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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, Stephen Andrew

    Related profiles found in government register
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 1

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 2

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 3

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 4

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 5

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 6 IIF 7
  • Lawrence, Stephen Andrew
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 8

    • 23, Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 9

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 10

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 11

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 12 IIF 13 IIF 14

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 20 IIF 21 IIF 22

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 23

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 24

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 25

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 26 IIF 27

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 28

    • Gilbanks, 1 Park Row, Leeds, LS1 5HN, England

      IIF 29

    • 10, Upper Berkeley Street, London, Greater London, W1H 7PE

      IIF 30

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 31

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 32

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 49

    • 19, Portland Place, London, W1B 1PX

      IIF 50

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 51

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 56

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62
  • Lawrence, Stephen Andrew
    British born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 95
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 127
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 128 IIF 129
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 178 IIF 179
  • Lawrence, Stephen Francis
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 180
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 181

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 182
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Stephen Francis Lawrence
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simmons Gainford Services Ltd, 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 185
child relation
Offspring entities and appointments 147
  • 1
    98 EATON PLACE LTD
    03628815 14939934... (more)
    20-22 Bedford Row, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 61 - Director → ME
  • 2
    AFAN ENERGY LIMITED
    08980069
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 40 - Director → ME
  • 3
    ALMCOR CAPITAL LIMITED
    - now 13349722
    AGHOCO 2056 LIMITED
    - 2021-07-05 13349722 13499303... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 34 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 4
    ALMCOR COMMERCIAL LIMITED
    - now 13440378
    AGHOCO 2057 LIMITED
    - 2021-07-05 13440378 13440442... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 39 - Director → ME
  • 5
    ALMCOR DEVELOPMENTS LIMITED
    14232052 01277740
    19 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ 2025-09-12
    IIF 47 - Director → ME
  • 6
    ALMCOR MANAGEMENT LIMITED
    - now 13481334 05819977... (more)
    AGHOCO 2063 LIMITED
    - 2021-07-05 13481334 13882751... (more)
    19 Portland Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 48 - Director → ME
  • 7
    ANALYSYS MASON GROUP LIMITED - now
    MASON GROUP LIMITED
    - 2008-04-19 03454789
    BROOMCO (1407) LIMITED
    - 1998-04-14 03454789 03473047... (more)
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 99 - Director → ME
  • 8
    ARTHUR MIDCO 1 LIMITED
    - now 08886704 08886782
    DE FACTO 2092 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 124 - Director → ME
  • 9
    ARTHUR MIDCO 2 LIMITED
    - now 08886782 08886704
    DE FACTO 2093 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 126 - Director → ME
  • 10
    ARTHUR PIKCO LIMITED
    - now 08918325
    DE FACTO 2095 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 122 - Director → ME
  • 11
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 123 - Director → ME
  • 12
    BAINES GWINNER HOLDINGS LIMITED
    03071616
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 103 - Director → ME
  • 13
    BAINES GWINNER LIMITED
    - now 01989526
    GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 115 - Director → ME
  • 14
    BAP LOANCO LIMITED
    09229783
    10 Upper Berkeley Street, London, Greater London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-16 ~ now
    IIF 30 - Director → ME
  • 15
    BETA INTERNATIONAL (UK) LIMITED
    12911254
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 18 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 16
    BLACK FRIARS LANE INVESTMENTS LIMITED
    17307025
    Simmons Gainford Services Ltd, 33, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 37 - Director → ME
  • 18
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 27 - Director → ME
  • 19
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (12 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 26 - Director → ME
  • 20
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 11 - Director → ME
  • 21
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 28 - Director → ME
  • 22
    CELSIUS PARC (DEVELOPMENTS) LLP
    OC399237
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 23
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control → OE
  • 24
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320 OC398746
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (7 parents)
