logo
explain how to read the page

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

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

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

Mr Mark Edward Thompson

    Related profiles found in government register
  • Mr Mark Edward Thompson
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 1

    • 2, Duke Street, London, W1U 3EH

      IIF 2

    • 40, Abbey Gardens, London, NW8 9AT, England

      IIF 3
  • Mr Mark Thompson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 4

    • Shakespeare Martineau, Chancery House, Milton Keynes, MK9 1JL, England

      IIF 5
  • Mr Mark Edward Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, England

      IIF 6

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 7

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 9 IIF 10

    • C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 11

    • Drakelands Mine, Drakelands, Plympton, PL7 5BS, United Kingdom

      IIF 12
  • Thompson, Mark Edward
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England

      IIF 13

    • 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 14

    • 40, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 15

    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 16

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 17

    • Unit 2, Hurling Way, St Columb Major Business Park, St Columb, Cornwall, TR9 6SX, United Kingdom

      IIF 18
  • Thompson, Mark Edward
    British chairman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 4 More London, Riverside, London, SE1 2AU, United Kingdom

      IIF 19
  • Thompson, Mark Edward
    British commodity trader born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Abbey Gardens, London, NW8 9AT

      IIF 20
  • Thompson, Mark Edward
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 21
  • Thompson, Mark Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Duke Street, London, W1U 3EH, England

      IIF 22

    • 2, Duke Street, Manchester Square, London, England, W1U 3EH, England

      IIF 23

    • 2, Duke Street, Manchester Square, London, W1U 3EH, England

      IIF 24

    • 40, Abbey Gardens, London, NW8 9AT, England

      IIF 25

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 26

    • Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 27
  • Thompson, Mark Edward
    British fund manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Abbey Gardens, London, NW8 9AT

      IIF 28

    • First Floor, 47/48 Piccadilly, London, W1J 0DT, England

      IIF 29
  • Mr Mark Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15730829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • C/o Acqvalue Accountancy, Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 31
  • Mark Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 32
  • Mr Mark Thompson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 33
  • Thompson, Mark
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Top End, Renhold, Bedford, MK41 0LR, England

      IIF 34

    • 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 35

    • 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 36

    • Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE

      IIF 37

    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 38

    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX, United Kingdom

      IIF 39

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 40 IIF 41

    • C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England

      IIF 42
  • Thompson, Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 126, Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA

      IIF 43

    • Dixon House 77-97, Harpur Street, Bedford, MK40 2SY

      IIF 44
  • Thompson, Mark
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49

    • 25, Neath Abbey, Bedford, MK410RU, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SY

      IIF 53

    • Dixon House, 77-97, Harpur Street, Bedford, MK40 2SY, England

      IIF 54 IIF 55

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 56

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 57

    • Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

      IIF 58

    • Shakespeare Martineau, Chancery House, Milton Keynes, MK9 1JL, England

      IIF 59
  • Thompson, Mark Edward
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25 Saint George Street, London, W1S 1FS

      IIF 60

    • 40 Abbey Gardens, London, NW8 9AT

      IIF 61
  • Thompson, Mark
    British secretary & director born in June 1972

    Registered addresses and corresponding companies

    • 45 Bexley Road, Bangor, County Down, BT19 7TS

      IIF 62
  • Thompson, Mark Edward
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England

      IIF 63

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 64 IIF 65

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 66

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 67 IIF 68

    • C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 69

    • Drakelands Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

      IIF 70 IIF 71
  • Thompson, Mark Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cantelowes Ltd, 15 Bowling Green Lane, London, EC1R 0BD, England

      IIF 72
  • Thompson, Mark Edward
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 73
  • Thompson, Mark
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 74 IIF 75

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 76

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 77
  • Thompson, Mark
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 78
  • Thompson, Mark
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15730829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79
  • Thompson, Mark
    British recruitment born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Worlds End Lane, Orpington, Kent, BR6 7SS, United Kingdom

      IIF 80
  • Thompson, Mark
    British

    Registered addresses and corresponding companies
  • Thompson, Mark
    British secretary

