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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Robert Keith

    Related profiles found in government register
  • Ellis, Robert Keith
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, England

      IIF 1

    • C/o Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 2

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 3

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 4

    • 22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England

      IIF 5

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 6

    • 27, Holmesdale Road, Teddington, TW11 9LJ, England

      IIF 7 IIF 8

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 13 IIF 14 IIF 15

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22
  • Ellis, Robert Keith
    British banker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 23 IIF 24
  • Ellis, Robert Keith
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 25
  • Ellis, Robert Keith
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British company director/ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 59
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 60

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 61 IIF 62 IIF 63

    • 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 64
  • Ellis, Robert Keith
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British management consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 94

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 95

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 96

    • 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL, England

      IIF 97

    • C/o Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 98 IIF 99

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ

      IIF 100

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 101

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 102

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 103 IIF 104

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 105 IIF 106

    • 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

      IIF 107

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111

    • 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 112
  • Ellis, Robert Keith
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British born in September 1951

    Registered addresses and corresponding companies

    • 111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa

      IIF 118
  • Ellis, Robert Keith
    British chief executive born in September 1951

    Registered addresses and corresponding companies
  • Ellis, Robert Keith
    British banker born in September 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 123
  • Ellis, Robert Keith
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 54, Merlin House, Meteor Way, Lee-on-the-solent, Hants, PO13 9FU, England

      IIF 124

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 125

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 126 IIF 127 IIF 128

    • 27, Holmesdale Road, Teddington, TW11 9LJ, United Kingdom

      IIF 129

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 130 IIF 131 IIF 132
  • Ellis, Robert Keith
    British

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 133
  • Ellis, Robert Keith
    British management consultant

