The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Humphries, Nicholas James, Mr.
Humphries, Nicholas James, Mr.
British business executive born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Humphries, Nicholas James, Mr.
British ceo of hgcapital born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
Humphries, Nicholas James, Mr.
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British private equity investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 34, Hall Lane, Shenfield, Essex, CM15 9AN, England
Humphries, Nicholas James
British private equity investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2 More London Riverside, London, SE1 2AP
Humphries, Nic
British investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Humphries, Nicholas James
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 36 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 37 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom
IIF 38 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 39 Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England
Humphries, Nicholas James
British private equity investor born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 40 Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
Humphries, Nicholas James
British senior partner born in December 1967Resident in England
Registered addresses and corresponding companiesMr Nicholas Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Mr. Nicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Registered addresses and corresponding companies
IIF 47 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British fund manager born in December 1967Registered addresses and corresponding companiesHumphries, Nicholas James
British venture capital born in December 1967Registered addresses and corresponding companies
IIF 50 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capital partner born in December 1967Registered addresses and corresponding companies
IIF 51 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capitalist born in December 1967Registered addresses and corresponding companiesNicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 2, More Riverside London, London, SE1 2AP, United Kingdom
Humphries, Nicholas James
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 65 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England
Bingham, Ian Mark
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Benjamin James
British commercial director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom
Richard Ronald James Burns
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Simmons, Virginia
British senior partner born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British comnpany director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, England
Sitch-oliver, Benjamin James
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British compliance born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British compliance director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British senior partner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 2nd, Floor Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
Topman, Simon Manville
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Topman, Simon Manville
British ceo born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British chief executive born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British co chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 89, Rosemary Hill Road Little Aston, Sutton Coldfield, West Midlands, B74 4HP, United Kingdom
Topman, Simon Manville
British co director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British executive chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR
Topman, Simon Manville
British senior partner born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Mi, Na
British senior partner born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, NW1 5EG, England
Mr Ian Mark Bingham
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Roderick Neal Mcloughlin
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Mcloughlin, Roderick Neal
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Mcloughlin, Roderick Neal
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Mcloughlin, Roderick Neal
British research and development born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Hanborough, Stoke Row Road, Peppard, Reading, Berkshire, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British sales born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Hanborough, Stoke Row Road, Peppard Common, Reading, England, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British senior partner born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
Mr Nicholas Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 111 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England
Mr Nicholas James Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 112 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
Mr Simon Manville Topman
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Mr Simon Manville Topman
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 244, Barr Street, Hockley, Birmingham, B19 3AH, United Kingdom
Ramakrishnan, Umesh
Indian senior partner born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 3123, Aviemore Way, Richfiled, Oh, 44286, United States
Sitch-oliver, Benjamin
