1
Martello Court Admiral Park Street, Po Box 119, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01IIF 86 - Director → ME
2
Martello Court Admiral Park Street, Po Box 119, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01IIF 83 - Director → ME
3
Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2016-06-03IIF 28 - Director → ME
4
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2015-11-24 ~ 2017-12-31IIF 81 - Director → ME
5
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2015-11-24 ~ 2017-12-31IIF 82 - Director → ME
6
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-639,172 GBP2023-12-31
Officer
2017-03-06 ~ 2018-03-24IIF 62 - Director → ME
7
No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2017-12-31IIF 37 - Director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 7 - Director → ME
9
35 Great St Helen's, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2017-12-11IIF 61 - Director → ME
10
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2015-12-31IIF 80 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24IIF 50 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03IIF 30 - Director → ME
13
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03IIF 27 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03IIF 32 - Director → ME
15
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24IIF 51 - Director → ME
16
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 57 - Director → ME
17
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2017-06-12IIF 60 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 59 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24IIF 46 - Director → ME
20
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 38 - Director → ME
21
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 45 - Director → ME
22
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 75 - Director → ME
23
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24IIF 29 - Director → ME
24
GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
85 Great Portland Street 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,596 GBP2018-12-31
Officer
2016-06-01 ~ 2017-12-11IIF 72 - Director → ME
25
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01IIF 84 - Director → ME
26
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01IIF 85 - Director → ME
27
10 Norwich Street, LondonActive Corporate (5 parents)
Officer
2015-06-30 ~ 2015-11-20IIF 23 - Director → ME
28
PROMONTORIA GYLE 1 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11IIF 66 - Director → ME
29
PROMONTORIA GYLE 2 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11IIF 52 - Director → ME
30
PROMONTORIA GYLE HOLDING LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-12-11IIF 58 - Director → ME
31
PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 3 offsprings)
Officer
2017-01-13 ~ 2017-12-11IIF 48 - Director → ME
32
LAWGRA (NO. 1225) LIMITED - 2006-03-17
35 Great St Helen's, London, EnglandDissolved Corporate (7 parents)
Officer
2017-02-23 ~ 2017-12-11IIF 36 - Director → ME
33
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesConverted / Closed Corporate (3 parents)
Officer
2016-02-24 ~ 2016-04-30IIF 24 - Director → ME
34
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2017-06-06 ~ 2017-12-11IIF 70 - Director → ME
35
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 8 - Director → ME
36
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 4 - Director → ME
37
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 5 - Director → ME
38
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 22 - Director → ME
39
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 9 - Director → ME
40
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31IIF 13 - Director → ME
41
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2015-02-25 ~ 2015-12-31IIF 3 - Director → ME
42
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 16 - Director → ME
43
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 14 - Director → ME
44
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 19 - Director → ME
45
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 10 - Director → ME
46
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 17 - Director → ME
47
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 21 - Director → ME
48
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 18 - Director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 6 - Director → ME
50
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 15 - Director → ME
51
Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 12 - Director → ME
52
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31IIF 20 - Director → ME
53
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2017-08-30 ~ 2017-12-11IIF 69 - Director → ME
54
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesActive Corporate (4 parents)
Officer
2016-02-10 ~ 2016-04-30IIF 25 - Director → ME
55
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesActive Corporate (4 parents)
Officer
2015-12-08 ~ 2016-04-30IIF 26 - Director → ME
56
GREENBAY INVESTMENTS UK LIMITED - 2019-01-11
Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
396,374 GBP2023-12-31
Officer
2016-06-14 ~ 2017-12-06IIF 40 - Director → ME
57
7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)
Officer
2016-06-01 ~ 2017-12-11IIF 43 - Director → ME
58
4 Kingdom Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01IIF 44 - Director → ME
59
4 Kingdom Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-02 ~ 2018-01-01IIF 49 - Director → ME
60
4 Kingdom Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01IIF 55 - Director → ME
61
MYTRENDYPHONE LTD. - 2010-11-05
KILBERG LIMITED - 2008-11-26
112c High Street, Hadleigh, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,388,178 GBP2019-12-31
Officer
2016-12-29 ~ 2017-12-31IIF 42 - Director → ME
62
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,865,878 GBP2023-12-31
Officer
2017-02-06 ~ 2017-12-14IIF 35 - Director → ME
63
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, EnglandActive Corporate (7 parents)
Officer
2015-06-04 ~ 2015-06-30IIF 1 - Director → ME
64
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2015-12-29 ~ 2015-12-31IIF 79 - Director → ME
65
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2015-02-25 ~ 2015-12-31IIF 11 - Director → ME
66
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2016-04-15 ~ 2017-01-03IIF 31 - Director → ME
67
RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
PRIMEENG GROUP LTD - 2015-03-25
Aspen House, Ground Floor Rear, 25 Dover Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-06-01 ~ 2016-07-31IIF 87 - Director → ME
68
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (2 parents)
Officer
2017-02-15 ~ 2017-12-11IIF 68 - Director → ME
69
1 Bartholomew Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-12-29IIF 74 - Director → ME
70
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-10 ~ 2017-09-14IIF 64 - Director → ME
71
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2015-10-23 ~ 2017-12-31IIF 76 - Director → ME
72
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-08-30 ~ 2017-12-11IIF 53 - Director → ME
73
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-08-30 ~ 2017-12-11IIF 63 - Director → ME
74
TEG LIVE UK LIMITED - 2020-02-28
INTERNATIONAL TICKETING LIMITED - 2018-03-27
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-1,477,213 GBP2023-07-01 ~ 2024-06-30
Officer
2016-09-10 ~ 2017-12-31IIF 56 - Director → ME
75
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 73 - Director → ME
76
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2015-10-23 ~ 2018-05-24IIF 41 - Director → ME
77
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24IIF 54 - Director → ME
78
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25IIF 71 - Director → ME
79
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
62,722,790 GBP2023-12-31
Officer
2015-07-08 ~ 2017-12-11IIF 39 - Director → ME
80
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-12-11IIF 47 - Director → ME