logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Bibi Rahima Ally

child relation
Offspring entities and appointments
Active 109
  • 1
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ dissolved
    IIF 1122 - Secretary → ME
  • 2
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 1993-09-27
    icon of address Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 1125 - Secretary → ME
  • 4
    icon of address Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 1148 - Secretary → ME
  • 5
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 1100 - Secretary → ME
  • 6
    HAVANA TOPCO LIMITED - 2012-10-09
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 293 - Director → ME
  • 7
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    IIF 1235 - Secretary → ME
  • 8
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 292 - Director → ME
  • 9
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 320 - Director → ME
  • 10
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 227 - Director → ME
  • 11
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 400 - Director → ME
  • 12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 528 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,065 GBP2017-04-30
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 1353 - Secretary → ME
  • 14
    BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
    icon of address 10 Po Box 60317, Orange Street, Haymarket London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ dissolved
    IIF 1091 - Secretary → ME
  • 15
    MACSCO 62 LIMITED - 2013-12-05
    icon of address 21-23 Old Street, Ashton-under-lyne, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 102 - Director → ME
  • 16
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 429 - Director → ME
    icon of calendar 2002-12-05 ~ dissolved
    IIF 1129 - Secretary → ME
  • 17
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 612 - Director → ME
  • 18
    icon of address 10, Norwich Street, London, Ec4a 1bd.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 440 - Director → ME
    icon of calendar 2002-12-05 ~ dissolved
    IIF 1088 - Secretary → ME
  • 19
    VENTEK LIMITED - 1981-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-05 ~ dissolved
    IIF 1180 - Secretary → ME
  • 20
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 561 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    EC EUROPE SERVICES LIMITED - 2012-03-28
    CERAVOLO & CO. LIMITED - 2011-08-26
    GAURDIAN CONTRACTS LIMITED - 1998-09-01
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 1394 - Secretary → ME
  • 22
    LPP SERVICES LIMITED - 2008-04-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 1117 - Secretary → ME
  • 23
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 1165 - Secretary → ME
  • 24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 1232 - Secretary → ME
  • 25
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 1185 - Secretary → ME
  • 26
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 1366 - Secretary → ME
  • 27
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 1401 - Secretary → ME
  • 28
    GRAFTON (LONDON) LIMITED - 2018-03-27
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 596 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 510 - Director → ME
  • 30
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 539 - Director → ME
  • 31
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 514 - Director → ME
  • 32
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 499 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    IIF 1252 - Secretary → ME
  • 34
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 278 - Director → ME
  • 35
    icon of address Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 1137 - Secretary → ME
  • 36
    ALRESFORD RACING LTD - 2018-12-19
    CHISWELL TRADING LTD - 2016-04-27
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 1400 - Secretary → ME
  • 37
    icon of address Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 1330 - Secretary → ME
  • 38
    icon of address Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 1332 - Secretary → ME
  • 39
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 1156 - Secretary → ME
  • 40
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ now
    IIF 1161 - Secretary → ME
  • 41
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 1174 - Secretary → ME
  • 42
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 1087 - Secretary → ME
  • 43
    IPGL PROPERTY FUNDS LIMITED - 2018-12-19
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 1145 - Secretary → ME
  • 44
    IPGL FUND INVESTMENTS LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 1192 - Secretary → ME
  • 45
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 1108 - Secretary → ME
  • 46
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 543 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 512 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 533 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 536 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 541 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 51
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 1159 - Secretary → ME
  • 52
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 243 - Director → ME
  • 53
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 286 - Director → ME
  • 54
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 394 - Director → ME
  • 55
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 372 - Director → ME
  • 56
    BECAP ORLANDO LIMITED - 2014-07-22
    MACSCO 72 LIMITED - 2014-07-16
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 376 - Director → ME
  • 57
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 1358 - Secretary → ME
  • 58
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 437 - Director → ME
  • 59
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 465 - Director → ME
  • 60
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 644 - Right to appoint or remove directors → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
    IIF 644 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 566 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 642 - Has significant influence or control → OE
    IIF 642 - Right to appoint or remove directors → OE
    IIF 642 - Ownership of voting rights - 75% or more → OE
    IIF 642 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 564 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 643 - Has significant influence or control → OE
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Ownership of voting rights - 75% or more → OE
    IIF 643 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 1230 - Secretary → ME
  • 64
    BE HEARD GROUP LIMITED - 2015-11-16
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 598 - Director → ME
  • 65
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 1143 - Secretary → ME
  • 66
    MANRESA NOMINEES LIMITED - 2007-03-28
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    IIF 1197 - Secretary → ME
  • 67
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 619 - Director → ME
  • 68
    icon of address One Westbourne Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 1191 - Secretary → ME
  • 70
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ dissolved
    IIF 1144 - Secretary → ME
  • 71
    EVELYN PARTNERS (HOLDINGS) LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 560 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 72
    EVELYN PARTNERS GROUP LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 73
    EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 558 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 74
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 530 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 75
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 555 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 76
    EVELYN PARTNERS LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 525 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 77
    EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 497 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 78
    EVELYN PARTNERS SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 507 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 79
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 529 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 80
    EVELYN SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 627 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 81
    EVELYN PARTNERS GROUP LIMITED - 2022-06-27
    PROJECT BLACK DISSOLUTIONCO 19 LIMITED - 2022-06-23
    NEXIA EVELYN PARTNERS LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 546 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 82
    EVELYN PARTNERS I M LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 517 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 83
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2022-06-06
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    IIF 506 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 84
    EVELYN GROUP LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 630 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 85
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 498 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 86
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 505 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 87
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 523 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    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
  • 88
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 548 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 89
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2022-06-13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 562 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 1247 - Secretary → ME
  • 91
    NS PARTNERS LTD - 2012-10-30
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 405 - Director → ME
  • 92
    SC ST. MARTIN'S LIMITED - 1999-09-16
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    IIF 1187 - Secretary → ME
  • 93
    XAFINITY CONSULTING LIMITED - 2019-04-10
    XPS PENSIONS CONSULTING LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 522 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 94
    PS ADMINISTRATION LIMITED - 2019-04-10
    XPS ADMINISTRATION LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 551 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 95
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-10
    XPS INVESTMENT LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 538 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 96
    PUNTER SOUTHALL LIMITED - 2019-04-10
    XPS PENSIONS LIMITED - 2019-04-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 97
    STOCKLONG LIMITED - 1996-07-31
    icon of address Citypoint Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 1097 - Secretary → ME
  • 98
    FINISCO LIMITED - 2002-11-29
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    IIF 1118 - Secretary → ME
  • 99
    SUPERMARKET INCOME REIT LIMITED - 2017-06-02
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 586 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 595 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 102
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    IIF 1253 - Secretary → ME
  • 103
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 1380 - Secretary → ME
  • 104
    AVARA FOODS LIMITED - 2018-01-29
    icon of address 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 1351 - Secretary → ME
  • 106
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 1089 - Secretary → ME
  • 107
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 108
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of voting rights - 75% or more → OE
    IIF 648 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 374 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 647 - Right to appoint or remove directors → OE
    IIF 647 - Ownership of voting rights - 75% or more → OE
    IIF 647 - Ownership of shares – 75% or more → OE
Ceased 1110
  • 1
    MACS HOLDCO LIMITED - 2016-06-01
    10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
    icon of address 4th Floor 16 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-25 ~ 2016-06-01
    IIF 593 - Director → ME
  • 2
    MACS CORPORATE MEMBER LIMITED - 2016-06-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2016-06-01
    IIF 624 - Director → ME
  • 3
    MACS 1 LLP - 2016-06-01
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2016-06-01
    IIF 649 - LLP Designated Member → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-17
    IIF 121 - Director → ME
  • 5
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2001-11-21
    IIF 117 - Director → ME
  • 6
    icon of address 28 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-05
    IIF 259 - Director → ME
  • 7
    icon of address Flats 1-3 2 Denman Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2004-06-29
    IIF 914 - Secretary → ME
  • 8
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2024-12-11
    IIF 1336 - Secretary → ME
  • 9
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ 2024-12-11
    IIF 1335 - Secretary → ME
  • 10
    icon of address Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2020-11-09
    IIF 260 - Director → ME
  • 11
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2016-08-24
    IIF 614 - Director → ME
  • 12
    MANCO RESOURCES LIMITED - 2000-07-27
    3SIXTY MEDIA LIMITED - 2000-11-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-07-31
    IIF 978 - Secretary → ME
  • 13
    40A LAMBROOK TERRACE LIMITED - 2001-02-02
    icon of address Flat 40a Lambrook Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2001-02-08
    IIF 173 - Director → ME
  • 14
    icon of address Flat 2 42 Eagle Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-19 ~ 2006-11-30
    IIF 1074 - Secretary → ME
  • 15
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 1324 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1357 - Secretary → ME
  • 16
    BIRLEY CLUB LIMITED - 2010-04-14
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1376 - Secretary → ME
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 1098 - Secretary → ME
  • 17
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1371 - Secretary → ME
    icon of calendar 2010-04-09 ~ 2019-05-24
    IIF 1325 - Secretary → ME
  • 18
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-07 ~ 1999-06-22
    IIF 1033 - Secretary → ME
  • 19
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-11
    IIF 1073 - Secretary → ME
  • 20
    MACSCO 74 LIMITED - 2014-07-24
    icon of address 1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-24
    IIF 495 - Director → ME
  • 21
    MACSCO 75 LIMITED - 2014-07-24
    icon of address 1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-24
    IIF 219 - Director → ME
  • 22
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-08
    IIF 685 - Nominee Director → ME
    icon of calendar 2006-11-08 ~ 2024-12-18
    IIF 1128 - Secretary → ME
  • 23
    icon of address 73 Talbot Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-09 ~ 2002-09-19
    IIF 141 - Director → ME
  • 24
    icon of address 7 Dairsie Road, Eltham Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-29 ~ 1999-07-01
    IIF 888 - Secretary → ME
  • 25
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-17
    IIF 623 - Director → ME
  • 26
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    icon of address 12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,904,803 GBP2024-12-31
    Officer
    icon of calendar 1999-10-12 ~ 1999-10-18
    IIF 934 - Secretary → ME
    icon of calendar 2002-04-12 ~ 2024-12-18
    IIF 1199 - Secretary → ME
  • 27
    GENESIS MUSIC LIMITED - 2016-01-25
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -896,405 GBP2020-04-30
    Officer
    icon of calendar 2015-12-17 ~ 2024-12-18
    IIF 1390 - Secretary → ME
  • 28
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-10
    IIF 717 - Nominee Director → ME
  • 29
    BONDGREENE LIMITED - 2007-05-22
    ADP CLEARING UK LIMITED - 2007-11-19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-03
    IIF 285 - Director → ME
  • 30
    FIELDGABLE LIMITED - 1982-06-10
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 929 - Secretary → ME
  • 31
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-16
    IIF 108 - Director → ME
    icon of calendar 2006-05-12 ~ 2006-05-16
    IIF 1270 - Secretary → ME
  • 32
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2013-02-28
    IIF 1126 - Secretary → ME
  • 33
    icon of address Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-23
    IIF 855 - Secretary → ME
  • 34
    icon of address Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-07 ~ 1996-06-12
    IIF 839 - Secretary → ME
  • 35
    FEVERFEW SOLUTIONS LIMITED - 2006-03-21
    icon of address 1st Floor, 130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,406 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 1039 - Secretary → ME
  • 36
    FEVERFEW INTELLIGENCE LIMITED - 2006-03-21
    icon of address 1st Floor, 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 896 - Secretary → ME
  • 37
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2002-01-15
    IIF 1284 - Secretary → ME
  • 38
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    IIF 866 - Secretary → ME
  • 39
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    REGALFIRE LIMITED - 1983-10-06
    KENT AEROSPACE PLC - 1996-08-16
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1214 - Secretary → ME
  • 40
    LOOKJOB LIMITED - 1990-07-10
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-05-26 ~ 2024-12-18
    IIF 1093 - Secretary → ME
  • 41
    ALECTO FINANCIAL LIMITED - 2012-02-13
    CITY INDEX ADVISORY LIMITED - 2008-04-30
    CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11
    CITY INDEX ADVISORY PLC - 2005-11-30
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    145,225 GBP2018-03-31
    Officer
    icon of calendar 2005-11-29 ~ 2008-04-16
    IIF 1131 - Secretary → ME
  • 42
    CROP CARE LIMITED - 2001-01-04
    AGROVISTA UK LIMITED - 1998-09-28
    icon of address Rutherford House, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-05-06
    IIF 974 - Secretary → ME
  • 43
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    IIF 236 - Director → ME
  • 44
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 163 - Director → ME
  • 45
    icon of address 295 Aylestone Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 192 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-27
    IIF 484 - Director → ME
  • 47
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2002-01-24
    IIF 1080 - Secretary → ME
  • 48
    icon of address Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2021-05-17
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-05-17
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 49
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-09 ~ 2001-03-19
    IIF 890 - Secretary → ME
  • 50
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2019-02-01
    IIF 317 - Director → ME
  • 51
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2019-02-01
    IIF 650 - Director → ME
  • 52
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2019-02-01
    IIF 288 - Director → ME
  • 53
    MACSCO 65 LIMITED - 2014-04-24
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2014-04-11
    IIF 100 - Director → ME
  • 54
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 821 - Nominee Director → ME
  • 55
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 825 - Nominee Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-13
    IIF 819 - Nominee Director → ME
  • 57
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,105 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 535 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-05
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 22 Chancery Lane, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2018-05-29
    IIF 605 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-01-02
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 59
