - now
    BROOKE LOGISTICS LIMITED - 2005-11-30
    SHOO 72 LIMITED
    - 2004-08-09 05043780 14437904... (more)
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-07-20
    CIF 11 - Nominee Director → ME
  • 83
    CM GLOBAL TALENT LIMITED - now
    SHOO 674 LIMITED
    - 2023-09-08 14440808 14437904... (more)
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2023-09-07
    CIF 290 - Right to appoint or remove directors → OE
    CIF 290 - Ownership of voting rights - 75% or more → OE
    CIF 290 - Ownership of shares – 75% or more → OE
  • 84
    CME AUTOMATION HOLDINGS LIMITED - now
    SHOO 673 LIMITED
    - 2023-07-04 14441000 14437904... (more)
    Ground Floor, 12 King Street, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2023-06-30
    CIF 291 - Right to appoint or remove directors → OE
    CIF 291 - Ownership of voting rights - 75% or more → OE
    CIF 291 - Ownership of shares – 75% or more → OE
  • 85
    COBBLE HALL GOLF AND COUNTRY CLUB LIMITED - now
    SHOO 637 LIMITED
    - 2020-07-02 12624956 09411448... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2020-07-01
    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
  • 86
    COGLARK LIMITED
    04156681
    153-165 Bridge Street, Northampton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2002-04-02
    CIF 1 - Director → ME
  • 87
    COGMUSK LIMITED
    04230433
    1 Billing Road, Northampton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2001-07-27
    CIF 266 - Director → ME
  • 88
    COGNOISETTE LIMITED
    04363348
    Meadow Lane, C/o I Holland Limited, Long Eaton, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2002-07-05
    CIF 34 - Nominee Director → ME
  • 89
    COMLAND GROUP LIMITED - now
    COMLAND GROUP PLC - 2017-03-14
    COMLAND PLC
    - 2017-03-14 06278449
    SHOO 343 LIMITED
    - 2007-08-29 06278449 06312576... (more)
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2007-09-03
    CIF 105 - Director → ME
  • 90
    COMLAND LEISURE LIMITED - now
    SHOO 365 LIMITED
    - 2007-12-20 06424856 06396583... (more)
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2007-12-17
    CIF 92 - Director → ME
  • 91
    CONNECT ASSIST HOLDINGS LIMITED
    - now 10707332
    SHOO 625 LIMITED
    - 2017-05-24 10707332 09153156... (more)
    Unit 3 Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2018-03-27
    CIF 339 - Right to appoint or remove directors → OE
    CIF 339 - Ownership of shares – 75% or more → OE
    CIF 339 - Ownership of voting rights - 75% or more → OE
  • 92
    CORBY SKIP HIRE LIMITED - now
    SHOO 251 LIMITED
    - 2006-06-30 05852104 06883710... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (26 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 148 - Director → ME
  • 93
    COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    - now 05498289
    SHOO 162 LIMITED
    - 2005-08-22 05498289 13407346... (more)
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2005-07-04 ~ 2006-01-23
    CIF 186 - Director → ME
  • 94
    COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
    - now 04963111 04348608
    SHOO 41 LIMITED
    - 2003-11-25 04963111 06883710... (more)
    Waterside House The Courtyard, Harris Business Park, Bromsgrove, Worcestershire
    Active Corporate (15 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 238 - Director → ME
  • 95
    CRANBOURNE (WEYMOUTH) LIMITED - now
    SHOO 610 LIMITED
    - 2016-12-02 09664800 09851255... (more)
    The Managers Office, 65 The Old Gaol, Abingdon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 330 - Right to appoint or remove directors → OE
    CIF 330 - Ownership of voting rights - 75% or more → OE
    CIF 330 - Ownership of shares – 75% or more → OE
  • 96
    CRIMSON HOLDINGS LIMITED
    - now 05328707
    SHOO 116 LIMITED
    - 2005-02-09 05328707 09851255... (more)
    Ollards Farm Hallgate Road, Throckenholt, Spalding, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-11 ~ 2005-02-21
    CIF 214 - Director → ME
  • 97
    CRM STUDENTS LIMITED - now
    CORPORATE RESIDENTIAL MANAGEMENT LIMITED
    - 2015-01-12 04886412
    SHOO 38 LIMITED
    - 2003-11-21 04886412 06545624... (more)
    Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2003-09-03 ~ 2003-12-19
    CIF 16 - Nominee Director → ME
  • 98
    CWPH TRENT BRIDGE PHASE 2 LIMITED - now
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED
    - 2005-11-02 05557452 05328707... (more)
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2005-10-12
    CIF 176 - Director → ME
  • 99
    CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED - now
    HALLOUGHTON ROAD (THE GABLES) MANAGEMENT COMPANY LIMITED
    - 2004-08-05 04366965
    3 Cypress Gardens, Sutton Coldfield, England
    Active Corporate (14 parents)
    Officer
    2002-02-05 ~ 2004-04-30
    CIF 32 - Nominee Director → ME
  • 100
    DATIX GROUP LTD
    11117297
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-19 ~ 2018-01-24
    CIF 332 - Ownership of voting rights - 75% or more → OE
    CIF 332 - Right to appoint or remove directors → OE
    CIF 332 - Ownership of shares – 75% or more → OE
  • 101
    DECORATIVE INDUSTRIES LTD - now
    DECORATIVE INDUSTRIES (2005) LIMITED - 2005-09-07
    SHOO 146 LIMITED
    - 2005-06-08 05403910 04791318... (more)
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 200 - Director → ME
  • 102
    DETECTION TECHNOLOGIES LIMITED - now
    SHOO 322 LIMITED
    - 2007-06-01 06219348 06555365... (more)
    Fairview Building, Heage Road Industrial Estate, Ripley, Derbyshire
    Active Corporate (12 parents)
    Officer
    2007-04-19 ~ 2007-05-23
    CIF 113 - Director → ME
  • 103
    DISCOVERY FOODS LIMITED
    - now 08847342
    SANTA MARIA UK LIMITED - 2014-04-07
    SANTA MARIA LIMITED - 2014-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 280 - Right to appoint or remove directors → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
    CIF 280 - Ownership of shares – 75% or more → OE
  • 104
    DLT EQUIPMENT LTD - now
    DORMAN LONG TECHNOLOGY EQUIPMENT LIMITED
    - 2019-02-18 05819710
    SHOO 247 LIMITED
    - 2006-06-15 05819710 10303407... (more)
    International House, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-08-01
    CIF 61 - Nominee Director → ME
  • 105
    DORMAN LONG TECHNOLOGY HEAVY LIFT LIMITED
    05852084
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2006-08-01
    CIF 147 - Director → ME
  • 106
    DORSET COUNTY DISTILLING CO. LIMITED - now
    SHOO 623 LIMITED
    - 2017-11-30 10126967 12527131... (more)
    32 The Square C/o Andrews & Palmer, 32 The Square, Gillingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-16 ~ 2017-11-29
    CIF 342 - Right to appoint or remove directors → OE
    CIF 342 - Ownership of shares – 75% or more → OE
    CIF 342 - Ownership of voting rights - 75% or more → OE
  • 107
    EASI-EDGE LIMITED - now
    BILLINGTON CORPORATION LIMITED
    - 2008-06-11 06312583 06575852
    SHOO 349 LIMITED
    - 2008-02-20 06312583 06312576... (more)
    Barnsley Road, Wombwell, Barnsley, South Yorkshire
    Active Corporate (18 parents)
    Officer
    2007-07-13 ~ 2008-06-10
    CIF 101 - Director → ME
  • 108
    EASTERN LEISURE (WOLVERHAMPTON) LIMITED
    05957248
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ 2006-11-07
    CIF 140 - Director → ME
  • 109
    ECLIPSE WEB LIMITED
    - now 05447020
    SHOO 158 LIMITED
    - 2005-06-20 05447020 05523647... (more)
    147 Scudamore Road, Leicester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2005-07-13
    CIF 189 - Director → ME
  • 110
    EIFFEL STEELWORKS LIMITED
    - now 06007465
    SHOO 297 LIMITED
    - 2007-02-26 06007465 06007470... (more)
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2007-03-01
    CIF 126 - Director → ME
  • 111
    EMINATE LIMITED
    - now 05852142 06718410... (more)
    SHOO 255 LIMITED
    - 2006-07-07 05852142 13207342... (more)
    Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-06-20 ~ 2007-01-15
    CIF 151 - Director → ME
  • 112
    EML PAYMENTS EUROPE LIMITED - now
    STORE FINANCIAL SERVICES UK, LIMITED
    - 2017-06-12 05852181
    SHOO 259 LIMITED
    - 2006-09-08 05852181 05751900... (more)
