1
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 44 - Director → ME
2
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 43 - Director → ME
3
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 46 - Director → ME
4
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 45 - Director → ME
5
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2013-10-28 ~ 2019-12-12
IIF 1 - Director → ME
6
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2019-03-27
IIF 52 - Director → ME
7
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 59 - Director → ME
8
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2019-05-30
IIF 51 - Director → ME
9
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2019-05-30
IIF 56 - Director → ME
10
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2019-03-27
IIF 57 - Director → ME
11
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ now
IIF 53 - Director → ME
12
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2020-01-06
IIF 2 - Director → ME
13
ALTUS MEDIA (SEVEN) LIMITED
- now 08751119ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2019-05-30
IIF 3 - Director → ME
14
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Officer
2013-10-18 ~ 2020-01-06
IIF 50 - Director → ME
15
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2013-10-28 ~ 2018-08-21
IIF 48 - Director → ME
16
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,130,691 GBP2021-03-29
Officer
2014-02-24 ~ 2019-03-27
IIF 58 - Director → ME
17
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2012-10-19 ~ 2018-08-21
IIF 49 - Director → ME
18
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ dissolved
IIF 39 - Director → ME
19
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2019-05-30
IIF 47 - Director → ME
20
ALTUS PRODUCTIONS 1 LIMITED
06984193 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 07198964, 06984195, 07689040... (more) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-06-01 ~ dissolved
IIF 25 - Director → ME
21
ALTUS PRODUCTIONS 10 LIMITED
07960257 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 06984193, 07198964, 06984195, 07689040... (more) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
22
ALTUS PRODUCTIONS 11 LIMITED
08011686 07953207, 07960261, 06985028, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 31 - Director → ME
23
ALTUS PRODUCTIONS 2 LIMITED
06984195 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-01-26 ~ dissolved
IIF 118 - Director → ME
24
ALTUS PRODUCTIONS 3 LIMITED
06985028 07953207, 07960261, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-06-01 ~ dissolved
IIF 24 - Director → ME
25
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-01-26 ~ dissolved
IIF 41 - Director → ME
26
ALTUS PRODUCTIONS 5 LIMITED
06984074 07953207, 07960261, 06985028, 08011686, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2011-06-28 ~ 2019-11-28
IIF 34 - Director → ME
27
ALTUS PRODUCTIONS 6 LIMITED
07198964 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-10-26 ~ dissolved
IIF 27 - Director → ME
28
ALTUS PRODUCTIONS 7 LIMITED
07689040 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2011-10-26 ~ 2020-06-19
IIF 33 - Director → ME
29
ALTUS PRODUCTIONS 8 LIMITED
07953207 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1,157,097 GBP2019-03-31
Officer
2012-02-16 ~ dissolved
IIF 145 - Director → ME
30
ALTUS PRODUCTIONS 9 LIMITED
07960261 07953207, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 32 - Director → ME
31
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ dissolved
IIF 141 - LLP Designated Member → ME
32
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 12 - Director → ME
33
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30
IIF 144 - LLP Member → ME
34
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
7,454 GBP2021-03-31
Officer
2018-04-24 ~ 2020-06-19
IIF 128 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ 2020-06-19
IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CHANCERY (AFF) NOMINEES LIMITED
- now 06349231HPT (1000) LIMITED
- 2009-06-06
06349231 06350342, 06350347, 06350346, 06350348, 06350353, 06350352, 06350357, 06350356, 06350387, 06350348, 06350389... (more)EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28
06350353, 06350348, 06350389, 06350387, 06350342, 06350356, 06350357, 06350352, 06350347, 06350346, OC306576... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 71 - Director → ME
36
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
37
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 106 - Director → ME
38
CHANCERY (DUNALASTAIR) LIMITED
- now 07568564GUILDSHELF (253) LIMITED
- 2011-03-17
07568564 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 95 - Director → ME
39
CHANCERY ACCOUNTS & TAX LLP
- now OC307035CHANCERY ACCOUNTS & TAX LLP
- 2014-08-31
OC307035CHANCERY ACCOUNTS AND TAX LLP
- 2012-11-02
OC307035 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2009-04-01 ~ dissolved
IIF 127 - LLP Designated Member → ME
40
CHANCERY NOMINEE SERVICES LIMITED
- now 04571253FENSHELF 205 LTD - 2002-12-30
03920251, 03381961, 03636168, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 03454551, 04571241, 04471303, 03870031Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (9 parents, 18 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2013-11-27 ~ 2020-06-19
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 175 - Ownership of shares – 75% or more → OE
42
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 181 - Ownership of shares – 75% or more → OE
43
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 169 - Ownership of shares – 75% or more → OE
