MILLS, Christopher Harwood Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mills, Christopher Harwood Bernard
British born in November 1952
Resident in England
Registered addresses and corresponding companies
- 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
  IIF 1
- Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
  IIF 2
- 1, Bow Churchyard, London, EC4M 9DQ, England
  IIF 3 IIF 4
- 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
  IIF 5
- 10, Cliveden Place, London, SW1W 8LA
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12
- 2, Leman Street, London, E1W 9US, United Kingdom
  IIF 13
- 30, Coleman Street, London, EC2R 5AL, England
  IIF 14
- 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
  IIF 15
- 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
  IIF 16
- 6, Stratton Street, London, W1J 8LD
  IIF 17
- 6, Stratton Street, London, W1J 8LD, England
  IIF 18
- 6, Stratton Street, London, W1J 8LD, United Kingdom
  IIF 19 IIF 20
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24
- 6, Stratton Street, Mayfair, London, W1J 8LD, England
  IIF 25 IIF 26
- 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 27 IIF 28 IIF 29
- The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
  IIF 30
- Floor 3, 1 St. Ann Street, Manchester, M2 7LR
  IIF 31
- Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
  IIF 32
- 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
  IIF 33
- Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
  IIF 34
- 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
  IIF 35
Mills, Christopher Harwood Bernard
British banker born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 36
Mills, Christopher Harwood Bernard
British business executive born in November 1952
Resident in England
Registered addresses and corresponding companies
- 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 37
Mills, Christopher Harwood Bernard
British ceo born in November 1952
Resident in England
Registered addresses and corresponding companies
- Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England
  IIF 38
Mills, Christopher Harwood Bernard
British ceo jo hambro born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 39
Mills, Christopher Harwood Bernard
British chief executive officer born in November 1952
Resident in England
Registered addresses and corresponding companies
- 100 Barbirolli Square, Manchester, M2 3AB
  IIF 40
- Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
  IIF 41
Mills, Christopher Harwood Bernard
British chief inv officer born in November 1952
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
  IIF 42
Mills, Christopher Harwood Bernard
British chief invest officer born in November 1952
Resident in England
Registered addresses and corresponding companies
- Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB
  IIF 43
- 10, Cliveden Place, London, SW1W 8LA
  IIF 44
Mills, Christopher Harwood Bernard
British chief investment officer born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 6, Stratton Street, London, W1J 8LD, England
  IIF 57
- 6, Stratton Street, London, W1J 8LD, United Kingdom
  IIF 58
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 59
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 60 IIF 61
- Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
  IIF 62 IIF 63
Mills, Christopher Harwood Bernard
British cio born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 64
Mills, Christopher Harwood Bernard
British company director born in November 1952
Resident in England
Registered addresses and corresponding companies
- 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
  IIF 65
- Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
  IIF 66
- Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
  IIF 67
- 10, Cliveden Place, London, SW1W 8LA
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
  IIF 76
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
  IIF 77
Mills, Christopher Harwood Bernard
British director born in November 1952
Resident in England
Registered addresses and corresponding companies
- Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
  IIF 78
- 10, Cliveden Place, London, SW1W 8LA
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 10, Cliveden Place, London, SW1W 8LA, England
  IIF 98
- 6, Stratton Street, London, W1J 8LD
  IIF 99
- 6, Stratton Street, London, W1J 8LD, England
  IIF 100 IIF 101 IIF 102
- 6, Stratton Street, London, W1J 8LD, United Kingdom
  IIF 103
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109
- 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 110
- St Georges House, 5 St. Georges Road, London, SW19 4DR, England
  IIF 111
- The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
  IIF 112
- One, St Peter's Square, Manchester, M2 3DE, United Kingdom
  IIF 113
- 1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
  IIF 114
- 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 115
- Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
  IIF 116
- Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
  IIF 117
- 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
  IIF 118
Mills, Christopher Harwood Bernard
British director/investment banker born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10 Cliveden Road, London, SW1W 8LA
  IIF 119
Mills, Christopher Harwood Bernard
British financier born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 120
- 10, Cliveden Place, London, SW1W 8LA, Great Britain
  IIF 121
Mills, Christopher Harwood Bernard
British fund manager born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 122 IIF 123
Mills, Christopher Harwood Bernard
British investment adviser born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 124
Mills, Christopher Harwood Bernard
British investment banker born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 136
Mills, Christopher Harwood Bernard
British investment manager born in November 1952
Resident in England
Registered addresses and corresponding companies
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
  IIF 137
- 10, Cliveden Place, London, SW1W 8LA
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 10, Cliveden Place, London, SW1W 8LA, United Kingdom
  IIF 151
- 12, Gough Square, London, England, EC4A 3DW, United Kingdom
  IIF 152
- 50, Broadway, London, SW1H 0BL, United Kingdom
  IIF 153
- 6, Stratton Street, London, W1J 8LD, England
  IIF 154
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 155 IIF 156 IIF 157
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 158
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 159 IIF 160
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
- St Georges House, 5 St. Georges Road, London, SW19 4DR, England
  IIF 165
- Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
  IIF 166
Mills, Christopher Harwood Bernard
British non executive director born in November 1952
Resident in England
Registered addresses and corresponding companies
- Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
  IIF 167
Mills, Christopher Harwood Bernard
British none born in November 1952
Resident in England
Registered addresses and corresponding companies
- 12, Gough Square, London, England, EC4A 3DW, United Kingdom
  IIF 168
Mills, Christopher Harwood Bernard
born in November 1952
Resident in England
Registered addresses and corresponding companies
- 10 Cliveden Place, London, , SW1W 8LA,
  IIF 169
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 170
Mills, Christopher Harwood Bernard
British company director born in November 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
  IIF 171
Mr Christopher Harwood Bernard Mills
British born in November 1952
Resident in England
Registered addresses and corresponding companies
- Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
  IIF 172
- 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
  IIF 173
- 6, Stratton Street, London, W1J 8LD, England
  IIF 174
- 6, Stratton Street, Mayfair, London, W1J 8LD
  IIF 175
- Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
  IIF 176
Mills, Christopher Harwood Bernard
British investment banker
Registered addresses and corresponding companies
- 10, Cliveden Place, London, SW1W 8LA
  IIF 177
Mr Christopher Harwood Bernard Mills
British born in November 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
  IIF 178

