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
parent relation
Individuals in focus

Mr John James Michael Fields

    Related profiles found in government register
  • Mr John James Michael Fields
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 1 IIF 2 IIF 3

    • 30, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 4

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 5

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 6

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 7

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 8 IIF 9 IIF 10

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 12

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 13

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 14 IIF 15 IIF 16

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 29 IIF 30
  • Fields, John James Michael
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 31

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 32 IIF 33

    • 30, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 37

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 38 IIF 39 IIF 40

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 43

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 44

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 45 IIF 46

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 47

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 48

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 49 IIF 50

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 51
  • Fields, John James Michael
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square, Leeds, LS1 2PQ

      IIF 52

    • Summit House, 13 High Street Wanstead, London, E11 2AA, England

      IIF 53

    • Lingfield House, London Road, Broughton, Milton Keynes, MK10 9LT, England

      IIF 54

    • Lingfield House, London Road, Milton Keynes, MK10 9LT, England

      IIF 55 IIF 56 IIF 57

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 58 IIF 59

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 60

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 61
  • Fields, John James Michael
    British consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 62
  • Fields, John James Michael
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 63

    • 29, Park Square West, Leeds, West Yorks, LS1 2PQ

      IIF 64

    • C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN, Northern Ireland

      IIF 65

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 66

    • Lingfield House, London Road, Broughton, Milton Keynes, Buckinghamshire, MK10 9LT, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 72 IIF 73 IIF 74

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 80 IIF 81 IIF 82

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG

      IIF 84 IIF 85 IIF 86

    • Valhalla House, 30 Ashby Road, Tove Valley Business Prk, Towcester, Northamptonshire, NN12 6PG

      IIF 87

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 88 IIF 89

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 90

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 91 IIF 92

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 93
  • Fields, John James Michael
    British financial director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 94 IIF 95
  • Fields, John James Michael
    British head of finance shared service born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 96
  • Fields, John James Michael
    British management born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British management accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 118

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 119

    • 30 Ashby Road, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 120

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 121
  • Fields, John James Michael
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 122
  • Fields, John James Michael
    British managing partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 148

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 149
  • Fields, John James Michael
    British partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 150
  • Fields, John James Michael
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

      IIF 151

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 152

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 153

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 154 IIF 155 IIF 156

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 158

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 159 IIF 160 IIF 161

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 163

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 164

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 165

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PQ

      IIF 166

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 167 IIF 168 IIF 169

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 172 IIF 173 IIF 174
  • Fields, John James Michael
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 175
  • Fields, John James Michael
    British management