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2006-10-24
    CIF 152 - Director → ME
  • 113
    ENIP LIMITED - now
    SHOO 143 LIMITED
    - 2005-05-11 05403336 05403310... (more)
    C/o Integral Powertrain Denbigh Road, Bletchley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-04-26
    CIF 196 - Director → ME
  • 114
    EPARTNERS (UK) LIMITED
    - now 04972915
    EPARTNERS (U.K.) LIMITED
    - 2004-03-02 04972915
    SHOO 50 LIMITED
    - 2004-01-26 04972915 07254721... (more)
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2004-03-04
    CIF 13 - Nominee Director → ME
  • 115
    EREN EMRE PROPERTY LIMITED
    - now 05698080
    EREN EMRE LIMITED
    - 2006-04-28 05698080
    SHOO 230 LIMITED
    - 2006-04-05 05698080 05751829... (more)
    293 Green Lanes, Palmers Green, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-06-08
    CIF 159 - Director → ME
  • 116
    ERP UK LIMITED
    - now 05859725
    SHOO 266 LIMITED
    - 2006-09-18 05859725 04822510... (more)
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-06-27 ~ 2006-10-09
    CIF 144 - Director → ME
  • 117
    ESTABLISHED SEARCH LIMITED - now
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    SHOO 676 LIMITED
    - 2023-09-12 15121910 14437904... (more)
    Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ 2023-09-11
    CIF 288 - Ownership of shares – 75% or more → OE
    CIF 288 - Right to appoint or remove directors → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
  • 118
    EURON LIMITED - now
    SHOO 36 LIMITED
    - 2004-01-09 04893515 06424856... (more)
    Weldon House Vyse Road, Boughton, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ 2003-11-14
    CIF 239 - Director → ME
  • 119
    EXPEDITE ADVISE LIMITED - now
    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 05698091
    SHOO 226 LIMITED
    - 2006-03-16 05698091 05698088... (more)
    C/o Begbies Traynor (central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2006-02-04 ~ 2006-04-04
    CIF 161 - Director → ME
  • 120
    F&M SALES HOLDINGS UK LIMITED - now
    SUNSEEKER SALES HOLDINGS UK LIMITED - 2009-01-16
    SUNSEEKER SALES GROUP UK LIMITED - 2005-06-14
    SHOO 123 LIMITED
    - 2005-03-10 05350065 10465707... (more)
    Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2005-03-02
    CIF 211 - Director → ME
  • 121
    FALCON TECH SOLUTIONS LTD - now
    DARMAN TECHNOLOGIES LTD - 2010-03-31
    DARMAN COMPUTERS LIMITED - 2002-11-20
    COGORCHID LIMITED
    - 2002-10-11 04461243
    26 The Vulcan, Gunwharf Quays, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-06-14 ~ 2002-10-07
    CIF 28 - Nominee Director → ME
  • 122
    FALLEN STOCK COLLECTION LIMITED - now
    SHOO 137 LIMITED
    - 2005-04-11 05395707 07670981... (more)
    Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-04-10
    CIF 203 - Director → ME
  • 123
    FIRECREST LAND LIMITED
    - now 06471087
    SANDPIPER LAND LIMITED
    - 2008-04-21 06471087
    SHOO 378 LIMITED
    - 2008-04-05 06471087 06401043... (more)
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-14 ~ 2011-01-24
    CIF 52 - Nominee Director → ME
  • 124
    FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
    05893415
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2006-08-01 ~ 2008-07-31
    CIF 58 - Nominee Director → ME
  • 125
    FIRSTSTONE DEVELOPMENTS LIMITED - now
    SHOO 142 LIMITED
    - 2005-05-31 05403320 05403671... (more)
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (9 parents)
    Officer
    2005-03-24 ~ 2005-05-27
    CIF 195 - Director → ME
  • 126
    FLEXIBASE LIMITED - now
    SHOO 263 LIMITED
    - 2006-08-31 05859704 04822510... (more)
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-06-27 ~ 2006-08-30
    CIF 143 - Director → ME
  • 127
    FRANCE EXPORT SERVICES UK LIMITED - now
    COGNOSH LIMITED
    - 2002-05-16 04363248
    Suite 67 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ 2002-05-10
    CIF 260 - Director → ME
  • 128
    FSCO LIMITED - now
    BURCHELL EDWARDS FINANCIAL SERVICES LIMITED - 2012-03-15
    SHOO 241 LIMITED
    - 2006-06-05 05819088 05819091... (more)
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-16 ~ 2006-06-01
    CIF 154 - Director → ME
  • 129
    G & N LABORATORY LIMITED - now
    SHOO 362 LIMITED
    - 2008-02-18 06424823 06424856... (more)
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-02-13
    CIF 90 - Director → ME
  • 130
    G C BILSTON LIMITED
    - now 05395641
    SHOO 131 LIMITED
    - 2005-03-30 05395641 05327113... (more)
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-17 ~ 2005-04-04
    CIF 201 - Director → ME
  • 131
    G C BRADLEY LIMITED
    - now 05586502
    SHOO 207 LIMITED
    - 2005-11-24 05586502 05859742... (more)
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ 2005-12-21
    CIF 171 - Director → ME
  • 132
    G C GAINSBOROUGH LIMITED - now
    G C SCUNTHORPE LIMITED
    - 2006-09-15 05819765 05994842
    G C BRIERLEY SCUNTHORPE LIMITED
    - 2006-06-27 05819765
    SHOO 249 LIMITED
    - 2006-06-21 05819765 05751900... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-09-12
    CIF 63 - Nominee Director → ME
  • 133
    G C NETHERTON LIMITED
    - now 05859746
    SHOO 268 LIMITED
    - 2006-10-13 05859746 05751895... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ 2006-11-08
    CIF 145 - Director → ME
  • 134
    G C PETERBOROUGH LIMITED - now
    G C ASTON LIMITED
    - 2005-02-22 05182577
    SHOO 95 LIMITED
    - 2004-08-26 05182577 05182589... (more)
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ 2005-02-18
    CIF 222 - Director → ME
  • 135
    G C RETFORD LIMITED
    - now 05499164
    SHOO 177 LIMITED
    - 2005-08-26 05499164 05499075... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2005-07-05 ~ 2005-09-20
    CIF 183 - Director → ME
  • 136
    GATESTOCK HOLDINGS LIMITED
    05054065
    Enterprise Road, Raunds, Northampton, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2006-06-29
    CIF 236 - Director → ME
  • 137
    GB DEVELOPMENTS (GREENWICH) LIMITED - now
    SHOO 315 LIMITED
    - 2007-04-18 06113516 06424856... (more)
    11 Waterloo Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-04-13
    CIF 120 - Director → ME
  • 138
    GEMCO PROPERTY MANAGEMENT LIMITED - now
    S M HOLDINGS LIMITED - 2013-06-18
    TRANSERVICE (HOLDINGS) LIMITED - 2004-02-10
    BROOMCO (2445) LIMITED
    - 2001-07-19 04141150 04141346... (more)
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-04-04 ~ 2001-05-10
    CIF 2 - Director → ME
  • 139
    GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED - now
    SRS HOLDINGS LIMITED - 2009-01-26
    COGPULSE LIMITED
    - 2003-07-08 04666689
    Ivy House Foundry Ivy House Road, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-14 ~ 2003-03-31
    CIF 23 - Nominee Director → ME
  • 140
    GYPROC BUSINESS PARK (ERITH) LIMITED
    - now 05182565
    SHOO 94 LIMITED
    - 2005-02-01 05182565 05182589... (more)
    40-50 Windmill Street, Gravesend, Kent
    Active Corporate (13 parents)
    Officer
    2004-07-19 ~ 2005-09-20
    CIF 221 - Director → ME
  • 141
    HAMPSHIRE FERTILITY LIMITED - now
    SHOO 336 LIMITED
    - 2007-08-14 06278490 05751829... (more)
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-08-03
    CIF 108 - Director → ME
  • 142
    HAMPSHIRE PAT TESTING LIMITED - now
    SHOO 219 LIMITED
    - 2006-02-14 05634616 05751900... (more)
    43 Oaktree Road, Bitterne Park, Southampton
    Active Corporate (5 parents)
    Officer
    2005-11-24 ~ 2006-02-07
    CIF 166 - Director → ME
  • 143
    HAMPTON LANE MANAGEMENT COMPANY LIMITED
    03861337
    Suite 4 Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, England
    Active Corporate (20 parents)
    Officer
    2002-06-20 ~ 2003-08-06
    CIF 257 - Director → ME
  • 144
    HARBORNE CENTRAL MANAGEMENT LIMITED
    07006936
    St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2009-09-02 ~ 2009-09-10
    CIF 48 - Nominee Director → ME
  • 145
    HARTWOOD (PENN ROAD) MANAGEMENT COMPANY LIMITED
    04666943
    5 Hartwood Crescent, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2003-02-14 ~ 2007-09-14
    CIF 252 - Director → ME
