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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

Ally, Bibi Rahima

child relation
Offspring entities and appointments
Active 105
  • 1
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1997-01-29 ~ dissolved
    IIF 472 - Secretary → ME
  • 2
    38 YR LIMITED - 2016-09-21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 1383 - Has significant influence or control → OE
    IIF 1383 - Ownership of shares – 75% or more → OE
    IIF 1383 - Right to appoint or remove directors → OE
    IIF 1383 - Ownership of voting rights - 75% or more → OE
  • 3
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 1993-09-27
    Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 474 - Secretary → ME
  • 4
    Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 497 - Secretary → ME
  • 5
    HAVANA TOPCO LIMITED - 2012-10-09
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 955 - Director → ME
  • 6
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-04-16 ~ dissolved
    IIF 578 - Secretary → ME
  • 7
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 954 - Director → ME
  • 8
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 979 - Director → ME
  • 9
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 893 - Director → ME
  • 10
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 1055 - Director → ME
  • 11
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 1177 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 1297 - Right to appoint or remove directors → OE
    IIF 1297 - Ownership of voting rights - 75% or more → OE
    IIF 1297 - Ownership of shares – 75% or more → OE
  • 12
    BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
    10 Po Box 60317, Orange Street, Haymarket London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-14 ~ dissolved
    IIF 443 - Secretary → ME
  • 13
    MACSCO 62 LIMITED - 2013-12-05
    21-23 Old Street, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 779 - Director → ME
  • 14
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 1082 - Director → ME
    2002-12-05 ~ dissolved
    IIF 478 - Secretary → ME
  • 15
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 1255 - Director → ME
  • 16
    10, Norwich Street, London, Ec4a 1bd.
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 1092 - Director → ME
    2002-12-05 ~ dissolved
    IIF 440 - Secretary → ME
  • 17
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 527 - Secretary → ME
  • 18
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-31 ~ dissolved
    IIF 1206 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 1328 - Ownership of voting rights - 75% or more → OE
    IIF 1328 - Right to appoint or remove directors → OE
    IIF 1328 - Ownership of shares – 75% or more → OE
  • 19
    LPP SERVICES LIMITED - 2008-04-14
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 467 - Secretary → ME
  • 20
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 513 - Secretary → ME
  • 21
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 575 - Secretary → ME
  • 22
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 532 - Secretary → ME
  • 23
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 701 - Secretary → ME
  • 24
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 730 - Secretary → ME
  • 25
    GRAFTON (LONDON) LIMITED - 2018-03-27
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 1240 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 1355 - Ownership of voting rights - 75% or more → OE
    IIF 1355 - Right to appoint or remove directors → OE
    IIF 1355 - Ownership of shares – 75% or more → OE
  • 26
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 1160 - Director → ME
  • 27
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 1187 - Director → ME
  • 28
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 1164 - Director → ME
  • 29
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-12 ~ dissolved
    IIF 1149 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 1338 - Ownership of shares – 75% or more → OE
    IIF 1338 - Right to appoint or remove directors → OE
    IIF 1338 - Ownership of voting rights - 75% or more → OE
  • 30
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 594 - Secretary → ME
  • 31
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 942 - Director → ME
  • 32
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 486 - Secretary → ME
  • 33
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 729 - Secretary → ME
  • 34
    Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 671 - Secretary → ME
  • 35
    Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 673 - Secretary → ME
  • 36
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 504 - Secretary → ME
  • 37
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2004-12-10 ~ now
    IIF 509 - Secretary → ME
  • 38
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 522 - Secretary → ME
  • 39
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 439 - Secretary → ME
  • 40
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 494 - Secretary → ME
  • 41
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 539 - Secretary → ME
  • 42
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 458 - Secretary → ME
  • 43
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 1190 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 1319 - Right to appoint or remove directors → OE
    IIF 1319 - Ownership of voting rights - 75% or more → OE
    IIF 1319 - Ownership of shares – 75% or more → OE
  • 44
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 1162 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 1296 - Right to appoint or remove directors → OE
    IIF 1296 - Ownership of shares – 75% or more → OE
    IIF 1296 - Ownership of voting rights - 75% or more → OE
  • 45
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 1181 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 1324 - Right to appoint or remove directors → OE
    IIF 1324 - Ownership of voting rights - 75% or more → OE
    IIF 1324 - Ownership of shares – 75% or more → OE
  • 46
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 1184 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 1329 - Ownership of voting rights - 75% or more → OE
    IIF 1329 - Ownership of shares – 75% or more → OE
    IIF 1329 - Right to appoint or remove directors → OE
  • 47
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 1188 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 1306 - Right to appoint or remove directors → OE
    IIF 1306 - Ownership of shares – 75% or more → OE
    IIF 1306 - Ownership of voting rights - 75% or more → OE
  • 48
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 507 - Secretary → ME
  • 49
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 909 - Director → ME
  • 50
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 949 - Director → ME
  • 51
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 1049 - Director → ME
  • 52
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 1027 - Director → ME
  • 53
    BECAP ORLANDO LIMITED - 2014-07-22
    MACSCO 72 LIMITED - 2014-07-16
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 1031 - Director → ME
  • 54
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 694 - Secretary → ME
  • 55
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 1089 - Director → ME
  • 56
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 1116 - Director → ME
  • 57
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1284 - Ownership of shares – 75% or more → OE
    IIF 1284 - Ownership of voting rights - 75% or more → OE
    IIF 1284 - Right to appoint or remove directors → OE
  • 58
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 1211 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 1282 - Has significant influence or control → OE
    IIF 1282 - Right to appoint or remove directors → OE
    IIF 1282 - Ownership of voting rights - 75% or more → OE
    IIF 1282 - Ownership of shares – 75% or more → OE
  • 59
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 1209 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 1283 - Ownership of voting rights - 75% or more → OE
    IIF 1283 - Has significant influence or control → OE
    IIF 1283 - Right to appoint or remove directors → OE
    IIF 1283 - Ownership of shares – 75% or more → OE
  • 60
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 573 - Secretary → ME
  • 61
    BE HEARD GROUP LIMITED - 2015-11-16
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 1242 - Director → ME
  • 62
    Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 492 - Secretary → ME
  • 63
    MANRESA NOMINEES LIMITED - 2007-03-28
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 543 - Secretary → ME
  • 64
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 1260 - Director → ME
  • 65
    One Westbourne Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 1180 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 1337 - Ownership of shares – 75% or more → OE
    IIF 1337 - Right to appoint or remove directors → OE
    IIF 1337 - Ownership of voting rights - 75% or more → OE
  • 66
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 538 - Secretary → ME
  • 67
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-16 ~ dissolved
    IIF 493 - Secretary → ME
  • 68
    EVELYN PARTNERS (HOLDINGS) LIMITED - 2022-06-06
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 1205 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 1298 - Ownership of voting rights - 75% or more → OE
    IIF 1298 - Right to appoint or remove directors → OE
    IIF 1298 - Ownership of shares – 75% or more → OE
  • 69
    EVELYN PARTNERS GROUP LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 1159 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 1310 - Ownership of shares – 75% or more → OE
    IIF 1310 - Ownership of voting rights - 75% or more → OE
    IIF 1310 - Right to appoint or remove directors → OE
  • 70
    EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 1203 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 1343 - Ownership of shares – 75% or more → OE
    IIF 1343 - Ownership of voting rights - 75% or more → OE
    IIF 1343 - Right to appoint or remove directors → OE
  • 71
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 1179 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 1349 - Right to appoint or remove directors → OE
    IIF 1349 - Ownership of shares – 75% or more → OE
    IIF 1349 - Ownership of voting rights - 75% or more → OE
  • 72
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 1201 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 1327 - Ownership of voting rights - 75% or more → OE
    IIF 1327 - Right to appoint or remove directors → OE
    IIF 1327 - Ownership of shares – 75% or more → OE
  • 73
    EVELYN PARTNERS LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 1174 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 1322 - Ownership of shares – 75% or more → OE
    IIF 1322 - Right to appoint or remove directors → OE
    IIF 1322 - Ownership of voting rights - 75% or more → OE
  • 74
    EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 1147 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 1326 - Ownership of voting rights - 75% or more → OE
    IIF 1326 - Ownership of shares – 75% or more → OE
    IIF 1326 - Right to appoint or remove directors → OE
  • 75
    EVELYN PARTNERS SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 1157 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 1302 - Right to appoint or remove directors → OE
    IIF 1302 - Ownership of voting rights - 75% or more → OE
    IIF 1302 - Ownership of shares – 75% or more → OE
  • 76
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 1178 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 1317 - Ownership of shares – 75% or more → OE
    IIF 1317 - Ownership of voting rights - 75% or more → OE
    IIF 1317 - Right to appoint or remove directors → OE
  • 77
    EVELYN SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 1268 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 1352 - Ownership of shares – 75% or more → OE
    IIF 1352 - Right to appoint or remove directors → OE
    IIF 1352 - Ownership of voting rights - 75% or more → OE
  • 78
    EVELYN PARTNERS GROUP LIMITED - 2022-06-27
    PROJECT BLACK DISSOLUTIONCO 19 LIMITED - 2022-06-23
    NEXIA EVELYN PARTNERS LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 1193 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 1325 - Ownership of voting rights - 75% or more → OE
    IIF 1325 - Right to appoint or remove directors → OE
    IIF 1325 - Ownership of shares – 75% or more → OE
  • 79
    EVELYN PARTNERS I M LIMITED - 2022-06-06
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 1167 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 1304 - Ownership of voting rights - 75% or more → OE
    IIF 1304 - Ownership of shares – 75% or more → OE
    IIF 1304 - Right to appoint or remove directors → OE
  • 80
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2022-06-06
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-23 ~ dissolved
    IIF 1156 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 1334 - Ownership of shares – 75% or more → OE
    IIF 1334 - Right to appoint or remove directors → OE
    IIF 1334 - Ownership of voting rights - 75% or more → OE
  • 81
    EVELYN GROUP LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 1271 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 1362 - Right to appoint or remove directors → OE
    IIF 1362 - Ownership of voting rights - 75% or more → OE
    IIF 1362 - Ownership of shares – 75% or more → OE
  • 82
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 1148 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 1293 - Ownership of voting rights - 75% or more → OE
    IIF 1293 - Right to appoint or remove directors → OE
    IIF 1293 - Ownership of shares – 75% or more → OE
  • 83
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 1155 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 1347 - Right to appoint or remove directors → OE
    IIF 1347 - Ownership of shares – 75% or more → OE
    IIF 1347 - Ownership of voting rights - 75% or more → OE
  • 84
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 1172 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 1295 - Ownership of voting rights - 75% or more → OE
    IIF 1295 - Right to appoint or remove directors → OE
    IIF 1295 - Ownership of shares – 75% or more → OE
  • 85
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 1195 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 1350 - Right to appoint or remove directors → OE
    IIF 1350 - Ownership of shares – 75% or more → OE
    IIF 1350 - Ownership of voting rights - 75% or more → OE
  • 86
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2022-06-13
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 1207 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 1339 - Ownership of shares – 75% or more → OE
    IIF 1339 - Right to appoint or remove directors → OE
    IIF 1339 - Ownership of voting rights - 75% or more → OE
  • 87
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 590 - Secretary → ME
  • 88
    NS PARTNERS LTD - 2012-10-30
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 1060 - Director → ME
  • 89
    SC ST. MARTIN'S LIMITED - 1999-09-16
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 534 - Secretary → ME
  • 90
    XAFINITY CONSULTING LIMITED - 2019-04-10
    XPS PENSIONS CONSULTING LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 1171 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 1321 - Right to appoint or remove directors → OE
    IIF 1321 - Ownership of shares – 75% or more → OE
    IIF 1321 - Ownership of voting rights - 75% or more → OE
  • 91
    PS ADMINISTRATION LIMITED - 2019-04-10
    XPS ADMINISTRATION LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 1198 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 1344 - Ownership of shares – 75% or more → OE
    IIF 1344 - Right to appoint or remove directors → OE
    IIF 1344 - Ownership of voting rights - 75% or more → OE
  • 92
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-10
    XPS INVESTMENT LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 1186 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 1341 - Ownership of shares – 75% or more → OE
    IIF 1341 - Ownership of voting rights - 75% or more → OE
    IIF 1341 - Right to appoint or remove directors → OE
  • 93
    PUNTER SOUTHALL LIMITED - 2019-04-10
    XPS PENSIONS LIMITED - 2019-04-01
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 1168 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 1314 - Ownership of shares – 75% or more → OE
    IIF 1314 - Ownership of voting rights - 75% or more → OE
    IIF 1314 - Right to appoint or remove directors → OE
  • 94
    STOCKLONG LIMITED - 1996-07-31
    Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 449 - Secretary → ME
  • 95
    FINISCO LIMITED - 2002-11-29
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 468 - Secretary → ME
  • 96
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 1231 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1376 - Ownership of voting rights - 75% or more → OE
    IIF 1376 - Right to appoint or remove directors → OE
    IIF 1376 - Ownership of shares – 75% or more → OE
  • 97
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 1239 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 1366 - Ownership of shares – 75% or more → OE
    IIF 1366 - Right to appoint or remove directors → OE
  • 98
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-31 ~ dissolved
    IIF 1194 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 1333 - Ownership of shares – 75% or more → OE
    IIF 1333 - Right to appoint or remove directors → OE
    IIF 1333 - Ownership of voting rights - 75% or more → OE
  • 99
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 595 - Secretary → ME
  • 100
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 713 - Secretary → ME
  • 101
    AVARA FOODS LIMITED - 2018-01-29
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 1289 - Ownership of voting rights - 75% or more → OE
    IIF 1289 - Ownership of shares – 75% or more → OE
    IIF 1289 - Right to appoint or remove directors → OE
  • 102
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 441 - Secretary → ME
  • 103
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 1384 - Has significant influence or control → OE
    IIF 1384 - Ownership of voting rights - 75% or more → OE
    IIF 1384 - Ownership of shares – 75% or more → OE
    IIF 1384 - Right to appoint or remove directors → OE
  • 104
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 1024 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 1288 - Ownership of voting rights - 75% or more → OE
    IIF 1288 - Ownership of shares – 75% or more → OE
    IIF 1288 - Right to appoint or remove directors → OE
  • 105
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 1029 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 1287 - Right to appoint or remove directors → OE
    IIF 1287 - Ownership of shares – 75% or more → OE
    IIF 1287 - Ownership of voting rights - 75% or more → OE
Ceased 1091
  • 1
    10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
    MACS HOLDCO LIMITED - 2016-06-01
    4th Floor 16 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ 2016-06-01
    IIF 767 - Director → ME
  • 2
    MACS CORPORATE MEMBER LIMITED - 2016-06-01
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-04-25 ~ 2016-06-01
    IIF 1265 - Director → ME
  • 3
    MACS 1 LLP - 2016-06-01
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2016-06-01
    IIF 607 - LLP Designated Member → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2001-04-05 ~ 2001-04-17
    IIF 795 - Director → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-01-22 ~ 2001-11-21
    IIF 737 - Director → ME
  • 6
    28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2008-09-30 ~ 2018-10-05
    IIF 925 - Director → ME
  • 7
    Flats 1-3 2 Denman Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-12-18 ~ 2004-06-29
    IIF 263 - Secretary → ME
  • 8
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2024-12-11
    IIF 677 - Secretary → ME
  • 9
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-27 ~ 2024-12-11
    IIF 676 - Secretary → ME
  • 10
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-24 ~ 2020-11-09
    IIF 926 - Director → ME
  • 11
    38 YR LIMITED - 2016-09-21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ 2016-08-24
    IIF 1256 - Director → ME
  • 12
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-24 ~ 2000-07-31
