1
ADVANIA UK LIMITED - now
CONTENT+CLOUD LIMITED - 2023-11-10
WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (24 parents, 15 offsprings)
Officer
2015-05-01 ~ 2016-06-23
IIF 77 - Director → ME
2
AMERICAN APPRAISAL (UK) LIMITED
01549537 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (19 parents)
Officer
2005-05-11 ~ 2015-02-08
IIF 90 - Director → ME
3
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-15,622 GBP2024-03-31
Officer
2008-03-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 18 - Has significant influence or control → OE
4
45 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-10-09 ~ 2016-10-21
IIF 81 - Director → ME
5
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
3,707,189 GBP2024-12-31
Officer
2012-02-01 ~ 2016-10-21
IIF 108 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-10-09 ~ 2016-10-21
IIF 82 - Director → ME
7
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-31 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 22 - Has significant influence or control → OE
8
BEDE'S WORLD - now
JARROW 700 AD LIMITED - 2004-07-13
JARROW 700 AD LIMITED
- 2004-06-22
02678013 Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
1992-01-10 ~ 1992-12-11
IIF 104 - Director → ME
9
COGMANNA LIMITED - 2001-12-12
Flat 22 Aspect Court, Lensbury Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
1,764,170 GBP2024-09-30
Officer
2001-12-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
CROSSCO (930) LIMITED
- 2006-04-05
05720363 05597609, 05736367, 05887286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Equity (Company account)
4,011,527 GBP2024-03-31
Officer
2006-03-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
11
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-686,354 GBP2024-03-31
Officer
2007-10-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-04 ~ 2024-09-23
IIF 25 - Has significant influence or control → OE
12
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-06-26 ~ 2010-09-10
IIF 107 - Director → ME
13
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2007-12-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
14
COVERBOX HOLDINGS LIMITED
- now 07800485DRIVESTYLE INSURE HOLDINGS LIMITED
- 2015-03-31
07800485 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-06 ~ dissolved
IIF 72 - Director → ME
15
DRIVESTYLE INSURE LIMITED
- 2015-03-31
07660717CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 61 - Director → ME
16
CROSSCO (1258) LIMITED
- 2011-11-14
07827708 13223415, 08279766, 07750608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorpe Park, 239 Thorpe Road, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 60 - Director → ME
17
CROSSCO (1294) LIMITED
08213367 07516543, 07560196, 08187728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
18
CROSSCO LIMITED
- now 05073141 02614041, 04109833, 11402865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,005,106 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
19
CUSTOMS CONNECT GROUP LIMITED
- now 09917825SHOO 619 LIMITED
- 2016-10-25
09917825 12624700, 14335048, 09851251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Junction Merchants Quay, Salford, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,931,615 GBP2024-06-30
Officer
2016-09-14 ~ now
IIF 55 - Director → ME
20
UNCONFUSED LIMITED
- 2016-11-11
07993971CROSSCO (1276) LIMITED - 2012-03-27
1st Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ dissolved
IIF 78 - Director → ME
21
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-06-26 ~ 2010-09-10
IIF 106 - Director → ME
22
EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION
04950076 Department Of Haematology, University Of Cambridge, Long Road Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,176 GBP2015-10-31
Officer
2004-04-20 ~ 2013-04-05
IIF 88 - Director → ME
23
F&C BARROW HANLEY US TRUST LIMITED - now
F&C BARROW HANLEY US TRUST PLC
- 2013-06-11
08066434 Exchange House, Primrose Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-17 ~ 2012-11-30
IIF 75 - Director → ME
24
FOXLEY WOOD INVESTMENTS 2 LIMITED
16887310 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 29 - Director → ME
25
FREDERICK'S PLACE NOMINEES LIMITED - now
FREDERICK'S PLACE NOMINEES
- 2023-06-26
00926330 1 Embankment Place, London, United Kingdom
Liquidation Corporate (43 parents, 3 offsprings)
Officer
~ 1993-10-31
IIF 99 - Director → ME
1995-01-01 ~ 2000-03-30
IIF 93 - Director → ME
26
GARDNER DENVER INTERNATIONAL LTD - now
SYLTONE LIMITED - 2004-09-03
SYLTONE PUBLIC LIMITED COMPANY
- 2004-04-06
00736644 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-04-04 ~ 2004-01-05
IIF 91 - Director → ME
27
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 7 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
31,945 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 39 - Director → ME
2004-10-19 ~ 2009-03-10
IIF 86 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 8 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,877 GBP2024-05-31
Officer
2017-05-05 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 15 - Has significant influence or control → OE
30
GOLFTEE LP 4 - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,570,749 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 6 - Has significant influence or control → OE
31
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 12 - Has significant influence or control → OE
32
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
33
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ now
IIF 44 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
34
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
35
GRAINGER PLC
- now 00125575 05019636, 03904336, 04170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2003-02-27 ~ 2015-02-04
IIF 65 - Director → ME
36
5th Floor St Vedast House, St Vedast Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 69 - Director → ME
37
UNITED LEISURE GAMING LIMITED - 2010-11-01