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ, United Kingdom
Sitch-oliver, Benjamin James
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB, Uk
Nattermann, Philipp Maximilian
British,german consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Nattermann, Philipp Maximilian
British,german management consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Nattermann, Philipp Maximilian
British,german senior partner born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Bingham, Ian Mark
British senior partner born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 121 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
Mcloughlin, Roderick Neal
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Hanborough, Stoke Row Road, Peppard Common, Reading, Berkshire, RG9 5JD
Mr Philipp Maximilian Nattermann
British,german born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Oliver, Benjamin James
British commercial director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 124 Box 56, The Hornet, Chichester, PO19 7BB, England
King, Malcolm James Geoffrey
British chartered surveyor born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 125 Chester Railway Station, 1st Floor West Wing Offices, Station Road, Chester, Cheshire, England
IIF 126 Queens House, Queens Road, Chester, CH1 3BQ, England
IIF 127 IIF 128 IIF 129 (more) 124 Great North Road, Hatfield, AL9 5JN, England
IIF 131 IIF 132 IIF 133 124, Great North Road, Hatfield, Herts, AL9 5JN, England
IIF 134 IIF 135 IIF 136 (more) The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
IIF 154 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 155 IIF 156 Fairfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN, England
King, Malcolm James Geoffrey
British company director born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 157 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
King, Malcolm James Geoffrey
British director born in April 1945Resident in England
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
British senior partner born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 160 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
Sitch-oliver, Benjamin James
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 161 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
Burns, Richard Ronald James
British investment manager born in May 1946Registered addresses and corresponding companies
IIF 162 8 Great Stuart Street, Edinburgh, EH3 7TN
Burns, Richard Ronald James
Scottish company director born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 163 42, Melville Street, Edinburgh, EH3 7HA, Scotland
IIF 164 42, Melville Street, Edinburgh, Midlothian, EH3 7HA
IIF 165 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 166 IIF 167 201, Bishopsgate, London, EC2M 3AE
IIF 168 Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 169 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 170 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Burns, Richard Ronald James
Scottish director born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish none born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 178 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Burns, Richard Ronald James
Scottish retired born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 179 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom
Burns, Richard Ronald James
Scottish retired investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 180 31 Saxe Coburg Place, Edinburgh, EH3 5BP
Burns, Richard Ronald James
Scottish senior partner born in May 1946Resident in Scotland
Registered addresses and corresponding companiesMr Ian Mark Bingham
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Richard Burn
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 185 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Mr Richard Burns
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 186 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Martin, Warren Scott
British senior partner born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 187 C/o Jmw Solicitors Llp, No1, Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
Martin, Warren Scott
British solicitor born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 188 7, St. James Square, Manchester, M2 6XX, England
Mason-poole, Paul Martin
British senior partner born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 189 47, Mill Fold Gardens, Littleborough, Lancashire, OL15 8SA
Mcmenamin, Jeremiah
British senior partner born in March 1937Resident in Thailand
Registered addresses and corresponding companies
IIF 190 Palm Hills Golf & Country Club, 1444/10 Phetkasem Road, Cha-am, Phetburi, 76120, Thailand
Minshall, Lucy Ann
British senior partner born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 191 Third Floor, 26 Farringdon Street, London, EC4A 4AB, England
Mr Richard Ronald James Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 192 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in England
Registered addresses and corresponding companiesNathoo, Mriza Najib
British senior partner born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 195 168, Church Road, Hove, BN3 2DL, England
Oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 196 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Mcloughlin, Roderick Neal
British commercial director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 197 Graffix House, Newtown Road, Henley-on-thames, RG9 1HG, England