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    icon of address Liberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    IIF 1063 - Secretary → ME
  • 60
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    icon of address Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    IIF 918 - Secretary → ME
  • 61
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    icon of address 3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,000 GBP2024-12-31
    Officer
    icon of calendar 2003-12-15 ~ 2008-06-27
    IIF 1090 - Secretary → ME
    icon of calendar 2000-01-27 ~ 2000-02-02
    IIF 933 - Secretary → ME
  • 62
    CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
    CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-01-09 ~ 1992-01-08
    IIF 818 - Director → ME
  • 63
    icon of address 18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1993-05-05 ~ 1993-05-13
    IIF 801 - Director → ME
  • 64
    icon of address C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    IIF 125 - Director → ME
  • 65
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-08-07
    IIF 279 - Director → ME
  • 66
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    ARORA HOTELS LIMITED - 2015-09-30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 666 - Nominee Director → ME
  • 67
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-03
    IIF 787 - Nominee Director → ME
  • 68
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-15
    IIF 157 - Director → ME
  • 69
    ROB MOORES INVESTMENTS LIMITED - 2011-02-22
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 455 - Director → ME
  • 70
    icon of address 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-29
    IIF 186 - Director → ME
    icon of calendar 2002-11-13 ~ 2002-11-29
    IIF 1042 - Nominee Secretary → ME
  • 71
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 322 - Director → ME
    icon of calendar 2005-03-09 ~ 2007-11-08
    IIF 1233 - Secretary → ME
  • 72
    icon of address 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-04-24
    IIF 366 - Director → ME
  • 73
    icon of address 120 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-15
    IIF 305 - Director → ME
  • 74
    OCEAN RESPONSE RELIEF LIMITED - 2020-10-14
    MACSCO 88 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,463,317 GBP2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 575 - Director → ME
  • 75
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-24
    IIF 133 - Director → ME
  • 76
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    icon of address Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-27
    IIF 1085 - Secretary → ME
  • 77
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 1058 - Nominee Secretary → ME
  • 78
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    icon of address C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 1029 - Nominee Secretary → ME
  • 79
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2002-08-12
    IIF 982 - Nominee Secretary → ME
  • 80
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-03-28
    IIF 1056 - Secretary → ME
  • 81
    GLADEDALE LIMITED - 2013-08-07
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    IIF 467 - Director → ME
  • 82
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 175 - Director → ME
  • 83
    ROMA HOLDINGS LIMITED - 2006-08-09
    icon of address Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2006-06-01
    IIF 174 - Director → ME
  • 84
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-09
    IIF 316 - Director → ME
    icon of calendar 2008-04-09 ~ 2011-10-17
    IIF 1229 - Secretary → ME
  • 85
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 689 - Nominee Director → ME
  • 86
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 241 - Director → ME
  • 87
    BANNERMAN RESOURCES NOMINEES (UK) LIMITED - 2021-12-22
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,521,415 GBP2017-06-30
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-25
    IIF 299 - Director → ME
  • 88
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1365 - Secretary → ME
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 1340 - Secretary → ME
  • 89
    IGT-UK LTD - 2005-10-28
    icon of address Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-16
    IIF 970 - Secretary → ME
  • 90
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-30
    IIF 113 - Director → ME
  • 91
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-03 ~ 2000-07-17
    IIF 1061 - Secretary → ME
  • 92
    NIKKI GRANT INVESTMENTS LIMITED - 2010-11-23
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 426 - Director → ME
  • 93
    MALACHITE 3 LIMITED - 2007-12-12
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-12-27
    IIF 225 - Director → ME
  • 94
    BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    icon of address The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -520,338 GBP2024-03-31
    Officer
    icon of calendar 1994-05-20 ~ 1994-08-03
    IIF 829 - Director → ME
  • 95
    MACSCO 39 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2012-04-16
    IIF 382 - Director → ME
  • 96
    MACSCO 42 LIMITED - 2012-04-26
    icon of address 3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-18
    IIF 476 - Director → ME
  • 97
    MACSCO 54 LIMITED - 2013-09-30
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-26
    IIF 570 - Director → ME
  • 98
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2013-07-24
    IIF 448 - Director → ME
  • 99
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    icon of address 18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -696,717 GBP2024-08-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-16
    IIF 158 - Director → ME
  • 100
    MACSCO 44 LIMITED - 2012-05-31
    BELTON NEWCO LIMITED - 2013-02-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2012-05-31
    IIF 481 - Director → ME
  • 101
    TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12
    icon of address Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-10
    IIF 162 - Director → ME
    icon of calendar 2001-07-05 ~ 2001-07-10
    IIF 1219 - Secretary → ME
  • 102
    TUSCAN HAWK LIMITED - 2011-12-19
    icon of address Baie House, Yarmouth, Isle Of Wight
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-10
    IIF 137 - Director → ME
  • 103
    FRED. OLSEN WIND 2 LIMITED - 2007-02-14
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 683 - Nominee Director → ME
  • 104
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-09
    IIF 526 - Director → ME
  • 105
    BCMG LIMITED - 1999-09-30
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 1999-08-17
    IIF 880 - Secretary → ME
  • 106
    BISON ENERGY SERVICES LIMITED - 2013-04-12
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2012-07-12
    IIF 386 - Director → ME
    icon of calendar 2012-07-12 ~ 2014-05-14
    IIF 1403 - Secretary → ME
  • 107
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-23
    IIF 149 - Director → ME
  • 108
    PACEBROOK LIMITED - 1994-02-01
    BROOKPACE LIMITED - 2023-12-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,041 GBP2024-12-31
    Officer
    icon of calendar 1993-12-15 ~ 1994-01-12
    IIF 844 - Secretary → ME
  • 109
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1052 - Secretary → ME
  • 110
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-17 ~ 2021-02-16
    IIF 531 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-02-16
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 111
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    icon of address 86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2021-01-04
    IIF 527 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2020-12-23
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-07-01
    IIF 1028 - Secretary → ME
  • 113
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-05
    IIF 489 - Director → ME
  • 114
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2009-12-04
    IIF 245 - Director → ME
  • 115
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-05
    IIF 696 - Nominee Director → ME
  • 116
    KRRM 1 LIMITED - 2008-04-02
    icon of address North House, 198 High Street, Tonbridge, Kent
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 261 - Director → ME
  • 117
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2000-04-09
    IIF 901 - Secretary → ME
  • 118
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    icon of address Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2001-12-12
    IIF 255 - Director → ME
    icon of calendar 2001-11-15 ~ 2001-12-12
    IIF 1231 - Secretary → ME
  • 119
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2008-07-11
    IIF 276 - Director → ME
  • 120
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 732 - Nominee Director → ME
  • 121
    icon of address The Estate Office, Whitfield, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,418 GBP2024-03-31
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-25
    IIF 103 - Director → ME
    icon of calendar 1997-03-25 ~ 1997-06-18
    IIF 1053 - Secretary → ME
  • 122
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-28
    IIF 516 - Director → ME
  • 123
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-21
    IIF 508 - Director → ME
  • 124
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-16
    IIF 147 - Director → ME
  • 125
    MACSCO 52 LIMITED - 2013-03-11
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-03-11
    IIF 434 - Director → ME
  • 126
    MACSCO 66 LIMITED - 2014-02-12
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-01-22
    IIF 428 - Director → ME
  • 127
    ALTERLOCAL LIMITED - 1991-07-26
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-06-24 ~ 1991-07-18
    IIF 832 - Secretary → ME
  • 128
    icon of address C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-17 ~ 2003-01-16
    IIF 993 - Nominee Secretary → ME
  • 129
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    icon of address C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1055 - Secretary → ME
  • 130
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-13
    IIF 895 - Secretary → ME
  • 131
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1032 - Secretary → ME
  • 132
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1075 - Secretary → ME
  • 133
    CAMBOS LIMITED - 2006-02-15
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1005 - Secretary → ME
  • 134
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1020 - Secretary → ME
  • 135
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1049 - Secretary → ME
    IIF 900 - Secretary → ME
  • 136
    icon of address The Old Vicarage, Bucklebury, Nr Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2002-10-30
    IIF 1054 - Secretary → ME
  • 137
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-08-26
    IIF 782 - Nominee Director → ME
  • 138
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-02-05
    IIF 321 - Director → ME
  • 139
    icon of address 45 The Chase, North Chase, Harlow, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-01-18 ~ 2010-04-01
    IIF 1135 - Secretary → ME
  • 140
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1996-10-17
    IIF 837 - Secretary → ME
  • 141
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-31
    IIF 1195 - Secretary → ME
  • 142
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,595 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-11
    IIF 1389 - Secretary → ME
  • 143
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1995-04-27
    IIF 836 - Secretary → ME
  • 144
    CAGERA LIMITED - 2010-11-25
    icon of address 210 Tea Trade Wharf Shad Thames, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2010-11-22
    IIF 446 - Director → ME
  • 145
    icon of address 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2008-05-14
    IIF 1164 - Secretary → ME
  • 146
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    icon of calendar 2010-05-06 ~ 2010-09-09
    IIF 262 - Director → ME
  • 147
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    icon of address Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-09
    IIF 237 - Director → ME
  • 148
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-13
    IIF 364 - Director → ME
  • 149
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    icon of address The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2000-04-04
    IIF 490 - Director → ME
    icon of calendar 2000-02-02 ~ 2000-04-04
    IIF 1249 - Secretary → ME
  • 150
    CANNIZARO PARTNERS LIMITED - 2006-04-12
    CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
    CANNIZARO PARTNERS LIMITED - 2006-03-30
    icon of address Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-03
    IIF 687 - Nominee Director → ME
  • 151
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2024-12-18
    IIF 1186 - Secretary → ME
  • 152
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2024-12-18
    IIF 1379 - Secretary → ME
  • 153
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1993-05-04
    IIF 864 - Secretary → ME
  • 154
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-03
    IIF 392 - Director → ME
  • 155
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,424,588 GBP2023-12-31
    Officer
    icon of calendar 2003-04-28 ~ 2003-05-14
    IIF 767 - Nominee Director → ME
    icon of calendar 2003-05-14 ~ 2005-02-25
    IIF 1244 - Secretary → ME
  • 156
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    SECURICOR DOPRA LIMITED - 1998-04-21
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,299,359 GBP2024-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2005-02-25
    IIF 1245 - Secretary → ME
  • 157
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    IIF 1099 - Secretary → ME
  • 158
    BASKETDRIFT LIMITED - 1998-03-26
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    IIF 1132 - Secretary → ME
  • 159
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-05 ~ 1991-11-08
    IIF 827 - Director → ME
    icon of calendar 1991-11-05 ~ 1991-11-08
    IIF 875 - Secretary → ME
  • 160
    ISLESYSTEM LIMITED - 1991-09-18
    CARDINAL MEDICAL LIMITED - 2000-08-23
    CARDINAL HEALTHCARE LTD - 2003-06-13
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2012-04-30
    IIF 1201 - Secretary → ME
  • 161
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 1364 - Secretary → ME
  • 162
    icon of address Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2007-11-19
    IIF 1146 - Secretary → ME
  • 163
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-05-07
    IIF 402 - Director → ME
  • 164
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-07
    IIF 733 - Nominee Director → ME
  • 165
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-07
    IIF 795 - Nominee Director → ME
  • 166
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-07
    IIF 728 - Nominee Director → ME
  • 167
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2012-09-18
    IIF 1338 - Secretary → ME
  • 168
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2010-12-14
    IIF 482 - Director → ME
    icon of calendar 2010-12-14 ~ 2011-11-23
    IIF 1209 - Secretary → ME
  • 169
    CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19
    MACSCO 31 LIMITED - 2011-10-14
    icon of address Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2011-10-14
    IIF 268 - Director → ME
  • 170
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    icon of address Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 244 - Director → ME
  • 171
    TEAM LOTUS MERCHANDISING LIMITED - 2011-11-10
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 306 - Director → ME
  • 172
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 460 - Director → ME
  • 173
    STANLEY TOPCO LIMITED - 2010-07-09
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 463 - Director → ME
  • 174
    STANLEY MEZZCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 439 - Director → ME
  • 175
    STANLEY PFSCO LIMITED - 2010-06-29
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    IIF 459 - Director → ME
  • 176
    DISCIPLE HOLDCO LIMITED - 2007-04-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 159 - Director → ME
  • 177
    DISCIPLE TOPCO LIMITED - 2007-04-12
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    IIF 211 - Director → ME
  • 178
    icon of address C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 179
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    IIF 749 - Nominee Director → ME
  • 180
    CB PARTNERS LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    IIF 232 - Director → ME
  • 181
    CBPE NEWCO 1 LIMITED - 2009-08-14
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-28
    IIF 307 - Director → ME
  • 182
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-13
    IIF 253 - Director → ME
  • 183
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-15
    IIF 967 - Secretary → ME
  • 184
    ROBIN LAWSON INVESTMENTS LIMITED - 2010-11-23
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 410 - Director → ME
  • 185
    icon of address C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    IIF 668 - Nominee Director → ME
  • 186
    icon of address C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-16
    IIF 715 - Nominee Director → ME
  • 187
    icon of address Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-20
    IIF 761 - Nominee Director → ME
  • 188
    icon of address 29 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    372,043 GBP2018-03-31
    Officer
    icon of calendar 1992-02-21 ~ 1992-04-27
    IIF 807 - Director → ME
  • 189
    WIGAN NEWSPAPERS LIMITED - 1985-06-14
    THOMAS WALL AND SONS LIMITED - 1983-12-20
    icon of address Martland Mill, Martland Mill Lane, Wigan, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1000 - Secretary → ME
  • 190
    EVER 1515 LIMITED - 2001-06-19
    icon of address 20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-08-22 ~ 2007-06-30
    IIF 1202 - Secretary → ME
  • 191
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2007-06-30
    IIF 1204 - Secretary → ME
  • 192
    COMPAGNIE FRUITIERE (UK) LIMITED - 2014-06-23
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2002-06-10
    IIF 1002 - Secretary → ME
  • 193
    CHRIS BUSBY INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 444 - Director → ME
  • 194
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1016 - Secretary → ME
  • 195
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2012-04-30
    IIF 1095 - Secretary → ME
  • 196
    icon of address 206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-20
    IIF 277 - Director → ME
  • 197
    icon of address Lees House, Dyke Road, Brighton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-12
    IIF 780 - Nominee Director → ME
  • 198
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,185 GBP2021-04-30
    Officer
    icon of calendar 2018-03-27 ~ 2024-12-18
    IIF 1356 - Secretary → ME
  • 199
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    IIF 155 - Director → ME
  • 200
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-13
    IIF 1027 - Nominee Secretary → ME
  • 201
    icon of address Riversdale, Ashburton Road, Totnes, Devon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1992-11-26
    IIF 849 - Secretary → ME
  • 202
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1995-09-18
    IIF 868 - Secretary → ME
  • 203
    icon of address C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-13
    IIF 1010 - Secretary → ME
  • 204
    icon of address Suite 6, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 160 - Director → ME
  • 205
    CENTROS (2000) LIMITED - 2000-03-23
    icon of address Suite 6 Audley House, 9 North Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-23 ~ 2000-02-24
    IIF 980 - Secretary → ME
  • 206
    icon of address 26 Crown Reach 145 Grosvenor Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423,135 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-30
    IIF 738 - Nominee Director → ME
  • 207
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2003-05-16
    IIF 680 - Nominee Director → ME
  • 208
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2003-08-12
    IIF 772 - Nominee Director → ME
  • 209
    PR NEWCO 1 LIMITED - 2003-10-27
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-03-27
    IIF 1030 - Secretary → ME
  • 210