Offspring entities and appointments 168

1
01285055 LIMITED
- now 01285055
DARBY GROUP LIMITED
- 2017-10-25 01285055
Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (30 parents)
Officer
2003-04-25 ~ 2007-10-01
IIF 90 - Director → ME
2007-11-27 ~ now
IIF 80 - Director → ME
2
3BL MEDIA LIMITED
13438392
6 Stratton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-17 ~ now
IIF 25 - Director → ME
3
62 PONT STREET (FREEHOLD) LIMITED
05619817
Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2008-06-17 ~ 2019-01-14
IIF 44 - Director → ME
4
ACADEMIC RESEARCH LIMITED
- now 05480984
PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Equity (Company account)
7,336 GBP2024-03-31
Officer
2011-11-02 ~ 2014-10-23
IIF 57 - Director → ME
5
AERTE GROUP PLC - now
MID-STATES PLC
- 2011-11-15 00546708
DSC HOLDINGS PLC
- 1989-10-24 00546708
DIAMOND STYLUS PLC
- 1985-10-31 00546708
DIAMOND STYLUS P L C(THE)
- 1982-11-16 00546708
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
~ 2008-12-16
IIF 143 - Director → ME
6
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,413,107 GBP2018-12-31
Officer
2016-01-01 ~ 2018-08-13
IIF 98 - Director → ME
7
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
07101156
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,250,000 GBP2023-12-31
Officer
2009-12-10 ~ 2018-09-04
IIF 156 - Director → ME
8
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
07105152
6 Stratton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 155 - Director → ME
9
ALBA INVESTMENT PROPERTIES LIMITED
07067852
6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,773,122 GBP2023-12-31
Officer
2009-11-05 ~ 2018-09-04
IIF 157 - Director → ME
10
ALBANY CAPITAL PLC
- now 03995223
BIONEX INVESTMENTS PLC - 2006-10-09
17 Hanover Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-01-24 ~ 2009-10-08
IIF 39 - Director → ME
11
ALPHA SECURITIES TRADING LIMITED - now
PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568
BETBURST LIMITED
- 1999-06-14 03759568
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1999-05-14 ~ 2001-03-29
IIF 8 - Director → ME
12
ALTERNATEPORT LIMITED
04120286
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Equity (Company account)
6,700,000 GBP2024-06-30
Officer
2007-12-10 ~ now
IIF 6 - Director → ME
13
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966
HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966
COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2016-03-29 ~ 2020-03-20
IIF 100 - Director → ME
14
ARLIQUE MEDIA INVESTMENTS PLC - now
PRIME FOCUS LONDON PLC
- 2016-10-13 01694613 02410243, 02887414
VTR PLC
- 2008-10-16 01694613 02410243, 06690305
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2003-09-01 ~ 2011-10-14
IIF 124 - Director → ME
15
ARTEMIS ALPHA TRUST PLC - now
PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
1998-10-08 ~ 2001-03-29
IIF 72 - Director → ME
16
ASSETCO FIRE AND RESCUE LIMITED - now
ASSETCO GROUP LIMITED
- 2010-05-27 NI053848 04450947
SARCON VEHICLES LIMITED - 2005-11-17
SARCON (NO.175) LIMITED - 2005-05-18
34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (24 parents)
Officer
2006-12-21 ~ 2007-03-30
IIF 119 - Director → ME
17
ATFFAT LIMITED - now
AUTOTAG FULFILMENT LIMITED - 2013-12-03
AUTOTAG LIMITED
- 2012-06-21 03874708 01946779, 08084163, 08119137
RICHSTAR LIMITED
- 2001-07-20 03874708
2nd Floor 40 Queen Square, Bristol, Avon
Dissolved Corporate (17 parents)
Officer
2001-02-02 ~ 2009-05-06
IIF 48 - Director → ME
18
AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 05199719
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2017-10-16 ~ 2021-10-20
IIF 77 - Director → ME
19
AVATA BIOSCIENCES HOLDINGS LTD
- now 14024267
SAPIENT THERAPEUTICS LTD - 2024-06-04
6 Stratton Street, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,290,105 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 26 - Director → ME
20
B&G (EUROPE) HOLDING LTD
09777613
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,877,365 GBP2018-12-31
Officer
2015-09-16 ~ 2018-08-13
IIF 166 - Director → ME
21
BALTIMORE CAPITAL PLC
- now 02643615
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2006-07-28 ~ dissolved
IIF 140 - Director → ME
22
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678
HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2011-08-21 ~ dissolved
IIF 109 - Director → ME
23
BALTIMORE TECHNOLOGIES (UK) LIMITED
- now 01467493 02643615
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-21 ~ dissolved
IIF 103 - Director → ME
24
BIGBLU BROADBAND PLC
- now 09223439 11166036
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- 2018-05-23 09223439
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2018-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
25
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
STANELCO PLC
- 2010-07-08 01873702 07124307
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16 01873702
MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14 01873702
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2003-07-31
IIF 68 - Director → ME
26
BIONOSTICS HOLDINGS LIMITED
- now 06366731
NAV BIDCO LIMITED
- 2008-05-22 06366731
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2013-07-19
IIF 49 - Director → ME
27
BIONOSTICS LIMITED
- now 00531142 01911195
FERRARIS GROUP PLC - 2007-02-05
STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2013-07-19
IIF 92 - Director → ME
28
BIOQUELL LIMITED - now
