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

Mr Andrew Joseph Dawber

    Related profiles found in government register
  • Mr Andrew Joseph Dawber
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 1

    • The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 2

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 3 IIF 4

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 5

    • Langham Hall Uk Services Llp, 5 Old Bailey, London, EC4M 7BA, England

      IIF 6
  • Andrew Joseph Dawber
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 7

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 8

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 9
  • Mr Andrew James Dawber
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 10

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 11 IIF 12

    • 130, Old Street, London, EC1V 9BD, England

      IIF 13 IIF 14 IIF 15

    • 24, Greenbank Avenue, Billinge, Wigan, WN5 7BX, England

      IIF 16

    • Ashford Rainham Ltd, 10-12 Upper Diccinson Street, Wigan, WN1 2AD, England

      IIF 17

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP, England

      IIF 18

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP, United Kingdom

      IIF 19

    • Unit 1, Aspinall House Farm, Aspinall Rd, Standish, Wigan, WN6 0YP, England

      IIF 20

    • Unit 8, Otterswood Square, Martland Park, Wigan, WN5 0LF, England

      IIF 21
  • Mr Andrew Dawber
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 22

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, WN6 0YP, England

      IIF 23
  • Dawber, Andrew Joseph
    British . born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 24
  • Dawber, Andrew Joseph
    British banker born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Woodhall Avenue, Dulwich, London, SE21 7HL

      IIF 25 IIF 26

    • 1, Woodhall Avenue, Dulwich, London, SE21 7HL, United Kingdom

      IIF 27

    • 1, Woodhall Avenue, London, SE21 7HL, England

      IIF 28

    • Nash House, St. George Street, London, W1S 2FQ

      IIF 29

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT

      IIF 30
  • Dawber, Andrew Joseph
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 31 IIF 32

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 33

    • 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 34
  • Dawber, Andrew Joseph
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dawber, Andrew Joseph
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, PO15 7AD, England

      IIF 231
  • Dawber, Andrew Joseph
    British financier born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 232
  • Dawber, Andrew Joseph
    British fund manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 233
  • Dawber, Andrew Joseph
    British group director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dawber, Andrew Joseph
    British head of advisory born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 260

    • The Old Grange, Warren Estate, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 261

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 262 IIF 263 IIF 264

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 268

    • 25, Maddox Street, London, W1S 2QN, England

      IIF 269 IIF 270 IIF 271

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 273

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 274

    • 8th Floor, 50 Berkeley Street, London, Greater London, W1J 8HA

      IIF 275
  • Dawber, Andrew Joseph
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT

      IIF 276
  • Dawber, Andrew Joseph
    British partner born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 277
  • Dawber, Andrew James
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 278

    • 10-12, Upper Dicconson St, Wigan, WN1 2AD, England

      IIF 279

    • 10-12, Upper Dicconson Street, Wigan, WN1 2AD, England

      IIF 280
  • Dawber, Andrew James
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 281

    • 130, Old Street, London, EC1V 9BD, England

      IIF 282 IIF 283 IIF 284

    • 10-12, Upper Diccinson St, Wigan, Lancs, WN1 2AD, England

      IIF 286

    • 10-12 Upper Dicconson Street, Wigan, WN1 2AD, England

      IIF 287

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP, England

      IIF 288

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP, United Kingdom

      IIF 289

    • Unit 8, Otterswood Square, Martland Park, Wigan, WN5 0LF, England

      IIF 290
  • Dawber, Andrew James
    British manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, WN6 0YP, England

      IIF 291
  • Dawber, Andrew James
    British no born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Aspinall House Farm, Aspinall Rd, Standish, Wigan, WN6 0YP, England

      IIF 292
  • Dawber, Andrew James
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10/12, Upper Dicconson Street, Wigan, Lancashire, WN1 2AD, England

      IIF 293
  • Dawber, Andrew James
    British sales manager born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 90, Walworth Road, London, SE1 6SW, United Kingdom

      IIF 294
  • Dawber, Andrew James
    British senior accounts mana born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Aspinall House, Farm, Aspinall Road, Standish, Wigan, WN6 0YP, United Kingdom

      IIF 295
  • Dawber, Andrew Joseph
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Woodhall Avenue, Dulwich, London, SE21 7HL

      IIF 296

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 297
  • Dawber, Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o V&r Accountancy Services, Cropton House, Three Tuns Lane, Formby, Merseyside, L37 4AQ, England

      IIF 298
  • Dawbar, Andrew Joseph
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 50, Berkeley Street, London, W1J 8HA, England

      IIF 299
  • Dawber, Andrew Joseph
    British banker born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fisher Michael, Boundary House, 4 County Place, Chelmsford, CM2 0RE, United Kingdom