  • 146
    HATCH HOUSE IP LIMITED - now
    SHOO 643 LIMITED
    - 2021-03-03 12624413 15389534... (more)
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-27 ~ 2021-03-02
    CIF 316 - Right to appoint or remove directors → OE
    CIF 316 - Ownership of voting rights - 75% or more → OE
    CIF 316 - Ownership of shares – 75% or more → OE
  • 147
    HBPO UK LIMITED - now
    SHOO 195 LIMITED
    - 2005-10-24 05557449 05499075... (more)
    Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2005-09-08 ~ 2005-10-05
    CIF 175 - Director → ME
  • 148
    HELICAL (KIDLINGTON) LIMITED - now
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED
    - 2005-10-28 05558032 05523647... (more)
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-08 ~ 2005-10-20
    CIF 177 - Director → ME
  • 149
    HISTORIC NEWSPAPERS LIMITED - now
    SHOO 93 LIMITED
    - 2004-10-19 05182542 05182589... (more)
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-07-19 ~ 2004-10-15
    CIF 220 - Director → ME
  • 150
    HOMEPRIDE LIMITED - now
    COGNORI LIMITED
    - 2002-04-22 04363263
    Middleton Way, Middleton, Manchester
    Active Corporate (23 parents)
    Officer
    2002-01-30 ~ 2002-04-18
    CIF 261 - Director → ME
  • 151
    I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
    06182852
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2019-06-10
    CIF 55 - Nominee Director → ME
  • 152
    IBSTOCK LEASING LIMITED
    05378321
    Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-18 ~ 2005-04-26
    CIF 193 - Secretary → ME
  • 153
    IM PROPERTIES (MAGNA PARK) LIMITED - now
    SHOO 16 LIMITED
    - 2003-10-06 04791309 04822510... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-06-08 ~ 2003-07-07
    CIF 245 - Director → ME
  • 154
    IMPRESS (BATH) LIMITED - now
    COGMAPLE LIMITED
    - 2001-12-12 04288926
    1-2 Queens Parade Place, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-18 ~ 2001-12-04
    CIF 37 - Nominee Director → ME
  • 155
    IND (UK) LIMITED - now
    SHOO 334 LIMITED
    - 2007-07-06 06221417 06221410... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-06-29
    CIF 112 - Director → ME
  • 156
    INOVIA INTERNATIONAL LIMITED - now
    SHOO 640 LIMITED
    - 2021-02-05 12624694 03958925... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-05-27 ~ 2021-01-26
    CIF 317 - Right to appoint or remove directors → OE
    CIF 317 - Ownership of shares – 75% or more → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
  • 157
    INSENSYS HOLDINGS LIMITED
    - now 05961429
    SHOO 274 LIMITED
    - 2006-12-14 05961429 05961426... (more)
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2006-12-29
    CIF 137 - Director → ME
  • 158
    INSENSYS OIL AND GAS LIMITED
    - now 05961426
    SHOO 273 LIMITED
    - 2006-11-13 05961426 05859704... (more)
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (15 parents)
    Officer
    2006-10-10 ~ 2006-12-29
    CIF 136 - Director → ME
  • 159
    INTEDGEN LIMITED
    - now 05182828 01325636... (more)
    SHOO 91 LIMITED
    - 2004-08-09 05182828 05182589... (more)
    45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2004-08-17
    CIF 226 - Director → ME
  • 160
    INTERNATIONAL SYNERGIES LIMITED - now
    SHOO 203 LIMITED
    - 2005-11-30 05586343 05961426... (more)
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-10-07 ~ 2005-11-16
    CIF 170 - Director → ME
  • 161
    INTRO 3000 HOLDINGS LIMITED - now
    SHOO 381 LIMITED
    - 2008-03-29 06532542 06545624... (more)
    Unit 1 Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2008-03-17
    CIF 79 - Director → ME
  • 162
    JUBILEE GRANGE MANAGEMENT COMPANY LIMITED
    04699258
    56 Brimmers Way, Aylesbury, England
    Active Corporate (13 parents)
    Officer
    2003-03-17 ~ 2007-07-30
    CIF 251 - Director → ME
  • 163
    KARSTEN-MUNOZ (UK) LIMITED
    - now 05698085
    SHOO 228 LIMITED
    - 2006-03-29 05698085 05698088... (more)
    Frans House, Fenton Way, Chatteris, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-04 ~ 2006-04-12
    CIF 160 - Director → ME
  • 164
    KRG SPECIALIST ENGINEERING SERVICES LIMITED - now
    SHOO 624 LIMITED
    - 2019-02-01 10287753 10888914... (more)
    Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-20 ~ 2018-12-12
    CIF 345 - Ownership of shares – 75% or more → OE
    CIF 345 - Right to appoint or remove directors → OE
    CIF 345 - Ownership of voting rights - 75% or more → OE
  • 165
    LAND OF LEATHER HOLDINGS PLC - now
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED
    - 2004-07-01 05043777 14440808... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-13 ~ 2004-06-28
    CIF 10 - Nominee Director → ME
  • 166
    LANDMARK PLACE (MANAGEMENT) LIMITED
    04063969
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (44 parents)
    Officer
    2008-07-09 ~ 2008-07-10
    CIF 74 - Director → ME
  • 167
    LARCH HOMES LIMITED
    - now 04972918
    SHOO 49 LIMITED
    - 2004-01-21 04972918 07109048... (more)
    C/o Shoosmiths, 7th Floor 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-01-28
    CIF 14 - Nominee Director → ME
  • 168
    LEEDS GOLF CLUB 1896 LIMITED - now
    SHOO 638 LIMITED
    - 2020-07-02 12624311 12624700... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-27 ~ 2020-07-01
    CIF 313 - Right to appoint or remove directors → OE
    CIF 313 - Ownership of voting rights - 75% or more → OE
    CIF 313 - Ownership of shares – 75% or more → OE
  • 169
    LEGAL SKILLS DEVELOPMENT LIMITED - now
    SHOO 144 LIMITED
    - 2005-06-07 05403337 05403310... (more)
    Rockley Farm, Brayford, Devon
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-04-22
    CIF 197 - Director → ME
  • 170
    LEIGHTON & HENLEY PLC - now
    LEIGHTON AND HENLEY LIMITED - 2007-01-10
    HENLEY LAND LIMITED
    - 2005-05-31 04288964
    COGMARE LIMITED
    - 2002-04-18 04288964
    James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2002-05-03
    CIF 43 - Nominee Director → ME
  • 171
    LEIGHTON & HENLEY VENTURES ONE LIMITED - now
    SHOO 338 LIMITED
    - 2007-07-18 06278434 06278490... (more)
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-13 ~ 2007-07-12
    CIF 102 - Director → ME
  • 172
    LEIGHTON & HENLEY VENTURES SEVEN LIMITED
    - now 06471079
    SHOO 379 LIMITED
    - 2008-07-24 06471079 04896539... (more)
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2008-11-10
    CIF 51 - Nominee Director → ME
  • 173
    LEIGHTON & HENLEY VENTURES THREE LIMITED - now
    LEIGHTON AND HENLEY VENTURES THREE LIMITED
    - 2008-04-16 06532497 06632588
    SHOO 383 LIMITED
    - 2008-04-05 06532497 06545624... (more)
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-12 ~ 2008-04-15
    CIF 78 - Director → ME
  • 174
    LEIGHTON & HENLEY VENTURES TWO LIMITED
    - now 06278437 06278434
    SHOO 339 LIMITED
    - 2007-07-18 06278437 12624700... (more)
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-13 ~ 2007-08-23
    CIF 103 - Director → ME
  • 175
    LEXICON RELOCATION LTD - now
    CONNELLS RELOCATION SERVICES LIMITED - 2015-11-05
    COGNUT LIMITED
    - 2002-08-02 04363362
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2002-07-30
    CIF 35 - Nominee Director → ME
  • 176
    LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
    04261677
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2002-08-12 ~ 2008-07-10
    CIF 254 - Director → ME
  • 177
    LITESPEED PROPERTY INVESTMENTS LIMITED - now
    FREESUN LIMITED - 2011-12-02
    LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
    LITESPEED DESIGN LIMITED
    - 2010-03-23 05523653
    SHOO 190 LIMITED
    - 2005-09-23 05523653 05982867... (more)
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ 2006-01-16
    CIF 180 - Director → ME
  • 178
    LITTLE EAVES (HOLBETON) MANAGEMENT COMPANY LIMITED
    07169803
    9 Masons Yard, Holbeton, Plymouth, Devon
    Active Corporate (10 parents)
    Officer
    2010-02-25 ~ 2010-03-01
    CIF 73 - Director → ME
  • 179
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED
    - 2006-12-22 05982952 04822510... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (19 parents)
    Officer