    Registered addresses and corresponding companies
  • Thompson, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Thompson, Mark
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Bexley Road, Bangor, Co Down, BT19 7TS, United Kingdom

      IIF 140

    • 45, Bexley Road, Bangor, Down, BT19 7TS, United Kingdom

      IIF 141
  • Thompson, Mark
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Bexley Road, Bangor, BT19 7TS

      IIF 142
  • Thompson, Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Bexley Road, Bangor, Co Down, BT19 7TS

      IIF 143
  • Thompson, Mark Edward

    Registered addresses and corresponding companies

    • 40, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 144
  • Thompson, Mack

    Registered addresses and corresponding companies

    • Homeview Church Lane, Yielden, Bedfordshire, MK45 1QU

      IIF 145
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 146 IIF 147 IIF 148 (more)(less)
      IIF 149

    • Dixon House 77-97, Harpur Street, Bedford, Bedfordshire, MK40 2SY

      IIF 150 IIF 151

    • Homeview Church Lane, Yielden, Bedfordshire, MK44 1AU

      IIF 152

    • 303 Knight's Court, 4 St. John's Place, London, EC1M 4NP, England

      IIF 153

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 154

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 155

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 156

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 157

    • Shakespeare Martineau Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

      IIF 158
child relation
Offspring entities and appointments 131
  • 1
    A C PLC
    06526121
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 40 - Director → ME
    2021-08-17 ~ now
    IIF 154 - Secretary → ME
  • 2
    AC BUILD LIMITED
    08605099
    Beancroft Farm Beancroft Road, Marston Moretaine, Bedford
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2023-12-07
    IIF 37 - Director → ME
  • 3
    AC DATA LIMITED
    - now 08606643
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    AC RESOURCES LIMITED T/A AC DATA LTD
    - 2021-03-16 08606643
    AC RESOURCES LIMITED - 2018-05-21
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (12 parents)
    Officer
    2020-07-01 ~ now
    IIF 41 - Director → ME
  • 4
    AFRICAN EAGLE RESOURCES PLC
    - now 03912362
    Insolvency (Case 1) In administration
    Administration started on 2016-01-19
    Administration ended on 2016-12-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-23
    Due to be dissolved on 2020-05-10
    TWIGG MINERALS PLC - 2002-09-06
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2013-08-14 ~ 2014-05-08
    IIF 26 - Director → ME
  • 5
    AGGREGATES WEST LIMITED
    12575686
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2023-05-16
    IIF 70 - Director → ME
    Person with significant control
    2020-04-28 ~ 2023-05-16
    IIF 12 - Has significant influence or control → OE
  • 6
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (203 parents, 12 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 77 - LLP Member → ME
  • 7
    ANGLO SAXONY MINING LIMITED
    08917992 07931518
    40 Abbey Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 25 - Director → ME
  • 8
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197 11066420
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Active Corporate (63 parents)
    Officer
    2008-05-19 ~ 2010-07-12
    IIF 60 - LLP Designated Member → ME
  • 9
    ASSURE CONSULTING (BEDFORD) LIMITED
    07703367
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ 2011-07-25
    IIF 54 - Director → ME
  • 10
    BARNAM'S (ABBEY CENTRE) LTD
    NI063560
    34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 62 - Director → ME
    2007-03-13 ~ dissolved
    IIF 125 - Secretary → ME
  • 11
    BARNAM'S (BOW ST. MALL) LTD
    NI066875
    34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ 2010-10-01
    IIF 143 - Director → ME
    2007-10-29 ~ 2010-10-01
    IIF 124 - Secretary → ME
  • 12
    BARNAM'S LTD
    NI601039
    Unit 40 Dunlop Industrial Estate, 8 Balloo Drive, Bangor, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 140 - Director → ME
  • 13
    BARNAM'S WORLD OF ICE CREAM LTD
    NI055403
    Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
    Liquidation Corporate (2 parents)
    Officer
