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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Martin Robert

child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 73 - Director → ME
  • 2
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 225 - Secretary → ME
  • 3
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 270 - Nominee Secretary → ME
  • 7
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 8
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 76 - Director → ME
  • 9
    MASCO 64 LIMITED - 2013-08-23
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    IIF 9 - Director → ME
  • 10
    S&W PARTNERS AUDIT LIMITED - 2025-03-26
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 11
    S&W PARTNERS GROUP LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 12
    S&W PARTNERS HOLDINGS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 13
    S&W PARTNERS (LEEDS) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 14
    S&W PARTNERS SERVICES LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 15
    S&W PARTNERS (MANCHESTER) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 16
    S&W PARTNERS (NEWCASTLE) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 17
    S&W PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 18
    S&W PARTNERS TRUSTEES LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 19
    S&W AUDIT LIMITED - 2025-05-12
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 20
    CLA S&W PARTNERS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 21
    S&W PARTNERS (EAST) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 22
    S&W PARTNERS (NORTH) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 23
    S&W PARTNERS (SOUTH EAST) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 24
    S&W PARTNERS (THAMES VALLEY) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 25
    S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 26
    S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 27
    S&W PARTNERS CORPORATE FINANCE LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 28
    S&W PARTNERS LIMITED - 2025-03-28
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 69 - Director → ME
  • 30
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 368 - Secretary → ME
  • 31
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 371 - Secretary → ME
  • 32
    MACSCO 79 LIMITED - 2014-10-29
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 13 - Director → ME
Ceased 362
  • 1
    icon of address 28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-05
    IIF 194 - Secretary → ME
  • 2
    icon of address Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2020-11-09
    IIF 67 - Nominee Director → ME
    icon of calendar 2007-04-23 ~ 2020-11-09
    IIF 193 - Nominee Secretary → ME
  • 3
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ 2024-08-27
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-08
    IIF 254 - Nominee Secretary → ME
  • 5
    icon of address 11 Cromwell Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -195,653 GBP2023-02-28
    Officer
    icon of calendar 2013-02-15 ~ 2013-03-08
    IIF 70 - Director → ME
  • 6
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-17
    IIF 370 - Secretary → ME
  • 7
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-10
    IIF 111 - Secretary → ME
  • 8
    BONDGREENE LIMITED - 2007-05-22
    ADP CLEARING UK LIMITED - 2007-11-19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-03
    IIF 197 - Nominee Secretary → ME
  • 9
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2001-12-28
    IIF 359 - Secretary → ME
  • 10
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-12-20
    IIF 285 - Nominee Secretary → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-27
    IIF 155 - Secretary → ME
  • 12
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-14 ~ 2019-02-01
    IIF 202 - Secretary → ME
  • 13
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 382 - Nominee Secretary → ME
  • 14
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 395 - Nominee Secretary → ME
  • 15
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 399 - Nominee Secretary → ME
  • 16
    icon of address C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    IIF 190 - Secretary → ME
  • 17
    APO LONDON LIMITED - 2020-07-16
    icon of address Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,394 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2020-09-07
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-09-07
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 18
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-08-07
    IIF 62 - Director → ME
  • 19
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 61 - Director → ME
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 315 - Secretary → ME
  • 20
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-03
    IIF 151 - Secretary → ME
  • 21
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-15
    IIF 295 - Secretary → ME
  • 22
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 25 - Director → ME
  • 23
    icon of address 120 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-15
    IIF 402 - Nominee Secretary → ME
  • 24
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-24
    IIF 109 - Secretary → ME
  • 25
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    icon of calendar 2015-12-22 ~ 2016-07-14
    IIF 44 - Director → ME
  • 26
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-09
    IIF 238 - Nominee Secretary → ME
  • 27
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    B HAIG HOLDCO LIMITED - 2007-09-13
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 246 - Nominee Secretary → ME
  • 28
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 311 - Secretary → ME
  • 29
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-12-28
    IIF 299 - Nominee Secretary → ME
  • 30
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    icon of address 18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-05
    IIF 124 - Secretary → ME
  • 31
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 178 - Secretary → ME
  • 32