    icon of address Oliver's Place, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1066 - Secretary → ME
  • 211
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 280 - Director → ME
  • 212
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2001-04-24
    IIF 210 - Director → ME
  • 213
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    TESTVIEW LIMITED - 1984-05-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-10
    IIF 1105 - Secretary → ME
  • 214
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-06
    IIF 981 - Nominee Director → ME
  • 215
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2005-06-10
    IIF 747 - Nominee Director → ME
  • 216
    MACSCO 68 LIMITED - 2014-03-14
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-03-12
    IIF 632 - Director → ME
  • 217
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-03-31
    IIF 1397 - Secretary → ME
  • 218
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-09-02
    IIF 473 - Director → ME
  • 219
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2014-09-02
    IIF 472 - Director → ME
  • 220
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-14
    IIF 841 - Secretary → ME
  • 221
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2007-06-22
    IIF 1136 - Secretary → ME
  • 222
    PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    icon of address 87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-20 ~ 2021-06-24
    IIF 521 - Director → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ 2021-06-24
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 223
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-10
    IIF 820 - Nominee Director → ME
  • 224
    KEVIN REYNOLDS INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 447 - Director → ME
  • 225
    CNA SPECIALTY SERVICES, LIMITED - 2004-11-24
    SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED - 1999-11-02
    icon of address C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-06 ~ 1994-10-19
    IIF 814 - Director → ME
  • 226
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD. - 2009-08-29
    ATCO STRUCTURES (UK) LIMITED - 2003-04-29
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-07
    IIF 664 - Nominee Director → ME
  • 227
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2004-07-29
    IIF 671 - Nominee Director → ME
  • 228
    icon of address 151 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2003-07-17
    IIF 673 - Nominee Director → ME
  • 229
    MONUMENT DERIVATIVES LIMITED - 1991-06-10
    ROBINSON WALKER LIMITED - 1992-01-21
    icon of address The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,087,423 GBP2023-12-31
    Officer
    icon of calendar 1991-04-24 ~ 1992-01-07
    IIF 808 - Director → ME
  • 230
    LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
    LGM INVESTMENTS LIMITED - 2022-07-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2015-03-10
    IIF 1210 - Secretary → ME
  • 231
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-14
    IIF 1048 - Secretary → ME
  • 232
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 161 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 1221 - Secretary → ME
  • 233
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-04
    IIF 1007 - Nominee Secretary → ME
  • 234
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-03
    IIF 984 - Nominee Secretary → ME
  • 235
    PAIRCOM FINANCE LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 199 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 1218 - Secretary → ME
  • 236
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    icon of address Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    IIF 170 - Director → ME
    icon of calendar 2002-05-03 ~ 2002-07-04
    IIF 1223 - Secretary → ME
  • 237
    icon of address The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-24
    IIF 906 - Secretary → ME
  • 238
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-09-09
    IIF 763 - Nominee Director → ME
  • 239
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-13
    IIF 1262 - Secretary → ME
  • 240
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-06-19
    IIF 765 - Nominee Director → ME
  • 241
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED - 2006-01-05
    icon of address 17 Lichfield Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,832 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    IIF 677 - Nominee Director → ME
  • 242
    icon of address 10 Finsbury Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-06-01
    IIF 1031 - Secretary → ME
  • 243
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 676 - Nominee Director → ME
  • 244
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-02-12
    IIF 127 - Director → ME
  • 245
    icon of address Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-02-12
    IIF 793 - Nominee Director → ME
  • 246
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2001-08-09
    IIF 151 - Director → ME
  • 247
    icon of address C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1992-12-22
    IIF 833 - Secretary → ME
  • 248
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2004-10-18
    IIF 736 - Nominee Director → ME
  • 249
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-18 ~ 2024-12-18
    IIF 1354 - Secretary → ME
  • 250
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-24
    IIF 748 - Nominee Director → ME
  • 251
    CBPE LIMITED - 2009-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-20
    IIF 675 - Nominee Director → ME
  • 252
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2018-10-25
    IIF 1158 - Secretary → ME
  • 253
    icon of address 1 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2011-11-01
    IIF 469 - Director → ME
  • 254
    BENNELONG UK LIMITED - 2015-06-18
    icon of address Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2003-09-10
    IIF 958 - Nominee Secretary → ME
  • 255
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 1994-05-04
    IIF 859 - Secretary → ME
  • 256
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-07 ~ 1994-05-05
    IIF 867 - Secretary → ME
  • 257
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-04
    IIF 845 - Secretary → ME
  • 258
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-24 ~ 1994-05-04
    IIF 870 - Secretary → ME
  • 259
    WONDERWALL ACQUISITIONS LIMITED - 2006-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-24
    IIF 303 - Director → ME
  • 260
    SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
    icon of address Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-10
    IIF 726 - Nominee Director → ME
  • 261
    FOLLOWSAVE LIMITED - 1991-11-07
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-11-20
    IIF 858 - Secretary → ME
  • 262
    RAYNER SUGAR LIMITED - 1996-02-06
    icon of address Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1996-02-01
    IIF 861 - Secretary → ME
  • 263
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    icon of address 185 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2018-03-28
    IIF 229 - Director → ME
    icon of calendar 1999-06-03 ~ 2018-03-28
    IIF 1162 - Secretary → ME
  • 264
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2018-12-28
    IIF 577 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ 2018-12-28
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-02-26 ~ 2018-09-27
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 265
    DATAPOINT OSN UK LIMITED - 2002-10-25
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-02-26
    IIF 1057 - Secretary → ME
  • 266
    DD CAP LIMITED - 2005-09-01
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2005-09-01
    IIF 700 - Nominee Director → ME
    icon of calendar 2005-09-01 ~ 2006-02-09
    IIF 1035 - Secretary → ME
  • 267
    TENT UK LIMITED - 2000-11-28
    icon of address Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,782,228 GBP2024-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-29
    IIF 1076 - Secretary → ME
  • 268
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 336 - Director → ME
  • 269
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 461 - Director → ME
  • 270
    icon of address Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-21
    IIF 296 - Director → ME
  • 271
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-11-16
    IIF 1069 - Secretary → ME
  • 272
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-09
    IIF 625 - Director → ME
  • 273
    icon of address Danesbury House, 49 Cardiff Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 311 - Director → ME
  • 274
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2002-06-17
    IIF 98 - Director → ME
  • 275
    icon of address Building 1000 Langstone Technology Park, Havant, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2004-08-11
    IIF 1067 - Secretary → ME
  • 276
    icon of address 1 Greenhill, Sherborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    809,004 GBP2022-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-15
    IIF 706 - Nominee Director → ME
  • 277
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,639 GBP2024-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-15
    IIF 707 - Nominee Director → ME
  • 278
    MACSCO 55 LIMITED - 2013-03-15
    icon of address Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,735,314 GBP2021-02-28
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-10
    IIF 622 - Director → ME
  • 279
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-31
    IIF 853 - Secretary → ME
  • 280
    NEW DILIGENTI LIMITED - 2000-07-20
    icon of address Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2002-06-14
    IIF 919 - Secretary → ME
  • 281
    GOODCUT LIMITED - 2000-08-07
    icon of address 5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2000-11-21
    IIF 910 - Secretary → ME
  • 282
    icon of address Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134 GBP2020-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2010-12-06
    IIF 324 - Director → ME
  • 283
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    icon of address Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-18
    IIF 1269 - Secretary → ME
  • 284
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2024-12-18
    IIF 1257 - Secretary → ME
  • 285
    MACSCO 34 LIMITED - 2012-03-28
    icon of address Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-03-28
    IIF 398 - Director → ME
  • 286
    icon of address 1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2014-09-10
    IIF 616 - Director → ME
  • 287
    DYNIX LTD
    - now
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    BROADURGENT LIMITED - 1988-03-25
    icon of address Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-29
    IIF 916 - Secretary → ME
  • 288
    MACSCO 20.4 LIMITED - 2020-06-05
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2020-06-04
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2020-06-04
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 289
    EOS SERVICES (UK) LIMITED - 2002-05-08
    icon of address 1 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-04-08
    IIF 111 - Director → ME
    icon of calendar 1998-02-27 ~ 1998-04-08
    IIF 1001 - Secretary → ME
  • 290
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2003-05-29
    IIF 790 - Nominee Director → ME
  • 291
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-29
    IIF 735 - Nominee Director → ME
  • 292
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-09-22
    IIF 695 - Nominee Director → ME
  • 293
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2021-05-21
    IIF 502 - Director → ME
  • 294
    BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1012 - Secretary → ME
  • 295
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-12
    IIF 129 - Director → ME
  • 296
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-06-12
    IIF 935 - Secretary → ME
  • 297
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 422 - Director → ME
  • 298
    icon of address 17 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2011-12-09
    IIF 397 - Director → ME
  • 299
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-05-30
    IIF 921 - Nominee Secretary → ME
  • 300
    icon of address Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2007-12-21
    IIF 228 - Director → ME
  • 301
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-27
    IIF 640 - Director → ME
  • 302
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-27
    IIF 777 - Nominee Director → ME
  • 303
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-11 ~ 2002-09-05
    IIF 903 - Nominee Secretary → ME
  • 304
    icon of address 6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,601 GBP2024-05-31
    Officer
    icon of calendar 2003-06-11 ~ 2003-07-04
    IIF 488 - Director → ME
    icon of calendar 2003-06-11 ~ 2003-09-04
    IIF 1291 - Secretary → ME
  • 305
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-04-15
    IIF 418 - Director → ME
    icon of calendar 2015-04-10 ~ 2015-04-15
    IIF 1368 - Secretary → ME
  • 306
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,128 GBP2024-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2024-12-18
    IIF 1352 - Secretary → ME
  • 307
    icon of address 20 Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2024-12-18
    IIF 1255 - Secretary → ME
  • 308
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-13
    IIF 272 - Director → ME
  • 309
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-19
    IIF 97 - Director → ME
  • 310
    MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
    ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
    I.S. U.K. MANAGEMENT LIMITED - 2003-07-14
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1998-02-26
    IIF 1279 - Secretary → ME
  • 311
    icon of address College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-10
    IIF 1300 - Secretary → ME
  • 312
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-09
    IIF 1392 - Secretary → ME
  • 313
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-26
    IIF 994 - Secretary → ME
  • 314
    ECT LIMITED - 1993-06-01
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-11-25 ~ 1992-12-18
    IIF 843 - Secretary → ME
  • 315
    icon of address Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,018,375 GBP2020-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-18
    IIF 513 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-18
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 316
    icon of address 15 Sloane Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2010-03-23
    IIF 360 - Director → ME
  • 317
    CANBURY LIMITED - 2010-04-07
    ROC ASSET MANAGEMENT LIMITED - 2007-10-30
    icon of address High House High Street, Littlebury, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2007-09-18
    IIF 274 - Director → ME
    icon of calendar 2007-12-18 ~ 2014-04-29
    IIF 1102 - Secretary → ME
  • 318
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2013-02-28
    IIF 1196 - Secretary → ME
  • 319
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ 2024-12-19
    IIF 583 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ 2024-12-19
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 320
    MACSCO 20.3 LIMITED - 2020-05-29
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,401,889 GBP2022-05-31
    Officer
    icon of calendar 2020-03-25 ~ 2020-05-22
    IIF 545 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2020-05-22
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 321
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-07-06
    IIF 204 - Director → ME
  • 322
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-02
    IIF 187 - Director → ME
  • 323
    icon of address 10 Norwich Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2017-08-07
    IIF 1404 - Secretary → ME
  • 324
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2000-04-13
    IIF 992 - Secretary → ME
  • 325
    icon of address 3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    IIF 266 - Director → ME
  • 326
    TDI HOLDINGS - 2014-01-27
    icon of address 7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 1999-01-12
    IIF 920 - Secretary → ME
  • 327
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    icon of address 60-62 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    IIF 338 - Director → ME
  • 328
    FHG MARKETING (UK) LIMITED - 2008-11-26
    icon of address 60-62 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    IIF 341 - Director → ME
  • 329
    icon of address 8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,511 GBP2024-12-31
    Officer
    icon of calendar 1992-03-16 ~ 1992-05-12
    IIF 810 - Director → ME
  • 330
    MACSCO 43 LIMITED - 2012-04-23
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -101,661 GBP2019-12-31
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-23
    IIF 432 - Director → ME
    icon of calendar 2012-04-23 ~ 2021-04-15
    IIF 1216 - Secretary → ME
  • 331
    icon of address 130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-18
    IIF 1068 - Secretary → ME
  • 332
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2002-05-29
    IIF 941 - Nominee Director → ME
  • 333
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    IIF 454 - Director → ME
  • 334
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    IIF 435 - Director → ME
  • 335
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 396 - Director → ME
  • 336
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2014-11-27
    IIF 601 - Director → ME
  • 337
    SOLOMON ADVICE LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2021-12-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 338
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-25
    IIF 348 - Director → ME
  • 339
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    IIF 731 - Nominee Director → ME
  • 340
    MACSCO 91 LIMITED - 2017-09-21
    icon of address 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,214,770 GBP2023-03-31
    Officer
    icon of calendar 2016-08-05 ~ 2017-10-26
    IIF 403 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2017-10-26
    IIF 645 - Right to appoint or remove directors → OE
    IIF 645 - Ownership of voting rights - 75% or more → OE
    IIF 645 - Ownership of shares – 75% or more → OE
  • 341
    2B INVESTMENTS (BRUTON ST) LIMITED - 2020-07-04
    icon of address 14 Hay's Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2020-03-09
    IIF 1343 - Secretary → ME
  • 342
    TARGETJOINT LIMITED - 1991-02-15
    icon of address 29 High Street East, Uppingham, Oakham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 806 - Director → ME
  • 343
    icon of address 14-16 Duke's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2021-10-29
    IIF 1103 - Secretary → ME
  • 344
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 635 - Director → ME
    icon of calendar 2004-01-23 ~ 2007-11-08
    IIF 1261 - Secretary → ME
  • 345
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-13 ~ 2007-01-13
    IIF 1246 - Secretary → ME
  • 346
    CAUSEDEAL LIMITED - 1991-07-10
    icon of address Castle Road, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-20 ~ 1991-06-20
    IIF 811 - Director → ME
  • 347
    FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05
    GILMINE LIMITED - 1987-09-10
    icon of address 47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2008-06-27
    IIF 1113 - Secretary → ME
  • 348
    icon of address 60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-01-16
    IIF 991 - Secretary → ME
  • 349
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2008-04-14
    IIF 308 - Director → ME
  • 350
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-29
    IIF 932 - Secretary → ME
  • 351
    OPEN AND DIRECT GROUP LIMITED - 2007-04-02
    MACODESSA 1 LIMITED - 2002-03-15
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-29
    IIF 884 - Secretary → ME
  • 352
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2002-04-29
    IIF 989 - Secretary → ME
  • 353
    icon of address 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-05 ~ 1999-05-11
    IIF 972 - Secretary → ME
  • 354
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 684 - Nominee Director → ME
  • 355
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 198 - Director → ME
