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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hillen, Kenneth James Gribben

    Related profiles found in government register
  • Hillen, Kenneth James Gribben
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46
  • Hillen, Kenneth James Gribben
    British chairman/non exec director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 63

    • 25, Peel House Lane, Widnes, WA8 6TN, England

      IIF 64

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 65 IIF 66
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 89
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 90
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies

    • 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 91
  • Hillen, Kenneth James Gribben
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 110
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 111

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 112

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 113

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 114

    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 115

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 116 IIF 117 IIF 118
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 127

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 128

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 129

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 130 IIF 131 IIF 132

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 135 IIF 136

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland

      IIF 137

    • 79, Renfrew Road, Paisley, PA3 4DA

      IIF 138

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 139
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 140

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 141
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 142

    • 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 143
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 144

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 145 IIF 146
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 147
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 148
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 149
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 150

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 151

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 67
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 15 - Director → ME
  • 2
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,303,895 GBP2023-12-31
    Officer
    2024-06-04 ~ now
    IIF 2 - Director → ME
  • 3
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 97 - Director → ME
  • 4
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-10-24 ~ now
    IIF 19 - Director → ME
  • 5
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-10-24 ~ now
    IIF 13 - Director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -64,786 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 10 - Director → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,815,680 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 23 - Director → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,399,945 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 21 - Director → ME
  • 9
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 100 - Director → ME
  • 10
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 98 - Director → ME
  • 11
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 101 - Director → ME
  • 12
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 102 - Director → ME
  • 13
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 103 - Director → ME
  • 14
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 4 - Director → ME
  • 15
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 7 - Director → ME
  • 16
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,681,927 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 20 - Director → ME
  • 17
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 14 - Director → ME
  • 18
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 16 - Director → ME
  • 19
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2024-03-05 ~ dissolved
    IIF 88 - Director → ME
  • 20
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 99 - Director → ME
  • 21
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 5 - Director → ME
  • 22
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 35 - Director → ME
  • 23
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -2,186,454 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 27 - Director → ME
  • 25
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,835 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 24 - Director → ME
  • 26
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,289,720 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 25 - Director → ME
  • 27
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 3 - Director → ME
  • 28
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 33 - Director → ME
  • 29
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2019-01-11 ~ now
    IIF 38 - Director → ME
  • 30
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 31 - Director → ME
  • 31
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 40 - Director → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 39 - Director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 34 - Director → ME
  • 34
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 29 - Director → ME
  • 35
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 32 - Director → ME
  • 36
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 6 - Director → ME
  • 37
    C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01
    11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 39
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    2013-10-15 ~ dissolved
    IIF 138 - Director → ME
  • 40
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 42 - Director → ME
  • 41
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 8 - Director → ME
  • 42
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 45 - Director → ME
  • 43
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 43 - Director → ME
  • 44
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 105 - Director → ME
  • 45
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 109 - Director → ME
  • 46
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 108 - Director → ME
  • 47
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 92 - Director → ME
  • 48
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 41 - Director → ME
  • 49
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 44 - Director → ME
  • 50
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 106 - Director → ME
  • 51
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 96 - Director → ME
  • 52
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 37 - Director → ME
  • 53
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 36 - Director → ME
  • 54
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 107 - Director → ME
  • 55
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 127 - Director → ME
  • 56
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-03 ~ dissolved
    IIF 87 - Director → ME
  • 57
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 9 - Director → ME
  • 58
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 59
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 60
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 117 - Director → ME
  • 61
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 118 - Director → ME
  • 62
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 30 - Director → ME
  • 63
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    IIF 18 - Director → ME
  • 64
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 17 - Director → ME
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 28 - Director → ME
  • 66
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 104 - Director → ME
  • 67
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 12 - Director → ME
Ceased 82
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 126 - Director → ME
  • 2
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Officer
    2013-09-20 ~ 2016-03-01