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 198 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Mr Simon Manville Topman
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 199 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR, England
Sitch-oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 200 Camelot, Shipton Green, Itchenor, Chichester, West Sussex, PO20 7BZ
Luce, John
American senior partner born in January 1951Resident in United States
Registered addresses and corresponding companies
IIF 201 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mcloughlin, Roderick Neal
British director born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 202 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Mr Richard Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 203 C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
Oliver, Benjamin James
British director secretaryRegistered addresses and corresponding companies
IIF 204 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Burns, Richard Ronald James
born in May 1946Resident in Scotland
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 207 The Bury Farm, Hertingfordbury, Hertford, SG14 2LJ
Bingham, Ian Mark
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 208 Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom
King, Malcolm James Geoffrey
Registered addresses and corresponding companiesMr Malcolm James Geoffrey King
British born in April 1945Resident in England
Registered addresses and corresponding companiesSitch Oliver, Benjamin James
born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 217 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Sitch-oliver, Benjamin
British director born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 218 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Mason Poole, Paul
born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 219 47, Millfold Gardens, Littleborough, Rochdale, Lancashire, OL15 8SA
Mr Wilbert Paulus Schoenmakers
Dutch born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 220 Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom
Martin, Warren Scott
born in September 1975Resident in England
Registered addresses and corresponding companiesMcloughlin, Roderick Neal
British company directorRegistered addresses and corresponding companies
IIF 223 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Sitch Oliver, Benjamin James
born in July 1982Registered addresses and corresponding companiesSitch-oliver, Benjamin
British Registered addresses and corresponding companies
IIF 226 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch director born in March 1970Resident in England
Registered addresses and corresponding companiesSchoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 229 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE10 0DN, United Kingdom
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner - consulting born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 230 Gillotts School, Gillotts Lane, Henley-on-thames, Oxfordshire, RG9 1PS
Sitch-oliver, Benjamin
born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 231 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Sitch-oliver, Benjamin James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1
5OURCE 5ERVICES LTD
- nowOBK GROUP LTD - 2015-08-16 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, EnglandDissolved Corporate (4 parents)Officer
2015-02-24 ~ dissolvedIIF 116 - Director → ME - 2 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-05-31Officer 2024-12-05 ~ nowIIF 195 - Director → ME
- 3 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (27 parents)Officer 2024-02-29 ~ nowIIF 65 - LLP Designated Member → ME
- 4ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-08-21 ~ dissolvedIIF 180 - Director → ME
- 5 C/o H G Capital, 2 More London Riverside, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 20 Rutland Square, EdinburghDissolved Corporate (59 parents)Officer 2014-12-10 ~ dissolvedIIF 205 - LLP Member → ME
- 7 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2006-02-24 ~ dissolvedIIF 167 - Director → ME
- 8 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 201 - Director → ME
- 9 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)-48,610 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 127 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-1,110,929 GBP2020-12-31Officer 2019-10-04 ~ nowIIF 169 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer 2020-12-10 ~ nowIIF 33 - Director → ME
- 12CHARCO 104 LIMITED - 2016-11-15 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-11-10 ~ nowIIF 129 - Director → ME
- 13CHARCO 92 LIMITED - 2015-09-03 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-03 ~ nowIIF 130 - Director → ME
- 14 2 More London Riverside, LondonActive Corporate (4 parents)Officer 2009-03-19 ~ nowIIF 22 - Director → ME
- 15 22 Grenville Street, St Helier, Jersey, Je4 8px, JerseyActive Corporate (9 parents)Officer 2024-07-10 ~ nowIIF 19 - Director → ME
- 16CHARCO 1116 LIMITED - 2005-05-09 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-05-09 ~ nowIIF 151 - Director → ME
- 17CHARCO 1121 LIMITED - 2005-06-14 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-06-15 ~ nowIIF 141 - Director → ME
- 18 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)27,254,352 GBP2024-09-30Officer ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
FIBRE REVOLUTION LTD
