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
Individuals in focus
Grass, Andrew Robert
Grass, Andrew Robert
Registered addresses and corresponding companiesGrass, Andrew
Registered addresses and corresponding companies
IIF 5
Vallehermoso 82, Bajo Izda, Madrid, 28015, Spain
Grass, Andrew Robert
British Registered addresses and corresponding companiesGrass, Andrew Robert
British chartered accountantRegistered addresses and corresponding companies
IIF 15 Estacion 7 2e, Las Rozas De Madrid, Madrid 28231, Spain
Grass, Andrew Robert
Bristish chartered accountantRegistered addresses and corresponding companies
IIF 16 82, Vallehermoso, Bajo Izda, Madrid, 28015, Spain
Grass, Andrew Robert
born in October 1962Resident in Spain
Registered addresses and corresponding companies
IIF 17 82, Vallehermoso 82, Madrid, Spain, 28015, Spain
Slater, Andrea
Registered addresses and corresponding companiesSlater, Andrea
British administratorRegistered addresses and corresponding companies
IIF 22 15 Greenway, Kiveton, Sheffield, S26 6QR
Moore, Peter George
Registered addresses and corresponding companies
IIF 23 22 California Road, Mistley, Manningtree, Essex, CO11 1JE, United Kingdom
Kennar, Eleizer John
Registered addresses and corresponding companies
IIF 24 19 Mount Pleasant Road, Poole, Dorset, BH15 2DU
Kennar, Eliezer John
Registered addresses and corresponding companies
IIF 25 IIF 26 Rowland House, Hinton Road, Bournemouth, Dorset, BH1 2EG
IIF 27 IIF 28 Rowland House, Hinton Road, Bournemouth, Dorset, BH1 2EG, United Kingdom
IIF 29 The Granary, 2 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, United Kingdom
IIF 30 Chaldon, Barnes Lane, Milford On Sea, Lymington, Hants, SO41 0RR, United Kingdom
IIF 31 Chaldon, Barnes Lane, Milford-on-sea, Hampshire, SO41 0RR, Uk
IIF 32 IIF 33 IIF 34 (more) 19 Mount Pleasant Road, Poole, BH15 1TU
IIF 36 Langside School, Langside Road, Poole, Dorset, BH12 4BN, England
Grass, Andrew Robert
British accountant born in October 1962Resident in Spain
Registered addresses and corresponding companies
IIF 37 Calle Estacion 7, 2e, Las Rozas De Madrid, Madrid 28231, Spain
Grass, Andrew Robert
British chartered accountant born in October 1962Resident in Spain
Registered addresses and corresponding companiesGrass, Andrew Robert
Bristish accountant born in October 1962Resident in Spain
Registered addresses and corresponding companiesGrass, Andrew Robert
Bristish chartered accountant born in October 1962Resident in Spain
Registered addresses and corresponding companiesRichardson, Claire Lynsey
Registered addresses and corresponding companiesKennar, Eliezer John
British Registered addresses and corresponding companiesKennar, Eliezer John
British solicitorRegistered addresses and corresponding companiesBaker, Robin
British pro vice chancellor born in October 1953Registered addresses and corresponding companies
IIF 51 6 Orchard Street, Canterbury, Kent, CT2 8AP
Moore, Peter George
British retired born in December 1953Registered addresses and corresponding companies
IIF 52 53 Wolseley Road, Romford, Essex, RM7 0BS
Kazal, Rudy
British company director born in November 1974Resident in England
Registered addresses and corresponding companiesKazal, Rudy
British managing director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 55 Suite 320, 89 Commercial Road, Bournemouth, BH2 5RR, England
Kennar, Eliezer John
British solicitor born in October 1953Registered addresses and corresponding companiesDr Frances Cole
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 59 Appletree Cottage, Mickley, Ripon, HG4 3JE, England
Richardson, Alistair Charles Myles
British Registered addresses and corresponding companies
IIF 60 Upper Intake Farm, Far Lane, Hepworth, Holmfirth, HD9 1RN, England
Cole, Frances, Dr
British director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 61 Apple Tree Cottage, Mickley, Ripon, North Yorkshire, HG4 3JE
Cole, Frances, Dr
British retired born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 62 Grewelthorpe Village Hall, Lake Terrace, Grewelthorpe, Ripon, HG4 3BU, England
Lutzeier, Peter Rolf
German principal & chief executive born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 63 Genners Lane, Bartley Green, Birmingham, West Midlands, B32 3NT
Lutzeier, Peter Rolf
German principal and chief executive born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 64 Prospects House, Booth Street East, Manchester, M13 9EP
Lutzeier, Peter Rolf
German university vice-chancellor born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 65 Cathedral House, St. Chads Queensway, Birmingham, B4 6EU
Lutzeier, Peter Rolf