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2011-10-10
    IIF 275 - Secretary → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-23
    IIF 112 - Secretary → ME
  • 34
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-05
    IIF 129 - Secretary → ME
  • 35
    KRRM 1 LIMITED - 2008-04-02
    icon of address North House, 198 High Street, Tonbridge, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,722,956 GBP2024-09-30
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-07
    IIF 213 - Nominee Secretary → ME
  • 36
    QOBLIQ LIMITED - 2011-11-01
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-29
    IIF 89 - Nominee Director → ME
  • 37
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-04
    IIF 274 - Nominee Secretary → ME
  • 38
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-21
    IIF 226 - Nominee Secretary → ME
  • 39
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    ADVANCED 365 LIMITED - 2010-11-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-10-29
    IIF 157 - Secretary → ME
  • 40
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-02-05
    IIF 277 - Secretary → ME
  • 41
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2013-04-12
    IIF 72 - Director → ME
  • 42
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2013-04-12
    IIF 74 - Director → ME
  • 43
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2010-10-13
    IIF 365 - Secretary → ME
  • 44
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    icon of address Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-03
    IIF 304 - Nominee Secretary → ME
  • 45
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2003-04-28 ~ 2003-05-14
    IIF 143 - Secretary → ME
  • 46
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-12
    IIF 75 - Director → ME
  • 47
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2013-04-12
    IIF 68 - Director → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-08
    IIF 196 - Nominee Secretary → ME
  • 49
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-03-08
    IIF 302 - Nominee Secretary → ME
  • 50
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-03-08
    IIF 227 - Nominee Secretary → ME
  • 51
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2011-01-28
    IIF 59 - Director → ME
  • 52
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    ALEA LONDON LIMITED - 2009-10-29
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-26 ~ 2000-07-07
    IIF 179 - Secretary → ME
  • 53
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 272 - Secretary → ME
  • 54
    DISCIPLE TOPCO LIMITED - 2007-04-12
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 289 - Secretary → ME
  • 55
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    IIF 177 - Secretary → ME
  • 56
    CB PARTNERS LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    IIF 214 - Secretary → ME
  • 57
    CBPE NEWCO 1 LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-28
    IIF 308 - Secretary → ME
  • 58
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    IIF 80 - Nominee Director → ME
  • 59
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-27 ~ 2008-07-02
    IIF 4 - Director → ME
  • 60
    icon of address 206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2003-01-06 ~ 2006-11-29
    IIF 294 - Secretary → ME
  • 61
    icon of address Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-12
    IIF 127 - Secretary → ME
  • 62
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    IIF 145 - Secretary → ME
  • 63
    icon of address Suite 6, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 309 - Secretary → ME
  • 64
    icon of address 26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    IIF 173 - Secretary → ME
  • 65
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-16
    IIF 118 - Secretary → ME
  • 66
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2003-08-12
    IIF 166 - Secretary → ME
  • 67
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2006-09-27
    IIF 241 - Secretary → ME
  • 68
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-06
    IIF 119 - Secretary → ME
  • 69
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-04-12 ~ 2005-06-10
    IIF 198 - Secretary → ME
  • 70
    icon of address 2 St. James Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2015-09-01
    IIF 56 - Director → ME
  • 71
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-10
    IIF 417 - Nominee Secretary → ME
  • 72
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-07
    IIF 161 - Secretary → ME
  • 73
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-03
    IIF 90 - Nominee Director → ME
  • 74
    NESSCENT UK LIMITED - 2019-07-29
    icon of address 17 Ashworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,219 GBP2024-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-31
    IIF 7 - Director → ME
  • 75
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-09-09
    IIF 167 - Secretary → ME
  • 76
    TOUCH.COM LIMITED - 2006-01-05
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    icon of address 17 Lichfield Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,832 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    IIF 307 - Nominee Secretary → ME
  • 77
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 184 - Secretary → ME
  • 78
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    IIF 159 - Secretary → ME
  • 79
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 314 - Secretary → ME
  • 80
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-18
    IIF 236 - Nominee Secretary → ME
  • 81
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-24
    IIF 154 - Secretary → ME
  • 82
    CBPE LIMITED - 2009-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-20
    IIF 156 - Secretary → ME
  • 83
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2008-08-18
    IIF 23 - Director → ME
  • 84
    icon of address 43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-01-15
    IIF 33 - Director → ME
  • 85
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2012-11-28
    IIF 279 - Nominee Secretary → ME
  • 86