- nowHOWPER 2403 LIMITED - 2024-04-04 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United KingdomActive Corporate (9 parents)Officer 2024-02-09 ~ nowIIF 229 - Director → ME - 20CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ nowIIF 150 - Director → ME
- 21 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer 2022-06-04 ~ nowIIF 35 - Director → ME
- 22 238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,403 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 118 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 23 10 Furnival Street, LondonDissolved Corporate (4 parents)Officer 2009-12-09 ~ dissolvedIIF 109 - Director → ME
- 24 124 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 158 - Director → ME
- 25THE MACHRIE LODGES CO LTD - 2005-09-02CHARCO 629 LIMITED - 1995-12-12 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,766 GBP2024-03-31Officer 1995-12-04 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 216 - Ownership of shares – More than 50% but less than 75% → OEIIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 2 More London Riverside, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 20 - Director → ME
- 272195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 2 More London Riverside, LondonActive Corporate (5 parents, 19 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 21 - Director → ME
- 28MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14 2 More London Riverside, LondonActive Corporate (4 parents, 75 offsprings)Officer 2007-09-21 ~ nowIIF 9 - Director → ME
- 29LOTHIAN SHELF (299) LIMITED - 2005-08-09 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 23 - Director → ME
- 30HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12 1 Royal Plaza, Royal Avenue, St Peters Port, GuernseyActive Corporate (3 parents)Person with significant control 2018-02-28 ~ nowIIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
- 31LOTHIAN SHELF (127) LIMITED - 2003-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 25 - Director → ME
- 32 2 More London Riverside, LondonActive Corporate (13 parents, 43 offsprings)Officer 2003-10-01 ~ nowIIF 32 - LLP Designated Member → ME
- 33BOLDBATCH LIMITED - 2011-02-09 2 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-09-23 ~ dissolvedIIF 17 - Director → ME
- 34 2 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2009-07-31 ~ dissolvedIIF 8 - Director → ME
- 35
HOE LEASING LIMITED
- nowHOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-402,525 GBP2024-03-31Officer 1992-03-17 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Ownership of shares – More than 50% but less than 75% → OE - 36 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control 2022-04-05 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37 34 Hall Lane, Shenfield, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-07-31 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 30 Bankside Court, Stationfields, Kidlington, OxfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,568,858 GBP2023-12-31Officer 2005-10-27 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 39 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (4 parents)Officer 2008-05-02 ~ dissolvedIIF 69 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2011-03-11 ~ dissolvedIIF 67 - Director → ME
- 41 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)13,802 GBP2019-06-30Officer 2010-06-16 ~ dissolvedIIF 66 - Director → ME
- 42 244 Barr Street, Hockley, BirminghamActive Corporate (3 parents)Profit/Loss (Company account)86,784 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 93 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OE
- 43 2 More London Riverside, LondonDissolved Corporate (4 parents)Officer 2009-07-31 ~ dissolvedIIF 11 - Director → ME
- 44 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2016-05-03 ~ nowIIF 221 - LLP Designated Member → ME
- 45CHARCO 127 LIMITED - 2018-01-16 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)47,360 GBP2024-09-30Officer 2018-01-15 ~ nowIIF 128 - Director → ME
- 46CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Ownership of shares – More than 50% but less than 75% → OE
- 47 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-59,492 GBP2024-03-31Officer 1994-10-19 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 215 - Has significant influence or control → OE
- 48 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2015-11-06 ~ nowIIF 115 - Director → ME
- 49 3 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)Equity (Company account)20,659 GBP2017-03-30Officer 2011-11-17 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 50LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2019-11-01 ~ nowIIF 124 - Director → ME
- 51
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 40 - Director → ME - 52 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Person with significant control 2020-01-22 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Right to appoint or remove directors → OE
- 53 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)3,775,818 GBP2024-09-30Officer 2003-02-18 ~ nowIIF 139 - Director → ME
- 54 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2023-03-02 ~ nowIIF 119 - Director → ME
- 55 Graffix House, Newtown Ind Est, Newtown Road, Henley On Thames, Oxon, EnglandDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 108 - Director → ME
