1
ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18
ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2025-07-22 ~ now
IIF 39 - Director → ME
2
ALUMINIUM DEVELOPMENTS GROUP LIMITED
10527186 Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-15 ~ 2019-06-27
IIF 80 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-27
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
3
INHOCO 2011 LIMITED - 2000-03-09
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (28 parents)
Officer
2017-02-27 ~ 2019-06-27
IIF 59 - Director → ME
2003-03-07 ~ 2016-08-25
IIF 66 - Director → ME
4
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (15 parents)
Officer
2025-05-01 ~ now
IIF 33 - Director → ME
5
ARNDALE PROPERTIES LIMITED
- now 047689762210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2026-03-19 ~ now
IIF 20 - Director → ME
6
Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 51 - Director → ME
7
Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (10 parents)
Officer
2025-05-01 ~ now
IIF 44 - Director → ME
8
Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 43 - Director → ME
9
BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
06996243 90 Chopin Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 83 - Director → ME
10
BULB INTERNATIONAL HOLDINGS LIMITED
13384360 155 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
11
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2014-07-01 ~ dissolved
IIF 58 - Director → ME
12
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2014-07-01 ~ dissolved
IIF 57 - Director → ME
13
CITY REACH INTERNATIONAL LIMITED
- now 03973748SHELFCO (NO.1884) LIMITED - 2000-06-29
8 Salisbury Square, Blackfriars, London
Dissolved Corporate (11 parents)
Officer
2001-05-30 ~ dissolved
IIF 115 - Director → ME
14
CLEAN ENERGY LABS LTD - now
ZOA TECHNOLOGIES LTD - 2024-09-26
SIMPLE ENERGY TECHNOLOGY LTD
- 2023-03-09
14156824 10 Lower Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2022-06-07 ~ 2022-09-15
IIF 55 - Director → ME
15
ISOTRAK GROUP LIMITED - 2019-03-06
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-09-29 ~ dissolved
IIF 78 - Director → ME
16
COPPER AGE PROPERTY DEVELOPMENTS LIMITED
06996228 90 Chopin Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 84 - Director → ME
17
DM MESSAGE LIMITED - now
Rmt, Gosforth Park Avenue, Newcastle
Active Corporate (15 parents)
Officer
2003-03-07 ~ 2006-08-03
IIF 62 - Director → ME
18
INHOCO 2011 LIMITED - 2000-05-05
ALUMINIUM SHAPES LIMITED - 2000-03-09
JEWELHIGH LIMITED - 1985-11-11
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ dissolved
IIF 67 - Director → ME
19
DOMES OF SILENCE GROUP LIMITED
- now 04611280DIRECT MESSAGE GROUP LIMITED
- 2006-08-25
04611280WEAVETOWER LIMITED
- 2003-02-04
04611280 Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-29 ~ 2016-08-25
IIF 63 - Director → ME
2004-06-30 ~ 2005-09-08
IIF 106 - Secretary → ME
20
DOMES OF SILENCE HOLDINGS LIMITED
- now 05458736DIRECT MESSAGE HOLDINGS LIMITED
- 2006-08-25
05458736BRIDGEORDER LIMITED
- 2005-07-21
05458736 Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-18 ~ 2017-02-27
IIF 73 - Director → ME
2005-07-18 ~ 2005-09-08
IIF 107 - Secretary → ME
21
DOMES OF SILENCE SECRETARIAL LIMITED
- now 04109438DIRECT MESSAGE SECRETARIAL LIMITED
- 2006-09-01
04109438INHOCO 2184 LIMITED - 2000-12-05
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2003-03-07 ~ dissolved
IIF 72 - Director → ME
22
76 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ dissolved
IIF 60 - Director → ME
23
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2013-04-08 ~ dissolved
IIF 81 - Director → ME
24
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
25
EUROPOWER NETWORKS LIMITED
- now 05438383FINLAW 486 LIMITED - 2005-06-20
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2026-03-19 ~ now
IIF 27 - Director → ME
26
1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2020-05-15 ~ 2021-11-22
IIF 56 - Director → ME
Person with significant control
2020-05-15 ~ 2021-12-01
IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
90 Chopin Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 54 - Director → ME
28
1 Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 103 - Director → ME
29
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750 08190145, 07838113, 08281100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-05-26 ~ dissolved
IIF 75 - Director → ME
30
DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 76 - Director → ME
31
DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 77 - Director → ME
32
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-21 ~ now
IIF 50 - Director → ME
33
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-21 ~ now
