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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

Nichols, Peter

    Related profiles found in government register
  • Nichols, Peter
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollingworth, Tree Tops, Brentwood, CM15 9DE, England

      IIF 1

    • Hollingworth, Tree Tops, Brentwood, Essex, CM15 9DE, England

      IIF 2

    • 4/2, Allanshaw Gardens, Hamilton, ML3 8NU, Scotland

      IIF 3

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 4

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 5 IIF 6 IIF 7

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 15

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 16 IIF 17 IIF 18

    • Valhalla House, 30, Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 19 IIF 20

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 21 IIF 22 IIF 23

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 24

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 25

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, United Kingdom

      IIF 26
  • Nichols, Peter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 27
  • Nichols, Peter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 28

    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX, England

      IIF 29

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 30

    • Summit House, 13 High Street Wanstead, London, E11 2AA, England

      IIF 31

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, United Kingdom

      IIF 32

    • Hillcrest, 22 Church Street, Blakesley, Towcester, England, NN12 8RA, England

      IIF 33 IIF 34 IIF 35

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 38

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 39

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 40

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 41

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 42

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 43 IIF 44 IIF 45

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 53
  • Nichols, Peter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 54

    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 55

    • Moors Farm, West Farndon, Nr Daventry, Northamptonshire, NN11 3TX, England

      IIF 56

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 57

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA

      IIF 58

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 59

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, England

      IIF 60

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 61 IIF 62 IIF 63

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 67 IIF 68 IIF 69

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG

      IIF 75 IIF 76 IIF 77

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 78

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 79

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 80

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 81 IIF 82 IIF 83

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 88 IIF 89 IIF 90

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 93

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 94

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, United Kingdom

      IIF 95
  • Nichols, Peter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Peter
    British partner born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 104
  • Nichols, Peter
    British tax adviser born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 105

    • C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 106

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 107

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 108

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 109

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 110 IIF 111

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 112

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 113 IIF 114 IIF 115

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 117
  • Nichols, Peter
    British tax consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Peter
    British taxation consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 160

    • 100, St James Road, Northampton, NN5 5LF

      IIF 161

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 162 IIF 163
  • Nichols, Peter
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moors Farm, West Farndon, Daventry, , NN11 3TX,

      IIF 164

    • Moors Farm, West Farndon, Daventry, NN11 3TX

      IIF 165 IIF 166 IIF 167

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 169 IIF 170

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 171

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 172 IIF 173

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, Uk

      IIF 174 IIF 175

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England

      IIF 176

    • Chancery Pavillion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 177

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 178

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 179

    • Clumber House 22, Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 180

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 181 IIF 182 IIF 183

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northants, NN12 8RA, United Kingdom

      IIF 184 IIF 185 IIF 186

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 189 IIF 190 IIF 191

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 192

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 193

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 194

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 195 IIF 196 IIF 197

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 198 IIF 199 IIF 200

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 204 IIF 205

    • Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL

      IIF 206
  • Mr Peter Nichols
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Mark Peter
    British company director born in June 1973

    Registered addresses and corresponding companies

    • Moors Farm, West Farndon, Daventry, Northamptonshire, NN11 3TX

      IIF 257 IIF 258
  • Nichols, Mark Peter
    English finance born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Selby Barns, Duncote, Nr Towcester, Northants, United Kingdom