BIOQUELL PLC
- 2019-10-01 00206372 02734844
KYNOCH GROUP PLC - 2000-05-12
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-12-18 ~ 2019-01-15
IIF 65 - Director → ME
29
BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
322 Goswell Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
546,641 GBP2024-10-31
Officer
1994-03-04 ~ 1996-04-12
IIF 139 - Director → ME
30
CARBANA LTD
11330514
3rd Floor 114a Cromwell Road, London
Active Corporate (3 parents)
Equity (Company account)
2,277,412 GBP2024-12-31
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
31
CASTLE SUPPORT SERVICES PLC
- now 05351402 06244894
CASTLE ACQUISITIONS PLC
- 2007-06-18 05351402 06244894
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-02-16 ~ 2010-06-14
IIF 122 - Director → ME
32
CATALYST MEDIA GROUP PLC
- now 03955206
NEWSPLAYER GROUP PLC - 2004-05-24
NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 12 - Director → ME
33
CATALYST MEDIA HOLDINGS LIMITED
05483806
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
22,609,892 GBP2024-06-30
Officer
2008-11-26 ~ now
IIF 9 - Director → ME
34
CCH ADVISERS LIMITED
- now 05949354
INGLEBY (1715) LIMITED - 2006-11-21
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ dissolved
IIF 105 - Director → ME
35
CELSIS GROUP LIMITED
07421412 07419549
Charles River Laboratories, Manston Road, Margate, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-10 ~ 2015-07-24
IIF 121 - Director → ME
36
CELSIS INTERNATIONAL LIMITED
- now 02829052
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052
Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-09-03 ~ 2015-07-24
IIF 120 - Director → ME
37
CENTERPLATE UK LIMITED - now
LINDLEY CATERING LIMITED
- 2015-02-26 04242557 05416831
I.M.P. LEISURE LIMITED
- 2003-07-18 04242557
SUMMERCOMBE 112 LIMITED - 2001-07-10
One, Southampton Row, London, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
1,931,117 GBP2024-08-31
Officer
2001-08-20 ~ 2005-07-06
IIF 149 - Director → ME
38
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
- 1996-08-01 02584152
MATAHARI 388 LIMITED
- 1991-07-11 02584152 02511005, 02715386, 02562964... (more)
10 Crown Place, London
Active Corporate (28 parents)
Officer
1991-04-12 ~ 1992-07-06
IIF 36 - Director → ME
39
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586
MONTAGU BOSTON FINANCE LIMITED
- 1984-04-19 01626586
REVERSING LIMITED
- 1982-05-06 01626586
6 Stratton Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 19 - Director → ME
40
COVENTBRIDGE GROUP LIMITED
- now 10037906 10012863
BDB NEWCO LIMITED - 2016-03-03
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 5 - Director → ME
41
CRAFTBUTTON LIMITED
04905213
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-31 ~ 2006-09-28
IIF 97 - Director → ME
42
CROSS-BORDER PUBLISHING (LONDON) LIMITED
- now 02816082
CROSS BORDER PUBLISHING LIMITED
- 1999-08-25 02816082 03724289
C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
75,000 GBP2021-12-31
Officer
1999-03-12 ~ dissolved
IIF 42 - Director → ME
43
CRUCIBLE ACQUISITIONS LIMITED
- now 06239036
INTERCEDE 2191 LIMITED - 2007-07-11
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 62 - Director → ME
44
CRUCIBLE EQUITY LIMITED
- now 06239666
INTERCEDE 2190 LIMITED
- 2007-07-11 06239666 05569424, 06378165, 06300210... (more)
Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 63 - Director → ME
45
CURTIS BANKS GROUP LIMITED - now
CURTIS BANKS GROUP PLC
- 2023-10-10 07934492 07303514
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2022-05-26 ~ 2023-09-26
IIF 1 - Director → ME
46
CYPROTEX LIMITED - now
CYPROTEX PLC
- 2017-06-01 04311107 04184635
CYPROTEX SERVICES LIMITED - 2002-01-07
INHOCO 2437 LIMITED - 2001-12-04
114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-07-24 ~ 2016-12-14
IIF 40 - Director → ME
47
DANKA BUSINESS SYSTEMS PLC
- now 01101386 01227261
AMERICAN BUSINESS SYSTEMS PLC.
- 1991-06-14 01101386 01227261
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20 01101386
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
~ 1993-07-02
IIF 133 - Director → ME
48
DARBY GLASS LTD
- now 01360209
DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (30 parents)
Officer
2007-12-18 ~ 2009-08-19
IIF 84 - Director → ME
49
DEEPENHART LIMITED
01742562
Puttenham Place Farm, Elm Road, Penn, Bucks
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 70 - Director → ME
50
DENISON INTERNATIONAL LIMITED - now
DENISON INTERNATIONAL PLC
- 2004-04-15 02798239
ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1993-06-15 ~ 2004-02-12
IIF 141 - Director → ME
51
DENSA LTD
- now 01911195
BIONOSTICS LTD - 2007-02-05
DENSA LIMITED - 2006-03-17
Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 51 - Director → ME
52
DM TECHNICAL SERVICES LIMITED
- now 05626811
RYDENOR INVESTMENTS LIMITED
- 2006-02-16 05626811
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-19
IIF 79 - Director → ME
53
DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28 00160837
DOWDING AND MILLS LIMITED
- 2007-12-12 00160837
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17 00160837
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-06-14
IIF 81 - Director → ME
54
EKF DIAGNOSTICS HOLDINGS PLC
- now 04347937 04260136
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2016-04-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
55
ELEMENTIS PLC
- now 03299608 01708894, 00097878
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 30 - Director → ME