    2006-10-31 ~ 2006-12-22
    CIF 133 - Director → ME
  • 180
    LOWER THRUPP LIMITED
    - now 05395744
    SHOO 140 LIMITED
    - 2005-04-18 05395744 12286187... (more)
    Thrupp Grounds, Long Buckby Road, Daventry, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2005-03-17 ~ 2005-06-13
    CIF 206 - Director → ME
  • 181
    LOXWOOD LIMITED - now
    GRIFFITHS & NIELSEN HOLDINGS LIMITED - 2022-02-21
    SHOO 363 LIMITED
    - 2008-02-21 06424837 06424856... (more)
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2008-02-13
    CIF 91 - Director → ME
  • 182
    LUMINARY ROLI LIMITED - now
    SHOO 662 LIMITED
    - 2021-08-26 13407346 14437904... (more)
    326/327 Stean Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ 2021-08-23
    CIF 302 - Right to appoint or remove directors → OE
    CIF 302 - Ownership of voting rights - 75% or more → OE
    CIF 302 - Ownership of shares – 75% or more → OE
  • 183
    MANOR PARK (LONDON ROAD) MANAGEMENT COMPANY LIMITED
    04843663
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (17 parents)
    Officer
    2003-07-24 ~ 2005-05-20
    CIF 243 - Director → ME
  • 184
    MARNIC PROPERTY LIMITED - now
    SHOO 188 LIMITED
    - 2024-12-11 05523647 15804130... (more)
    5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-01 ~ 2006-03-22
    CIF 179 - Director → ME
  • 185
    MCF COMMERCIAL LIMITED - now
    SHOO 344 LIMITED
    - 2007-09-03 06278481 12625235... (more)
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-06-13 ~ 2007-09-03
    CIF 106 - Director → ME
  • 186
    MM FLOWERS LIMITED - now
    COLORS FLOWERS LIMITED
    - 2009-05-05 05697954
    SHOO 221 LIMITED
    - 2006-03-31 05697954 05698088... (more)
    Aps Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-02-04 ~ 2006-04-11
    CIF 158 - Director → ME
  • 187
    MODA CONSULT LIMITED - now
    SHOO 260 LIMITED
    - 2006-09-12 05852977 04822510... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-21 ~ 2006-08-31
    CIF 146 - Director → ME
  • 188
    MODEC LIMITED - now
    EMERCURY VEHICLES LIMITED - 2004-10-20
    SHOO 85 LIMITED
    - 2004-10-07 05158565 06532506... (more)
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-06-21 ~ 2004-09-30
    CIF 227 - Director → ME
  • 189
    MONK CLOTHING LIMITED - now
    SHOO 231 LIMITED
    - 2006-05-24 05751677 05751829... (more)
    26 The Crescent, Earley, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ 2006-05-15
    CIF 3 - Nominee Director → ME
  • 190
    MOTE HALL LTD - now
    ASHNESS LIMITED - 2023-11-03
    MOTE HALL LIMITED - 2022-05-03
    COGMARSH LIMITED
    - 2001-08-20 04230744
    Mote Hall Barn Church Lane, Bearsted, Maidstone, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2001-08-01
    CIF 271 - Director → ME
  • 191
    MRS WORDSMITH GROUP LIMITED - now
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED
    - 2021-02-19 12625063 14437904... (more)
    Hatch House Farm, West Woodhay, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-27 ~ 2021-02-17
    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
  • 192
    MYMILTONKEYNES LTD - now
    MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED - 2020-10-23
    CENTRAL MILTON KEYNES COMPANY LIMITED
    - 2009-05-12 04260537
    Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (63 parents)
    Officer
    2001-07-27 ~ 2003-09-22
    CIF 263 - Director → ME
  • 193
    NAABC LIMITED
    - now 05423135
    FRONTELEMENT LIMITED
    - 2005-10-24 05423135
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2005-09-30 ~ 2005-11-11
    CIF 172 - Director → ME
  • 194
    NATURAL HOOFCARE LIMITED - now
    SHOO 120 LIMITED
    - 2005-03-01 05329429 10465707... (more)
    Rockley Farm, Brayford, Barnstaple, Devon
    Active Corporate (4 parents)
    Officer
    2005-01-11 ~ 2005-02-23
    CIF 216 - Director → ME
  • 195
    NETWORK SPACE PROJECTS LIMITED - now
    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 06007521 06113526... (more)
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2006-11-23 ~ 2007-03-15
    CIF 128 - Director → ME
  • 196
    NEW CHAPEL ELECTRONICS HOLDINGS LIMITED - now
    SHOO 375 LIMITED
    - 2008-03-20 06439706 05499075... (more)
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-11-28 ~ 2008-03-17
    CIF 86 - Director → ME
  • 197
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    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 05982867 05698080... (more)
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2007-03-15
    CIF 129 - Director → ME
  • 198
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED
    - 2007-03-20 06113526 06545624... (more)
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-02-19 ~ 2007-03-15
    CIF 123 - Director → ME
  • 199
    NURTON DEVELOPMENTS (HORTONWOOD) LIMITED - now
    SHOO 329 LIMITED
    - 2007-06-15 06219471 06312583... (more)
    11 Waterloo Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2007-06-11
    CIF 275 - Nominee Director → ME
  • 200
    NURTON DEVELOPMENTS (WATERLOO) LIMITED - now
    SHOO 368 LIMITED
    - 2007-11-29 06426432 06424856... (more)
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2007-11-14 ~ 2007-11-29
    CIF 87 - Director → ME
  • 201
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED - now
    SHOO 371 LIMITED
    - 2008-04-18 06440415 06967289... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-11-29 ~ 2008-04-09
    CIF 84 - Director → ME
  • 202
    OAKLEY RECYCLING LIMITED - now
    SHOO 250 LIMITED
    - 2006-06-30 05850291 03958925... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (26 parents)
    Officer
    2006-06-19 ~ 2006-06-21
    CIF 153 - Director → ME
  • 203
    OAKLEY SKIP HIRE LIMITED - now
    SHOO 252 LIMITED
    - 2006-06-30 05852113 05819091... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (26 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 149 - Director → ME
  • 204
    OCTOPUS VENTURES NOMINEES LIMITED - now
    KATALYST NOMINEES LIMITED - 2008-03-22
    KATALYST NOMINEE LIMITED - 2005-09-23
    SHOO 96 LIMITED
    - 2004-08-26 05182589 04822510... (more)
    6th Floor, 33 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-19 ~ 2004-08-20
    CIF 223 - Director → ME
  • 205
    OGWELL BROOK MANAGEMENT COMPANY LIMITED
    07298282
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (20 parents)
    Officer
    2010-06-29 ~ 2010-10-19
    CIF 72 - Director → ME
  • 206
    ONE ECOLAB PENSION PLAN TRUSTEE LIMITED - now
    NALCO PENSION PLAN 2002 LIMITED
    - 2014-10-16 05982934
    SHOO 287 LIMITED
    - 2006-12-18 05982934 07050311... (more)
    Winnington Avenue, Northwich, Cheshire
    Active Corporate (28 parents)
    Officer
    2006-10-31 ~ 2007-06-07
    CIF 132 - Director → ME
  • 207
    ORION PARK (CREWE) MANAGEMENT LIMITED - now
    ORION PARK (CREWE) MANAGEMENT COMPANY LIMITED
    - 2008-02-11 06182849
    C/o Legat Owen Nantwich Court, Hospital Street, Nantwich, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-03-26 ~ 2007-03-29
    CIF 114 - Director → ME
  • 208
    ORMSKIRK HOMES LIMITED
    - now 05523956
    SHOO 184 LIMITED
    - 2005-09-07 05523956 05523647... (more)
    C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-02-21
    CIF 182 - Director → ME
  • 209
    ORYAD LIMITED - now
    SHOO 641 LIMITED
    - 2021-02-17 12624406 12625235... (more)
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2021-01-26
    CIF 315 - Ownership of voting rights - 75% or more → OE
    CIF 315 - Right to appoint or remove directors → OE
    CIF 315 - Ownership of shares – 75% or more → OE
  • 210
    OUTREACH MARITIME SERVICES LIMITED - now
    SHOO 292 LIMITED
    - 2007-01-17 06007445 05819091... (more)
    Imperial House, 18-21 Kings Park Road, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2007-01-12
    CIF 124 - Director → ME
  • 211
    OVERSTONE RESORT HOLDINGS LIMITED
    11054234
    20-22 Bridge End, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-08 ~ 2017-12-18
    CIF 334 - Ownership of voting rights - 75% or more → OE
    CIF 334 - Ownership of shares – 75% or more → OE
    CIF 334 - Right to appoint or remove directors → OE
  • 212
    PALACE HOMES (PEWSEY) LIMITED - now
    SHOO 351 LIMITED