German vice-chancellor born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 66 Prospects House, Booth Street East, Manchester, M13 9EP
Lutzeier, Peter Rolf
German vice-chancellor & principal born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 67 Newman University, Genners Lane, Bartley Green, Birmingham, West Midlands, B32 3NT, United Kingdom
Slater, Andrea
British secretary born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 15, Greenway, Kiveton, S26 6QR, United Kingdom
Kazal, Rudy
British web designer born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 23, Hinton Road, Bournemouth, Dorset, BH1 2EF, United Kingdom
Mr Gerald Mulvaney
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 70 17, Mapperley Hall Drive, Nottingham, NG3 5EP, England
Kazal, Rudy
English director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesKazal, Rudy
English web design born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 15, Grove Road, Bournemouth, BH1 3AS, England
Kennar, Eliezer John
British director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 77 12a Woodsford Green, Castle Lane West, Bournemouth, Dorset, BH8 9TP, United Kingdom
Kennar, Eliezer John
British retired solicitor born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 78 3 Greenswood Court, Greenswood Road, Brixham, Devon, TQ5 9HL, England
Kennar, Eliezer John
British solicitor born in October 1953Resident in England
Registered addresses and corresponding companiesMoore, Peter George
English retired born in March 1934Resident in England
Registered addresses and corresponding companies
IIF 81 126, Reading Road South, Fleet, Hampshire, GU52 7TP, England
Mr Daryl Vaughan
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 82 124, Hunter Avenue, Shenfield, Essex, CM15 8PG
Behagg, Clive, Professor
British senior manager born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 83 Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE
Behagg, Clive, Professor
British vice chancellor born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 84 1, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom
Behagg, Clive, Professor
British vice-chancellor born in July 1950Resident in England
Registered addresses and corresponding companiesTench, Keiron Richard
British electrical installation born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 87 211, Sandwell Business Development Centre, Oldbury Road, Smethwick, West Midlands, B66 1NN, United Kingdom
Tench, Keiron Richard
British security installer born in October 1962Resident in England
Registered addresses and corresponding companiesAndrew Slater
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 15, Greenway, Kiveton, S26 6QR, United Kingdom
Mr Peter Rolf Lutzeier
German born in August 1948Resident in England
Registered addresses and corresponding companiesMr Rudy Kazal
English born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, Alastair Charles Myles
British director engineer born in November 1974Registered addresses and corresponding companies
IIF 99 Swallows Croft, Hollin Busk Farm Deepcar, Sheffield, S36 1QP
Mr Clive Behagg
British born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE
Mr Eliezer John Kennar
British born in October 1953Resident in England
Registered addresses and corresponding companiesMrs Andrea Slater
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 15, Greenway, Kiveton, S26 6QR, United Kingdom
Mr Keiron Richard Tench
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 106 211, Sandwell Business Development Centre, Oldbury Road, Smethwick, West Midlands, B66 1NN, United Kingdom
IIF 107 Unit 19, Sandwell Business Development, Oldbury Road, Smethwick, B66 1NN, England
IIF 108 Unit 207, Sandwell Business Development Centre, Oldbury Road, Smethwick, West Midlands, B66 1NN
Garanganga, Pamela Pandora
Zimbabwean director born in October 1962Resident in England
Registered addresses and corresponding companiesGaranganga, Pamela Pandora
Zimbabwean finance officer born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 111 103 Hope Park, Hope Park, Bromley, BR1 3RG, United Kingdom
Garanganga, Pamela Pandora
Zimbabwean operations manager born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 112 Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
Moore, Peter George
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesVaughan, Daryl Clive
Welsh landlord born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 124, Hunter Avenue, Shenfield, Essex, CM158PG, United Kingdom
Kennar, Eliezer John
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesKennar, Eliezer John