  • 356
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2006-06-12
    IIF 741 - Nominee Director → ME
  • 357
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-11
    IIF 727 - Nominee Director → ME
  • 358
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 764 - Nominee Director → ME
  • 359
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 716 - Nominee Director → ME
  • 360
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 206 - Director → ME
  • 361
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-05-03
    IIF 703 - Nominee Director → ME
  • 362
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 587 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 363
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 618 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 364
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1190 - Secretary → ME
  • 365
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2024-12-18
    IIF 1149 - Secretary → ME
  • 366
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    IIF 742 - Nominee Director → ME
  • 367
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    IIF 720 - Nominee Director → ME
  • 368
    CONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28
    MACSCO 60 LIMITED - 2013-06-18
    icon of address Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,719 GBP2016-12-31
    Officer
    icon of calendar 2013-04-04 ~ 2013-08-01
    IIF 401 - Director → ME
  • 369
    icon of address 4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-02
    IIF 718 - Nominee Director → ME
  • 370
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 757 - Nominee Director → ME
  • 371
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-21
    IIF 661 - Nominee Director → ME
  • 372
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 743 - Nominee Director → ME
  • 373
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 156 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1292 - Secretary → ME
  • 374
    icon of address C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2005-12-19
    IIF 185 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1294 - Secretary → ME
  • 375
    icon of address C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2005-12-19
    IIF 144 - Director → ME
    icon of calendar 2005-12-19 ~ 2006-01-10
    IIF 1071 - Secretary → ME
  • 376
    icon of address Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-01-10
    IIF 1043 - Secretary → ME
  • 377
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2005-10-11
    IIF 913 - Secretary → ME
  • 378
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,638 USD2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2024-12-18
    IIF 1405 - Secretary → ME
  • 379
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-07-23
    IIF 1018 - Secretary → ME
  • 380
    GA DESIGN UK LIMITED - 2014-09-03
    icon of address Jonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-17 ~ 1998-07-23
    IIF 1060 - Secretary → ME
  • 381
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    IIF 1171 - Secretary → ME
  • 382
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 1983-11-24
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,703 GBP2024-09-30
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    IIF 1172 - Secretary → ME
  • 383
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    icon of address Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2000-01-31
    IIF 1072 - Secretary → ME
  • 384
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-26
    IIF 682 - Nominee Director → ME
  • 385
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2002-02-07
    IIF 1303 - Secretary → ME
  • 386
    icon of address 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-19
    IIF 337 - Director → ME
  • 387
    EX BRICKBUS. LIMITED - 2002-05-28
    THE BRICK BUSINESS LIMITED - 2002-04-03
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2002-05-31
    IIF 954 - Secretary → ME
  • 388
    MACSCO 37 LIMITED - 2012-03-30
    BAKER DOZEN LIMITED - 2012-04-04
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-29 ~ 2012-03-30
    IIF 373 - Director → ME
  • 389
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-05
    IIF 1374 - Secretary → ME
  • 390
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    icon of address Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2012-03-30
    IIF 470 - Director → ME
  • 391
    PORTONIA LIMITED - 1993-02-25
    icon of address C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    IIF 815 - Director → ME
    icon of calendar 1993-02-08 ~ 1998-05-18
    IIF 1234 - Secretary → ME
  • 392
    GRAHAM OLDROYD INVESTMENTS LIMITED - 2010-10-18
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 421 - Director → ME
  • 393
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 634 - Director → ME
    icon of calendar 2005-07-06 ~ 2007-11-08
    IIF 1260 - Secretary → ME
  • 394
    MACSCO 89 LIMITED - 2016-11-10
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    icon of address Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-11-10
    IIF 381 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2016-11-10
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 395
    JO LOVES LIMITED - 2012-06-29
    MACSCO 26 LIMITED - 2011-02-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2011-02-24
    IIF 263 - Director → ME
  • 396
    RENUK123 LIMITED - 2010-03-22
    icon of address C/o Kester Capital Llp, 48 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-15
    IIF 258 - Director → ME
  • 397
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-24 ~ 1992-11-25
    IIF 828 - Director → ME
    icon of calendar 1992-01-24 ~ 1992-11-25
    IIF 854 - Secretary → ME
  • 398
    ROLLERTRADE LIMITED - 1993-11-22
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 945 - Secretary → ME
  • 399
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-17
    IIF 604 - Director → ME
  • 400
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 1034 - Secretary → ME
  • 401
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-17
    IIF 606 - Director → ME
  • 402
    PASCAL MANAGEMENT COMPANY LIMITED - 2006-07-26
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-16
    IIF 164 - Director → ME
    icon of calendar 2006-05-11 ~ 2006-05-16
    IIF 1079 - Secretary → ME
  • 403
    G S WALCOTT LIMITED - 2002-06-07
    icon of address 587-589 Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,001 GBP2024-12-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-05-23
    IIF 178 - Director → ME
  • 404
    GF NEWCO LIMITED - 2002-03-15
    icon of address Unit 3 Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-20
    IIF 1274 - Secretary → ME
  • 405
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-02 ~ 2022-12-20
    IIF 524 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ 2022-12-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 406
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-29
    IIF 746 - Nominee Director → ME
  • 407
    MACSCO 46 LIMITED - 2013-02-12
    icon of address 2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2013-02-13
    IIF 406 - Director → ME
  • 408
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 617 - Director → ME
  • 409
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-01-29
    IIF 567 - Director → ME
  • 410
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 589 - Director → ME
  • 411
    GREAT LAKES AFRICA POWER LIMITED - 2023-11-10
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 591 - Director → ME
  • 412
    icon of address Linton House 4th Floor, 39-51 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-15 ~ 2000-08-22
    IIF 1182 - Secretary → ME
  • 413
    icon of address Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -908 GBP2023-06-30
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-18
    IIF 823 - Nominee Director → ME
  • 414
    GLOBE UK NOMINEES LIMITED - 2021-07-01
    icon of address 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2017-04-21
    IIF 600 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-04-21
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 415
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1996-12-31
    IIF 943 - Secretary → ME
  • 416
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2012-02-17
    IIF 1178 - Secretary → ME
  • 417
    JASON MCGIBBON INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 452 - Director → ME
  • 418
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 519 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 419
    GUY WELDON INVESTMENTS LIMITED - 2010-10-22
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 457 - Director → ME
  • 420
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,497,837 GBP2019-11-30
    Officer
    icon of calendar 1999-11-23 ~ 2000-01-31
    IIF 949 - Secretary → ME
  • 421
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    791,072 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-01-21
    IIF 1337 - Secretary → ME
  • 422
    SIX AND CO (UK) LIMITED - 2010-10-22
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2005-10-11
    IIF 1299 - Secretary → ME
  • 423
    IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED - 2010-11-18
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 414 - Director → ME
  • 424
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 609 - Director → ME
  • 425
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2024-12-18
    IIF 578 - Director → ME
  • 426
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2020-02-25
    IIF 553 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-02-25
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 427
    icon of address Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,929 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-28
    IIF 1268 - Nominee Secretary → ME
  • 428
    DALNOR LIMITED - 2006-04-03
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-03
    IIF 107 - Director → ME
  • 429
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-21
    IIF 784 - Nominee Director → ME
  • 430
    MACSCO 56 LIMITED - 2013-04-05
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-05
    IIF 580 - Director → ME
  • 431
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    IIF 798 - Director → ME
  • 432
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-01
    Officer
    icon of calendar 2004-12-21 ~ 2005-05-12
    IIF 769 - Nominee Director → ME
  • 433
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2009-02-27
    IIF 1157 - Secretary → ME
  • 434
    icon of address 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2003-10-16
    IIF 670 - Nominee Director → ME
  • 435
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ 2011-11-07
    IIF 471 - Director → ME
  • 436
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,406,576 EUR2024-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2024-12-18
    IIF 1327 - Secretary → ME
  • 437
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,233,812 USD2024-04-30
    Officer
    icon of calendar 2021-07-30 ~ 2024-12-18
    IIF 1339 - Secretary → ME
  • 438
    HAVANA BIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-10
    IIF 380 - Director → ME
  • 439
    HAVANA MIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    IIF 399 - Director → ME
  • 440
    HAVANA TOPCO LIMITED - 2014-05-23
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-10
    IIF 404 - Director → ME
  • 441
    MACSCO 8 LIMITED - 2008-04-04
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-03
    IIF 781 - Nominee Director → ME
  • 442
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2001-08-30
    IIF 1281 - Secretary → ME
  • 443
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    icon of calendar 1999-07-26 ~ 1999-08-09
    IIF 1025 - Secretary → ME
  • 444
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    KM FILMS LIMITED - 2012-09-14
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    620,416 GBP2024-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 496 - Director → ME
  • 445
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-11
    IIF 755 - Nominee Director → ME
  • 446
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    IIF 654 - Nominee Director → ME
  • 447
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2007-07-10
    IIF 328 - Director → ME
  • 448
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-05
    IIF 270 - Director → ME
  • 449
    KIRKBRY LIMITED - 2005-10-11
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-09-20
    IIF 660 - Nominee Director → ME
  • 450
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2009-10-09
    IIF 224 - Director → ME
  • 451
    icon of address 45 High Street, Haverfordwest, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    814,663 GBP2021-11-25
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-12
    IIF 1310 - Secretary → ME
  • 452
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-05
    IIF 893 - Secretary → ME
  • 453
    icon of address Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    IIF 203 - Director → ME
  • 454
    icon of address Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-08
    IIF 190 - Director → ME
  • 455
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2004-11-12
    IIF 213 - Director → ME
  • 456
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2004-11-12
    IIF 768 - Nominee Director → ME
  • 457
    icon of address 4385, 08428658: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 628 - Director → ME
  • 458
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2013-10-03
    IIF 475 - Director → ME
  • 459
    icon of address Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,605 GBP2018-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 350 - Director → ME
  • 460
    icon of address Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 330 - Director → ME
  • 461
    icon of address Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 314 - Director → ME
  • 462
    icon of address 4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 352 - Director → ME
  • 463
    icon of address Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 347 - Director → ME
  • 464
    icon of address Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-03
    IIF 353 - Director → ME
  • 465
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-18
    IIF 271 - Director → ME
  • 466
    icon of address Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 1998-10-13
    IIF 946 - Secretary → ME
  • 467
    icon of address C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2018-12-18
    IIF 515 - Director → ME
    icon of calendar 2018-12-18 ~ 2023-09-12
    IIF 1355 - Secretary → ME
  • 468
    icon of address C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,727,432 GBP2021-03-30
    Officer
    icon of calendar 2018-11-20 ~ 2018-12-18
    IIF 550 - Director → ME
    icon of calendar 2018-12-18 ~ 2023-09-12
    IIF 1381 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-12-18
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 469
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2006-05-23
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2006-01-27
    IIF 669 - Nominee Director → ME
  • 470
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
    icon of address 16 Royal Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-18
    IIF 1265 - Nominee Secretary → ME
  • 471
    MACSCO 67 LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2014-02-10
    IIF 453 - Director → ME
  • 472
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-14
    IIF 287 - Director → ME
  • 473
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-13
    IIF 310 - Director → ME
  • 474
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-03-13
    IIF 659 - Nominee Director → ME
  • 475
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-31
    IIF 116 - Director → ME
  • 476
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    IIF 663 - Nominee Director → ME
  • 477
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 698 - Nominee Director → ME
  • 478
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 672 - Nominee Director → ME
  • 479
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 693 - Nominee Director → ME
  • 480
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 176 - Director → ME
  • 481
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-12
    IIF 217 - Director → ME
  • 482
    FSHC (SP) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2005-05-26
    IIF 753 - Nominee Director → ME
  • 483
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-31
    IIF 191 - Director → ME
  • 484
    icon of address Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-26
    IIF 1308 - Secretary → ME
  • 485
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-05-21
    IIF 325 - Director → ME
  • 486
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2015-03-31
    IIF 1112 - Secretary → ME
  • 487
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2015-03-31
    IIF 1140 - Secretary → ME
  • 488
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-12
    IIF 1188 - Secretary → ME
  • 489
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-11
    IIF 267 - Director → ME
  • 490
    STERILE SERVICES LIMITED - 2004-11-11
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    icon of address Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 152 - Director → ME
  • 491
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2003-06-20
    IIF 771 - Nominee Director → ME
  • 492
    MACSCO 47 LIMITED - 2012-07-11
    icon of address 10 Bishops Square, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-07-11
    IIF 387 - Director → ME
  • 493
    TBP GROUP LIMITED - 2006-10-24
    TOP BOOKCO LIMITED - 1997-11-12
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1997-10-16
    IIF 953 - Secretary → ME
  • 494
    JAR GROUP LIMITED - 1998-04-07
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-04-09
    IIF 1316 - Secretary → ME
  • 495
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-02-02
    IIF 487 - Director → ME
  • 496
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-02-02
    IIF 486 - Director → ME
  • 497
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1998-04-09
    IIF 1267 - Secretary → ME
  • 498
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    IIF 171 - Director → ME
    icon of calendar 2002-07-10 ~ 2003-06-30
    IIF 952 - Nominee Secretary → ME
  • 499
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-05-05
    IIF 1304 - Secretary → ME
  • 500
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-02
    IIF 493 - Director → ME
  • 501
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-02-02
    IIF 485 - Director → ME
  • 502
    INEOS DELTA 2 LIMITED - 2003-09-23
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-19
    IIF 212 - Director → ME
    icon of calendar 2002-07-10 ~ 2003-09-19
    IIF 1305 - Nominee Secretary → ME
  • 503
    INCISIVE MEDIA LIMITED - 2017-06-05
    CFC - TBP LIMITED - 2000-09-07
    INCISIVE MEDIA PLC - 2006-12-11
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-07-18
    IIF 1280 - Secretary → ME
  • 504
    GEAC LIMITED - 2000-08-02
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-08-18
    IIF 1307 - Secretary → ME
  • 505
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2000-04-14
    IIF 1059 - Secretary → ME
  • 506
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-18
    IIF 653 - Nominee Director → ME
  • 507
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-25
    IIF 778 - Nominee Director → ME
  • 508
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-08
    IIF 760 - Nominee Director → ME
  • 509
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    IIF 1203 - Secretary → ME
  • 510
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 112 - Director → ME
    icon of calendar 2002-12-18 ~ 2012-04-30
    IIF 1256 - Secretary → ME
  • 511
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-04-30
    IIF 1206 - Secretary → ME
  • 512
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2005-09-30
    IIF 710 - Nominee Director → ME
  • 513
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-04-09
    IIF 138 - Director → ME
    icon of calendar 2002-12-18 ~ 2007-07-03
    IIF 1251 - Secretary → ME
  • 514