    - 2007-10-25 06377667 06883710... (more)
    C/o Palace Homes Waterloo House, 29 High Street, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-10-16
    CIF 99 - Director → ME
  • 213
    PECKWATER BRANDS EUROPE BIDCO LIMITED - now
    SHOO 665 LIMITED
    - 2022-08-26 13488195 06424856... (more)
    5 Forest Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ 2022-08-26
    CIF 299 - Ownership of voting rights - 75% or more → OE
    CIF 299 - Right to appoint or remove directors → OE
    CIF 299 - Ownership of shares – 75% or more → OE
  • 214
    PEPPER MENSWEAR LIMITED - now
    A T H GARMENTS LIMITED
    - 2007-01-16 05447026
    SHOO 156 LIMITED
    - 2005-06-16 05447026 04972900... (more)
    257 Burlington Road, New Malden, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-05-09 ~ 2005-08-25
    CIF 190 - Director → ME
  • 215
    PHOENIX IT TRUSTEES LIMITED - now
    SHOO 284 LIMITED
    - 2006-11-23 05982966 06532492... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2006-11-23
    CIF 135 - Director → ME
  • 216
    PHOENIX PHARMACY LIMITED - now
    SHOO 316 LIMITED
    - 2007-05-25 06113511 06278490... (more)
    9 Church Lane, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-04-26
    CIF 118 - Director → ME
  • 217
    PIQUET SPORTS LIMITED - now
    HITECH PIQUET LIMITED - 2006-01-17
    SHOO 87 LIMITED
    - 2004-10-13 05157766 07050311... (more)
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-18 ~ 2004-10-12
    CIF 233 - Director → ME
  • 218
    POLYMER MIMETICS LIMITED - now
    SHOO 636 LIMITED
    - 2020-06-25 12598928 12624700... (more)
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-05-13 ~ 2020-06-25
    CIF 322 - Right to appoint or remove directors → OE
    CIF 322 - Ownership of shares – 75% or more → OE
    CIF 322 - Ownership of voting rights - 75% or more → OE
  • 219
    PRIMARIUS PROPERTIES LIMITED - now
    SHOO 149 LIMITED
    - 2013-12-17 05403671 06312583... (more)
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-24 ~ 2005-05-09
    CIF 199 - Director → ME
  • 220
    PROFITABLE PLANNING LIMITED
    - now 05982916
    PROFITABLE PLOTS (UK) LIMITED
    - 2006-12-19 05982916
    SHOO 289 LIMITED
    - 2006-12-18 05982916 05751900... (more)
    First Floor Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-01-08
    CIF 130 - Director → ME
  • 221
    PROPERTY DIRECT LIMITED
    - now 03576393
    KELTOUR LIMITED - 1998-07-07
    Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 343 - Right to appoint or remove directors → OE
    CIF 343 - Ownership of voting rights - 75% or more → OE
    CIF 343 - Ownership of shares – 75% or more → OE
    Officer
    2006-08-10 ~ dissolved
    CIF 56 - Nominee Director → ME
  • 222
    Q2O LIMITED - now
    SHOO 285 LIMITED
    - 2007-01-17 05982962 06532506... (more)
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2006-12-15
    CIF 134 - Director → ME
  • 223
    QUAD ARCHITECTS LIMITED - now
    SHOO 333 LIMITED
    - 2007-08-23 06221401 06007505... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-20 ~ 2007-07-23
    CIF 110 - Director → ME
  • 224
    QUAD HOLDINGS LIMITED - now
    SHOO 325 LIMITED
    - 2007-07-03 06219395 06424856... (more)
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ 2007-06-19
    CIF 273 - Nominee Director → ME
  • 225
    R AND B EFB 2 LIMITED - now
    SHOO 340 LIMITED
    - 2012-03-28 06278441 06471081... (more)
    European House, Darlaston Road, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ 2008-01-30
    CIF 104 - Director → ME
  • 226
    REVERENT LIMITED - now
    SHOO 20 LIMITED
    - 2003-08-15 04791294 04822515... (more)
    9 Campbell Road, Southsea Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-06-08 ~ 2003-08-10
    CIF 244 - Director → ME
  • 227
    REVURBAN (BROMSGROVE STREET) LIMITED
    - now 04972922
    SHOO 48 LIMITED
    - 2004-01-26 04972922 07050334... (more)
    Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-11-21 ~ 2004-01-30
    CIF 15 - Nominee Director → ME
  • 228
    RICOR NORTH EAST LIMITED - now
    SHOO 639 LIMITED
    - 2020-10-01 12624700 11034391... (more)
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (10 parents)
    Person with significant control
    2020-05-27 ~ 2020-09-29
    CIF 318 - Right to appoint or remove directors → OE
    CIF 318 - Ownership of shares – 75% or more → OE
    CIF 318 - Ownership of voting rights - 75% or more → OE
  • 229
    RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
    - now 05586341
    SHOO 201 LIMITED
    - 2006-01-19 05586341 05751677... (more)
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-07 ~ 2006-02-23
    CIF 169 - Director → ME
  • 230
    ROFFEY LIMITED - now
    SHOO 237 LIMITED
    - 2006-06-06 05751859 05859742... (more)
    Victory House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-03-22 ~ 2006-06-06
    CIF 4 - Nominee Director → ME
  • 231
    ROYAL ARCH MANAGEMENT LIMITED
    - now 03780165
    POSTBOX MANAGEMENT COMPANY LIMITED
    - 2007-08-28 03780165
    MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-02 ~ 2008-03-13
    CIF 255 - Director → ME
  • 232
    SALISBURY GLASS CENTRE LIMITED - now
    SALISBURY GLASS HOLDINGS LIMITED - 2019-11-28
    GLADBOARD LIMITED
    - 2006-03-06 05557234
    SHOO 194 LIMITED
    - 2005-09-30 05557234 05403337... (more)
    Salisbury Glass Centre Newton Road, Churchfields, Salisbury, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2006-02-20
    CIF 174 - Director → ME
  • 233
    SAXBY BROS PROPERTIES LIMITED
    - now 05270591
    SHOO 102 LIMITED
    - 2004-12-06 05270591 07254721... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2004-10-27 ~ 2005-01-14
    CIF 7 - Nominee Director → ME
  • 234
    SCC 2005 LIMITED - now
    SHOO 176 LIMITED
    - 2005-10-26 05499175 05499075... (more)
    277 Shirley Road, Shirley, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2005-10-19
    CIF 184 - Director → ME
  • 235
    SEACHANGE (EAST MIDLANDS) LIMITED - now
    SHOO 187 LIMITED
    - 2005-09-21 05523535 05523647... (more)
    19 Paddock Avenue, Barleythorpe, Oakham, Rutland
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2005-09-06
    CIF 178 - Director → ME
  • 236
    SHOO 115 LIMITED
    05328992 05499075... (more)
    269 Chruch Street, Blackpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2005-05-04
    CIF 215 - Director → ME
  • 237
    SHOO 22 LIMITED
    04822504 05698088... (more)
    Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
    Active Corporate (11 parents)
    Officer
    2003-07-06 ~ 2003-12-22
    CIF 17 - Nominee Director → ME
  • 238
    SHOO 262 LIMITED
    05859698 05819091... (more)
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2006-09-12
    CIF 142 - Director → ME
  • 239
    SHOO 617 LIMITED
    09851222 09851255... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 329 - Ownership of voting rights - 75% or more → OE
    CIF 329 - Ownership of shares – 75% or more → OE
    CIF 329 - Right to appoint or remove directors → OE
  • 240
    SHOO 627 LIMITED
    10888034 05698088... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-28 ~ 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
  • 241
    SHOO 629 LIMITED
    11034391 12624700... (more)
    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 335 - Right to appoint or remove directors → OE
    CIF 335 - Ownership of voting rights - 75% or more → OE
    CIF 335 - Ownership of shares – 75% or more → OE
  • 242
    SHOO 630 LIMITED
    11080815 12624700... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 328 - Right to appoint or remove directors → OE
    CIF 328 - Ownership of voting rights - 75% or more → OE
    CIF 328 - Ownership of shares – 75% or more → OE
  • 243
    SHOO 634 LIMITED
    12527141 12624700... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-19 ~ 2020-04-26
    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
  • 244
    SHOO 635 LIMITED
    12596607 12624700... (more)
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-12 ~ 2020-05-24
    CIF 323 - Ownership of voting rights - 75% or more → OE
    CIF 323 - Right to appoint or remove directors → OE
    CIF 323 - Ownership of shares – 75% or more → OE