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 176 IIF 177

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 178

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 179 IIF 180
  • Fields, John James Michael
    British secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 69 - director → ME
  • 2
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 68 - director → ME
  • 3
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 71 - director → ME
  • 4
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 70 - director → ME
  • 5
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved corporate (5 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 86 - director → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Corporate (2 parents)
    Officer
    2013-10-28 ~ now
    IIF 79 - director → ME
  • 7
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 64 - director → ME
  • 8
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 50 - director → ME
  • 9
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - director → ME
  • 10
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 56 - director → ME
  • 11
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 148 - director → ME
  • 12
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 49 - director → ME
  • 13
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 66 - director → ME
  • 14
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-10-26 ~ dissolved
    IIF 52 - director → ME
  • 15
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 175 - director → ME
  • 16
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 57 - director → ME
  • 17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 171 - llp-designated-member → ME
  • 18
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 37 - director → ME
  • 19
    HPT (1000) LIMITED - 2009-06-06
    EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 99 - director → ME
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-09-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 134 - director → ME
  • 22
    GUILDSHELF (253) LIMITED - 2011-03-17
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 123 - director → ME
  • 23
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 157 - llp-designated-member → ME
  • 24
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 126 - director → ME
  • 25
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 100 - director → ME
  • 26
    CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 25 B) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 130 - director → ME
  • 27
    CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 27 A) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 131 - director → ME
  • 28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 113 - director → ME
  • 29
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 115 - director → ME
    2009-04-01 ~ dissolved
    IIF 179 - secretary → ME
  • 30
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 103 - director → ME
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 101 - director → ME
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 98 - director → ME
  • 34
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 135 - director → ME
  • 35
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 128 - director → ME
  • 36
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 136 - director → ME
  • 37
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 129 - director → ME
  • 38
    CHANCERY NOMINEES (PLOT 28 A) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 132 - director → ME
  • 39
    CHANCERY NOMINEES (PLOT 28 B) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 133 - director → ME
  • 40
    LYCIDAS (495) LIMITED - 2010-03-11
    292 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 127 - director → ME
  • 41
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-04-03 ~ dissolved
    IIF 146 - director → ME
  • 42
    MOLE FINANCIAL LLP - 2013-09-23
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 159 - llp-designated-member → ME
  • 43
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 125 - director → ME
  • 44
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 124 - director → ME
  • 45
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 183 - secretary → ME
  • 46
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 182 - secretary → ME
  • 47
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 181 - secretary → ME
  • 48
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 184 - secretary → ME
  • 49
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2014-07-22 ~ dissolved
    IIF 80 - director → ME
  • 50
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,262 GBP2016-12-31
    Officer
    2015-10-22 ~ dissolved
    IIF 61 - director → ME
  • 51
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 51 - director → ME
  • 52
    PRESCIENCE MA LLP - 2017-08-02
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,789 GBP2016-12-17 ~ 2018-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 53
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 167 - llp-designated-member → ME
  • 54
    292 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 55
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 176 - secretary → ME
  • 56
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 152 - llp-designated-member → ME
  • 57
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 150 - director → ME
  • 58
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 38 - director → ME
  • 59
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 41 - director → ME
  • 60
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 40 - director → ME
  • 61
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 42 - director → ME
  • 62
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 39 - director → ME
  • 63
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 82 - director → ME
  • 64
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 104 - director → ME
    2009-04-01 ~ dissolved
    IIF 177 - secretary → ME
  • 66
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 54 - director → ME
  • 67
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Corporate (11 parents)
    Officer
    2008-07-29 ~ now
    IIF 156 - llp-designated-member → ME
  • 68
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 97 - director → ME
  • 69
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 105 - director → ME
  • 70
    30 Ashby Road, Towcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 71
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 155 - llp-designated-member → ME
  • 72
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 160 - llp-designated-member → ME
  • 73
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 89 - director → ME
  • 74
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 90 - director → ME
  • 75
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 149 - director → ME
  • 76
    CHANCERY CAPITAL LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 173 - llp-designated-member → ME
  • 77
    CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 172 - llp-designated-member → ME
  • 78
    CUCKOO ENTERTAINMENT LIMITED - 2016-09-01
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 170 - llp-designated-member → ME
  • 80
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,033 GBP2017-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 69
  • 1
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    41,758 GBP2023-03-31
    Officer
    2013-10-28 ~ 2019-12-12