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2004-11-01
    IIF 1315 - Secretary → ME
  • 515
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 184 - Director → ME
  • 516
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2010-10-04
    IIF 1120 - Secretary → ME
  • 517
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-29 ~ 2002-01-30
    IIF 1045 - Secretary → ME
  • 518
    INSPECS GROUP LIMITED - 2020-01-14
    icon of address 7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-11-21
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-11-21
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 519
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1992-11-02
    IIF 857 - Secretary → ME
  • 520
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2017-07-27
    IIF 603 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2017-02-28
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 521
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-09-04
    IIF 584 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-09-04
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 522
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-10
    IIF 275 - Director → ME
  • 523
    icon of address 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-12
    IIF 1081 - Secretary → ME
  • 524
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    IIF 708 - Nominee Director → ME
  • 525
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-17
    IIF 692 - Nominee Director → ME
  • 526
    FP MIDCO 2 LIMITED - 2018-05-09
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2017-02-24
    IIF 592 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 527
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2024-12-18
    IIF 1341 - Secretary → ME
  • 528
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    icon of address 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2024-12-18
    IIF 1153 - Secretary → ME
  • 529
    CITY INDEX GROUP LIMITED - 2015-04-15
    FOX & TROT LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2024-12-18
    IIF 1155 - Secretary → ME
  • 530
    INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-12-18
    IIF 1181 - Secretary → ME
  • 531
    icon of address Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2024-12-18
    IIF 1320 - Secretary → ME
  • 532
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-17 ~ 2024-12-18
    IIF 1322 - Secretary → ME
  • 533
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ 1998-08-13
    IIF 1301 - Secretary → ME
  • 534
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    IIF 99 - Director → ME
    icon of calendar 1999-06-02 ~ 2003-03-25
    IIF 1077 - Secretary → ME
  • 535
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2024-12-18
    IIF 1127 - Secretary → ME
  • 536
    IPGL VENTURES LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-02-20
    IIF 354 - Director → ME
  • 537
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    INTERCAPITAL BONDS LIMITED - 2018-04-10
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    IPGL HELICOPTERS LTD - 2018-12-19
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2024-10-09
    IIF 1142 - Secretary → ME
  • 538
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-11
    IIF 871 - Secretary → ME
  • 539
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1994-03-11
    IIF 863 - Secretary → ME
  • 540
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,357,660 GBP2024-06-30
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-23
    IIF 704 - Nominee Director → ME
  • 541
    INNOVEX LIMITED - 2003-05-18
    INNOVEX (UK) LIMITED - 2010-02-01
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    THORINGTON LIMITED - 1996-06-18
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-28
    IIF 865 - Secretary → ME
  • 542
    VANISH 5 LIMITED - 2007-06-04
    TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
    icon of address Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2007-11-23
    IIF 340 - Director → ME
  • 543
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 549 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 544
    icon of address 17 Old Court Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-24 ~ 2011-11-30
    IIF 639 - Director → ME
  • 545
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-11
    IIF 391 - Director → ME
  • 546
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-11
    IIF 462 - Director → ME
  • 547
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2012-04-16
    IIF 367 - Director → ME
  • 548
    MACSCO 41 LIMITED - 2012-04-26
    icon of address 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-13
    IIF 442 - Director → ME
  • 549
    JAKE ACQUISITIONS PLC - 2006-10-27
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-23
    IIF 1107 - Secretary → ME
  • 550
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-23
    IIF 1258 - Secretary → ME
  • 551
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-23
    IIF 1124 - Secretary → ME
  • 552
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-23
    IIF 1250 - Secretary → ME
  • 553
    icon of address 27 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2013-04-09
    IIF 361 - Director → ME
  • 554
    TAJCO LIMITED - 2010-01-19
    icon of address 27 Neville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2010-01-12
    IIF 651 - Director → ME
  • 555
    MACSCO 63 LIMITED - 2014-01-08
    icon of address Setfords, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ 2013-12-13
    IIF 415 - Director → ME
  • 556
    MACSCO 69 LIMITED - 2014-03-25
    icon of address Setfords London, 46 Chancery Lane, London, England
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2014-03-25
    IIF 607 - Director → ME
  • 557
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 359 - Director → ME
  • 558
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 1367 - Secretary → ME
  • 559
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 365 - Director → ME
  • 560
    JAMES MURRAY INVESTMENTS LIMITED - 2010-10-08
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 419 - Director → ME
  • 561
    icon of address Kings House, 174 Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2013-04-25
    IIF 312 - Director → ME
  • 562
    icon of address 2 Cooperage Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-02
    IIF 388 - Director → ME
  • 563
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-02
    IIF 390 - Director → ME
  • 564
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-02
    IIF 395 - Director → ME
  • 565
    GAZ & JO LIMITED - 2012-06-29
    icon of address Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,749 GBP2020-06-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-09-03
    IIF 223 - Director → ME
  • 566
    R I M LETTERBOX DIRECT LIMITED - 2002-12-24
    D.D. DISTRIBUTION LIMITED - 1999-02-04
    FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 955 - Secretary → ME
  • 567
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
    UPN HOLDINGS LIMITED - 1998-08-06
    ASTRALCUBE LIMITED - 1997-07-04
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 883 - Secretary → ME
  • 568
    BENOIT ALTEIRAC INVESTMENTS LIMITED - 2010-10-14
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 420 - Director → ME
  • 569
    icon of address Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,133,112 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-28
    IIF 1385 - Secretary → ME
  • 570
    icon of address 4 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-11
    IIF 368 - Director → ME
  • 571
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    icon of address Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-13
    IIF 222 - Director → ME
    icon of calendar 2006-12-15 ~ 2016-01-11
    IIF 1115 - Secretary → ME
  • 572
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2003-01-29
    IIF 897 - Secretary → ME
  • 573
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-24
    IIF 233 - Director → ME
  • 574
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-25
    IIF 789 - Nominee Director → ME
  • 575
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-03
    IIF 114 - Director → ME
  • 576
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-03-14
    IIF 1286 - Secretary → ME
  • 577
    TOP HATCO NO.2 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-10
    IIF 1289 - Secretary → ME
  • 578
    MORSE NEWCO LIMITED - 1998-04-02
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-05 ~ 1998-04-01
    IIF 1271 - Secretary → ME
  • 579
    icon of address Brenzett, The Glade, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 297 - Director → ME
  • 580
    MACSCO 45 LIMITED - 2012-07-03
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2012-07-02
    IIF 450 - Director → ME
  • 581
    TOURCRETE 3 LIMITED - 2005-02-18
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,036 GBP2025-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-28
    IIF 142 - Director → ME
  • 582
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 436 - Director → ME
  • 583
    icon of address 37 Hartfield Road, Forest Row, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 813 - Director → ME
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 850 - Secretary → ME
  • 584
    icon of address Cascade, Post Horn Lane, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 799 - Director → ME
    icon of calendar 1992-04-27 ~ 1993-10-12
    IIF 834 - Secretary → ME
  • 585
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1163 - Secretary → ME
  • 586
    ADRIAN WILLETTS INVESTMENTS LIMITED - 2010-11-04
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 409 - Director → ME
  • 587
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    icon of address Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 752 - Nominee Director → ME
  • 588
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-03-11
    IIF 658 - Nominee Director → ME
  • 589
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 697 - Nominee Director → ME
  • 590
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 678 - Nominee Director → ME
  • 591
    icon of address Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-04-26
    IIF 246 - Director → ME
  • 592
    icon of address York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-07 ~ 2024-04-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 593
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    icon of address St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 1996-12-09
    IIF 862 - Secretary → ME
  • 594
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    icon of address Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    IIF 796 - Nominee Director → ME
  • 595
    EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
    EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23
    icon of address Suite 6 Audley House, 9 North Audley Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-15 ~ 2001-11-16
    IIF 140 - Director → ME
  • 596
    PLOYBAND LIMITED - 1994-06-29
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-27
    IIF 817 - Director → ME
  • 597
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 291 - Director → ME
  • 598
    icon of address 5th Floor 55 New Oxford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2013-03-19
    IIF 1224 - Secretary → ME
  • 599
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-30
    IIF 713 - Nominee Director → ME
  • 600
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-11
    IIF 679 - Nominee Director → ME
  • 601
    icon of address Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-11
    IIF 729 - Nominee Director → ME
  • 602
    icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 339 - Director → ME
    icon of calendar 2004-03-26 ~ 2007-11-08
    IIF 1228 - Secretary → ME
  • 603
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1046 - Secretary → ME
  • 604
    NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 909 - Secretary → ME
  • 605
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 931 - Secretary → ME
  • 606
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2011-06-08
    IIF 1259 - Secretary → ME
  • 607
    GLORYREALM LIMITED - 2005-01-19
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2024-12-18
    IIF 1106 - Secretary → ME
  • 608
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-20
    IIF 478 - Director → ME
  • 609
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ 2012-01-27
    IIF 480 - Director → ME
  • 610
    icon of address 24 Great Chapel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -760,785 GBP2024-12-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-09-30
    IIF 438 - Director → ME
  • 611
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    icon of address 5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1399 - Secretary → ME
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 1334 - Secretary → ME
  • 612
    icon of address 109 Walton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,290,865 GBP2024-03-31
    Officer
    icon of calendar 2006-07-14 ~ 2007-02-15
    IIF 1110 - Secretary → ME
  • 613
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,601 GBP2024-03-31
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    IIF 714 - Nominee Director → ME
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 1350 - Secretary → ME
  • 614
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    icon of address 7-14 Great Dover Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,286 GBP2020-08-31
    Officer
    icon of calendar 2009-10-12 ~ 2010-04-14
    IIF 559 - Director → ME
  • 615
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-12-20
    IIF 1288 - Secretary → ME
  • 616
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 948 - Secretary → ME
  • 617
    LEEP BIDCO 1 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-27
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 618
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-03
    IIF 655 - Nominee Director → ME
  • 619
    MACSCO 10 LIMITED - 2008-05-08
    icon of address 1 Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-05-08
    IIF 304 - Director → ME
  • 620
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 351 - Director → ME
  • 621
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    IIF 251 - Director → ME
  • 622
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-19
    IIF 791 - Nominee Director → ME
  • 623
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,975,439 GBP2024-12-31
    Officer
    icon of calendar 2018-01-17 ~ 2018-03-27
    IIF 585 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ 2018-03-27
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 624
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    IIF 711 - Nominee Director → ME
  • 625
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-31
    IIF 690 - Nominee Director → ME
  • 626
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    IIF 750 - Nominee Director → ME
  • 627
    PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
    LISCOMBE PARK LIMITED - 2019-03-19
    icon of address 1 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,296 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    IIF 1266 - Nominee Secretary → ME
  • 628
    BULK NO.1 LIMITED - 2000-05-05
    LISTER BESTCARE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 123 - Director → ME
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 1309 - Secretary → ME
  • 629
    LETTERKENNY ADVISERS LIMITED - 2004-07-12
    icon of address Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2001-11-05
    IIF 196 - Director → ME
  • 630
    STEPHEN BONNARD INVESTMENTS LIMITED - 2011-02-22
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 424 - Director → ME
  • 631
    CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,879 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 1348 - Secretary → ME
  • 632
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
    CIT MARKBOROUGH LIMITED - 1999-07-09
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,323 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 1345 - Secretary → ME
  • 633
    icon of address 5th Floor Tea Auction House, Counter Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-06
    IIF 208 - Director → ME
    icon of calendar 2010-11-30 ~ 2014-01-13
    IIF 1347 - Secretary → ME
  • 634
    PURPOSECREST PROPERTIES LIMITED - 1983-04-07
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2011-08-10
    IIF 1217 - Secretary → ME
  • 635
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 427 - Director → ME
  • 636
    FOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22
    icon of address Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-14
    IIF 124 - Director → ME
  • 637
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    icon of address Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-05
    IIF 425 - Director → ME
  • 638
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of address Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-09-09
    IIF 412 - Director → ME
  • 639
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-19 ~ 2000-06-06
    IIF 110 - Director → ME
  • 640
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    icon of address 20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2024-12-18
    IIF 1104 - Secretary → ME
  • 641
    icon of address 20 Cursitor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2024-12-18
    IIF 1133 - Secretary → ME
  • 642
    icon of address 20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-12-18
    IIF 1328 - Secretary → ME
  • 643
    MACSCO 33 LIMITED - 2011-11-28
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ 2011-11-24
    IIF 468 - Director → ME
  • 644
    HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
    HEALTHCARE BRANDS LIMITED - 2003-08-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-04-28
    IIF 724 - Nominee Director → ME
  • 645
    icon of address 36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ 2010-06-21
    IIF 329 - Director → ME
  • 646
    icon of address C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2011-05-19
    IIF 356 - Director → ME
  • 647
    icon of address Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-11
    IIF 378 - Director → ME
  • 648
    icon of address 16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-04-04
    IIF 295 - Director → ME
  • 649
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-29
    IIF 466 - Director → ME
  • 650
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-29
    IIF 407 - Director → ME
  • 651
    icon of address 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2014-07-24 ~ 2014-10-20
    IIF 433 - Director → ME
  • 652
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ 2015-01-14
    IIF 413 - Director → ME
  • 653
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2015-01-27
    IIF 441 - Director → ME
  • 654
    icon of address Apartment 3 42 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-23 ~ 2015-11-27
    IIF 445 - Director → ME
  • 655
    icon of address C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-23 ~ 2015-09-28
    IIF 220 - Director → ME
  • 656
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2016-08-24
    IIF 370 - Director → ME
  • 657
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,958,313 GBP2023-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2018-09-11
    IIF 631 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2018-09-11
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 658
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    icon of address New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-18 ~ 2007-06-30
    IIF 1150 - Secretary → ME
  • 659
    icon of address Thomas Telford School, Old Park, Telford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    IIF 774 - Nominee Director → ME
  • 660
    icon of address Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-16
    IIF 1407 - Secretary → ME
  • 661
    NODAN LIMITED - 2010-11-04
    icon of address Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2018-10-11
    IIF 1215 - Secretary → ME
  • 662
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2024-12-16
    IIF 1168 - Secretary → ME
  • 663