  • 245
    SHOO 644 LIMITED
    12625235 09732613... (more)
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2021-04-05
    CIF 321 - Ownership of voting rights - 75% or more → OE
    CIF 321 - Right to appoint or remove directors → OE
    CIF 321 - Ownership of shares – 75% or more → OE
  • 246
    SHOO 648 LIMITED - now
    CYGNIA SIGNS LIMITED - 2020-09-09
    SHOO 360 LIMITED
    - 2007-11-15 06406685 06278441... (more)
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-13
    CIF 94 - Director → ME
  • 247
    SHOO 649 LIMITED - now
    ACTIVE SIGN MAINTENANCE LIMITED - 2020-09-09
    CYGNIA MAINTENANCE LIMITED - 2008-04-02
    SHOO 358 LIMITED
    - 2007-11-15 06401043 06396583... (more)
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2007-11-13
    CIF 97 - Director → ME
  • 248
    SHOO 651 LIMITED - now
    CYGNIA SIGN MAINTENANCE LIMITED - 2020-09-09
    SHOO 359 LIMITED
    - 2007-11-15 06406650 06396583... (more)
    Patricia Way, Pysons Road, Broadstairs, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-13
    CIF 93 - Director → ME
  • 249
    SHOO 666 LIMITED
    13549581 09851255... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 296 - Ownership of shares – 75% or more → OE
    CIF 296 - Right to appoint or remove directors → OE
    CIF 296 - Ownership of voting rights - 75% or more → OE
  • 250
    SHOO 667 LIMITED
    13549648 10303407... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 297 - Ownership of voting rights - 75% or more → OE
    CIF 297 - Right to appoint or remove directors → OE
    CIF 297 - Ownership of shares – 75% or more → OE
  • 251
    SHOO 668 LIMITED
    13549676 09411434... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 298 - Ownership of voting rights - 75% or more → OE
    CIF 298 - Right to appoint or remove directors → OE
    CIF 298 - Ownership of shares – 75% or more → OE
  • 252
    SHOO 669 LIMITED
    14335048 12624700... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 294 - Ownership of voting rights - 75% or more → OE
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Right to appoint or remove directors → OE
  • 253
    SHOO 670 LIMITED
    14335111 14437904... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 295 - Right to appoint or remove directors → OE
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Ownership of shares – 75% or more → OE
  • 254
    SHOO 671 LIMITED
    14342420 14437904... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ dissolved
    CIF 293 - Ownership of shares – 75% or more → OE
    CIF 293 - Right to appoint or remove directors → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
  • 255
    SHOO 677 LIMITED
    15126766 14437904... (more)
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-10 ~ 2024-03-28
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 287 - Right to appoint or remove directors → OE
  • 256
    SHOO 679 LIMITED
    - now 15130233 14437904... (more)
    NXERA PHARMA UK LIMITED
    - 2024-04-02 15130233
    SHOO 679 LIMITED
    - 2024-01-09 15130233 14437904... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ dissolved
    CIF 286 - Ownership of voting rights - 75% or more → OE
    CIF 286 - Ownership of shares – 75% or more → OE
    CIF 286 - Right to appoint or remove directors → OE
  • 257
    SHOO 680 LIMITED
    15181232 06471081... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ dissolved
    CIF 284 - Ownership of voting rights - 75% or more → OE
    CIF 284 - Right to appoint or remove directors → OE
    CIF 284 - Ownership of shares – 75% or more → OE
  • 258
    SHOO 681 LIMITED
    15181233 14342420... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ dissolved
    CIF 285 - Ownership of shares – 75% or more → OE
    CIF 285 - Right to appoint or remove directors → OE
    CIF 285 - Ownership of voting rights - 75% or more → OE
  • 259
    SHOO 682 LIMITED
    15389538 14437904... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Right to appoint or remove directors → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
  • 260
    SHOO 683 LIMITED
    15389534 10126967... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ 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
  • 261
    SHOO 684 LIMITED
    15389537 14440808... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
  • 262
    SHOO 800AA LIMITED
    10501649 11115694... (more)
    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 341 - Ownership of voting rights - 75% or more → OE
    CIF 341 - Right to appoint or remove directors → OE
    CIF 341 - Ownership of shares – 75% or more → OE
  • 263
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2013-12-12 ~ now
    CIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Right to appoint or remove directors → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-08-10 ~ now
    CIF 71 - Nominee Secretary → ME
  • 264
    SHOOSMITHS SERVICES LIMITED - now
    SHOOSMITHS PROPERTY COMPANY LIMITED
    - 2011-03-10 05604947
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-10 ~ 2011-03-09
    CIF 57 - Nominee Director → ME
  • 265
    SHOOSMITHS SHAREHOLDERS LIMITED
    - now 03727751
    SHOOSMITHS 500 LIMITED
    - 2013-06-21 03727751 OC374987... (more)
    SHOOSMITHS LIMITED
    - 2012-05-15 03727751 OC374987... (more)
    COGCOLD LIMITED - 1999-05-14
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 344 - Ownership of shares – 75% or more → OE
    CIF 344 - Ownership of voting rights - 75% or more → OE
    CIF 344 - Right to appoint or remove directors → OE
    Officer
    2003-03-20 ~ dissolved
    CIF 67 - Nominee Director → ME
  • 266
    SHRUBHILL FARMS LIMITED - now
    SHOO 293 LIMITED
    - 2007-01-09 06007452 05586343... (more)
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-11-23 ~ 2006-12-29
    CIF 125 - Director → ME
  • 267
    SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED
    06500538
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-02-11 ~ 2011-10-06
    CIF 49 - Nominee Director → ME
  • 268
    SIX BELLS (FULBOURN) LIMITED
    - now 06396583
    SHOO 355 LIMITED
    - 2007-10-30 06396583 06424856... (more)
    70 High Street, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-01-15
    CIF 98 - Director → ME
  • 269
    SLIPSTREAM SDS HOLDINGS LIMITED - now
    SHOO 311 LIMITED
    - 2007-03-27 06113522 05327113... (more)
    100 Longwater Avenue, Green Park, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-03-19
    CIF 122 - Director → ME
  • 270
    SOUTHSIDE (HURST STREET) MANAGEMENT COMPANY LIMITED
    04979737
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2003-12-01 ~ 2009-06-24
    CIF 65 - Nominee Director → ME
  • 271
    SPARK MIDCO 2 LIMITED - now
    SHOO 660 LIMITED
    - 2021-07-16 13356289 13549676... (more)
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-07-15
    CIF 303 - Ownership of voting rights - 75% or more → OE
    CIF 303 - Right to appoint or remove directors → OE
    CIF 303 - Ownership of shares – 75% or more → OE
  • 272
    SPECIAL NEW FRUIT LICENSING LIMITED - now
    SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14
    SHOO 84 LIMITED
    - 2004-07-09 05158581 15389537... (more)
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2004-06-29
    CIF 229 - Director → ME
  • 273
    SPG BROOKES PROPERTIES LIMITED - now
    SHOO 288 LIMITED
    - 2006-12-18 05982918 05523647... (more)
    Roseville Whitgreave Lane, Whitgreave, Stafford, Staffordshire
    Active Corporate (5 parents)
    Officer
    2006-10-31 ~ 2006-12-14
    CIF 131 - Director → ME
  • 274
    ST JOHN'S HILL (SHENSTONE) MANAGEMENT COMPANY LIMITED
    06948506
    2 St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire
    Active Corporate (11 parents)
    Officer
    2009-06-30 ~ 2009-07-02
    CIF 69 - Director → ME
  • 275
    STAG LANE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
    06358778
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (23 parents)
    Officer
    2007-09-03 ~ 2008-12-11
    CIF 54 - Nominee Director → ME
  • 276
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED
    - 2001-08-17 04230628
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-06-07 ~ 2001-10-10
