logo
explain how to read the page

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

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23
  • 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 24 IIF 25
  • 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 26
  • 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 60
  • Ellis, Robert Keith
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65
  • 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 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 117
  • 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 123
  • 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 128
  • Ellis, Robert Keith
    British

    Registered addresses and corresponding companies

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

      IIF 129
  • Ellis, Robert Keith
    British management consultant

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131
  • 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 132 IIF 133
  • Ellis, Robert Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 119
  • 1
    2.35 RESEARCH PLC
    02955072
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-11-10 ~ 1997-09-03
    IIF 52 - Director → ME
  • 2
    2020LOG 11 LIMITED
    - now 05114232 02047711... (more)
    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 (10 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 3
    20:20 INSURANCE SERVICES LIMITED
    - now 04557771
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 4
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 5
    20:20 LOGISTICS LIMITED
    - now 02047711 11899567... (more)
    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 (29 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 74 - Director → ME
  • 6
    20:20 MOBILE (INTERNATIONAL) LIMITED
    - now 04443473 08411780... (more)
    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 (19 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 7
    20:20 MOBILE (UK) LIMITED
    - now 04833552 02047711
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 8
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 9
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED
    - now 03096248 04443473... (more)
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 67 - 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 77 - Director → ME
  • 11
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 12
    ALAN DICK & COMPANY LIMITED
    01007434
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 82 - Director → ME
  • 13
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    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 (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 14
    ALAN DICK UK LIMITED
    - now 04729782
    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 (12 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 66 - Director → ME
  • 15
    ANGLIAN HOME ENERGY LIMITED - now
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 02556611... (more)
    ALNERY NO. 2772 LIMITED
    - 2008-07-04 06560233 02285034... (more)
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 62 - Director → ME
  • 16
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (23 parents)
    Officer
    2008-10-16 ~ 2013-09-05
    IIF 64 - Director → ME
  • 17
    APEX LINVAR LIMITED
    - now 07405229
    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 22 - 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
    1995-06-30 ~ 1998-03-06
    IIF 41 - Director → ME
    2000-12-12 ~ 2005-03-11
    IIF 125 - 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 123 - 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 117 - Director → ME
  • 21
    BLITZ COMMUNICATIONS LIMITED
    - now 02595358 04958145... (more)
    SIMPLECOVER LIMITED - 1992-04-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 16 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 17 - Director → ME
  • 22
    BLITZ VISION LIMITED
    - now 02372013
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (29 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 29 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 39 - Director → ME
  • 23
    BROOMCO (3958) LIMITED
    05622767 05235411... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 61 - 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 48 - 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 49 - 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 45 - 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 89 - 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 93 - Director → ME
  • 29
    CALEDONIA TOPCO LIMITED
    10084852
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-18 ~ dissolved
    IIF 95 - Director → ME
  • 30
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 97 - 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 83 - Director → ME
  • 32
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 31 - Director → ME
  • 33
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2013-09-19
    IIF 76 - Director → ME
  • 34
    DE FACTO 1341 LIMITED
    05738391 05754538... (more)
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 103 - 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 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Has significant influence or control → 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 94 - 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 12 - Director → ME
    2016-06-24 ~ now
    IIF 134 - 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 13 - Director → ME
    2016-06-24 ~ now
    IIF 135 - Secretary → ME
  • 39
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 101 - Director → ME
  • 40
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2019-02-15
    IIF 98 - Director → ME
  • 41
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2014-12-15
    IIF 102 - Director → ME
  • 42
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
    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 (16 parents)
    Officer
    1998-09-08 ~ 2000-04-07
    IIF 91 - 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 54 - 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 33 - Director → ME
  • 45
    HYKEHAM CAPITAL LIMITED
    - now 06548135
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2017-03-02
    IIF 26 - Director → ME
  • 46
    HYKEHAM GROUP HOLDINGS LIMITED - now
    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 (17 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 32 - Director → ME
  • 47
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2017-03-02
    IIF 75 - Director → ME
  • 48
    IDEAL STELRAD LIMITED
    - now 08582476 04049093... (more)
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 120 - 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
    ~ 1994-09-01
    IIF 46 - 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
    ~ 1996-08-16
    IIF 86 - 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
    ~ 1994-09-01
    IIF 44 - 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
    ~ 1994-09-01
    IIF 51 - 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 57 - 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
    1996-06-17 ~ 1998-03-06
    IIF 40 - Director → ME
    1998-07-30 ~ 2000-04-07
    IIF 27 - Director → ME
