The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Patrick Fallon
Mr Nigel Patrick Fallon
British born in December 1952Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
20, The Larches, Holmer Green, High Wycombe, HP15 6TG, England
Fallon, Nigel Patrick
British building consultant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 2 Peribar House 24 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Mr Nigel Francis Maydew
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 38 Sapperton Road, Cirencester, Gloucestershire, GL7 6LQ, United Kingdom
Mr Nigel Newton
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 4 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
Mr Danny Ellis Kerly
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 5 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mr John Michael Allen
British born in March 1949Resident in England
Registered addresses and corresponding companiesMrs Ann Rebecca Paine
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 8 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY, England
Mr Anthony Daniel O'mahony
Irish born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 9 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Mr Anthony Shipley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 10 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Mr Daniel O'mahony
British born in April 1948Resident in England
Registered addresses and corresponding companiesMr Daniel Sidney Winters
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Mr John Mannion
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 24, 53 King Street, Manchester, M2 4LQ, England
Mr Michael Andrew Jones
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 15 52, Cwmamman Road, Garnant, Ammanford, SA18 1NF, Wales
Mr Nigel John William Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNigel Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 64, Leman Street, London, E1 8EU, United Kingdom
Pinner, Anthony David
British building consultant born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 19 100 High Street, Forres, Moray, IV36 1PD, United Kingdom
Kerly, Danny Ellis
British building consultant born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 20 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Moore, Anthony Daniel
British building consultant born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 21 51 Pollyhaugh, Eynsford, Kent, DA4 0HE
Mr Daniel Anthony O'mahony
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Field View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Mr Michael John Francis Mannion
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 23 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mrs Jennie Marie Bryant
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 24 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Paine, Rebecca Ann
British consultant born in March 1952Registered addresses and corresponding companies
IIF 25 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Winters, Daniel Sidney
British building consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 26 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Maydew, Nigel Francis
British building consultant born in November 1947Registered addresses and corresponding companies
IIF 27 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Maydew, Nigel Francis
British building consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 38 Sapperton, Cirencester, Gloucestershire, GL7 6LQ
Maydew, Nigel Francis
British designer born in November 1947Registered addresses and corresponding companies
IIF 29 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Mr Michael John Francis Mannion
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 31 IIF 32 IIF 33 (more) 13th, Floor Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 49 64, Leman Street, London, E1 8EU
IIF 50 64, Leman Street, London, E1 8EU, United Kingdom
IIF 51 69, Old Broad Street, London, EC2M 1QS
IIF 52 IIF 53 IIF 54 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 56 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
IIF 57 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, England
O'mahony, Anthony Daniel
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 58 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 59 16, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 60 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 61 IIF 62 IIF 63 (more) Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
O'mahony, Anthony Daniel
Irish director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 67 Second Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
O'mahony, Anthony Daniel
Irish finance director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesPinner, Anthony David
British director born in November 1944Registered addresses and corresponding companies
IIF 70 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Riley, David Anthony
British building consultant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Robins Hale, Lower Barns Road, Ludlow, Salop, SY8 4DS
Shipley, Anthony
British building consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 72 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Allen, John Michael
British structural engineer born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 73 10, Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
Anderson, Brian James
British building consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 74 7 St Chads Close, Wybunbury, Nantwich, Cheshire, CW5 7LU
Anderson, Brian James
British business executive born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 75 4, Mere Court, Weston, Crewe, CW2 5GL, England
Bellamy, Nigel John William
British building consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British chartered surveyor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBellamy, Nigel John William
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 80, Valley Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBryant, Jennie Marie
British building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 82 36, Parsonage Road, Henfield, West Sussex, BN5 9JG, United Kingdom
