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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Martin Anthony

    Related profiles found in government register
  • Cooke, Martin Anthony
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 1

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 5 IIF 6

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 7 IIF 8

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 12

    • Lakeside Business Park, Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England

      IIF 13

    • 6-8, Greencoat Place, London, SW1P 1PL, England

      IIF 14

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 15

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 16

    • Papillion, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 17 IIF 18

    • Papillon, Uggool, Moycullen, County Galway, H91H67A, Ireland

      IIF 19 IIF 20

    • Papillon, Uggool, Moycullen, Galway, H91 H67A, Ireland

      IIF 21

    • Papillon, Uggool, Moycullen, Galway, H91H67A, Ireland

      IIF 22

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 23 IIF 24

    • Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

      IIF 25
  • Cooke, Martin Anthony
    Irish accountant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England

      IIF 26

    • 19, Martins Lane, Bracknell, Berkshire, RG12 9EN, United Kingdom

      IIF 27

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 28

    • Third Floor, 15 Stratford Place, London, Greater London, W1C 1BE, United Kingdom

      IIF 29

    • Papillion Uggool, Maycullen, County Galway, Ireland

      IIF 30 IIF 31
  • Cooke, Martin Anthony
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 47

    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 48 IIF 49 IIF 50

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 51

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 52

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 53

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 54

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 55

    • Papillon, Uggool, Moycullen, County Galway, Ireland

      IIF 56 IIF 57

    • C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England

      IIF 58
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Papillon, Uggool, Moycullen, County Galway, ., Ireland

      IIF 76
  • Cooke, Martin Anthony
    Irish finance director born in May 1964

    Registered addresses and corresponding companies
  • Cooke, Martin Anthony
    Irish financial director born in May 1964

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 83
  • Cooke, Martin
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooke, Martin
    Irish company director born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 92 IIF 93

    • 1, C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, BS1 6BA, England

      IIF 94
  • Cooke, Martin
    Irish financial consultant born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 95
  • Cooke, Martin Anthony
    Irish

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 96 IIF 97

    • Uggool, Moycullen, Galway, Ireland

      IIF 98
  • Cooke, Martin Anthony
    Irish company director

    Registered addresses and corresponding companies

    • Uggool, Moycullen, Galway, Ireland

      IIF 99
  • Cooke, Martin Anthony
    Irish finance director

    Registered addresses and corresponding companies

    • 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

      IIF 100
  • Mr Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 101
  • Martin Anthony Cooke
    Irish born in May 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 77
  • 1
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 13 - Director → ME
  • 2
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,356,162 GBP2022-03-31
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 3
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,524,250 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 25 - Director → ME
  • 4
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
  • 5
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,972,753 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
  • 6
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 56 - Director → ME
  • 7
    155 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-12-08 ~ now
    IIF 91 - Director → ME
  • 8
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 9
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 10
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 83 - Director → ME
  • 11
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 51 - Director → ME
  • 12
    90 Chopin Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 57 - Director → ME
  • 13
    DM 2011 CO. LIMITED - 2006-09-01
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 14
    DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01
    INHOCO 2184 LIMITED - 2000-12-05
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 15
    76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 16
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 17
    90 Chopin Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 27 - Director → ME
  • 18
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 76 - Director → ME
  • 19
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 20
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 21
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 50 - Director → ME
  • 22
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 22 - Director → ME
  • 23
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 21 - Director → ME
  • 24
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Director → ME
  • 25
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 62 - Director → ME
  • 26
    INDIGITAL SITEC LIMITED - 1999-10-19
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 27
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 28
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 29
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 30
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 47 - Director → ME
  • 31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 24 - Director → ME
  • 32
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 23 - Director → ME
  • 33
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 34
    FROTH INVESTMENTS LIMITED - 2007-10-30
    6-8 Greencoat Place, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ now
    IIF 14 - Director → ME
  • 35
    DE FACTO 1513 LIMITED - 2007-10-10
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 94 - Director → ME
  • 36
    DE FACTO 1514 LIMITED - 2007-10-10
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 93 - Director → ME
  • 37
    DE FACTO 1542 LIMITED - 2007-10-24
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 92 - Director → ME
  • 38
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 39
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 40
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 41
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
  • 42
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 43
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 9 - Director → ME
  • 44
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 41 - Director → ME
  • 45
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-10-21 ~ now
    IIF 18 - Director → ME
  • 46
    AMEY (IOW) SPV LIMITED - 2022-11-16
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 17 - Director → ME
  • 47
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 48
    KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
    KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 87 - Director → ME
  • 49
    KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 89 - Director → ME
  • 50
    KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 90 - Director → ME
  • 51
    KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 86 - Director → ME
  • 52
    KEMBLE VENTURES HEAT LIMITED - 2023-09-26
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 85 - Director → ME
  • 53
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 88 - Director → ME
  • 54
    KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 84 - Director → ME
  • 55
    KEMBLE VENTURES STAINES LIMITED - 2023-09-26
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 95 - Director → ME
  • 56
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2003-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 57
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 12 - Director → ME
  • 58
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 10 - Director → ME
  • 59
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,643,348 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 60
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 58 - Director → ME
  • 61
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 19 - Director → ME
  • 62
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 20 - Director → ME
  • 63
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 73 - Director → ME
  • 64
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 72 - Director → ME
  • 65
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 59 - Director → ME
  • 66
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 61 - Director → ME
  • 67
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 68
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 64 - Director → ME
  • 69
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 70
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 71
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 70 - Director → ME
  • 72
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 74 - Director → ME
  • 73
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 75 - Director → ME
  • 74
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 60 - Director → ME
  • 75
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 67 - Director → ME
  • 76
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 69 - Director → ME
  • 77
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 71 - Director → ME
Ceased 17
  • 1
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -754,859 GBP2021-03-31
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 53 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    INHOCO 2011 LIMITED - 2000-03-09
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    2003-03-07 ~ 2016-08-25
    IIF 39 - Director → ME
    2017-02-27 ~ 2019-06-27
    IIF 32 - Director → ME
  • 3
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD - 2023-03-09
    Kent House, 14-17 Market Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 28 - Director → ME
  • 4
    DIRECT MESSAGE LIMITED - 2007-12-28
    Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (2 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 35 - Director → ME
  • 5
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 36 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 98 - Secretary → ME
  • 6
    DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25
    BRIDGEORDER LIMITED - 2005-07-21
    Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 46 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 99 - Secretary → ME
  • 7
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 29 - Director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 78 - Director → ME
  • 9
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 80 - Director → ME
  • 10
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 81 - Director → ME
  • 11
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 43 - Director → ME
  • 12
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 37 - Director → ME
  • 13
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 82 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 100 - Secretary → ME
  • 14
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 79 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 97 - Secretary → ME
  • 15
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 77 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 96 - Secretary → ME
  • 16
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 38 - Director → ME
  • 17
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.