    IIF 329 - Secretary → ME
  • 13
    40A LAMBROOK TERRACE LIMITED - 2001-02-02
    Flat 40a Lambrook Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-30 ~ 2001-02-08
    IIF 842 - Director → ME
  • 14
    Flat 2 42 Eagle Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -10,703 GBP2024-01-31
    Officer
    1998-01-19 ~ 2006-11-30
    IIF 426 - Secretary → ME
  • 15
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-09 ~ 2019-05-24
    IIF 665 - Secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 693 - Secretary → ME
  • 16
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-04-09 ~ 2019-05-24
    IIF 450 - Secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 711 - Secretary → ME
  • 17
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-09 ~ 2019-05-24
    IIF 666 - Secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 706 - Secretary → ME
  • 18
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    1996-08-07 ~ 1999-06-22
    IIF 384 - Secretary → ME
  • 19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-04-11
    IIF 425 - Secretary → ME
  • 20
    MACSCO 74 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-07-24
    IIF 1145 - Director → ME
  • 21
    MACSCO 75 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ 2014-07-24
    IIF 885 - Director → ME
  • 22
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2006-10-23 ~ 2006-11-08
    IIF 35 - Nominee Director → ME
    2006-11-08 ~ 2024-12-18
    IIF 477 - Secretary → ME
  • 23
    73 Talbot Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    1996-07-09 ~ 2002-09-19
    IIF 814 - Director → ME
  • 24
    7 Dairsie Road, Eltham Park, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-29 ~ 1999-07-01
    IIF 237 - Secretary → ME
  • 25
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents, 9 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    IIF 1264 - Director → ME
  • 26
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-04-12 ~ 2024-12-18
    IIF 544 - Secretary → ME
    1999-10-12 ~ 1999-10-18
    IIF 283 - Secretary → ME
  • 27
    GENESIS MUSIC LIMITED - 2016-01-25
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -896,405 GBP2020-04-30
    Officer
    2015-12-17 ~ 2024-12-18
    IIF 722 - Secretary → ME
  • 28
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 67 - Nominee Director → ME
  • 29
    ADP CLEARING UK LIMITED - 2007-11-19
    BONDGREENE LIMITED - 2007-05-22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-05-03
    IIF 948 - Director → ME
  • 30
    FIELDGABLE LIMITED - 1982-06-10
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 278 - Secretary → ME
  • 31
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2006-05-16
    IIF 785 - Director → ME
    2006-05-12 ~ 2006-05-16
    IIF 614 - Secretary → ME
  • 32
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-29 ~ 2013-02-28
    IIF 475 - Secretary → ME
  • 33
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1993-12-23
    IIF 204 - Secretary → ME
  • 34
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-07 ~ 1996-06-12
    IIF 188 - Secretary → ME
  • 35
    FEVERFEW SOLUTIONS LIMITED - 2006-03-21
    1st Floor, 130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,408 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-18
    IIF 391 - Secretary → ME
  • 36
    FEVERFEW INTELLIGENCE LIMITED - 2006-03-21
    1st Floor, 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-06-18
    IIF 245 - Secretary → ME
  • 37
    REDAC LIMITED - 2025-05-29
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2002-01-15
    IIF 626 - Secretary → ME
  • 38
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ 1995-05-31
    IIF 215 - Secretary → ME
  • 39
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 559 - Secretary → ME
  • 40
    LOOKJOB LIMITED - 1990-07-10
    10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    2003-05-26 ~ 2024-12-18
    IIF 445 - Secretary → ME
  • 41
    ALECTO FINANCIAL LIMITED - 2012-02-13
    CITY INDEX ADVISORY LIMITED - 2008-04-30
    CITY INDEX ADVISORY PLC - 2005-11-30
    CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    145,225 GBP2018-03-31
    Officer
    2005-11-29 ~ 2008-04-16
    IIF 480 - Secretary → ME
  • 42
    CROP CARE LIMITED - 2001-01-04
    AGROVISTA UK LIMITED - 1998-09-28
    Rutherford House, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1998-03-11 ~ 1998-05-06
    IIF 325 - Secretary → ME
  • 43
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-26 ~ 2007-11-29
    IIF 902 - Director → ME
  • 44
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 742 - Director → ME
  • 45
    295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 859 - Director → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    IIF 1134 - Director → ME
  • 47
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-06 ~ 2002-01-24
    IIF 432 - Secretary → ME
  • 48
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-05-17
    IIF 1185 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-05-17
    IIF 1351 - Right to appoint or remove directors → OE
    IIF 1351 - Ownership of voting rights - 75% or more → OE
    IIF 1351 - Ownership of shares – 75% or more → OE
  • 49
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    2001-03-09 ~ 2001-03-19
    IIF 239 - Secretary → ME
  • 50
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-26 ~ 2019-02-01
    IIF 755 - Director → ME
  • 51
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-29 ~ 2019-02-01
    IIF 605 - Director → ME
  • 52
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-14 ~ 2019-02-01
    IIF 752 - Director → ME
  • 53
    MACSCO 65 LIMITED - 2014-04-24
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ 2014-04-11
    IIF 777 - Director → ME
  • 54
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 170 - Nominee Director → ME
  • 55
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 174 - Nominee Director → ME
  • 56
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 168 - Nominee Director → ME
  • 57
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,104 GBP2024-04-30
    Officer
    2019-04-04 ~ 2019-04-05
    IIF 1183 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-05
    IIF 1301 - Ownership of shares – 75% or more → OE
    IIF 1301 - Right to appoint or remove directors → OE
    IIF 1301 - Ownership of voting rights - 75% or more → OE
  • 58
    22 Chancery Lane, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-13 ~ 2018-05-29
    IIF 1248 - Director → ME
    Person with significant control
    2017-09-13 ~ 2018-01-02
    IIF 1357 - Right to appoint or remove directors → OE
    IIF 1357 - Ownership of voting rights - 75% or more → OE
    IIF 1357 - Ownership of shares – 75% or more → OE
  • 59
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-04-20
    IIF 415 - Secretary → ME
  • 60
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2001-03-01 ~ 2001-04-20
    IIF 267 - Secretary → ME
  • 61
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    312,000 GBP2024-12-31
    Officer
    2000-01-27 ~ 2000-02-02
    IIF 282 - Secretary → ME
    2003-12-15 ~ 2008-06-27
    IIF 442 - Secretary → ME
  • 62
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1992-01-09 ~ 1992-01-08
    IIF 167 - Director → ME
  • 63
    18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1993-05-05 ~ 1993-05-13
    IIF 151 - Director → ME
  • 64
    C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    IIF 798 - Director → ME
  • 65
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-04-16 ~ 2009-08-07
    IIF 943 - Director → ME
  • 66
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 16 - Nominee Director → ME
  • 67
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    2004-02-26 ~ 2004-03-03
    IIF 137 - Nominee Director → ME
  • 68
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2005-06-15
    IIF 830 - Director → ME
  • 69
    ROB MOORES INVESTMENTS LIMITED - 2011-02-22
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1106 - Director → ME
  • 70
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-13 ~ 2002-11-29
    IIF 853 - Director → ME
    2002-11-13 ~ 2002-11-29
    IIF 394 - Nominee Secretary → ME
  • 71
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-09 ~ 2007-11-08
    IIF 981 - Director → ME
    2005-03-09 ~ 2007-11-08
    IIF 576 - Secretary → ME
  • 72
    21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2012-04-24
    IIF 1021 - Director → ME
  • 73
    120 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-14 ~ 2009-05-15
    IIF 966 - Director → ME
  • 74
    OCEAN RESPONSE RELIEF LIMITED - 2020-10-14
    MACSCO 88 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -174,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-05 ~ 2016-04-07
    IIF 1220 - Director → ME
  • 75
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    2003-07-31 ~ 2003-09-24
    IIF 806 - Director → ME
  • 76
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-01-10 ~ 1997-01-27
    IIF 437 - Secretary → ME
  • 77
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 410 - Nominee Secretary → ME
  • 78
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 380 - Nominee Secretary → ME
  • 79
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 333 - Nominee Secretary → ME
  • 80
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    1997-02-24 ~ 1997-03-28
    IIF 408 - Secretary → ME
  • 81
    GLADEDALE LIMITED - 2013-08-07
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 1117 - Director → ME
  • 82
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 844 - Director → ME
  • 83
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 843 - Director → ME
  • 84
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-04-09
    IIF 976 - Director → ME
    2008-04-09 ~ 2011-10-17
    IIF 572 - Secretary → ME
  • 85
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 39 - Nominee Director → ME
  • 86
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 907 - Director → ME
  • 87
    BANNERMAN RESOURCES NOMINEES (UK) LIMITED - 2021-12-22
    10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,521,415 GBP2017-06-30
    Officer
    2012-06-21 ~ 2012-06-25
    IIF 961 - Director → ME
  • 88
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 700 - Secretary → ME
    2010-03-24 ~ 2019-05-24
    IIF 680 - Secretary → ME
  • 89
    IGT-UK LTD - 2005-10-28
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    IIF 321 - Secretary → ME
  • 90
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    IIF 790 - Director → ME
  • 91
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-03 ~ 2000-07-17
    IIF 413 - Secretary → ME
  • 92
    NIKKI GRANT INVESTMENTS LIMITED - 2010-11-23
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1079 - Director → ME
  • 93
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    2007-07-16 ~ 2007-12-27
    IIF 891 - Director → ME
  • 94
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
    The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,082,738 GBP2024-03-31
    Officer
    1994-05-20 ~ 1994-08-03
    IIF 178 - Director → ME
  • 95
    MACSCO 39 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-30 ~ 2012-04-16
    IIF 1037 - Director → ME
  • 96
    MACSCO 42 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ 2012-04-18
    IIF 1126 - Director → ME
  • 97
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-04-26
    IIF 1215 - Director → ME
  • 98
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2013-07-24 ~ 2013-07-24
    IIF 1099 - Director → ME
  • 99
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 741 - Director → ME
  • 100
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-05-31
    IIF 1131 - Director → ME
  • 101
    TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12
    Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    55,050 GBP2024-03-31
    Officer
    2001-07-05 ~ 2001-07-10
    IIF 834 - Director → ME
    2001-07-05 ~ 2001-07-10
    IIF 563 - Secretary → ME
  • 102
    TUSCAN HAWK LIMITED - 2011-12-19
    Baie House, Yarmouth, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    806,154 GBP2024-03-31
    Officer
    2001-07-04 ~ 2001-07-10
    IIF 810 - Director → ME
  • 103
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139 GBP2024-12-31
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 33 - Nominee Director → ME
  • 104
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-08 ~ 2008-12-09
    IIF 1175 - Director → ME
  • 105
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-05-28 ~ 1999-08-17
    IIF 229 - Secretary → ME
  • 106
    BISON ENERGY SERVICES LIMITED - 2013-04-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2012-07-12
    IIF 1041 - Director → ME
    2012-07-12 ~ 2014-05-14
    IIF 732 - Secretary → ME
  • 107
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-13 ~ 1998-02-23
    IIF 822 - Director → ME
  • 108
    BROOKPACE LIMITED - 2023-12-09
    PACEBROOK LIMITED - 1994-02-01
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    41,902 GBP2024-01-01 ~ 2024-12-31
    Officer
    1993-12-15 ~ 1994-01-12
    IIF 193 - Secretary → ME
  • 109
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 404 - Secretary → ME
  • 110
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-17 ~ 2021-02-16
    IIF 756 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-02-16
    IIF 1331 - Right to appoint or remove directors → OE
    IIF 1331 - Ownership of voting rights - 75% or more → OE
    IIF 1331 - Ownership of shares – 75% or more → OE
  • 111
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    2020-07-30 ~ 2021-01-04
    IIF 1176 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-12-23
    IIF 1320 - Ownership of shares – 75% or more → OE
    IIF 1320 - Ownership of voting rights - 75% or more → OE
    IIF 1320 - Right to appoint or remove directors → OE
  • 112
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-07-01
    IIF 379 - Secretary → ME
  • 113
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-19 ~ 1999-11-05
    IIF 1139 - Director → ME
  • 114
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 911 - Director → ME
  • 115
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2003-02-07 ~ 2003-03-05
    IIF 46 - Nominee Director → ME
  • 116
    KRRM 1 LIMITED - 2008-04-02
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,722,956 GBP2024-09-30
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 927 - Director → ME
  • 117
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-11 ~ 2000-04-09
    IIF 250 - Secretary → ME
  • 118
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ 2001-12-12
    IIF 921 - Director → ME
    2001-11-15 ~ 2001-12-12
    IIF 574 - Secretary → ME
  • 119
    10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,615 GBP2024-12-31
    Officer
    2008-07-04 ~ 2008-07-11
    IIF 941 - Director → ME
  • 120
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 82 - Nominee Director → ME
  • 121
    The Estate Office, Whitfield, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    758,996 GBP2024-03-31
    Officer
    1997-03-25 ~ 1997-03-25
    IIF 780 - Director → ME
    1997-03-25 ~ 1997-06-18
    IIF 405 - Secretary → ME
  • 122
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-01-28
    IIF 1166 - Director → ME
  • 123
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2007-12-21
    IIF 1158 - Director → ME
  • 124
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2002-09-16
    IIF 820 - Director → ME
  • 125
    MACSCO 52 LIMITED - 2013-03-11
    18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-07-20 ~ 2013-03-11
    IIF 1086 - Director → ME
  • 126
    MACSCO 66 LIMITED - 2014-02-12
    7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-06 ~ 2014-01-22
    IIF 1081 - Director → ME
  • 127
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 181 - Secretary → ME
  • 128
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    2002-12-17 ~ 2003-01-16
    IIF 344 - Nominee Secretary → ME
  • 129
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 407 - Secretary → ME
  • 130
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2000-12-05 ~ 2000-12-13
    IIF 244 - Secretary → ME
  • 131
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 383 - Secretary → ME
  • 132
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 427 - Secretary → ME
  • 133
    CAMBOS LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 356 - Secretary → ME
  • 134
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 371 - Secretary → ME
  • 135
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2006-01-10
    IIF 401 - Secretary → ME
    IIF 249 - Secretary → ME
  • 136
    The Old Vicarage, Bucklebury, Nr Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-05 ~ 2002-10-30
    IIF 406 - Secretary → ME
  • 137
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2003-08-26
    IIF 132 - Nominee Director → ME
  • 138
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-02-05
    IIF 980 - Director → ME
  • 139
    45 The Chase, North Chase, Harlow, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-01-18 ~ 2010-04-01
    IIF 484 - Secretary → ME
  • 140
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-06-18 ~ 1996-10-17
    IIF 186 - Secretary → ME
  • 141
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-29 ~ 2007-05-31
    IIF 541 - Secretary → ME
  • 142
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,618 GBP2024-12-31
    Officer
    2016-10-11 ~ 2018-06-11
    IIF 721 - Secretary → ME
  • 143
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 1995-04-27
    IIF 185 - Secretary → ME
  • 144
    CAGERA LIMITED - 2010-11-25
    210 Tea Trade Wharf Shad Thames, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2010-11-22
    IIF 768 - Director → ME
  • 145
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2008-05-14
    IIF 512 - Secretary → ME
  • 146
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2010-05-06 ~ 2010-09-09
    IIF 928 - Director → ME
  • 147
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ 2010-09-09
    IIF 903 - Director → ME
  • 148
    10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2014-11-13
    IIF 763 - Director → ME
  • 149
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    23,304 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-02-02 ~ 2000-04-04
    IIF 1140 - Director → ME
    2000-02-02 ~ 2000-04-04
    IIF 592 - Secretary → ME
  • 150
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-03-22 ~ 2006-05-03
    IIF 37 - Nominee Director → ME
  • 151
    20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2024-12-18
    IIF 533 - Secretary → ME
  • 152
    20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2024-12-18
    IIF 712 - Secretary → ME
  • 153
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-24 ~ 1993-05-04
    IIF 213 - Secretary → ME
  • 154
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2010-06-03
    IIF 1047 - Director → ME
  • 155
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2003-04-28 ~ 2003-05-14
    IIF 117 - Nominee Director → ME
    2003-05-14 ~ 2005-02-25
    IIF 587 - Secretary → ME
  • 156
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2003-05-30 ~ 2005-02-25
    IIF 588 - Secretary → ME
  • 157
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2011-11-23
    IIF 451 - Secretary → ME
  • 158
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2011-11-23
    IIF 481 - Secretary → ME
  • 159
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1991-11-05 ~ 1991-11-08
    IIF 176 - Director → ME
    1991-11-05 ~ 1991-11-08
    IIF 224 - Secretary → ME
  • 160
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2002-03-27 ~ 2012-04-30
    IIF 546 - Secretary → ME
  • 161
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 699 - Secretary → ME
  • 162
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-11-19
    IIF 495 - Secretary → ME
  • 163
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-05-07
    IIF 1057 - Director → ME
  • 164
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2005-12-07
    IIF 83 - Nominee Director → ME
  • 165
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2005-12-07
    IIF 145 - Nominee Director → ME
  • 166
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-02 ~ 2005-12-07
    IIF 78 - Nominee Director → ME
  • 167
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2010-11-29 ~ 2010-12-14
    IIF 1132 - Director → ME
    2010-12-14 ~ 2011-11-23
    IIF 554 - Secretary → ME
  • 168
    CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19
    MACSCO 31 LIMITED - 2011-10-14
    Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-10-14
    IIF 933 - Director → ME
  • 169
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 910 - Director → ME
  • 170