Bryant, Jennie Marie
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 83 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Dainty, Andrew Michael
British building consultant born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 84 Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
Dainty, Andrew Michael
British none born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 85 53, Harrison Road, Fulwood, Preston, Lancashire, PR2 9QJ, England
Gibson, Elizabeth Anne
British building consultant born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 86 St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN
Gibson, Elizabeth Anne
British retired born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 87 St Blanes House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
Mr Ian John Rosindell
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Mrs Julie Anne Beard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 89 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
O'mahony, Anthony
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British building consultant born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 100 1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
Allen, John Michael
British structural engineer born in March 1949Registered addresses and corresponding companies
IIF 101 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Allen, Michael John
British building consultant born in March 1949Registered addresses and corresponding companies
IIF 102 17 Hale Court, Upper Hale Guildford, Farnham, Surrey, GU9 0NQ
Allen, Michael John
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, Staffordshire, ST4 5JB
Austen, John Michael
British building consultant born in May 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 18, Partlands Avenue, Ryde, Isle Of Wight, PO33 3DS
Beard, Julie Anne
British events consultancy born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 105 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Jones, Michael Andrew
British building consultant born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 106 199, Cwmamman Road, Garnant, Ammanford, SA18 1LS, Wales
Killoughery, Eamonn
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Killoughery, Eamonn
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Konieczny, Anthony John
British commercial director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 113 Units 12 - 14 Highcroft Industrial Estate, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mannion, John
British data analyst born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 19, Abbotts Drive, Wembley, HAO 3SB, United Kingdom
Mannion, Michael John Francis
British building consultantRegistered addresses and corresponding companies
IIF 115 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Newton, Nigel Edward
British building consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 116 39 Owenite Street, Abbeywood, London, SE2 0NQ, England
O'mahony, Daniel Anthony
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Field View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Pickles, Jonathan Ashley
British building consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 118 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN
Pickles, Jonathan Ashley
British construction manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 119 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN, United Kingdom
Beard, Julie Anne
British building consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 168, Church Road, Hove, East Sussex, BN3 2DL, England
Bellamy, Nigel John William
British Registered addresses and corresponding companies
IIF 121 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British building consultantRegistered addresses and corresponding companies
IIF 122 6, Tokenhouse Yard, London, EC2R 7AS
Bellamy, Nigel John William
British directorRegistered addresses and corresponding companies
IIF 123 64, Leman Street, London, E1 8EU, United Kingdom
John James Mannion
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesKonieczny, Anthony John
British building consultant born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Units 1-2, Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Mannion, John James
Irish investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 128 The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Mannion, John James
Irish property developer/investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 129 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Mr Eamonn Michael Killoughery
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 43a, Willow Lane, Mitcham, Surrey, CR4 4NA
IIF 131 43a, Willow Lane, Mitcham, Surrey, CR4 4NA, England
IIF 132 Gkl House, Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 133 IIF 134 IIF 135 (more) Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
Mr Jonathan Ashley Pickles
British born in March 1967Resident in England
Registered addresses and corresponding companiesNewton, Nigel
British director born in April 1960Registered addresses and corresponding companies
IIF 146 19a Walden House Road, Great Totham, Maldon, Essex, CM9 8PJ
Paine, Rebecca Ann
British building consultantRegistered addresses and corresponding companies
IIF 147 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Pinner, Anthony David
British Registered addresses and corresponding companies
IIF 148 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Rosindell, Ian John
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Delvin Brae, Amisfield, Dumfries, Dumfriesshire, DG1 3LH
Rosindell, Ian John
British building consultant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 8, Park Place, Leeds, LS1 2RU
Rosindell, Ian John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Allen, John Michael
British Registered addresses and corresponding companies
IIF 152 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Beard, Julie Anne
British events consultancyRegistered addresses and corresponding companies
IIF 153 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Bellamy, Nigel John William