  • 55
    IRIDIUM BLOCK TWO LIMITED
    - now 07097429
    ALNERY NO. 2888 LIMITED - 2010-01-07
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 105 - Director → ME
  • 56
    IRIDIUM TOP BIDCO LIMITED
    - now 07042555
    DE FACTO 1716 LIMITED - 2010-01-07
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 104 - Director → ME
  • 57
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 122 - Director → ME
  • 58
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 119 - Director → ME
  • 59
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2015-01-06
    IIF 121 - Director → ME
  • 60
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-05-06 ~ 2012-07-06
    IIF 38 - Director → ME
  • 61
    KARFU LIMITED
    - now 12029292
    PROJECT AUTOMOBILITY LIMITED - 2020-09-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 14 - Director → ME
  • 62
    KCA DEUTAG ALPHA II LIMITED
    - now 06511474 06433748
    TURBO ALPHA II LIMITED
    - 2011-09-28 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 78 - Director → ME
    2013-02-21 ~ dissolved
    IIF 34 - 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 79 - Director → ME
    2013-02-21 ~ 2020-12-21
    IIF 96 - Director → ME
  • 64
    KCAD HOLDINGS I LIMITED
    - now 07555998 07555965
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 80 - Director → ME
  • 65
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-04-26 ~ dissolved
    IIF 81 - 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 4 - Director → ME
  • 67
    MASONDIXIE LIMITED
    03474391
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 114 - Director → ME
  • 68
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 3 - Director → ME
  • 69
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 100 - Director → ME
  • 70
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2014-01-31
    IIF 99 - 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 118 - 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 7 - Director → ME
    2007-10-19 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - 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 10 - 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
    ~ 1994-09-01
    IIF 42 - 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 18 - 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 19 - 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 20 - 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 2 - Director → ME
  • 80
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
    Liquidation Corporate (13 parents, 9 offsprings)
    Officer
    2018-11-13 ~ 2021-11-15
    IIF 108 - Director → ME
  • 81
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED
    - 1991-03-19 00553014
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    ~ 1994-09-01
    IIF 90 - Director → ME
  • 82
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1992-06-15 ~ 1994-09-01
    IIF 58 - 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 43 - Director → ME
  • 84
    SAMUELSON COMMUNICATIONS LIMITED
    - now 03576148 01133706
    HACKREMCO (NO.1359) LIMITED
    - 1998-08-13 03576148 03978082... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 53 - 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 50 - Director → ME
  • 86
    SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
    - 2008-05-12 03871320
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (22 parents)
    Officer
    2007-09-28 ~ 2008-03-19
    IIF 65 - 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 15 - Director → ME
  • 88
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 5 - Director → ME
  • 89
    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 6 - Director → ME
  • 90
    TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
    - now 03594610 03604304... (more)
    HACKREMCO (NO.1365) LIMITED
    - 1998-07-29 03594610 03604303... (more)
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 60 - Director → ME
  • 91
    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 87 - Director → ME
  • 92
    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 84 - Director → ME
  • 93
    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 88 - Director → ME
  • 94
    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 24 - Director → ME
  • 95
    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 30 - Director → ME
  • 96
    TIMBERLAND FLOORS LIMITED - now
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 02884262... (more)
    ALNERY NO. 2779 LIMITED
    - 2008-07-04 06560341 06560238... (more)
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-04 ~ 2013-09-05
    IIF 63 - Director → ME
  • 97
    TOTEM TECHNOLOGY LIMITED
    03178557
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1998-07-30 ~ 2000-04-07
    IIF 28 - Director → ME
    1996-06-17 ~ 1998-03-06
    IIF 56 - Director → ME
  • 98
    TP SOUND SERVICES LIMITED
    - now 03576150 01861982
    HACKREMCO (NO.1358) LIMITED
    - 1998-08-13 03576150 03576158... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1998-07-23 ~ 2000-04-07
    IIF 47 - Director → ME
  • 99
    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 8 - Director → ME
    2006-11-17 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 100
    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 127 - Director → ME
    1995-06-30 ~ 1998-03-06
    IIF 59 - Director → ME
  • 101
    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 124 - Director → ME
  • 102
    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
    2001-09-28 ~ 2005-03-11
    IIF 126 - Director → ME
    1995-05-11 ~ 1997-11-25
    IIF 55 - Director → ME
  • 103
    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 11 - Director → ME
  • 104
    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 37 - Director → ME
  • 105
    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 25 - Director → ME
  • 106
    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 35 - Director → ME
  • 107
    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 128 - Director → ME
  • 108
    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 36 - Director → ME
  • 109
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 116 - Director → ME
  • 110
    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 112 - Director → ME
  • 111
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-03-20
    IIF 115 - Director → ME
  • 112
    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 21 - Director → ME
  • 113
    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 ~ now
    IIF 23 - Director → ME
  • 114
    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 110 - Director → ME
  • 115
    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
    2017-10-02 ~ 2023-06-30
    IIF 113 - Director → ME
  • 116
    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 109 - Director → ME
  • 117
    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
    2017-10-02 ~ 2023-06-30
    IIF 111 - Director → ME
  • 118
    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 106 - Director → ME
  • 119
    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 107 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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