    2005-06-07 ~ now
    IIF 142 - Director → ME
  • 14
    BARONS AUTOMOTIVE LIMITED - now
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED
    - 2015-01-22 01695666
    BEDFORDIA MOTOR HOLDINGS LIMITED
    - 2008-10-06 01695666 03419698... (more)
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2014-12-01
    IIF 109 - Secretary → ME
  • 15
    BAYS FOUNDATION LIMITED
    - now 11507050
    BAYS SPORTING FACILITIES
    - 2025-05-06 11507050 16511532
    2 Top End, Renhold, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 34 - Director → ME
  • 16
    BCT PROPERTY HOLDINGS LIMITED
    16445566
    Ladyslaude Court, Bramley Way, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 39 - Director → ME
  • 17
    BEDFORD AIRPORT LIMITED
    - now 02585114
    OPENDETAIL LIMITED - 1991-06-10
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 91 - Secretary → ME
  • 18
    BEDFORDIA DEVELOPMENTS LIMITED
    - now 00730192
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 106 - Secretary → ME
  • 19
    BEDFORDIA ELECTRICAL LIMITED
    - now 00798124
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 110 - Secretary → ME
  • 20
    BEDFORDIA FARM EQUIPMENT LIMITED
    - now 01004659
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    BEDFORDIA FARMS LIMITED
    00607130
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2003-08-20 ~ 2017-04-30
    IIF 108 - Secretary → ME
  • 22
    BEDFORDIA GROUP LIMITED
    - now 00636837
    BEDFORDIA GROUP PLC
    - 2016-06-24 00636837
    BEDFORDIA GROUP P.L.C.
    - 2006-06-07 00636837
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2017-04-30
    IIF 47 - Director → ME
    2004-05-25 ~ 2017-04-30
    IIF 85 - Secretary → ME
  • 23
    BEDFORDIA LIVESTOCK LIMITED
    01461730
    Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 102 - Secretary → ME
  • 24
    BEDFORDIA MOTORS PLC
    - now 03419698 01695666
    BEDFORDIA MOTOR HOLDINGS PLC - 1998-10-27
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-25 ~ dissolved
    IIF 88 - Secretary → ME
  • 25
    BEDFORDIA PLANT LIMITED
    00582718
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 94 - Secretary → ME
  • 26
    BEDFORDIA PROPERTIES LIMITED
    - now 00796101
    HOUGHTON PARADE (DUNSTABLE) LIMITED
    - 2005-10-07 00796101
    BEDFORDIA PROPERTIES LIMITED
    - 2005-01-05 00796101
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 86 - Secretary → ME
  • 27
    BEDFORDSHIRE CHARITABLE TRUST LIMITED
    - now 00802236
    IBBETT TRUST(THE) - 2018-08-17
    Ladyslaude Court, Bramley Way, Bedford
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    BERGLAND STEVENS LIMITED
    04427075
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-06-28
    IIF 111 - Secretary → ME
  • 29
    BIDDENHAM ASSET FINANCE LIMITED
    - now 00632707
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 113 - Secretary → ME
  • 30
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-11-25
    IIF 150 - Secretary → ME
  • 31
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED
    - 2006-12-06 05616520
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-11-08 ~ 2013-12-01
    IIF 84 - Secretary → ME
  • 32
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-12-01
    IIF 151 - Secretary → ME
  • 33
    BIOGEN BRYN PICA LIMITED
    07816546
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 117 - Secretary → ME
  • 34
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 118 - Secretary → ME
  • 35
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2013-12-01
    IIF 120 - Secretary → ME
  • 36
    BIOGEN LTD
    06151086
    Milton Parc, Milton Ernest, Bedford
    Active Corporate (16 parents)
    Officer
    2007-07-27 ~ 2013-11-25
    IIF 127 - Secretary → ME
  • 37
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 116 - Secretary → ME
  • 38
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED
    - 2004-06-08 05017485
    Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2004-01-16 ~ dissolved
    IIF 49 - Director → ME
    2007-01-17 ~ 2013-02-08
    IIF 130 - Secretary → ME
  • 39
    BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
    - now 05020214
    THE PROPERTY BUSINESS LIMITED
    - 2004-06-08 05020214
    Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-01-20 ~ dissolved
    IIF 48 - Director → ME