    IIF 93 - Director → ME
  • 3
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 68 - Director → ME
  • 4
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 80 - Director → ME
  • 5
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 90 - Director → ME
  • 6
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-10-11 ~ 2025-07-18
    IIF 82 - Director → ME
  • 7
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ 2025-07-18
    IIF 76 - Director → ME
  • 8
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2021-12-23 ~ 2025-07-18
    IIF 78 - Director → ME
  • 9
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2025-07-18
    IIF 61 - Director → ME
  • 10
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 83 - Director → ME
  • 11
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ 2025-07-18
    IIF 70 - Director → ME
  • 12
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 79 - Director → ME
  • 13
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2025-07-18
    IIF 62 - Director → ME
  • 14
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ 2025-07-18
    IIF 69 - Director → ME
  • 15
    GHC MIDCO 2 LIMITED - 2024-08-07
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2025-07-18
    IIF 67 - Director → ME
  • 16
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2025-07-18
    IIF 84 - Director → ME
  • 17
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-07-18
    IIF 75 - Director → ME
  • 18
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2025-07-18
    IIF 86 - Director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 74 - Director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 72 - Director → ME
  • 21
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 85 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ 2025-07-18
    IIF 46 - Director → ME
  • 23
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,231 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 59 - Director → ME
  • 24
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,473,869 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 48 - Director → ME
  • 25
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 49 - Director → ME
  • 26
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,605,629 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 54 - Director → ME
  • 27
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,497 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 26 - Director → ME
  • 28
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 22 - Director → ME
  • 29
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-09-12 ~ 2023-02-10
    IIF 94 - Director → ME
  • 30
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-12-21
    IIF 114 - Director → ME
  • 31
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-12-08
    IIF 112 - Director → ME
  • 32
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 47 - Director → ME
  • 33
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 50 - Director → ME
  • 34
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -94,080 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 52 - Director → ME
  • 35
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,810,699 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 53 - Director → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,342,454 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 58 - Director → ME
  • 37
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 60 - Director → ME
  • 38
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 56 - Director → ME
  • 39
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -92,638 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 55 - Director → ME
  • 40
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 57 - Director → ME
  • 41
    Salisbury House, London Wall, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    2018-03-07 ~ 2019-09-16
    IIF 113 - Director → ME
  • 42
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2015-09-15
    IIF 137 - Director → ME
  • 43
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    2025-03-24 ~ 2025-07-18
    IIF 71 - Director → ME
  • 44
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 65 - Director → ME
  • 45
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-01-06
    IIF 144 - Director → ME
  • 46
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-17 ~ 2021-04-26
    IIF 1 - Director → ME
  • 47
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 66 - Director → ME
  • 48
    103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-06-08 ~ 2022-01-01
    IIF 11 - Director → ME
  • 49
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    21 West Street, Gravesend, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2016-05-26
    IIF 142 - Director → ME
  • 50
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2014-06-12 ~ 2016-05-04
    IIF 143 - Director → ME
  • 51
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,722,626 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 51 - Director → ME
  • 52
    12 Helmet Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-05-04
    IIF 128 - Director → ME
  • 53
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 145 - Director → ME
  • 54
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-25 ~ 2014-06-13
    IIF 140 - Director → ME
  • 55
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2015-07-15
    IIF 122 - Director → ME
  • 56
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-04-14 ~ 2015-05-19
    IIF 123 - Director → ME
  • 57
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-07-15
    IIF 119 - Director → ME
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2015-04-23 ~ 2015-07-15
    IIF 121 - Director → ME
  • 59
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-03-11 ~ 2015-07-15
    IIF 120 - Director → ME
  • 60
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2015-04-14 ~ 2015-07-15
    IIF 124 - Director → ME
  • 61
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 77 - Director → ME
  • 62
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 81 - Director → ME
  • 63
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    2014-05-11 ~ 2015-01-06
    IIF 111 - Director → ME
  • 64
    KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
    KEY PROPERTY INV CO UK LIMITED - 2015-11-17
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ 2016-03-31
    IIF 133 - Director → ME
  • 65
    ASTBURY REAL ESTATE LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-03-31
    IIF 132 - Director → ME
  • 66
    ESPLANADE PROPERTIES LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-05-26
    IIF 130 - Director → ME
  • 67
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-05-26
    IIF 134 - Director → ME
  • 68
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-03-31
    IIF 131 - Director → ME
  • 69
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ 2016-02-26
    IIF 136 - Director → ME
  • 70
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-02-26
    IIF 135 - Director → ME
  • 71
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 63 - Director → ME
  • 73
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 125 - Director → ME
  • 74
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-01-06
    IIF 110 - Director → ME
  • 75
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 139 - Director → ME
  • 76
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ 2020-03-03
    IIF 95 - Director → ME
  • 77
    SQN SECURED INCOME FUND PLC - 2020-07-18
    THE SME LOAN FUND PLC - 2017-04-28
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2020-05-26
    IIF 89 - Director → ME
  • 78
    25 Peel House Lane, Widnes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-04-03
    IIF 64 - Director → ME
  • 79
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED - 2015-08-05
    BCH (WORKINGTON) LIMITED - 2013-11-27
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 146 - Director → ME
  • 80
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    2025-03-24 ~ 2025-07-18
    IIF 73 - Director → ME
  • 81
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-03-29 ~ 2003-08-05
    IIF 91 - Director → ME
  • 82
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 148 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.