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 134
  • Mr Robert Keith Eliis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 135
  • Mr Robert Keith Ellis
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 136 IIF 137
  • Ellis, Robert Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 120
  • 1
    2.35 RESEARCH PLC
    02955072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2013-12-11
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 51 - Director → ME
  • 2
    2020LOG 11 LIMITED
    - now 05114232 02047711... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 3
    20:20 INSURANCE SERVICES LIMITED
    - now 04557771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 4
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 5
    20:20 LOGISTICS LIMITED
    - now 02047711 11899567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2018-02-08 during the appointment or period of control
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 6
    20:20 MOBILE (INTERNATIONAL) LIMITED
    - now 04443473 08411780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 7
    20:20 MOBILE (UK) LIMITED
    - now 04833552 02047711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2020-05-19 during the appointment or period of control
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 8
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2018-08-17 during the appointment or period of control
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 9
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
    - now 03096248 08411780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 66 - Director → ME
  • 10
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 76 - Director → ME
  • 11
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 12
    ALAN DICK & COMPANY LIMITED
    01007434
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24 during the appointment or period of control
    Administration ended on 2014-07-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-09 during the appointment or period of control
    Dissolved on 2020-08-20 during the appointment or period of control
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 13
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18 during the appointment or period of control
    Dissolved on 2015-04-08 during the appointment or period of control
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 84 - Director → ME
  • 14
    ALAN DICK UK LIMITED
    - now 04729782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18 during the appointment or period of control
    Dissolved on 2015-04-08 during the appointment or period of control
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 65 - Director → ME
  • 15
    ANGLIAN HOME ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-02-01
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 09905204... (more)
    ALNERY NO. 2772 LIMITED
    - 2008-07-04 06560233 04246737... (more)
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 61 - Director → ME
  • 16
    ANGLIAN WARMSPACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-02-01
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 63 - Director → ME
  • 17
    APEX LINVAR LIMITED
    - now 07405229 07503523
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 21 - Director → ME
  • 18
    AUDIO VISUAL SERVICES CORPORATION LIMITED
    - now 01133706
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED
    - 1998-08-13 01133706 03576148
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 120 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 40 - Director → ME
  • 19
    AVSC EUROPE LIMITED
    - now 03450573
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2000-12-12 ~ 2005-03-11
    IIF 118 - Director → ME
  • 20
    BANDWOOD LIMITED
    05420025
    National Avenue, Hull, East Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 112 - Director → ME
  • 21
    BLITZ COMMUNICATIONS LIMITED
    - now 02595358 04958145... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-07
    Due to be dissolved on 2025-12-18
    SIMPLECOVER LIMITED - 1992-04-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 11 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 12 - Director → ME
  • 22
    BLITZ VISION LIMITED
    - now 02372013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2020-12-23
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 38 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 28 - Director → ME
  • 23
    BROOMCO (3958) LIMITED
    05622767 05653861... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-26 during the appointment or period of control
    Administration ended on 2014-03-18 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 60 - Director → ME
  • 24
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 47 - Director → ME
  • 25
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 48 - Director → ME
  • 26
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 44 - Director → ME
  • 27
    C BROADCAST PROJECTS LIMITED - now
    CHARTER BROADCAST PROJECTS LIMITED
    - 2008-04-19 03302717
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 88 - Director → ME
  • 28
    C MURPHIL LIMITED - now
    CHARTER MURPHIL LIMITED
    - 2008-04-19 02691474
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 92 - Director → ME
  • 29
    CALEDONIA TOPCO LIMITED
    10084852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30 during the appointment or period of control
    Dissolved on 2021-04-19 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-01-18 ~ dissolved
    IIF 94 - Director → ME
  • 30
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 96 - Director → ME
  • 31
    CHARTER BROADCAST LIMITED - now
    PANTHERWOOD LIMITED
    - 2003-02-05 02594283
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    1998-07-02 ~ 2000-04-07
    IIF 82 - Director → ME
  • 32
    CHICAGO BETA LIMITED
    - now 05890567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2021-04-04 during the appointment or period of control
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 33
    CUFE INVESTMENTS LIMITED
    - now 08369020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-07
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 75 - Director → ME
  • 34
    DE FACTO 1341 LIMITED
    05738391 05820853... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 102 - Director → ME
  • 35
    ELLIS PARKER LIMITED
    05503451
    Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    EVENT GROUP LIMITED - now
    TELECAST AUDIO VISUAL SERVICES LIMITED
    - 2000-08-01 03604304 03957970... (more)
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 93 - Director → ME
  • 37
    FIRST CLASS LEARNING HOLDINGS LIMITED
    10129173
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 7 - Director → ME
    2016-06-24 ~ now
    IIF 138 - Secretary → ME
  • 38
    FIRST CLASS LEARNING LTD
    - now 04958654 07008062... (more)
    1ST CLASS LEARNING UK LTD - 2009-03-16
    4th Floor The Blade, Abbey Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 8 - Director → ME
    2016-06-24 ~ now
    IIF 139 - Secretary → ME
  • 39
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 100 - Director → ME
