1
CLOUD PRIVATE EQUITY LIMITED
- 2013-03-20
03915723BUCKINGHAMSHIRE-LEP LTD.
- 2012-03-23
03915723AZURE CAPITAL LIMITED
- 2011-02-07
03915723ADORE INDUSTRIES LIMITED
- 2008-05-02
03915723AZURE INDUSTRIES LIMITED
- 2007-04-23
03915723AZURE CAPITAL LIMITED
- 2006-09-20
03915723 G1 Bellinger Road Bellringer Road, Trentham, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ dissolved
IIF 30 - Director → ME
2
Wilson Pitts Devonshire House, 38 York Place, Leeds
Liquidation Corporate (18 parents)
Officer
1992-01-21 ~ 1993-07-13
IIF 31 - Director → ME
3
APS REALISATIONS LIMITED - now
APPROVED SOLUTIONS LIMITED - 2009-08-26
03496994AT SALES LTD. - 2006-05-16
CANON VOICE & DATA (UK) LIMITED - 2002-11-12
EUROPEAN INVESTMENT CORPORATION LIMITED
- 1999-07-13
02938227 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1997-05-12 ~ 1999-01-22
IIF 14 - Director → ME
4
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY
- 1988-06-08
00857819 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents, 9 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
~ 1994-12-15
IIF 29 - Director → ME
5
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED
- now 01007782CREDBANE SECURITIES LIMITED - 1978-12-31
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
24,836 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 2 - Director → ME
~ 1997-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
6
BRITISH CHINESE CHAMBER LIMITED - 2014-05-07
UNION TECHNOLOGY LIMITED - 2010-11-10
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
-13,679 GBP2024-04-30
Officer
2017-05-06 ~ now
IIF 3 - Director → ME
1999-04-28 ~ 2016-02-10
IIF 16 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 45 - Has significant influence or control → OE
7
37 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-06-14 ~ now
IIF 7 - Director → ME
8
BROOK CORPORATE FINANCE LIMITED
- now 02752736HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
MEAUJO (164) LIMITED - 1992-11-16
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
-160,115 GBP2023-04-30
Officer
1995-10-12 ~ 1997-03-27
IIF 36 - Director → ME
9
CHESTERTON PARK MANAGEMENT LIMITED
01796212 6 Disraeli Park, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-01-30 ~ 2002-11-30
IIF 48 - Secretary → ME
10
CHURCHILL COLLEGE OXFORD LTD
- now 06460659CHURCHILL COLLEGE OXFORD PLC
- 2016-10-27
06460659CLARE COLLEGE OXFORD PLC
- 2012-10-16
06460659UK-CHINA CHAMBRE DE COMMERCE PLC
- 2011-01-19
06460659INDUSTRIAL AND COMMERCIAL FINANCE COMPANY PLC
- 2010-11-03
06460659CROXLEY CAPITAL PLC - 2009-12-12
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
175,685 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks
Active Corporate (16 parents)
Officer
2020-02-04 ~ now
IIF 1 - Director → ME
2020-02-04 ~ 2020-02-04
IIF 50 - Secretary → ME
13
Curzon Centre, 43 Maxwell Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 44 - Has significant influence or control → OE
14
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (37 parents, 6 offsprings)
Officer
1996-04-01 ~ 1997-04-14
IIF 20 - Director → ME
15
FIRE PERFORMANCE PRODUCTS LIMITED - now
17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2008-08-01
IIF 8 - Director → ME
16
Wildwoods, Bearswood End, Beaconsfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
17
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
09634189EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03
00182412 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1991-09-11
IIF 11 - Director → ME
18
HOLTSPUR HOLDINGS LIMITED
- now 03182761ROTHWELL HOLDINGS LIMITED
- 2016-09-02
03182761SHELFCO (NO. 1163) LIMITED - 1997-03-25
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Equity (Company account)
-217,732 GBP2016-12-31
Officer
1997-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
19