    icon of address Mamhead Castle, Mamhead, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,872 GBP2024-10-31
    Officer
    icon of calendar 2012-10-08 ~ 2012-10-09
    IIF 393 - Director → ME
  • 664
    MUFFIN MAN MUSIC LIMITED - 2007-11-13
    CAR SKOOL LIMITED - 2003-04-22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2001-01-25
    IIF 1285 - Secretary → ME
  • 665
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    icon of address Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-04
    IIF 963 - Secretary → ME
  • 666
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-03
    IIF 257 - Director → ME
    icon of calendar 2007-05-03 ~ 2011-10-17
    IIF 1183 - Secretary → ME
  • 667
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-05-03
    IIF 362 - Director → ME
    icon of calendar 2007-05-03 ~ 2011-10-17
    IIF 1193 - Secretary → ME
  • 668
    LIMEVALE LIMITED - 1995-03-02
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-15 ~ 1995-02-22
    IIF 856 - Secretary → ME
  • 669
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 281 - Director → ME
  • 670
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2013-02-01
    IIF 1173 - Secretary → ME
  • 671
    MEH LIMITED - 2002-03-04
    icon of address 7 Albemarle Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,134,682 GBP2023-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-13
    IIF 119 - Director → ME
  • 672
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-16
    IIF 273 - Director → ME
  • 673
    icon of address Side Ley, Cavendish Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ 2010-06-18
    IIF 637 - Director → ME
  • 674
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1997-09-26
    IIF 1297 - Secretary → ME
  • 675
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 300 - Director → ME
    icon of calendar 2002-05-09 ~ 2007-11-08
    IIF 1184 - Secretary → ME
  • 676
    BEACONWOOD LIMITED - 2000-01-11
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-08
    IIF 641 - Director → ME
    icon of calendar 1999-12-08 ~ 2000-02-14
    IIF 881 - Secretary → ME
  • 677
    FOXCHAPEL LIMITED - 1993-08-25
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1993-08-18
    IIF 802 - Director → ME
  • 678
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,217,377 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ 1998-03-23
    IIF 183 - Director → ME
  • 679
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-08-25
    IIF 848 - Secretary → ME
  • 680
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,102 GBP2024-04-30
    Officer
    icon of calendar 2021-08-02 ~ 2024-12-18
    IIF 1321 - Secretary → ME
  • 681
    CHECKPOINT SYSTEMS (UK) LIMITED - 2003-08-06
    I D SYSTEMS LIMITED - 1993-09-15
    GALESOVER LIMITED - 1987-04-21
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 2013-02-28
    IIF 1248 - Secretary → ME
  • 682
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-02-20
    IIF 234 - Director → ME
  • 683
    icon of address Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-13
    IIF 342 - Director → ME
  • 684
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-07-13
    IIF 349 - Director → ME
  • 685
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-10-29 ~ 2024-12-18
    IIF 1123 - Secretary → ME
  • 686
    FLASHBROOK LIMITED - 2000-02-22
    icon of address Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2000-03-02
    IIF 115 - Director → ME
  • 687
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2016-11-11
    IIF 608 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-11
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 688
    CHANTUL LIMITED - 2011-03-10
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-10
    IIF 611 - Director → ME
  • 689
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2010-06-24
    IIF 346 - Director → ME
  • 690
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    IIF 723 - Nominee Director → ME
  • 691
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-03-07
    IIF 1317 - Nominee Secretary → ME
  • 692
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-04
    IIF 877 - Nominee Secretary → ME
  • 693
    icon of address Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2002-09-04
    IIF 1004 - Nominee Secretary → ME
  • 694
    PORTSEA LIMITED - 1993-03-29
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    icon of calendar 1993-03-26 ~ 1993-03-29
    IIF 812 - Director → ME
  • 695
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    IIF 719 - Nominee Director → ME
  • 696
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-04-30
    IIF 1207 - Secretary → ME
  • 697
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-04-30
    IIF 1212 - Secretary → ME
  • 698
    icon of address Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1998-05-26
    IIF 950 - Secretary → ME
  • 699
    MONTAGU EQUITY LIMITED - 2015-09-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-03-07
    IIF 961 - Nominee Secretary → ME
  • 700
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-07
    IIF 1296 - Nominee Secretary → ME
  • 701
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-03-07
    IIF 1313 - Nominee Secretary → ME
  • 702
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,844,553 GBP2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-10-16
    IIF 1290 - Secretary → ME
  • 703
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2024-12-18
    IIF 1344 - Secretary → ME
    icon of calendar 2001-11-21 ~ 2002-10-23
    IIF 1264 - Secretary → ME
  • 704
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-03
    IIF 326 - Director → ME
  • 705
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 1359 - Secretary → ME
  • 706
    YORKSHIRE POST TRAINING LIMITED - 2006-01-06
    YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 908 - Secretary → ME
  • 707
    icon of address 5th Floor 19, Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-23 ~ 1993-07-26
    IIF 869 - Secretary → ME
  • 708
    NEWCO JMMB LIMITED - 2010-06-21
    icon of address 3 Lancaster Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-18
    IIF 638 - Director → ME
  • 709
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED - 2004-05-06
    DEYPAL LIMITED - 2004-03-25
    icon of address C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-01
    IIF 662 - Nominee Director → ME
  • 710
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-22
    IIF 986 - Secretary → ME
  • 711
    icon of address Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 657 - Nominee Director → ME
    icon of calendar 2005-04-01 ~ 2005-04-12
    IIF 973 - Nominee Secretary → ME
  • 712
    icon of address Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -668,686 GBP2024-06-30
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 168 - Director → ME
    icon of calendar 2004-02-19 ~ 2004-02-20
    IIF 1311 - Secretary → ME
  • 713
    icon of address 34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 358 - Director → ME
  • 714
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ 1992-10-30
    IIF 816 - Director → ME
  • 715
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2016-01-21
    IIF 572 - Director → ME
  • 716
    AIMIA UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-29
    IIF 252 - Director → ME
  • 717
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2024-12-18
    IIF 1254 - Secretary → ME
  • 718
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2002-07-30
    IIF 1037 - Nominee Secretary → ME
  • 719
    icon of address 9 Gladys Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-14
    IIF 197 - Director → ME
  • 720
    CRANE TOPCO LIMITED - 2010-06-10
    icon of address 15 St Botolph Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2018-10-25
    IIF 1236 - Secretary → ME
  • 721
    icon of address N O R Systems, Valley Road, Harwich, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-03
    IIF 1272 - Secretary → ME
  • 722
    ACROFIELD LIMITED - 1995-10-05
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1995-10-05
    IIF 1240 - Secretary → ME
  • 723
    MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-23
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 876 - Secretary → ME
  • 724
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 898 - Secretary → ME
  • 725
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    icon of address Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,887,100 GBP2024-03-31
    Officer
    icon of calendar 1991-06-14 ~ 1992-03-12
    IIF 652 - Director → ME
    icon of calendar 1991-06-14 ~ 1992-03-12
    IIF 847 - Secretary → ME
  • 726
    icon of address Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-17
    IIF 181 - Director → ME
  • 727
    BANANA WEB LIMITED - 2000-11-22
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-10-10
    IIF 964 - Secretary → ME
  • 728
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-09-12
    IIF 250 - Director → ME
  • 729
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-28 ~ 1997-09-17
    IIF 915 - Secretary → ME
  • 730
    MACSCO 87 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,762 GBP2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 602 - Director → ME
  • 731
    MACSCO 86 LIMITED - 2016-04-12
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,392,905 GBP2024-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-07
    IIF 594 - Director → ME
  • 732
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-15
    IIF 247 - Director → ME
  • 733
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-15 ~ 1993-12-22
    IIF 852 - Secretary → ME
  • 734
    icon of address The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-03-26
    IIF 667 - Nominee Director → ME
  • 735
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,895 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-17
    IIF 1312 - Secretary → ME
  • 736
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 581 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 737
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2021-05-21
    IIF 511 - Director → ME
  • 738
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    icon of address Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-05-05
    IIF 751 - Nominee Director → ME
  • 739
    OSIF LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-03-24
    IIF 1023 - Secretary → ME
  • 740
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    icon of address Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1998-05-18
    IIF 1275 - Secretary → ME
  • 741
    icon of address Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-12-22
    IIF 449 - Director → ME
  • 742
    icon of address Flat A, 29 Vancouver Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-15
    IIF 1298 - Secretary → ME
  • 743
    icon of address Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,417 GBP2024-03-31
    Officer
    icon of calendar 1999-12-24 ~ 2000-03-24
    IIF 1287 - Secretary → ME
  • 744
    OXCO (NO 1) LIMITED - 1996-12-17
    PEWTER (NO.1) LIMITED - 1997-01-08
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-30
    IIF 313 - Director → ME
  • 745
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-30
    IIF 215 - Director → ME
  • 746
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-30
    IIF 331 - Director → ME
  • 747
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-18
    IIF 966 - Secretary → ME
  • 748
    icon of address Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1119 - Secretary → ME
    icon of calendar 1998-07-27 ~ 1998-08-14
    IIF 886 - Secretary → ME
  • 749
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1179 - Secretary → ME
    icon of calendar 1998-06-24 ~ 1998-08-14
    IIF 1015 - Secretary → ME
  • 750
    icon of address Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2024-12-18
    IIF 1349 - Secretary → ME
  • 751
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-07-03
    IIF 104 - Director → ME
  • 752
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2002-02-06
    IIF 1021 - Secretary → ME
  • 753
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 143 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 1222 - Secretary → ME
  • 754
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 202 - Director → ME
  • 755
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-22
    IIF 201 - Director → ME
  • 756
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    IIF 730 - Nominee Director → ME
  • 757
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    IIF 193 - Director → ME
  • 758
    icon of address 10 Norwich Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2024-12-18
    IIF 1227 - Secretary → ME
  • 759
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2006-09-05
    IIF 756 - Nominee Director → ME
    icon of calendar 2006-06-29 ~ 2007-08-06
    IIF 1314 - Nominee Secretary → ME
  • 760
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-13
    IIF 686 - Nominee Director → ME
  • 761
    MACSCO 22 LIMITED - 2021-09-29
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-07-13
    IIF 333 - Director → ME
  • 762
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-05
    IIF 942 - Secretary → ME
  • 763
    WISDOM LIMITED - 1999-04-23
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2012-10-25
    IIF 1166 - Secretary → ME
    icon of calendar 1993-12-13 ~ 1995-07-10
    IIF 831 - Secretary → ME
  • 764
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-06-02
    IIF 323 - Director → ME
  • 765
    icon of address Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-05-29
    IIF 332 - Director → ME
  • 766
    icon of address Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    IIF 290 - Director → ME
  • 767
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-01-27
    IIF 383 - Director → ME
  • 768
    icon of address 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2009-10-27
    IIF 240 - Director → ME
  • 769
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    IIF 284 - Director → ME
  • 770
    BONDWEB LIMITED - 2004-11-17
    PRECIS (1354) LIMITED - 1995-06-30
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    icon of address 1 Wood Street, Wood Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-03
    IIF 1111 - Secretary → ME
  • 771
    icon of address 170 Sutherland Avenue, Garden Flat, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-18
    IIF 1369 - Secretary → ME
  • 772
    FERNHURST LIMITED - 1998-11-13
    icon of address Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,508 GBP2024-03-31
    Officer
    icon of calendar 1998-10-16 ~ 1998-11-18
    IIF 1273 - Secretary → ME
  • 773
    icon of address Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-21
    IIF 937 - Secretary → ME
  • 774
    icon of address 24 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-09-10
    IIF 688 - Nominee Director → ME
  • 775
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 776
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2008-04-03
    IIF 254 - Director → ME
  • 777
    HONEY ACQUISITIONCO LIMITED - 2019-04-05
    icon of address C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2018-12-18
    IIF 556 - Director → ME
    icon of calendar 2018-12-18 ~ 2019-04-25
    IIF 1395 - Secretary → ME
  • 778
    icon of address 1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-26
    IIF 1017 - Secretary → ME
  • 779
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2002-08-16
    IIF 172 - Director → ME
  • 780
    SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-24
    icon of address 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,182 GBP2024-04-30
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 874 - Secretary → ME
  • 781
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2024-12-18
    IIF 1388 - Secretary → ME
  • 782
    icon of address Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,130 GBP2024-03-31
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-19
    IIF 1306 - Secretary → ME
  • 783
    icon of address 19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-26
    IIF 120 - Director → ME
  • 784
    PROJECT UNITED LIMITED - 2000-05-08
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    icon of address 172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-02
    IIF 1282 - Secretary → ME
  • 785
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2012-02-17
    IIF 1198 - Secretary → ME
  • 786
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-03-27
    IIF 1302 - Secretary → ME
  • 787
    icon of address Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2003-04-28
    IIF 758 - Nominee Director → ME
  • 788
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-10
    IIF 599 - Director → ME
    icon of calendar 2014-12-09 ~ 2015-02-10
    IIF 1363 - Secretary → ME
  • 789
    icon of address 16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 613 - Director → ME
  • 790
    icon of address 25 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 629 - Director → ME
  • 791
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-08
    IIF 1277 - Secretary → ME
  • 792
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-03
    IIF 136 - Director → ME
  • 793
    BULK NO.2 LIMITED - 2000-05-05
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 179 - Director → ME
    icon of calendar 2001-11-05 ~ 2012-04-30
    IIF 1141 - Secretary → ME
    icon of calendar 2000-03-09 ~ 2000-03-22
    IIF 1220 - Secretary → ME
  • 794
    icon of address 20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-12-18
    IIF 1333 - Secretary → ME
  • 795
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 1326 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1393 - Secretary → ME
  • 796
    MACSCO 17 LIMITED - 2009-08-14
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2008-09-29 ~ 2009-08-14
    IIF 221 - Director → ME
  • 797
    icon of address 35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2009-09-11
    IIF 242 - Director → ME
  • 798
    icon of address 4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-02 ~ 2010-12-09
    IIF 327 - Director → ME
  • 799
    EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ 2024-12-19
    IIF 557 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-12-19
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 800
    icon of address 18 Princeton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-17 ~ 1999-08-05
    IIF 1278 - Secretary → ME
  • 801
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 371 - Director → ME
  • 802
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 384 - Director → ME
  • 803
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-14
    IIF 389 - Director → ME
  • 804
    icon of address 8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-03
    IIF 569 - Director → ME
  • 805
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ 2012-01-24
    IIF 283 - Director → ME
  • 806
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-05-01
    IIF 1211 - Secretary → ME
  • 807
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-02-05
    IIF 1276 - Secretary → ME
  • 808
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2014-06-05
    IIF 375 - Director → ME
  • 809
    icon of address 14-15 Conduit Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,413 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 2014-11-04
    IIF 1094 - Secretary → ME
  • 810
    CAVENDISH IMAGING LIMITED - 2000-05-26
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2012-04-30
    IIF 1239 - Secretary → ME
  • 811
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-11 ~ 1993-07-30
    IIF 809 - Director → ME
  • 812
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1994-03-08
    IIF 826 - Director → ME
    icon of calendar 1994-01-20 ~ 1994-03-08
    IIF 1241 - Secretary → ME
  • 813
    WATCH MIDCO 2 LIMITED - 2017-07-20
    icon of address Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2015-11-25
    IIF 597 - Director → ME
  • 814
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2000-02-16
    IIF 997 - Secretary → ME
  • 815
    WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,361,499 GBP2018-12-31
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-23
    IIF 289 - Director → ME
    icon of calendar 2008-06-23 ~ 2009-04-27
    IIF 1226 - Secretary → ME
  • 816
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-20
    IIF 479 - Director → ME