    IIF 72 - director → ME
  • 2
    29 Park Square West, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 78 - director → ME
  • 3
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 77 - director → ME
  • 4
    29 Park Square West, Leeds, West Yorks
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 83 - director → ME
  • 5
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 84 - director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2020-01-06
    IIF 81 - director → ME
  • 7
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2013-10-28 ~ 2019-05-30
    IIF 87 - director → ME
  • 8
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2013-10-18 ~ 2020-01-06
    IIF 76 - director → ME
  • 9
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2013-10-28 ~ 2018-08-21
    IIF 74 - director → ME
  • 10
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 85 - director → ME
  • 11
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2012-10-19 ~ 2018-08-21
    IIF 75 - director → ME
  • 12
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 73 - director → ME
  • 13
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 59 - director → ME
  • 14
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2011-10-26 ~ 2020-06-19
    IIF 58 - director → ME
  • 15
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 174 - llp-member → ME
  • 16
    30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    7,454 GBP2021-03-31
    Officer
    2018-04-24 ~ 2020-06-19
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2019-03-31 ~ 2020-06-19
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-11-27 ~ 2020-06-19
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-01-30 ~ 2020-06-19
    IIF 62 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 116 - director → ME
    2009-04-01 ~ 2020-06-19
    IIF 180 - secretary → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 106 - director → ME
    2009-04-01 ~ 2020-06-19
    IIF 178 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-31 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 107 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    BROOMCO (3729) LIMITED - 2005-04-15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-30 ~ 2020-06-19
    IIF 45 - director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-09 ~ 2020-06-19
    IIF 144 - director → ME
  • 29
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-17 ~ 2020-06-19
    IIF 141 - director → ME
  • 30
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-31 ~ 2020-06-19
    IIF 46 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 117 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 112 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 142 - director → ME
  • 34
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 139 - director → ME
  • 35
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 145 - director → ME
  • 36
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-12-20 ~ 2020-06-19
    IIF 137 - director → ME
  • 37
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 147 - director → ME
  • 38
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 140 - director → ME
  • 39
    CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 143 - director → ME
  • 40
    CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 138 - director → ME
  • 41
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,561,770 GBP2023-09-30
    Officer
    2018-09-20 ~ 2020-06-19
    IIF 120 - director → ME
  • 42
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2017-12-20 ~ 2020-06-19
    IIF 121 - director → ME
  • 43
    2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -415,228 GBP2022-10-31
    Officer
    2019-11-25 ~ 2020-08-11
    IIF 31 - director → ME
  • 44
    1 The Magpies, Maulden, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-26 ~ 2018-07-01
    IIF 34 - director → ME
  • 45
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 35 - director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 33 - director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 32 - director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2018-06-11 ~ 2020-06-19
    IIF 48 - director → ME
  • 49
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2017-06-15 ~ 2020-06-19
    IIF 47 - director → ME
  • 50
    CHANCERY IFA LLP - 2012-01-26
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    2009-04-01 ~ 2011-12-01
    IIF 154 - llp-designated-member → ME
  • 51
    Inverclyde Council Municipal Buildings, Clyde Square, Greenock
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,124,777 GBP2019-04-05
    Officer
    2013-01-17 ~ 2020-07-31
    IIF 165 - llp-designated-member → ME
  • 52
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2013-07-30 ~ 2020-06-16
    IIF 166 - llp-designated-member → ME
  • 53
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-24 ~ 2020-06-19
    IIF 44 - director → ME
  • 54
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2018-08-23 ~ 2020-06-19
    IIF 168 - llp-designated-member → ME
    Person with significant control
    2018-08-23 ~ 2020-06-19
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,617,898 GBP2023-06-30
    Officer
    2017-08-28 ~ 2020-06-19
    IIF 119 - director → ME
  • 56
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,928,288 GBP2023-06-30
    Officer
    2017-08-28 ~ 2020-06-01
    IIF 118 - director → ME
  • 57
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    350 GBP2023-06-30
    Officer
    2016-06-23 ~ 2020-06-16
    IIF 91 - director → ME
    Person with significant control
    2016-06-23 ~ 2020-06-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    2015-07-21 ~ 2016-06-13
    IIF 60 - director → ME
  • 59
    MACKLAND RESEARCH LIMITED - 2016-11-04
    320 Garratt Lane, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    3,133 GBP2019-02-01 ~ 2020-01-31
    Officer
    2019-03-18 ~ 2020-08-04
    IIF 93 - director → ME
  • 60
    NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    87,884 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-10-29 ~ 2010-09-27
    IIF 63 - director → ME
  • 61
    CSAM LIMITED - 2020-10-13
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    Summit House, 13 High Street Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,350 GBP2023-12-31
    Officer
    2016-03-24 ~ 2016-06-29
    IIF 53 - director → ME
  • 62
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-01-01 ~ 2007-10-11
    IIF 96 - director → ME
  • 63
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2013-04-01 ~ 2020-06-19
    IIF 164 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 7 - Has significant influence or control → OE
  • 64
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2011-06-01 ~ 2020-06-19
    IIF 163 - llp-designated-member → ME
  • 65
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2016-05-12 ~ 2020-07-15
    IIF 92 - director → ME
    Person with significant control
    2016-05-12 ~ 2020-07-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-09-11 ~ 2016-04-05
    IIF 95 - director → ME
  • 67
    Summit House, 13 High Street Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2015-09-11 ~ 2017-01-23
    IIF 94 - director → ME
  • 68
    C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ 2017-10-31
    IIF 65 - director → ME
  • 69
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2020-06-01
    IIF 161 - llp-designated-member → ME
    2012-11-14 ~ 2014-04-01
    IIF 162 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ 2020-06-01
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.