    TEAM LOTUS MERCHANDISING LIMITED - 2011-11-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 967 - Director → ME
  • 171
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 1111 - Director → ME
  • 172
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 1114 - Director → ME
  • 173
    STANLEY MEZZCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 1091 - Director → ME
  • 174
    STANLEY PFSCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2010-03-12
    IIF 1110 - Director → ME
  • 175
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 831 - Director → ME
  • 176
    DISCIPLE TOPCO LIMITED - 2007-04-12
    20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 877 - Director → ME
  • 177
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    IIF 1323 - Ownership of voting rights - 75% or more → OE
    IIF 1323 - Right to appoint or remove directors → OE
    IIF 1323 - Ownership of shares – 75% or more → OE
  • 178
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    2 George Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    IIF 99 - Nominee Director → ME
  • 179
    CB PARTNERS LIMITED - 2009-08-14
    2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    IIF 898 - Director → ME
  • 180
    CBPE NEWCO 1 LIMITED - 2009-08-14
    2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2009-07-28
    IIF 968 - Director → ME
  • 181
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2014-09-17 ~ 2014-11-13
    IIF 919 - Director → ME
  • 182
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-05-15
    IIF 318 - Secretary → ME
  • 183
    ROBIN LAWSON INVESTMENTS LIMITED - 2010-11-23
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1063 - Director → ME
  • 184
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-05-16
    IIF 18 - Nominee Director → ME
  • 185
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-05-16
    IIF 65 - Nominee Director → ME
  • 186
    Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ 2006-05-20
    IIF 111 - Nominee Director → ME
  • 187
    29 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    372,043 GBP2018-03-31
    Officer
    1992-02-21 ~ 1992-04-27
    IIF 156 - Director → ME
  • 188
    WIGAN NEWSPAPERS LIMITED - 1985-06-14
    THOMAS WALL AND SONS LIMITED - 1983-12-20
    Martland Mill, Martland Mill Lane, Wigan, Lancashire
    Dissolved Corporate
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 351 - Secretary → ME
  • 189
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-08-22 ~ 2007-06-30
    IIF 547 - Secretary → ME
  • 190
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ 2007-06-30
    IIF 549 - Secretary → ME
  • 191
    COMPAGNIE FRUITIERE (UK) LIMITED - 2014-06-23
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    1999-10-14 ~ 2002-06-10
    IIF 353 - Secretary → ME
  • 192
    CHRIS BUSBY INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1096 - Director → ME
  • 193
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 367 - Secretary → ME
  • 194
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2012-04-30
    IIF 447 - Secretary → ME
  • 195
    206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    ~ 2006-11-20
    IIF 749 - Director → ME
  • 196
    Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2003-12-12 ~ 2003-12-12
    IIF 130 - Nominee Director → ME
  • 197
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,185 GBP2021-04-30
    Officer
    2018-03-27 ~ 2024-12-18
    IIF 692 - Secretary → ME
  • 198
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-13 ~ 2003-02-14
    IIF 828 - Director → ME
  • 199
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-03-13
    IIF 378 - Nominee Secretary → ME
  • 200
    Riversdale, Ashburton Road, Totnes, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,989 GBP2023-11-30
    Officer
    1992-11-25 ~ 1992-11-26
    IIF 198 - Secretary → ME
  • 201
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1995-02-24 ~ 1995-09-18
    IIF 217 - Secretary → ME
  • 202
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-11-13
    IIF 361 - Secretary → ME
  • 203
    Suite 6, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 832 - Director → ME
  • 204
    CENTROS (2000) LIMITED - 2000-03-23
    Suite 6 Audley House, 9 North Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-23 ~ 2000-02-24
    IIF 331 - Secretary → ME
  • 205
    26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,865 GBP2024-09-30
    Officer
    2004-09-20 ~ 2004-09-30
    IIF 88 - Nominee Director → ME
  • 206
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2003-05-16
    IIF 30 - Nominee Director → ME
  • 207
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2003-05-16 ~ 2003-08-12
    IIF 122 - Nominee Director → ME
  • 208
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2002-03-27
    IIF 381 - Secretary → ME
  • 209
    Oliver's Place, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 418 - Secretary → ME
  • 210
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 944 - Director → ME
  • 211
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-04-24
    IIF 876 - Director → ME
  • 212
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-04-10
    IIF 456 - Secretary → ME
  • 213
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-06
    IIF 332 - Nominee Director → ME
  • 214
    294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2005-04-12 ~ 2005-06-10
    IIF 97 - Nominee Director → ME
  • 215
    MACSCO 68 LIMITED - 2014-03-14
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2014-03-12
    IIF 773 - Director → ME
  • 216
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2015-03-31
    IIF 727 - Secretary → ME
  • 217
    2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-28 ~ 2014-09-02
    IIF 1123 - Director → ME
  • 218
    2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-13 ~ 2014-09-02
    IIF 1122 - Director → ME
  • 219
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-11 ~ 1996-06-14
    IIF 190 - Secretary → ME
  • 220
    24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ 2007-06-22
    IIF 485 - Secretary → ME
  • 221
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-20 ~ 2021-06-24
    IIF 1170 - Director → ME
    Person with significant control
    2021-06-20 ~ 2021-06-24
    IIF 1305 - Ownership of shares – 75% or more → OE
    IIF 1305 - Right to appoint or remove directors → OE
    IIF 1305 - Ownership of voting rights - 75% or more → OE
  • 222
    18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2008-05-13 ~ 2008-12-10
    IIF 169 - Nominee Director → ME
  • 223
    KEVIN REYNOLDS INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1098 - Director → ME
  • 224
    CNA SPECIALTY SERVICES, LIMITED - 2004-11-24
    SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED - 1999-11-02
    C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-06 ~ 1994-10-19
    IIF 163 - Director → ME
  • 225
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ 2003-07-07
    IIF 14 - Nominee Director → ME
  • 226
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-06-04 ~ 2004-07-29
    IIF 21 - Nominee Director → ME
  • 227
    151 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-07 ~ 2003-07-17
    IIF 23 - Nominee Director → ME
  • 228
    ROBINSON WALKER LIMITED - 1992-01-21
    MONUMENT DERIVATIVES LIMITED - 1991-06-10
    The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,382,425 GBP2023-12-31
    Officer
    1991-04-24 ~ 1992-01-07
    IIF 157 - Director → ME
  • 229
    LGM INVESTMENTS LIMITED - 2022-07-01
    LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-28 ~ 2015-03-10
    IIF 555 - Secretary → ME
  • 230
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-01-22 ~ 1997-02-14
    IIF 400 - Secretary → ME
  • 231
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 833 - Director → ME
    2002-05-03 ~ 2002-07-04
    IIF 565 - Secretary → ME
  • 232
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2002-07-04
    IIF 358 - Nominee Secretary → ME
  • 233
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2003-12-02 ~ 2003-12-03
    IIF 335 - Nominee Secretary → ME
  • 234
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 866 - Director → ME
    2002-05-03 ~ 2002-07-04
    IIF 562 - Secretary → ME
  • 235
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 839 - Director → ME
    2002-05-03 ~ 2002-07-04
    IIF 567 - Secretary → ME
  • 236
    The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-21 ~ 1997-03-24
    IIF 255 - Secretary → ME
  • 237
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ 2003-09-09
    IIF 113 - Nominee Director → ME
  • 238
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-22 ~ 1999-12-13
    IIF 603 - Secretary → ME
  • 239
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-03 ~ 2006-06-19
    IIF 115 - Nominee Director → ME
  • 240
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED - 2006-01-05
    17 Lichfield Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,832 GBP2024-12-31
    Officer
    2006-01-03 ~ 2006-01-03
    IIF 27 - Nominee Director → ME
  • 241
    10 Finsbury Square, London
    Active Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-06-01
    IIF 382 - Secretary → ME
  • 242
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 26 - Nominee Director → ME
  • 243
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-10-13 ~ 2004-02-12
    IIF 800 - Director → ME
  • 244
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 143 - Nominee Director → ME
  • 245
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-27 ~ 2001-08-09
    IIF 824 - Director → ME
  • 246
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Officer
    1992-08-20 ~ 1992-12-22
    IIF 182 - Secretary → ME
  • 247
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2004-10-18
    IIF 86 - Nominee Director → ME
  • 248
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2005-03-24
    IIF 98 - Nominee Director → ME
  • 249
    CBPE LIMITED - 2009-08-04
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-01-20
    IIF 25 - Nominee Director → ME
  • 250
    15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2018-10-25
    IIF 506 - Secretary → ME
  • 251
    1 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2011-11-01
    IIF 1119 - Director → ME
  • 252
    BENNELONG UK LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-08 ~ 2003-09-10
    IIF 309 - Nominee Secretary → ME
  • 253
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-02 ~ 1994-05-04
    IIF 208 - Secretary → ME
  • 254
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-04-07 ~ 1994-05-05
    IIF 216 - Secretary → ME
  • 255
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 194 - Secretary → ME
  • 256
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 219 - Secretary → ME
  • 257
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-21 ~ 2006-11-24
    IIF 964 - Director → ME
  • 258
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2006-11-10
    IIF 76 - Nominee Director → ME
  • 259
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-10-14 ~ 1991-11-20
    IIF 207 - Secretary → ME
  • 260
    RAYNER SUGAR LIMITED - 1996-02-06
    Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-22 ~ 1996-02-01
    IIF 210 - Secretary → ME
  • 261
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2003-01-13 ~ 2018-03-28
    IIF 895 - Director → ME
    1999-06-03 ~ 2018-03-28
    IIF 510 - Secretary → ME
  • 262
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ 2018-12-28
    IIF 1222 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-09-27
    IIF 1377 - Ownership of shares – 75% or more → OE
    IIF 1377 - Right to appoint or remove directors → OE
    IIF 1377 - Ownership of voting rights - 75% or more → OE
    2018-12-17 ~ 2018-12-28
    IIF 1363 - Ownership of voting rights - 75% or more → OE
    IIF 1363 - Ownership of shares – 75% or more → OE
    IIF 1363 - Right to appoint or remove directors → OE
  • 263
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-03 ~ 2004-02-26
    IIF 409 - Secretary → ME
  • 264
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-06-28 ~ 2005-09-01
    IIF 50 - Nominee Director → ME
    2005-09-01 ~ 2006-02-09
    IIF 386 - Secretary → ME
  • 265
    TENT UK LIMITED - 2000-11-28
    Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    409,747 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-10-19 ~ 2000-11-29
    IIF 428 - Secretary → ME
  • 266
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 995 - Director → ME
  • 267
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1112 - Director → ME
  • 268
    Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-11-21
    IIF 958 - Director → ME
  • 269
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ 2005-11-16
    IIF 421 - Secretary → ME
  • 270
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2015-02-09
    IIF 1266 - Director → ME
  • 271
    Danesbury House, 49 Cardiff Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,029 GBP2024-09-30
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 971 - Director → ME
  • 272
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-12 ~ 2002-06-17
    IIF 775 - Director → ME
  • 273
    Building 1000 Langstone Technology Park, Havant, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-15 ~ 2004-08-11
    IIF 419 - Secretary → ME
  • 274
    1 Greenhill, Sherborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734,447 GBP2022-03-31
    Officer
    2005-03-11 ~ 2005-03-15
    IIF 56 - Nominee Director → ME
  • 275
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    2003-05-14 ~ 2003-05-15
    IIF 57 - Nominee Director → ME
  • 276
    MACSCO 55 LIMITED - 2013-03-15
    Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,735,314 GBP2021-02-28
    Officer
    2013-02-01 ~ 2013-04-10
    IIF 1263 - Director → ME
  • 277
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-03-31 ~ 1995-05-31
    IIF 202 - Secretary → ME
  • 278
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-06-07 ~ 2002-06-14
    IIF 268 - Secretary → ME
  • 279
    GOODCUT LIMITED - 2000-08-07
    5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2000-11-21
    IIF 259 - Secretary → ME
  • 280
    Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134 GBP2020-12-31
    Officer
    2010-11-16 ~ 2010-12-06
    IIF 983 - Director → ME
  • 281
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-04-18
    IIF 613 - Secretary → ME
  • 282
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2002-07-19 ~ 2024-12-18
    IIF 599 - Secretary → ME
  • 283
    MACSCO 34 LIMITED - 2012-03-28
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-03-28
    IIF 1053 - Director → ME
  • 284
    1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    IIF 1258 - Director → ME
  • 285
    DYNIX LTD
    - now
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    BROADURGENT LIMITED - 1988-03-25
    Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2005-07-29
    IIF 265 - Secretary → ME
  • 286
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-03-25 ~ 2020-06-04
    IIF 757 - Director → ME
    Person with significant control
    2020-03-25 ~ 2020-06-04
    IIF 1332 - Ownership of voting rights - 75% or more → OE
    IIF 1332 - Right to appoint or remove directors → OE
    IIF 1332 - Ownership of shares – 75% or more → OE
  • 287
    EOS SERVICES (UK) LIMITED - 2002-05-08
    1 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-04-08
    IIF 788 - Director → ME
    1998-02-27 ~ 1998-04-08
    IIF 352 - Secretary → ME
  • 288
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ 2003-05-29
    IIF 140 - Nominee Director → ME
  • 289
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-09 ~ 2003-05-29
    IIF 85 - Nominee Director → ME
  • 290
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2005-09-22
    IIF 45 - Nominee Director → ME
  • 291
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2021-05-21
    IIF 1152 - Director → ME
  • 292
    BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 363 - Secretary → ME
  • 293
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-03-08 ~ 2002-03-12
    IIF 802 - Director → ME
  • 294
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-02 ~ 2000-06-12
    IIF 284 - Secretary → ME
  • 295
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1075 - Director → ME
  • 296
    17 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ 2011-12-09
    IIF 1052 - Director → ME
  • 297
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ 2003-05-30
    IIF 270 - Nominee Secretary → ME
  • 298
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ 2007-12-21
    IIF 894 - Director → ME
  • 299
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ 2005-04-27
    IIF 1280 - Director → ME
  • 300
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2005-04-15 ~ 2005-04-27
    IIF 127 - Nominee Director → ME
  • 301
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-09-05
    IIF 252 - Nominee Secretary → ME
  • 302
    6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Officer
    2003-06-11 ~ 2003-07-04
    IIF 1138 - Director → ME
    2003-06-11 ~ 2003-09-04
    IIF 633 - Secretary → ME
  • 303
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-04-15
    IIF 1071 - Director → ME
    2015-04-10 ~ 2015-04-15
    IIF 703 - Secretary → ME
  • 304
    20 Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2024-12-18
    IIF 597 - Secretary → ME
  • 305
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-07-13
    IIF 937 - Director → ME
  • 306
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-14 ~ 2001-09-19
    IIF 774 - Director → ME
  • 307
    MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
    ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
    I.S. U.K. MANAGEMENT LIMITED - 2003-07-14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1998-02-26
    IIF 622 - Secretary → ME
  • 308
    College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1999-12-03 ~ 1999-12-10
    IIF 641 - Secretary → ME
  • 309
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ 2024-10-09
    IIF 723 - Secretary → ME
  • 310
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    2002-04-22 ~ 2004-05-26
    IIF 345 - Secretary → ME
  • 311
    ECT LIMITED - 1993-06-01
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    1992-11-25 ~ 1992-12-18
    IIF 192 - Secretary → ME
  • 312
    Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,018,375 GBP2020-12-31
    Officer
    2020-02-14 ~ 2020-02-18
    IIF 1163 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-02-18
    IIF 1330 - Ownership of shares – 75% or more → OE
    IIF 1330 - Right to appoint or remove directors → OE
    IIF 1330 - Ownership of voting rights - 75% or more → OE
  • 313
    15 Sloane Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-17 ~ 2010-03-23
    IIF 1016 - Director → ME
  • 314
    CANBURY LIMITED - 2010-04-07
    ROC ASSET MANAGEMENT LIMITED - 2007-10-30
    High House High Street, Littlebury, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ 2007-09-18
    IIF 939 - Director → ME
    2007-12-18 ~ 2014-04-29
    IIF 453 - Secretary → ME
  • 315
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2013-02-28
    IIF 542 - Secretary → ME
  • 316
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ 2024-12-19
    IIF 1228 - Director → ME
    Person with significant control
    2022-06-27 ~ 2024-12-19
    IIF 1369 - Ownership of voting rights - 75% or more → OE
    IIF 1369 - Right to appoint or remove directors → OE
    IIF 1369 - Ownership of shares – 75% or more → OE
  • 317
    MACSCO 20.3 LIMITED - 2020-05-29
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    2020-03-25 ~ 2020-05-22
    IIF 1192 - Director → ME
    Person with significant control
    2020-03-25 ~ 2020-05-22
    IIF 1342 - Ownership of shares – 75% or more → OE
    IIF 1342 - Right to appoint or remove directors → OE
    IIF 1342 - Ownership of voting rights - 75% or more → OE
  • 318
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-19 ~ 2006-07-06
    IIF 871 - Director → ME
  • 319
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-03-02
    IIF 854 - Director → ME
  • 320
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-04-13
    IIF 343 - Secretary → ME
  • 321
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-16 ~ 2007-03-27
    IIF 748 - Director → ME
  • 322
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-12 ~ 1999-01-12
    IIF 269 - Secretary → ME
  • 323
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2008-09-09
    IIF 997 - Director → ME
  • 324
    FHG MARKETING (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-09-09
    IIF 1000 - Director → ME
  • 325
    8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,511 GBP2024-12-31
    Officer
    1992-03-16 ~ 1992-05-12