- 56NEWTON EUROPE LIMITED - 2024-08-01NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15 2 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (11 parents, 8 offsprings)Equity (Company account)65,353,747 GBP2021-08-31Officer 2025-02-18 ~ nowIIF 227 - Director → ME
- 57 Chantecler, Altwood Bailey, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-02-18 ~ dissolvedIIF 228 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 58 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-173,931 GBP2022-07-31Person with significant control 2019-07-10 ~ nowIIF 186 - Ownership of shares – More than 50% but less than 75% → OE
- 59 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,184 GBP2020-07-31Officer 2016-07-28 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
ORIENT ESTATES LIMITED
- nowRAM (111) LIMITED - 2006-03-27 124 Great North Road, Hatfield, EnglandActive Corporate (8 parents)Equity (Company account)2,257,067 GBP2024-09-30Officer 2018-07-13 ~ nowIIF 159 - Director → ME - 61BUILDPATH LIMITED - 2001-02-23 Paxton House, Berwick Upon TweedActive Corporate (7 parents)Equity (Company account)-29,362 GBP2023-11-30Officer 2014-03-13 ~ nowIIF 163 - Director → ME
- 62 C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)140,359 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 18 - Director → ME
- 64 3 Acorn Business Centre Northarbour Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 122 - LLP Designated Member → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Has significant influence or control → OEIIF 194 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove members → OE
- 65 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (2 parents)Equity (Company account)167,830 GBP2024-03-30Officer 2014-12-19 ~ nowIIF 202 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 198 - Ownership of shares – More than 50% but less than 75% → OEIIF 198 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 198 - Right to appoint or remove directors → OE
- 66 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-04 ~ nowIIF 34 - Director → ME
- 67
SENTINEL ENERGY LIMITED
- nowNELSON METERING SERVICES LIMITED - 2022-04-04 Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-81,314 GBP2022-12-31Officer 2019-10-04 ~ nowIIF 170 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Right to appoint or remove directors → OE - 68 63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer 2006-09-07 ~ dissolvedIIF 206 - LLP Member → ME
- 69 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 38 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 12 - Director → ME
- 71 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Person with significant control 2019-11-12 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
- 72 Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 83 - Director → ME 2013-02-25 ~ dissolvedIIF 234 - Secretary → ME
- 73 Unit 147 Red Lion Street, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 190 - Director → ME
- 74 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 102 - Director → ME
- 75 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Person with significant control 2016-12-30 ~ nowIIF 183 - Has significant influence or control → OE
- 76 Graffix House, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer 2017-03-24 ~ dissolvedIIF 197 - Director → ME
Ceased
122
- 1ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-05-23 ~ 2021-02-05IIF 168 - Director → ME
- 2ADVANTAGE CREATIVE WEST MIDLANDS LIMITED - 2019-01-09 89 Wychwood Avenue, Knowle, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2006-03-13 ~ 2007-10-05IIF 90 - Director → ME
- 3
ANAVON LIMITED
- nowCHARCO 680 LIMITED - 1997-07-03 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1997-10-21 ~ 2006-02-07IIF 134 - Director → ME - 4 St Thomas House, 80 Bell Barn Road, BirminghamConverted / Closed Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 86 - Director → ME
- 5
ATTWOOD HOMES LIMITED
- nowAYCEECO (99) LIMITED - 2006-06-22OPTIMA COMMUNITY ASSOCIATION - 1998-12-04 St Thomas House, 80 Bell Barn Road, BirminghamDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2012-10-08IIF 87 - Director → ME - 6 22 Grenville Street, St. Helier, JerseyActive Corporate (4 parents)Officer 2017-09-21 ~ 2018-04-24IIF 37 - Director → ME
- 7 Calton Square, 1 Greenside Row, EdinburghActive Corporate (6 parents)Officer 2001-05-01 ~ 2005-12-06IIF 181 - Director → ME
- 8 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2000-02-14 ~ 2006-02-14IIF 182 - Director → ME
- 9 Calton Square, 1 Greenside Row, EdinburghActive Corporate (11 parents, 1 offspring)Officer ~ 1994-12-09IIF 162 - Director → ME
- 10 1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-03-02 ~ 1999-01-08IIF 52 - Director → ME
- 11 1 Churchill Place, LondonActive Corporate (5 parents)Officer 1998-03-02 ~ 1999-01-08IIF 53 - Director → ME
- 12
BEENOTUSEDONE LLP
- nowBOOTE EDGAR ESTERKIN SOLICITORS LLP - 2013-05-30 7 St. James Square, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-02-14 ~ 2013-05-23IIF 222 - LLP Member → ME - 13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2019-10-16 ~ 2024-10-29IIF 41 - Director → ME
- 14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2020-01-14 ~ 2024-10-29IIF 42 - Director → ME
- 15BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15 54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (12 parents, 6 offsprings)Officer 2003-10-06 ~ 2012-10-01IIF 92 - Director → ME