    2007-01-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 40
    BORNEOS LIMITED
    - now 05357914 OC311771
    BORNEO LINNELLS LIMITED - 2008-08-19
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 41
    BORNEOS LLP
    OC311771 05357914
    77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (33 parents)
    Officer
    2005-03-19 ~ 2011-02-01
    IIF 74 - LLP Designated Member → ME
  • 42
    BUCKETS HOLE LIMITED
    - now 03929111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 43
    BUSINESS BOOKINGS LIMITED
    03250842
    Brigham House, 93 High Street, Biggleswade, Bedfordhsire
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-03-01
    IIF 133 - Secretary → ME
  • 44
    CALCULUS ASSET MANAGEMENT LIMITED
    04242434
    12 Conduit Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2007-05-24
    IIF 98 - Secretary → ME
  • 45
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED
    - 2005-03-29 03861194 04321288... (more)
    MCDONALD-GLENCROSS LIMITED
    - 2004-12-23 03861194 03487328... (more)
    12 Conduit Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1999-11-04 ~ 2007-05-24
    IIF 131 - Secretary → ME
  • 46
    CALCULUS CAPITAL PARTNERS LIMITED
    04321292
    12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 103 - Secretary → ME
  • 47
    CALCULUS NOMINEES LIMITED
    - now 04327065
    MGL NOMINEES LIMITED
    - 2005-03-29 04327065
    12 Conduit Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-22 ~ 2007-05-24
    IIF 136 - Secretary → ME
  • 48
    CARK HOUSE MANAGEMENT COMPANY LIMITED
    05278130
    C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Active Corporate (24 parents)
    Officer
    2022-07-04 ~ now
    IIF 42 - Director → ME
  • 49
    CAYENNE COPPER LIMITED
    15498340
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-17 ~ 2025-11-06
    IIF 66 - Director → ME
    2024-02-17 ~ 2025-11-06
    IIF 155 - Secretary → ME
    Person with significant control
    2024-02-17 ~ 2025-02-27
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 50
    CHEPSTOW PLACE LIMITED
    - now 03487328
    MCDONALD-GLENCROSS LIMITED - 1999-10-19
    MCDONALD GLENCROSS MANAGEMENT LIMITED - 1998-04-20
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ dissolved
    IIF 138 - Secretary → ME
  • 51
    CLARION DEVELOPMENTS LIMITED
    02912364
    Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2006-02-24 ~ 2008-04-23
    IIF 95 - Secretary → ME
  • 52
    CLARION RECRUITMENT SERVICES LTD.
    10198628
    C/o Acqvalue Accountancy Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 53
    CORNWALL PROPERTIES (BEDFORD) LTD
    05086612
    11 George Street West, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2004-03-31
    IIF 105 - Secretary → ME
  • 54
    CORNWALL TIN LIMITED - now
    CORNWALL DRILLING LTD
    - 2020-11-16 09392858
    13 Bowling Green Terrace, St. Ives, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-04-16
    IIF 18 - Director → ME
  • 55
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-29 ~ 2023-05-16
    IIF 72 - Director → ME
  • 56
    DTF HOLDINGS LIMITED
    12006822
    15 Bowling Green Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    ELIZABETH TOOGOOD CONSULTANCY LIMITED
    03472746
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 87 - Secretary → ME
  • 58
    ELMS CARS LIMITED
    - now 02164135
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 100 - Secretary → ME
  • 59
    ELMS STANSTED LIMITED
    - now 02523705
    SEWELL LIMITED
    - 2007-01-29 02523705
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (20 parents)
    Officer
    2006-12-18 ~ 2014-12-01
    IIF 126 - Secretary → ME
  • 60
    EUROPEAN ASSET LEASING LIMITED
    05879997
    Ii Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-13 ~ 2018-09-14
    IIF 121 - Secretary → ME
  • 61
    FAT BOY ART LIMITED
    04689847
    5 Hatfield Close, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-08-08 ~ 2003-08-09
    IIF 99 - Secretary → ME
  • 62
    FIRST TIN PLC
    - now 07931518
    FIRST TIN LIMITED
    - 2022-03-15 07931518
    ANGLO SAXONY MINING LIMITED
    - 2021-08-03 07931518 08917992
    TRELIVER MINERALS LIMITED
    - 2017-02-22 07931518
    First Floor, 47/48 Piccadilly, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2022-03-24
    IIF 29 - Director → ME
  • 63
