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 Nicholas David Carlile
Mr Nicholas David Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 3 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
IIF 4 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 5 Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 6 2a, Highfield Road, Ringwood, BH24 1RQ, England
IIF 7 The Buckman Buidling, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
Nicholas David Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
Mr Nicholas Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 9 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
Nicholas Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 10 42, Lytton Road, Barnet, EN5 5BY, England
Mr Nicholas David Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 22 C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 23 IIF 24 IIF 25 (more) 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 28 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 29 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 30 The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
IIF 31 Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
IIF 32 Langford Farm, Paradise Lane, Woodlands, SO40 7GS
IIF 33 IIF 34 Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
IIF 35 IIF 36 IIF 37 (more) Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
Nicholas David Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesCarlile, Nicholas David
British director born in March 1975Resident in England
Registered addresses and corresponding companiesNicholas Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 51 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
IIF 52 20, St. Andrew Street, London, EC4A 3AG
IIF 53 IIF 54 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 55 C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
Carlile, Nicholas David
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British chartered surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British chatered surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Carlile, Nicholas David
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 IIF 71 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
IIF 72 IIF 73 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 74 20 Midtown, Procter Street, London, WC1V 6NX
IIF 75 IIF 76 IIF 77 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 84 IIF 85 IIF 86 High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 87 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 88 IIF 89 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
Carlile, Nicholas David
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 91 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
IIF 92 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 93 IIF 94 IIF 95 (more) 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 97 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 98 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
IIF 99 IIF 100 IIF 101 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 103 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
Carlile, Nicholas David
British none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Carlile, Nicholas David
British property consultant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British quantity surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
Carlile, Nicholas David
British surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
IIF 110 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 111 IIF 112 20 Midtown, 20 Procter Street, London, WC1V 6NX
IIF 113 IIF 114 IIF 115 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 121 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 122 32-33, Gosfield Street, London, W1W 6HL, England
IIF 123 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
IIF 124 IIF 125 IIF 126 (more) High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 131 Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 132 IIF 133 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 134 IIF 135 IIF 136 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 137 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 138 The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
Carlile, Nicholas David
British Registered addresses and corresponding companies
IIF 139 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Carlile, Nicholas David
British noneRegistered addresses and corresponding companies
IIF 140 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-07-31Officer
2022-08-30 ~ nowIIF 45 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,001 GBP2019-11-30Person with significant control 2018-11-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-78,600 GBP2015-04-30Officer 2014-04-01 ~ dissolvedIIF 75 - Director → ME
- 4 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-15,325 GBP2023-08-31Officer 2023-09-15 ~ nowIIF 44 - Director → ME
- 5
COCONUT CARLILE LLP
- nowCOCONUT CREATIVES LLP - 2014-01-23 Wilson House, 2 Lorne Park Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 57 - LLP Designated Member → ME - 6 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,975 GBP2016-11-30Officer 2014-05-27 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-96,308 GBP2016-11-30Officer 2014-05-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
D&B INVESTMENT LEEDS LTD
- nowD&B INVESTMENT AIGBURTH LIMITED - 2014-08-14D&B SELF STORAGE LIMITED - 2014-05-27 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 77 - Director → ME - 10 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-16 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-28 ~ dissolvedIIF 79 - Director → ME