56
ELYDALE LIMITED - now
MOTHERWELL BRIDGE LIMITED
- 2008-09-11 SC304476 SC253107, 06590880
DMWS 788 LIMITED
- 2006-11-10 SC304476 SC196608, SC168068, SC302035... (more)
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-09-08 ~ 2008-06-12
IIF 82 - Director → ME
57
ESSENDEN LIMITED
- now 06838368
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-26 ~ 2017-04-12
IIF 111 - Director → ME
58
FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED
- now 01734832
FERRARIS MEDICAL LIMITED - 1997-11-18
COASTALBRONZE LIMITED - 1983-08-02
1 Woodborough Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 56 - Director → ME
59
FERRARIS INSTRUMENTS LIMITED
01738806
1 Woodborough Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 45 - Director → ME
60
FOREFRONT GROUP LIMITED
- now 05315339 06408076
BPE HOLDINGS LIMITED
- 2008-03-12 05315339 06408076
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Equity (Company account)
1,281,138 GBP2023-05-31
Officer
2006-08-15 ~ 2014-08-01
IIF 86 - Director → ME
61
FRENKEL TOPPING GROUP PLC
- now 04726826
FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2020-05-20 ~ now
IIF 32 - Director → ME
62
GABELLI VALUE PLUS + TRUST PLC
09361576
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents)
Officer
2018-08-15 ~ 2021-12-01
IIF 38 - Director → ME
63
GEI GROUP LIMITED
- now 04080666
BUILDPEARL LIMITED
- 2001-04-03 04080666
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Dissolved Corporate (1 parent)
Officer
2001-01-23 ~ dissolved
IIF 89 - Director → ME
64
GOALS SOCCER CENTRES PLC
- now SC202545
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2016-05-05 ~ 2019-11-07
IIF 137 - Director → ME
65
GRACECHURCH UTG NO. 16 LIMITED - now
CALENDEN LIMITED
- 2011-10-05 03122336
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-11-21 ~ 2004-06-22
IIF 129 - Director → ME
1995-11-21 ~ 2002-10-04
IIF 177 - Secretary → ME
66
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312
GROWTH INVESTMENT MANAGEMENT LIMITED
- 1993-02-12 01692312
EVESWISE LIMITED
- 1984-05-08 01692312
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
17,095,983 GBP2020-03-31
Officer
~ now
IIF 23 - Director → ME
67
GTL RESOURCES LIMITED
- now 02811366
GTL RESOURCES PLC
- 2012-01-23 02811366
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2012-01-17 ~ 2014-06-03
IIF 151 - Director → ME
68
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
- now 05266814
FGML SERVICES LIMITED - 2005-05-16
FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
Arthur Cox, 12 Gough Square, London, England
Active Corporate (27 parents)
Officer
2012-10-09 ~ 2014-06-03
IIF 168 - Director → ME
69
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 61 - Director → ME
70
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407
BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 11 - Director → ME
71
HAMPTON LAND & ESTATES LIMITED
- now 02303192
DANCASTLE PROPERTIES LIMITED - 1997-06-26
TRENPORT PROPERTIES LIMITED - 1994-08-08
JADEHALF LIMITED - 1988-11-17
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 123 - Director → ME
72
HAMPTON TRUST PLC
- now 00267163
SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 46 - Director → ME
73
HAMSARD 3468 LIMITED
10904011 06778337, 11013245, 16103206... (more)
Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 EUR2017-08-23
Officer
2018-08-13 ~ 2021-09-30
IIF 101 - Director → ME
74
HARWOOD (BIRMINGHAM) LIMITED
- now 12049148
HARWOOD AUBERGINE LIMITED
- 2019-06-27 12049148
6 Stratton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-13 ~ 2019-07-22
IIF 102 - Director → ME
75
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- now 12936660
1 ORCHARD PLACE (FREEHOLD) LIMITED
- 2022-12-06 12936660
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 27 - Director → ME
76
HARWOOD CAPITAL LLP
- now OC304213
NORTH ATLANTIC VALUE LLP
- 2011-11-11 OC304213
6 Stratton Street, Mayfair, London
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
2,594,494 GBP2024-03-31
Officer
2003-10-14 ~ 2015-06-09
IIF 170 - LLP Member → ME
77
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
78
HARWOOD CAPITAL NOMINEES LIMITED
08370052
6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-22 ~ now
IIF 28 - Director → ME
79
HARWOOD HOLDCO LIMITED
- now 03628075
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-08-13 03628075 07667922
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
1998-10-01 ~ now
IIF 24 - Director → ME
80
HARWOOD MULTI MANAGER LIMITED
08915161
6 Stratton Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ dissolved
IIF 58 - Director → ME
81
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881
HARWOOD COYPU LIMITED
- 2020-04-21 10223881
6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
171,193 GBP2020-03-31
Officer
2019-08-14 ~ now
IIF 18 - Director → ME
82
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
11521260
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 37 - Director → ME
83
HARWOOD REAL ESTATE LIMITED
- now 06935534
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 06935534
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Equity (Company account)
-872,797 GBP2020-03-31
Officer
2011-12-13 ~ now
IIF 21 - Director → ME
84
HEARING THERAPEUTICS LIMITED
- now 11532743
AGHOCO 1757 LIMITED - 2018-10-22
One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-09-01 ~ 2019-09-01
IIF 113 - Director → ME
85
HIGHRIX LIMITED