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    icon of address Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2012-11-28
    IIF 298 - Nominee Secretary → ME
  • 87
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2013-08-29
    IIF 5 - Director → ME
  • 88
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    icon of address 185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-01-13 ~ 2018-03-28
    IIF 12 - Director → ME
  • 89
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-07
    IIF 207 - Nominee Secretary → ME
  • 90
    icon of address Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-21
    IIF 216 - Secretary → ME
  • 91
    icon of address 1 Greenhill, Sherborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-15
    IIF 83 - Nominee Director → ME
  • 92
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-28
    IIF 356 - Secretary → ME
  • 93
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2003-06-06
    IIF 153 - Secretary → ME
  • 94
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2003-06-06
    IIF 144 - Secretary → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-12-05
    IIF 282 - Nominee Secretary → ME
  • 96
    icon of address 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-06
    IIF 288 - Nominee Secretary → ME
  • 97
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-06
    IIF 260 - Nominee Secretary → ME
  • 98
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-06
    IIF 237 - Nominee Secretary → ME
  • 99
    icon of address 6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Officer
    icon of calendar 2003-06-11 ~ 2003-07-04
    IIF 104 - Director → ME
  • 100
    LPP SERVICES LIMITED - 2008-04-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2007-09-26
    IIF 87 - Nominee Director → ME
  • 101
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-19
    IIF 220 - Nominee Secretary → ME
  • 102
    icon of address Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-17
    IIF 396 - Secretary → ME
  • 103
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-02
    IIF 387 - Secretary → ME
  • 104
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    IIF 385 - Secretary → ME
  • 105
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-12
    IIF 232 - Nominee Secretary → ME
  • 106
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2010-03-03
    IIF 60 - Director → ME
  • 107
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 208 - Secretary → ME
  • 108
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 284 - Nominee Secretary → ME
  • 109
    icon of address 24 Fitzroy Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-08-17 ~ 2008-05-22
    IIF 20 - Director → ME
  • 110
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 26 - Director → ME
  • 111
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2008-04-14
    IIF 397 - Secretary → ME
  • 112
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-11
    IIF 292 - Nominee Secretary → ME
  • 113
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 210 - Secretary → ME
  • 114
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-03
    IIF 206 - Secretary → ME
  • 115
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-24
    IIF 19 - Director → ME
  • 116
    RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
    R&R ICE CREAM PLC - 2016-12-15
    R&R ICE CREAM LIMITED - 2010-10-28
    FRONERI INTERNATIONAL PLC - 2018-09-13
    icon of address Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-04-18
    IIF 403 - Secretary → ME
  • 117
    icon of address 4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-02
    IIF 150 - Secretary → ME
  • 118
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 218 - Nominee Secretary → ME
  • 119
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 278 - Nominee Secretary → ME
  • 120
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 283 - Secretary → ME
  • 121
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 398 - Secretary → ME
  • 122
    icon of address C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 374 - Secretary → ME
  • 123
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-19
    IIF 418 - Nominee Secretary → ME
  • 124
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    IIF 103 - Director → ME
  • 125
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 86 - Nominee Director → ME
  • 126
    THE FAS TRUST - 2010-10-22
    icon of address Office 303 118 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2010-05-06
    IIF 57 - Director → ME
  • 127
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-29
    IIF 415 - Nominee Secretary → ME
  • 128
    icon of address Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-18
    IIF 379 - Nominee Secretary → ME
  • 129
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-14
    IIF 388 - Secretary → ME
  • 130
    DALNOR LIMITED - 2006-04-03
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-03
    IIF 201 - Secretary → ME
  • 131
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-21
    IIF 215 - Nominee Secretary → ME
  • 132
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    IIF 192 - Secretary → ME
  • 133
    icon of address 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-16
    IIF 189 - Secretary → ME
  • 134
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-03
    IIF 419 - Nominee Secretary → ME
  • 135
    KM FILMS LIMITED - 2012-09-14
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,417 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 394 - Secretary → ME
  • 136
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    IIF 176 - Secretary → ME
  • 137
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-10
    IIF 377 - Nominee Secretary → ME
  • 138
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-05
    IIF 389 - Nominee Secretary → ME
  • 139
    KIRKBRY LIMITED - 2005-10-11
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-09-20
    IIF 287 - Nominee Secretary → ME
  • 140
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2009-10-09
    IIF 393 - Nominee Secretary → ME
  • 141
    icon of address Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    IIF 390 - Secretary → ME