    IIF 159 - Director → ME
  • 326
    MACSCO 43 LIMITED - 2012-04-23
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -101,661 GBP2019-12-31
    Officer
    2012-04-16 ~ 2012-04-23
    IIF 1084 - Director → ME
    2012-04-23 ~ 2021-04-15
    IIF 560 - Secretary → ME
  • 327
    130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-03-14 ~ 2001-06-18
    IIF 420 - Secretary → ME
  • 328
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2002-05-24 ~ 2002-05-29
    IIF 290 - Nominee Director → ME
  • 329
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ 2011-03-23
    IIF 1105 - Director → ME
  • 330
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ 2011-03-23
    IIF 1087 - Director → ME
  • 331
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 1051 - Director → ME
  • 332
    10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -162,634 GBP2024-12-30
    Officer
    2014-11-24 ~ 2014-11-27
    IIF 769 - Director → ME
  • 333
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-12-07 ~ 2021-12-21
    IIF 1307 - Ownership of shares – 75% or more → OE
    IIF 1307 - Ownership of voting rights - 75% or more → OE
    IIF 1307 - Right to appoint or remove directors → OE
  • 334
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 1006 - Director → ME
  • 335
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 81 - Nominee Director → ME
  • 336
    MACSCO 91 LIMITED - 2017-09-21
    11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,305,139 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-08-05 ~ 2017-10-26
    IIF 1058 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-10-26
    IIF 1285 - Right to appoint or remove directors → OE
    IIF 1285 - Ownership of voting rights - 75% or more → OE
    IIF 1285 - Ownership of shares – 75% or more → OE
  • 337
    2B INVESTMENTS (BRUTON ST) LIMITED - 2020-07-04
    14 Hay's Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-03-09
    IIF 683 - Secretary → ME
  • 338
    TARGETJOINT LIMITED - 1991-02-15
    29 High Street East, Uppingham, Oakham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22 GBP2025-03-31
    Officer
    ~ 1992-02-10
    IIF 1 - Director → ME
  • 339
    14-16 Duke's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-16 ~ 2021-10-29
    IIF 454 - Secretary → ME
  • 340
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-23 ~ 2007-11-08
    IIF 1275 - Director → ME
    2004-01-23 ~ 2007-11-08
    IIF 602 - Secretary → ME
  • 341
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2007-01-13 ~ 2007-01-13
    IIF 589 - Secretary → ME
  • 342
    CAUSEDEAL LIMITED - 1991-07-10
    Castle Road, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (5 parents)
    Officer
    1991-06-20 ~ 1991-06-20
    IIF 160 - Director → ME
  • 343
    FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05
    GILMINE LIMITED - 1987-09-10
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ 2008-06-27
    IIF 463 - Secretary → ME
  • 344
    60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-01-16
    IIF 342 - Secretary → ME
  • 345
    VODE HOLDINGS LIMITED - 2004-09-16
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-03-23 ~ 2008-04-14
    IIF 969 - Director → ME
  • 346
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-08 ~ 2002-04-29
    IIF 281 - Secretary → ME
  • 347
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-08 ~ 2002-04-29
    IIF 233 - Secretary → ME
  • 348
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-19 ~ 2002-04-29
    IIF 340 - Secretary → ME
  • 349
    99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ 1999-05-11
    IIF 323 - Secretary → ME
  • 350
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 34 - Nominee Director → ME
  • 351
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 865 - Director → ME
  • 352
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-09 ~ 2006-06-12
    IIF 91 - Nominee Director → ME
  • 353
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2005-10-11
    IIF 77 - Nominee Director → ME
  • 354
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 114 - Nominee Director → ME
  • 355
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 66 - Nominee Director → ME
  • 356
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 747 - Director → ME
  • 357
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-05-03
    IIF 53 - Nominee Director → ME
  • 358
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-02-24
    IIF 1232 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-03
    IIF 1290 - Ownership of shares – 75% or more → OE
    IIF 1290 - Right to appoint or remove directors → OE
    IIF 1290 - Ownership of voting rights - 75% or more → OE
  • 359
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-02-24
    IIF 1259 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-03
    IIF 1292 - Ownership of shares – 75% or more → OE
    IIF 1292 - Right to appoint or remove directors → OE
    IIF 1292 - Ownership of voting rights - 75% or more → OE
  • 360
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 537 - Secretary → ME
  • 361
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2002-05-01 ~ 2024-12-18
    IIF 498 - Secretary → ME
  • 362
    FREIGHTLINER ACQUISITIONS LIMITED - 2026-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2005-01-06
    IIF 92 - Nominee Director → ME
  • 363
    FREIGHTLINER GROUP LIMITED - 2026-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-14 ~ 2005-01-06
    IIF 70 - Nominee Director → ME
  • 364
    CONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28
    MACSCO 60 LIMITED - 2013-06-18
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -138,718 GBP2016-12-31
    Officer
    2013-04-04 ~ 2013-08-01
    IIF 1056 - Director → ME
  • 365
    4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2003-10-02
    IIF 68 - Nominee Director → ME
  • 366
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 107 - Nominee Director → ME
  • 367
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 11 - Nominee Director → ME
  • 368
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 93 - Nominee Director → ME
  • 369
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 829 - Director → ME
    2005-12-19 ~ 2006-01-10
    IIF 634 - Secretary → ME
  • 370
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 852 - Director → ME
    2005-12-19 ~ 2006-01-10
    IIF 636 - Secretary → ME
  • 371
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2005-12-19
    IIF 817 - Director → ME
    2005-12-19 ~ 2006-01-10
    IIF 423 - Secretary → ME
  • 372
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2006-01-10
    IIF 395 - Secretary → ME
  • 373
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-19 ~ 2005-10-11
    IIF 262 - Secretary → ME
  • 374
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    126,878 USD2024-12-31
    Officer
    2016-12-08 ~ 2024-12-18
    IIF 733 - Secretary → ME
  • 375
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    IIF 369 - Secretary → ME
  • 376
    GA DESIGN UK LIMITED - 2014-09-03
    Jonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-17 ~ 1998-07-23
    IIF 412 - Secretary → ME
  • 377
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2015-03-31
    IIF 519 - Secretary → ME
  • 378
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    2004-10-14 ~ 2015-03-31
    IIF 520 - Secretary → ME
  • 379
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-01-31
    IIF 424 - Secretary → ME
  • 380
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2006-06-26
    IIF 32 - Nominee Director → ME
  • 381
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2002-02-07
    IIF 644 - Secretary → ME
  • 382
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2008-11-19
    IIF 996 - Director → ME
  • 383
    EX BRICKBUS. LIMITED - 2002-05-28
    THE BRICK BUSINESS LIMITED - 2002-04-03
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-31
    IIF 304 - Secretary → ME
  • 384
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-29 ~ 2012-03-30
    IIF 1028 - Director → ME
  • 385
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-05
    IIF 709 - Secretary → ME
  • 386
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-07 ~ 2012-03-30
    IIF 1120 - Director → ME
  • 387
    PORTONIA LIMITED - 1993-02-25
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1993-02-08 ~ 1993-03-04
    IIF 164 - Director → ME
    1993-02-08 ~ 1998-05-18
    IIF 577 - Secretary → ME
  • 388
    GRAHAM OLDROYD INVESTMENTS LIMITED - 2010-10-18
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1074 - Director → ME
  • 389
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-11-08
    IIF 1274 - Director → ME
    2005-07-06 ~ 2007-11-08
    IIF 601 - Secretary → ME
  • 390
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-11-10
    IIF 1036 - Director → ME
    Person with significant control
    2016-04-18 ~ 2016-11-10
    IIF 1373 - Right to appoint or remove directors → OE
    IIF 1373 - Ownership of voting rights - 75% or more → OE
    IIF 1373 - Ownership of shares – 75% or more → OE
  • 391
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ 2011-02-24
    IIF 929 - Director → ME
  • 392
    RENUK123 LIMITED - 2010-03-22
    C/o Kester Capital Llp, 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2009-12-15
    IIF 924 - Director → ME
  • 393
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1992-01-24 ~ 1992-11-25
    IIF 177 - Director → ME
    1992-01-24 ~ 1992-11-25
    IIF 203 - Secretary → ME
  • 394
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2003-03-20 ~ 2004-10-25
    IIF 295 - Secretary → ME
  • 395
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-17
    IIF 1247 - Director → ME
  • 396
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2004-10-25
    IIF 385 - Secretary → ME
  • 397
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ 2015-12-17
    IIF 1249 - Director → ME
  • 398
    PASCAL MANAGEMENT COMPANY LIMITED - 2006-07-26
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-16
    IIF 835 - Director → ME
    2006-05-11 ~ 2006-05-16
    IIF 431 - Secretary → ME
  • 399
    G S WALCOTT LIMITED - 2002-06-07
    587-589 Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,330,081 GBP2024-12-31
    Officer
    2002-04-05 ~ 2002-05-23
    IIF 745 - Director → ME
  • 400
    GF NEWCO LIMITED - 2002-03-15
    Unit 3 Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,927 GBP2025-04-30
    Officer
    2002-02-13 ~ 2002-02-20
    IIF 618 - Secretary → ME
  • 401
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-02 ~ 2022-12-20
    IIF 1173 - Director → ME
    Person with significant control
    2022-12-02 ~ 2022-12-20
    IIF 1340 - Ownership of shares – 75% or more → OE
    IIF 1340 - Right to appoint or remove directors → OE
    IIF 1340 - Ownership of voting rights - 75% or more → OE
  • 402
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-07-15 ~ 2005-07-29
    IIF 96 - Nominee Director → ME
  • 403
    MACSCO 46 LIMITED - 2013-02-12
    2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2013-02-13
    IIF 764 - Director → ME
  • 404
    10 Norwich Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 771 - Director → ME
  • 405
    10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ 2014-01-29
    IIF 1212 - Director → ME
  • 406
    10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 1234 - Director → ME
  • 407
    GREAT LAKES AFRICA POWER LIMITED - 2023-11-10
    10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 1236 - Director → ME
  • 408
    Linton House 4th Floor, 39-51 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-15 ~ 2000-08-22
    IIF 529 - Secretary → ME
  • 409
    Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -906 GBP2023-06-30
    Officer
    2008-12-12 ~ 2008-12-18
    IIF 172 - Nominee Director → ME
  • 410
    GLOBE UK NOMINEES LIMITED - 2021-07-01
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-04-21 ~ 2017-04-21
    IIF 1244 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 1360 - Ownership of shares – 75% or more → OE
    IIF 1360 - Ownership of voting rights - 75% or more → OE
    IIF 1360 - Right to appoint or remove directors → OE
  • 411
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    1996-12-19 ~ 1996-12-31
    IIF 292 - Secretary → ME
  • 412
    JASON MCGIBBON INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1103 - Director → ME
  • 413
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ 2020-12-01
    IIF 1169 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-12-01
    IIF 1303 - Right to appoint or remove directors → OE
    IIF 1303 - Ownership of voting rights - 75% or more → OE
    IIF 1303 - Ownership of shares – 75% or more → OE
  • 414
    GUY WELDON INVESTMENTS LIMITED - 2010-10-22
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1108 - Director → ME
  • 415
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,497,837 GBP2019-11-30
    Officer
    1999-11-23 ~ 2000-01-31
    IIF 299 - Secretary → ME
  • 416
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    791,073 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-01-21
    IIF 678 - Secretary → ME
  • 417
    SIX AND CO (UK) LIMITED - 2010-10-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2005-10-11
    IIF 388 - Secretary → ME
  • 418
    IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED - 2010-11-18
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1067 - Director → ME
  • 419
    10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 1252 - Director → ME
  • 420
    10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-08 ~ 2024-12-18
    IIF 1223 - Director → ME
  • 421
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2020-02-25
    IIF 759 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-25
    IIF 1345 - Right to appoint or remove directors → OE
    IIF 1345 - Ownership of shares – 75% or more → OE
    IIF 1345 - Ownership of voting rights - 75% or more → OE
  • 422
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Officer
    2006-02-01 ~ 2006-02-28
    IIF 612 - Nominee Secretary → ME
  • 423
    DALNOR LIMITED - 2006-04-03
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    IIF 784 - Director → ME
  • 424
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2005-11-21
    IIF 134 - Nominee Director → ME
  • 425
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-04-05
    IIF 1225 - Director → ME
  • 426
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1992-12-17 ~ 1993-03-18
    IIF 148 - Director → ME
  • 427
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-01
    Officer
    2004-12-21 ~ 2005-05-12
    IIF 119 - Nominee Director → ME
  • 428
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ 2009-02-27
    IIF 505 - Secretary → ME
  • 429
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    IIF 20 - Nominee Director → ME
  • 430
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-07
    IIF 1121 - Director → ME
  • 431
    10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,467,868 EUR2024-04-30
    Officer
    2018-04-18 ~ 2024-12-18
    IIF 668 - Secretary → ME
  • 432
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,233,938 USD2024-04-30
    Officer
    2021-07-30 ~ 2024-12-18
    IIF 679 - Secretary → ME
  • 433
    HAVANA BIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-09-05 ~ 2012-09-10
    IIF 1035 - Director → ME
  • 434
    HAVANA MIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2012-10-10
    IIF 1054 - Director → ME
  • 435
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2012-10-10
    IIF 1059 - Director → ME
  • 436
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2007-12-17 ~ 2008-04-03
    IIF 131 - Nominee Director → ME
  • 437
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-15 ~ 2001-08-30
    IIF 624 - Secretary → ME
  • 438
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-07-26 ~ 1999-08-09
    IIF 376 - Secretary → ME
  • 439
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    KM FILMS LIMITED - 2012-09-14
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,417 GBP2024-12-31
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 1146 - Director → ME
  • 440
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,230,126 GBP2024-12-31
    Officer
    2003-06-05 ~ 2003-07-11
    IIF 105 - Nominee Director → ME
  • 441
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2003-09-22
    IIF 4 - Nominee Director → ME
  • 442
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2007-07-10
    IIF 987 - Director → ME
  • 443
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    IIF 935 - Director → ME
  • 444
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-07 ~ 2005-09-20
    IIF 10 - Nominee Director → ME
  • 445
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-10-09
    IIF 890 - Director → ME
  • 446
    45 High Street, Haverfordwest, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    814,663 GBP2021-11-25
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 651 - Secretary → ME
  • 447
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    IIF 242 - Secretary → ME
  • 448
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    IIF 870 - Director → ME
  • 449
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-02-08
    IIF 857 - Director → ME
  • 450
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    IIF 879 - Director → ME
  • 451
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    10-11 Charterhouse Square, London
    Active Corporate (4 parents)
    Officer
    2004-10-15 ~ 2004-11-12
    IIF 118 - Nominee Director → ME
  • 452
    4385, 08428658: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    234,257 GBP2016-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 1269 - Director → ME
  • 453
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2013-10-03
    IIF 1125 - Director → ME
  • 454
    Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 1008 - Director → ME
  • 455
    Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 989 - Director → ME
  • 456
    Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 974 - Director → ME
  • 457
    4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 1010 - Director → ME
  • 458
    Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 1005 - Director → ME
  • 459
    Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 1011 - Director → ME
  • 460
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 936 - Director → ME
  • 461
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 1998-10-13
    IIF 296 - Secretary → ME
  • 462
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2018-12-18
    IIF 1165 - Director → ME
    2018-12-18 ~ 2023-09-12
    IIF 691 - Secretary → ME
  • 463
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,727,432 GBP2021-03-30
    Officer
    2018-11-20 ~ 2018-12-18
    IIF 1197 - Director → ME
    2018-12-18 ~ 2023-09-12
    IIF 714 - Secretary → ME
    Person with significant control
    2018-11-20 ~ 2018-12-18
    IIF 1309 - Ownership of voting rights - 75% or more → OE
    IIF 1309 - Ownership of shares – 75% or more → OE
    IIF 1309 - Right to appoint or remove directors → OE
  • 464
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2006-01-20 ~ 2006-01-27
    IIF 19 - Nominee Director → ME
  • 465
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    16 Royal Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,086 GBP2024-12-31
    Officer
    2003-12-12 ~ 2003-12-18
    IIF 609 - Nominee Secretary → ME
  • 466
    MACSCO 67 LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ 2014-02-10
    IIF 1104 - Director → ME
  • 467
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-03-23 ~ 2009-05-14
    IIF 950 - Director → ME
  • 468
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-01-13
    IIF 970 - Director → ME
  • 469
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2007-03-13
    IIF 9 - Nominee Director → ME
  • 470
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-03-25 ~ 2003-03-31
    IIF 793 - Director → ME
  • 471
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-04
    IIF 13 - Nominee Director → ME
  • 472
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 48 - Nominee Director → ME
  • 473
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 22 - Nominee Director → ME
  • 474
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 43 - Nominee Director → ME
  • 475
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 845 - Director → ME
  • 476
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 883 - Director → ME
  • 477
    FSHC (SP) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 103 - Nominee Director → ME
  • 478
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-31
    IIF 858 - Director → ME
  • 479
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-21 ~ 2000-07-26