      IIF 259
  • Nichols, Mark Peter
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 92
  • 1
    Valhalla House 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 127 - Director → ME
  • 2
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 3
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 70 - Director → ME
  • 4
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 5
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 6
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 79 - Director → ME
  • 7
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 145 - Director → ME
  • 8
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 9
    22 LDC LIMITED - 2024-04-30
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,315 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,454 GBP2021-03-31
    Officer
    2020-09-15 ~ dissolved
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 149 - Director → ME
  • 13
    GUILDSHELF (253) LIMITED - 2011-03-17
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 142 - Director → ME
  • 14
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 15
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 16
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
  • 18
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
  • 20
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 136 - Director → ME
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 22
    CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 25 B) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 123 - Director → ME
  • 23
    CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 27 A) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 119 - Director → ME
  • 24
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 25
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 26
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-03-30 ~ now
    IIF 15 - Director → ME
  • 27
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-03-30 ~ now
    IIF 5 - Director → ME
  • 28
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 29
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-10 ~ dissolved
    IIF 116 - Director → ME
  • 30
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 46 - Director → ME
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 154 - Director → ME
  • 32
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-06-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 33
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 50 - Director → ME
  • 34
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 52 - Director → ME
  • 35
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-06-19 ~ now
    IIF 13 - Director → ME
  • 36
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-06-19 ~ now
    IIF 6 - Director → ME
  • 37
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-06-19 ~ now
    IIF 8 - Director → ME
  • 38
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 135 - Director → ME
  • 39
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2020-06-19 ~ dissolved
    IIF 59 - Director → ME
  • 40
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 124 - Director → ME
  • 41
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 125 - Director → ME
  • 42
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 43
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 122 - Director → ME
  • 44
    CHANCERY NOMINEES (PLOT 28 A) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 118 - Director → ME
  • 45
    CHANCERY NOMINEES (PLOT 28 B) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 120 - Director → ME
  • 46
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 9 - Director → ME
  • 47
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 11 - Director → ME
  • 48
    LYCIDAS (495) LIMITED - 2010-03-11
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 140 - Director → ME
  • 49
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 50
    MOLE FINANCIAL LLP - 2013-09-23
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 192 - LLP Designated Member → ME
  • 51
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 132 - Director → ME
  • 52
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 131 - Director → ME
  • 53
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 12 - Director → ME
  • 54
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 56
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 14 - Director → ME
  • 57
    FENSHELF 185 LTD - 2002-03-05
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-02-27 ~ dissolved
    IIF 158 - Director → ME
  • 58
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 129 - Director → ME
  • 59
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 130 - Director → ME
  • 60
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 128 - Director → ME
  • 61
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 126 - Director → ME
  • 62
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 212 - Has significant influence or control → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2023-12-31 ~ dissolved
    IIF 95 - Director → ME
  • 64
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2020-06-18 ~ dissolved
    IIF 117 - Director → ME
  • 65
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 66
    320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ dissolved
    IIF 138 - Director → ME
  • 68
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-03-21 ~ now
    IIF 185 - LLP Member → ME
  • 69
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2006-03-21 ~ now
    IIF 186 - LLP Member → ME
  • 70
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2006-03-21 ~ now
    IIF 184 - LLP Member → ME
  • 71
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2020-06-16 ~ now
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove members → OE
  • 72
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 198 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 246 - Right to appoint or remove members → OE
    IIF 246 - Right to surplus assets - More than 50% but less than 75% → OE
  • 73
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,700,053 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    IIF 3 - Director → ME
  • 74
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,010,443 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    IIF 4 - Director → ME
  • 75
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 76
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 104 - Director → ME
  • 77
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 78
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,153 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 79
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 80
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 28 - Director → ME
  • 81
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 82
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-04-01 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 83
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove members → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 85
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 189 - LLP Designated Member → ME
  • 87
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 109 - Director → ME
  • 88
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2020-06-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    CHANCERY CAPITAL LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 90
    CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 200 - LLP Designated Member → ME
  • 91
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 167 - LLP Designated Member → ME
Ceased 117
  • 1
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2024-04-19 ~ 2024-06-18
    IIF 112 - Director → ME
  • 2
    48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2016-05-31
    IIF 179 - LLP Designated Member → ME
  • 3
    CHANCERY SHAH LLP - 2011-09-20
    2nd Floor, 48 Beak Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-29 ~ 2011-03-31
    IIF 171 - LLP Designated Member → ME
  • 4
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,060 GBP2024-03-31
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 16 - Director → ME
  • 5
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 64 - Director → ME
    2018-05-21 ~ 2018-11-08
    IIF 110 - Director → ME
  • 6
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 75 - Director → ME
  • 7
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 61 - Director → ME
  • 8
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 66 - Director → ME
  • 9
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 76 - Director → ME
  • 10
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (2 parents)
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 62 - Director → ME
  • 11
    ALTUS MEDIA (ONE) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 18 - Director → ME
  • 12
    ALTUS MEDIA (SEVEN) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 17 - Director → ME
  • 13
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2013-10-18 ~ 2017-03-14
    IIF 80 - Director → ME
  • 14
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2013-10-28 ~ 2017-03-14
    IIF 65 - Director → ME
  • 15
    ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 77 - Director → ME
  • 16
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 67 - Director → ME
  • 17
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ 2017-03-14
    IIF 63 - Director → ME
  • 18
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-03-14
    IIF 60 - Director → ME
  • 19
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-23 ~ 2017-03-14
    IIF 42 - Director → ME
  • 20
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 101 - Director → ME
  • 21
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 102 - Director → ME
  • 22
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 99 - Director → ME
  • 23
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 97 - Director → ME
  • 24
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 100 - Director → ME
  • 25
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 103 - Director → ME
  • 26
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-03-14
    IIF 98 - Director → ME
  • 27
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 201 - LLP Member → ME
  • 28
    CLEVER FILMS LIMITED - 2021-04-07
    320 Garratt Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-06-25 ~ 2020-10-12
    IIF 26 - Director → ME
  • 29
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-06 ~ 2017-03-31
    IIF 91 - Director → ME
  • 30
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2011-07-01
    IIF 261 - LLP Designated Member → ME
  • 31
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2002-12-30 ~ 2005-05-26
    IIF 160 - Director → ME
    2013-11-27 ~ 2017-03-31
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-12-01 ~ 2017-03-31
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-12-01 ~ 2017-03-31
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-03-17 ~ 2017-03-31
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-03-17 ~ 2017-03-31
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2017-03-31
    IIF 49 - Director → ME
  • 37
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-02-07 ~ 2017-03-31
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 254 - Ownership of shares – 75% or more → OE
  • 38
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-02-07 ~ 2017-03-31
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 236 - Ownership of shares – 75% or more → OE
  • 39
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-21 ~ 2017-03-31
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-21 ~ 2017-03-31
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-03-04 ~ 2017-03-31
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 225 - Ownership of shares – 75% or more → OE
  • 42
    BROOMCO (3729) LIMITED - 2005-04-15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-04-05 ~ 2017-03-31
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 238 - Ownership of shares – 75% or more → OE
  • 43
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-09 ~ 2017-03-31
    IIF 147 - Director → ME
  • 44
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-17 ~ 2017-03-31
    IIF 148 - Director → ME
  • 45
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2006-12-11
    IIF 258 - Director → ME
  • 46
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-06-21 ~ 2017-03-31
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 234 - Ownership of shares – 75% or more → OE
  • 47
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-12-11 ~ 2017-03-31
    IIF 43 - Director → ME
    2006-12-11 ~ 2006-12-11
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 251 - Ownership of shares – 75% or more → OE
  • 48
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2017-03-31
    IIF 48 - Director → ME
  • 49
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-14 ~ 2017-03-31
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 250 - Ownership of shares – 75% or more → OE
  • 50
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2017-03-31
    IIF 159 - Director → ME
  • 51
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2017-03-31
    IIF 143 - Director → ME
  • 52
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-11-13 ~ 2017-03-31
    IIF 141 - Director → ME
  • 53
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-12-20 ~ 2017-03-31
    IIF 133 - Director → ME
  • 54
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ 2017-03-31
    IIF 144 - Director → ME
  • 55
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ 2017-03-31
    IIF 146 - Director → ME
  • 56
    CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2017-03-31
    IIF 20 - Director → ME
    2020-06-17 ~ 2022-06-29
    IIF 2 - Director → ME
  • 57
    CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-17 ~ 2022-06-22
    IIF 1 - Director → ME
    2009-12-04 ~ 2017-03-30
    IIF 19 - Director → ME
  • 58
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-04-03 ~ 2017-03-31
    IIF 155 - Director → ME
  • 59
    4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    126 GBP2025-01-31
    Officer
    2019-04-30 ~ 2020-01-21
    IIF 58 - Director → ME
  • 60
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 187 - LLP Member → ME
  • 61
    2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -472,472 GBP2024-03-31
    Officer
    2020-08-11 ~ 2024-06-25
    IIF 105 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-06-25
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ 2016-12-15
    IIF 197 - LLP Designated Member → ME
  • 63
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2016-09-19 ~ 2017-03-31
    IIF 53 - Director → ME
    2010-09-16 ~ 2014-07-22
    IIF 32 - Director → ME
  • 64
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    IIF 165 - LLP Member → ME
  • 65