- now 00842208
IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 59 - Director → ME
86
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958
HARWOOD BIDCO LIMITED
- 2015-06-08 09332958
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-04-12
IIF 154 - Director → ME
87
INDOOR BOWLING EQUITY LIMITED
- now 09614648
HARWOOD TOPCO LIMITED
- 2015-06-08 09614648
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-02 ~ 2017-04-12
IIF 165 - Director → ME
88
INSPIRED GAMING GROUP LIMITED
- now 05804323
INSPIRED GAMING GROUP LIMITED - 2006-05-18
INSPIRED GAMING LIMITED - 2006-05-17
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-29 ~ 2010-07-01
IIF 118 - Director → ME
89
IR MEDIA GROUP LIMITED
- now 03724289 09437723
CROSS BORDER LIMITED
- 2015-07-01 03724289 09437723
CROSS-BORDER PUBLISHING LIMITED
- 2005-12-13 03724289 02816082
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
- 1999-08-25 03724289
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
298,700 GBP2024-03-31
Officer
1999-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
90
IZODIA PLC
- now 02861790
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2003-04-22 ~ 2012-11-13
IIF 7 - Director → ME
91
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
1993-02-01 ~ 2011-10-26
IIF 159 - Director → ME
92
JAGUAR HOLDINGS LIMITED
- now 09990680
JAGUAR HOLDINGS LTD
- 2016-08-02 09990680
BDBCO NO.859 LIMITED
- 2016-07-28 09990680 04868988, 05047041, 05746623... (more)
1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 3 - Director → ME
93
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
- now 00241456
JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ dissolved
IIF 85 - Director → ME
94
JARVIS PORTER GROUP PLC
01847627
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
2002-01-25 ~ now
IIF 128 - Director → ME
95
JERMYN INVESTMENT PROPERTIES LIMITED - now
JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C
- 1996-07-08 00546037
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-02-05 ~ 1992-11-30
IIF 131 - Director → ME
96
JOHCM ALTERNATIVE INVESTMENTS LLP
OC302658
Ernst & Young, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-08-26 ~ 2009-05-29
IIF 169 - LLP Member → ME
97
JOURNEY GROUP LIMITED
- now 01944667 06200189, 04396776
JOURNEY GROUP PLC
- 2017-02-06 01944667 06200189, 04396776
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-01-05 ~ now
IIF 4 - Director → ME
98
JUBILEE INVESTMENT TRUST PLC
04505830
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-09 ~ 2007-05-09
IIF 95 - Director → ME
99
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-03-19 ~ dissolved
IIF 108 - Director → ME
100
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867
LANGLEY PARK INVESTMENTS PLC - 2004-08-16
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-09-29 ~ 2007-06-21
IIF 88 - Director → ME
101
LEARNA HOLDINGS LIMITED
13197797
Ty Bevan House Cleeve Drive, Llanishen, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,557,850 GBP2024-02-28
Officer
2021-03-01 ~ 2025-11-22
IIF 2 - Director → ME
Person with significant control
2021-03-01 ~ 2025-11-22
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
102
LONDON TRUST PRODUCTIONS LIMITED
01516728
C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
Dissolved Corporate (10 parents)
Officer
1996-09-06 ~ 2010-11-08
IIF 136 - Director → ME
103
LONRHO LIMITED - now
LONRHO PLC - 2013-08-02
LONRHO AFRICA PLC
- 2007-05-10 02805337 06055860, 00997945
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Equity (Company account)
1 USD2024-12-31
Officer
1999-03-18 ~ 2006-04-28
IIF 145 - Director → ME
104
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22 00479529
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (34 parents, 2 offsprings)
Officer
2009-01-01 ~ 2014-12-18
IIF 67 - Director → ME
105
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26 01624814
CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16 01624814
REVESTMENT LIMITED
- 1982-05-06 01624814
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
~ 1996-05-28
IIF 75 - Director → ME
106
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED
- 1988-06-01 02170154
JUSTFAST LIMITED
- 1987-12-15 02170154
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
~ 1996-05-28
IIF 10 - Director → ME
107
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC
- 1999-07-01 01000608 02475731
ALEXANDER PROUDFOOT PLC
- 1993-06-04 01000608 02475731, 02452071, 01054993
CITY AND FOREIGN HOLDINGS PLC
- 1987-12-11 01000608
CITY AND FOREIGN INVESTMENT PLC
- 1987-02-10 01000608
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
~ 1996-05-28
IIF 83 - Director → ME
108
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
05999235 06466177
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-11-28 ~ 2014-02-03
IIF 114 - Director → ME
109
MERCHANT PROPERTIES NOMINEES LIMITED
05999236
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 104 - Director → ME
110
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
06466177 05999235
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 107 - Director → ME
111
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
06466176 06466178
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 106 - Director → ME
112
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
06466178 06466176
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-28 ~ 2014-02-03
IIF 115 - Director → ME
113