    GALENA ASSET MANAGEMENT LIMITED
    - now 04657028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2018-01-26
    TRAFIGURA ASSET MANAGEMENT LIMITED
    - 2005-03-07 04657028
    Bridge House, London Bridge, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-07 ~ 2007-12-05
    IIF 20 - Director → ME
  • 64
    GAMESHIELD LIMITED
    - now 05345105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    GAMESHIELD PLC
    - 2014-04-11 05345105
    GAMESHIELD LIMITED - 2005-05-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 148 - Secretary → ME
  • 65
    GELDOCK INVESTMENTS LIMITED
    - now 04508563
    PRETORIA INVESTMENTS LIMITED
    - 2008-08-28 04508563
    Argent House 5 Goldington Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-13 ~ dissolved
    IIF 90 - Secretary → ME
  • 66
    GODOLPHIN EXPLORATION LIMITED
    13288823
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-04 ~ now
    IIF 65 - Director → ME
  • 67
    GODOLPHIN MINERALS LIMITED
    11986389
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED
    - 2020-02-14 09230518
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2014-09-23 ~ 2020-02-13
    IIF 23 - Director → ME
    2023-05-01 ~ 2023-05-01
    IIF 56 - Director → ME
    2023-05-01 ~ now
    IIF 13 - Director → ME
  • 69
    GREEN FUTURE INVESTMENTS LIMITED
    13595557
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ 2025-10-27
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 70
    GREENFINCH LIMITED
    02829513
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2013-03-20
    IIF 128 - Secretary → ME
  • 71
    HOTEL OPTIONS LIMITED
    03581898
    Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 134 - Secretary → ME
  • 72
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED
    - 1997-07-28 03384646
    Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (10 parents, 31 offsprings)
    Officer
    1997-06-12 ~ 1997-11-28
    IIF 152 - Secretary → ME
  • 73
    IBIS MEDIA SPV LIMITED
    07863513
    22 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 52 - Director → ME
  • 74
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 61 - LLP Member → ME
  • 75
    INTEGRATED OILFIELD SERVICES LIMITED
    07116593
    Dixon House 77-97 Harpur Street, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 44 - Director → ME
  • 76
    INVESTEC SPV LIMITED
    07864170
    Beaufort House, New North Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 50 - Director → ME
  • 77
    JDP FINANCIAL SERVICES LTD
    - now 01557207
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2009-01-15
    IIF 46 - Director → ME
  • 78
    JDP INSURANCE BROKERS LIMITED - now
    CLOUDBAY LIMITED
    - 2002-07-09 04347934
    23 Cottingham Way, Thrapston, Northants
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ 2002-01-31
    IIF 83 - Secretary → ME
  • 79
    LALL PRECISION ENGINEERING LTD
    - now 02491122
    SIDEPOWER LIMITED - 1995-01-11
    9 Triumph Way, Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (9 parents)
    Officer
    2000-11-03 ~ 2000-11-09
    IIF 112 - Secretary → ME
  • 80
    LMR TRADITIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-03-12
    THE LIME MORTAR & RENDER COMPANY LIMITED
    - 2015-10-09 08879662
    THE CHILTERN LIME MORTAR COMPANY LIMITED
    - 2015-05-21 08879662 09546185
    LIME TECHNOLOGY LIMITED
    - 2015-05-20 08879662 04584196... (more)
    LIME MRP LTD - 2015-03-23
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2015-09-01
    IIF 43 - Director → ME
  • 81
    LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    00279736
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 96 - Secretary → ME
  • 82
    MARK DRAINAGE LTD
    15730829
    4385, 15730829 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 83
    MC2 (HATFIELD) LTD - now
    TEAMSALES LIMITED
    - 2003-08-05 02486676 03693098
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2001-02-28
    IIF 139 - Secretary → ME
  • 84
    MCDONALD GLENCROSS LIMITED
    - now 04321288 03861194... (more)
    CALCULUS EQUITY PARTNERS LIMITED
    - 2005-03-29 04321288
    12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 82 - Secretary → ME
  • 85
    MERIDIAN MINING UK SOCIETAS
    - now SE000111
    MERIDIAN MINING SE - 2020-12-31
    8th Floor 4 More London, Riverside, London, United Kingdom