HOWARD (FORGE AND FOUNDRY) LIMITED
00364736 No 1 Riding House Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 38 - Director → ME
20
G-VOLUTION TECHNOLOGIES LIMITED
- 2010-07-01
06986220 Beechams, 167 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 27 - Director → ME
21
MARVALLER LIMITED - 1999-11-22
14 Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
1,716,065 GBP2024-12-31
Officer
2005-10-06 ~ 2007-06-22
IIF 22 - Director → ME
22
MOORE PHILLIPS AND CO LTD - 2010-11-12
3rd Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-08-13 ~ dissolved
IIF 26 - Director → ME
~ 2002-03-13
IIF 19 - Director → ME
23
OXFORD MANAGEMENT COLLEGE LTD - 2007-04-04
EUROPEAN SCHOOL OF BUSINESS AND LAW LIMITED - 2004-06-03
SCHOOLS PUBLISHING LIMITED - 2004-04-22
26-28 Bedford Row, London
Dissolved Corporate (23 parents)
Officer
2011-07-23 ~ 2012-09-19
IIF 34 - Director → ME
24
ADORE PRODUCTS LIMITED
- 2008-10-13
04725263 Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Dissolved Corporate (10 parents)
Equity (Company account)
4 GBP2021-04-30
Officer
2003-04-09 ~ dissolved
IIF 21 - Director → ME
2003-04-09 ~ 2003-05-08
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
25
MATILDA INVESTMENTS LIMITED
- now 05184329UNION VENTURES LIMITED
- 2007-10-26
05184329UNITED VENDING LTD
- 2005-06-16
05184329 Wildwoods, Bearswood End, Beaconsfield
Dissolved Corporate (1 parent)
Officer
2005-03-06 ~ dissolved
IIF 23 - Director → ME
26
MCC ONLINE LIMITED
- 2012-11-07
07230304WOODSTOCK COLLEGE OXFORD LTD
- 2012-08-28
07230304MAGNA CARTA COLLEGE ONLINE LIMITED - 2012-07-20
5 Hawthorn Business Park, 165 Granville Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-13 ~ 2015-04-27
IIF 35 - Director → ME
27
MEON HOUSE LIMITED - 2003-05-18
URS INTERNATIONAL LIMITED
- 1999-01-27
02602449FORAY 293 LIMITED
- 1991-07-16
02602449 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meon House Stratford Road, Mickleton, Chipping Campden, Glos
Active Corporate (9 parents)
Equity (Company account)
98 GBP2023-12-31
Officer
1991-07-15 ~ 1992-08-17
IIF 17 - Director → ME
28
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1995-12-29 ~ 1998-07-31
IIF 28 - Director → ME
29
PENKHULL CONSULTANTS LIMITED - now
PENKHULL DEVELOPMENTS LIMITED - 2011-02-24
CONSIDERABLE INVESTMENTS LIMITED
- 2008-09-02
04988361 Beech Tree Cottage 51 Longton Road, Barlaston, Stoke-on-trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
-321,440 GBP2024-04-24
Officer
2004-01-21 ~ 2005-10-27
IIF 9 - Director → ME
30
PRYA UK CAPITAL PLC - now
PRYA UK CAPITAL LIMITED
- 2005-06-07
05036688 C/o Dws Secretaries Ltd, 1 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2004-05-10 ~ 2005-05-04
IIF 25 - Director → ME
31
C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (23 parents)
Equity (Company account)
436,746 GBP2021-12-31
Officer
2003-11-11 ~ 2004-07-30
IIF 18 - Director → ME
32
SME MEZZANINE CAPITAL LIMITED
- 2002-10-07
03920200 Wildwoods, Bearswood End, Beaconsfield, Bucks
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2000-04-11 ~ dissolved
IIF 12 - Director → ME
33
TELEPHONE MAINTENANCE GROUP PLC
- now 03399933TELEPHONE MAINTENANCE HOLDINGS PLC - 1998-01-12
Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (1 parent)
Officer
2001-06-13 ~ 2006-10-20
IIF 13 - Director → ME
34
THE TALBEX GROUP LIMITED - now
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29
00272605 Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-161,759 GBP2017-12-31
Officer
1990-01-08 ~ 1998-07-31
IIF 32 - Director → ME
35
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
1994-06-08 ~ 2004-12-03
IIF 37 - Director → ME
36
MAGNA CARTA EDUCATION LIMITED
- 2012-08-28
07231343 Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2012-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Has significant influence or control → OE