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 24 - Director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 157 - Has significant influence or control as a member of a firm → OE
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CELSIUS PARC PROPERTIES LLP
    OC398746 OC401320
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 27
    CHILTERN RUGBY FUND-RAISING LIMITED
    08102524
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 118 - Director → ME
  • 28
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 65 - Director → ME
  • 29
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 150 - Right to surplus assets - 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 30
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    E ENERGIES LTD
    13485297
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 16 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 141 - Has significant influence or control → OE
  • 32
    EASTON PROPERTIES LIMITED
    - now 03286012
    ICOM DIGITAL LIMITED
    - 2020-10-01 03286012
    HELM CONSULTING LIMITED
    - 2009-06-22 03286012
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (17 parents)
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 9 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ 2021-01-29
    IIF 134 - Right to surplus assets - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    2022-03-12 ~ dissolved
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 34
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 121 - Director → ME
  • 35
    EDUCATION PERSONNEL HOLDCO LIMITED
    - now 07315041
    TP HOLDCO LIMITED - 2011-07-26
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 120 - Director → ME
  • 36
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 37
    EVER 1981 LIMITED
    04625355 04625366... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 71 - Director → ME
  • 38
    EVER 1982 LIMITED
    04625080 04625366... (more)
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 74 - Director → ME
  • 39
    GILTAGENT LIMITED
    03902001
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 77 - Director → ME
  • 40
    GKR & ASSOCIATES LIMITED
    - now 00985011
    GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 109 - Director → ME
  • 41
    GKR GROUP LIMITED
    - now 01038250
    CORK STREET SECURITIES LIMITED - 1989-06-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2004-10-14
    IIF 110 - Director → ME
  • 42
    GKR ST. JAMES LIMITED
    - now 02439061
    ST. JAMES ASSOCIATES LTD - 1992-12-23
    TRANOPEN LIMITED - 1989-12-12
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-30 ~ 2004-10-14
    IIF 114 - Director → ME
  • 43
    GLOBAL MUSIC MOBILE LIMITED
    - now 04014814
    VALUECREST LIMITED
    - 2009-01-06 04014814
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 62 - Director → ME
  • 44
    GOLBORNE PROPERTIES LLP
    OC399242
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control → OE
  • 45
    HOUSTON LAWRENCE LIMITED
    - now 02740355
    CAPITAL WORKSPACE LIMITED
    - 1994-06-10 02740355 03039639
    HOUSTON LAWRENCE LIMITED - 1993-09-28
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 46
    ICOM CELEBRITY APPLICATIONS LIMITED
    06927737
    Surrey House, 50 Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 47
    ICOM LIMITED
    - now 05185819
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
    Date of completion or termination of CVA on 2009-11-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    WILLIAM UK LIMITED
    - 2005-10-12 05185819
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 90 - Director → ME
    2004-12-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 48
    ICOM VENTURES LIMITED
    - now 03287882
    HELM GROUP LIMITED
    - 2009-01-06 03287882
    H L CONSULTING LIMITED
    - 2002-02-05 03287882
    HELM GROUP CONSULTING LIMITED
    - 1997-02-20 03287882
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 49
    IGI PARTNERS LLP
    OC358087
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Right to appoint or remove members → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
    - now 04873148
    MEDSTAR LIMITED
    - 2003-09-01 04873148
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    INDUSTRIAL SECURITIES (BRISTOL) LIMITED
    - now 03348454
    NOVASTILL LIMITED - 1997-04-29
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 67 - Director → ME
  • 52
    INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
    04079465
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 72 - Director → ME
  • 53
    INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
    03737165
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 79 - Director → ME
  • 54
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED
    - 2003-11-25 04917392 04941163... (more)
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-19 ~ 2006-10-03
    IIF 64 - Director → ME
  • 55
    INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
    04064611
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 78 - Director → ME
  • 56
    INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
    04070277
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 83 - Director → ME
  • 57
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 07636342... (more)
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    INSEC-CHADDERTON LIMITED - now
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 81 - Director → ME
  • 59
    INSEC-CLG LIMITED - now
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    10 Upper Berkley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 92 - Director → ME
  • 60
    INSEC-D LIMITED - now
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 80 - Director → ME
  • 61
    INSEC-G LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2019-04-30
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07636342... (more)
    25 Farringdon Street, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 82 - Director → ME