  • 40
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 97 - Director → ME
  • 41
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 101 - Director → ME
  • 42
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2020-12-23
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED
    - 2000-11-29 03604037
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 90 - Director → ME
  • 43
    GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now
    MES HOLDINGS LIMITED
    - 2013-05-20 02922478
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-06-06 ~ 1998-03-06
    IIF 53 - Director → ME
  • 44
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2014-03-28
    IIF 32 - Director → ME
  • 45
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Dissolved on 2020-04-30
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 25 - Director → ME
  • 46
    HYKEHAM GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 31 - Director → ME
  • 47
    HYKEHAM GROUP LIMITED
    - now 06548014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 74 - Director → ME
  • 48
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-02-20
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 115 - Director → ME
  • 49
    INSTORE GROUP LIMITED - now
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-09-01
    IIF 45 - Director → ME
  • 50
    INSTORE LIMITED - now
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-08-16
    IIF 85 - Director → ME
  • 51
    INSTORE RETAILING LIMITED - now
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED
    - 1983-02-14 01330505
    LALKNOLL LIMITED
    - 1978-12-31 01330505
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1994-09-01
    IIF 43 - Director → ME
  • 52
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-28) ~ 1994-09-01
    IIF 50 - Director → ME
  • 53
    INSTORE.COM LIMITED - now
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 56 - Director → ME
  • 54
    INTERACTIVE TELEVISION LIMITED
    - now 03013035
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 26 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 39 - Director → ME
  • 55
    IRIDIUM BLOCK TWO LIMITED
    - now 07097429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2015-03-03 during the appointment or period of control
    ALNERY NO. 2888 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 104 - Director → ME
  • 56
    IRIDIUM TOP BIDCO LIMITED
    - now 07042555
    Insolvency (Case 1) In administration
    Administration started on 2012-12-20 during the appointment or period of control
    Administration ended on 2014-06-18 during the appointment or period of control
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 103 - Director → ME
  • 57
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 117 - Director → ME
  • 58
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 114 - Director → ME
  • 59
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-10
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 116 - Director → ME
  • 60
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-11-02
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 37 - Director → ME
  • 61
    KARFU LIMITED
    - now 12029292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 129 - Director → ME
  • 62
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Dissolved on 2023-03-16 during the appointment or period of control
    TURBO ALPHA II LIMITED
    - 2011-09-28 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 77 - Director → ME
    2013-02-21 ~ dissolved
    IIF 33 - Director → ME
  • 63
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED
    - 2011-09-28 06433748
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-03-31
    IIF 78 - Director → ME
    2013-02-21 ~ 2020-12-21
    IIF 95 - Director → ME
  • 64
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-20 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 79 - Director → ME
  • 65
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Dissolved on 2023-03-16 during the appointment or period of control
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 80 - Director → ME
  • 66
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    IIF 3 - Director → ME
  • 67
    MASONDIXIE LIMITED
    03474391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26
    Due to be dissolved on 2020-06-10
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 109 - Director → ME
  • 68
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 2 - Director → ME
  • 69
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 99 - Director → ME
  • 70
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 98 - Director → ME
  • 71
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 113 - Director → ME
  • 72
    MELA MELA LIMITED
    06403809
    Charles And Company Accountancy Ltd., The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ now
    IIF 126 - Director → ME
    2007-10-19 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 73
    NATURE METRICS LTD
    09243907
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (14 parents)
    Officer
    2016-03-23 ~ now
    IIF 1 - Director → ME
  • 74
    NATURESPACE PARTNERSHIP LIMITED
    10755017
    22 St. Peters Street, Stamford, Lincolnshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 5 - Director → ME
  • 75
    NORTH SHOE LIMITED - now
    BROWN & JACKSON (RETAIL) LIMITED
    - 2000-02-10 01223702
    BROWN & JACKSON (DEVELOPMENTS) LIMITED
    - 1987-10-08 01223702 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1994-09-01
    IIF 41 - Director → ME
  • 76
    OS PHOENIX BIDCO LIMITED
    10878079 10877539
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 13 - Director → ME
  • 77
    OS PHOENIX HOLDCO LIMITED
    10877779
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 14 - Director → ME
  • 78
    OS PHOENIX MIDCO LIMITED
    10877539 10878079
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 15 - Director → ME
  • 79
    OUTRIGHT GAMES LIMITED
    10385931
    Unit 54 Merlin House, Meteor Way, Lee-on-the-solent, Hants, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 124 - Director → ME
  • 80
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-17
    Commencement of winding up on 2024-09-17
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (15 parents, 9 offsprings)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 107 - Director → ME
  • 81
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03
    Date of completion or termination of CVA on 2022-10-28
    BAKERS HOUSEHOLD STORES LIMITED
    - 1991-03-19 00553014
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 89 - Director → ME
  • 82
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22
    Administration ended on 2022-07-27
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 57 - Director → ME
  • 83
    SAMFREIGHT LIMITED
    00950369
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 42 - Director → ME
  • 84
    SAMUELSON COMMUNICATIONS LIMITED
    - now 03576148 01133706
    HACKREMCO (NO.1359) LIMITED
    - 1998-08-13 03576148 03525209... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 52 - Director → ME
  • 85