    IIF 649 - Secretary → ME
  • 480
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-05-21
    IIF 984 - Director → ME
  • 481
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2015-03-31
    IIF 462 - Secretary → ME
  • 482
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2015-03-31
    IIF 489 - Secretary → ME
  • 483
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 535 - Secretary → ME
  • 484
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-04-11
    IIF 932 - Director → ME
  • 485
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 825 - Director → ME
  • 486
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    IIF 121 - Nominee Director → ME
  • 487
    MACSCO 47 LIMITED - 2012-07-11
    10 Bishops Square, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-05-16 ~ 2012-07-11
    IIF 1042 - Director → ME
  • 488
    TBP GROUP LIMITED - 2006-10-24
    TOP BOOKCO LIMITED - 1997-11-12
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-10-16
    IIF 303 - Secretary → ME
  • 489
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1998-04-09
    IIF 657 - Secretary → ME
  • 490
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    2000-10-13 ~ 2001-02-02
    IIF 1137 - Director → ME
  • 491
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    2000-10-13 ~ 2001-02-02
    IIF 1136 - Director → ME
  • 492
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 1998-04-09
    IIF 611 - Secretary → ME
  • 493
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2003-06-30
    IIF 840 - Director → ME
    2002-07-10 ~ 2003-06-30
    IIF 302 - Nominee Secretary → ME
  • 494
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-04-07 ~ 1998-05-05
    IIF 645 - Secretary → ME
  • 495
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-06 ~ 2001-02-02
    IIF 1143 - Director → ME
  • 496
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-06 ~ 2001-02-02
    IIF 1135 - Director → ME
  • 497
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-09-19
    IIF 878 - Director → ME
    2002-07-10 ~ 2003-09-19
    IIF 646 - Nominee Secretary → ME
  • 498
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    IIF 623 - Secretary → ME
  • 499
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-15 ~ 2000-08-18
    IIF 648 - Secretary → ME
  • 500
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    2000-04-07 ~ 2000-04-14
    IIF 411 - Secretary → ME
  • 501
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ 2004-03-18
    IIF 3 - Nominee Director → ME
  • 502
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-03-25
    IIF 128 - Nominee Director → ME
  • 503
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ 2004-03-08
    IIF 110 - Nominee Director → ME
  • 504
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2012-04-30
    IIF 548 - Secretary → ME
  • 505
    INHEALTH LIMITED - 2008-09-30
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 789 - Director → ME
    2002-12-18 ~ 2012-04-30
    IIF 598 - Secretary → ME
  • 506
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2012-04-30
    IIF 551 - Secretary → ME
  • 507
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-29 ~ 2005-09-30
    IIF 60 - Nominee Director → ME
  • 508
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 811 - Director → ME
    2002-12-18 ~ 2007-07-03
    IIF 593 - Secretary → ME
  • 509
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2004-07-27 ~ 2004-11-01
    IIF 656 - Secretary → ME
  • 510
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 851 - Director → ME
  • 511
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-18 ~ 2010-10-04
    IIF 470 - Secretary → ME
  • 512
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-29 ~ 2002-01-30
    IIF 397 - Secretary → ME
  • 513
    INSPECS GROUP LIMITED - 2020-01-14
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2019-11-21
    IIF 1154 - Director → ME
    Person with significant control
    2019-04-25 ~ 2019-11-21
    IIF 1315 - Ownership of shares – 75% or more → OE
    IIF 1315 - Ownership of voting rights - 75% or more → OE
    IIF 1315 - Right to appoint or remove directors → OE
  • 514
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    1992-09-08 ~ 1992-11-02
    IIF 206 - Secretary → ME
  • 515
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-08 ~ 2017-07-27
    IIF 1246 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-02-28
    IIF 1358 - Ownership of shares – 75% or more → OE
    IIF 1358 - Ownership of voting rights - 75% or more → OE
    IIF 1358 - Right to appoint or remove directors → OE
  • 516
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-09-04
    IIF 1229 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-09-04
    IIF 1365 - Right to appoint or remove directors → OE
    IIF 1365 - Ownership of voting rights - 75% or more → OE
    IIF 1365 - Ownership of shares – 75% or more → OE
  • 517
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2007-04-10
    IIF 940 - Director → ME
  • 518
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-22 ~ 2002-12-12
    IIF 433 - Secretary → ME
  • 519
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2006-04-05
    IIF 58 - Nominee Director → ME
  • 520
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2006-07-17
    IIF 42 - Nominee Director → ME
  • 521
    FP MIDCO 2 LIMITED - 2018-05-09
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-02-24
    IIF 1237 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-03
    IIF 1291 - Ownership of shares – 75% or more → OE
    IIF 1291 - Ownership of voting rights - 75% or more → OE
    IIF 1291 - Right to appoint or remove directors → OE
  • 522
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2024-12-18
    IIF 681 - Secretary → ME
  • 523
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2004-10-14 ~ 2024-12-18
    IIF 502 - Secretary → ME
  • 524
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2015-04-15
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-12-11 ~ 2024-12-18
    IIF 503 - Secretary → ME
  • 525
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-14 ~ 2024-12-18
    IIF 528 - Secretary → ME
  • 526
    Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-26 ~ 2024-12-18
    IIF 661 - Secretary → ME
  • 527
    Ipgl Limited 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ 2024-12-18
    IIF 663 - Secretary → ME
  • 528
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 1998-08-13
    IIF 642 - Secretary → ME
  • 529
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-03-25
    IIF 776 - Director → ME
    1999-06-02 ~ 2003-03-25
    IIF 429 - Secretary → ME
  • 530
    IPGL OVERSEAS LTD. - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-17 ~ 2024-12-18
    IIF 476 - Secretary → ME
  • 531
    IPGL VENTURES LTD - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 1012 - Director → ME
  • 532
    IPGL HELICOPTERS LTD - 2018-12-19
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-14 ~ 2024-10-09
    IIF 491 - Secretary → ME
  • 533
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    1992-04-30 ~ 1994-03-11
    IIF 220 - Secretary → ME
  • 534
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    1992-12-18 ~ 1994-03-11
    IIF 212 - Secretary → ME
  • 535
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Officer
    2005-10-26 ~ 2006-01-23
    IIF 54 - Nominee Director → ME
  • 536
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    THORINGTON LIMITED - 1996-06-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-02 ~ 1996-02-28
    IIF 214 - Secretary → ME
  • 537
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2007-11-23
    IIF 999 - Director → ME
  • 538
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2020-07-24
    IIF 1196 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-07-24
    IIF 1316 - Ownership of voting rights - 75% or more → OE
    IIF 1316 - Right to appoint or remove directors → OE
    IIF 1316 - Ownership of shares – 75% or more → OE
  • 539
    17 Old Court Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ 2011-11-30
    IIF 1279 - Director → ME
  • 540
    4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,565,080 GBP2024-03-31
    Officer
    2012-09-06 ~ 2012-09-11
    IIF 1046 - Director → ME
  • 541
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 1113 - Director → ME
  • 542
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-30 ~ 2012-04-16
    IIF 1022 - Director → ME
  • 543
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-04-13
    IIF 1094 - Director → ME
  • 544
    27 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2013-04-09
    IIF 1017 - Director → ME
  • 545
    TAJCO LIMITED - 2010-01-19
    27 Neville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ 2010-01-12
    IIF 606 - Director → ME
  • 546
    MACSCO 63 LIMITED - 2014-01-08
    Setfords, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-06-25 ~ 2013-12-13
    IIF 1068 - Director → ME
  • 547
    MACSCO 69 LIMITED - 2014-03-25
    Setfords London, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-22 ~ 2014-03-25
    IIF 1250 - Director → ME
  • 548
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-23 ~ 2007-07-26
    IIF 1015 - Director → ME
  • 549
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 702 - Secretary → ME
  • 550
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1020 - Director → ME
  • 551
    JAMES MURRAY INVESTMENTS LIMITED - 2010-10-08
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1072 - Director → ME
  • 552
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2013-04-25
    IIF 972 - Director → ME
  • 553
    2 Cooperage Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2012-10-02
    IIF 1043 - Director → ME
  • 554
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2012-10-02
    IIF 1045 - Director → ME
  • 555
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2012-10-02
    IIF 1050 - Director → ME
  • 556
    GAZ & JO LIMITED - 2012-06-29
    Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 889 - Director → ME
  • 557
    R I M LETTERBOX DIRECT LIMITED - 2002-12-24
    D.D. DISTRIBUTION LIMITED - 1999-02-04
    FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 305 - Secretary → ME
  • 558
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 232 - Secretary → ME
  • 559
    BENOIT ALTEIRAC INVESTMENTS LIMITED - 2010-10-14
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1073 - Director → ME
  • 560
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,133,212 GBP2024-03-31
    Officer
    2020-02-06 ~ 2021-01-28
    IIF 717 - Secretary → ME
  • 561
    4 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,655 GBP2024-03-31
    Officer
    2012-09-06 ~ 2012-09-11
    IIF 1023 - Director → ME
  • 562
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    2006-12-05 ~ 2006-12-13
    IIF 888 - Director → ME
    2006-12-15 ~ 2016-01-11
    IIF 465 - Secretary → ME
  • 563
    10 Norwich Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2003-01-29
    IIF 246 - Secretary → ME
  • 564
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2008-09-24
    IIF 899 - Director → ME
  • 565
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2004-03-19 ~ 2004-03-25
    IIF 139 - Nominee Director → ME
  • 566
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2006-05-03
    IIF 791 - Director → ME
  • 567
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-07 ~ 1997-03-14
    IIF 628 - Secretary → ME
  • 568
    TOP HATCO NO.2 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1997-03-25 ~ 1997-04-10
    IIF 631 - Secretary → ME
  • 569
    MORSE NEWCO LIMITED - 1998-04-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-02-05 ~ 1998-04-01
    IIF 615 - Secretary → ME
  • 570
    Brenzett, The Glade, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 959 - Director → ME
  • 571
    MACSCO 45 LIMITED - 2012-07-03
    10 Norwich Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-07-02
    IIF 1101 - Director → ME
  • 572
    TOURCRETE 3 LIMITED - 2005-02-18
    15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    297,038 GBP2025-03-31
    Officer
    2004-06-23 ~ 2004-06-28
    IIF 815 - Director → ME
  • 573
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1088 - Director → ME
  • 574
    37 Hartfield Road, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    1992-04-27 ~ 1993-10-12
    IIF 162 - Director → ME
    1992-04-27 ~ 1993-10-12
    IIF 199 - Secretary → ME
  • 575
    Cascade, Post Horn Lane, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1992-04-27 ~ 1993-10-12
    IIF 149 - Director → ME
    1992-04-27 ~ 1993-10-12
    IIF 183 - Secretary → ME
  • 576
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 511 - Secretary → ME
  • 577
    ADRIAN WILLETTS INVESTMENTS LIMITED - 2010-11-04
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1062 - Director → ME
  • 578
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 102 - Nominee Director → ME
  • 579
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 8 - Nominee Director → ME
  • 580
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 47 - Nominee Director → ME
  • 581
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 28 - Nominee Director → ME
  • 582
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2007-04-26
    IIF 912 - Director → ME
  • 583
    York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-07 ~ 2024-04-16
    IIF 1294 - Ownership of voting rights - 75% or more → OE
    IIF 1294 - Right to appoint or remove directors → OE
    IIF 1294 - Ownership of shares – 75% or more → OE
  • 584
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-15 ~ 1996-12-09
    IIF 211 - Secretary → ME
  • 585
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (5 parents)
    Officer
    2005-09-22 ~ 2005-10-20
    IIF 146 - Nominee Director → ME
  • 586
    EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
    EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
    Suite 6 Audley House, 9 North Audley Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2001-11-15 ~ 2001-11-16
    IIF 813 - Director → ME
  • 587
    PLOYBAND LIMITED - 1994-06-29
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1991-09-27
    IIF 166 - Director → ME
  • 588
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 953 - Director → ME
  • 589
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2006-05-30
    IIF 63 - Nominee Director → ME
  • 590
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ 2003-11-11
    IIF 29 - Nominee Director → ME
  • 591
    Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ 2003-11-11
    IIF 79 - Nominee Director → ME
  • 592
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-26 ~ 2007-11-08
    IIF 998 - Director → ME
    2004-03-26 ~ 2007-11-08
    IIF 571 - Secretary → ME
  • 593
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 398 - Secretary → ME
  • 594
    NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 258 - Secretary → ME
  • 595
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 280 - Secretary → ME
  • 596
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2011-06-08
    IIF 600 - Secretary → ME
  • 597
    GLORYREALM LIMITED - 2005-01-19
    10 Norwich Street, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2004-12-15 ~ 2024-12-18
    IIF 457 - Secretary → ME
  • 598
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-19 ~ 2011-12-20
    IIF 1128 - Director → ME
  • 599
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-06 ~ 2012-01-27
    IIF 1130 - Director → ME
  • 600
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,942 GBP2024-12-31
    Officer
    2010-03-03 ~ 2010-09-30
    IIF 1090 - Director → ME
  • 601
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 728 - Secretary → ME
    2010-03-24 ~ 2019-05-24
    IIF 675 - Secretary → ME
  • 602
    109 Walton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,290,965 GBP2024-03-31
    Officer
    2006-07-14 ~ 2007-02-15
    IIF 460 - Secretary → ME
  • 603
    10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-11-18 ~ 2003-11-18
    IIF 64 - Nominee Director → ME
    2010-11-30 ~ 2024-12-18
    IIF 690 - Secretary → ME
  • 604
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    7-14 Great Dover Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Officer
    2009-10-12 ~ 2010-04-14
    IIF 1204 - Director → ME
  • 605
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2001-11-28 ~ 2002-12-20
    IIF 630 - Secretary → ME
  • 606
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 298 - Secretary → ME
  • 607
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-09-21 ~ 2018-09-27
    IIF 1313 - Ownership of voting rights - 75% or more → OE
    IIF 1313 - Ownership of shares – 75% or more → OE
    IIF 1313 - Right to appoint or remove directors → OE
  • 608
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-07-03
    IIF 5 - Nominee Director → ME
  • 609
    MACSCO 10 LIMITED - 2008-05-08
    1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ 2008-05-08
    IIF 965 - Director → ME
  • 610
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 1009 - Director → ME
  • 611
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 917 - Director → ME
  • 612
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2003-06-19
    IIF 141 - Nominee Director → ME
  • 613
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,976,439 GBP2024-12-31
    Officer
    2018-01-17 ~ 2018-03-27
    IIF 1230 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-03-27
    IIF 1378 - Ownership of shares – 75% or more → OE
    IIF 1378 - Ownership of voting rights - 75% or more → OE
    IIF 1378 - Right to appoint or remove directors → OE
  • 614
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 61 - Nominee Director → ME
  • 615
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-31
    IIF 40 - Nominee Director → ME
  • 616
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2003-11-13
    IIF 100 - Nominee Director → ME
  • 617
    LISCOMBE PARK LIMITED - 2019-03-19
    PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
    1 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,296 GBP2024-03-31
    Officer
    2002-12-09 ~ 2002-12-09
    IIF 610 - Nominee Secretary → ME
  • 618
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-22
    IIF 797 - Director → ME
    2000-03-09 ~ 2000-03-22
    IIF 650 - Secretary → ME
  • 619
    LETTERKENNY ADVISERS LIMITED - 2004-07-12
    Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-11-05
    IIF 863 - Director → ME
  • 620
    STEPHEN BONNARD INVESTMENTS LIMITED - 2011-02-22
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1077 - Director → ME
  • 621
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
    10 Norwich Street, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,513 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-30 ~ 2024-12-18
    IIF 688 - Secretary → ME
  • 622
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
    CIT MARKBOROUGH LIMITED - 1999-07-09
    10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,739 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-30 ~ 2024-12-18
    IIF 685 - Secretary → ME
  • 623
    5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-06
    IIF 874 - Director → ME
    2010-11-30 ~ 2014-01-13
    IIF 687 - Secretary → ME
  • 624
    PURPOSECREST PROPERTIES LIMITED - 1983-04-07
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    561,025 GBP2016-03-31
    Officer
    2002-12-18 ~ 2011-08-10
    IIF 561 - Secretary → ME
  • 625
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1080 - Director → ME
  • 626
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2001-09-14 ~ 2001-09-14
    IIF 740 - Director → ME
  • 627
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ 2010-11-05
    IIF 1078 - Director → ME
  • 628
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-09-09
    IIF 1065 - Director → ME
  • 629
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    2000-05-19 ~ 2000-06-06
    IIF 787 - Director → ME
  • 630
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    2003-01-06 ~ 2024-12-18
    IIF 455 - Secretary → ME
  • 631
    20 Cursitor Street, London
    Active Corporate (15 parents)
    Officer
    2006-03-23 ~ 2024-12-18
    IIF 482 - Secretary → ME
  • 632
    20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ 2024-12-18
    IIF 669 - Secretary → ME
  • 633
    MACSCO 33 LIMITED - 2011-11-28
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,883 GBP2024-03-31
    Officer
    2011-09-09 ~ 2011-11-24
    IIF 1118 - Director → ME
  • 634
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-21 ~ 2006-04-28
    IIF 74 - Nominee Director → ME
  • 635
    36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-30 ~ 2010-06-21
    IIF 988 - Director → ME