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-09-25 ~ now
IIF 53 - Director → ME
38
Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-07 ~ now
IIF 54 - Director → ME
39
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2012-07-31 ~ 2020-06-19
IIF 76 - Director → ME
40
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED
- 2014-01-29
08798471 09635629, 08796039, 08737077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (17 parents)
Equity (Company account)
120,320 GBP2020-12-31
Officer
2014-01-29 ~ 2020-05-12
IIF 70 - Director → ME
41
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (37 parents)
Officer
1995-01-01 ~ 2000-03-30
IIF 100 - Director → ME
~ 1993-10-31
IIF 97 - Director → ME
42
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for as director of the overseas entity 2023-03-29 ~ now
IIF 84 - Managing Officer → ME
43
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Equity (Company account)
-7,289 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
44
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2005-12-19 ~ 2007-10-26
IIF 110 - Director → ME
45
SHILLINGBRIDGE PLC
- 2006-04-07
05746555 3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-04-06 ~ 2012-01-04
IIF 80 - Director → ME
46
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
47
MB INVESTMENT MANAGEMENT LIMITED
11339388 2nd Floor, 54 High Street, Eton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2019-05-31
Officer
2018-05-01 ~ dissolved
IIF 74 - Director → ME
48
MICHAEL NOBLE INVESTMENTS
- now 06266729 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 3 - Has significant influence or control → OE
49
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2013-09-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
50
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
273,963 GBP2024-07-31
Officer
2007-07-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
51
MNFI INVESTMENT HOLDINGS LIMITED
13044246 First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 50 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 23 - Has significant influence or control → OE
52
First Floor Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
53
NEW ABBEY PROPERTIES.
- 2009-02-05
05541734NEW ABBEY INVESTMENTS
- 2009-02-04
05541734 Flat 22, Aspect Court, Lensbury Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 58 - Director → ME
2008-09-08 ~ now
IIF 111 - Secretary → ME
54
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-09-03 ~ 2018-12-11
IIF 68 - Director → ME
55
ECONOMIC CONSULTANTS LIMITED
- 1998-06-29
01446825FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
- 1987-10-09
01446825 1 Embankment Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-01-01 ~ 2000-03-30
IIF 103 - Director → ME
~ 1993-10-31
IIF 96 - Director → ME
56
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED - 1996-05-21
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
1998-01-01 ~ 2000-03-30
IIF 102 - Director → ME
57
PRICE WATERHOUSE MCS UK HOLDING COMPANY
03219705 1 Embankment Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-04-16 ~ 2000-03-30
IIF 98 - Director → ME
58
PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
1995-01-01 ~ 2000-03-30
IIF 101 - Director → ME
~ 1993-10-31
IIF 95 - Director → ME
59
PWC LONDON BRIDGE LIMITED - now
PW LONDON BRIDGE LIMITED
- 2008-10-16
03194148 1 Embankment Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1996-04-29 ~ 2001-10-11
IIF 85 - Director → ME
60
PWSP LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1996-06-10 ~ 2000-03-30
IIF 94 - Director → ME
61
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-900,215 GBP2024-03-31
Officer
2007-07-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
62
CROSSCO (1038) LIMITED
- 2007-08-07
06309143 06490828, 06262876, 06756234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2007-07-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ 2024-09-23
IIF 17 - Has significant influence or control → OE
63
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-31 ~ 2010-09-16
IIF 109 - Director → ME
64
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699PORT BAN LIMITED - 1990-04-18
Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (21 parents)
Equity (Company account)
78,216 GBP2024-03-24
Officer
2008-12-01 ~ 2025-11-20
IIF 57 - Director → ME
2009-03-02 ~ 2010-05-17
IIF 92 - Secretary → ME
65
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Equity (Company account)
11,905,912 GBP2024-03-31
Officer
2005-01-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
66
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 31 - Director → ME
67
TELIDEVICE COMPANY LIMITED
- now 08007231CROSSCO (1278) LIMITED - 2012-04-05
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-02-28 ~ dissolved
IIF 83 - Director → ME
68
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-03-02 ~ 2014-10-22
IIF 71 - Director → ME
69
C/o Haines Watts Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
117,317 GBP2024-10-31
Officer
2014-02-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
70
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
5,008,188 GBP2024-10-31
Officer
2006-06-21 ~ 2009-03-10
IIF 87 - Director → ME
71
First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ 2009-05-20
IIF 89 - Director → ME
72
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ dissolved
IIF 67 - Director → ME
73
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ dissolved
IIF 66 - Director → ME
74
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED
- 2014-05-15
05828668 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Equity (Company account)
-9,159,928 GBP2024-03-31
Officer
2006-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
75
CRESWELL MEDICAL LTD
- 2008-03-11
05683139 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2006-03-15 ~ 2010-09-30
IIF 105 - Director → ME
76
WILLOW PARK INVESTMENTS 2 LIMITED
16887212 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 30 - Director → ME