IIF 49 - Director → ME
34
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2005-11-24 ~ dissolved
IIF 95 - Director → ME
35
IDF HOTELS & RESORTS LIMITED
- now 04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-11-24 ~ dissolved
IIF 89 - Director → ME
36
INDIGITAL SITEC LIMITED - 1999-10-19
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ dissolved
IIF 61 - Director → ME
37
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
- now 12089294LOCUST HOLDINGS LIMITED - 2021-01-25
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
38
INHOCO 3363 LIMITED
05982873 06263117, 06023631, 05847743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ dissolved
IIF 82 - Director → ME
39
INHOCO 3366 LIMITED
06023645 05881146, 06263128, 06023631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2012-11-09 ~ dissolved
IIF 79 - Director → ME
40
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-09-29 ~ dissolved
IIF 74 - Director → ME
41
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2024-07-09 ~ now
IIF 42 - Director → ME
42
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 41 - Director → ME
43
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED - 2015-11-24
DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 53 - Director → ME
44
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents)
Officer
2026-03-19 ~ now
IIF 25 - Director → ME
45
AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (53 parents)
Officer
2026-03-19 ~ now
IIF 22 - Director → ME
46
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-09-13 ~ 2001-02-28
IIF 110 - Director → ME
47
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
2000-11-02 ~ 2001-02-28
IIF 112 - Director → ME
48
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2001-02-28
IIF 113 - Director → ME
49
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 30 - Director → ME
50
FROTH INVESTMENTS LIMITED - 2007-10-30
6-8 Greencoat Place, London, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ now
IIF 40 - Director → ME
51
OLD HALL STREET PROPERTIES LIMITED
- now 02765478LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2026-03-19 ~ now
IIF 21 - Director → ME
52
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 11 - Director → ME
53
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 10 - Director → ME
54
DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents)
Officer
2017-03-08 ~ dissolved
IIF 9 - Director → ME
55
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 24 - Director → ME
56
REVERSEPHASE LIMITED - 1988-08-08
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
Active Corporate (18 parents)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
57
QUEST FLOORING ACCESSORIES LIMITED
06973080 18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2016-08-25
IIF 70 - Director → ME
58
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2016-08-25
IIF 64 - Director → ME
59
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (15 parents)
Officer
2025-05-01 ~ now
IIF 15 - Director → ME
60
B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
61
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (12 parents)
Officer
2025-05-01 ~ now
IIF 14 - Director → ME
62
RITTENHOUSE HOLDINGS LIMITED
- now 11415258BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 32 - Director → ME
63
1st Floor 70 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
64
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2026-03-19 ~ now
IIF 26 - Director → ME
65
PROJECT SAPPHIRE LIMITED
- 1999-02-03
03698427 Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-02-03 ~ 2000-07-26
IIF 114 - Director → ME
1999-02-03 ~ 2000-07-26
IIF 108 - Secretary → ME
66
SAFETYNET INTERNATIONAL LIMITED
- now 02100355J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-02-12 ~ 2000-07-26
IIF 111 - Director → ME
1997-09-08 ~ 2000-07-26
IIF 105 - Secretary → ME
67
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-05-28 ~ 2000-07-26
IIF 109 - Director → ME
1997-09-08 ~ 2000-07-26
IIF 104 - Secretary → ME
68
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 35 - Director → ME
69
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2003-03-07 ~ dissolved
IIF 68 - Director → ME
70
SJS DEVELOPMENT MANAGEMENT LIMITED
12644621 1st Floor 70 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2026-03-19 ~ now
IIF 28 - Director → ME
71
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
- now 04663252LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2025-12-31 ~ now
IIF 52 - Director → ME
72
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (18 parents)
Officer
2025-10-21 ~ now
IIF 46 - Director → ME
73
AMEY (IOW) SPV LIMITED - 2022-11-16