  • 636
    C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    543 GBP2024-10-31
    Officer
    2010-10-25 ~ 2011-05-19
    IIF 760 - Director → ME
  • 637
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2011-07-11
    IIF 1033 - Director → ME
  • 638
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-04-04
    IIF 957 - Director → ME
  • 639
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-04-29
    IIF 772 - Director → ME
  • 640
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-04-29
    IIF 765 - Director → ME
  • 641
    30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2014-07-24 ~ 2014-10-20
    IIF 1085 - Director → ME
  • 642
    10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    2014-07-24 ~ 2015-01-14
    IIF 1066 - Director → ME
  • 643
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2015-01-27
    IIF 1093 - Director → ME
  • 644
    Apartment 3 42 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,520 GBP2024-03-31
    Officer
    2014-12-23 ~ 2015-11-27
    IIF 1097 - Director → ME
  • 645
    C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-23 ~ 2015-09-28
    IIF 886 - Director → ME
  • 646
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-08-24
    IIF 1025 - Director → ME
  • 647
    6th Floor 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,958,314 GBP2023-09-30
    Officer
    2018-09-10 ~ 2018-09-11
    IIF 1272 - Director → ME
    Person with significant control
    2018-09-10 ~ 2018-09-11
    IIF 1379 - Ownership of shares – 75% or more → OE
    IIF 1379 - Ownership of voting rights - 75% or more → OE
    IIF 1379 - Right to appoint or remove directors → OE
  • 648
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-18 ~ 2007-06-30
    IIF 499 - Secretary → ME
  • 649
    Thomas Telford School, Old Park, Telford
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    IIF 124 - Nominee Director → ME
  • 650
    Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2017-03-16
    IIF 735 - Secretary → ME
  • 651
    10 Norwich Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    948,447 GBP2023-03-31
    Officer
    2003-01-17 ~ 2024-12-16
    IIF 516 - Secretary → ME
  • 652
    Mamhead Castle, Mamhead, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,872 GBP2024-10-31
    Officer
    2012-10-08 ~ 2012-10-09
    IIF 1048 - Director → ME
  • 653
    MUFFIN MAN MUSIC LIMITED - 2007-11-13
    CAR SKOOL LIMITED - 2003-04-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,000 GBP2024-04-30
    Officer
    2001-01-23 ~ 2001-01-25
    IIF 627 - Secretary → ME
  • 654
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-06-04
    IIF 314 - Secretary → ME
  • 655
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-05-03
    IIF 923 - Director → ME
    2007-05-03 ~ 2011-10-17
    IIF 530 - Secretary → ME
  • 656
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-03
    IIF 1018 - Director → ME
    2007-05-03 ~ 2011-10-17
    IIF 540 - Secretary → ME
  • 657
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    1994-12-15 ~ 1995-02-22
    IIF 205 - Secretary → ME
  • 658
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 945 - Director → ME
  • 659
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2013-02-01
    IIF 521 - Secretary → ME
  • 660
    MEH LIMITED - 2002-03-04
    7 Albemarle Street, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,426,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-28 ~ 2001-11-13
    IIF 794 - Director → ME
  • 661
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2009-06-11 ~ 2009-06-16
    IIF 938 - Director → ME
  • 662
    Side Ley, Cavendish Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-06-18
    IIF 1277 - Director → ME
  • 663
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-09-17 ~ 1997-09-26
    IIF 639 - Secretary → ME
  • 664
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 962 - Director → ME
    2002-05-09 ~ 2007-11-08
    IIF 531 - Secretary → ME
  • 665
    BEACONWOOD LIMITED - 2000-01-11
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-07 ~ 1999-12-08
    IIF 1281 - Director → ME
    1999-12-08 ~ 2000-02-14
    IIF 230 - Secretary → ME
  • 666
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-08-10 ~ 1993-08-18
    IIF 152 - Director → ME
  • 667
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,667,377 GBP2024-12-31
    Officer
    1998-02-25 ~ 1998-03-23
    IIF 850 - Director → ME
  • 668
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-03-27 ~ 1995-08-25
    IIF 197 - Secretary → ME
  • 669
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,002 GBP2024-04-30
    Officer
    2021-08-02 ~ 2024-12-18
    IIF 662 - Secretary → ME
  • 670
    CHECKPOINT SYSTEMS (UK) LIMITED - 2003-08-06
    I D SYSTEMS LIMITED - 1993-09-15
    GALESOVER LIMITED - 1987-04-21
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ 2013-02-28
    IIF 591 - Secretary → ME
  • 671
    25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ 2007-02-20
    IIF 900 - Director → ME
  • 672
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-07-13
    IIF 758 - Director → ME
  • 673
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-07-13
    IIF 1007 - Director → ME
  • 674
    10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    1996-10-29 ~ 2024-12-18
    IIF 473 - Secretary → ME
  • 675
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-03-02
    IIF 792 - Director → ME
  • 676
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2016-11-11
    IIF 1251 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-11
    IIF 1370 - Ownership of voting rights - 75% or more → OE
    IIF 1370 - Right to appoint or remove directors → OE
    IIF 1370 - Ownership of shares – 75% or more → OE
  • 677
    CHANTUL LIMITED - 2011-03-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-10
    IIF 1254 - Director → ME
  • 678
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2010-06-24
    IIF 1004 - Director → ME
  • 679
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-03-19
    IIF 73 - Nominee Director → ME
  • 680
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2003-01-17 ~ 2003-03-07
    IIF 658 - Nominee Secretary → ME
  • 681
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2002-09-04
    IIF 226 - Nominee Secretary → ME
  • 682
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2002-09-04
    IIF 355 - Nominee Secretary → ME
  • 683
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    1993-03-26 ~ 1993-03-29
    IIF 161 - Director → ME
  • 684
    12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-03-23 ~ 2006-03-30
    IIF 69 - Nominee Director → ME
  • 685
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2012-04-30
    IIF 552 - Secretary → ME
  • 686
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2012-04-30
    IIF 557 - Secretary → ME
  • 687
    Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-02 ~ 1998-05-26
    IIF 300 - Secretary → ME
  • 688
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ 2003-03-07
    IIF 312 - Nominee Secretary → ME
  • 689
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2003-03-07
    IIF 638 - Nominee Secretary → ME
  • 690
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-03-07
    IIF 654 - Nominee Secretary → ME
  • 691
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,361,130 GBP2024-12-31
    Officer
    2000-02-11 ~ 2000-10-16
    IIF 632 - Secretary → ME
  • 692
    10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2024-03-31
    Officer
    2010-11-30 ~ 2024-12-18
    IIF 684 - Secretary → ME
    2001-11-21 ~ 2002-10-23
    IIF 608 - Secretary → ME
  • 693
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,725 GBP2024-06-30
    Officer
    2008-06-12 ~ 2009-09-03
    IIF 985 - Director → ME
  • 694
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 695 - Secretary → ME
  • 695
    YORKSHIRE POST TRAINING LIMITED - 2006-01-06
    YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 257 - Secretary → ME
  • 696
    5th Floor 19, Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-23 ~ 1993-07-26
    IIF 218 - Secretary → ME
  • 697
    NEWCO JMMB LIMITED - 2010-06-21
    3 Lancaster Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ 2010-06-18
    IIF 1278 - Director → ME
  • 698
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED - 2004-05-06
    DEYPAL LIMITED - 2004-03-25
    C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-23 ~ 2004-04-01
    IIF 12 - Nominee Director → ME
  • 699
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2001-11-22
    IIF 337 - Secretary → ME
  • 700
    Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-04-12
    IIF 7 - Nominee Director → ME
    2005-04-01 ~ 2005-04-12
    IIF 324 - Nominee Secretary → ME
  • 701
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -342,075 GBP2024-06-30
    Officer
    2004-02-19 ~ 2004-02-20
    IIF 837 - Director → ME
    2004-02-19 ~ 2004-02-20
    IIF 652 - Secretary → ME
  • 702
    34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 1014 - Director → ME
  • 703
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-10-29 ~ 1992-10-30
    IIF 165 - Director → ME
  • 704
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-14 ~ 2016-01-21
    IIF 1217 - Director → ME
  • 705
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-11-29
    IIF 918 - Director → ME
  • 706
    10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    200,419 GBP2024-06-30
    Officer
    2002-06-21 ~ 2024-12-18
    IIF 596 - Secretary → ME
  • 707
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2002-07-30
    IIF 389 - Nominee Secretary → ME
  • 708
    9 Gladys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    602 GBP2024-12-31
    Officer
    2001-07-02 ~ 2001-09-14
    IIF 864 - Director → ME
  • 709
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2018-10-25
    IIF 579 - Secretary → ME
  • 710
    N O R Systems, Valley Road, Harwich, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2000-10-02 ~ 2000-10-03
    IIF 616 - Secretary → ME
  • 711
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1995-10-05
    IIF 583 - Secretary → ME
  • 712
    MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-23
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 225 - Secretary → ME
  • 713
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 247 - Secretary → ME
  • 714
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    1991-06-14 ~ 1992-03-12
    IIF 2 - Director → ME
    1991-06-14 ~ 1992-03-12
    IIF 196 - Secretary → ME
  • 715
    Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-17
    IIF 746 - Director → ME
  • 716
    BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-18 ~ 2000-10-10
    IIF 315 - Secretary → ME
  • 717
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ 2007-09-12
    IIF 916 - Director → ME
  • 718
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 1997-09-17
    IIF 264 - Secretary → ME
  • 719
    MACSCO 87 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    33,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-05 ~ 2016-04-07
    IIF 1245 - Director → ME
  • 720
    MACSCO 86 LIMITED - 2016-04-12
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    115,924 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-04-05 ~ 2016-04-07
    IIF 1238 - Director → ME
  • 721
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-04-15
    IIF 913 - Director → ME
  • 722
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-15 ~ 1993-12-22
    IIF 201 - Secretary → ME
  • 723
    The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 17 - Nominee Director → ME
  • 724
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    1999-06-08 ~ 1999-06-17
    IIF 653 - Secretary → ME
  • 725
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-19 ~ 2021-05-21
    IIF 1226 - Director → ME
    Person with significant control
    2021-05-19 ~ 2021-05-21
    IIF 1353 - Right to appoint or remove directors → OE
    IIF 1353 - Ownership of shares – 75% or more → OE
    IIF 1353 - Ownership of voting rights - 75% or more → OE
  • 726
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2021-05-21
    IIF 1161 - Director → ME
  • 727
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-05-05
    IIF 101 - Nominee Director → ME
  • 728
    OSIF LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-02-18 ~ 1997-03-24
    IIF 374 - Secretary → ME
  • 729
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-18 ~ 1998-05-18
    IIF 619 - Secretary → ME
  • 730
    Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2024-12-31
    Officer
    2010-09-23 ~ 2010-12-22
    IIF 1100 - Director → ME
  • 731
    Flat A, 29 Vancouver Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-03-25 ~ 2003-08-15
    IIF 640 - Secretary → ME
  • 732
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-03-24
    IIF 629 - Secretary → ME
  • 733
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1996-12-09 ~ 1996-12-30
    IIF 973 - Director → ME
  • 734
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    1996-12-10 ~ 1996-12-30
    IIF 881 - Director → ME
  • 735
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-12-09 ~ 1996-12-30
    IIF 990 - Director → ME
  • 736
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-17 ~ 1999-11-18
    IIF 317 - Secretary → ME
  • 737
    Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-08-14
    IIF 235 - Secretary → ME
    2002-03-20 ~ 2015-07-23
    IIF 469 - Secretary → ME
  • 738
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1998-08-14
    IIF 366 - Secretary → ME
    2002-03-20 ~ 2015-07-23
    IIF 526 - Secretary → ME
  • 739
    Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-05-05 ~ 2024-12-18
    IIF 689 - Secretary → ME
  • 740
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-06-04 ~ 2001-07-03
    IIF 781 - Director → ME
  • 741
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-01-16 ~ 2002-02-06
    IIF 372 - Secretary → ME
  • 742
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 816 - Director → ME
    2002-02-04 ~ 2002-02-05
    IIF 566 - Secretary → ME
  • 743
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 869 - Director → ME
  • 744
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 868 - Director → ME
  • 745
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-03-13
    IIF 80 - Nominee Director → ME
  • 746
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    IIF 860 - Director → ME
  • 747
    10 Norwich Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,562 GBP2025-03-31
    Officer
    2008-03-27 ~ 2024-12-18
    IIF 570 - Secretary → ME
  • 748
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2006-09-05
    IIF 106 - Nominee Director → ME
    2006-06-29 ~ 2007-08-06
    IIF 655 - Nominee Secretary → ME
  • 749
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2006-03-03 ~ 2006-03-13
    IIF 36 - Nominee Director → ME
  • 750
    MACSCO 22 LIMITED - 2021-09-29
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2010-07-13
    IIF 992 - Director → ME
  • 751
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-21 ~ 2001-01-05
    IIF 291 - Secretary → ME
  • 752
    WISDOM LIMITED - 1999-04-23
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2003-01-27 ~ 2012-10-25
    IIF 514 - Secretary → ME
    1993-12-13 ~ 1995-07-10
    IIF 180 - Secretary → ME
  • 753
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents)
    Officer
    2009-05-22 ~ 2009-06-02
    IIF 982 - Director → ME
  • 754
    Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-22 ~ 2009-05-29
    IIF 991 - Director → ME
  • 755
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-26
    IIF 952 - Director → ME
  • 756
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-27
    IIF 1038 - Director → ME
  • 757
    36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2009-10-27
    IIF 906 - Director → ME
  • 758
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    IIF 750 - Director → ME
  • 759
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2011-10-03
    IIF 461 - Secretary → ME
  • 760
    170 Sutherland Avenue, Garden Flat, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,825 GBP2024-11-30
    Officer
    2023-11-16 ~ 2024-12-18
    IIF 704 - Secretary → ME
  • 761
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-16 ~ 1998-11-18
    IIF 617 - Secretary → ME
  • 762
    Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-20 ~ 1999-07-21
    IIF 286 - Secretary → ME
  • 763
    24 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ 2004-09-10
    IIF 38 - Nominee Director → ME
  • 764
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    IIF 1382 - Right to appoint or remove directors → OE
    IIF 1382 - Ownership of shares – 75% or more → OE
    IIF 1382 - Ownership of voting rights - 75% or more → OE
  • 765
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 920 - Director → ME
  • 766
    HONEY ACQUISITIONCO LIMITED - 2019-04-05
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2018-12-18
    IIF 1202 - Director → ME
    2018-12-18 ~ 2019-04-25
    IIF 725 - Secretary → ME
  • 767
    1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    2002-09-03 ~ 2004-02-26
    IIF 368 - Secretary → ME
  • 768
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-13 ~ 2002-08-16
    IIF 841 - Director → ME
  • 769
    SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-24
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,082 GBP2024-04-30
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 223 - Secretary → ME
  • 770
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-11 ~ 2024-12-18
    IIF 720 - Secretary → ME
  • 771
    Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230 GBP2024-03-31
    Officer
    1996-12-05 ~ 1996-12-19
    IIF 647 - Secretary → ME
  • 772
    19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (2 parents)
    Officer
    2003-11-19 ~ 2003-11-26
    IIF 739 - Director → ME
  • 773
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-25 ~ 1999-12-02
    IIF 308 - Secretary → ME
  • 774
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-27 ~ 2002-03-27
    IIF 643 - Secretary → ME
  • 775
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 108 - Nominee Director → ME
  • 776
    25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-10
    IIF 1243 - Director → ME
    2014-12-09 ~ 2015-02-10
    IIF 698 - Secretary → ME
  • 777
    16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 770 - Director → ME
  • 778
    25 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 1270 - Director → ME
  • 779
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (5 parents)
    Officer
    1999-08-31 ~ 1999-09-08
    IIF 620 - Secretary → ME
  • 780
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2004-08-03
    IIF 809 - Director → ME
  • 781
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-22
    IIF 847 - Director → ME
    2000-03-09 ~ 2000-03-22
    IIF 564 - Secretary → ME
    2001-11-05 ~ 2012-04-30
    IIF 490 - Secretary → ME
  • 782
    20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ 2024-12-18
    IIF 674 - Secretary → ME
  • 783
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 724 - Secretary → ME
    2010-03-24 ~ 2019-05-24
    IIF 667 - Secretary → ME
  • 784
    MACSCO 17 LIMITED - 2009-08-14
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2008-09-29 ~ 2009-08-14
    IIF 887 - Director → ME
  • 785
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2009-09-11
    IIF 908 - Director → ME
  • 786
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ 2010-12-09
    IIF 986 - Director → ME
  • 787
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-22 ~ 2024-12-19
    IIF 762 - Director → ME
    Person with significant control
    2021-12-22 ~ 2024-12-19
    IIF 1312 - Right to appoint or remove directors → OE
    IIF 1312 - Ownership of shares – 75% or more → OE
    IIF 1312 - Ownership of voting rights - 75% or more → OE
  • 788
    18 Princeton Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 1999-08-05
    IIF 621 - Secretary → ME
  • 789
    9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ 2014-05-14
    IIF 1026 - Director → ME
  • 790
    9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ 2014-05-14
    IIF 1039 - Director → ME
  • 791
    9 Mandeville Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2014-05-14
    IIF 1044 - Director → ME
  • 792
    8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,526 GBP2016-03-31
    Officer
    2014-11-07 ~ 2014-12-03
    IIF 1214 - Director → ME
  • 793
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-01-24
    IIF 947 - Director → ME
  • 794
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-01
    IIF 556 - Secretary → ME
  • 795
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1997-02-05