- 16DORCUS LIMITED - 1986-10-17 75 Harborne Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2013-04-01IIF 91 - Director → ME
- 17 Broad Street, BirminghamActive Corporate (11 parents, 2 offsprings)Officer 2001-07-05 ~ 2006-10-26IIF 97 - Director → ME
- 18
BJ TRUSTEE LIMITED
- nowBJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1997-10-14IIF 61 - Director → ME - 19
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-01 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 2004-07-01 ~ 2007-07-03IIF 57 - Director → ME - 20 7 St James Square, Manchester, Greater ManchesterActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)519,149 GBP2015-10-31Officer 2013-09-17 ~ 2015-04-09IIF 188 - Director → ME
- 21 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2016-04-01IIF 77 - Director → ME
- 22 3 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)Officer 2011-05-26 ~ 2016-04-01IIF 84 - Director → ME
- 23 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-545,015 GBP2024-03-31Officer 2011-09-29 ~ 2014-04-01IIF 85 - Director → ME
- 24BOSS PROJECT SERVICES LIMITED - 2009-09-10 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2005-02-14 ~ 2005-02-14IIF 196 - Director → ME 2005-02-15 ~ 2009-08-11IIF 200 - Director → ME 2005-02-14 ~ 2005-02-14IIF 204 - Secretary → ME 2008-01-08 ~ 2009-08-11IIF 226 - Secretary → ME
- 25
BOSS PROJECTS LLP
- nowUK PROFESSIONAL CONTRACTORS LLP - 2009-06-09 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ 2009-09-07IIF 225 - LLP Designated Member → ME 2010-03-01 ~ 2016-04-01IIF 231 - LLP Designated Member → ME - 26
BOUNDLESS EVENTS LTD
- nowHILL TOP TRADING LIMITED - 2021-01-28 Bell Heath Outdoor Centre Quantry Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)94,281 GBP2024-03-31Officer 2017-03-30 ~ 2017-04-11IIF 89 - Director → MEPerson with significant control 2017-03-30 ~ 2018-01-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Has significant influence or control as a member of a firm → OE - 27
BOUNDLESS OUTDOORS LTD
- nowMALVERN HILLS OUTDOOR EDUCATION COMPANY LIMITED - 2019-04-12 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, WorcestershireActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)711,198 GBP2024-03-31Officer 2013-02-11 ~ 2017-04-11IIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 199 - Has significant influence or control → OE - 28ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02 65 Petty France, LondonActive Corporate (13 parents, 3 offsprings)Officer 2006-07-05 ~ 2008-07-17IIF 101 - Director → ME
- 29WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18 Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, BirminghamDissolved Corporate (4 parents)Officer 2009-01-07 ~ 2010-12-02IIF 98 - Director → ME
- 30CARNSTONE NEWCO ONE LIMITED - 2018-09-18 Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,748,202 GBP2023-03-31Officer 2018-11-30 ~ 2023-05-19IIF 191 - Director → ME
- 31 Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,355,340 GBP2023-09-30Officer 2005-05-17 ~ 2013-06-27IIF 157 - Director → ME
- 32AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28BANDRIVER LIMITED - 2000-09-25 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-12-21 ~ 2008-04-21IIF 59 - Director → ME 2000-10-12 ~ 2001-08-01IIF 50 - Director → ME
- 33AXIOM SYSTEMS LIMITED - 2011-06-28CONNECTIVITY PLUS LIMITED - 2000-10-16 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2001-12-21 ~ 2008-04-21IIF 55 - Director → ME
- 34 2 More London Riverside, More London Riverside, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,000,100 GBP2019-12-31Officer 2017-03-24 ~ 2017-04-11IIF 1 - Director → ME
- 35
DINTON MILL 2007 LIMITED
- nowDOEBRAY LIMITED - 2006-09-01 Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)-463,190 GBP2024-03-31Officer 2006-07-13 ~ 2017-03-22IIF 154 - Director → ME - 36 C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,579,719 GBP2019-12-31Officer 2015-06-05 ~ 2017-08-18IIF 3 - Director → ME 2015-06-03 ~ 2015-06-04IIF 7 - Director → ME
- 37MOTIVANO LIMITED - 2010-06-30PERKS4U.COM LIMITED - 2000-08-16PERKS 4 U LIMITED - 1999-11-04BROOMCO (1886) LIMITED - 1999-07-30 50 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ 2001-06-22IIF 51 - Director → ME
- 38 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-12-15 ~ 2024-04-30IIF 28 - Director → ME
- 39 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-15 ~ 2024-04-30IIF 31 - Director → ME
- 40 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 29 - Director → ME
- 41 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 27 - Director → ME
- 42 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 30 - Director → ME
- 43 Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)3,696,837 GBP2024-03-31Officer 2010-08-11 ~ 2020-09-08IIF 126 - Director → ME 2010-08-11 ~ 2014-04-21IIF 125 - Director → ME
- 44BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)Officer 1998-03-02 ~ 1999-01-08IIF 56 - Director → ME
- 45BARCLAYS PVLP PARTNER LIMITED - 2011-11-22BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-02-25 ~ 1999-01-08IIF 60 - Director → ME
- 46BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1998-02-25 ~ 1999-01-08IIF 54 - Director → ME
- 47 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-03 ~ 2009-09-07IIF 218 - Director → ME
- 48 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2017-10-03 ~ 2021-09-15IIF 120 - Director → ME
- 49CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ 2012-07-26IIF 210 - Secretary → ME