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 80, Valleyfield Road, Streatham, London, SW16 2JA, United Kingdom
Mannion, John
Irish building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 155 Brooklands, Pines Hill, Stansted, Essex, CM24 8TD, England
Mannion, Michael John Francis
Registered addresses and corresponding companies
IIF 156 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British building consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British civil engineer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 189 69, Old Broad Street, London, EC2M 1QS, England
IIF 190 IIF 191 IIF 192 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 194 IIF 195 IIF 196 (more) 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Mannion, Michael John Francis
British projects director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Andrew Jones
Welsh born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 52, Cwmamman Road, Ammanford, SA18 1NF, Wales
Winfield, Martyn
English building consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 203 Flat 1, 67, Market Street, Church Gresley, Swadlincote, DE11 9PR, England
Ashmore, Dennis Frederick
British building consultant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 109a Field Street, Codnor, Ripley, Derbyshire, DE5 9RS
Ashmore, Dennis Frederick
British retired born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 109a, Field Street, Codnor, Ripley, DE5 9RS, England
Howe, Dennis Charles Alfred
British building consultantRegistered addresses and corresponding companies
IIF 206 Heritage Charlton Way, Farthinghoe, Brackley, Northamptonshire, NN13 5PF
Killoughery, Eamonn Michael
British director born in May 1962Resident in England
Registered addresses and corresponding companiesMr James William Newton Schofield
British born in August 1965Resident in England
Registered addresses and corresponding companiesSchofield, James William Newton
British building consultant born in August 1965Resident in England
Registered addresses and corresponding companiesJones, Michael Andrew
Welsh director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British civil engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
Killoughery, Eamonn Michael
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 IIF 222 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
IIF 223 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
IIF 224 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 225 Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 226 IIF 227 IIF 228 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
IIF 229 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, United Kingdom
Killoughery, Eamonn Michael
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMannion, John James
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 234 Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom
Allen, John Michael
born in March 1949Resident in England
Registered addresses and corresponding companiesMannion, John James
Registered addresses and corresponding companies
IIF 238 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
O'mahony, Anthony Daniel
Registered addresses and corresponding companies
IIF 239 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Beard, Julie Anne
Registered addresses and corresponding companies
IIF 240 168, Church Road, Hove, East Sussex, BN3 2DL, England
Gingell, Anthony Kenneth Peter
British building consultant born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 49 Haddon Drive, Woodley, Reading, Berkshire, RG5 4LX
Killoughery, Eamonn
Registered addresses and corresponding companies
IIF 242 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer
2025-06-02 ~ nowIIF 128 - Director → ME - 2 64 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-27 ~ nowIIF 80 - Director → MEIIF 157 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2005-08-01 ~ nowIIF 76 - Director → MEIIF 158 - Director → ME - 4 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 241 - Director → ME
- 5 St Blanes House, 1 Castle, New CumnockActive Corporate (2 parents)Equity (Company account)38,212 GBP2024-12-31Officer 2003-12-15 ~ nowIIF 86 - Director → ME
- 6 52 Cwmamman Road, Garnant, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)18,233 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 214 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 51 Pollyhaugh, Eynsford, Dartford, EnglandDissolved Corporate (2 parents)Officer 1999-06-03 ~ dissolvedIIF 21 - Director → ME
- 8 238 Southport Road, Ormskirk, LancashireActive Corporate (3 parents)Equity (Company account)2,826 GBP2025-04-14Officer 2005-04-15 ~ nowIIF 72 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 9ASCENT TRAINING SERVICE PROVIDER LIMITED - 2017-12-18 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-186,588 GBP2024-08-31Officer 2010-01-14 ~ nowIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 24 Hill Cresent, ShrewsburyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2012-10-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 11 36 Parsonage Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2020-06-30Officer 2015-06-09 ~ dissolvedIIF 82 - Director → ME
- 12 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Equity (Company account)60,077 GBP2017-02-28Officer 2013-08-08 ~ dissolvedIIF 224 - Director → ME
- 13 Gresley Old Hall, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Equity (Company account)-68,630 GBP2024-03-31Officer 2025-06-27 ~ nowIIF 203 - Director → ME
- 14 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)508,001 GBP2024-09-30Officer 2006-06-01 ~ nowIIF 233 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 15 Suite 1a 43 Fisherton Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,935 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 16 17 Chiltern Approach, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)2,953 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17
EC2 IT LIMITED