British solicitor born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 8, Verulam Place, Bournemouth, Dorset, BH1 1DW, England
IIF 120 IIF 121 Rowland House, Hinton Road, Bournemouth, Dorset, BH1 2EG, United Kingdom
IIF 122 The Granary, 2 The Barns, Longham Farm Close, Ferndown, Dorset, BH22 9DE, Great Britain
IIF 123 Langside School, Langside Road, Poole, Dorset, BH12 4BN, England
Mulvaney, Gerald Owen
British company director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 The Danwood Group Ltd, Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom
Mulvaney, Gerald Owen
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 17 Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP
Mulvaney, Gerald Owen
British retired born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesBehagg, Clive, Professor
British higher education principal born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 University Of Chichester, College Lane, Chichester, West Sussex, PO19 6PE, United Kingdom
Mr Peter George Moore
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 22, California Road, Mistley, Manningtree, CO11 1JE, United Kingdom
Tench, Keiron Richard
English electrical installtion born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Unit 211, Sandwell Business Development Centre, Oldbury Road, Smethwick, West Midlands, B66 1NN, United Kingdom
Lutzeier, Peter Rolf, Professor
German principal chief executive born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 131 The Higher Education Academy, Innovation Way, York Science Park, York, YO10 5BR, Uk
Lutzeier, Peter Rolf, Professor
German university professor born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 132 20 East Meads, Onslow Village, Guildford, Surrey, GU2 7SP
Lutzeier, Peter Rolf, Professor
German vice-chancellor, newman university born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 133 2, Merstow Green, Evesham, Worcestershire, WR11 4BD
Pillay, Gerald John, Professor
British rector born in December 1953Resident in England
Registered addresses and corresponding companiesPillay, Gerald John, Professor
British vice chancellor born in December 1953Resident in England
Registered addresses and corresponding companiesPillay, Gerald John, Professor
British vice-chancellor and rector born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 139 90 Beech Lane, Calderstones, Liverpool, L18 3ER
Mr Gerald Owen Mulvaney
British born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesRichardson, Alistair Charles Myles
British director born in November 1974Resident in England
Registered addresses and corresponding companiesRichardson, Alistair Charles Myles
British managing director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 144 Upper Intake Farm, Far Lane, Hepworth, Holmfirth, HD9 1RN, England
Garanganga, Pamela Pandora
Zimbabwean director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 103, Hope Park, Bromley, London, Kent, BR1 3RG, United Kingdom
Ms Pamela Pandora Garanganga
Zimbabwean born in October 1962Resident in England
Registered addresses and corresponding companiesMr Alistair Charles Myles Richardson
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 149 IIF 150 IIF 151 Upper Intake Farm, Far Lane, Hepworth, Holmfirth, HD9 1RN, England
IIF 152 Upper Intake Farm, Far Lane, Hepworth, Holmfirth, HD9 1RN, United Kingdom
IIF 153 364 - 366, Cemetery Road, Sheffield, S11 8FT, England
IIF 154 Advanced Stainless Fabrication Limited, Samson Works, Blagden Street, Sheffield, S2 5QT, England
Lutzeier, Peter Rolf, Professor
German higher education principal born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 Newman University College, Genners Lane, Bartley Green, Birmingham, B32 3NT, United Kingdom
Pillay, Gerald John, Professor
British higher education principal born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 Liverpool Hope University, Hope Park, Liverpool, L16 9JD, United Kingdom
Baker, Robin William, Professor
British former vice chancellor born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 London South Bank University, Technopark, 90 London Road, London, SE1 6LN, United Kingdom
Baker, Robin William, Professor
British higher education principal born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 Canterbury Christ Church University, North Holmes Road, Canterbury, Kent, CT1 1QU, United Kingdom
Baker, Robin William, Professor
British university vice chancellor born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Robin William, Professor
British vice chancellor born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesEsler, Philip Francis, Professor