- 13 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control 2020-09-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 67 Westow Street, Upper Norwood, LondonDissolved Corporate (1 parent)Officer 2005-07-25 ~ dissolvedIIF 108 - Director → ME
- 15 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,383 GBP2016-10-31Officer 2016-09-07 ~ dissolvedIIF 115 - Director → ME
- 16 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,246 GBP2015-06-30Officer 2015-07-20 ~ dissolvedIIF 117 - Director → ME
- 17 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer 2006-02-21 ~ dissolvedIIF 139 - Secretary → ME
- 18 2a Highfield Road, Ringwood, EnglandDissolved Corporate (2 parents)Officer 2022-08-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 19 Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 20 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-09 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 21 12 Victoria Road, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 89 - Director → ME
- 23 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 88 - Director → ME
- 24 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 71 - Director → ME
- 25 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 70 - Director → ME
- 26 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 132 - Director → ME
- 28SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Person with significant control 2016-10-18 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Person with significant control 2016-05-18 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Person with significant control 2016-09-14 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,826 GBP2017-09-30Officer 2016-09-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Person with significant control 2016-12-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Person with significant control 2016-05-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-10-28 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-201,897 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Person with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40SHEPHERD COX HOTELS (DURHAM) LIMITED - 2018-07-20 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)200,042 GBP2016-07-01 ~ 2017-06-30Officer 2015-06-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-12-15 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Person with significant control 2017-06-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,160 GBP2015-08-31Officer 2014-08-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-27 ~ dissolvedIIF 97 - Director → ME
- 48 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)21,165 GBP2020-08-31Person with significant control 2018-03-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
62
- 1ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11 Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-591,351 GBP2024-07-31Officer 2014-10-10 ~ 2017-06-15IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Pendennis House Anderson & Company, 169 Eastgate, Worksop, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)24,563 GBP2024-07-31Officer 2019-07-24 ~ 2019-08-13IIF 95 - Director → MEPerson with significant control 2019-07-24 ~ 2019-08-13IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
BOLT CONSULTING LLP
- nowUNTIL PAM LLP - 2018-05-25PLATINUM PROPERTY PARTNERS LLP - 2013-12-02 10 Terrace Mount Residences, Terrace Road, Bournemouth, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)316,203 GBP2024-03-31Officer 2007-06-04 ~ 2011-11-30IIF 58 - LLP Designated Member → ME - 4
BROADWING FELIXSTOWE LTD
- nowSHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-253,416 GBP2024-03-31Officer 2015-11-11 ~ 2020-08-12IIF 118 - Director → ME - 5
BROADWING HENDON LIMITED
- nowSHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent)Equity (Company account)170,769 GBP2024-03-31Officer 2015-03-02 ~ 2020-08-12IIF 103 - Director → ME - 6 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,001 GBP2019-11-30Officer 2018-11-13 ~ 2021-05-17IIF 90 - Director → ME
- 7 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Equity (Company account)-52,774 GBP2021-02-28Officer 2018-02-28 ~ 2021-05-17IIF 138 - Director → MEPerson with significant control 2018-02-28 ~ 2021-05-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)902,084 GBP2018-07-31Officer 2018-08-14 ~ 2021-05-17IIF 100 - Director → ME
- 9
COCONUT CREATIVES LTD
- nowCOCONUT MEDIA LTD - 2014-02-19 12 Victoria Road, Barnsley, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)6,497 GBP2024-03-31Officer 2015-07-24 ~ 2019-04-25IIF 94 - Director → MEPerson with significant control 2016-06-30 ~ 2019-08-07IIF 9 - Has significant influence or control → OE - 10TIMEC 1688 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-06 ~ 2021-05-17IIF 47 - Director → ME
- 11TIMEC 1687 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer 2020-03-06 ~ 2021-05-17IIF 48 - Director → ME
- 12 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Officer 2013-11-22 ~ 2021-05-17IIF 85 - Director → ME
- 13 16 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2013-11-22 ~ 2017-06-15IIF 119 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,228 GBP2017-01-31Officer 2017-12-19 ~ 2021-05-17IIF 102 - Director → ME
- 15FESTIVAL HOTELS GROUP TEAM LIMITED - 2020-06-23 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-22 ~ 2021-05-17IIF 122 - Director → ME
- 16 10-12 Barnes High Street, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2011-11-30IIF 59 - LLP Designated Member → ME
- 17 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer 2006-02-21 ~ 2010-09-15IIF 98 - Director → ME
- 18 211 Battersea Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13,984 GBP2024-12-31Officer 2006-11-03 ~ 2012-11-19IIF 104 - Director → ME 2006-11-03 ~ 2012-11-19IIF 140 - Secretary → ME
