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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Edward Watkin Gittins

    Related profiles found in government register
  • Mr Edward Watkin Gittins
    British born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Battalion Court, Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN, England

      IIF 1 IIF 2

    • Suite 3, 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN, United Kingdom

      IIF 3

    • Ballavale House, Ballavale, Santon, Isle Of Man, IM4 1EH, British Isles

      IIF 4

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 5 IIF 6
  • Mr Edward Watkin Gittins
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 5 Battalion Court, Carerick Garrison, DL9 4QN, United Kingdom

      IIF 7

    • Ballavale, Ballavale Road, Santon, Isle Of Man, IM4 1EH, Isle Of Man

      IIF 8
  • Gitins, Edward Watkin
    British chartered accounant born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballavale House, Ballavale, Santon, Isle Of Man, IM4 1EH

      IIF 9
  • Gittins, Edward Watkin
    British born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 17-19 Cockspur Street, London, SW1Y 5BL

      IIF 10

    • Suite 3, 5 Battalion Court, Colburn Business Park, Catterick Garrison, DL9 4QN, England

      IIF 11 IIF 12

    • Ballavale, Ballavale Road, Santon, Isle Of Man, IM4 1EH, Isle Of Man

      IIF 13 IIF 14

    • 17-19, Cockspur Street, London, SW1Y 5BL

      IIF 15

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 16

    • Ballavale House, Ballavale, Santon, Isle Of Man, IM4 1EH, United Kingdom

      IIF 17

    • Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 18 IIF 19 IIF 20

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 29
  • Gittins, Edward Watkin
    British chartered accountant born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gittins, Edward Watkin
    British company director born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Fernleigh House, Palace Road, Douglas, Isle Of Man, IM2 4LB, United Kingdom

      IIF 112

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 113
  • Gittins, Edward Watkin
    British director born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gittins, Edward Watkin
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN, England

      IIF 120
  • Gittins, Edward Watkin
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Weybourne Street, London, SW18 4HQ, England

      IIF 121
  • Gittens, Edward Watkin
    British born in June 1950

    Registered addresses and corresponding companies

    • Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 122
  • Gittens, Edward Watkin
    British accountant born in June 1950

    Registered addresses and corresponding companies
  • Gittens, Edward Watkin
    British chartered accountant born in June 1950

    Registered addresses and corresponding companies

    • Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 125
  • Gittings, Edward Watkin
    British born in June 1950

    Registered addresses and corresponding companies

    • Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 126
  • Gittins, Edward Watkin
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 5 Battalion Court, Colburn Business Park, Carerick Garrison, DL9 4QN, United Kingdom

      IIF 127
  • Gittins, Edward Watkin
    British chartered accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernleigh House, Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man

      IIF 128
  • Gittens, Edward Watkin
    British

    Registered addresses and corresponding companies

    • Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 129
  • Gittins, Edward Watkin
    British

    Registered addresses and corresponding companies

    • Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 130
  • Gittins, Edward Watkin
    British chartered accountant

