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 Paul Francis Jackson
Mr Paul Francis Jackson
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesPaul Francis Jackson
British born in October 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
82, St John Street, London, EC1M 4JN, United Kingdom
Jackson, Paul Francis
British chartered accountant born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 82, St John Street, London, EC1M 4JN, United Kingdom
Mr Paul Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 13 Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
Jackson, Paul Francis
British accountant born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 25 66 Wigmore Street, London, W1U 2HQ
IIF 26 IIF 27 IIF 28 (more) 66 Wigmore Street, London, W1U 2SB
IIF 31 IIF 32 IIF 33 (more) 82 Saint John Street, London, EC1M 4JN
IIF 40 IIF 41 IIF 42 (more) 82 St John Street, London, EC1M 4JN
IIF 54 82 St Johns Street, London, EC1M 4JN
IIF 55 Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 56 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 57 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 58 IIF 59 IIF 60 (more) 322 Midtown, High Holborn, London, WC1V 7PB
IIF 62 IIF 63 IIF 64 82, St John Street, London, EC1M 4JN
IIF 65 82, St John Street, London, EC1M 4JN, England
IIF 66 IIF 67 IIF 68 (more) 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 100 IIF 101 IIF 102 (more) Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Jackson, Paul Francis
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 143 82, St. John Street, London, EC1M 4JN, England
Jackson, Paul Francis
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 144 82, St. John Street, London, EC1M 4JN, England
Jackson, Paul Francis
British director born in October 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 156 82, St. John Street, London, EC1M 4JN
Jackson, Paul
British Registered addresses and corresponding companies
IIF 157 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
19 WEST STREET LIMITED
- nowABS EPSOM LIMITED - 2013-02-12 82 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer
2011-04-21 ~ dissolvedIIF 76 - Director → ME - 2ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 92 - Director → ME
- 3 82 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 138 - Director → ME
- 4AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17FARGLADE LIMITED - 2013-03-18 82 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 136 - Director → ME
- 5GE PRECISION ENGINEERING LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer 2017-01-07 ~ nowIIF 144 - Director → ME
- 6 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 89 - Director → ME
- 7 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 79 - Director → ME
- 8AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30 82 St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Officer 2013-03-08 ~ nowIIF 140 - Director → ME
- 9 82 St. John Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-400 GBP2022-04-01 ~ 2023-03-31Officer 2020-07-31 ~ nowIIF 149 - Director → ME
- 10 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)-62,809 GBP2023-08-31Officer 2012-05-29 ~ nowIIF 67 - Director → ME
- 11 82 St. John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-182 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 77 - Director → ME
- 12 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)252,665 GBP2023-08-31Officer 2013-06-19 ~ nowIIF 12 - Director → ME
- 13 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-03-08 ~ dissolvedIIF 22 - Director → ME
- 14 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Officer 2022-03-08 ~ nowIIF 23 - Director → ME
- 15 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Officer 2010-06-22 ~ nowIIF 156 - LLP Member → ME
- 16BM R&D LIMITED - 2024-03-17BM INNOVATION (R&D) LIMITED - 2024-06-11 82 St. John Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-19Officer 2022-03-08 ~ nowIIF 17 - Director → ME
- 17 82 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-19Officer 2024-11-18 ~ nowIIF 133 - Director → ME
- 18
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2013-07-01 ~ dissolvedIIF 73 - Director → ME - 19 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 21 - Director → ME
- 20
BM CONNECT LIMITED
- nowBM 2020 LIMITED - 2020-09-01 82 St John Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)491,316 GBP2023-08-31Officer 2018-09-19 ~ nowIIF 81 - Director → ME - 21 82 St John Street, LondonDissolved Corporate (5 parents)Officer 2012-12-24 ~ dissolvedIIF 131 - Director → ME
- 22ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03 82 St. John Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,148 GBP2023-08-31Officer 2023-08-07 ~ nowIIF 93 - Director → ME
- 23 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 86 - Director → ME
- 24 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-03-08 ~ dissolvedIIF 18 - Director → ME
- 25 82 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-02-05 ~ dissolvedIIF 137 - Director → ME
- 26 82 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-07-01 ~ nowIIF 143 - Director → ME
- 27 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 16 - Director → ME