    Converted / Closed Corporate (17 parents)
    Officer
    2021-01-20 ~ 2023-06-28
    IIF 19 - Member of an Administrative Organ → ME
  • 86
    MET MINERAL RESOURCES LTD
    17032739
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 87
    MET TRADING LIMITED
    07385849
    62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 15 - Director → ME
    2010-09-23 ~ 2011-06-21
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    METROPOLITAN SAFE CUSTODY LIMITED - now
    VISCOUNT SAFE CUSTODY SERVICES LIMITED
    - 2012-09-12 07741906
    HIB 001 LIMITED
    - 2011-08-18 07741906
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-12-12
    IIF 55 - Director → ME
  • 89
    MICROENERGY GENERATION SERVICES LIMITED
    - now 07526467
    HICORP 108 LIMITED
    - 2011-05-25 07526467 07526473... (more)
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-18 ~ 2020-02-03
    IIF 58 - Director → ME
  • 90
    MOOR END FARMING LIMITED
    04588279
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-05-31 ~ 2017-04-30
    IIF 135 - Secretary → ME
  • 91
    MULLEN ELECTRICAL SERVICES LIMITED
    - now 03057128
    NATIONWIDE ELECTRICAL WHOLESALERS LIMITED - 1997-06-17
    Napier Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2000-07-31 ~ 2015-08-16
    IIF 137 - Secretary → ME
  • 92
    MULLEN HOLDINGS LIMITED
    04853677
    Napier Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2003-08-01 ~ 2015-08-16
    IIF 114 - Secretary → ME
  • 93
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED - 1996-08-12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2014-12-01
    IIF 92 - Secretary → ME
  • 94
    NEPTUNE-CALCULUS SPV LIMITED
    07864088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2014-08-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 95
    NEW WALK REALISATIONS LLP
    - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-01-19
    IIF 75 - LLP Member → ME
  • 96
    NEWHENGE LIMITED
    15092297
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 68 - Director → ME
    2023-08-23 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 10 - Has significant influence or control → OE
  • 97
    NORSE PRECISION CASTINGS LIMITED
    01331795
    276 Ampthill Road Bedford Ampthill Road, Bedford, England
    Active Corporate (12 parents)
    Officer
    2003-06-26 ~ 2003-06-27
    IIF 115 - Secretary → ME
  • 98
    NORSE SAAB LIMITED
    03981640
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 99
    NORTH RIVER RESOURCES PLC
    05875525
    Insolvency (Case 1) In administration
    Administration started on 2020-06-11
    Administration ended on 2022-06-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2018-03-23
    IIF 21 - Director → ME
  • 100
    NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
    04267301
    Flat C 128 Landor Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-01 ~ 2020-04-08
    IIF 153 - Secretary → ME
  • 101
    PARK STREET SHIPPING LIMITED
    10399410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Due to be dissolved on 2024-06-03
    29 Craven Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-09-28 ~ 2017-02-20
    IIF 59 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-02-22
    IIF 5 - Has significant influence or control → OE
  • 102
    PAT MULLEN PROPERTIES LIMITED
    04870500
    Unit 7, Napier Road Elms Farm, Industrial Estate Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2003-08-19 ~ 2015-08-16
    IIF 104 - Secretary → ME
  • 103
    POINTFIELD LIMITED
    03395741
    Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-11-28
    IIF 145 - Secretary → ME
  • 104
    PUREDENE TRADING LIMITED
    02627396
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 105
    RESOLUTE 1850 LTD
    16145765
    C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ 2025-11-07
    IIF 69 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-11-07
    IIF 11 - Has significant influence or control → OE
  • 106
    ROMCEM LIMITED
    10685431
    62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 14 - Director → ME
  • 107
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 119 - Secretary → ME
  • 108
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    IIF 76 - LLP Member → ME
  • 109
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 186 offsprings)
    Officer