    IIF 294 - Secretary → ME
  • 796
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2014-06-05
    IIF 1030 - Director → ME
  • 797
    14-15 Conduit Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,413 GBP2024-03-31
    Officer
    1994-07-01 ~ 2014-11-04
    IIF 446 - Secretary → ME
  • 798
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ 2012-04-30
    IIF 582 - Secretary → ME
  • 799
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-06-11 ~ 1993-07-30
    IIF 158 - Director → ME
  • 800
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-20 ~ 1994-03-08
    IIF 175 - Director → ME
    1994-01-20 ~ 1994-03-08
    IIF 584 - Secretary → ME
  • 801
    WATCH MIDCO 2 LIMITED - 2017-07-20
    Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ 2015-11-25
    IIF 1241 - Director → ME
  • 802
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2000-02-16
    IIF 348 - Secretary → ME
  • 803
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    2008-06-05 ~ 2008-06-23
    IIF 951 - Director → ME
    2008-06-23 ~ 2009-04-27
    IIF 569 - Secretary → ME
  • 804
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-19 ~ 2011-12-20
    IIF 1129 - Director → ME
  • 805
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    347,512 GBP2024-08-31
    Officer
    1993-04-06 ~ 1993-04-06
    IIF 195 - Secretary → ME
  • 806
    MACSCO 29 LIMITED - 2011-07-05
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2011-07-06
    IIF 1034 - Director → ME
  • 807
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2004-04-22
    IIF 138 - Nominee Director → ME
  • 808
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ 2007-10-11
    IIF 892 - Director → ME
  • 809
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ 2007-10-11
    IIF 946 - Director → ME
  • 810
    ROD SELKIRK INVESTMENTS LIMITED - 2011-04-14
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1095 - Director → ME
  • 811
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 125 - Nominee Director → ME
  • 812
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 126 - Nominee Director → ME
  • 813
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2009-12-15
    IIF 934 - Director → ME
  • 814
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-06-21
    IIF 897 - Director → ME
  • 815
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-08 ~ 2000-08-09
    IIF 365 - Secretary → ME
  • 816
    Mark 5th Floor, Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,226,698 GBP2024-09-30
    Officer
    2017-09-18 ~ 2017-10-10
    IIF 1224 - Director → ME
    Person with significant control
    2017-09-18 ~ 2017-10-10
    IIF 1375 - Ownership of voting rights - 75% or more → OE
    IIF 1375 - Right to appoint or remove directors → OE
    IIF 1375 - Ownership of shares – 75% or more → OE
  • 817
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-14 ~ 2013-04-05
    IIF 1124 - Director → ME
  • 818
    YPG ACQUISITIONS LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-12 ~ 1998-06-18
    IIF 273 - Secretary → ME
  • 819
    YPG FUNDING 1 LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-18
    IIF 387 - Secretary → ME
  • 820
    REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
    YPG GROUP LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-18
    IIF 256 - Secretary → ME
  • 821
    REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
    YPG FUNDING 2 LIMITED - 1998-03-25
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-19 ~ 1998-06-18
    IIF 293 - Secretary → ME
  • 822
    YPG HOLDINGS LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-06 ~ 1998-06-18
    IIF 248 - Secretary → ME
  • 823
    UNITED PROVINCIAL NEWSPAPERS LIMITED - 1999-09-14
    LAUNCHDALE LIMITED - 1983-12-19
    Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
    Dissolved Corporate
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 347 - Secretary → ME
  • 824
    LANCASTER GUARDIAN LIMITED - 1998-06-10
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-07-13
    IIF 346 - Secretary → ME
  • 825
    ORMSKIRK ADVERTISER LIMITED - 1999-12-23
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 285 - Secretary → ME
  • 826
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06
    DRAKEWOOD LIMITED - 1998-03-25
    THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
    ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 414 - Secretary → ME
  • 827
    FORESTCROWN LIMITED - 1999-12-02
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 228 - Secretary → ME
  • 828
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-19 ~ 1999-10-22
    IIF 279 - Secretary → ME
  • 829
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2000-09-28 ~ 2000-10-03
    IIF 826 - Director → ME
  • 830
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 251 - Secretary → ME
  • 831
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2006-07-07
    IIF 6 - Nominee Director → ME
  • 832
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 87 - Nominee Director → ME
  • 833
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 823 - Director → ME
  • 834
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 867 - Director → ME
  • 835
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 715 - Secretary → ME
    2010-03-24 ~ 2019-05-24
    IIF 672 - Secretary → ME
  • 836
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-24 ~ 2019-05-24
    IIF 660 - Secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 710 - Secretary → ME
  • 837
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2004-01-23
    IIF 89 - Nominee Director → ME
  • 838
    MACSCO 20 LIMITED - 2010-02-23
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,108,085 GBP2024-06-30
    Officer
    2010-01-11 ~ 2010-02-23
    IIF 904 - Director → ME
  • 839
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2007-07-26
    IIF 754 - Director → ME
  • 840
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-26
    IIF 960 - Director → ME
  • 841
    TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
    THE ANALYSIS FARM LIMITED - 2000-11-27
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2001-06-07
    IIF 396 - Secretary → ME
  • 842
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,714 GBP2023-12-31
    Officer
    2021-09-14 ~ 2021-09-27
    IIF 1150 - Director → ME
    Person with significant control
    2021-09-14 ~ 2021-09-27
    IIF 1308 - Ownership of shares – 75% or more → OE
    IIF 1308 - Right to appoint or remove directors → OE
    IIF 1308 - Ownership of voting rights - 75% or more → OE
  • 843
    CANBURY LIMITED - 2007-10-30
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    750 GBP2023-03-31
    Officer
    2006-08-15 ~ 2007-09-18
    IIF 896 - Director → ME
    2007-12-18 ~ 2014-04-29
    IIF 508 - Secretary → ME
  • 844
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2007-06-12
    IIF 524 - Secretary → ME
  • 845
    LITTLE BEDWYN ESTATE LIMITED - 2021-06-25
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,416,964 GBP2025-03-31
    Officer
    1998-06-01 ~ 1998-06-09
    IIF 812 - Director → ME
  • 846
    PROJECT RUBY LIMITED - 2006-05-23
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 884 - Director → ME
  • 847
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-02-12
    IIF 922 - Director → ME
  • 848
    K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 1013 - Director → ME
    2008-04-02 ~ 2010-03-29
    IIF 580 - Secretary → ME
  • 849
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 931 - Director → ME
    2008-04-02 ~ 2010-03-29
    IIF 452 - Secretary → ME
  • 850
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,088 GBP2017-03-30
    Officer
    2016-03-10 ~ 2016-03-21
    IIF 734 - Secretary → ME
  • 851
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 44 - Nominee Director → ME
  • 852
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,852,746 GBP2024-02-29
    Officer
    2001-11-09 ~ 2002-04-27
    IIF 625 - Secretary → ME
  • 853
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-08-03 ~ 1998-08-21
    IIF 307 - Secretary → ME
  • 854
    I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-14
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 1997-07-28
    IIF 849 - Director → ME
  • 855
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2015-10-21 ~ 2015-10-26
    IIF 1273 - Director → ME
  • 856
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,731 GBP2024-07-31
    Officer
    2017-07-03 ~ 2017-07-07
    IIF 1218 - Director → ME
  • 857
    MACSCO 7 LIMITED - 2008-04-03
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2008-04-03
    IIF 1002 - Director → ME
  • 858
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2002-10-04
    IIF 803 - Director → ME
    2002-06-25 ~ 2002-09-30
    IIF 402 - Nominee Secretary → ME
  • 859
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-11-07
    IIF 821 - Director → ME
  • 860
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-09-12 ~ 2002-10-28
    IIF 818 - Director → ME
  • 861
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    IIF 808 - Director → ME
  • 862
    GMTT LIMITED - 2009-04-02
    MPM NEWCO 2008 LIMITED - 2008-11-24
    1 West Street, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2009-01-26
    IIF 581 - Secretary → ME
  • 863
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-01-14 ~ 1999-02-03
    IIF 241 - Secretary → ME
  • 864
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    2004-10-20 ~ 2004-10-26
    IIF 15 - Nominee Director → ME
  • 865
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    IIF 1380 - Ownership of voting rights - 75% or more → OE
    IIF 1380 - Right to appoint or remove directors → OE
    IIF 1380 - Ownership of shares – 75% or more → OE
  • 866
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-12 ~ 2003-01-20
    IIF 327 - Nominee Secretary → ME
  • 867
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    IIF 1381 - Ownership of voting rights - 75% or more → OE
    IIF 1381 - Ownership of shares – 75% or more → OE
    IIF 1381 - Right to appoint or remove directors → OE
  • 868
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 1368 - Right to appoint or remove directors → OE
    IIF 1368 - Ownership of voting rights - 75% or more → OE
    IIF 1368 - Ownership of shares – 75% or more → OE
  • 869
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 1356 - Ownership of shares – 75% or more → OE
    IIF 1356 - Right to appoint or remove directors → OE
    IIF 1356 - Ownership of voting rights - 75% or more → OE
  • 870
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 1367 - Ownership of voting rights - 75% or more → OE
    IIF 1367 - Ownership of shares – 75% or more → OE
    IIF 1367 - Right to appoint or remove directors → OE
  • 871
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    IIF 1371 - Ownership of voting rights - 75% or more → OE
    IIF 1371 - Ownership of shares – 75% or more → OE
    IIF 1371 - Right to appoint or remove directors → OE
  • 872
    WINELIFE LIMITED - 2009-06-08
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ 2007-10-17
    IIF 515 - Secretary → ME
  • 873
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-11-25 ~ 1997-12-12
    IIF 416 - Secretary → ME
  • 874
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    1997-04-09 ~ 1997-04-23
    IIF 637 - Secretary → ME
  • 875
    MICHAEL BLACK INVESTMENTS LIMITED - 2010-11-15
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1076 - Director → ME
  • 876
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ 2001-07-03
    IIF 856 - Director → ME
  • 877
    SIPD 1994 LIMITED - 1994-11-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-07-27 ~ 1994-10-06
    IIF 200 - Secretary → ME
  • 878
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2003-07-16
    IIF 297 - Secretary → ME
  • 879
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 274 - Secretary → ME
  • 880
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    1999-12-20 ~ 2002-07-31
    IIF 855 - Director → ME
    1999-12-20 ~ 2002-07-31
    IIF 635 - Secretary → ME
  • 881
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ 2024-12-11
    IIF 682 - Secretary → ME
  • 882
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ 2009-03-06
    IIF 914 - Director → ME
  • 883
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-03-05 ~ 2009-03-06
    IIF 1001 - Director → ME
  • 884
    CAMCON TECHNOLOGY LIMITED - 2015-12-18
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2000-11-13 ~ 2000-11-27
    IIF 334 - Secretary → ME
  • 885
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2000-11-27
    IIF 271 - Secretary → ME
  • 886
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-05-30 ~ 2024-10-09
    IIF 670 - Secretary → ME
  • 887
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-19 ~ 2007-02-20
    IIF 915 - Director → ME
    2007-02-20 ~ 2024-10-09
    IIF 545 - Secretary → ME
  • 888
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    2003-04-25 ~ 2003-11-05
    IIF 801 - Director → ME
  • 889
    DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-10 ~ 2001-10-15
    IIF 289 - Secretary → ME
  • 890
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-07-13
    IIF 977 - Director → ME
  • 891
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2005-02-21
    IIF 417 - Secretary → ME
  • 892
    EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25
    KOUTI MIDCO UK LIMITED - 2021-10-22
    MACSCO 20.10 LIMITED - 2021-05-26
    Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2021-04-07
    IIF 1208 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-04-07
    IIF 1335 - Ownership of shares – 75% or more → OE
    IIF 1335 - Right to appoint or remove directors → OE
    IIF 1335 - Ownership of voting rights - 75% or more → OE
  • 893
    EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25
    TITAN NEWCO UK LIMITED - 2021-10-22
    MACSCO 20.11 LIMITED - 2021-05-19
    Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-28 ~ 2021-04-07
    IIF 1189 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-04-07
    IIF 1318 - Ownership of voting rights - 75% or more → OE
    IIF 1318 - Right to appoint or remove directors → OE
    IIF 1318 - Ownership of shares – 75% or more → OE
  • 894
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED - 2009-04-15
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,396 GBP2024-03-31
    Officer
    2006-06-09 ~ 2006-09-29
    IIF 123 - Nominee Director → ME
    2006-09-29 ~ 2017-10-09
    IIF 488 - Secretary → ME
  • 895
    MACSCO 70 LIMITED - 2015-08-28
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,631 GBP2025-03-31
    Officer
    2014-02-14 ~ 2014-04-10
    IIF 1070 - Director → ME
  • 896
    SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25
    7 Old Square, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,992 GBP2019-12-31
    Officer
    1994-06-09 ~ 1994-06-23
    IIF 154 - Director → ME
  • 897
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    1993-12-31 ~ 1994-03-18
    IIF 585 - Secretary → ME
  • 898
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 963 - Director → ME
    2002-03-22 ~ 2007-11-08
    IIF 438 - Secretary → ME
  • 899
    WILLIAM JACKSON INVESTMENTS LIMITED - 2010-11-18
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1109 - Director → ME
  • 900
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-09 ~ 2007-04-25
    IIF 375 - Nominee Secretary → ME
  • 901
    42 ST JAMES'S PLACE LIMITED - 2016-06-21
    40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-16 ~ 2016-05-26
    IIF 1257 - Director → ME
  • 902
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-13
    IIF 994 - Director → ME
  • 903
    COLLINS & JOHNS LIMITED - 1998-09-16
    C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    1994-01-28 ~ 1997-11-27
    IIF 436 - Secretary → ME
  • 904
    Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-17 ~ 2005-03-24
    IIF 90 - Nominee Director → ME
  • 905
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-06-27 ~ 1995-01-10
    IIF 1003 - Director → ME
    1994-06-27 ~ 1995-01-10
    IIF 568 - Secretary → ME
  • 906
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2003-10-14 ~ 2005-01-20
    IIF 104 - Nominee Director → ME
  • 907
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-05-09
    IIF 55 - Nominee Director → ME
  • 908
    Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,574 USD2024-12-31
    Officer
    2003-05-29 ~ 2004-01-06
    IIF 109 - Nominee Director → ME
    2003-05-29 ~ 2004-01-06
    IIF 399 - Nominee Secretary → ME
  • 909
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    IIF 142 - Nominee Director → ME
  • 910
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-20 ~ 2007-06-27
    IIF 956 - Director → ME
  • 911
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    SC CAPITAL LIMITED - 2002-08-28
    1 Charterhouse Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2002-07-19
    IIF 783 - Director → ME
    2003-01-22 ~ 2024-12-18
    IIF 471 - Secretary → ME
  • 912
    16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 1998-11-08
    IIF 316 - Secretary → ME
  • 913
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-07 ~ 2002-11-13
    IIF 326 - Nominee Secretary → ME
  • 914
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-07 ~ 2002-11-13
    IIF 261 - Nominee Secretary → ME
  • 915
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-20 ~ 2013-11-04
    IIF 993 - Director → ME
    1999-09-20 ~ 2013-11-04
    IIF 479 - Secretary → ME
  • 916
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 873 - Director → ME
  • 917
    ZX PARTNERS LIMITED - 2020-05-28
    182 Front Street, Chester Le Street, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    268,842 GBP2023-04-29
    Officer
    2017-04-20 ~ 2017-05-04
    IIF 1221 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-05-04
    IIF 1361 - Ownership of shares – 75% or more → OE
    IIF 1361 - Right to appoint or remove directors → OE
    IIF 1361 - Ownership of voting rights - 75% or more → OE
  • 918
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2017-06-01 ~ 2017-06-05
    IIF 1276 - Director → ME
    2017-06-01 ~ 2017-06-05
    IIF 716 - Secretary → ME
  • 919
    SYMPHONY UKCO LIMITED - 2019-10-30
    21 Palmer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2019-10-31
    IIF 1191 - Director → ME
    Person with significant control
    2019-10-30 ~ 2019-11-01
    IIF 1348 - Ownership of shares – 75% or more → OE
    IIF 1348 - Right to appoint or remove directors → OE
    IIF 1348 - Ownership of voting rights - 75% or more → OE
  • 920
    GREAT GREY INVESTMENTS LIMITED - 2022-10-06
    MACSCO 51 LIMITED - 2013-02-25
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,606 GBP2022-07-31
    Officer
    2012-07-11 ~ 2013-02-25
    IIF 1102 - Director → ME
  • 921
    9 Moss Grove, Kenilworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999 GBP2025-03-31
    Officer
    2006-12-05 ~ 2009-03-18
    IIF 500 - Secretary → ME
  • 922
    9 Moss Grove, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,195 GBP2025-03-31
    Officer
    2007-08-09 ~ 2009-03-18
    IIF 464 - Secretary → ME
  • 923
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 135 - Nominee Director → ME
  • 924
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-11-10 ~ 2003-11-12
    IIF 24 - Nominee Director → ME
  • 925
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 144 - Nominee Director → ME
  • 926
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 550 - Secretary → ME
  • 927
    27 Neville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    54,792 GBP2024-12-31
    Officer
    2009-10-13 ~ 2009-10-29
    IIF 753 - Director → ME
  • 928
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2000-02-08
    IIF 306 - Secretary → ME
  • 929
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-13 ~ 2008-06-17
    IIF 173 - Nominee Director → ME
  • 930
    E TARSUS.COM LIMITED - 2001-05-11
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-01
    IIF 1144 - Director → ME
  • 931
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-13 ~ 2008-06-17
    IIF 171 - Nominee Director → ME
  • 932
    ROUTLEDGE LIMITED - 1999-03-05
    ROUTLEDGE BOOKS LIMITED - 1996-06-25
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-06-18 ~ 1996-06-28
    IIF 191 - Secretary → ME
  • 933
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1083 - Director → ME
  • 934
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 805 - Director → ME
  • 935
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 804 - Director → ME
  • 936
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-10 ~ 1997-12-18
    IIF 234 - Secretary → ME
  • 937
    T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