British higher education principal born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 St Mary's University College, Waldegrave Road, Twickenham, TW1 4SX, United Kingdom
Richardson, Alistair Charles Myles
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 Swallow Croft, Hollin Busk Farm, Deepcar, Sheffield, South Yorkshire, S36 1QP, United Kingdom
IIF 165 Swallow Croft, Hollin Busk Farm, Hollin Busk Lane, Deepcar, Sheffield, South Yorkshire, S36 1QP, England
IIF 166 Swallows Croft Hollin Busk Farm, Deepcar, Sheffield, South Yorkshire, S36 1QP
IIF 167 Swallow Croft, Hollin Busk Farm, Deepcar, Sheffield., South Yorkshire., S36 1QP, United Kingdom
Esler, Philip Francis, Professor
Australian And British principal born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesEsler, Philip Francis, Professor
Australian And British university academic born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 Kinlninian House, Kemback, Cupar, Fife, KY15 5TS
Esler, Philip Francis, Professor
Australian And British university vice principal born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 Kinlninian House, Kemback, Cupar, Fife, KY15 5TS
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 Rowland House, Hinton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer
2012-12-18 ~ dissolvedIIF 120 - Director → ME 2012-12-18 ~ dissolvedIIF 27 - Secretary → ME - 2 211 Sandwell Business Development Centre, Oldbury Road, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-02-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 211 Sandwell Business Development Centre, Oldbury Road, Smethwick, West MidlandsDissolved Corporate (2 parents)Officer 2014-03-11 ~ dissolvedIIF 130 - Director → ME
- 4 5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer 2005-01-28 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 207 Sandwell Business Development Centre, Oldbury Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 6 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-07-27 ~ dissolvedIIF 15 - Secretary → ME
- 7 Unit 19 Sandwell Business Development, Oldbury Road, Smethwick, EnglandActive Corporate (1 parent)Officer 2009-11-06 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 8 Langside School, Langside Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer 2011-11-08 ~ dissolvedIIF 123 - Director → ME 2011-11-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 9 Upper Intake Farm, Far Lane, HolmfirthDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,600 GBP2018-09-30Officer 2010-04-08 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Oxford Point Oxford Point, 19 Oxford Road, Bournemouth, EnglandActive Corporate (2 parents)Officer 2005-09-22 ~ nowIIF 76 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 96 - Has significant influence or control → OE
- 11 Suite 320 89 Commercial Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2018-06-07 ~ nowIIF 55 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 12 Compeer, 49 Heritage Way, Brixham, Devon, EnglandDissolved Corporate (1 parent)Officer 2018-07-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 13 3 Greenswood Court, Greenswood Road, Brixham, Devon, EnglandActive Corporate (3 parents)Officer 2023-11-10 ~ nowIIF 78 - Director → ME
- 14 Grewelthorpe Village Hall Lake Terrace, Grewelthorpe, Ripon, EnglandActive Corporate (9 parents)Officer 2024-04-16 ~ nowIIF 62 - Director → ME
- 15 Samson Works, Blagden Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 164 - Director → ME 2012-07-24 ~ dissolvedIIF 45 - Secretary → ME
- 16 Upper Intake Farm, Far Lane, HolmfirthDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 144 - Director → ME 2012-05-17 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 17
LIVE WELL WITH PAIN LTD
- nowPAIN TOOLKIT LTD - 2023-01-05 Apple Tree Cottage, Mickley, Ripon, North YorkshireActive Corporate (2 parents)Officer 2014-06-24 ~ nowIIF 61 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 18 103 Hope Park, Bromley, EnglandActive Corporate (1 parent)Officer 2021-08-10 ~ nowIIF 110 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 19 Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Officer 2023-12-11 ~ nowIIF 112 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 20 3 Park Court, 38 Park Cross Street, Leeds, EnglandActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 53 - Director → ME
- 21 103 Hope Park, Bromley, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 109 - Director → ME
- 22 103 Hope Park Hope Park, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OE