44
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 180 - Ownership of shares – 75% or more → OE
45
CHANCERY NOMINEES (B4 CAR PARK) LIMITED
08017563 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 98 - Director → ME
46
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 72 - Director → ME
47
CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
- 2011-02-25
07092958CHANCERY NOMINEES (PLOT 25 B) LIMITED
- 2011-02-14
07092958 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 102 - Director → ME
48
CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
- 2011-02-25
07093023CHANCERY NOMINEES (PLOT 27 A) LIMITED
- 2011-02-14
07093023 07093211, 07092808, 07095220, 07093331, 07093331, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 103 - Director → ME
49
CHANCERY NOMINEES (COBALT ONE) LIMITED
- now 05654346BROOMCO (3980) LIMITED - 2006-02-09
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-01-30 ~ 2020-06-19
IIF 37 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19
IIF 173 - Ownership of shares – 75% or more → OE
50
CHANCERY NOMINEES (COBALT TWO) LIMITED
- now 05653475BROOMCO (3981) LIMITED - 2006-02-09
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 88 - Director → ME
2009-04-01 ~ 2020-06-19
IIF 150 - Secretary → ME
Person with significant control
2017-03-31 ~ 2020-06-19
IIF 179 - Ownership of shares – 75% or more → OE
51
CHANCERY NOMINEES (DATA ONE) LIMITED
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-04-03 ~ 2020-06-19
IIF 78 - Director → ME
2009-04-01 ~ 2020-06-19
IIF 148 - Secretary → ME
Person with significant control
2017-03-31 ~ 2016-04-06
IIF 165 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-06-19
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
52
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-04-03 ~ 2020-06-19
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
53
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
05299874BROOMCO (3685) LIMITED - 2005-04-04
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 79 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19
IIF 163 - Ownership of shares – 75% or more → OE
54
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED - 2005-04-15
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-03-30 ~ 2020-06-19
IIF 20 - Director → ME
Person with significant control
2017-03-31 ~ 2017-03-31
IIF 174 - Ownership of shares – 75% or more → OE
55
GUILDSHELF (250) LIMITED - 2011-02-08
06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-02-09 ~ 2020-06-19
IIF 114 - Director → ME
56
GUILDSHELF (252) LIMITED
- 2011-03-17
07509770 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-03-17 ~ 2020-06-19
IIF 112 - Director → ME
57
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 85 - Director → ME
58
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 87 - Director → ME
2009-04-01 ~ dissolved
IIF 149 - Secretary → ME
59
BROOMCO (3790) LIMITED - 2005-07-07
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-03-31 ~ 2020-06-19
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19
IIF 182 - Ownership of shares – 75% or more → OE
60
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-01 ~ 2020-06-19
IIF 89 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19
IIF 176 - Ownership of shares – 75% or more → OE
61
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 75 - Director → ME
62
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 73 - Director → ME
63
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
64
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2009-04-01 ~ 2020-06-19
IIF 84 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19
IIF 171 - Ownership of shares – 75% or more → OE
65
GUILDSHELF (231) LIMITED
- 2009-11-21
07059687 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-11-13 ~ 2020-06-19
IIF 113 - Director → ME
66
GUILDSHELF (232) LIMITED
- 2009-11-21
07059655 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-11-13 ~ 2020-06-19
IIF 110 - Director → ME
67
GUILDSHELF (233) LIMITED
- 2009-11-21
07059667 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-11-13 ~ 2020-06-19
IIF 115 - Director → ME
68
BROOMCO (3652) LIMITED - 2005-01-04
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 70 - Director → ME
69
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
- now SC384510LYCIDAS (501) LIMITED
- 2011-12-20
SC384510 SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-12-20 ~ 2020-06-19
IIF 109 - Director → ME
70
CHANCERY NOMINEES (PLOT 24 A) LIMITED
07092508 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 107 - Director → ME
71
CHANCERY NOMINEES (PLOT 24 B) LIMITED
07092755 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 100 - Director → ME
72
CHANCERY NOMINEES (PLOT 25 A) LIMITED
07092808 07093211, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 108 - Director → ME
73
CHANCERY NOMINEES (PLOT 27 B) LIMITED
07093073 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 101 - Director → ME
74
CHANCERY NOMINEES (PLOT 28 A) LIMITED
- 2011-01-18
07093332 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 104 - Director → ME
75
CHANCERY NOMINEES (PLOT 28 B) LIMITED
- 2011-01-18
07093083 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07092508, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 105 - Director → ME
76
CHANCERY NOMINEES (PLOT 30 A) LIMITED
- now 07093211 07092808, 07095220, 07093331, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more)CHANCERY NOMINEES (PLOT 26 A) LIMITED
- 2010-03-31
07093211 07092808, 07095220, 07093331, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-02 ~ 2020-06-19