    T.E.A.M. CULTURE LIMITED - 1997-12-19
    Floor Four, 107 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-17 ~ 2024-12-18
    IIF 517 - Secretary → ME
  • 938
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2004-10-25
    IIF 434 - Secretary → ME
  • 939
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2003-05-30
    IIF 288 - Nominee Secretary → ME
  • 940
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-07-26 ~ 2003-06-06
    IIF 238 - Secretary → ME
  • 941
    C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-10-11 ~ 2016-11-08
    IIF 1216 - Director → ME
    Person with significant control
    2016-10-11 ~ 2016-10-20
    IIF 1286 - Ownership of voting rights - 75% or more → OE
    IIF 1286 - Ownership of shares – 75% or more → OE
    IIF 1286 - Right to appoint or remove directors → OE
  • 942
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-29 ~ 1995-03-31
    IIF 222 - Secretary → ME
  • 943
    TOTALDIGIT LIMITED - 1990-10-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2003-03-24
    IIF 978 - Director → ME
  • 944
    Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-04-25 ~ 2014-11-27
    IIF 975 - Director → ME
    2013-04-25 ~ 2016-05-12
    IIF 736 - Secretary → ME
  • 945
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2003-05-29
    IIF 94 - Nominee Director → ME
  • 946
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 179 - Director → ME
    2003-03-07 ~ 2003-06-06
    IIF 260 - Secretary → ME
  • 947
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ 2001-09-13
    IIF 390 - Secretary → ME
  • 948
    MACSCO 20.7 LIMITED - 2020-07-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-05-29 ~ 2020-07-24
    IIF 1153 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-07-24
    IIF 1299 - Ownership of voting rights - 75% or more → OE
    IIF 1299 - Ownership of shares – 75% or more → OE
    IIF 1299 - Right to appoint or remove directors → OE
  • 949
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 184 - Secretary → ME
  • 950
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    1991-04-02 ~ 1991-11-15
    IIF 150 - Director → ME
  • 951
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    479,819 GBP2024-07-31
    Officer
    2009-06-11 ~ 2009-06-16
    IIF 901 - Director → ME
  • 952
    FP ACQUISITIONS LIMITED - 2017-07-18
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 1262 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-03
    IIF 1364 - Ownership of voting rights - 75% or more → OE
    IIF 1364 - Ownership of shares – 75% or more → OE
    IIF 1364 - Right to appoint or remove directors → OE
  • 953
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 129 - Nominee Director → ME
  • 954
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 41 - Nominee Director → ME
  • 955
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 72 - Nominee Director → ME
  • 956
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-21 ~ 2002-03-27
    IIF 328 - Secretary → ME
  • 957
    THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
    THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15
    122 Freston Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1992-06-12 ~ 1992-08-20
    IIF 147 - Director → ME
  • 958
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    1998-10-20 ~ 1999-05-20
    IIF 336 - Secretary → ME
  • 959
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-03-10
    IIF 231 - Secretary → ME
  • 960
    23 The Maltings, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    1994-03-30 ~ 1994-06-22
    IIF 155 - Director → ME
  • 961
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Officer
    1997-12-02 ~ 1997-12-03
    IIF 799 - Director → ME
    1997-12-02 ~ 1997-12-03
    IIF 377 - Secretary → ME
  • 962
    The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -536,689 GBP2024-12-31
    Officer
    2008-03-13 ~ 2008-03-28
    IIF 518 - Secretary → ME
  • 963
    The Outer Temple First Floor, 222 Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    639,075 GBP2024-09-30
    Officer
    2003-04-07 ~ 2003-04-17
    IIF 782 - Director → ME
  • 964
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-21 ~ 2002-03-27
    IIF 254 - Secretary → ME
  • 965
    NEWSCO PUBLICATIONS LIMITED - 2006-01-06
    DONCASTER NEWSPAPERS LIMITED - 2000-09-27
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 227 - Secretary → ME
  • 966
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-05 ~ 2014-07-23
    IIF 1210 - Director → ME
  • 967
    St. Helens, Bay Road, Freshwater, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    1997-10-15 ~ 1999-06-12
    IIF 393 - Secretary → ME
  • 968
    125 Old Broad Street, London
    Active Corporate (18 parents)
    Officer
    2013-08-20 ~ 2013-10-18
    IIF 1040 - Director → ME
  • 969
    BROOMCO (622) LIMITED - 1993-02-09
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 319 - Secretary → ME
  • 970
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    1992-09-08 ~ 1993-11-02
    IIF 187 - Secretary → ME
  • 971
    THINKSMART EUROPE LIMITED - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-04-27 ~ 2016-05-11
    IIF 1219 - Director → ME
  • 972
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-25
    Officer
    2002-04-29 ~ 2002-05-01
    IIF 807 - Director → ME
  • 973
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (9 parents)
    Officer
    2003-06-13 ~ 2006-03-21
    IIF 236 - Secretary → ME
  • 974
    The Stables, Druids Lodge, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304 GBP2015-04-30
    Officer
    2009-12-23 ~ 2009-12-23
    IIF 1199 - Director → ME
  • 975
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    2004-04-05 ~ 2004-04-14
    IIF 95 - Nominee Director → ME
  • 976
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2013-06-27
    IIF 1127 - Director → ME
  • 977
    Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ 2003-07-01
    IIF 430 - Secretary → ME
  • 978
    52 Brook Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2003-09-22
    IIF 604 - Secretary → ME
  • 979
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2000-01-07
    IIF 341 - Secretary → ME
  • 980
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-13 ~ 2009-03-13
    IIF 523 - Secretary → ME
  • 981
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 525 - Secretary → ME
  • 982
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 483 - Secretary → ME
  • 983
    MICHAEL DAVY INVESTMENTS LIMITED - 2011-07-13
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1107 - Director → ME
  • 984
    MACSCO 32 LIMITED - 2011-11-07
    16 Arlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,981 GBP2020-03-31
    Officer
    2011-07-13 ~ 2011-11-07
    IIF 1032 - Director → ME
  • 985
    DELLA VALLE UK LIMITED - 2001-12-10
    10 Norwich Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,517,321 GBP2024-12-31
    Officer
    1999-11-18 ~ 2024-12-18
    IIF 501 - Secretary → ME
  • 986
    TORFIELD INVESTMENTS LIMITED - 2016-12-05
    STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 766 - Director → ME
  • 987
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 1267 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 1372 - Ownership of voting rights - 75% or more → OE
    IIF 1372 - Ownership of shares – 75% or more → OE
    IIF 1372 - Right to appoint or remove directors → OE
  • 988
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 1253 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 1354 - Ownership of voting rights - 75% or more → OE
    IIF 1354 - Right to appoint or remove directors → OE
    IIF 1354 - Ownership of shares – 75% or more → OE
  • 989
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 1233 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-02-25
    IIF 1359 - Right to appoint or remove directors → OE
    IIF 1359 - Ownership of voting rights - 75% or more → OE
    IIF 1359 - Ownership of shares – 75% or more → OE
  • 990
    15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-17 ~ 2000-11-20
    IIF 422 - Secretary → ME
  • 991
    REEBOK FINANCE LIMITED - 2013-06-06
    The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ 2002-04-26
    IIF 827 - Director → ME
  • 992
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2000-03-29
    IIF 354 - Secretary → ME
  • 993
    SEEYOUMONDAY LIMITED - 2004-01-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2003-10-08
    IIF 62 - Nominee Director → ME
  • 994
    120 Holborn, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 1999-10-08
    IIF 1142 - Director → ME
  • 995
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-24
    IIF 52 - Nominee Director → ME
  • 996
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2013-02-01
    IIF 558 - Secretary → ME
  • 997
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-04-11
    IIF 1019 - Director → ME
    2007-04-11 ~ 2011-03-29
    IIF 444 - Secretary → ME
  • 998
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2015-07-23
    IIF 459 - Secretary → ME
  • 999
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-07-16
    IIF 359 - Secretary → ME
  • 1000
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-07-16
    IIF 357 - Secretary → ME
  • 1001
    HTWA LIMITED - 2006-04-05
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-05-03
    IIF 796 - Director → ME
  • 1002
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-20 ~ 2020-12-01
    IIF 751 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-12-01
    IIF 1311 - Right to appoint or remove directors → OE
    IIF 1311 - Ownership of voting rights - 75% or more → OE
    IIF 1311 - Ownership of shares – 75% or more → OE
  • 1003
    1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-07-24 ~ 2001-11-22
    IIF 350 - Secretary → ME
  • 1004
    64 Southwark Bridge Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-04-23 ~ 2012-08-30
    IIF 496 - Secretary → ME
  • 1005
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 738 - Director → ME
  • 1006
    REGIONAL INDEPENDENT MEDIA LIMITED - 1999-09-14
    J.ANDREW & CO LIMITED - 1998-03-25
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 310 - Secretary → ME
  • 1007
    7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 1069 - Director → ME
  • 1008
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2019-05-24
    IIF 731 - Secretary → ME
    2020-04-24 ~ 2024-12-11
    IIF 719 - Secretary → ME
  • 1009
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 905 - Director → ME
  • 1010
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-03 ~ 2005-11-29
    IIF 136 - Nominee Director → ME
  • 1011
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-10 ~ 1997-05-28
    IIF 362 - Secretary → ME
  • 1012
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 112 - Nominee Director → ME
  • 1013
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 59 - Nominee Director → ME
  • 1014
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 49 - Nominee Director → ME
  • 1015
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 120 - Nominee Director → ME
  • 1016
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2017-12-21
    IIF 1213 - Director → ME
    Person with significant control
    2017-12-08 ~ 2017-12-21
    IIF 1374 - Ownership of voting rights - 75% or more → OE
    IIF 1374 - Right to appoint or remove directors → OE
    IIF 1374 - Ownership of shares – 75% or more → OE
  • 1017
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-04 ~ 2005-01-12
    IIF 848 - Director → ME
  • 1018
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-12-01
    IIF 448 - Secretary → ME
  • 1019
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-12-04
    IIF 536 - Secretary → ME
  • 1020
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-12-01
    IIF 553 - Secretary → ME
  • 1021
    AVARA FOODS LIMITED - 2018-01-29
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-01-15 ~ 2018-01-27
    IIF 1133 - Director → ME
  • 1022
    Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 862 - Director → ME
  • 1023
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-06-09 ~ 1998-06-30
    IIF 836 - Director → ME
  • 1024
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-14 ~ 1999-06-17
    IIF 287 - Secretary → ME
  • 1025
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-02-06
    IIF 403 - Secretary → ME
  • 1026
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-02 ~ 2006-06-26
    IIF 31 - Nominee Director → ME
  • 1027
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    IIF 320 - Secretary → ME
  • 1028
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2000-06-22
    IIF 253 - Secretary → ME
  • 1029
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-03-22
    IIF 861 - Director → ME
  • 1030
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-05-26
    IIF 846 - Director → ME
    1999-01-29 ~ 1999-09-29
    IIF 277 - Secretary → ME
  • 1031
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-30
    IIF 84 - Nominee Director → ME
  • 1032
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-30 ~ 2018-08-19
    IIF 1200 - Director → ME
    Person with significant control
    2018-07-30 ~ 2018-08-20
    IIF 1346 - Ownership of shares – 75% or more → OE
    IIF 1346 - Ownership of voting rights - 75% or more → OE
    IIF 1346 - Right to appoint or remove directors → OE
  • 1033
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    1999-06-14 ~ 2000-08-16
    IIF 330 - Secretary → ME
  • 1034
    VV2 LIMITED - 2001-04-11
    19 Lancaster House, 34 Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223,030 GBP2016-12-31
    Officer
    2000-10-17 ~ 2000-10-18
    IIF 778 - Director → ME
  • 1035
    PATRICK FOX INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1061 - Director → ME
  • 1036
    DANIEL WAGENER INVESTMENTS LIMITED - 2010-10-18
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1064 - Director → ME
  • 1037
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-04 ~ 2005-04-15
    IIF 819 - Director → ME
  • 1038
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-07-18 ~ 2000-08-16
    IIF 311 - Secretary → ME
  • 1039
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 370 - Secretary → ME
  • 1040
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 338 - Secretary → ME
  • 1041
    Lichfield Road, Bloxwich, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-11-26
    IIF 373 - Secretary → ME
  • 1042
    The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,195 GBP2025-03-31
    Officer
    1994-06-10 ~ 1994-07-15
    IIF 153 - Director → ME
  • 1043
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 743 - Director → ME
  • 1044
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 872 - Director → ME
  • 1045
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 838 - Director → ME
  • 1046
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 744 - Director → ME
  • 1047
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 882 - Director → ME
  • 1048
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    2002-04-22 ~ 2004-05-26
    IIF 276 - Secretary → ME
  • 1049
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-07-17
    IIF 116 - Nominee Director → ME
  • 1050
    Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2015-11-25
    IIF 1261 - Director → ME
  • 1051
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2015-11-25
    IIF 1235 - Director → ME
  • 1052
    9 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-10 ~ 2001-10-05
    IIF 322 - Secretary → ME
  • 1053
    The Old Rectory The Street, Lidgate, Newmarket, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,627,249 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-03-21 ~ 2024-12-18
    IIF 697 - Secretary → ME
  • 1054
    10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    2004-09-16 ~ 2004-09-21
    IIF 880 - Director → ME
  • 1055
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -829,198 GBP2024-06-30
    Officer
    2017-06-01 ~ 2024-11-06
    IIF 707 - Secretary → ME
  • 1056
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 75 - Nominee Director → ME
  • 1057
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 133 - Nominee Director → ME
  • 1058
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-31 ~ 2000-05-04
    IIF 301 - Secretary → ME
  • 1059
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2009-08-13
    IIF 930 - Director → ME
  • 1060
    Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    140,894 GBP2024-03-31
    Officer
    2000-10-06 ~ 2000-10-06
    IIF 240 - Secretary → ME
  • 1061
    EMMA WATFORD INVESTMENTS LIMITED - 2010-10-18
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 1115 - Director → ME
  • 1062
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-03-29
    IIF 313 - Secretary → ME
  • 1063
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,307 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 2020-06-25
    IIF 1300 - Ownership of voting rights - 75% or more → OE
    IIF 1300 - Right to appoint or remove directors → OE
    IIF 1300 - Ownership of shares – 75% or more → OE
  • 1064
    York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-10-19 ~ 2022-10-31
    IIF 1182 - Director → ME
  • 1065
    Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2004-02-17 ~ 2004-03-09
    IIF 71 - Nominee Director → ME
    2004-03-09 ~ 2005-06-21
    IIF 586 - Secretary → ME
  • 1066
    WEYBOURNE NEWCO - 2015-05-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-05-11
    IIF 1151 - Director → ME
    2015-05-07 ~ 2015-05-11
    IIF 664 - Secretary → ME
  • 1067
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-02-16 ~ 1995-03-07
    IIF 189 - Secretary → ME
  • 1068
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    2003-10-01 ~ 2003-10-17
    IIF 51 - Nominee Director → ME
  • 1069
    Jock Wood Wood End, Widdington, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,241 GBP2025-03-31
    Officer
    2002-03-11 ~ 2018-03-20
    IIF 466 - Secretary → ME
  • 1070
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-20 ~ 2001-10-08
    IIF 786 - Director → ME
  • 1071
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2004-09-29 ~ 2004-10-03
    IIF 875 - Director → ME
  • 1072
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 705 - Secretary → ME
    2016-12-01 ~ 2019-05-24
    IIF 659 - Secretary → ME
  • 1073
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 718 - Secretary → ME
    2016-06-02 ~ 2019-05-24
    IIF 708 - Secretary → ME
  • 1074
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-04-24 ~ 2024-12-11
    IIF 696 - Secretary → ME
    2017-04-05 ~ 2019-05-24
    IIF 726 - Secretary → ME
  • 1075
    The Silk Mill, Haverhill, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2024-12-31
    Officer
    1993-12-13 ~ 1993-12-23
    IIF 221 - Secretary → ME
  • 1076
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2002-01-30 ~ 2004-02-19
    IIF 272 - Secretary → ME
  • 1077
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2002-01-30 ~ 2004-02-19
    IIF 349 - Secretary → ME
  • 1078
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 360 - Secretary → ME
  • 1079
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 243 - Secretary → ME
  • 1080
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 364 - Secretary → ME
  • 1081
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 392 - Secretary → ME
  • 1082
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-21 ~ 1996-12-20
    IIF 435 - Secretary → ME
  • 1083
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2013-04-25
    IIF 761 - Director → ME
  • 1084
    HEALTHCARE BRANDS LIMITED - 2012-01-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-17 ~ 2024-11-06
    IIF 686 - Secretary → ME
  • 1085
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (7 parents)
    Officer
    1994-06-15 ~ 1994-07-20
    IIF 209 - Secretary → ME
  • 1086
    BROOMCO (625) LIMITED - 1993-02-11
    26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 266 - Secretary → ME
  • 1087
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-12-01
    IIF 339 - Secretary → ME
  • 1088
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-07 ~ 2021-12-21
    IIF 1336 - Ownership of shares – 75% or more → OE
    IIF 1336 - Ownership of voting rights - 75% or more → OE
    IIF 1336 - Right to appoint or remove directors → OE
  • 1089
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ 2016-08-24
    IIF 1227 - Director → ME
  • 1090
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2007-08-09
    IIF 487 - Secretary → ME
  • 1091
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-12 ~ 1999-02-12
    IIF 1141 - Director → ME
    1999-02-12 ~ 1999-02-12
    IIF 275 - Secretary → ME

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