    CIF 46 - Nominee Director → ME
  • 277
    STAINTON CAPITAL LIMITED - now
    COGMASK LIMITED
    - 2001-10-12 04230741
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2001-06-07 ~ 2001-10-10
    CIF 270 - Director → ME
  • 278
    STIRLING PRESCIENT (NO 1) LIMITED - now
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED
    - 2020-04-15 12349448 14437904... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-05 ~ 2020-04-17
    CIF 326 - Ownership of voting rights - 75% or more → OE
    CIF 326 - Right to appoint or remove directors → OE
    CIF 326 - Ownership of shares – 75% or more → OE
  • 279
    STIRLING PRESCIENT (NO.2) LIMITED - now
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12624700... (more)
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ 2020-06-04
    CIF 324 - Ownership of voting rights - 75% or more → OE
    CIF 324 - Ownership of shares – 75% or more → OE
    CIF 324 - Right to appoint or remove directors → OE
  • 280
    STOFORD ALL SAINTS LIMITED - now
    SHOO 309 LIMITED
    - 2007-03-19 06113496 06113526... (more)
    30 Oxford Street, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-02-19 ~ 2007-03-14
    CIF 115 - Director → ME
  • 281
    STRUCTURES GROUP LIMITED
    11077708
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2017-12-29
    CIF 333 - Right to appoint or remove directors → OE
    CIF 333 - Ownership of shares – 75% or more → OE
    CIF 333 - Ownership of voting rights - 75% or more → OE
  • 282
    SW2R LIMITED - now
    SHOO 659 LIMITED
    - 2021-07-09 13353357 12624700... (more)
    C/o A2e Industries Limited, No.1 Marsden Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ 2021-07-08
    CIF 306 - Right to appoint or remove directors → OE
    CIF 306 - Ownership of shares – 75% or more → OE
    CIF 306 - Ownership of voting rights - 75% or more → OE
  • 283
    TCEE'S LIMITED
    - now 04461494
    COGOBSTACLE LIMITED
    - 2002-07-08 04461494
    20 Market Place, Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2002-07-16
    CIF 29 - Nominee Director → ME
  • 284
    TECHNISAT DIGITAL UK LIMITED - now
    TECHNISAT FORCE DIGITAL UK LIMITED - 2008-04-15
    FORCE UK LIMITED
    - 2007-08-14 04288939
    COGMARQUEE LIMITED
    - 2002-03-11 04288939
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-18 ~ 2002-03-19
    CIF 39 - Nominee Director → ME
  • 285
    TECSTONE LIMITED
    - now 04288972
    COGMARCH LIMITED
    - 2002-01-21 04288972
    The Forge House, East Haddon, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2001-09-18 ~ 2002-03-13
    CIF 44 - Nominee Director → ME
  • 286
    TESTBANK HOLDINGS LIMITED
    - now 05403580
    SHOO 150 LIMITED
    - 2005-05-19 05403580 03958925... (more)
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-03-24 ~ 2005-05-25
    CIF 198 - Director → ME
  • 287
    THE BRITISH CUSHION SUPPLY CO LIMITED
    - now 05751895
    SHOO 238 LIMITED
    - 2006-12-21 05751895 05751829... (more)
    27 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2007-02-01
    CIF 156 - Director → ME
  • 288
    THE CALL FACTORY LIMITED
    - now 04791318
    SHOO 14 LIMITED
    - 2003-06-26 04791318 05403337... (more)
    The Jeffreys Building St John's, Innovation Centre Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-08 ~ 2003-10-20
    CIF 246 - Director → ME
  • 289
    THE CENTRAL COLOUR GROUP LIMITED - now
    SHOO 88 LIMITED
    - 2004-08-13 05158576 05523647... (more)
    1 Martin Court Martin Court, Blenheim Industrial Estate, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ 2004-08-09
    CIF 228 - Director → ME
  • 290
    THE COURTYARD (TRENEWYDD) MANAGEMENT COMPANY LIMITED
    04982458
    Flagstones, High Halden Road, Biddenden, Ashford, Kent, England
    Active Corporate (13 parents)
    Officer
    2003-12-02 ~ 2011-02-01
    CIF 64 - Nominee Director → ME
  • 291
    THE EXPANDED METAL COMPANY LIMITED - now
    EXPAMET INDUSTRIAL LIMITED - 2006-03-31
    SHOO 215 LIMITED
    - 2006-03-02 05634441 05634398... (more)
    Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2006-02-23
    CIF 165 - Director → ME
  • 292
    THE FARTHINGS (SHENSTONE) MANAGEMENT COMPANY LIMITED
    04980112
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (15 parents)
    Officer
    2003-12-01 ~ 2008-02-29
    CIF 237 - Director → ME
  • 293
    THE FOODFINDERS LIMITED - now
    COGNOUGAT LIMITED
    - 2002-07-08 04363444
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (18 parents)
    Officer
    2002-01-30 ~ 2002-05-26
    CIF 36 - Nominee Director → ME
  • 294
    THE MONARCHS (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED
    04566061
    Lawrence House James Nicolson Link, Clifton Moor, York, England
    Active Corporate (14 parents)
    Officer
    2002-10-17 ~ 2005-10-06
    CIF 253 - Director → ME
  • 295
    THE PADDOCKS (NORTHORPE) MANAGEMENT COMPANY LIMITED
    05473107
    58 Beck Way, Thurlby, Bourne, England
    Active Corporate (17 parents)
    Officer
    2005-06-07 ~ 2007-06-07
    CIF 187 - Director → ME
  • 296
    THE PAVILIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED
    04375508
    47 High Street, Henley-in-arden, England
    Active Corporate (20 parents)
    Officer
    2002-02-15 ~ 2003-03-28
    CIF 259 - Director → ME
  • 297
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED
    - 2006-08-24 05852130 05586343... (more)
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2006-10-05
    CIF 150 - Director → ME
  • 298
    THE SEAT DESIGN COMPANY LIMITED
    - now 04886578
    SHOO 31 LIMITED
    - 2003-10-02 04886578 04893515... (more)
    Frp Advisory Trading Limited, 120 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-09-03 ~ 2004-01-20
    CIF 240 - Director → ME
  • 299
    THREE ROCKS LTD - now
    ADACTUS LIMITED
    - 2023-10-02 04230737
    COGMEDAL LIMITED
    - 2001-08-22 04230737
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2001-06-07 ~ 2001-10-01
    CIF 268 - Director → ME
  • 300
    TQ IPS LIMITED - now
    COGPANE LIMITED
    - 2002-12-06 04549116
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2002-09-30 ~ 2002-11-22
    CIF 27 - Nominee Director → ME
  • 301
    TYPE & TEST LIMITED
    - now 05465212
    SHOO 169 LIMITED
    - 2005-07-18 05465212 05043765... (more)
    Great Skerrygill, South Stainmore, Kirkby Stephen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-26 ~ 2005-08-26
    CIF 188 - Director → ME
  • 302
    TYZACK MACHINE KNIVES LIMITED - now
    COGMARGIN LIMITED
    - 2002-04-24 04288974
    335 Shepcote Lane, Sheffield
    Active Corporate (14 parents)
    Officer
    2001-09-18 ~ 2002-03-07
    CIF 45 - Nominee Director → ME
  • 303
    U3 RESIDENTIAL LIMITED
    - now 05586336
    SHOO 202 LIMITED
    - 2005-11-28 05586336 07254721... (more)
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2005-10-07 ~ 2005-12-14
    CIF 168 - Director → ME
  • 304
    UBP PROPERTY LIMITED - now
    SHOO 112 LIMITED
    - 2005-01-31 05327151 05328992... (more)
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2005-01-08
    CIF 218 - Director → ME
  • 305
    UK NATURAL HOOFCARE PRACTITIONERS LTD. - now
    SHOO 246 LIMITED
    - 2006-07-06 05819688 05819091... (more)
    Clearways, Colley Way, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-05-17 ~ 2006-06-09
    CIF 60 - Nominee Director → ME
  • 306
    UKG55 LIMITED - now
    SHOO 675 LIMITED
    - 2023-08-04 14443562 14437904... (more)
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-10-26 ~ 2023-08-01
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Right to appoint or remove directors → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
  • 307
    UNITED BEAUTY PRODUCTS LIMITED - now
    UBP PRODUCTS LIMITED - 2005-09-12
    SHOO 111 LIMITED
    - 2005-01-31 05327113 06613077... (more)
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-01-07 ~ 2005-01-08
    CIF 217 - Director → ME
  • 308
    UPTON C MANAGEMENT COMPANY LIMITED
    06368059
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2007-09-11 ~ 2009-05-07
    CIF 53 - Nominee Director → ME
  • 309
    URBAN I (BLONK STREET) LTD - now
    AMBERSTONE DEVELOPMENTS (BLONK STREET) LIMITED - 2006-01-17
    SHOO 5 LIMITED
    - 2003-05-29 04716007 04972900... (more)
    3 Bradford Row, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2003-03-28 ~ 2003-05-23
    CIF 21 - Nominee Director → ME
  • 310
    UVGI SYSTEMS LIMITED - now
    COGOBLONG LIMITED
    - 2002-11-05 04461495
    10 Knightsbridge Close, Wilmslow, Cheshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-14 ~ 2002-10-22
    CIF 30 - Nominee Director → ME
  • 311
    VALERO REFINING AND MARKETING LTD
    - now 08716090
    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 (6 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
    CIF 278 - Ownership of shares – 75% or more → OE
  • 312
    VANQUISH INDUSTRIES LIMITED
    - now 05557207
    SHOO 197 LIMITED
    - 2005-11-09 05557207 05558038... (more)
    12 Sarlsdown Road, Exmouth
    Dissolved Corporate (7 parents)
    Officer
    2005-09-08 ~ 2005-11-22
    CIF 173 - Director → ME
  • 313
    VI ELECTRONICS LIMITED - now
    SHOO 376 LIMITED
    - 2008-03-10 06471075 06278490... (more)
    11 Mallard Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ 2008-02-21
    CIF 81 - Director → ME
  • 314
    VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD - now
    MANSIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED
    - 2005-01-05 04200297
    318 Stratford Road, Shirley, Solihull, England
    Active Corporate (24 parents)
    Officer
    2003-03-20 ~ 2003-03-31
    CIF 250 - Director → ME
  • 315
    VIVA BIDCO HOLDINGS LIMITED
    - now 13207493
    SHOO 653 LIMITED
    - 2021-03-30 13207493 03958925... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-04-06
    CIF 311 - Ownership of shares – 75% or more → OE
    CIF 311 - Right to appoint or remove directors → OE
    CIF 311 - Ownership of voting rights - 75% or more → OE
  • 316
    VIVA BIDCO LIMITED
    - now 13207791
    SHOO 654 LIMITED
    - 2021-03-31 13207791 12625235... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 2021-04-06
    CIF 312 - Ownership of voting rights - 75% or more → OE
    CIF 312 - Ownership of shares – 75% or more → OE
    CIF 312 - Right to appoint or remove directors → OE
  • 317
    VIVA MIDCO LIMITED
    - now 13207232
    SHOO 652 LIMITED
    - 2021-03-30 13207232 14437904... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 2021-04-19
    CIF 309 - Right to appoint or remove directors → OE
    CIF 309 - Ownership of shares – 75% or more → OE
    CIF 309 - Ownership of voting rights - 75% or more → OE
  • 318
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED
    - 2007-11-14 06401040 13353147... (more)
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-10-16 ~ 2007-11-08
    CIF 96 - Director → ME
  • 319
    WAI GLOBAL UK LIMITED - now
    SOVEREIGN ROTATING MACHINES LIMITED
    - 2015-02-13 05182619
    SHOO 99 LIMITED
    - 2004-10-22 05182619 05043765... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-07-19 ~ 2004-10-25
    CIF 224 - Director → ME
  • 320
    WALTER WEST LIMITED - now
    SHOO 312 LIMITED
    - 2007-04-27 06113520 09689292... (more)
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2007-04-20
    CIF 121 - Director → ME
  • 321
    WARWICK PHARMACY LIMITED - now
    SHOO 213 LIMITED
    - 2006-04-24 05634434 05961426... (more)
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-11-24 ~ 2006-02-28
    CIF 164 - Director → ME
  • 322
    WASTE PERSE LIMITED - now
    WASTE PER SE TOO LIMITED - 2007-01-02
    SHOO 128 LIMITED
    - 2005-03-22 05350014 05523647... (more)
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2005-03-14
    CIF 209 - Director → ME
  • 323
    WATER LANE TRUSTEES LIMITED - now
    COGMEND LIMITED
    - 2001-09-28 04230684
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-06-07 ~ 2001-09-14
    CIF 267 - Director → ME
  • 324
    WATER'S EDGE NOTTINGHAM MANAGEMENT COMPANY LIMITED
    05848773
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2011-09-26
    CIF 59 - Nominee Director → ME
  • 325
    WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED
    05629330
    Mcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (15 parents)
    Officer
    2005-11-21 ~ 2007-10-12
    CIF 167 - Director → ME
  • 326
    WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED
    04776289
    C/o Action Property Management, 1 Dock Street, Leeds
    Active Corporate (19 parents)
    Officer
    2003-05-23 ~ 2005-08-10
    CIF 249 - Director → ME
  • 327
    WESTGATE (ST ANDREWS) MANAGEMENT COMPANY LIMITED
    04310302
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (18 parents)
    Officer
    2001-10-24 ~ 2008-03-05
    CIF 262 - Director → ME
  • 328
    WGH PROPERTY MANAGEMENT COMPANY LIMITED
    11691432
    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 331 - Ownership of voting rights - 75% or more → OE
    CIF 331 - Right to appoint or remove directors → OE
    CIF 331 - Ownership of shares – 75% or more → OE
  • 329
    WILLOW GREEN (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    04846720
    4 Moor View, Bunny, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2003-07-28 ~ 2007-04-12
    CIF 242 - Director → ME
  • 330
    WILMINGTON FINANCE LIMITED - now
    THE MATCHETT GROUP LIMITED
    - 2015-04-09 04461497 01221570
    COGOBJECT LIMITED
    - 2002-09-04 04461497
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-09-05
    CIF 31 - Nominee Director → ME
  • 331
    WINDWARD ELEVATOR LIMITED - now
    COGPUMP LIMITED
    - 2003-04-03 04666692
    15/16 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-14 ~ 2003-03-27
    CIF 24 - Nominee Director → ME
  • 332
    WINGARA WINE GROUP (EUROPE) LIMITED - now
    SHOO 68 LIMITED
    - 2004-05-26 05043734 05043776... (more)
    2100 Newbury Business Park London Road, Newbury, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-13 ~ 2004-05-07
    CIF 8 - Nominee Director → ME
  • 333
    WINTLE HEATING AND PLUMBING HOLDINGS LIMITED
    - now 04760745
    SHOO 11 LIMITED
    - 2003-07-01 04760745 06613077... (more)
    Mansion Close, Moulton Park Industrial Estate, Northampton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2003-07-31
    CIF 20 - Nominee Director → ME
  • 334
    WINTLE PROPERTY LIMITED
    - now 04791326
    SHOO 12 LIMITED
    - 2003-07-02 04791326 05350014... (more)
    Mansion Close, Moulton Park Industrial Estate, Northampton
    Active Corporate (5 parents)
    Officer
    2003-06-08 ~ 2003-07-31
    CIF 248 - Director → ME
  • 335
    WOODSTOCK INSURANCE BROKERS LIMITED - now
    COGMARK LIMITED
    - 2002-02-11 04288957
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-02-06
    CIF 41 - Nominee Director → ME
  • 336
    WORK PERKS GROUP LIMITED - now
    KNOWNETWORK LIMITED - 2018-02-21
    SHOO 628 LIMITED
    - 2017-11-20 10888914 15132454... (more)
    Summit House, 12 Red Lion Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-11-20
    CIF 337 - Ownership of voting rights - 75% or more → OE
    CIF 337 - Right to appoint or remove directors → OE
    CIF 337 - Ownership of shares – 75% or more → OE
  • 337
    WRE COLLECTION SERVICES LIMITED - now
    SHOO 129 LIMITED
    - 2005-03-21 05350045 05499062... (more)
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2005-03-14
    CIF 210 - Director → ME
  • 338
    XN GLOBAL SYSTEMS LIMITED - now
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED
    - 2006-12-11 05961437 05961426... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2006-11-09
    CIF 138 - Director → ME
  • 339
    XN LEISURE SYSTEMS LIMITED - now
    SHOO 278 LIMITED
    - 2006-12-11 05961469 05043776... (more)
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-10-10 ~ 2006-11-09
    CIF 139 - Director → ME
  • 340
    YOUNG HOTELS LIMITED - now
    BLUE MERMAID LIMITED - 2005-12-23
    SHOO 7 LIMITED
    - 2003-06-25 04760738 05044016... (more)
    8a Carlton Crescent, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ 2003-06-23
    CIF 19 - Nominee Director → ME
  • 341
    ZURICH BUILDING CONTROL SERVICES LIMITED - now
    SHOO 70 LIMITED
    - 2004-04-22 05044055 06934280... (more)
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (20 parents)
    Officer
    2004-02-13 ~ 2004-04-22
    CIF 12 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.