- 50 Gillotts School, Gillotts Lane, Henley-on-thames, OxfordshireActive Corporate (14 parents)Officer 2018-12-16 ~ 2020-12-23IIF 230 - Director → ME
- 51EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2003-11-19 ~ 2014-04-16IIF 179 - Director → ME
- 52 Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (5 parents)Officer 2000-04-10 ~ 2006-04-28IIF 175 - Director → ME
- 53 6 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (9 parents, 2 offsprings)Officer 1999-08-24 ~ 2001-06-22IIF 58 - Director → ME
- 54 C/o Chapman Robinson & Moore Limited 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Current Assets (Company account)160,300 GBP2023-12-31Officer 2005-11-18 ~ 2024-09-30IIF 208 - LLP Designated Member → ME
- 55
IRIS BIDCO LIMITED
- nowJANUS BIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-05-17 ~ 2024-04-30IIF 15 - Director → ME - 56
IRIS DEBTCO LIMITED
- nowJANUS DEBTCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 14 - Director → ME - 57
IRIS MIDCO LIMITED
- nowJANUS MIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 16 - Director → ME - 58SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-02-22 ~ 2015-08-25IIF 24 - Director → ME
- 59
J P STURGE LIMITED
- nowMALTAMBER LIMITED - 1991-09-25 30 Warwick Street, LondonDissolved Corporate (4 parents)Officer 1995-08-29 ~ 2006-04-30IIF 152 - Director → ME - 60 C/o Jmw Solicitors Llp, No1 Byrom Place, Spinningfields, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2022-10-31 ~ 2023-10-16IIF 187 - Director → ME
- 61KING STURGE SERVICES LIMITED - 2011-07-07THROGMORTON MANAGEMENT LIMITED - 2001-12-12 30 Warwick Street, LondonDissolved Corporate (2 parents)Officer 1998-07-08 ~ 2006-04-30IIF 138 - Director → ME
- 62KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07KING STURGE INTERNATIONAL LIMITED - 2001-12-12RODVAULT LIMITED - 1993-11-08 30 Warwick Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1995-08-29 ~ 2006-04-30IIF 135 - Director → ME
- 63JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05 60 Victoria Embankment, LondonActive Corporate (5 parents)Officer 2006-12-01 ~ 2020-02-05IIF 171 - Director → ME
- 64 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-80,883 GBP2024-03-31Officer 2021-03-17 ~ 2021-04-01IIF 161 - Director → ME
- 65
KING & CO LIMITED
- nowCRENDOWN LIMITED - 1988-02-15 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-04-30IIF 149 - Director → ME - 66CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ 2006-10-18IIF 209 - Secretary → ME
- 67KING & CO INTERNATIONAL LIMITED - 2004-04-01KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1998-07-14 ~ 2004-03-26IIF 136 - Director → ME
- 68KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06 30 Warwick Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer ~ 2006-04-30IIF 144 - Director → ME
- 69STRATFORD LEASING LIMITED - 2001-12-12 30 Warwick Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 1995-07-26 ~ 2006-04-30IIF 140 - Director → ME
- 70LARKGRIP LIMITED - 2000-09-29 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-09-28IIF 147 - Director → ME
- 71
KINTRA LIMITED
- nowKINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,050,091 GBP2023-12-31Officer 1998-02-04 ~ 2006-02-07IIF 146 - Director → ME - 72
LAIRDSAIN LIMITED
- nowPLANTCREDIT LIMITED - 1999-01-22 30 Warwick Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 2006-04-30IIF 153 - Director → ME - 73PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-29 ~ 1997-10-14IIF 62 - Director → ME
- 74LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2016-11-11 ~ 2019-03-21IIF 71 - Director → ME
- 75
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2015-11-06 ~ 2018-11-01IIF 2 - Director → ME - 76 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Officer 2020-01-22 ~ 2025-01-31IIF 172 - Director → ME
- 77 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-06-28IIF 75 - Director → ME
- 78 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-07-22IIF 73 - Director → ME
- 79MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-183702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01 The Post Building, 100 Museum Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-18 ~ 2022-07-21IIF 74 - Director → ME
- 80 28 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer ~ 2016-11-07IIF 164 - Director → ME
- 81 Millennium Point, Curzon Street, BirminghamActive Corporate (7 parents)Officer 2013-01-17 ~ 2025-03-25IIF 96 - Director → ME
- 82 Millennium Point, Curzon Street, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2013-01-17 ~ 2025-03-12IIF 95 - Director → ME
- 83UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01 Calton Square, 1 Greenside Row, EdinburghActive Corporate (8 parents)Officer 2001-04-27 ~ 2006-04-19IIF 177 - Director → ME
- 84 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)86 GBP2024-09-30Officer 1995-12-04 ~ 1998-12-31IIF 63 - Director → ME
- 85 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Officer 2013-02-08 ~ 2021-02-10IIF 165 - Director → ME
- 86CONVERGYS EMEA LIMITED - 2012-07-02GENEVA TECHNOLOGY LIMITED - 2001-08-29GENERIC TECHNOLOGY LIMITED - 1999-02-22GENERIC TECHNOLOGY LIMITED - 1999-02-18 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-12-02 ~ 2001-04-06IIF 47 - Director → ME
- 87 St Thomas House, 80 Bell Barn Road, Birmingham, West MidlandsConverted / Closed Corporate (10 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 88 - Director → ME
- 88
OSPT LTD