- 23 17 Sussex Road, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2024-05-28 ~ nowIIF 113 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 103 Hope Park, Bromley, London, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 145 - Director → ME
- 25 1171 Wimborne Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 72 - Director → ME
- 26 Sociedades Sin Fronteras, 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer 2012-03-20 ~ dissolvedIIF 1 - Secretary → ME
- 27 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 40 - Director → ME
- 28 1171 Wimborne Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2013-05-09 ~ dissolvedIIF 71 - Director → ME
- 29 124 Hunter Avenue, Shenfield, EssexActive Corporate (1 parent)Officer 2010-11-23 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 30 Upper Intake Farm, Far Lane, HolmfirthDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 167 - Director → ME 2013-02-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 The Vice-chancellor, University Of Chester, Parkgate Road, ChesterDissolved Corporate (6 parents)Officer 2012-10-01 ~ dissolvedIIF 128 - Director → MEIIF 155 - Director → ME
- 32 Unit 5 Ringwood Road, Poole, EnglandActive Corporate (4 parents)Officer 2025-03-14 ~ nowIIF 54 - Director → ME
- 33 15 Greenway, Kiveton, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,775 GBP2025-03-31Officer 2017-04-05 ~ nowIIF 68 - Director → ME 2017-04-05 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-04-05 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
URBAN HOPE LIMITED
- nowTECHIDEAL LIMITED - 1998-03-02 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer 2003-09-01 ~ dissolvedIIF 135 - Director → ME
Ceased
90
- 1 Upper Intake Farm Far Lane, Hepworth, Holmfirth, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,555 GBP2024-09-30Officer 2018-05-03 ~ 2024-05-01IIF 142 - Director → MEPerson with significant control 2018-05-03 ~ 2024-05-01IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
1CLICK 2GO LOTTERY LTD
- nowGENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-24 8-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-01-28 ~ 2010-06-30IIF 11 - Secretary → ME - 3 34 Lynette Avenue, LondonActive Corporate (2 parents)Officer 2005-10-26 ~ 2005-12-05IIF 46 - Secretary → ME
- 4
ADVANCE HE
- nowTHE HIGHER EDUCATION ACADEMY - 2018-03-26 Advance He Innovation Way, York Science Park, York, EnglandActive Corporate (14 parents)Officer 2011-11-03 ~ 2014-11-19IIF 131 - Director → ME - 5 St Gregory's Catholic Primary School, Spring Garden Road, Longton, Stoke On Trent, StaffordshireActive Corporate (15 parents)Person with significant control 2016-04-06 ~ 2019-11-29IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6
BANDENIA B & T, LTD
- nowBANDENIA ASSET MANAGEMENT LTD - 2016-07-18EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-23 47 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2010-06-30IIF 3 - Secretary → ME - 7SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)Officer 2010-02-22 ~ 2010-06-30IIF 5 - Secretary → ME
- 8BANDENIA FINANCIAL GROUP PLC - 2014-10-23BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 10 - Secretary → ME
- 9
BANDENIA ENERGY PLC
- nowBANDENIA EAGLE ENERGY PLC - 2015-02-03BANDENIA ENERGY PLC - 2014-07-01VITRUBIO ENERGY PLC - 2013-02-11 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer 2010-01-28 ~ 2010-06-30IIF 6 - Secretary → ME - 10MERCANTILE CORPORATION CREDIT LTD - 2008-07-15 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 9 - Secretary → ME
- 11 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 7 - Secretary → ME
- 12FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-22 47 47 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2010-06-30IIF 14 - Secretary → ME
- 13 Cathedral House, St. Chads Queensway, BirminghamActive Corporate (4 parents, 3 offsprings)Officer 2015-05-21 ~ 2016-11-28IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-28IIF 92 - Has significant influence or control → OE
- 14
BBP BANDENIA PLC
- nowBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16 Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Officer 2010-01-28 ~ 2010-06-30IIF 13 - Secretary → ME - 15NEWMAN UNIVERSITY - 2023-08-02NEWMAN UNIVERSITY COLLEGE - 2013-02-11NEWMAN COLLEGE OF HIGHER EDUCATION - 2008-01-09 Genners Lane, Bartley Green, Birmingham, West MidlandsActive Corporate (18 parents)Officer 2010-01-04 ~ 2016-12-31IIF 63 - Director → ME
- 16BOURNEMOUTH AND DISTRICT INCORPORATED LAW SOCIETY - 1989-02-09 Borough Chambers, Fir Vale Road, Bournemouth, DorsetActive Corporate (6 parents)Officer 2000-04-17 ~ 2005-04-25IIF 58 - Director → ME