  • 62
    INSEC-HOLDINGS ONE LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 87 - Director → ME
  • 63
    INSEC-HOLDINGS TWO LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 66 - Director → ME
  • 64
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 69 - Director → ME
  • 65
    INSEC-INTERCHANGE EAST LIMITED - now
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 89 - Director → ME
  • 66
    INSEC-M LIMITED - now
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315... (more)
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 93 - Director → ME
  • 67
    INSEC-NUMBER ONE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 76 - Director → ME
  • 68
    INSEC-NUMBER THREE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 84 - Director → ME
  • 69
    INSEC-NUMBER TWO LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 94 - Director → ME
  • 70
    INSEC-P LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-09-22
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308... (more)
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 86 - Director → ME
  • 71
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 68 - Director → ME
  • 72
    INSEC-V LIMITED - now
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07636323... (more)
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 73 - Director → ME
  • 73
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 88 - Director → ME
  • 74
    ISARA CAPITAL INVESTMENT LLP
    OC443120
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove members → OE
    IIF 129 - Right to surplus assets - 75% or more → OE
  • 75
    ISARA CAPITAL LIMITED
    14190581
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 29 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 76
    ISARA CAPITAL PROMOTE LLP
    OC443115
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 128 - Right to appoint or remove members → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to surplus assets - 75% or more → OE
  • 77
    ISB HOLDINGS LIMITED
    04012038
    3rd Floor, 10 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 85 - Director → ME
  • 78
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    JB SKI & SURF LIMITED
    04741692
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 51 - Director → ME
  • 80
    JBW COACHING LIMITED
    10339801
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    JBWA LIMITED
    - now 03039639
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 82
    JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
    - now 03818738
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
    - 2001-08-15 03818738
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Ryder Court, 14 Ryder Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 104 - Director → ME
  • 85
    LEONARD HULL HOLDINGS LIMITED
    - now 03538583
    LEONARD HULL HOLDINGS PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 116 - Director → ME
  • 86
    LEONARD HULL INTERNATIONAL LIMITED
    - now 03538588
    LEONARD HULL INTERNATIONAL PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 98 - Director → ME
  • 87
    LOGICAL GROUP LIMITED - now
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED
    - 2003-08-15 03732390
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 108 - Director → ME
  • 88
    LOGICALIS GROUP LIMITED - now
    LOGICAL GROUP LIMITED
    - 2003-11-11 04012342 03732390... (more)
    LOGICAL HOLDINGS (UK) LIMITED
    - 2001-07-06 04012342
    BOOKBRING LIMITED
    - 2001-02-13 04012342
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 112 - Director → ME
  • 89
    LOGICALIS GROUP SERVICES LIMITED - now
    LOGICAL GROUP SERVICES LIMITED
    - 2003-10-13 03732384 03732390... (more)
    DATATEC GROUP SERVICES LIMITED
    - 2001-07-03 03732384
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 113 - Director → ME
  • 90
    LOGICALIS UK LIMITED - now
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED
    - 2003-10-13 03732397
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 100 - Director → ME
  • 91
    LUTON ENTERPRISE PARK LIMITED
    11421068
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 22 - Director → ME
  • 93
    MAGNAVALE GAMMA TOPCO LIMITED
    16383080
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 94
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 17 - Director → ME
  • 95
    MAGNAVALE LIMITED
    08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 21 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 96
    MAGNAVALE PROPERTIES LIMITED
    - now 09140887
    CELSIUS PARC (UNIT 7) LIMITED
    - 2020-10-14 09140887
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-15 ~ 2022-10-17
    IIF 12 - Director → ME
    2020-08-15 ~ 2020-10-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 97
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2011-10-21 ~ 2011-10-22
    IIF 32 - Director → ME
    2019-08-14 ~ 2022-06-30
    IIF 20 - Director → ME
  • 98
    MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    - now 14320915
    MAGNAVALE HULL HOLDINGS LIMITED
    - 2025-02-05 14320915 12917578
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 99
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 23 - Director → ME
  • 100
    MAIN EVENT MANAGEMENT LIMITED
    - now 05241805
    HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
    - 2004-11-23 05241805
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 101
    MARCOL INDUSTRIAL (CATFOSS) LLP
    OC393069
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 102
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 35 - Director → ME
  • 104
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 105
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150 09594492
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 36 - Director → ME
  • 108
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 43 - Director → ME