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Officer
    1995-05-04 ~ 1997-06-05
    IIF 49 - Director → ME
  • 86
    SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-04
    Administration ended on 2013-09-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2018-08-04
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
    - 2008-05-12 03871320
    CORNERFLAME LIMITED - 2000-11-20
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (23 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 64 - Director → ME
  • 87
    SCREEN AND MUSIC TRAVEL LIMITED
    - now 01083780
    R.J. THEATRE TECHNICAL RESEARCH LIMITED
    - 1997-05-19 01083780
    3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (20 parents)
    Officer
    1995-06-30 ~ 1998-03-06
    IIF 9 - Director → ME
  • 88
    SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY
    SC288454
    Insolvency (Case 1) In administration
    Administration started on 2010-02-24
    Administration ended on 2012-02-07
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-11-14 ~ 2009-03-09
    IIF 10 - Director → ME
  • 89
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 125 - Director → ME
  • 90
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 4 - Director → ME
  • 91
    TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
    - now 03594610 03604304... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02
    Dissolved on 2022-09-01
    HACKREMCO (NO.1365) LIMITED
    - 1998-07-29 03594610 04288173... (more)
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 59 - Director → ME
  • 92
    TELECAST COMMUNICATIONS (OVERSEAS) LTD
    - now 03507387
    FANULTRA LIMITED
    - 1998-06-23 03507387
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 86 - Director → ME
  • 93
    TELECAST COMMUNICATIONS (UK) LIMITED
    - now 03532626
    URGENTAUTO LIMITED
    - 1998-06-29 03532626
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-05-08 ~ 2000-04-07
    IIF 83 - Director → ME
  • 94
    TELECAST COMMUNICATIONS (USA) LTD
    - now 03484923
    TUNINGCOBRA LIMITED
    - 1998-06-23 03484923
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1998-06-15 ~ 2000-04-07
    IIF 87 - Director → ME
  • 95
    THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
    - now 02646351
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (21 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 23 - Director → ME
  • 96
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    IIF 29 - Director → ME
  • 97
    TIMBERLAND FLOORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-02-01
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 03643277... (more)
    ALNERY NO. 2779 LIMITED
    - 2008-07-04 06560341 05684064... (more)
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (14 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 62 - Director → ME
  • 98
    TOTEM TECHNOLOGY LIMITED
    03178557
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-06-17 ~ 1998-03-06
    IIF 55 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 27 - Director → ME
  • 99
    TP SOUND SERVICES LIMITED
    - now 03576150 01861982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2020-12-23
    HACKREMCO (NO.1358) LIMITED
    - 1998-08-13 03576150 03576574... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 46 - Director → ME
  • 100
    TWICKENHAM TRAINING LIMITED
    06002043
    Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (2 parents)
    Officer
    2006-11-17 ~ now
    IIF 127 - Director → ME
    2006-11-17 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 101
    VAH SUBCO (2) LIMITED
    - now 01861982 00538050
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED
    - 1998-08-13 01861982 03576150
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 122 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 58 - Director → ME
  • 102
    VAH SUBCO LIMITED
    - now 00538050 01861982
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-09-28 ~ 2005-03-11
    IIF 119 - Director → ME
  • 103
    VISUAL ACTION HOLDINGS - now
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12 03054629
    VISUAL ACTION INTERNATIONAL LIMITED
    - 1996-02-08 03054629
    NIGHTCROSS LIMITED
    - 1995-08-10 03054629
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1995-05-11 ~ 1997-11-25
    IIF 54 - Director → ME
    2001-09-28 ~ 2005-03-11
    IIF 121 - Director → ME
  • 104
    WEST HAM UNITED FC LIMITED
    - now 05987618
    SIMPART NO. 301 LIMITED - 2006-12-15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-18 ~ 2013-07-03
    IIF 6 - Director → ME
  • 105
    WEST HAM UNITED FOOTBALL CLUB LIMITED
    - now 00066516 11055894... (more)
    WEST HAM UNITED FOOTBALL CLUB PLC
    - 2010-02-03 00066516 11055894... (more)
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 36 - Director → ME
  • 106
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 24 - Director → ME
  • 107
    WEST HAM UNITED LIMITED
    - now 03407691 00066516
    WEST HAM UNITED PLC
    - 2010-02-04 03407691 00066516
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 34 - Director → ME
  • 108
    WEST HAM UNITED SPORTSWEAR LIMITED
    03380294
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    2009-10-21 ~ 2013-07-03
    IIF 123 - Director → ME
  • 109
    WH HOLDING LIMITED
    - now 05993863
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2013-07-03
    IIF 35 - Director → ME
  • 110
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26
    Dissolved on 2020-06-12
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 111 - Director → ME
  • 111
    WHITTAN BIDCO LIMITED
    - now 04436730 09389150... (more)
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 108 - Director → ME
  • 112
    WHITTAN DDB CO LIMITED
    - now 05651123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26
    Dissolved on 2020-06-12
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 110 - Director → ME
  • 113
    WHITTAN GROUP LIMITED
    - now 09388941 04436871... (more)
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 19 - Director → ME
  • 114
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-10-02 ~ 2026-03-27
    IIF 22 - Director → ME
  • 115
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 17 - Director → ME
    2026-03-27 ~ now
    IIF 131 - Director → ME
  • 116
    WHITTAN MIDCO LIMITED
    - now 09389068 04436730... (more)
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 130 - Director → ME
    2017-10-02 ~ 2023-06-30
    IIF 20 - Director → ME
  • 117
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (19 parents)
    Officer
    2017-10-02 ~ 2023-06-30
    IIF 16 - Director → ME
  • 118
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 132 - Director → ME
    2017-10-02 ~ 2023-06-30
    IIF 18 - Director → ME
  • 119
    WOOLAMAI GROUP UK LIMITED - now
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 08582223... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 105 - Director → ME
  • 120
    WOOLAMAI HOLDINGS (UK) LIMITED - now
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 08582275... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ 2013-09-25
    IIF 106 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.