    Registered addresses and corresponding companies
  • Gittins, Edward Watkin

    Registered addresses and corresponding companies

    • Fernleigh House, Palace Road, Douglas, Isle Of Man, IM2 4LB, United Kingdom

      IIF 133
child relation
Offspring entities and appointments 117
  • 1
    26 CLABON MEWS
    07221671
    2 Weybourne Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 36 - Director → ME
  • 2
    31 CATHCART UNLIMITED
    07131313
    2 Weybourne Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ACERDEX
    06513277
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 76 - Director → ME
  • 4
    AKW MEDI-CARE LIMITED
    - now 02764920
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire
    Active Corporate (33 parents, 35 offsprings)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 123 - Director → ME
  • 5
    ARBINGTON UK
    06718969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Battalion Court, Suite 3 5 Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 103 - Director → ME
  • 6
    ARLAFILM
    06535082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ATLANTIC LAUNDRY LIMITED - now
    RIGGSIDE LIMITED
    - 2020-01-14 12141741
    9a Pityme Industrial Estate Pityme Industrial Estate, St. Minver, Wadebridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ 2019-08-06
    IIF 127 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-09-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BARRESTA
    06513292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BELFERN UK
    06534806
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 96 - Director → ME
  • 10
    BERGAM DEVELOPMENTS UNLIMITED
    - now 07107046
    BERGAM DEVELOPMENTS LIMITED
    - 2010-03-19 07107046
    BERGAM DEVELOPMENTS UN LIMITED
    - 2010-03-17 07107046
    BERGAM DEVELOPMENTS UNLIMITED
    - 2010-03-17 07107046
    17-19 Cockspur Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 11
    BESFIELD
    06535087
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 110 - Director → ME
  • 12
    BIGE FINTECH LIMITED
    11258729
    2 Wykeham Way, Winchester, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    BODELL LIMITED
    - now 06447071
    MONTPELIER PROFESSIONAL (HERTS) LIMITED
    - 2016-06-25 06447071
    2 Weybourne Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 117 - Director → ME
  • 14
    BRISKER COURT LIMITED
    - now 03444492 01957940
    MISTLAKE LIMITED - 1999-01-04
    Suite 3 5 Battalion Court, Battalion Court Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 15
    BUDDINGTON
    06513297
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 43 - Director → ME
  • 16
    CISENSOR
    06768857
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 17
    CLAIREFIELDS LIMITED
    06364207
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 18
    CLARINDA UK LIMITED
    04228285
    40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2001-06-07 ~ 2003-08-01
    IIF 63 - Director → ME
  • 19
    COLEVIEW PROPERTIES NO.1 UNLIMITED
    06765686
    Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    COLN PROPERTIES
    06467915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-18 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 21
    CRESSLAKE
    06718951
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 92 - Director → ME
  • 22
    CULM PROPERTIES
    06467920
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 53 - Director → ME
  • 23
    CUTHALUX
    06513302
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-03-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 102 - Director → ME
  • 24
    DELFAMAX
    06487878
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 83 - Director → ME
  • 25
    DELFRESTON
    06487875
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-01-29 ~ now
    IIF 90 - Director → ME
  • 26
    DELLADEX
    06535073
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-03-14 ~ now
    IIF 94 - Director → ME
  • 27
    DORELL GLASS CO. LIMITED
    00650739
    17-19 Cockspur Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 28
    DORMLANDS
    06720885
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (3 parents)
    Officer
    2008-10-10 ~ now
    IIF 69 - Director → ME
  • 29
    DOWLINGTON
    06768902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 75 - Director → ME
  • 30
    EAKINS LIMITED
    03149013
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-12-15 ~ 2003-08-01
    IIF 124 - Director → ME
  • 31
    EWE PROPERTIES
    06467917
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-01-28 ~ now
    IIF 105 - Director → ME
  • 32
    FERNESTA
    06768822
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ now
    IIF 59 - Director → ME
  • 33
    FERNLANE
    06768753
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    FORTHLALE
    06720915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg Llp, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 82 - Director → ME
  • 35
    FRENCH COAST VILLAS LIMITED
    - now 04175044 07578539
    BRITTANY TRAVEL LIMITED - 2011-10-20
    2 Weybourne Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 31 - Director → ME
  • 36
    GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
    - now 05203610
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-20 during the appointment or period of control
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Conclusion of winding up on 2017-11-09 during the appointment or period of control
    Dissolved on 2018-02-22 during the appointment or period of control
    ACRE 911 LIMITED - 2004-09-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 89 - Director → ME
  • 37
    GOLDENMAR
    06535017
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-03-14 ~ now
    IIF 47 - Director → ME
  • 38
    HAVENHEAD
    06513338
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-02-26 ~ now
    IIF 86 - Director → ME
    2008-02-26 ~ 2008-02-26
    IIF 131 - Secretary → ME
  • 39
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Officer
    2006-09-12 ~ 2014-03-17
    IIF 95 - Director → ME
  • 40
    JACMAR PROPERTIES LIMITED
    - now 05556295
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-10-20 during the appointment or period of control
    Commencement of winding up on 2010-04-14 during the appointment or period of control
    Conclusion of winding up on 2013-01-11 during the appointment or period of control
    Dissolved on 2013-04-23 during the appointment or period of control
    BROOMCO (3890) LIMITED - 2005-12-22
    105 St Peters Street, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 46 - Director → ME
  • 41
    JETTINGTON
    06513326
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-02-26 ~ now
    IIF 107 - Director → ME
  • 42
    LASSINGDALE LIMITED
    06743315
    17-19 Cockspur Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 43
    LERRINGFORD
    06487871
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-01-29 ~ now
    IIF 66 - Director → ME
  • 44
    LIPSYLEM
    06534986
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-03-14 ~ now
    IIF 61 - Director → ME
  • 45
    LUMATEX
    06513273
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 108 - Director → ME
  • 46
    LUNADEE
    06534996
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 47
    LYNNELAND PROPERTIES UNLIMITED
    07201316
    18 Northgate, Hartlepool, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 33 - Director → ME
  • 48
    MALEW LIMITED
    - now 05015091
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-19 during the appointment or period of control
    Commencement of winding up on 2017-10-23 during the appointment or period of control
    Conclusion of winding up on 2018-06-20 during the appointment or period of control
    Dissolved on 2018-10-04 during the appointment or period of control
    MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED
    - 2016-06-25 05015091
    MONTPELIER ASSURED LIMITED - 2007-01-16
    TMJ ASSURANCE SERVICES LIMITED - 2005-07-12
    Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 114 - Director → ME
  • 49
    MANINGTON
    05627967
    17-19 Cockspur Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 50
    MELANOR LIMITED
    08089050
    18 Northgate, Hartlepool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 32 - Director → ME
  • 51
    MENTHEMOOR
    06513318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 98 - Director → ME
  • 52
    METENDOP
    06768883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 53
    MOLE PROPERTIES
    06467911
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 68 - Director → ME
  • 54
    MONTPELIER (SEARCH AND SELECTION) LIMITED
    - now 03976684
    OPALFOUR LIMITED
    - 2001-05-16 03976684
    Halton View Villas, 3-5 Wilson Patten Steet, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2001-05-17
    IIF 125 - Director → ME
  • 55
    MONTPELIER (TRUSTEES) LTD
    - now 04581728
    MTM TRUSTEES LIMITED
    - 2005-06-10 04581728
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2002-11-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 56
    MONTPELIER CONSULT LIMITED
    - now 05009641
    TMJ PLANNING LIMITED - 2005-07-12
    Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 116 - Director → ME
  • 57
    MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED
    - now 05009635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-14 during the appointment or period of control
    Dissolved on 2020-08-20 during the appointment or period of control
    MONTPELIER (MANCHESTER) LIMITED - 2005-07-12
    TMJ FINANCIAL LIMITED - 2005-06-15
    Oxford Chambers, Oxford Road, Guiseley Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 115 - Director → ME
  • 58
    MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
    05713077
    2 Weybourne Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 121 - Director → ME
  • 59
    MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED
    06029605 07067218... (more)
    18 Northgate, Hartlepool, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 118 - Director → ME
  • 60
    MONTPELIER PROFESSIONAL (WEST END) LIMITED
    - now 07067218 06447034... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-12 during the appointment or period of control