  • 109
    MARCOL INDUSTRIAL TEP LIMITED - now
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    19 Portland Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 45 - Director → ME
  • 110
    MARLBOROUGH LIMITED
    - now 02654988
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    MASON COMMUNICATIONS LIMITED
    - now 02755458
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 107 - Director → ME
  • 112
    MHTEP HOLDINGS LIMITED
    10842264
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 113
    MHTEP LIMITED
    10842777
    19 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    MIPM LIMITED
    08508696
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    MOUNT STREET SELECTION LIMITED
    - now 03567678
    MOUNT SELECTION SELECTION LIMITED - 2001-06-12
    HS SELECTION LIMITED - 2001-05-29
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 117 - Director → ME
  • 116
    ND HOUSE NORTHAMPTON LLP
    OC430391
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 160 - Right to appoint or remove members → OE
    IIF 160 - Right to surplus assets - 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 117
    NORTH EAST LAND DEVELOPMENT LIMITED
    08501788 03734948... (more)
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 139 - Has significant influence or control → OE
  • 118
    ONCAMPUS LTD
    - now 05237182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2010-11-23 during the appointment or period of control
    IWILLIAM LTD
    - 2007-06-11 05237182
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 60 - Director → ME
  • 119
    PERKIER FOODS LIMITED
    07974955
    Suite 101 268 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 119 - Director → ME
  • 120
    PRIMELEND HOLDINGS LIMITED
    04358314
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 121
    PROMON-LOGICALIS LATIN AMERICA LIMITED - now
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED
    - 2003-10-16 04375851
    DOORFORTH LIMITED
    - 2002-04-08 04375851
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 101 - Director → ME
  • 122
    PROTOCOL EDUCATION LIMITED
    - now 02926583 03080557... (more)
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    98 Theobalds Road, London, England
    Active Corporate (33 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 111 - Director → ME
  • 123
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 124
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    UCAN LIMITED
    - 2004-11-08 05066560
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 75 - Director → ME
  • 125
    SADEL ASSET MANAGEMENT LIMITED
    13906590
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 15 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 126
    SADEL DEVELOPMENT MANAGEMENT LIMITED
    13906671
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 19 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 127
    SATELCOM LIMITED - now
    SATELCOM (UK) LIMITED
    - 2003-12-24 02181266
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 102 - Director → ME
  • 128
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 129
    SPARK INNOVATIONS LIMITED
    - now 06785371
    L N MOBILE LIMITED
    - 2010-07-28 06785371
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 59 - Director → ME
  • 130
    SUPPORTING EDUCATION GROUP LIMITED - now
    ARTHUR BIDCO LIMITED
    - 2018-10-01 08886715
    DE FACTO 2094 LIMITED - 2014-04-29
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 125 - Director → ME
  • 131
    THE CHANGE PARTNERSHIP LIMITED
    02898619
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 97 - Director → ME
  • 132
    THE WILLIAM FOUNDATION
    05184364
    50 Throwley Way, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 133
    THORPE LAKES (LONDON) LIMITED
    - now 03037326 10789557... (more)
    JOHN BATTLEDAY WATERSKI LIMITED
    - 2018-03-13 03037326
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-02-05 ~ 2018-09-30
    IIF 54 - Director → ME
    1999-05-01 ~ 2002-05-29
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    THORPE LAKES HOSPITALITY LIMITED
    - now 03951703
    JB CATERING (THORPE) LIMITED
    - 2018-03-09 03951703
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 52 - Director → ME
  • 135
    ULH TEP LTD
    - now 11509580
    CITY LOGISTICS HUBS LTD
    - 2024-01-09 11509580
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 14 - Director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 136
    ULH UK HOLDINGS LIMITED
    14395708
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 137
    UNITEDGE LIMITED
    05131273
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 138
    URBAN LOGISTICS HUBS LTD
    11509838
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 49 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 139
    VIA CHILL NORTHERN LLP
    OC380727
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 140
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 141
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control → OE
    2017-11-14 ~ dissolved
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 142
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 105 - Director → ME
  • 143
    WHITEHEAD SELECTION LIMITED
    - now 02048141
    WHITEHEAD RICE LIMITED - 1991-09-11
    SHINESAFE LIMITED - 1988-01-18
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 96 - Director → ME
  • 144
    WM INTERIM PARTNERSHIP LIMITED
    - now 02919903
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 106 - Director → ME
  • 145
    WOA1 LLP
    OC356608
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 7 - LLP Designated Member → ME
  • 146
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 147
    YUMMI MEDIA GROUP LIMITED
    07327877
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (12 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.