IIF 117 - Director → ME
77
CHANCERY NOMINEES (PLOT 30 B) LIMITED
- now 07093331 07093211, 07092808, 07095220, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more)CHANCERY NOMINEES (PLOT 26 B) LIMITED
- 2010-03-31
07093331 07093211, 07092808, 07095220, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-02 ~ 2020-06-19
IIF 111 - Director → ME
78
CHANCERY NOMINEES (PLOT 4 A) LIMITED
- 2011-01-18
07095206 07093211, 07092808, 07095220, 07093331, 07093331, 07093023, 07093211, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hollingworth, Tree Tops, Brentwood, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-04 ~ 2020-06-17
IIF 5 - Director → ME
79
CHANCERY NOMINEES (PLOT 4 B) LIMITED
- 2011-01-18
07095220 07093211, 07092808, 07093331, 07093331, 07093023, 07093211, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hollingworth, Tree Tops, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-04 ~ 2020-06-17
IIF 4 - Director → ME
80
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
- now SC371011LYCIDAS (495) LIMITED
- 2010-03-11
SC371011 SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 99 - Director → ME
81
CHANCERY NOMINEES (STANLEY DOCK) LIMITED
08017466 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-04-03 ~ dissolved
IIF 116 - Director → ME
82
MOLE FINANCIAL LLP
- 2013-09-23
OC378884 Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-09-29 ~ dissolved
IIF 129 - LLP Designated Member → ME
83
CHANCERY STAYBRIDGE GENERAL PARTNER LIMITED
07665356 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 97 - Director → ME
84
CHANCERY STAYBRIDGE LIMITED PARTNER LIMITED
07664445 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 96 - Director → ME
85
COBALT 30 LIMITED
11555573 14274034, 10998414, 14338998, 13278570, 07979463, 01842892, 11336013, 08513076, 10498136, 06883923, 07979365, 06578177, 09992954... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
-3,599,883 GBP2024-09-30
Officer
2018-09-20 ~ 2020-06-19
IIF 92 - Director → ME
86
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Equity (Company account)
-2,629 GBP2024-03-31
Officer
2017-12-20 ~ 2020-06-19
IIF 93 - Director → ME
87
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-472,472 GBP2024-03-31
Officer
2019-11-25 ~ 2020-08-11
IIF 6 - Director → ME
88
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-09-24 ~ dissolved
IIF 153 - Secretary → ME
89
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-09-24 ~ dissolved
IIF 152 - Secretary → ME
90
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-09-24 ~ dissolved
IIF 151 - Secretary → ME
91
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-09-24 ~ dissolved
IIF 154 - Secretary → ME
92
1 The Magpies, Maulden, Bedford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-07-26 ~ 2018-07-01
IIF 9 - Director → ME
93
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
130,438 GBP2015-12-31
Officer
2014-07-22 ~ dissolved
IIF 54 - Director → ME
94
Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
-101,262 GBP2016-12-31
Officer
2015-10-22 ~ dissolved
IIF 36 - Director → ME
95
Valhalla House, Ashby Road, Towcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ dissolved
IIF 26 - Director → ME
96
PRESCIENCE MA LLP - 2017-08-02
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-4,789 GBP2016-12-17 ~ 2018-03-31
Officer
2017-12-01 ~ dissolved
IIF 121 - LLP Designated Member → ME
97
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2018-05-07
IIF 10 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-07
IIF 156 - Ownership of shares – 75% or more → OE
98
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2018-05-07
IIF 8 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-07
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
99
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2018-05-07
IIF 7 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-07
IIF 155 - Ownership of shares – 75% or more → OE
100
GETHAR VENTURES (CHURCH STREET) LIMITED
08503293 Valhalla House, 30 Ashby Road, Towcester, Northants
Dissolved Corporate (6 parents)
Equity (Company account)
-2,114 GBP2022-04-30
Officer
2018-06-11 ~ 2020-06-19
IIF 23 - Director → ME
101
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-122,082 GBP2022-03-31
Officer
2017-06-15 ~ 2020-06-19
IIF 22 - Director → ME
102
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 137 - LLP Designated Member → ME
103
GLASGOW BATH STREET REGENERATION LLP
SO304240 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 123 - LLP Designated Member → ME
104
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Current Assets (Company account)
173,449 GBP2024-03-31
Officer
2009-04-01 ~ 2011-12-01
IIF 124 - LLP Designated Member → ME
105
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 146 - Secretary → ME
106
Inverclyde Council Municipal Buildings, Clyde Square, Greenock
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,124,777 GBP2019-04-05
Officer
2013-01-17 ~ 2020-07-31
IIF 135 - LLP Designated Member → ME
107
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (58 parents)
Current Assets (Company account)
3,325,383 GBP2022-04-05
Officer
2013-07-30 ~ 2020-06-16
IIF 136 - LLP Designated Member → ME
108
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-24 ~ 2020-06-19
IIF 19 - Director → ME
109
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ 2020-06-19
IIF 138 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ 2020-06-19
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Equity (Company account)
-1,700,053 GBP2024-06-30
Officer