- nowENNO ESAITCH IT LIMITED - 2007-08-28 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)568,522 GBP2025-03-31Officer 2006-11-10 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 18 1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 19EMANATE MANPOWER SOLUTIONS LIMITED - 2013-04-19 64 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,466 GBP2021-03-31Officer 2006-10-26 ~ dissolvedIIF 77 - Director → ME 2006-10-26 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-112,364 GBP2024-07-31Officer 2010-03-18 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 21 20 The Larches, Holmer Green, High Wycombe, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,032 GBP2017-03-31Officer ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 22 100 High Street, Forres, Moray, United KingdomActive Corporate (10 parents)Officer 2023-01-27 ~ nowIIF 19 - Director → ME
- 23 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-02-28Officer 2023-02-01 ~ nowIIF 229 - Director → ME
- 24 Slad Valley House, 203 Slad Road, Stroud, GlosLiquidation Corporate (2 parents)Officer ~ nowIIF 29 - Director → ME
- 25 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)497,852 GBP2025-03-31Officer 1999-08-27 ~ nowIIF 217 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2,277,510 GBP2025-03-31Officer 2010-06-03 ~ nowIIF 227 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 27 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-10-14 ~ dissolvedIIF 110 - Director → ME
- 28 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 107 - Director → ME
- 29 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-170,257 GBP2024-08-31Officer 2005-10-21 ~ nowIIF 232 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 30 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-07-01 ~ dissolvedIIF 112 - Director → ME
- 31 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)2,065,571 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 37 Sun Street, LondonDissolved Corporate (4 parents)Officer 2004-09-07 ~ dissolvedIIF 221 - Director → ME
- 33
GKL PROJECTS LTD
- nowGKL PLANT LTD. - 2003-08-14 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 219 - Director → ME - 34GKL HIRE LTD - 2017-05-16 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)358,307 GBP2024-07-31Officer 2010-07-02 ~ nowIIF 228 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2025-02-11 ~ nowIIF 117 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 22 - Has significant influence or control → OE
- 36 3/4 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-20 ~ dissolvedIIF 154 - LLP Designated Member → ME
- 37
GREENPLACE PARTNERS LTD
- nowGPP ONE LIMITED - 2018-10-16 13th Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)411,817 GBP2024-03-31Officer 2018-10-03 ~ nowIIF 188 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 38VIENES PROPERTY LIMITED - 2018-04-18 64 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-03-30 ~ dissolvedIIF 81 - Director → ME
- 39 34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 85 - Director → ME
- 40 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)Equity (Company account)24,444 GBP2021-05-31Officer 2005-01-01 ~ dissolvedIIF 25 - Director → ME 2002-03-25 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 218 - Director → ME
- 42 Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-228 GBP2020-03-31Officer 2004-05-11 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 43 Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 129 - Director → ME 2024-06-06 ~ nowIIF 238 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)658 GBP2017-03-31Officer 2016-03-02 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 45 36 Parsonage Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)24,788 GBP2024-09-30Officer 2018-09-03 ~ nowIIF 83 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 46 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)575,491 GBP2023-03-31Officer 2003-04-03 ~ nowIIF 105 - Director → ME 2003-04-03 ~ nowIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 47 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Officer 2017-12-27 ~ nowIIF 187 - Director → ME 2017-12-27 ~ nowIIF 156 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, HampshireDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 127 - Director → ME
- 49 199 Cwmamman Road, Garnant, AmmanfordDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 106 - Director → ME
- 50 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 120 - Director → ME 2010-01-12 ~ dissolvedIIF 240 - Secretary → ME
- 51 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 170 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 52 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 168 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 53 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 191 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 54 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 55 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 192 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 56 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 57 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 58 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 176 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 59 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 60 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 162 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 61 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 62 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 63 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 166 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 64 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 65 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 66 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 67 69 Old Broad Street, LondonActive Corporate (2 parents)Equity (Company account)2,828,017 GBP2024-03-31Officer 1997-01-02 ~ nowIIF 189 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 69 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 173 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 70 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 175 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 71 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 172 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 72 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 193 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 73 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 190 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 74 Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer 1998-08-06 ~ dissolvedIIF 84 - Director → ME
- 75 Gkl House, Club Way, Cygnet Park 300, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 230 - Director → ME
- 76
OAKLEY LODGE LIMITED
- nowGKL TRANSPORT LTD - 2017-09-15 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-59,362 GBP2024-07-31Officer 2010-07-13 ~ nowIIF 226 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 77 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ nowIIF 215 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 78 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)673,638 GBP2024-08-31Officer 2004-02-17 ~ nowIIF 216 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 79 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, StaffordshireActive Corporate (9 parents)Officer 2016-10-04 ~ nowIIF 103 - Director → ME
- 80 1b The Svt Building, Holloway Road, Heybridge Maldon, EssexActive Corporate (1 parent)Equity (Company account)-10,045 GBP2024-03-31Officer 2014-08-21 ~ nowIIF 116 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 4 - Has significant influence or control → OE
- 81 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-83,131 GBP2019-03-31Officer 2001-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2015-04-27 ~ dissolvedIIF 99 - Director → ME
- 83GMS SHOPFITTING SERVICES LIMITED - 2016-08-04 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (1 parent)Equity (Company account)-18,466 GBP2017-09-30Officer 2016-10-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 84 6 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer 2008-01-31 ~ dissolvedIIF 122 - Secretary → ME
- 85 24 Hill Crescent, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)29,101 GBP2025-01-31Officer 2010-01-09 ~ nowIIF 118 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 144 - Has significant influence or control → OE
- 86 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)902,553 GBP2021-12-31Officer 1995-12-19 ~ nowIIF 211 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE
- 87 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 205 - Director → ME
- 88 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 150 - Director → ME
- 89 47-58 Bastwick Street, LondonActive Corporate (9 parents)Officer 1996-05-23 ~ nowIIF 73 - Director → ME
- 90 Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 234 - LLP Designated Member → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (7 parents)Equity (Company account)12,170 GBP2024-10-31Officer 2020-03-01 ~ nowIIF 75 - Director → ME
- 92 Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ dissolvedIIF 149 - Director → ME
- 93 Gkl House Club Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-28 ~ dissolvedIIF 225 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 94 52 Cwmamman Road, Ammanford, WalesActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 213 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
- 95 4 Cyrus Way, Cygnet Park, Hampton, CambridgeshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)293,285 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 223 - Director → ME
- 96 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)6,325 GBP2025-03-31Officer 2006-05-19 ~ nowIIF 236 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (10 parents)Current Assets (Company account)51,284 GBP2025-03-31Officer 2006-03-02 ~ nowIIF 235 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98 4 Isis Court Rosetta Way, Ouseacres, York, YorkshireDissolved Corporate (2 parents)Equity (Company account)6,629 GBP2017-12-31Officer 1996-12-13 ~ dissolvedIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
64
- 1
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2009-03-20 ~ 2016-12-31IIF 123 - Secretary → ME 2005-08-01 ~ 2009-03-20IIF 115 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 1996-03-29 ~ 1996-12-31IIF 200 - Director → ME
- 3 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2008-08-06IIF 108 - Director → ME
- 4
AYRSHIRE CANCER SUPPORT
- nowELEPHANT TRUST LIMITED - 2002-12-09 5 Dundonald Road, Kilmarnock, Ayrshire, ScotlandActive Corporate (9 parents)Officer 2015-10-26 ~ 2016-10-24IIF 87 - Director → ME - 5BALLOONS OVER BRITAIN LIMITED - 2023-03-13 Moore Thompson, Bank House Broad Street, Spalding, LincolnshireDissolved Corporate (3 parents)Profit/Loss (Company account)15,838 GBP2023-12-01 ~ 2024-09-30Officer 1995-11-14 ~ 2004-09-02IIF 70 - Director → ME 2001-06-07 ~ 2004-09-02IIF 148 - Secretary → ME
- 6 Second Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-15 ~ 2025-01-31IIF 67 - Managing Officer → ME
- 7
BLACKWALL (1)
- nowROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1996-03-29 ~ 1996-12-31IIF 196 - Director → ME - 8ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19 45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 180 - Director → ME
- 9
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 178 - Director → ME - 10ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 181 - Director → ME
- 11BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 183 - Director → ME
- 12ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1996-03-29 ~ 1996-12-31IIF 198 - Director → ME
- 13
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 182 - Director → ME - 14
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 194 - Director → ME - 15 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)190,762 GBP2015-08-31Officer 2003-03-27 ~ 2008-08-06IIF 109 - Director → ME
- 16 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,750 GBP2017-06-27Officer 2003-11-25 ~ 2008-10-10IIF 231 - Director → ME
- 17
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2013-04-29 ~ 2015-09-04IIF 68 - Director → ME - 18ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-03-07 ~ 1996-12-31IIF 185 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 64 - Director → ME