- nowOXFORD SILK PHAGE TECHNOLOGIES LIMITED - 2024-04-29VASCULAR SILK TECHNOLOGIES LTD - 2020-01-02 30 Bankside Court Stationfields, Kidlington, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)225,132 GBP2024-07-31Officer 2020-10-04 ~ 2022-03-28IIF 121 - Director → MEPerson with significant control 2020-08-14 ~ 2023-07-13IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 89
PERENNIAL NEWCO 2 LTD
- nowIRIS GROUP TOPCO LIMITED - 2019-09-06JANUS TOPCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-18 ~ 2024-04-30IIF 13 - Director → ME - 90
REDROW LIMITED
- nowREDROW PLC - 2024-10-11REDROW GROUP PLC - 2000-10-16PURGROVE LIMITED - 1994-02-10 Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 2 offsprings)Officer 2004-01-01 ~ 2009-08-19IIF 137 - Director → ME - 91 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United KingdomActive Corporate (7 parents)Equity (Company account)5,561 GBP2019-06-24Officer 1994-02-22 ~ 1996-07-15IIF 142 - Director → ME
- 92SURVEYORS HOLDINGS LIMITED - 1994-03-25 12 Great George Street, Parliament Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)7,227 GBP2023-12-31Officer 1997-07-07 ~ 2003-04-15IIF 160 - Director → ME
- 93MAIA HOLDINGS LIMITED - 2003-07-09LAW 2390 LIMITED - 2003-01-28 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2007-06-28IIF 49 - Director → ME
- 94
ROLFE & NOLAN LIMITED
- nowROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ 2007-06-29IIF 48 - Director → ME - 95THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 174 - Director → ME
- 96 22 Haymarket Yards, EdinburghActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 176 - Director → ME
- 97
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 81 - Director → ME 2013-02-25 ~ 2016-04-01IIF 236 - Secretary → ME - 98IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2015-08-25IIF 10 - Director → ME
- 99 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Officer 2019-11-12 ~ 2019-11-12IIF 39 - Director → ME
- 100 Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2014-04-30IIF 219 - LLP Member → ME
- 101SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07SPRITE MANAGEMENT LIMITED - 2011-04-11 Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 79 - Director → ME
- 102 3 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 82 - Director → ME 2013-02-25 ~ 2016-04-01IIF 233 - Secretary → ME
- 103 3 Field Court, Grays's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 80 - Director → ME 2013-02-25 ~ 2016-04-01IIF 235 - Secretary → ME
- 104 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 78 - Director → ME 2013-02-25 ~ 2016-04-01IIF 232 - Secretary → ME
- 105 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2016-04-01IIF 117 - LLP Designated Member → ME
- 106BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2009-09-07 ~ 2016-04-01IIF 217 - LLP Designated Member → ME 2007-02-01 ~ 2009-09-07IIF 224 - LLP Designated Member → ME
- 107 31 Calthorpe Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2003-01-14 ~ 2012-09-28IIF 94 - Director → ME
- 108 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Officer 2005-04-12 ~ 2007-05-22IIF 143 - Director → ME
- 109 57 Mill Fold Gardens, Littleborough, EnglandActive Corporate (3 parents)Officer 2009-09-03 ~ 2014-08-19IIF 189 - Director → ME
- 110R & M LIMITED - 2008-08-12R & M CONTRACTS LIMITED - 2003-12-17 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-02-02 ~ 2008-08-13IIF 106 - Director → ME 2000-02-02 ~ 2008-08-13IIF 223 - Secretary → ME
- 111THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07 9th Floor, 24 Chiswell Street, London, Greater LondonActive Corporate (13 parents, 3 offsprings)Officer 2003-07-02 ~ 2006-12-13IIF 173 - Director → ME
- 112BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13 201 Bishopsgate, LondonActive Corporate (6 parents)Officer 2006-02-24 ~ 2015-02-25IIF 166 - Director → ME
- 113FIREBIRD BIDCO LIMITED - 2015-06-09 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 6 - Director → ME
- 114FIREBIRD HOLDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 4 - Director → ME
- 115FIREBIRD MIDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 5 - Director → ME
- 116FIREBIRD TOPCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-05-18 ~ 2019-04-18IIF 36 - Director → ME
- 117 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Officer 2014-12-24 ~ 2024-09-30IIF 68 - Director → MEPerson with significant control 2016-12-30 ~ 2024-09-30IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118CHARCO 632 LIMITED - 1995-12-12 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-4,744 GBP2024-03-31Officer 2014-11-17 ~ 2016-06-14IIF 156 - Director → ME 1995-12-04 ~ 2014-11-17IIF 155 - Director → ME
- 119 10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)2,427,362 GBP2024-06-30Person with significant control 2020-01-22 ~ 2020-12-12IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120
WARWICK STREET (KS) LLP
- nowKING STURGE LLP - 2011-06-02 6th Floor 25 Farringdon Street, LondonDissolved Corporate (80 parents, 1 offspring)Officer 2005-02-11 ~ 2006-04-30IIF 207 - LLP Designated Member → ME - 121MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (12 parents, 1 offspring)Officer 2004-01-28 ~ 2005-04-27IIF 99 - Director → ME
- 122
WII SELECT LTD
- nowWII RECRUITMENT LTD - 2010-02-05SNATCH RECRUITMENT LIMITED - 2010-02-01 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-04-24IIF 76 - Director → ME
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