- 17 12a Woodsford Green, Castle Lane West, Bournemouth 12a Woodsford Green, Castle Lane West, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Officer 2014-01-29 ~ 2023-06-28IIF 77 - Director → ME
- 18QUAYSHELFCO 540 LIMITED - 1996-03-11 81 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer 1996-03-08 ~ 1996-03-18IIF 56 - Director → ME
- 19CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19 Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2010-09-01 ~ 2012-10-19IIF 159 - Director → ME
- 20CANTERBURY NEW THEATRE LIMITED - 1983-01-21 8 Orange Street, Canterbury, KentActive Corporate (11 parents)Officer 2010-12-01 ~ 2012-12-05IIF 161 - Director → ME
- 21 3 Crofters Bank, Rossendale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2009-01-20 ~ 2012-03-05IIF 89 - Director → ME
- 22
COAST TO CAPITAL LIMITED
- nowCOAST TO CAPITAL - 2024-05-22 The Portland Building, 27 - 28 Church Street, Brighton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-09-27 ~ 2016-06-30IIF 84 - Director → ME - 23SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17 London South Bank University Technopark, 90 London Road, LondonActive Corporate (12 parents)Officer 2003-05-13 ~ 2013-06-17IIF 157 - Director → ME
- 24
CREATIVE FOLKESTONE
- nowTHE CREATIVE FOUNDATION - 2019-05-02 Quarterhouse, Mill Bay, Folkestone, KentActive Corporate (12 parents)Officer 2010-11-23 ~ 2012-10-21IIF 160 - Director → ME - 25 Upper Intake Farm, Far Lane, HolmfirthDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,600 GBP2018-09-30Officer 2010-04-08 ~ 2018-04-10IIF 20 - Secretary → ME
- 26 C/o Bridgstones 125-127 Union Street, OldhamDissolved Corporate (1 parent)Officer 2010-11-23 ~ 2012-06-15IIF 69 - Director → ME
- 27DORSET SCOPE LIMITED - 2009-07-20DORSET SPASTICS SOCIETY LIMITED - 2004-10-29 The Beehive Centre, 13 - 15 Manor Avenue, Poole, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2011-11-08 ~ 2020-06-03IIF 122 - Director → ME 2011-11-08 ~ 2020-06-03IIF 29 - Secretary → ME
- 28 Moorgate House, King Street, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)Officer 2015-10-15 ~ 2022-02-09IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-09IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
E-MAGNETS UK LIMITED
- now123456789 LIMITED - 2008-03-05 Bunting Magnetics Europe Limited, Northbridge Road, Berkhamsted, HertfordshireActive Corporate (3 parents)Officer 2008-02-27 ~ 2012-09-17IIF 166 - Director → ME 2008-02-27 ~ 2012-09-17IIF 21 - Secretary → ME - 30
EASY CREDIT LTD
- nowFIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22 4385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer 2010-04-30 ~ 2010-06-30IIF 2 - Secretary → ME - 31 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer 2016-06-10 ~ 2020-03-09IIF 75 - Director → ME
- 32 Langside School, Langside Avenue, Poole, Dorset, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)32,903 GBP2020-03-31Officer 2012-04-18 ~ 2020-06-03IIF 121 - Director → ME 2012-04-18 ~ 2020-06-03IIF 47 - Secretary → ME
- 33SAINT NICHOLAS OWEN CATHOLIC MULTI ACADEMY COMPANY - 2021-02-01EMMAUS CATHOLIC MULTI ACADEMY COMPANY LTD - 2021-02-05 Hagley Catholic High School, Brake Lane, Hagley, WorcestershireActive Corporate (10 parents)Person with significant control 2016-04-06 ~ 2016-11-28IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OE
- 34 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2009-04-17IIF 16 - Secretary → ME
- 35 2 Farm Court, Wimborne Road West, Wimborne, EnglandActive Corporate (5 parents)Officer 2002-07-19 ~ 2003-05-20IIF 32 - Secretary → ME
- 36
FINANDENIA CONSUMER LTD
- nowFINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2010-01-28 ~ 2010-06-30IIF 8 - Secretary → ME - 37 2 & 3 The Barns Longham Farm Close, Ferndown, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)363,796 GBP2024-12-31Officer 2018-08-21 ~ 2019-10-31IIF 80 - Director → ME
- 38
GOETEC LIMITED
- nowKENT MAN LIMITED - 2011-10-13 Canterbury Christ Church University, Rochester House, St. Georges Place, Canterbury, KentDissolved Corporate (5 parents)Officer 2006-08-01 ~ 2007-04-15IIF 51 - Director → ME - 39
GRADUATE PROSPECTS LTD
- nowCSU LIMITED - 2003-07-16 4 Portwall Lane, Bristol, EnglandDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2016-01-01IIF 66 - Director → ME - 40CAMBRIA 84 LTD - 2008-12-15 87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2008-10-22 ~ 2008-11-20IIF 39 - Director → ME
- 41 4 Portwall Lane, Bristol, EnglandDissolved Corporate (3 parents)Officer 2010-10-01 ~ 2016-01-01IIF 64 - Director → ME
- 42 6 Holly Close, West Moors, Ferndown, Dorset, EnglandActive Corporate (2 parents)Officer 2003-08-27 ~ 2005-03-15IIF 35 - Secretary → ME
- 43BANDENIA FINANCIAL LEASING PLC - 2018-03-16EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC - 2008-09-01 57 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2010-06-30IIF 4 - Secretary → ME
- 44 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2014-12-16IIF 41 - Director → ME
- 45 18-24 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)Officer 2013-06-13 ~ 2013-12-03IIF 42 - Director → ME
- 46
LIVE WELL WITH PAIN LTD
- nowPAIN TOOLKIT LTD - 2023-01-05 Apple Tree Cottage, Mickley, Ripon, North YorkshireActive Corporate (2 parents)Officer 2014-06-24 ~ 2017-01-24IIF 114 - Director → ME 2014-06-24 ~ 2017-01-24IIF 23 - Secretary → ME - 47 55 New Bird Street, Liverpool, EnglandActive Corporate (15 parents)Officer 2008-09-04 ~ 2013-10-03IIF 138 - Director → ME
- 48 Liverpool City Of Learning, Liverpool Hope University, Hope Park, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2003-12-09 ~ 2013-07-31IIF 139 - Director → ME
- 49 Hope Park, Taggart Avenue, LiverpoolActive Corporate (3 parents)Officer 2003-09-01 ~ 2025-06-30IIF 136 - Director → ME
- 50LIVERPOOL HOPE - 2005-08-22LIVERPOOL INSTITUTE OF HIGHER EDUCATION - 1997-10-13 Hope Park LiverpoolActive Corporate (18 parents, 1 offspring)Officer 2003-09-01 ~ 2023-01-09IIF 134 - Director → ME
- 51
LSUK 2009 LIMITED
- nowLITHO SUPPLIES (UK) LIMITED - 2010-01-15LITHO SUPPLIES LIMITED - 1993-10-19DRG LITHO SUPPLIES LIMITED - 1991-02-05TESTRICH LIMITED - 1990-01-26 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 1996-05-31 ~ 2004-08-12IIF 125 - Director → ME - 52LYNDON GATE 'A' FREEHOLD COMPANY LIMITED - 2007-07-12 Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)Officer 2005-03-16 ~ 2007-08-31IIF 24 - Secretary → ME
- 53 Bankside Works, Darnall Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,591 GBP2024-07-31Officer 2023-07-18 ~ 2024-05-08IIF 143 - Director → MEPerson with significant control 2023-07-18 ~ 2024-07-10IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 54OC330107 LLP - 2013-04-24 Warren House Claremont Avenue, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)Officer 2014-01-10 ~ 2014-07-31IIF 17 - LLP Designated Member → ME
- 55 23 Richmond Drive, Mapperely Park, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2017-05-18 ~ 2022-05-17IIF 126 - Director → MEPerson with significant control 2017-05-18 ~ 2023-05-17IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56BACK PAIN ASSOCIATION - 1987-07-06BACK PAIN ASSOCIATION - 1981-12-31 29 Bridge Street Bridge Street, Hitchin, EnglandActive Corporate (4 parents)Officer 1999-06-15 ~ 1999-08-17IIF 52 - Director → ME
- 57NEW PARK SCHOOL LIMITED - 2007-12-28 Edenbank House, Crossgate, Cupar, FifeActive Corporate (11 parents)Officer 2002-09-30 ~ 2005-08-09IIF 171 - Director → ME
- 58 Birmingham Newman University, Genners Lane, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,677 GBP2017-07-31Officer 2010-01-04 ~ 2016-12-31IIF 67 - Director → ME
- 59 23 Richmond Drive, Nottingham, United KingdomActive Corporate (5 parents)Officer 2017-05-16 ~ 2023-05-17IIF 127 - Director → MEPerson with significant control 2017-07-01 ~ 2022-12-31IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE 2017-07-26 ~ 2017-08-01IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 4 Brockwood, St. Leonards, Ringwood, EnglandActive Corporate (3 parents)Officer 2003-10-29 ~ 2007-06-20IIF 34 - Secretary → ME
- 61 Sandbourne Chambers, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (4 parents)Officer 2004-09-22 ~ 2005-12-07IIF 33 - Secretary → ME
- 62 23 Worcester Road, Malvern, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)20,001 GBP2024-12-31Officer 2014-01-15 ~ 2017-07-04IIF 133 - Director → ME
- 63
PICON LIMITED
- nowBRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01 The Old Manor House, Manningford Bruce, Pewsey, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2011-04-12 ~ 2012-02-21IIF 124 - Director → ME - 64 6 Poole Hill, Bournemouth, DorsetActive Corporate (4 parents)Officer 2001-04-11 ~ 2002-10-28IIF 25 - Secretary → ME
- 65 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-12-18 ~ 2016-01-19IIF 43 - Director → ME
- 66RAWLINSDAVYREEVES LIMITED - 2022-10-04RAWLINS DAVY LIMITED - 2022-10-04RAWLINS DAVY PLC - 2014-08-05 Heliting House, 35 Richmond Hill, Bournemouth, DorsetActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)297,301 GBP2024-04-30Officer 2008-01-31 ~ 2011-11-29IIF 116 - Director → ME 2008-01-31 ~ 2008-04-30IIF 31 - Secretary → ME
- 67
RENAISSANCE VEHICLES LTD
- nowFACEL VEGA MOTORS LIMITED - 2017-06-28 Unit 1c Chalwyn Industrial Estate, Parkstone, Poole, DorsetActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-430,397 GBP2024-12-31Officer 2007-10-09 ~ 2008-07-16IIF 26 - Secretary → ME - 68 St Margaret's Garage, London Road, Marlborough, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-10-08 ~ 2011-03-02IIF 28 - Secretary → ME
- 69
ROWLAND HOUSE LIMITED
- nowRAWLINS DAVY (PROPERTIES) LIMITED - 2014-08-07RAWLINS DAVY LIMITED - 2007-09-14ASHLEY 042 LIMITED - 2002-03-21 Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer 2002-03-20 ~ 2014-08-01IIF 119 - Director → ME 2002-03-20 ~ 2014-08-01IIF 48 - Secretary → ME - 70 Sociedades Sin Fronteras, 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer 2010-10-14 ~ 2012-03-20IIF 38 - Director → ME 2008-08-28 ~ 2010-05-10IIF 37 - Director → ME
- 71
SCOTTISH ENTERPRISE FIFE
- nowSCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08 Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (4 parents)Officer 1999-07-19 ~ 2003-05-12IIF 172 - Director → ME - 72
SEAGOLD TRADING LTD
- nowEUROPEAN CREDIT SECURITY LTD - 2011-10-20SEAGOLD INTERNATIONAL LTD - 2009-08-06MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-10 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2010-01-28 ~ 2010-03-23IIF 12 - Secretary → ME - 73 Old Fire Station, Salt Lane, Salisbury, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-110,242 GBP2019-05-31Officer 2017-09-08 ~ 2019-07-04IIF 73 - Director → ME
- 74 The Old Office, Timsway, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer 2014-03-03 ~ 2014-07-09IIF 81 - Director → ME
- 75 743 Christchurch Road, Bournemouth, EnglandActive Corporate (7 parents)Officer 2003-10-10 ~ 2007-06-18IIF 57 - Director → ME
- 76NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31 St Mary's University, Waldegrave Road, TwickenhamDissolved Corporate (4 parents)Officer 2010-10-01 ~ 2013-01-22IIF 169 - Director → ME
- 77ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03 Waldegrave Road, Strawberry Hill, Twickenham, LondonActive Corporate (14 parents, 1 offspring)Officer 2010-10-01 ~ 2013-01-22IIF 170 - Director → ME 2006-10-25 ~ 2007-03-15IIF 132 - Director → ME
- 78
STERLING TOOLS LIMITED
- nowH S (81) LIMITED - 2004-03-11 Sterling Works Texas Street, Morley, LeedsDissolved Corporate (3 parents)Officer 2004-02-05 ~ 2008-06-27IIF 99 - Director → ME 2007-04-13 ~ 2008-06-27IIF 22 - Secretary → ME - 79 St Mary's University, Waldegrave Road, TwickenhamActive Corporate (3 parents)Officer 2010-10-01 ~ 2013-01-22IIF 168 - Director → ME
- 80 The Granary 2 The Barns, Longham Farm Close, Longham, Ferndown, DorsetDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2018-08-21IIF 118 - Director → ME 2011-12-01 ~ 2018-08-21IIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-08-21IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
- 81TALKING LEGAL PRACTISE LIMITED - 2013-10-01 The Granary 2 The Barns, Longham Farm Close, Longham, Ferndown, DorsetDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2018-08-21IIF 117 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-21IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (3 parents)Officer 2003-08-28 ~ 2004-04-30IIF 50 - Secretary → ME
- 83 8 Orange Street, Canterbury, KentActive Corporate (10 parents)Officer 2010-12-01 ~ 2010-12-01IIF 162 - Director → ME
- 84 The Vice-chancellor, University Of Chester, Parkgate Road, ChesterDissolved Corporate (6 parents)Officer 2012-10-01 ~ 2013-07-01IIF 158 - Director → MEIIF 163 - Director → MEIIF 156 - Director → ME
- 85 4 Marigold Drive, Bisley, Woking, Surrey, EnglandActive Corporate (9 parents)Officer 2013-10-09 ~ 2014-11-21IIF 86 - Director → ME
- 86 Cardinal Wiseman Catholic School, Potters Green Road, Coventry, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2016-11-28IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 87UNIVERSITY COLLEGE CHICHESTER - 2006-01-06 Bishop Otter Campus, College Lane, Chichester, West SussexActive Corporate (18 parents, 2 offsprings)Officer 2010-03-01 ~ 2017-05-01IIF 83 - Director → ME
- 88 Bishop Otter Campus, College Lane, Chichester, West SussexActive Corporate (12 parents)Officer 2013-07-03 ~ 2017-05-01IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-01IIF 100 - Has significant influence or control → OE
- 89ASHLEY 056 LIMITED - 2002-06-02 6 Poole Hill, Bournemouth, DorsetActive Corporate (3 parents)Officer 2002-05-30 ~ 2003-07-31IIF 49 - Secretary → ME
- 90
YORK ST JOHN UNIVERSITY
- nowYORK ST JOHN COLLEGE - 2002-12-17YORK ST JOHN ENDOWMENT - 2011-08-31 Lord Mayors Walk, York, North YorkshireActive Corporate (18 parents, 1 offspring)Officer 2007-09-01 ~ 2010-08-31IIF 137 - Director → ME
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