  • 142
    icon of address Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-08
    IIF 383 - Secretary → ME
  • 143
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-11-12
    IIF 343 - Secretary → ME
  • 144
    icon of address Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 255 - Nominee Secretary → ME
  • 145
    icon of address Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 265 - Nominee Secretary → ME
  • 146
    icon of address Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 217 - Nominee Secretary → ME
  • 147
    icon of address 4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 240 - Nominee Secretary → ME
  • 148
    icon of address Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 301 - Nominee Secretary → ME
  • 149
    icon of address Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 195 - Nominee Secretary → ME
  • 150
    icon of address Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-24
    IIF 65 - Director → ME
  • 151
    icon of address Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,630 GBP2020-02-29
    Officer
    icon of calendar 2010-02-22 ~ 2010-02-24
    IIF 58 - Director → ME
  • 152
    LYCEUM CAPITAL LIMITED - 2006-05-23
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-27
    IIF 373 - Nominee Secretary → ME
  • 153
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    icon of address 16 Royal Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,086 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-18
    IIF 78 - Nominee Director → ME
  • 154
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-14
    IIF 421 - Secretary → ME
  • 155
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    IIF 258 - Secretary → ME
  • 156
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-31
    IIF 121 - Secretary → ME
  • 157
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    IIF 351 - Secretary → ME
  • 158
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 413 - Secretary → ME
  • 159
    FSHC (SP) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 405 - Secretary → ME
  • 160
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-31
    IIF 344 - Secretary → ME
  • 161
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2001-12-28
    IIF 133 - Secretary → ME
  • 162
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-12-18
    IIF 203 - Nominee Secretary → ME
  • 163
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-08-21
    IIF 234 - Nominee Secretary → ME
  • 164
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-11
    IIF 248 - Secretary → ME
  • 165
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2014-06-19
    STERILE SERVICES LIMITED - 2004-11-11
    icon of address Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 353 - Secretary → ME
  • 166
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2003-06-20
    IIF 137 - Secretary → ME
  • 167
    INCISIVE BUSINESS MEDIA LIMITED - 2003-09-30
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2001-09-24
    IIF 126 - Secretary → ME
  • 168
    INEOS DELTA 3 LIMITED - 2003-06-13
    INEOS METHANOVA LIMITED - 2003-10-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    IIF 95 - Director → ME
  • 169
    INEOS DELTA 2 LIMITED - 2003-09-23
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-19
    IIF 97 - Director → ME
  • 170
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-18
    IIF 107 - Secretary → ME
  • 171
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-25
    IIF 164 - Secretary → ME
  • 172
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-08
    IIF 172 - Secretary → ME
  • 173
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 93 - Director → ME
  • 174
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 85 - Nominee Director → ME
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 376 - Secretary → ME
  • 175
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 99 - Director → ME
  • 176
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    IIF 98 - Director → ME
  • 177
    MIS (SOUTH) LIMITED - 2007-09-26
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-03-26
    IIF 3 - Director → ME
  • 178
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 348 - Secretary → ME
  • 179
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    IIF 250 - Nominee Secretary → ME
  • 180
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    IIF 200 - Nominee Secretary → ME
  • 181
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-17
    IIF 252 - Nominee Secretary → ME
  • 182
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-18
    IIF 101 - Director → ME
  • 183
    EXELERATE LIMITED - 2006-10-02
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    IIF 100 - Director → ME
  • 184
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    IIF 91 - Nominee Director → ME
  • 185
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 296 - Secretary → ME
  • 186
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-23
    IIF 420 - Nominee Secretary → ME
  • 187
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    icon of address Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-11-23
    IIF 306 - Nominee Secretary → ME
  • 188
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-26
    IIF 266 - Nominee Secretary → ME
  • 189
    GAZ & JO LIMITED - 2012-06-29
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-09-03
    IIF 380 - Secretary → ME
  • 190
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    icon of address Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-15
    IIF 211 - Nominee Secretary → ME
  • 191
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-24
    IIF 404 - Nominee Secretary → ME
  • 192
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    IIF 147 - Secretary → ME
  • 193
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2004-09-02
    IIF 352 - Secretary → ME
  • 194
    TOURCRETE 3 LIMITED - 2005-02-18
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2025-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-28
    IIF 345 - Secretary → ME
  • 195