2017-08-28 ~ 2020-06-19
IIF 91 - Director → ME
111
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,010,443 GBP2024-06-30
Officer
2017-08-28 ~ 2020-06-01
IIF 90 - Director → ME
112
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2023-06-30
Officer
2016-06-23 ~ 2020-06-16
IIF 63 - Director → ME
Person with significant control
2016-06-23 ~ 2020-06-19
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
113
LLANDUDNO TRAVELODGE REGENERATION LLP
OC372474 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 122 - LLP Designated Member → ME
114
LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
- now 08901523PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,058,574 GBP2024-03-31
Officer
2015-07-21 ~ 2016-06-13
IIF 35 - Director → ME
115
MACKLAND RESEARCH AND MARKETING SERVICES LIMITED
- now 08373820MACKLAND RESEARCH LIMITED - 2016-11-04
320 Garratt Lane, London
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
3,133 GBP2019-02-01 ~ 2020-01-31
Officer
2019-03-18 ~ 2020-08-04
IIF 65 - Director → ME
116
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 120 - Director → ME
117
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
118
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2017-03-01 ~ dissolved
IIF 16 - Director → ME
119
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 15 - Director → ME
120
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 17 - Director → ME
121
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 14 - Director → ME
122
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 55 - Director → ME
123
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
124
NBPP GENERAL PARTNER LIMITED
- now SC281179NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
VALTOS EFX LIMITED - 2005-06-24
SO300599QUILLCO 197 LIMITED - 2005-06-02
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 76 - Director → ME
2009-04-01 ~ dissolved
IIF 147 - Secretary → ME
125
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
126
NMHL REALISATIONS LIMITED
- now 06718623NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
87,884 GBP2017-04-01 ~ 2018-03-31
Officer
2009-10-29 ~ 2010-09-27
IIF 38 - Director → ME
127
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
Summit House, 13 High Street Wanstead, London, England
Active Corporate (10 parents)
Equity (Company account)
24,696 GBP2024-12-31
Officer
2016-03-24 ~ 2016-06-29
IIF 28 - Director → ME
128
Pearl Assurance House, 319 Ballards Lane, North Finchley
Liquidation Corporate (14 parents)
Officer
2008-07-29 ~ now
IIF 126 - LLP Designated Member → ME
129
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-9,326 GBP2016-03-31
Officer
2009-04-01 ~ dissolved
IIF 69 - Director → ME
130
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ dissolved
IIF 77 - Director → ME
131
30 Ashby Road, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
132
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2006-01-01 ~ 2007-10-11
IIF 68 - Director → ME
133
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2009-04-01 ~ dissolved
IIF 125 - LLP Designated Member → ME
134
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
558,480 GBP2024-03-31
Officer
2013-04-01 ~ 2020-06-19
IIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 161 - Has significant influence or control → OE
135
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 130 - LLP Designated Member → ME
136
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Current Assets (Company account)
343,892 GBP2024-03-31
Officer
2011-06-01 ~ 2020-06-19
IIF 133 - LLP Designated Member → ME
137
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 61 - Director → ME
138
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,259,800 GBP2021-03-31
Officer
2016-05-12 ~ 2020-07-15
IIF 64 - Director → ME
Person with significant control
2016-05-12 ~ 2020-07-15
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
139
VALCOR CONTRACTORS (LONDON) PLC
09690220 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 62 - Director → ME
140
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 119 - Director → ME
141
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-09-11 ~ 2016-04-05
IIF 67 - Director → ME
142
Summit House, 13 High Street Wanstead, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-09-11 ~ 2017-01-23
IIF 66 - Director → ME
143
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC
NI637276 C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2017-10-31
IIF 40 - Director → ME
144
CHANCERY CAPITAL LLP
- 2014-05-28
OC387947 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 143 - LLP Designated Member → ME
145
VALHALLA MARKETING SERVICES LLP
- now OC388122CHANCERY CAPITAL MANAGEMENT LLP
- 2014-05-28
OC388122 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 142 - LLP Designated Member → ME
146
VALHALLA NOMINEES LIMITED
- now 08881846CUCKOO ENTERTAINMENT LIMITED
- 2016-09-01
08881846 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
147
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP
- 2014-04-16
OC380193 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2012-11-14 ~ 2014-04-01
IIF 132 - LLP Designated Member → ME
2014-04-01 ~ 2020-06-01
IIF 131 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ 2020-06-01
IIF 160 - Has significant influence or control → OE
148
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2016-05-21 ~ dissolved
IIF 140 - LLP Designated Member → ME
149
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
17,033 GBP2017-03-31
Officer
2016-06-27 ~ dissolved
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE