1
ADVANTAGE TRAVEL CENTRES LIMITED
- now 04698963A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Profit/Loss (Company account)
588,004 GBP2023-10-01 ~ 2024-09-30
Officer
2013-10-23 ~ now
IIF 53 - Director → ME
2
ANDREWS & PARTNERS LIMITED
- now 00235326ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
ANDREWS (FURNISHERS) LIMITED - 1982-04-02
42b High Street, Keynsham, Bristol, England
Active Corporate (24 parents, 9 offsprings)
Officer
2018-01-01 ~ 2023-10-24
IIF 29 - Director → ME
3
ANDREWS LETTING AND MANAGEMENT LIMITED
01538384 42b High Street, Keynsham, Bristol, England
Active Corporate (17 parents, 119 offsprings)
Officer
2019-09-29 ~ 2023-10-24
IIF 28 - Director → ME
4
DE FACTO 1760 LIMITED - 2010-04-28
The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-05-05 ~ 2013-03-31
IIF 12 - Director → ME
5
DE FACTO 1739 LIMITED - 2010-04-28
Bart Spices Ltd York Road, Bedminster, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-05-05 ~ 2013-03-31
IIF 14 - Director → ME
6
Collabear Farm, Tawstock, Barnstaple, N Devon
Active Corporate (14 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-422,631 GBP2024-03-31
Officer
2017-05-02 ~ 2018-02-14
IIF 50 - Director → ME
7
BRAND REPUTATION COMPLIANCE LIMITED
10489795 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-04-30
IIF 51 - Director → ME
8
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (34 parents)
Officer
2011-04-04 ~ 2016-12-14
IIF 16 - Director → ME
9
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489 English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
Active Corporate (50 parents)
Equity (Company account)
1,449,291 GBP2024-03-31
Officer
2013-09-11 ~ 2021-09-29
IIF 31 - Director → ME
10
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2014-05-22 ~ 2016-11-24
IIF 30 - Director → ME
11
C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 46 - Director → ME
12
4 Leathermarket Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-02-16
IIF 19 - Director → ME
13
BOURNE 2 CONSULT LTD - 2012-03-09
Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 13 - Director → ME
14
CRANSWICK MILL GROUP P.L.C. - 1991-12-10
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (26 parents, 14 offsprings)
Equity (Company account)
0 GBP2025-03-29
Officer
2009-12-01 ~ 2018-11-22
IIF 20 - Director → ME
15
FOCUS PARTNERSHIP TRAVEL LIMITED - now
ADVANTAGE FOCUS PARTNERSHIP LIMITED
- 2019-12-04
11701673 22a Bank Street, Ashford, Kent, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-12-13 ~ 2019-09-25
IIF 55 - Director → ME
16
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-28 ~ 2016-10-28
IIF 54 - Director → ME
17
LIONHEARTS BOXING LIMITED
- 2019-11-21
10926498 English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-19,776 GBP2024-03-31
Officer
2017-08-22 ~ 2021-09-29
IIF 56 - Director → ME
18
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-02-01
IIF 43 - Director → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-10-27 ~ 2012-04-10
IIF 3 - LLP Member → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2024-04-06 ~ 2025-04-05
Officer
2007-01-25 ~ 2008-02-15
IIF 1 - LLP Member → ME
21
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-04 ~ 2010-04-06
IIF 2 - LLP Member → ME
22
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-16 ~ now
IIF 5 - LLP Member → ME
23
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-16 ~ now
IIF 6 - LLP Member → ME
24
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
2001-04-12 ~ 2002-02-01
IIF 44 - Director → ME
25
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2002-03-11 ~ 2007-04-24
IIF 38 - Director → ME
26
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2002-03-11 ~ 2007-04-24
IIF 36 - Director → ME
27
JONELLE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-22 ~ 2007-04-24
IIF 35 - Director → ME
28
130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-03-11
IIF 11 - Director → ME
29
C/o Interpath Ltd, 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-03-11
IIF 10 - Director → ME
30
65 Chazey Road, Caversham, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-10-31
Officer
2010-10-27 ~ 2015-10-20
IIF 42 - Director → ME
31
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2007-09-03 ~ 2008-07-01
IIF 45 - Director → ME
32
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2008-03-10 ~ 2008-07-01
IIF 40 - Director → ME
33
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2012-02-16
IIF 32 - Director → ME
34
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
2007-12-26 ~ 2013-09-17
IIF 18 - Director → ME
35
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-08 ~ 2011-04-05
IIF 34 - Director → ME
36
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-04-05
IIF 17 - Director → ME
37
OCADO RETAIL LIMITED - now
L.M. SOLUTIONS (UK) LIMITED
- 2001-06-26
03875000PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-02-25
IIF 49 - Director → ME
38
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-04-05
IIF 33 - Director → ME
39
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07
06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
9 Leicester Close, Henley-on-thames, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
22,576 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-09-29 ~ now
IIF 7 - LLP Member → ME
41
PRODUCT CHAIN SVS LIMITED - 2002-09-06
PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
DOWNBIRD UK LTD - 1996-01-04
Lytchett House, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-131,252 GBP2024-12-31
Officer
2010-03-01 ~ 2023-01-31
IIF 41 - Director → ME
42
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
-251,835 GBP2022-12-31
Officer
2010-03-01 ~ 2023-01-31
IIF 48 - Director → ME
43
5 Old Bailey, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 23 - Director → ME
44
SEDEX ESG PLATFORM LTD
- 2023-08-04
14708906 5 Old Bailey, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 24 - Director → ME
45
5 Old Bailey, London, England
Active Corporate (16 parents)
Officer
2017-01-25 ~ now
IIF 25 - Director → ME
46
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2009-07-22
IIF 39 - Director → ME
47
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 21 - Director → ME
48
THE BRITISH WRESTLING ASSOCIATION LIMITED
04190868 41 Great Clowes Street, Salford, England
Active Corporate (47 parents)
Officer
2020-10-19 ~ now
IIF 27 - Director → ME
49
THE ICE ORGANISATION LIMITED
- now 05999039ICE ORGANISATION LIMITED - 2007-01-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-707,290 GBP2016-09-30
Officer
2011-09-13 ~ 2015-08-31
IIF 47 - Director → ME
50
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC302756, OC305416, OC307239, OC302753, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2018-09-11
IIF 4 - LLP Member → ME
51
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2016-03-01 ~ 2022-12-31
IIF 15 - Director → ME
52
TYRRELLS GROUP HOLDINGS LIMITED
06527628 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-06-18 ~ 2013-08-01
IIF 9 - Director → ME
53
TYRRELLS POTATO CRISPS LIMITED
- now 04339626TYRRELLS POTATO CHIPS LIMITED
- 2010-12-10
04339626 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (19 parents)
Officer
2010-06-24 ~ 2013-08-01
IIF 8 - Director → ME
54
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
1996-07-18 ~ 2007-04-24
IIF 37 - Director → ME
55
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
08632980 C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,077,625 GBP2024-09-30
Officer
2017-03-10 ~ now
IIF 52 - Director → ME
56
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
Eagle House, Llansantffraid Ym Mechain, Powys
Active Corporate (30 parents, 25 offsprings)
Officer
2023-04-18 ~ now
IIF 26 - Director → ME