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of address Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 105 - Secretary → ME
  • 196
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 191 - Secretary → ME
  • 197
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-04-26
    IIF 221 - Nominee Secretary → ME
  • 198
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    icon of address Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    IIF 408 - Nominee Secretary → ME
  • 199
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-11
    IIF 117 - Secretary → ME
  • 200
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-11
    IIF 113 - Secretary → ME
  • 201
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 63 - Director → ME
  • 202
    icon of address 1 Charterhouse Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    492,027 GBP2019-12-31
    Officer
    icon of calendar 2008-07-21 ~ 2008-11-28
    IIF 312 - Secretary → ME
  • 203
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-27 ~ 2002-01-23
    IIF 131 - Secretary → ME
  • 204
    HOLMES EUROPE LIMITED - 2010-03-05
    OSEL SHELFCO LIMITED - 2009-08-24
    icon of address 24 Great Chapel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,696 GBP2024-12-31
    Officer
    icon of calendar 2009-08-14 ~ 2009-08-25
    IIF 22 - Director → ME
  • 205
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    IIF 354 - Secretary → ME
  • 206
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-03
    IIF 142 - Secretary → ME
  • 207
    MACSCO 10 LIMITED - 2008-05-08
    icon of address 1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-08
    IIF 212 - Nominee Secretary → ME
  • 208
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 411 - Nominee Secretary → ME
  • 209
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 381 - Nominee Secretary → ME
  • 210
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-19
    IIF 346 - Secretary → ME
  • 211
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    IIF 148 - Secretary → ME
  • 212
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-31
    IIF 165 - Secretary → ME
  • 213
    icon of address 2 Savoy Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-20
    IIF 88 - Nominee Director → ME
  • 214
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    IIF 350 - Secretary → ME
  • 215
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-10-13
    IIF 369 - Secretary → ME
  • 216
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 10 - Director → ME
  • 217
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 11 - Director → ME
  • 218
    icon of address Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2011-04-20
    IIF 15 - Director → ME
  • 219
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 14 - Director → ME
  • 220
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-04-28
    IIF 229 - Secretary → ME
  • 221
    icon of address 36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ 2010-06-21
    IIF 366 - Secretary → ME
  • 222
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-04-04
    IIF 209 - Secretary → ME
  • 223
    icon of address Thomas Telford School, Old Park, Telford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 92 - Nominee Director → ME
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 199 - Nominee Secretary → ME
  • 224
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 205 - Nominee Secretary → ME
  • 225
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 290 - Nominee Secretary → ME
  • 226
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    IIF 235 - Nominee Secretary → ME
  • 227
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 29 - Director → ME
  • 228
    MRC GROUP HOLDINGS (UK) LIMITED - 2017-04-03
    icon of address Cassel Works, New Road, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2009-01-09
    IIF 17 - Director → ME
  • 229
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,667,377 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    IIF 349 - Secretary → ME
  • 230
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-20
    IIF 224 - Secretary → ME
  • 231
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2007-07-13
    IIF 18 - Director → ME
  • 232
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-07-13
    IIF 384 - Secretary → ME
  • 233
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-07-13
    IIF 267 - Secretary → ME
  • 234
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2007-07-13
    IIF 28 - Director → ME
  • 235
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2010-06-24
    IIF 245 - Secretary → ME
  • 236
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    IIF 391 - Nominee Secretary → ME
  • 237
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    IIF 233 - Nominee Secretary → ME
  • 238
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-05
    IIF 231 - Nominee Secretary → ME
  • 239
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    IIF 273 - Nominee Secretary → ME
  • 240
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-03
    IIF 416 - Secretary → ME
  • 241
    OSI ACQUISITIONS LIMITED - 2004-05-06
    MPP HOLDINGS LIMITED - 2007-09-04
    DEYPAL LIMITED - 2004-03-25
    icon of address C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-01
    IIF 128 - Secretary → ME
  • 242
    icon of address Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 79 - Nominee Director → ME
  • 243
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -342,075 GBP2024-06-30
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 94 - Director → ME
  • 244
    icon of address 34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 249 - Nominee Secretary → ME
  • 245
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2007-12-20
    IIF 410 - Nominee Secretary → ME
  • 246
    CRANE TOPCO LIMITED - 2010-06-10
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2008-08-18
    IIF 24 - Director → ME
  • 247
    icon of address Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-17
    IIF 357 - Secretary → ME
  • 248
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-09-12
    IIF 271 - Secretary → ME
  • 249