MJ GLEESON PLC
09268016
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2014-12-19 ~ now
IIF 35 - Director → ME
114
MOSS FINANCIAL SERVICES LIMITED
00531383
7 More London Riverside, London
Liquidation Corporate (20 parents)
Officer
1996-10-08 ~ 2002-04-23
IIF 71 - Director → ME
115
MOUNT STREET PROPERTIES LIMITED
- now 05598507
DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 54 - Director → ME
116
NASTOR INVESTMENTS LIMITED
06959169
Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-24
IIF 138 - Director → ME
117
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
NATIONWIDE ACCIDENT REPAIR SERVICES PLC
- 2015-06-05 00966807 00165365
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2009-06-04 ~ 2015-06-03
IIF 144 - Director → ME
2002-05-07 ~ 2006-06-28
IIF 142 - Director → ME
118
NORTH ATLANTIC INVESTMENT SERVICES LIMITED
- now 13800256
NORTH ATLANTIC SERVICES LIMITED
- 2021-12-15 13800256
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,982,706 GBP2024-03-31
Officer
2021-12-14 ~ now
IIF 29 - Director → ME
119
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347
CONSOLIDATED VENTURE TRUST PLC
- 1993-05-18 01091347
MONTAGU BOSTON INVESTMENT TRUST PLC
- 1984-03-20 01091347
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
~ now
IIF 17 - Director → ME
120
ORTHOPLASTICS LIMITED
- now 05616266
BDBCO NO. 792 LIMITED - 2006-03-06
Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2009-04-14
IIF 91 - Director → ME
121
ORTHOPRODUCTS LIMITED
- now 06724490
BDBCO NO.841 LIMITED
- 2009-03-30 06724490 04868988, 05047041, 05746623... (more)
Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-10-11
IIF 150 - Director → ME
122
PARAMOUNT LIMITED
- now 01934366
PARAMOUNT P.L.C.
- 2005-08-23 01934366
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1997-01-29 ~ 1998-12-15
IIF 94 - Director → ME
2001-05-03 ~ 2006-09-28
IIF 93 - Director → ME
123
PLATINUM INVESTMENT TRUST PLC - now
THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162
INGHAM PLC
- 1996-04-24 00056162
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1996-04-12 ~ 2002-02-21
IIF 126 - Director → ME
124
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10 03104343 02513615, 01913693
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1997-08-04 ~ 2001-07-12
IIF 74 - Director → ME
1997-06-17 ~ 1997-06-17
IIF 134 - Director → ME
125
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED - now
HN PROPERTIES (1) LIMITED
- 1996-11-05 02906055
ALNERY NO 1339 LIMITED
- 1994-04-12 02906055 07622903, 07101626, 01438185... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1994-03-30 ~ 1996-03-08
IIF 135 - Director → ME
126
PTS GROUP LIMITED - now
P.T.S. GROUP PLC
- 1995-03-23 02219435
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1991-11-29 ~ 1992-09-28
IIF 130 - Director → ME
127
QUANTUM PHARMA HOLDINGS LIMITED - now
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC
- 2017-11-02 09269818 09269809
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-11-01
IIF 167 - Director → ME
128
QUARTO GROUP INC(THE)
FC013814
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2014-10-15 ~ 2016-05-24
IIF 112 - Director → ME
129
RENALYTIX PLC
- now 11257655
RENALYTIX AI PLC
- 2021-06-23 11257655
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 13 - Director → ME
130
RENOWNED HOLIDAY VILLAGES LIMITED
- now 03766794
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2001-08-24 ~ 2004-03-30
IIF 87 - Director → ME
131
REYNOLDS MEDICAL GROUP LIMITED
02688084
1 Woodborough Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 53 - Director → ME
132
RGS(1) LIMITED
- now 01785044
RGS(1) PLC
- 2009-05-28 01785044
STEEL SUPPORT SYSTEMS PLC - 1996-10-23
SERVICES SUPPORTS LIMITED - 1985-07-31
RAKECREST LIMITED - 1984-03-20
Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 52 - Director → ME
133
RGS(5) LIMITED
- now 00951321
UNIRAX LIMITED - 1996-10-24
1 Woodborough Road, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 47 - Director → ME
134
RIVER GLOBAL PLC
- now 04966347 10062241, OC448800
ASSETCO PLC
- 2025-03-06 04966347 04328629, 06112628, 02765920
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2011-03-23 ~ now
IIF 14 - Director → ME
135
RYDER COURT INVESTMENTS LIMITED
- now 04503319
BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-08-21 ~ 2005-07-12
IIF 148 - Director → ME
136
SECOND LONDON AMERICAN TRUST PLC
03186928
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1996-04-24 ~ dissolved
IIF 125 - Director → ME
137
SINAV LIMITED
07816528
Fifth Floor, 12 Gough Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-06-03
IIF 152 - Director → ME
138
SIRVIS IT HOLDINGS LIMITED
- now 06656353
FLEXCITY LIMITED - 2008-07-31
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
-19,221 GBP2025-03-31
Officer
2008-11-03 ~ 2010-07-15
IIF 64 - Director → ME
139
SIRVIS IT LIMITED
- now 03156124
SIRVIS IT PLC
- 2010-07-13 03156124
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
TEMPLECO 292 PLC - 1996-03-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-13 ~ 2010-07-14
IIF 43 - Director → ME
140
SOURCEBIO INTERNATIONAL LIMITED
- now 10269474 12667774
SOURCEBIO INTERNATIONAL PLC
- 2023-01-18 10269474 12667774
SOURCEBIO INTERNATIONAL LIMITED
- 2020-10-21 10269474 12667774
SHERWOOD HOLDINGS LIMITED
- 2020-10-21 10269474
1 Orchard Place, Nottingham Business Park, Nottingham, Notts
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 33 - Director → ME