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2020-06-19 ~ 2023-10-31
    IIF 93 - Director → ME
  • 66
    Valhalla House, 30 Ashby Road, Towcester, England
    Active Corporate (1 parent)
    Officer
    2022-09-01 ~ 2023-01-18
    IIF 21 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-01-18
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 67
    CHANCERY IFA LLP - 2012-01-26
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    2007-04-06 ~ 2009-03-31
    IIF 263 - LLP Designated Member → ME
    2006-06-29 ~ 2011-12-01
    IIF 166 - LLP Designated Member → ME
  • 68
    THE ANYA MOVIE LIMITED - 2020-07-19
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2019-06-27 ~ 2020-10-12
    IIF 22 - Director → ME
  • 69
    320 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-07-02 ~ 2020-10-12
    IIF 24 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-12-23
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2020-10-12
    IIF 41 - Director → ME
  • 71
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2011-06-17 ~ 2016-12-12
    IIF 51 - Director → ME
  • 72
    Inverclyde Council Municipal Buildings, Clyde Square, Greenock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,124,777 GBP2019-04-05
    Officer
    2013-01-17 ~ 2017-03-31
    IIF 177 - LLP Designated Member → ME
  • 73
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2013-07-30 ~ 2017-03-31
    IIF 204 - LLP Designated Member → ME
  • 74
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-06-19 ~ 2024-06-21
    IIF 57 - Director → ME
  • 75
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,700,053 GBP2024-06-30
    Officer
    2011-06-29 ~ 2017-03-31
    IIF 30 - Director → ME
  • 76
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,010,443 GBP2024-06-30
    Officer
    2010-11-03 ~ 2017-03-31
    IIF 96 - Director → ME
  • 77
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350 GBP2023-06-30
    Officer
    2016-06-23 ~ 2017-03-31
    IIF 88 - Director → ME
  • 78
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2019-06-27 ~ 2020-10-12
    IIF 25 - Director → ME
  • 79
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    2015-07-21 ~ 2016-06-13
    IIF 47 - Director → ME
  • 80
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-03-01
    IIF 37 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-02
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-03-01
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-08
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2017-03-01
    IIF 33 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-01
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ 2017-03-01
    IIF 34 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2017-03-01
    IIF 35 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -25,107 GBP2016-11-02 ~ 2017-03-31
    Officer
    2016-11-02 ~ 2017-02-27
    IIF 199 - LLP Designated Member → ME
  • 86
    EDGE EXPORT SOLUTIONS LTD - 2014-03-10
    Office 1 Technology House, 9 Newton Place, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -618,085 GBP2023-10-31
    Officer
    2023-07-01 ~ 2023-08-15
    IIF 107 - Director → ME
  • 87
    NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    87,884 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-10-29 ~ 2010-09-27
    IIF 54 - Director → ME
  • 88
    CSAM LIMITED - 2020-10-13
    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 (2 parents)
    Equity (Company account)
    24,696 GBP2024-12-31
    Officer
    2016-03-24 ~ 2016-06-29
    IIF 31 - Director → ME
  • 89
    14 Bonhill Street, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -90,853 GBP2016-09-30
    Officer
    2011-06-17 ~ 2016-12-12
    IIF 39 - Director → ME
  • 90
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ 2016-06-29
    IIF 195 - LLP Member → ME
  • 91
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ 2016-12-12
    IIF 55 - Director → ME
  • 92
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2016-12-12
    IIF 161 - Director → ME
  • 93
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,369,691 GBP2023-04-30
    Officer
    2015-09-01 ~ 2022-03-11
    IIF 259 - Director → ME
  • 94
    INVEST2PLAY LTD - 2019-02-13
    Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-04-13 ~ 2012-12-31
    IIF 56 - Director → ME
  • 95
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2015-07-08 ~ 2017-03-31
    IIF 196 - LLP Designated Member → ME
  • 96
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ 2017-03-30
    IIF 27 - Director → ME
  • 97
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2003-07-25 ~ 2015-04-01
    IIF 194 - LLP Designated Member → ME
    2006-12-21 ~ 2008-06-30
    IIF 262 - LLP Designated Member → ME
    2003-07-25 ~ 2006-02-15
    IIF 260 - LLP Designated Member → ME
  • 98
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2010-09-23 ~ 2016-09-01
    IIF 193 - LLP Designated Member → ME
    2011-09-01 ~ 2012-03-31
    IIF 265 - LLP Designated Member → ME
  • 99
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 180 - LLP Member → ME
  • 100
    222 Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-01 ~ 2023-02-22
    IIF 78 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-02-22
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    222 Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,406 GBP2023-09-30
    Officer
    2022-09-01 ~ 2022-10-11
    IIF 23 - Director → ME
    Person with significant control
    2022-09-01 ~ 2022-10-11
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-05 ~ 2007-01-29
    IIF 164 - LLP Member → ME
  • 103
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 188 - LLP Member → ME
  • 104
    SPONNE SCHOOL - 2016-07-21
    C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2014-06-01
    IIF 139 - Director → ME
  • 105
    Coral Bird, Sponne School, Brackley Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2011-01-13 ~ 2014-06-01
    IIF 137 - Director → ME
  • 106
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2016-05-12 ~ 2017-03-31
    IIF 89 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-05-23
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2017-03-31
    IIF 85 - Director → ME
  • 108
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ 2017-03-31
    IIF 81 - Director → ME
  • 109
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-09-11 ~ 2016-04-05
    IIF 71 - Director → ME
  • 110
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-09-11 ~ 2017-01-23
    IIF 68 - Director → ME
  • 111
    C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ 2017-03-31
    IIF 134 - Director → ME
  • 112
    CUCKOO ENTERTAINMENT LIMITED - 2016-09-01
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ 2017-03-31
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2017-03-31
    IIF 191 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 224 - Has significant influence or control → OE
  • 114
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-21 ~ 2016-12-31
    IIF 203 - LLP Designated Member → ME
  • 115
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,033 GBP2017-03-31
    Officer
    2016-06-27 ~ 2017-03-31
    IIF 202 - LLP Designated Member → ME
  • 116
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2008-06-30
    IIF 264 - LLP Member → ME
  • 117
    5 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    389,189 GBP2024-11-30
    Officer
    2020-05-22 ~ 2021-07-30
    IIF 94 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.