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    IIF 259 - Nominee Secretary → ME
  • 250
    icon of address The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ 2003-03-26
    IIF 358 - Secretary → ME
  • 251
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    22,700 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2008-06-12
    IIF 401 - Secretary → ME
  • 252
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    IIF 102 - Director → ME
  • 253
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    icon of address Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-05-05
    IIF 386 - Nominee Secretary → ME
  • 254
    icon of address Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2024-12-31
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-06
    IIF 362 - Secretary → ME
  • 255
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED - 2012-12-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2012-02-17
    IIF 280 - Secretary → ME
  • 256
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-09
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 257
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-08
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 258
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-08
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 259
    icon of address 25 St.george Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ 2018-11-08
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 260
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 263 - Secretary → ME
  • 261
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 244 - Secretary → ME
  • 262
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-05-16
    IIF 406 - Nominee Secretary → ME
  • 263
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    IIF 186 - Secretary → ME
  • 264
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-05-16
    IIF 412 - Nominee Secretary → ME
  • 265
    MACSCO 22 LIMITED - 2021-09-29
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-07-13
    IIF 367 - Secretary → ME
  • 266
    icon of address Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 98 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-04
    IIF 84 - Nominee Director → ME
  • 267
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    IIF 313 - Secretary → ME
  • 268
    icon of address Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-05-29
    IIF 204 - Secretary → ME
  • 269
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-07
    IIF 262 - Nominee Secretary → ME
  • 270
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-02-26
    IIF 132 - Secretary → ME
  • 271
    icon of address 19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-26
    IIF 361 - Secretary → ME
  • 272
    icon of address Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 163 - Secretary → ME
  • 273
    MACSCO 17 LIMITED - 2009-08-14
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-08-14
    IIF 243 - Secretary → ME
  • 274
    icon of address 35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2009-09-11
    IIF 297 - Secretary → ME
  • 275
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2002-09-06
    IIF 185 - Secretary → ME
  • 276
    OH PEARL TOPCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 66 - Director → ME
  • 277
    OH PEARL MIDCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 32 - Director → ME
  • 278
    OH PEARL PARENT LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 42 - Director → ME
  • 279
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-23
    IIF 378 - Nominee Secretary → ME
  • 280
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-22
    IIF 355 - Secretary → ME
  • 281
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-11
    IIF 286 - Nominee Secretary → ME
  • 282
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-11
    IIF 281 - Nominee Secretary → ME
  • 283
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-11
    IIF 291 - Nominee Secretary → ME
  • 284
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 120 - Secretary → ME
  • 285
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 183 - Secretary → ME
  • 286
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2007-12-10
    IIF 300 - Nominee Secretary → ME
  • 287
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    IIF 82 - Nominee Director → ME
  • 288
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-21
    IIF 392 - Nominee Secretary → ME
  • 289
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    icon of address Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1995-01-17
    IIF 360 - Secretary → ME
  • 290
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-23
    IIF 188 - Secretary → ME
  • 291
    MACSCO 20 LIMITED - 2010-02-23
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,108,085 GBP2024-06-30
    Officer
    icon of calendar 2010-01-11 ~ 2010-02-23
    IIF 364 - Secretary → ME
  • 292
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-26
    IIF 407 - Nominee Secretary → ME
  • 293
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-26
    IIF 310 - Nominee Secretary → ME
  • 294
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 363 - Secretary → ME
  • 295
    CANBURY LIMITED - 2007-10-30
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-09-18
    IIF 409 - Nominee Secretary → ME
  • 296
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-21
    IIF 257 - Secretary → ME
  • 297
    icon of address K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 242 - Nominee Secretary → ME
  • 298
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 375 - Nominee Secretary → ME
  • 299
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 347 - Secretary → ME
  • 300
    icon of address Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2006-04-18
    IIF 400 - Secretary → ME
  • 301
    MACSCO 7 LIMITED - 2008-04-03
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2010-12-06
    IIF 293 - Secretary → ME
  • 302
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-26
    IIF 108 - Secretary → ME
  • 303
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-22 ~ 1999-07-22