- 28 82 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 150 - Director → ME
- 29
CAPCON LIMITED
- nowDRYCROWN LIMITED - 1999-07-14 82 Saint John Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)222,916 GBP2023-11-01 ~ 2024-10-31Officer 1999-09-24 ~ nowIIF 55 - Director → ME - 30 82 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,122,216 GBP2024-10-31Officer 2011-09-27 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 31 82 St. John Street, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)60,000 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 66 - Director → ME
- 32 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 74 - Director → ME
- 33 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)106,336 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 88 - Director → ME
- 34 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 95 - Director → ME
- 35
CORBEAU SEATS LIMITED
- nowCORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09 82 St John Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,378,437 GBP2023-12-31Officer 2024-11-07 ~ nowIIF 96 - Director → ME - 36 Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Equity (Company account)2,809 GBP2016-12-31Officer 2012-09-21 ~ dissolvedIIF 155 - Director → ME
- 37PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 38
DOWGATE GROUP LIMITED
- now3B CAPITAL LIMITED - 2021-12-17 15 Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)181,030 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-09 ~ nowIIF 11 - Director → ME - 39 Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (7 parents)Equity (Company account)345,000 GBP2024-03-31Officer 2023-05-19 ~ nowIIF 99 - Director → ME
- 40
INTEGRITY 365 LIMITED
- nowHAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13INTEGRITY 365 LIMITED - 2020-06-20 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-24 ~ nowIIF 139 - Director → ME - 41 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 85 - Director → ME
- 42 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 71 - Director → ME
- 43
KINBROOK GROUP LIMITED
- nowLITE BIDCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2025-01-16 ~ nowIIF 147 - Director → ME - 44LITE TOPCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 146 - Director → ME
- 45
KINBROOK MIDCO 1 LIMITED
- nowLITE MIDCO 1 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 145 - Director → ME - 46
KINBROOK MIDCO 2 LIMITED
- nowLITE MIDCO 2 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 148 - Director → ME - 47 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)58,351 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 80 - Director → ME
- 48
MCR 2021 LIMITED
- nowCITY PEREGRINE LTD - 2014-05-01MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08MOORFIELDS ADVISORY LIMITED - 2022-02-22MOORFIELDS CR LIMITED - 2025-08-08 82 St John St, Farringdon, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)18,504 GBP2022-09-01 ~ 2023-08-31Officer 2021-11-05 ~ nowIIF 20 - Director → ME - 49MOORFIELDS HOLDINGS LIMITED - 2022-02-22 82 St. John Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)82,938 GBP2022-09-01 ~ 2023-08-31Officer 2021-10-28 ~ nowIIF 19 - Director → ME
- 50 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2023-03-16 ~ nowIIF 24 - Director → ME
- 51 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 91 - Director → ME
- 52 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-02-24 ~ nowIIF 152 - Director → ME
- 53 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-10-16 ~ nowIIF 94 - Director → ME
- 54 82 St John Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)800,241 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowIIF 14 - Director → ME
- 55
OPJ J LTD
- nowPEACHGLOW LIMITED - 2014-03-25 82 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)1,354,030 GBP2024-03-29Officer 2014-04-07 ~ nowIIF 75 - Director → ME - 56
PASS TRAINING LIMITED
- nowLEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ dissolvedIIF 58 - Director → ME - 57 82 St. John Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)112 GBP2024-03-29Officer 2014-04-14 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 58 29a Crown Street, Brentwood, EssexActive Corporate (5 parents)Equity (Company account)67,409 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 135 - Director → ME
- 59PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05 29a Crown Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)182 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 134 - Director → ME
- 60 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 65 - Director → ME
- 61GREENPLOUGH LIMITED - 2024-06-26 82 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer 2023-08-06 ~ nowIIF 70 - Director → ME
- 62
SAM LIVING LIMITED
- nowTABULA RASA PROPERTY LIMITED - 2024-10-10 82 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 153 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 63HAMPSHIRE 400 LIMITED - 1996-07-03COLOURWORKS (EUROPE) LIMITED - 1999-08-16 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer 2013-05-08 ~ nowIIF 15 - Director → ME
- 64YELLOWCROFT LIMITED - 2018-11-15 Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer 2018-10-29 ~ nowIIF 69 - Director → ME
- 65 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,371 GBP2023-08-31Officer 2024-01-23 ~ nowIIF 83 - Director → ME
- 66DIRECTORS TRAVEL LIMITED - 1998-03-11 Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer 2003-11-14 ~ nowIIF 78 - Director → ME
- 67MORGAN CORPORATE FINANCE LIMITED - 2002-02-21MBS MANAGEMENT SERVICES LIMITED - 1993-07-01M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 59 - Director → ME
- 68
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-05-02 ~ dissolvedIIF 61 - Director → ME - 69
VANTIS TAX LIMITED
- nowMOONSHORE LIMITED - 2004-01-08 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-08 ~ dissolvedIIF 57 - Director → ME - 70Company number 01947744Non-active corporateOfficer 2008-02-08 ~ nowIIF 30 - Director → ME
- 71Company number 02565171Non-active corporateOfficer ~ nowIIF 41 - Director → ME
- 72Company number 02779643Non-active corporateOfficer 2007-05-17 ~ nowIIF 54 - Director → ME
- 73Company number 03150451Non-active corporateOfficer 2008-12-08 ~ nowIIF 63 - Director → ME
- 74Company number 03446561Non-active corporateOfficer 2000-03-31 ~ nowIIF 37 - Director → ME
- 75Company number 03552154Non-active corporateOfficer 2002-08-01 ~ nowIIF 38 - Director → ME
- 76Company number 03591319Non-active corporateOfficer 1998-07-15 ~ nowIIF 53 - Director → ME
- 77Company number 03621528Non-active corporateOfficer 1998-08-25 ~ nowIIF 46 - Director → ME
- 78Company number 03673594Non-active corporateOfficer 1998-11-25 ~ nowIIF 50 - Director → ME
- 79Company number 03914650Non-active corporateOfficer 2000-01-27 ~ nowIIF 31 - Director → ME
- 80Company number 03981149Non-active corporateOfficer 2002-08-01 ~ nowIIF 34 - Director → ME
- 81Company number 04253810Non-active corporateOfficer 2005-05-31 ~ nowIIF 25 - Director → ME
- 82Company number 04253872Non-active corporateOfficer 2005-05-31 ~ nowIIF 27 - Director → ME
- 83Company number 04263913Non-active corporateOfficer 2005-05-31 ~ nowIIF 26 - Director → ME
- 84Company number 04288194Non-active corporateOfficer 2008-02-08 ~ nowIIF 29 - Director → ME
- 85Company number 04325445Non-active corporateOfficer 2005-11-09 ~ nowIIF 60 - Director → ME
- 86Company number 04375095Non-active corporateOfficer 2002-03-18 ~ nowIIF 32 - Director → ME
- 87Company number 04375097Non-active corporateOfficer 2002-02-15 ~ nowIIF 39 - Director → ME
- 88Company number 04375102Non-active corporateOfficer 2002-02-15 ~ nowIIF 33 - Director → ME
- 89Company number 04417262Non-active corporateOfficer 2002-04-15 ~ nowIIF 35 - Director → ME
- 90Company number 04417364Non-active corporateOfficer 2002-04-16 ~ nowIIF 36 - Director → ME
- 91Company number 05276725Non-active corporateOfficer 2004-11-03 ~ nowIIF 40 - Director → ME
- 92Company number 05661046Non-active corporateOfficer 2005-12-22 ~ nowIIF 47 - Director → ME
- 93Company number 06256447Non-active corporateOfficer 2009-07-31 ~ nowIIF 44 - Director → ME
- 94Company number 06284291Non-active corporateOfficer 2007-06-19 ~ nowIIF 51 - Director → ME
- 95Company number 06284313Non-active corporateOfficer 2007-06-19 ~ nowIIF 42 - Director → ME
- 96Company number 06284320Non-active corporateOfficer 2007-06-19 ~ nowIIF 48 - Director → ME
- 97Company number 06957486Non-active corporateOfficer 2009-07-09 ~ nowIIF 64 - Director → ME
Ceased
53
- 1 322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1997-10-23 ~ 1997-11-12IIF 126 - Director → ME
- 2
BBMMCC LIMITED
- nowBEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ 2013-06-13IIF 84 - Director → ME - 3 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Person with significant control 2024-07-26 ~ 2024-12-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Person with significant control 2021-06-17 ~ 2024-12-20IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2011-08-17 ~ 2013-06-19IIF 82 - Director → ME - 6
CLOSE NUMBER 20 LIMITED
- nowTHOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16ASTON BARLEY LIMITED - 1997-04-18 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-05-14 ~ 1998-06-05IIF 111 - Director → ME - 7
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1998-11-30IIF 112 - Director → ME - 8PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer 2000-06-30 ~ 2003-04-01IIF 157 - Secretary → ME
- 9LARK VALLEY FOODS LIMITED - 2003-09-29VALEROSE LIMITED - 1984-07-04 Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)62,231,695 GBP2024-12-31Officer ~ 1992-09-28IIF 122 - Director → ME
- 10
GEORGE ABRAHAMS LIMITED
- nowBASICSTART LIMITED - 1990-07-06 22 Central Market Smithfield, London, EnglandActive Corporate (2 parents)Equity (Company account)9,894,636 GBP2023-12-31Officer ~ 1992-07-03IIF 142 - Director → ME - 11SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 129 - Director → ME
- 12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1997-01-25 ~ 1998-06-05IIF 115 - Director → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1998-06-05IIF 100 - Director → ME
- 14
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1998-06-05IIF 107 - Director → ME - 15AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-13 ~ 1998-06-05IIF 124 - Director → ME
- 16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-08-21 ~ 1998-07-23IIF 120 - Director → ME
- 17 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1993-10-26 ~ 1998-05-28IIF 105 - Director → ME
- 18
INTEGRITY 365 LIMITED
- nowHAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13INTEGRITY 365 LIMITED - 2020-06-20 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-10-24 ~ 2020-06-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 19INTEGRITY 365 LIMITED - 2020-09-13HAM20 LIMITED - 2020-06-20HAM21 LIMITED - 2022-12-05HAM20 TRADING LIMITED - 2020-06-22INTEGRITY 365 LIMITED - 2020-06-04 82 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,097 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-07 ~ 2022-11-24IIF 72 - Director → MEPerson with significant control 2020-04-07 ~ 2020-04-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 20 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-09-15 ~ 1998-06-05IIF 104 - Director → ME
- 21
JMCH SERVICES LIMITED
- nowC L GROUP (UK) LIMITED - 2001-03-22CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-09-08 ~ 1998-05-28IIF 123 - Director → ME - 22 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2006-02-08IIF 113 - Director → ME
- 23ABLEWHOLE LIMITED - 1990-07-06 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer ~ 1992-07-03IIF 141 - Director → ME
- 24 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2022-07-21 ~ 2022-08-19IIF 151 - Director → ME
- 25SALT COMMERCIAL FINANCE LIMITED - 2011-11-10BM STRUCTURED FINANCE LIMITED - 2022-06-15 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)19,674 GBP2023-08-31Officer 2011-08-17 ~ 2013-03-13IIF 98 - Director → ME
- 26
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-07-10 ~ 1998-06-05IIF 119 - Director → ME - 27
PB24 LIMITED
- now2020CA LIMITED - 2019-03-08STEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-27 82 St John Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)60,205 GBP2024-08-29Officer 2016-08-05 ~ 2019-01-31IIF 97 - Director → ME - 28
PE GREEN LIMITED
- nowPE BROOKWOOD LIMITED - 2023-10-18 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-87,530 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-03-13IIF 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 - 29HIPFLOW LIMITED - 2023-06-12 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)43 GBP2023-04-30Officer 2016-03-14 ~ 2023-03-13IIF 130 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 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% → OE
- 30FLOWGLADE LIMITED - 2024-02-07 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-3,669 GBP2024-04-30Officer 2014-04-07 ~ 2023-03-13IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31THOMAS COOK HOLIDAYS LIMITED - 1999-12-07HOLIDAY HOTLINE LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1998-06-05IIF 101 - Director → ME
- 32 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2006-02-08IIF 117 - Director → ME
- 33BRADY EXPLORATION PLC - 2014-06-16CAPCON HOLDINGS PLC - 2011-10-26METAL TIGER PLC - 2023-04-19 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2001-05-01 ~ 2011-10-26IIF 118 - Director → ME
- 34 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-11-17 ~ 1998-06-05IIF 116 - Director → ME
- 35
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 125 - Director → ME - 36
SURREY GROUP LIMITED
- nowBERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-09-26 ~ 1997-03-27IIF 109 - Director → ME - 37THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer 1996-05-10 ~ 1998-06-05IIF 106 - Director → ME
- 38VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 1991-08-20 ~ 2006-03-23IIF 108 - Director → ME
- 39
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2001-10-26 ~ 2002-02-21IIF 128 - Director → ME - 40 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2001-11-13 ~ 2010-06-12IIF 43 - Director → ME
- 41 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-138,077 GBP2024-03-31Officer 2014-01-01 ~ 2014-04-04IIF 90 - Director → ME
- 42Company number 00834045Non-active corporateOfficer 1995-06-19 ~ 1998-06-05IIF 114 - Director → ME
- 43Company number 01703069Non-active corporateOfficer 2000-01-20 ~ 2010-07-14IIF 45 - Director → ME
- 44Company number 02577681Non-active corporateOfficer ~ 1998-06-05IIF 110 - Director → ME
- 45Company number 03164269Non-active corporateOfficer 1996-02-26 ~ 2010-07-14IIF 52 - Director → ME
- 46Company number 03625628Non-active corporateOfficer 1998-09-03 ~ 2010-07-14IIF 49 - Director → ME
- 47Company number 03703117Non-active corporateOfficer 1999-01-28 ~ 1999-01-28IIF 103 - Director → ME
- 48Company number 03850808Non-active corporateOfficer 2005-05-31 ~ 2010-07-14IIF 28 - Director → ME
- 49Company number 04325445Non-active corporateOfficer 2001-11-20 ~ 2002-02-21IIF 127 - Director → ME
- 50Company number 04612053Non-active corporateOfficer 2002-12-09 ~ 2009-07-31IIF 121 - Director → ME
- 51Company number 04760288Non-active corporateOfficer 2003-05-12 ~ 2009-07-31IIF 102 - Director → ME
- 52Company number 06531576Non-active corporateOfficer 2008-03-12 ~ 2010-06-29IIF 62 - Director → ME
- 53Company number 06751504Non-active corporateOfficer 2008-12-04 ~ 2010-07-13IIF 56 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.