    Dissolved on 2025-03-16 during the appointment or period of control
    BRAND NEW CO (425) LTD - 2009-12-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    IIF 113 - Director → ME
  • 61
    MONTPELIER PROFESSIONAL LIMITED
    - now 05015047
    Insolvency (Case 1) In administration
    Administration started on 2019-03-12 during the appointment or period of control
    Administration ended on 2022-03-11 during the appointment or period of control
    TMJ GROUP LIMITED - 2005-07-12
    Kpmg Llp, One St. Peters Square, Manchester, Uk
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2010-07-22 ~ dissolved
    IIF 120 - Director → ME
  • 62
    MONTPELIER TAX CONSULTANTS (BIRMINGHAM) LIMITED
    - now 05357453
    MONTPELIER (BIRMINGHAM) LIMITED
    - 2005-07-18 05357453
    Brisker Court, 1685-1689 High Street Knowle, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 63
    MONTPELIER TAX CONSULTANTS (CITY) LIMITED
    - now 05185764
    MTM (TAX CONSULTANTS) CITY LIMITED
    - 2005-06-10 05185764
    17-19 Cockspur Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 126 - Director → ME
    2004-07-21 ~ 2007-09-24
    IIF 25 - Director → ME
    2004-07-21 ~ dissolved
    IIF 130 - Secretary → ME
  • 64
    MONTPELIER TAX CONSULTANTS (CRAWLEY) LIMITED
    06712132
    17-19 Cockspur Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 65
    MONTPELIER TAX CONSULTANTS (GUILDFORD) LIMITED
    06300949
    16b High Street, Godalming, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2007-09-24
    IIF 49 - Director → ME
  • 66
    MONTPELIER TAX CONSULTANTS (LONDON) LIMITED
    05497778
    17-19 Cockspur Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ 2007-09-24
    IIF 20 - Director → ME
    2010-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 67
    MONTPELIER TAX CONSULTANTS (MIDLANDS) LIMITED
    - now 04531367
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-28 during the appointment or period of control
    Commencement of winding up on 2011-06-15 during the appointment or period of control
    Conclusion of winding up on 2013-01-17 during the appointment or period of control
    Dissolved on 2013-04-29 during the appointment or period of control
    MONTPELIER (TAX MIDLANDS) LIMITED
    - 2005-07-05 04531367
    MTM (MIDLANDS) LIMITED
    - 2005-06-10 04531367
    TYNEVALE LIMITED
    - 2002-11-11 04531367
    105 St. Peters Street, St. Albans
    Dissolved Corporate (10 parents)
    Officer
    2002-11-06 ~ 2007-09-24
    IIF 42 - Director → ME
    2002-11-06 ~ dissolved
    IIF 132 - Secretary → ME
  • 68
    MONTPELIER TAX CONSULTANTS (NORTHAMPTON) LIMITED
    - now 05253705
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-22
    Commencement of winding up on 2011-02-16
    Conclusion of winding up on 2013-01-17
    Dissolved on 2013-04-28
    MTM GROUP (MIDLANDS) LIMITED
    - 2007-02-13 05253705
    105 St Peters Street, St Albans
    Dissolved Corporate (9 parents)
    Officer
    2004-10-07 ~ 2007-09-24
    IIF 50 - Director → ME
  • 69
    MONTPELIER TAX CONSULTANTS (WEYBRIDGE) LIMITED
    - now 05314277
    MONTPELIER (WEYBRIDGE) LIMITED
    - 2005-07-18 05314277
    Pembroke Consulting, Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2007-09-24
    IIF 28 - Director → ME
  • 70
    MORRINGTON
    06718957
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 55 - Director → ME
  • 71
    NEWQUAY PROFESSIONAL LIMITED
    06281193
    Suite 3 5 Ballalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 112 - Director → ME
    2016-09-23 ~ 2016-09-23
    IIF 133 - Secretary → ME
  • 72
    PALMER & PARKER LLP
    OC341037
    43 Berkeley Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 73
    PARTOU
    06534858
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 91 - Director → ME
  • 74
    PELFORCE
    06768830
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 80 - Director → ME
  • 75
    PETALVILLE
    06534945
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 85 - Director → ME
  • 76
    PITCHCO LIMITED
    06848339
    62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-16 ~ 2010-08-04
    IIF 62 - Director → ME
  • 77
    PORTISFIELD
    06720896
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 78
    PORTISMERE
    06720908
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-17 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-27 during the appointment or period of control
    Suite 4 5 Battalion Court Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 106 - Director → ME
  • 79
    PRELEAF
    06768735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-03-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 109 - Director → ME
  • 80
    QUALITY VILLAS LIMITED
    03752682
    43 Berkeley Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-02 ~ 2019-09-02
    IIF 12 - Director → ME
    2019-09-02 ~ 2020-04-26
    IIF 11 - Director → ME
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 81
    QUEST WORLDWIDE (HOLDINGS) EUROPE LIMITED
    - now 03273581 05926089... (more)
    PUSHING HANDS LIMITED
    - 1998-04-09 03273581
    The Manor Close, Huxley Close, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-11-06 ~ 1998-06-01