    IIF 169 - Secretary → ME
  • 304
    IPGL TRADING LTD - 2011-03-22
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 219 - Secretary → ME
  • 305
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    IIF 247 - Nominee Secretary → ME
  • 306
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2003-11-05
    IIF 141 - Secretary → ME
  • 307
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-13
    IIF 228 - Secretary → ME
  • 308
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2009-01-07
    IIF 64 - Director → ME
  • 309
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 21 - Director → ME
  • 310
    icon of address The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-13
    IIF 261 - Secretary → ME
  • 311
    icon of address Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2005-11-21
    IIF 256 - Secretary → ME
  • 312
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-27
    IIF 253 - Secretary → ME
  • 313
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2005-01-20
    IIF 135 - Secretary → ME
  • 314
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-09
    IIF 230 - Nominee Secretary → ME
  • 315
    icon of address Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,574 USD2024-12-31
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 81 - Nominee Director → ME
  • 316
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    IIF 138 - Secretary → ME
  • 317
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-20 ~ 2013-11-04
    IIF 27 - Director → ME
  • 318
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 160 - Secretary → ME
  • 319
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    IIF 8 - Director → ME
  • 320
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    IIF 1 - Director → ME
  • 321
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    IIF 6 - Director → ME
  • 322
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 158 - Secretary → ME
  • 323
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-12
    IIF 171 - Secretary → ME
  • 324
    BERINGER SLB LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 187 - Secretary → ME
  • 325
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 276 - Secretary → ME
  • 326
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 222 - Secretary → ME
  • 327
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    EOG LTD - 2014-03-11
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    EOG LTD - 2019-09-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2003-06-06
    IIF 149 - Secretary → ME
  • 328
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    IIF 96 - Director → ME
  • 329
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 180 - Secretary → ME
  • 330
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 168 - Secretary → ME
  • 331
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 162 - Secretary → ME
  • 332
    icon of address The Outer Temple First Floor, 222 Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-17
    IIF 170 - Secretary → ME
  • 333
    icon of address Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2009-02-05
    IIF 414 - Nominee Secretary → ME
  • 334
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-14
    IIF 146 - Secretary → ME
  • 335
    MACSCO 53 LIMITED - 2013-02-21
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2013-01-31
    IIF 77 - Director → ME
    icon of calendar 2013-01-24 ~ 2013-04-23
    IIF 372 - Secretary → ME
  • 336
    CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26
    CAIB INTERNATIONAL MARKETS LIMITED - 2001-11-06
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-14 ~ 2002-10-15
    IIF 175 - Secretary → ME
  • 337
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 152 - Secretary → ME
  • 338
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2007-12-12
    IIF 251 - Secretary → ME
  • 339
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 125 - Secretary → ME
  • 340
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 130 - Secretary → ME
  • 341
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 136 - Secretary → ME
  • 342
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 115 - Secretary → ME
  • 343
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-12
    IIF 106 - Secretary → ME
  • 344
    icon of address Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 268 - Secretary → ME
  • 345
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-03-10
    IIF 123 - Secretary → ME
  • 346
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-30
    IIF 110 - Secretary → ME
  • 347
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-15
    IIF 264 - Secretary → ME
  • 348
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-09
    IIF 16 - Director → ME
  • 349
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 181 - Secretary → ME
  • 350
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 116 - Secretary → ME
  • 351
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 122 - Secretary → ME
  • 352
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 139 - Secretary → ME
  • 353
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 134 - Secretary → ME
  • 354
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-17
    IIF 305 - Nominee Secretary → ME
  • 355
    icon of address 10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-21
    IIF 114 - Secretary → ME
  • 356
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 269 - Nominee Secretary → ME
  • 357
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 239 - Nominee Secretary → ME
  • 358
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2009-08-13
    IIF 223 - Secretary → ME
  • 359
    icon of address Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2004-02-17 ~ 2004-03-09
    IIF 140 - Secretary → ME
  • 360
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-17
    IIF 174 - Secretary → ME
  • 361
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-06
    IIF 182 - Secretary → ME
  • 362
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-18
    IIF 303 - Nominee Secretary → ME

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