- 20 Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)279,273 GBP2024-07-31Officer 2014-07-16 ~ 2015-09-04IIF 59 - Director → ME
- 21
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 197 - Director → ME - 22HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15DIVERSIFIED PROPERTIES LIMITED - 2007-05-04MAIDEN LANE LIMITED - 2003-09-25DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 61 - Director → ME
- 23 43a Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)268,295 GBP2020-09-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 130 - Has significant influence or control → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2013-12-09 ~ 2015-09-04IIF 63 - Director → ME
- 25 Victoria House Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-24Officer 1997-04-21 ~ 1998-02-20IIF 102 - Director → ME
- 26 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-20 ~ 2024-04-26IIF 60 - Director → ME
- 27 6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,467 GBP2024-10-31Officer 2000-10-13 ~ 2002-07-23IIF 74 - Director → ME
- 28 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,494 GBP2024-12-31Officer 1995-07-01 ~ 2001-09-27IIF 206 - Secretary → ME
- 29XTERIOR LIMITED - 2001-03-21 Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2005-05-31IIF 78 - Director → ME
- 30 Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-3,103 GBP2018-12-31Officer 2017-03-16 ~ 2019-01-16IIF 58 - Director → ME 2017-03-16 ~ 2019-01-16IIF 239 - Secretary → ME
- 31 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Person with significant control 2017-12-27 ~ 2018-01-03IIF 56 - Ownership of shares – 75% or more → OE
- 32 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2015-01-05 ~ 2018-07-27IIF 65 - Director → ME
- 33 54 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Person with significant control 2020-07-29 ~ 2025-01-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34 3rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)76,318 GBP2024-09-30Officer 2009-11-23 ~ 2012-05-31IIF 79 - Director → ME
- 35 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-12-09 ~ 2015-09-04IIF 66 - Director → ME
- 36 Long Meads, Lower Barns Road, Ludford, Ludlow, ShropshireActive Corporate (3 parents)Equity (Company account)4,610 GBP2024-12-31Officer 2004-12-20 ~ 2021-12-07IIF 71 - Director → ME
- 37ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 199 - Director → ME
- 38BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer 1996-03-29 ~ 1996-12-31IIF 201 - Director → ME
- 39
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-27 ~ 2009-12-17IIF 222 - Director → ME - 40 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ 2004-02-14IIF 242 - Secretary → ME
- 41
ONE HUNDRED LUDGATE HILL
- nowROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1995-03-07 ~ 1996-12-31IIF 179 - Director → ME - 42 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 95 - Managing Officer → ME
- 43 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 94 - Managing Officer → ME
- 44 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 92 - Managing Officer → ME
- 45 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 93 - Managing Officer → ME
- 46 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 90 - Managing Officer → ME
- 47 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 91 - Managing Officer → ME
- 48 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)4,115 GBP2020-12-31Officer 2014-08-30 ~ 2015-09-16IIF 97 - Director → ME
- 49 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-03-03 ~ 2015-09-04IIF 69 - Director → ME
- 50 6 Scraley Road, Heybridge, Maldon, EssexDissolved CorporateOfficer ~ 2004-12-01IIF 146 - Director → ME
- 51
PREMIERSEAL LIMITED
- nowPREMIERSEAL ROOFING LIMITED - 2015-02-25PREMIERSEAL ROOFING SOLUTIONS LIMITED - 2022-05-27 12-14 Highcroft Industrial Estate Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Equity (Company account)657,633 GBP2024-03-31Officer 2017-01-31 ~ 2018-11-30IIF 113 - Director → ME - 52 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2012-02-28 ~ 2013-05-30IIF 96 - Director → ME
- 53 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer ~ 2017-11-16IIF 204 - Director → ME
- 54CAMBERDEAN BUILDERS LIMITED - 1992-01-29BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1996-03-29 ~ 1996-12-31IIF 195 - Director → ME
- 55
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 186 - Director → ME - 56 Delvin Brae, Amisfield, Dumfries, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,017 GBP2022-06-30Officer 2015-02-24 ~ 2020-08-25IIF 151 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-25IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 57 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2013-12-09 ~ 2015-09-04IIF 62 - Director → ME
- 58
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer 1995-03-07 ~ 1996-12-31IIF 184 - Director → ME - 59DEGREESHARE LIMITED - 1994-05-19THE ORIGINAL RECLAMATION TRADING COMPANY LIMITED - 2001-03-06 Ermin Farm, Cricklade Road, Cirencester, GloucestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)487,000 GBP2024-12-31Officer 1994-04-11 ~ 1994-06-03IIF 27 - Director → ME
- 60 Pyle House, 136-7 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2019-08-14IIF 104 - Director → ME
- 61 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,224 GBP2024-12-31Officer 2020-12-04 ~ 2021-10-14IIF 220 - Director → ME
- 62 43a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)3,791,494 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-09IIF 131 - Has significant influence or control → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 63WILLIAM SAUNDERS PARTNERSHIP LLP - 2004-08-12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (5 parents)Current Assets (Company account)948,153 GBP2024-06-30Officer 2004-06-15 ~ 2010-06-30IIF 237 - LLP Designated Member → ME
- 64
WSP SAFETY LTD.
- nowVENTURI LIMITED - 1995-03-15 Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,317,627 GBP2024-11-30Officer ~ 2004-04-23IIF 101 - Director → ME ~ 2000-12-15IIF 152 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.