141
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24 01939932 10499457, 02069912, 04243307, 02067954... (more)
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2008-01-17 ~ 2023-10-23
IIF 132 - Director → ME
142
STRATIFER LIMITED
08608226
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 153 - Director → ME
143
STRATTON STREET (ANTHONY) LIMITED
- now 08640534
ENSCO 420 LIMITED
- 2013-11-27 08640534 11439791, SC306420, 07592456... (more)
6 Stratton Street, Mayfair, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2013-11-25 ~ 2018-09-04
IIF 110 - Director → ME
144
STRATTON STREET (MOUSE NO.1) LIMITED
- now 08578452
ENSCO 413 LIMITED
- 2014-08-21 08578452 11439791, SC306420, 07592456... (more)
6 Stratton Street, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2014-08-20 ~ 2019-08-14
IIF 99 - Director → ME
145
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297
LAKEHOUSE PLC - 2018-09-28
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2019-03-18 ~ 2023-07-11
IIF 66 - Director → ME
146
TEAM ROCK LIMITED
- now SC395795
DUNWILCO (1694) LIMITED - 2011-06-06
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-04-05 ~ 2017-10-16
IIF 41 - Director → ME
147
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC - 2006-05-12
HORACE SMALL APPAREL PLC
- 2000-04-05 00153088
UNITED UNIFORM SERVICES PLC
- 1993-05-07 00153088
AMERCOEUR ENERGY PLC
- 1990-05-23 00153088
DACIA PETROLEUM PLC
- 1987-06-12 00153088
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28 00153088
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
~ 2000-04-05
IIF 127 - Director → ME
148
TENPIN ENTERTAINMENT LIMITED - now
TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14 10672501
BIRCHAMS NEWCO PLC
- 2017-03-16 10672501
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-03-15 ~ 2024-01-23
IIF 78 - Director → ME
149
THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21 01969867
GLAMAR GROUP PLC - 1990-05-14
GLAMAR LIMITED - 1986-10-28
NOELINK LIMITED - 1986-03-05
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (25 parents)
Profit/Loss (Company account)
83,850 GBP2023-04-01 ~ 2024-03-31
Officer
2003-10-14 ~ 2004-06-25
IIF 147 - Director → ME
150
THE PRS REIT PLC
10638461 10494261
Floor 3 1 St. Ann Street, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-08 ~ 2026-01-05
IIF 31 - Director → ME
151
TINOPOLIS LIMITED - now
TINOPOLIS PLC - 2008-07-18
ACQUISITOR PLC
- 2005-02-07 03832383
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
2000-02-01 ~ 2005-02-07
IIF 146 - Director → ME
152
TOFTPLAN PROPERTIES LIMITED
01719841
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 60 - Director → ME
153
TRADEWISE GROUP OF COMPANIES LIMITED
- now 08787722 03731887
FOOTCO 1 LIMITED - 2014-01-06
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 171 - Director → ME
154
TRAMWORKS LIMITED
SC459054
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ dissolved
IIF 76 - Director → ME
155
TRELLUS HEALTH PLC
- now 12743489
TRELLUS HEALTH LIMITED
- 2021-05-12 12743489
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-22 ~ 2024-02-28
IIF 117 - Director → ME
156
TRICOR PLC - now
PNC TELECOM PLC
- 2009-11-04 02709891 05486540
PNC TELE.COM PLC
- 2001-07-16 02709891 05486540
THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09 02709891
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
1995-07-05 ~ 2003-02-03
IIF 69 - Director → ME
157
TWEEDWIND (TWO) LIMITED - now
WIGHTCABLE LIMITED
- 2006-02-02 04392360
LAW 2370 LIMITED - 2002-05-08
72 London Road, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2002-06-28 ~ 2003-04-15
IIF 96 - Director → ME
158
TWEEDWIND LIMITED
04380682
Gloucester House, 72 London Road, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2002-06-24 ~ 2003-04-11
IIF 50 - Director → ME
159
UNIPRESS BOOKS LTD
11555587
Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (4 parents)
Equity (Company account)
94,873 GBP2024-12-31
Person with significant control
2018-10-08 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
VALIANT SPORTS HOLDINGS LIMITED
06843005
Silbury Court 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-04-06 ~ dissolved
IIF 116 - Director → ME
161
W.G. MITCHELL (2005) LIMITED
NI054962
C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2015-01-12
IIF 160 - Director → ME
162
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514
W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 162 - Director → ME
163
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 161 - Director → ME
164
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191
W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 164 - Director → ME
165
W.G. MITCHELL (SEVEN) LIMITED
NI057378
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 163 - Director → ME
166
W.G. MITCHELL ENTERPRISES LIMITED
NI050837
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-12-23 ~ 2015-01-12
IIF 158 - Director → ME
167
W1M INVESTMENT MANAGEMENT LIMITED - now
WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10 02042285
BURGINHALL 61 LIMITED
- 1986-11-21 02042285 03378200, 02461543, 02514316... (more)
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1993-08-09
IIF 73 - Director → ME
168
XN CHECKOUT HOLDINGS LIMITED - now
XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED
- 2004-06-24 02126945
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-11-26 ~ 2004-06-08
IIF 55 - Director → ME