  • 817
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-04-06 ~ 1993-04-06
    IIF 846 - Secretary → ME
  • 818
    MACSCO 29 LIMITED - 2011-07-05
    icon of address 6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-06
    IIF 379 - Director → ME
  • 819
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-22
    IIF 788 - Nominee Director → ME
  • 820
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-11
    IIF 226 - Director → ME
  • 821
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-11
    IIF 282 - Director → ME
  • 822
    ROD SELKIRK INVESTMENTS LIMITED - 2011-04-14
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 443 - Director → ME
  • 823
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 775 - Nominee Director → ME
  • 824
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2003-03-19
    IIF 776 - Nominee Director → ME
  • 825
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    IIF 269 - Director → ME
  • 826
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-21
    IIF 231 - Director → ME
  • 827
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    icon of address Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2000-08-09
    IIF 1014 - Secretary → ME
  • 828
    icon of address Mark 5th Floor, Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,226,699 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ 2017-10-10
    IIF 579 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2017-10-10
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 829
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2013-04-05
    IIF 474 - Director → ME
  • 830
    YPG ACQUISITIONS LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-12 ~ 1998-06-18
    IIF 924 - Secretary → ME
  • 831
    YPG FUNDING 1 LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 1036 - Secretary → ME
  • 832
    REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
    YPG GROUP LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 907 - Secretary → ME
  • 833
    REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
    YPG FUNDING 2 LIMITED - 1998-03-25
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-18
    IIF 944 - Secretary → ME
  • 834
    YPG HOLDINGS LIMITED - 1998-03-25
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-18
    IIF 899 - Secretary → ME
  • 835
    UNITED PROVINCIAL NEWSPAPERS LIMITED - 1999-09-14
    LAUNCHDALE LIMITED - 1983-12-19
    icon of address Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 996 - Secretary → ME
  • 836
    LANCASTER GUARDIAN LIMITED - 1998-06-10
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-07-13
    IIF 995 - Secretary → ME
  • 837
    ORMSKIRK ADVERTISER LIMITED - 1999-12-23
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 936 - Secretary → ME
  • 838
    REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06
    DRAKEWOOD LIMITED - 1998-03-25
    THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
    ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 1062 - Secretary → ME
  • 839
    FORESTCROWN LIMITED - 1999-12-02
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 879 - Secretary → ME
  • 840
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-19 ~ 1999-10-22
    IIF 930 - Secretary → ME
  • 841
    RENEURON HOLDINGS PLC - 2003-10-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-10-03
    IIF 153 - Director → ME
  • 842
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 902 - Secretary → ME
  • 843
    RAIL NEWCO 2 LIMITED - 2006-09-06
    DELTARAIL GROUP LIMITED - 2016-09-14
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-07
    IIF 656 - Nominee Director → ME
  • 844
    RAIL NEWCO 1 LIMITED - 2006-09-15
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 737 - Nominee Director → ME
  • 845
    RAIL NEWCO 4 LIMITED - 2016-10-13
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 150 - Director → ME
  • 846
    RAIL NEWCO 3 LIMITED - 2006-09-06
    DELTARAIL LIMITED - 2016-10-13
    icon of address Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    IIF 200 - Director → ME
  • 847
    BIRLEY RESTAURANT PLC - 2010-04-15
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 1331 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1382 - Secretary → ME
  • 848
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2019-05-24
    IIF 1319 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1375 - Secretary → ME
  • 849
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-23
    IIF 739 - Nominee Director → ME
  • 850
    MACSCO 20 LIMITED - 2010-02-23
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2010-02-23
    IIF 238 - Director → ME
  • 851
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 309 - Director → ME
  • 852
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-26
    IIF 298 - Director → ME
  • 853
    TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
    THE ANALYSIS FARM LIMITED - 2000-11-27
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-06-07
    IIF 1044 - Secretary → ME
  • 854
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,815 GBP2023-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 500 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-27
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 855
    CANBURY LIMITED - 2007-10-30
    icon of address Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2007-09-18
    IIF 230 - Director → ME
    icon of calendar 2007-12-18 ~ 2014-04-29
    IIF 1160 - Secretary → ME
  • 856
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-06-12
    IIF 1176 - Secretary → ME
  • 857
    LITTLE BEDWYN ESTATE LIMITED - 2021-06-25
    icon of address The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-09
    IIF 139 - Director → ME
  • 858
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,118,809 GBP2024-12-31
    Officer
    icon of calendar 2013-11-18 ~ 2024-12-18
    IIF 1391 - Secretary → ME
  • 859
    PROJECT RUBY LIMITED - 2006-05-23
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2006-05-24
    IIF 218 - Director → ME
  • 860
    icon of address Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-12
    IIF 256 - Director → ME
  • 861
    icon of address K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 355 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-29
    IIF 1237 - Secretary → ME
  • 862
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-02
    IIF 265 - Director → ME
    icon of calendar 2008-04-02 ~ 2010-03-29
    IIF 1101 - Secretary → ME
  • 863
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,088 GBP2017-03-30
    Officer
    icon of calendar 2016-03-10 ~ 2016-03-21
    IIF 1406 - Secretary → ME
  • 864
    FRED. OLSEN WIND 1 LIMITED - 2005-12-23
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-07
    IIF 694 - Nominee Director → ME
  • 865
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -219,508 GBP2024-02-29
    Officer
    icon of calendar 2001-11-09 ~ 2002-04-27
    IIF 1283 - Secretary → ME
  • 866
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-21
    IIF 957 - Secretary → ME
  • 867
    I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-14
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-28
    IIF 182 - Director → ME
  • 868
    TOSCA GLASGOW II LIMITED - 2024-01-22
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2015-10-26
    IIF 633 - Director → ME
  • 869
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,731 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2017-07-07
    IIF 573 - Director → ME
  • 870
    MACSCO 7 LIMITED - 2008-04-03
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-03
    IIF 344 - Director → ME
  • 871
    NEXIA AUDIT LIMITED - 2006-05-02
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-04
    IIF 130 - Director → ME
    icon of calendar 2002-06-25 ~ 2002-09-30
    IIF 1050 - Nominee Secretary → ME
  • 872
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-12 ~ 2002-11-07
    IIF 148 - Director → ME
  • 873
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-28
    IIF 145 - Director → ME
  • 874
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-01
    IIF 135 - Director → ME
  • 875
    GMTT LIMITED - 2009-04-02
    MPM NEWCO 2008 LIMITED - 2008-11-24
    icon of address 1 West Street, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2009-01-26
    IIF 1238 - Secretary → ME
  • 876
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    icon of address Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 1999-02-03
    IIF 892 - Secretary → ME
  • 877
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,892 GBP2016-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-10-26
    IIF 665 - Nominee Director → ME
  • 878
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 879
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-12 ~ 2003-01-20
    IIF 976 - Nominee Secretary → ME
  • 880
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-07-24
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 881
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 882
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 883
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 884
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 885
    WINELIFE LIMITED - 2009-06-08
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2007-10-17
    IIF 1167 - Secretary → ME
  • 886
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-12
    IIF 1064 - Secretary → ME
  • 887
    TOP HATCO NO.4 LIMITED - 1997-04-25
    J W MYERS LIMITED - 2015-01-06
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1997-04-23
    IIF 1295 - Secretary → ME
  • 888
    MICHAEL BLACK INVESTMENTS LIMITED - 2010-11-15
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 423 - Director → ME
  • 889
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2001-07-03
    IIF 189 - Director → ME
  • 890
    SIPD 1994 LIMITED - 1994-11-09
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1994-10-06
    IIF 851 - Secretary → ME
  • 891
    SPIN SPG LIMITED - 2007-03-01
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-16
    IIF 947 - Secretary → ME
  • 892
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 925 - Secretary → ME
  • 893
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-12-20 ~ 2002-07-31
    IIF 188 - Director → ME
    icon of calendar 1999-12-20 ~ 2002-07-31
    IIF 1293 - Secretary → ME
  • 894
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-12 ~ 2024-12-11
    IIF 1342 - Secretary → ME
  • 895
    PRIVET NEWCO LIMITED - 2009-09-17
    icon of address 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-06
    IIF 248 - Director → ME
  • 896
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-06
    IIF 343 - Director → ME
  • 897
    CAMCON TECHNOLOGY LIMITED - 2015-12-18
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-27
    IIF 983 - Secretary → ME
  • 898
    CAMCON LIMITED - 2010-06-01
    CAMCON OIL LIMITED - 2016-11-30
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2000-11-27
    IIF 922 - Secretary → ME
  • 899
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2024-10-09
    IIF 1329 - Secretary → ME
  • 900
    IPGL TRADING LTD - 2011-03-22
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-02-20
    IIF 249 - Director → ME
    icon of calendar 2007-02-20 ~ 2024-10-09
    IIF 1200 - Secretary → ME
  • 901
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2003-11-05
    IIF 128 - Director → ME
  • 902
    DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21
    icon of address Brook Point 1412-1420 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2001-10-15
    IIF 940 - Secretary → ME
  • 903
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-13
    IIF 318 - Director → ME
  • 904
    icon of address 200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-02-21
    IIF 1065 - Secretary → ME
  • 905
    EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25
    KOUTI MIDCO UK LIMITED - 2021-10-22
    MACSCO 20.10 LIMITED - 2021-05-26
    icon of address Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 563 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 906
    TITAN NEWCO UK LIMITED - 2021-10-22
    EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25
    MACSCO 20.11 LIMITED - 2021-05-19
    icon of address Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 542 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-04-07
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 907
    GILLMER LIMITED - 2009-04-15
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2006-09-29
    IIF 773 - Nominee Director → ME
    icon of calendar 2006-09-29 ~ 2017-10-09
    IIF 1139 - Secretary → ME
  • 908
    MACSCO 70 LIMITED - 2015-08-28
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2014-04-10
    IIF 417 - Director → ME
  • 909
    SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25
    icon of address 7 Old Square, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,992 GBP2019-12-31
    Officer
    icon of calendar 1994-06-09 ~ 1994-06-23
    IIF 804 - Director → ME
  • 910
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 1994-03-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-18
    IIF 1242 - Secretary → ME
  • 911
    icon of address The Mount, Somerset Road, Redhill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2017-08-24
    IIF 1383 - Secretary → ME
  • 912
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    IIF 301 - Director → ME
    icon of calendar 2002-03-22 ~ 2007-11-08
    IIF 1086 - Secretary → ME
  • 913
    WILLIAM JACKSON INVESTMENTS LIMITED - 2010-11-18
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 458 - Director → ME
  • 914
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2007-04-25
    IIF 1024 - Nominee Secretary → ME
  • 915
    42 ST JAMES'S PLACE LIMITED - 2016-06-21
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-05-26
    IIF 615 - Director → ME
  • 916
    icon of address The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-13
    IIF 335 - Director → ME
  • 917
    COLLINS & JOHNS LIMITED - 1998-09-16
    icon of address C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    icon of calendar 1994-01-28 ~ 1997-11-27
    IIF 1084 - Secretary → ME
  • 918
    icon of address Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-24
    IIF 740 - Nominee Director → ME
  • 919
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    icon of address Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1995-01-10
    IIF 345 - Director → ME
    icon of calendar 1994-06-27 ~ 1995-01-10
    IIF 1225 - Secretary → ME
  • 920
    icon of address Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ 2014-05-28
    IIF 1194 - Secretary → ME
  • 921
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2005-01-20
    IIF 754 - Nominee Director → ME
  • 922
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-05-09
    IIF 705 - Nominee Director → ME
  • 923
    icon of address Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,134,574 USD2024-12-31
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 759 - Nominee Director → ME
    icon of calendar 2003-05-29 ~ 2004-01-06
    IIF 1047 - Nominee Secretary → ME
  • 924
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    IIF 792 - Nominee Director → ME
  • 925
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    icon of address 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-27
    IIF 294 - Director → ME
  • 926
    SC CAPITAL LIMITED - 2002-08-28
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    icon of address 1 Charterhouse Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2002-07-19
    IIF 106 - Director → ME
    icon of calendar 2003-01-22 ~ 2024-12-18
    IIF 1121 - Secretary → ME
  • 927
    icon of address 16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1998-11-08
    IIF 965 - Secretary → ME
  • 928
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-13
    IIF 975 - Nominee Secretary → ME
  • 929
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-13
    IIF 912 - Nominee Secretary → ME
  • 930
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2013-11-04
    IIF 334 - Director → ME
    icon of calendar 1999-09-20 ~ 2013-11-04
    IIF 1130 - Secretary → ME
  • 931
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    IIF 207 - Director → ME
  • 932
    ZX PARTNERS LIMITED - 2020-05-28
    icon of address 182 Front Street, Chester Le Street, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2017-05-04
    IIF 576 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-05-04
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 933
    PROJECT MURRI PLC - 2017-06-02
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-05
    IIF 636 - Director → ME
    icon of calendar 2017-06-01 ~ 2017-06-05
    IIF 1384 - Secretary → ME
  • 934
    SYMPHONY UKCO LIMITED - 2019-10-30
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2019-10-31
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-11-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 935
    GREAT GREY INVESTMENTS LIMITED - 2022-10-06
    MACSCO 51 LIMITED - 2013-02-25
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,506 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2013-02-25
    IIF 451 - Director → ME
  • 936
    icon of address 9 Moss Grove, Kenilworth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2009-03-18
    IIF 1151 - Secretary → ME
  • 937
    icon of address 9 Moss Grove, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2009-03-18
    IIF 1114 - Secretary → ME
  • 938
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 785 - Nominee Director → ME
  • 939
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-12
    IIF 674 - Nominee Director → ME
  • 940
    BERINGER SLB LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-04
    IIF 794 - Nominee Director → ME
  • 941
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1205 - Secretary → ME
  • 942
    icon of address 27 Neville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,792 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-29
    IIF 302 - Director → ME
  • 943
    PROJECT DART LIMITED - 2000-02-08
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-08
    IIF 956 - Secretary → ME
  • 944
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-17
    IIF 824 - Nominee Director → ME
  • 945
    E TARSUS.COM LIMITED - 2001-05-11
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-03-01
    IIF 494 - Director → ME
  • 946
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-17
    IIF 822 - Nominee Director → ME
  • 947
    ROUTLEDGE BOOKS LIMITED - 1996-06-25
    ROUTLEDGE LIMITED - 1999-03-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-06-18 ~ 1996-06-28
    IIF 842 - Secretary → ME
  • 948
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 430 - Director → ME
  • 949
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 132 - Director → ME
  • 950
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    IIF 131 - Director → ME
  • 951
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    icon of address Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-18
    IIF 885 - Secretary → ME
  • 952
    T.E.A.M. CULTURE LIMITED - 1997-12-19
    T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
    icon of address Floor Four, 107 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2024-12-18
    IIF 1169 - Secretary → ME
  • 953
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-25
    IIF 1082 - Secretary → ME
  • 954
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2003-05-30
    IIF 939 - Nominee Secretary → ME
  • 955
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    EEV LIMITED - 1999-12-08
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-06-06
    IIF 889 - Secretary → ME
  • 956
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2016-11-08
    IIF 571 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2016-10-20
    IIF 646 - Right to appoint or remove directors → OE
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Ownership of shares – 75% or more → OE
  • 957
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-31
    IIF 873 - Secretary → ME
  • 958
    TOTALDIGIT LIMITED - 1990-10-09
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 319 - Director → ME
  • 959
    icon of address Admiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2013-04-25 ~ 2014-11-27
    IIF 315 - Director → ME
    icon of calendar 2013-04-25 ~ 2016-05-12