    IIF 122 - Director → ME
    1997-11-06 ~ 1998-06-01
    IIF 129 - Secretary → ME
  • 82
    QUEST WORLDWIDE COLLEGES (UK) LTD.
    - now 02822117
    QUEST QUALITY COLLEGES (U.K.) LIMITED - 1997-03-25
    Third Floor, One London Square, Cross Lanes, Guildford, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-03 ~ 2020-04-09
    IIF 128 - Director → ME
  • 83
    RAMLANE
    06768806
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-27 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 39 - Director → ME
  • 84
    RAMLEX UK
    06768789
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-27 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 85
    RAWLEDGE
    06513311
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-27 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 73 - Director → ME
  • 86
    REALAGENT LIMITED
    05187211
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-02-19 ~ 2021-04-07
    IIF 30 - Director → ME
  • 87
    RELLISMERE
    06718961
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-27 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 67 - Director → ME
  • 88
    REMFALL
    06535095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 60 - Director → ME
  • 89
    REMPTON
    06534872
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 56 - Director → ME
  • 90
    RESINLAKE
    06487873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 99 - Director → ME
  • 91
    RINTHOR
    06487886
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 84 - Director → ME
  • 92
    ROLLISFORT
    06718946
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 93 - Director → ME
  • 93
    ROSALAND
    06534936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 57 - Director → ME
  • 94
    RUTHAMOOR
    06535077
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 54 - Director → ME
  • 95
    SMART BEAUTY UK LIMITED
    04489078
    Green Farm Twyning Green, Twyning, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-07-18 ~ 2002-07-19
    IIF 101 - Director → ME
  • 96
    SOLVENTOR
    06768868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 70 - Director → ME
  • 97
    TANUSHTER
    06534932
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 97 - Director → ME
  • 98
    TARECK
    06534830
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-03-14 ~ now
    IIF 74 - Director → ME
  • 99
    TARRAGONI
    06534916
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TEFLINE
    06487888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 101
    THE DOUGLAS EDUCATIONAL TRUSTEES COMPANY LIMITED
    07075007
    17-19 Cockspur Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 102
    THORPENNA
    06768890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2023-06-28 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 103
    THR FINANCIAL SERVICES LIMITED
    - now 03899933
    THR FINANCIAL SERVICES LTD - 2006-12-21
    Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 119 - Director → ME
  • 104
    TIDALMESH
    06513284
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 104 - Director → ME
  • 105
    TORTSAL LIMITED
    06384467
    17-19 Cockspur Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 106
    TRADEN
    06768846
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 78 - Director → ME
  • 107
    TURMILL
    06534844
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 111 - Director → ME
  • 108
    TURNIDOR
    06768878
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ now
    IIF 64 - Director → ME
  • 109
    TURROX
    06535091
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2023-03-15 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 58 - Director → ME
  • 110
    VACATION CONNECTIONS LIMITED
    13162450
    43 Berkeley Square, London, Uk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 13 - Director → ME
  • 111
    VIEWSCREST UK LIMITED
    04789926
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-09-29 ~ 2021-04-07
    IIF 19 - Director → ME
  • 112
    VILLA CONNECTIONS LTD
    10171832
    43 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WARLAKE
    06534785
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2008-03-14 ~ now
    IIF 100 - Director → ME
  • 114
    WARTECH
    06534769
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-15 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 81 - Director → ME
  • 115
    WEBCONNECTION LIMITED
    03216862
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-01 during the appointment or period of control
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Conclusion of winding up on 2025-12-08 during the appointment or period of control
    Due to be dissolved on 2026-05-10 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-05-18 ~ now
    IIF 29 - Director → ME
  • 116
    WELLAM
    06768770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2023-02-23 during the appointment or period of control
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 117
    WESSLAKE
    06718976
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 44 - Director → ME

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