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (15 parents)
Officer
2025-10-21 ~ now
IIF 45 - Director → ME
74
B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (18 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
75
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2026-02-26 ~ now
IIF 23 - Director → ME
76
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2026-02-26 ~ now
IIF 29 - Director → ME
77
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2026-02-26 ~ now
IIF 18 - Director → ME
78
TRINZIC CONNECTED LIMITED
- now 14169183KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 4 - Director → ME
79
TRINZIC DEVELOPMENTS LIMITED
- now 14169538KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
80
KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 7 - Director → ME
81
KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (7 parents)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
82
KEMBLE VENTURES HEAT LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
83
KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 5 - Director → ME
84
TRINZIC OPERATIONS LIMITED
- now 14164889KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME
85
KEMBLE VENTURES STAINES LIMITED - 2023-09-26
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-08-20 ~ dissolved
IIF 12 - Director → ME
86
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ dissolved
IIF 69 - Director → ME
87
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
88
WALNUT MIDCO LIMITED - 2022-07-27
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-05-01 ~ now
IIF 36 - Director → ME
89
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 37 - Director → ME
90
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2011-05-18 ~ dissolved
IIF 85 - Director → ME
91
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2025-03-26 ~ dissolved
IIF 47 - Director → ME
92
Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2025-03-26 ~ dissolved
IIF 48 - Director → ME
93
WINDMILL (DORMCO) LIMITED - now
INHOCO 2010 LIMITED - 2000-05-05
WINDMILL EXTRUSIONS LIMITED - 2000-03-09
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2003-03-07 ~ 2014-10-03
IIF 65 - Director → ME
94
INHOCO 2010 LIMITED - 2000-03-09
1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (20 parents)
Officer
2003-03-07 ~ 2014-10-03
IIF 71 - Director → ME
95
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-11-24 ~ dissolved
IIF 100 - Director → ME
96
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-24 ~ dissolved
IIF 99 - Director → ME
97
ZOE DEVELOPMENT COMPANY LIMITED
- now 04190170MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03
04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ dissolved
IIF 86 - Director → ME
98
MERIDIEN GATWICK LIMITED
- 2006-01-03
04190151GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-11-24 ~ dissolved
IIF 88 - Director → ME
99
ZOE GUARANTEE COMPANY LIMITED
- now 04190179MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03
04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-11-24 ~ dissolved
IIF 92 - Director → ME
100
MERIDIEN HEATHROW LIMITED
- 2006-01-03
04165748GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-11-24 ~ dissolved
IIF 91 - Director → ME
101
MERIDIEN HOLDINGS LIMITED
- 2006-01-10
00389061FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ dissolved
IIF 93 - Director → ME
102
ZOE HOTELS & RESORTS COMPANY LIMITED
- now 02490368THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-11-24 ~ dissolved
IIF 90 - Director → ME
103
MERIDIEN HOTELS (GB) LIMITED
- 2006-01-03
02873048PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-11-24 ~ dissolved
IIF 97 - Director → ME
104
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03
00318226FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2005-11-24 ~ dissolved
IIF 101 - Director → ME
105
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
- now 04217267MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2005-11-24 ~ dissolved
IIF 102 - Director → ME
106
ZOE INTERNATIONAL LIMITED
- now 00917838MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10
00917838FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-11-24 ~ dissolved
IIF 87 - Director → ME
107
MERIDIEN RESORTS LIMITED
- 2006-01-03
00339238FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-11-24 ~ dissolved
IIF 94 - Director → ME
108
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03
04214296GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-24 ~ dissolved
IIF 96 - Director → ME
109
LE MERIDIEN WORLD WIDE LIMITED
- 2007-04-12
04124694ZOE WORLD WIDE LIMITED
- 2006-01-27
04124694LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ dissolved
IIF 98 - Director → ME