    IIF 1408 - Secretary → ME
  • 960
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    EOG LTD - 2019-09-05
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-29
    IIF 744 - Nominee Director → ME
  • 961
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-07
    IIF 830 - Director → ME
    icon of calendar 2003-03-07 ~ 2003-06-06
    IIF 911 - Secretary → ME
  • 962
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-13
    IIF 1038 - Secretary → ME
  • 963
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 503 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ 2020-07-24
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 964
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    IIF 835 - Secretary → ME
  • 965
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-04-02 ~ 1991-11-15
    IIF 800 - Director → ME
  • 966
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,739 GBP2024-07-31
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-16
    IIF 235 - Director → ME
  • 967
    icon of address 170 Great Portland Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2018-10-11
    IIF 1377 - Secretary → ME
  • 968
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-02-24
    IIF 621 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-02-03
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 969
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 779 - Nominee Director → ME
  • 970
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 691 - Nominee Director → ME
  • 971
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-07
    IIF 722 - Nominee Director → ME
  • 972
    PR NEWCO 2 LIMITED - 2006-09-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    IIF 977 - Secretary → ME
  • 973
    THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
    THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15
    icon of address 122 Freston Road, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1992-06-12 ~ 1992-08-20
    IIF 797 - Director → ME
  • 974
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1999-05-20
    IIF 985 - Secretary → ME
  • 975
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-03-10
    IIF 882 - Secretary → ME
  • 976
    icon of address 23 The Maltings, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1994-06-22
    IIF 805 - Director → ME
  • 977
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    icon of address Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 126 - Director → ME
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 1026 - Secretary → ME
  • 978
    icon of address The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -537,619 GBP2024-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2008-03-28
    IIF 1170 - Secretary → ME
  • 979
    icon of address The Outer Temple First Floor, 222 Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,786 GBP2024-09-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-17
    IIF 105 - Director → ME
  • 980
    PR NEWCO 3 LIMITED - 2012-06-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2002-03-27
    IIF 905 - Secretary → ME
  • 981
    NEWSCO PUBLICATIONS LIMITED - 2006-01-06
    DONCASTER NEWSPAPERS LIMITED - 2000-09-27
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 878 - Secretary → ME
  • 982
    MACSCO 73 LIMITED - 2014-09-04
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-07-23
    IIF 565 - Director → ME
  • 983
    icon of address St. Helens, Bay Road, Freshwater, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-06-12
    IIF 1041 - Secretary → ME
  • 984
    icon of address 125 Old Broad Street, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2013-10-18
    IIF 385 - Director → ME
  • 985
    BROOMCO (622) LIMITED - 1993-02-09
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 968 - Secretary → ME
  • 986
    icon of address Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1993-11-02
    IIF 838 - Secretary → ME
  • 987
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    THINKSMART EUROPE LIMITED - 2016-06-29
    icon of address C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-05-11
    IIF 574 - Director → ME
  • 988
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-05-01
    IIF 134 - Director → ME
  • 989
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    icon of address Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2006-03-21
    IIF 887 - Secretary → ME
  • 990
    icon of address The Stables, Druids Lodge, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2009-12-23
    IIF 552 - Director → ME
  • 991
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-14
    IIF 745 - Nominee Director → ME
  • 992
    MACSCO 61 LIMITED - 2013-07-09
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2013-06-27
    IIF 477 - Director → ME
  • 993
    icon of address Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2003-07-01
    IIF 1078 - Secretary → ME
  • 994
    icon of address 52 Brook Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2003-09-22
    IIF 1263 - Secretary → ME
  • 995
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    icon of address Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2000-01-07
    IIF 990 - Secretary → ME
  • 996
    icon of address 73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-03-13
    IIF 1175 - Secretary → ME
  • 997
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1177 - Secretary → ME
  • 998
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    icon of address Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1134 - Secretary → ME
  • 999
    MICHAEL DAVY INVESTMENTS LIMITED - 2011-07-13
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 456 - Director → ME
  • 1000
    MACSCO 32 LIMITED - 2011-11-07
    icon of address 16 Arlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,981 GBP2020-03-31
    Officer
    icon of calendar 2011-07-13 ~ 2011-11-07
    IIF 377 - Director → ME
  • 1001
    DELLA VALLE UK LIMITED - 2001-12-10
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,167,321 GBP2024-12-31
    Officer
    icon of calendar 1999-11-18 ~ 2024-12-18
    IIF 1152 - Secretary → ME
  • 1002
    STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19
    TORFIELD INVESTMENTS LIMITED - 2016-12-05
    icon of address Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 431 - Director → ME
  • 1003
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 626 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 1004
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 610 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 1005
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 588 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-25
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 1006
    icon of address 15 Essex Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2000-11-20
    IIF 1070 - Secretary → ME
  • 1007
    REEBOK FINANCE LIMITED - 2013-06-06
    icon of address The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-26
    IIF 154 - Director → ME
  • 1008
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-03-29
    IIF 1003 - Secretary → ME
  • 1009
    SEEYOUMONDAY LIMITED - 2004-01-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2003-10-08
    IIF 712 - Nominee Director → ME
  • 1010
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 1999-10-08
    IIF 492 - Director → ME
  • 1011
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2003-07-24
    IIF 702 - Nominee Director → ME
  • 1012
    SPARKSPAN LIMITED - 1987-07-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2013-02-01
    IIF 1213 - Secretary → ME
  • 1013
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    icon of address 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2007-04-11
    IIF 363 - Director → ME
    icon of calendar 2007-04-11 ~ 2011-03-29
    IIF 1092 - Secretary → ME
  • 1014
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    icon of address Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2015-07-23
    IIF 1109 - Secretary → ME
  • 1015
    XCF (HOLDINGS) LIMITED - 2003-01-09
    FCX HOLDINGS LIMITED - 2005-10-07
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-16
    IIF 1008 - Secretary → ME
  • 1016
    XCF INVESTMENTS LIMITED - 2003-01-09
    FCX INVESTMENTS LIMITED - 2005-10-05
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-16
    IIF 1006 - Secretary → ME
  • 1017
    HTWA LIMITED - 2006-04-05
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2006-05-03
    IIF 122 - Director → ME
  • 1018
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 520 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-12-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 1019
    icon of address 1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2001-11-22
    IIF 999 - Secretary → ME
  • 1020
    icon of address 64 Southwark Bridge Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2012-08-30
    IIF 1147 - Secretary → ME
  • 1021
    WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 118 - Director → ME
  • 1022
    REGIONAL INDEPENDENT MEDIA LIMITED - 1999-09-14
    J.ANDREW & CO LIMITED - 1998-03-25
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 959 - Secretary → ME
  • 1023
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    IIF 416 - Director → ME
  • 1024
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2019-05-24
    IIF 1402 - Secretary → ME
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1387 - Secretary → ME
  • 1025
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2007-12-12
    IIF 239 - Director → ME
  • 1026
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    icon of address Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-29
    IIF 786 - Nominee Director → ME
  • 1027
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-10 ~ 1997-05-28
    IIF 1011 - Secretary → ME
  • 1028
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 762 - Nominee Director → ME
  • 1029
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 709 - Nominee Director → ME
  • 1030
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 699 - Nominee Director → ME
  • 1031
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-28
    IIF 770 - Nominee Director → ME
  • 1032
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2017-12-21
    IIF 568 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ 2017-12-21
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 1033
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-12
    IIF 180 - Director → ME
  • 1034
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-01
    IIF 1096 - Secretary → ME
  • 1035
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-04
    IIF 1189 - Secretary → ME
  • 1036
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-12-01
    IIF 1208 - Secretary → ME
  • 1037
    AVARA FOODS LIMITED - 2018-01-29
    icon of address 1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2018-01-27
    IIF 483 - Director → ME
  • 1038
    NOLAMOR LIMITED - 2006-07-17
    icon of address 55 Baker Street, Marylebone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2018-10-11
    IIF 1378 - Secretary → ME
  • 1039
    icon of address Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-03-21
    IIF 195 - Director → ME
  • 1040
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 1998-06-30
    IIF 166 - Director → ME
  • 1041
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-14 ~ 1999-06-17
    IIF 938 - Secretary → ME
  • 1042
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-06
    IIF 1051 - Secretary → ME
  • 1043
    VIRGAL LIMITED - 2006-06-27
    icon of address Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-06-26
    IIF 681 - Nominee Director → ME
  • 1044
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-08-07
    IIF 969 - Secretary → ME
  • 1045
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-22
    IIF 904 - Secretary → ME
  • 1046
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-22
    IIF 194 - Director → ME
  • 1047
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-29 ~ 1999-05-26
    IIF 177 - Director → ME
    icon of calendar 1999-01-29 ~ 1999-09-29
    IIF 928 - Secretary → ME
  • 1048
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-30
    IIF 734 - Nominee Director → ME
  • 1049
    MACSCO 94 LIMITED - 2018-08-17
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-19
    IIF 554 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2018-08-20
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 1050
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2000-08-16
    IIF 979 - Secretary → ME
  • 1051
    VV2 LIMITED - 2001-04-11
    icon of address 19 Lancaster House, 34 Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2000-10-18
    IIF 101 - Director → ME
  • 1052
    PATRICK FOX INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 408 - Director → ME
  • 1053
    DANIEL WAGENER INVESTMENTS LIMITED - 2010-10-18
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 411 - Director → ME
  • 1054
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-15
    IIF 146 - Director → ME
  • 1055
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-08-16
    IIF 960 - Secretary → ME
  • 1056
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    IIF 1019 - Secretary → ME
  • 1057
    icon of address 31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    IIF 987 - Secretary → ME
  • 1058
    BRIBOND PROPERTIES LIMITED - 1977-12-31
    icon of address 115 Mount Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,243,314 GBP2024-03-29
    Officer
    icon of calendar 2016-12-13 ~ 2021-04-30
    IIF 1360 - Secretary → ME
    icon of calendar 2012-10-29 ~ 2014-05-28
    IIF 1154 - Secretary → ME
  • 1059
    icon of address Lichfield Road, Bloxwich, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-11-26
    IIF 1022 - Secretary → ME
  • 1060
    icon of address The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805 GBP2025-03-31
    Officer
    icon of calendar 1994-06-10 ~ 1994-07-15
    IIF 803 - Director → ME
  • 1061
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 165 - Director → ME
  • 1062
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-10
    IIF 205 - Director → ME
  • 1063
    WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 169 - Director → ME
  • 1064
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 167 - Director → ME
  • 1065
    WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
    icon of address West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-10
    IIF 216 - Director → ME
  • 1066
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-26
    IIF 927 - Secretary → ME
  • 1067
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-17
    IIF 766 - Nominee Director → ME
  • 1068
    icon of address Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2015-11-25
    IIF 620 - Director → ME
  • 1069
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2015-11-25
    IIF 590 - Director → ME
  • 1070
    icon of address 9 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-10 ~ 2001-10-05
    IIF 971 - Secretary → ME
  • 1071
    icon of address The Old Rectory The Street, Lidgate, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,627,249 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ 2024-12-18
    IIF 1362 - Secretary → ME
  • 1072
    icon of address 10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-21
    IIF 214 - Director → ME
  • 1073
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2024-11-06
    IIF 1372 - Secretary → ME
  • 1074
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 725 - Nominee Director → ME
  • 1075
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-08
    IIF 783 - Nominee Director → ME
  • 1076
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-04
    IIF 951 - Secretary → ME
  • 1077
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2009-08-13
    IIF 264 - Director → ME
  • 1078
    icon of address Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2000-10-06
    IIF 891 - Secretary → ME
  • 1079
    EMMA WATFORD INVESTMENTS LIMITED - 2010-10-18
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-18
    IIF 464 - Director → ME
  • 1080
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    icon of address 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2000-03-29
    IIF 962 - Secretary → ME
  • 1081
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,307 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-06-25
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 1082
    icon of address York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-19 ~ 2022-10-31
    IIF 534 - Director → ME
  • 1083
    icon of address Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2004-03-09
    IIF 721 - Nominee Director → ME
    icon of calendar 2004-03-09 ~ 2005-06-21
    IIF 1243 - Secretary → ME
  • 1084
    WEYBOURNE NEWCO - 2015-05-28
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-05-11
    IIF 501 - Director → ME
    icon of calendar 2015-05-07 ~ 2015-05-11
    IIF 1323 - Secretary → ME
  • 1085
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1995-03-07
    IIF 840 - Secretary → ME
  • 1086
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-17
    IIF 701 - Nominee Director → ME
  • 1087
    icon of address Jock Wood Wood End, Widdington, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,243 GBP2025-03-31
    Officer
    icon of calendar 2002-03-11 ~ 2018-03-20
    IIF 1116 - Secretary → ME
  • 1088
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-08
    IIF 109 - Director → ME
  • 1089
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-03
    IIF 209 - Director → ME
  • 1090
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2024-12-18
    IIF 1398 - Secretary → ME
  • 1091
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1370 - Secretary → ME
    icon of calendar 2016-12-01 ~ 2019-05-24
    IIF 1318 - Secretary → ME
  • 1092
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1386 - Secretary → ME
    icon of calendar 2016-06-02 ~ 2019-05-24
    IIF 1373 - Secretary → ME
  • 1093
    icon of address 5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2020-04-24 ~ 2024-12-11
    IIF 1361 - Secretary → ME
    icon of calendar 2017-04-05 ~ 2019-05-24
    IIF 1396 - Secretary → ME
  • 1094
    icon of address The Silk Mill, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,000 GBP2024-12-31
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-23
    IIF 872 - Secretary → ME
  • 1095
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-19
    IIF 923 - Secretary → ME
  • 1096
    icon of address Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-19
    IIF 998 - Secretary → ME
  • 1097
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 1009 - Secretary → ME
  • 1098
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 894 - Secretary → ME
  • 1099
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 1013 - Secretary → ME
  • 1100
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-28
    IIF 1040 - Secretary → ME
  • 1101
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-20
    IIF 1083 - Secretary → ME
  • 1102
    icon of address Kings House, 174 Hammersmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-25
    IIF 357 - Director → ME
  • 1103
    HEALTHCARE BRANDS LIMITED - 2012-01-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ 2024-11-06
    IIF 1346 - Secretary → ME
  • 1104
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    icon of address Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-15 ~ 1994-07-20
    IIF 860 - Secretary → ME
  • 1105
    BROOMCO (625) LIMITED - 1993-02-11
    icon of address 26 Whitehall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 917 - Secretary → ME
  • 1106
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-27 ~ 1998-12-01
    IIF 988 - Secretary → ME
  • 1107
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2021-12-21
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 1108
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2016-08-24
    IIF 582 - Director → ME
  • 1109
    icon of address Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-09
    IIF 1138 - Secretary → ME
  • 1110
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-02-12
    IIF 491 - Director → ME
    icon of calendar 1999-02-12 ~ 1999-02-12
    IIF 926 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.