- 19 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)456,125 GBP2016-12-31Officer 2016-05-24 ~ 2021-05-17IIF 101 - Director → ME
- 20 Platinum Park, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2008-05-30 ~ 2015-04-14IIF 56 - LLP Designated Member → ME
- 21PS INVEST LIMITED - 2010-03-23 12 Bank Street, Norwich, EnglandLiquidation Corporate (1 parent)Equity (Company account)-934,403 GBP2022-02-28Officer 2009-09-18 ~ 2021-05-19IIF 105 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-19IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,505 GBP2019-02-28Officer 2010-09-03 ~ 2021-05-17IIF 106 - Director → ME
- 23
PROGRESSIVE LETS LIMITED
- nowPROGRESSIVE PORTFOLIO BUILDER LIMITED - 2012-08-30 Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)7,956 GBP2024-10-31Officer 2010-10-06 ~ 2012-10-01IIF 107 - Director → ME - 24 2nd Floor 32-33 Gosfield Street, Fitzrovia, LondonDissolved Corporate (2 parents)Equity (Company account)-10,438 GBP2019-07-31Officer 2021-03-03 ~ 2021-05-14IIF 72 - Director → ME
- 25 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-127,606 GBP2021-01-31Officer 2020-01-17 ~ 2021-05-14IIF 91 - Director → MEPerson with significant control 2020-01-17 ~ 2021-07-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-03-18 ~ 2021-05-17IIF 137 - Director → ME
- 27 Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-13 ~ 2021-05-17IIF 136 - Director → ME
- 28 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-06 ~ 2021-05-17IIF 133 - Director → ME
- 29 The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-31,591 GBP2020-02-29Officer 2007-02-01 ~ 2021-05-17IIF 92 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 30 2nd Floor 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-21 ~ 2021-05-17IIF 121 - Director → ME
- 31SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-304,516 GBP2019-03-31Officer 2017-10-19 ~ 2021-05-17IIF 64 - Director → MEPerson with significant control 2017-11-22 ~ 2018-04-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Officer 2016-10-18 ~ 2021-05-17IIF 66 - Director → ME
- 33SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Officer 2016-05-18 ~ 2021-05-17IIF 116 - Director → ME
- 34SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-08-16 ~ 2021-05-17IIF 60 - Director → ME
- 35 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Officer 2016-09-14 ~ 2021-05-17IIF 129 - Director → ME
- 36 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Officer 2015-07-09 ~ 2021-05-17IIF 126 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-03IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Officer 2015-11-11 ~ 2021-05-17IIF 120 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2015-11-11 ~ 2021-05-17IIF 128 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-03-31Officer 2017-04-20 ~ 2021-05-17IIF 114 - Director → MEPerson with significant control 2017-04-20 ~ 2018-04-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Officer 2016-12-02 ~ 2021-05-17IIF 62 - Director → ME
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Officer 2015-11-11 ~ 2021-05-17IIF 127 - Director → ME
- 42 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Officer 2016-05-18 ~ 2021-05-17IIF 124 - Director → ME
- 43HALLGARTH MANOR HOTEL LIMITED - 2018-07-24QUESTRATE LIMITED - 1994-10-25 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Equity (Company account)216,703 GBP2018-03-31Officer 2016-09-07 ~ 2021-05-17IIF 110 - Director → ME
- 44 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-10-28 ~ 2021-05-17IIF 68 - Director → ME
- 45 C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2020-03-18 ~ 2021-05-17IIF 123 - Director → ME
- 46SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Officer 2015-11-25 ~ 2021-05-17IIF 112 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-452,281 GBP2019-03-31Officer 2015-05-08 ~ 2021-05-17IIF 130 - Director → ME
- 48 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Officer 2015-11-11 ~ 2021-05-17IIF 113 - Director → ME
- 49 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2017-02-07 ~ 2021-05-17IIF 69 - Director → MEPerson with significant control 2017-02-07 ~ 2017-08-24IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 20 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Officer 2015-06-19 ~ 2021-05-17IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Officer 2015-02-06 ~ 2021-05-17IIF 84 - Director → ME
- 52 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Officer 2016-03-11 ~ 2021-05-17IIF 125 - Director → ME
- 53 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2017-08-22 ~ 2021-05-17IIF 61 - Director → ME
- 54 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2016-12-15 ~ 2021-05-17IIF 65 - Director → ME
- 55SCX HOLDINGS 2 LIMITED - 2019-06-21 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-09 ~ 2021-05-17IIF 134 - Director → ME
- 56 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer 2017-06-05 ~ 2021-05-17IIF 111 - Director → ME
- 57 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,083,565 GBP2019-03-31Officer 2015-12-09 ~ 2021-05-17IIF 86 - Director → ME
- 58 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-03-31Officer 2014-09-03 ~ 2016-03-24IIF 73 - Director → ME
- 59 Beggars Barn, Shutford, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2007-02-06 ~ 2008-05-21IIF 109 - Director → ME
- 60 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (3 parents)Equity (Company account)3,781,891 GBP2019-05-31Officer 2019-06-26 ~ 2021-05-17IIF 135 - Director → ME
- 61 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,149,941 GBP2018-07-31Officer 2018-08-14 ~ 2021-05-17IIF 99 - Director → ME
- 62 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)21,165 GBP2020-08-31Officer 2018-03-09 ~ 2021-05-17IIF 96 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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