    2011-03-01 ~ 2014-08-29
    IIF 45 - Director → ME
  • 110
    SOUTH CROFTY LIMITED - now
    WESTERN UNITED MINES LIMITED
    - 2020-09-01 06242518
    Insolvency (Case 1) In administration
    Administration started on 2013-06-26
    Administration ended on 2016-09-19
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-06-10
    Date of completion or termination of CVA on 2017-06-08
    BONDCO 1214 LIMITED - 2007-07-04
    Stephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-13 ~ 2009-12-31
    IIF 28 - Director → ME
  • 111
    STANNUM RESOURCES LIMITED
    07394114
    62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 112
    SUNKISSED WORLD LIMITED
    05622105
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2013-08-14
    IIF 122 - Secretary → ME
  • 113
    TAMAR MINERALS PLC
    - now 05173250 16275626
    TECTONIC GOLD PLC
    - 2025-05-12 05173250 10760409
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 64 - Director → ME
  • 114
    TEAM RESOURCING LIMITED - now
    TEAMSALES LTD - 2021-01-28
    MC2 MANAGEMENT CONSULTING LIMITED
    - 2003-08-05 03693098 04819545
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (32 parents)
    Officer
    1999-04-01 ~ 1999-06-11
    IIF 107 - Secretary → ME
  • 115
    TERRAIN ENERGY LIMITED
    07004014 12366320
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-01-28
    IIF 35 - Director → ME
  • 116
    TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED
    - now 02896729
    TGS NOPEC (UK) LTD - 2000-12-29
    NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
    GEOVENTURES LIMITED - 1996-09-10
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2012-12-18
    IIF 123 - Secretary → ME
  • 117
    THE AQUARIUM RESTAURANT LIMITED
    - now 03221820
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-04
    Commencement of winding up on 2007-07-30
    Conclusion of winding up on 2009-03-19
    Dissolved on 2014-03-19
    ACCENTWATER LIMITED - 1996-08-13
    308 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-02-13 ~ 2004-05-30
    IIF 132 - Secretary → ME
  • 118
    THURLEIGH AIRPORT LIMITED
    - now 00564952
    COURTBURN LIMITED - 1991-09-03
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 119
    TOLLAN ENERGY LIMITED
    - now 08327190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Due to be dissolved on 2024-02-02 during the appointment or period of control
    ANTRIM ENERGY LIMITED
    - 2013-01-16 08327190
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 57 - Director → ME
    2012-12-11 ~ dissolved
    IIF 157 - Secretary → ME
  • 120
    TRELIVER ENERGY SERVICES LIMITED
    09332797
    2 Duke Street, Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 121
    TRELIVER MINERALS TRUSTEES LIMITED
    08783507
    2 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 122
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED
    - 2019-07-22 11310159
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-03-25 ~ 2023-05-16
    IIF 27 - Director → ME
  • 123
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159... (more)
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-28 ~ 2023-05-16
    IIF 71 - Director → ME
  • 124
    TURNSET LIMITED
    05470305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 147 - Secretary → ME
  • 125
    VSA CAPITAL GROUP PLC
    - now 04918684 13485109
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    42 New Broad Street, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 16 - Director → ME
  • 126
    VUCITY LIMITED
    09903428
    86-90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-04 ~ 2016-10-25
    IIF 36 - Director → ME
  • 127
    WEMBLEY LIGHTING LIMITED
    05849078
    12 Coneygere, Olney, England
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-08-18
    IIF 158 - Secretary → ME
  • 128
    WESTWOOD ESCO LIMITED
    06919534
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 129
    WHEELTOWN LIMITED
    05361937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-04-12 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 130
    WIRED ELEPHANT LTD
    NI601042
    C/o Hamilton Morris Waugh & Co, 34 Dufferin Avenue, Bangor, Co Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 141 - Director → ME
  • 131
    YORKERS LTD
    16833516
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.