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mills, Christopher Harwood Bernard

Mr Christopher Harwood Bernard Mills

Mills, Christopher Harwood Bernard

Mr Christopher Harwood Bernard Mills

01285055 LIMITED

DARBY GROUP LIMITED

3BL MEDIA LIMITED

62 PONT STREET (FREEHOLD) LIMITED

ACADEMIC RESEARCH LIMITED

MID-STATES PLC

DSC HOLDINGS PLC

DIAMOND STYLUS PLC

DIAMOND STYLUS P L C(THE)

AGRISENSE INDUSTRIAL MONITORING LIMITED

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED

ALBA INVESTMENT PROPERTIES LIMITED

ALBANY CAPITAL PLC

PICCADILLY GROWTH TRADING LIMITED

BETBURST LIMITED

ALTERNATEPORT LIMITED

HARWOOD WEALTH MANAGEMENT GROUP LIMITED

HARWOOD WEALTH MANAGEMENT GROUP PLC

PRIME FOCUS LONDON PLC

VTR PLC

PICCADILLY GROWTH TRUST PLC

ASSETCO GROUP LIMITED

AUTOTAG LIMITED

RICHSTAR LIMITED

AUGEAN PLC

AVATA BIOSCIENCES HOLDINGS LTD

B&G (EUROPE) HOLDING LTD

BALTIMORE CAPITAL PLC

BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

BALTIMORE TECHNOLOGIES (UK) LIMITED

BIGBLU BROADBAND PLC

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC

STANELCO PLC

MERCHANT MANUFACTORY ESTATE COMPANY PLC

MICROSTONE PUBLIC LIMITED COMPANY

BIONOSTICS HOLDINGS LIMITED

NAV BIDCO LIMITED

BIONOSTICS LIMITED

BIOQUELL PLC

BOLTON GROUP PLC

CARBANA LTD

CASTLE SUPPORT SERVICES PLC

CASTLE ACQUISITIONS PLC

CATALYST MEDIA GROUP PLC

CATALYST MEDIA HOLDINGS LIMITED

CCH ADVISERS LIMITED

CELSIS GROUP LIMITED

CELSIS INTERNATIONAL LIMITED

CELSIS INTERNATIONAL PLC

LINDLEY CATERING LIMITED

I.M.P. LEISURE LIMITED

BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED

MATAHARI 388 LIMITED