      IIF 300
  • Dawber, Andrew James
    British company secretary

    Registered addresses and corresponding companies

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP

      IIF 301
  • Dawber, Andrew James
    British secretary

    Registered addresses and corresponding companies

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP

      IIF 302
  • Dawber, Andrew James

    Registered addresses and corresponding companies

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, WN6 0YP, England

      IIF 303
  • Dawber, Andrew

    Registered addresses and corresponding companies

    • 1, Woodhall Avenue, Dulwich, London, SE21 7HL, United Kingdom

      IIF 304

    • 130, Old Street, London, EC1V 9BD, England

      IIF 305 IIF 306

    • Aspinall House, Farm, Aspinall Road, Standish, Wigan, WN6 0YP, United Kingdom

      IIF 307

    • Aspinall House Farm, Aspinall Road, Standish, Wigan, Lancashire, WN6 0YP, England

      IIF 308

    • Unit 8, Otterswood Square, Martland Park, Wigan, WN5 0LF, England

      IIF 309
child relation
Offspring entities and appointments
Active 252
  • 1
    25 Maddox St Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 211 - director → ME
  • 2
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-05-23 ~ now
    IIF 47 - director → ME
  • 3
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2022-03-30 ~ now
    IIF 247 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 252 - director → ME
  • 5
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 296 - llp-designated-member → ME
  • 6
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 299 - director → ME
  • 7
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 284 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    Unit 1, Aspinall House Farm, Aspinall Rd, Standish, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 292 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    PITSEA SPV1 LIMITED - 2019-12-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-14 ~ now
    IIF 122 - director → ME
  • 10
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    4,931,164 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 58 - director → ME
  • 11
    DWSCO 2630 LIMITED - 2005-10-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 246 - director → ME
  • 12
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Officer
    2019-12-23 ~ now
    IIF 215 - director → ME
  • 13
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 235 - director → ME
  • 14
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 237 - director → ME
  • 15
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 238 - director → ME
  • 16
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 236 - director → ME
  • 17
    25 Maddox Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 218 - director → ME
  • 18
    13 Berkeley Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 205 - director → ME
  • 19
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Officer
    2021-02-12 ~ now
    IIF 213 - director → ME
  • 20
    25 Bedford Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 297 - llp-designated-member → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 21
    CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12 GBP2021-03-31
    Officer
    2019-07-08 ~ now
    IIF 270 - director → ME
  • 22
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Officer
    2016-10-26 ~ now
    IIF 269 - director → ME
  • 23
    25 Maddox Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ now
    IIF 214 - director → ME
  • 24
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Officer
    2019-05-17 ~ now
    IIF 212 - director → ME
  • 25
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Officer
    2019-11-13 ~ now
    IIF 272 - director → ME
  • 26
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 262 - director → ME
  • 27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 267 - director → ME
  • 28
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 265 - director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 87 - director → ME
  • 30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 97 - director → ME
  • 31
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Officer
    2019-08-23 ~ now
    IIF 271 - director → ME
  • 32
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 185 - director → ME
  • 33
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 144 - director → ME
  • 34
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 73 - director → ME
  • 35
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-03-11 ~ now
    IIF 149 - director → ME
  • 36
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 173 - director → ME
  • 37
    GLOBAL WS SPV LIMITED - 2018-09-17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 131 - director → ME
  • 38
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 124 - director → ME
  • 39
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 153 - director → ME
  • 40
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 104 - director → ME
  • 41
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 165 - director → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 158 - director → ME
  • 43
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 177 - director → ME
  • 44
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 157 - director → ME
  • 45
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 166 - director → ME
  • 46
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 32 - director → ME
  • 47
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-25 ~ now
    IIF 132 - director → ME
  • 48
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 146 - director → ME
  • 49
    FAIRWINDS SPV LIMITED - 2018-08-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 170 - director → ME
  • 50
    SCOTIA SPV LIMITED - 2018-08-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 178 - director → ME
  • 51
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-29 ~ now
    IIF 117 - director → ME
  • 52
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 46 - director → ME
  • 53
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 198 - director → ME
  • 54
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 43 - director → ME
  • 55
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 107 - director → ME
  • 56
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-05 ~ now
    IIF 188 - director → ME
  • 57
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 126 - director → ME
  • 58
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 102 - director → ME
  • 59
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 197 - director → ME
  • 60
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 119 - director → ME
  • 61
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2021-04-30 ~ now
    IIF 95 - director → ME
  • 62
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 263 - director → ME
  • 63
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 80 - director → ME
  • 64
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 116 - director → ME
  • 65
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 174 - director → ME
  • 66
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-07 ~ now
    IIF 81 - director → ME
  • 67
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-23 ~ now
    IIF 31 - director → ME
  • 68
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 176 - director → ME
  • 69
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 77 - director → ME
  • 70
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 85 - director → ME
  • 71
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 167 - director → ME
  • 72
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2021-04-30 ~ now
    IIF 169 - director → ME
  • 73
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 72 - director → ME
  • 74
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 44 - director → ME
  • 75
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 78 - director → ME
  • 76
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 103 - director → ME
  • 77
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 110 - director → ME
  • 78
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-04 ~ now
    IIF 138 - director → ME
  • 79
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 127 - director → ME
  • 80
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 105 - director → ME
  • 81
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 83 - director → ME
  • 82
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 164 - director → ME
  • 83
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 39 - director → ME
  • 84
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 41 - director → ME
  • 85
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 92 - director → ME
  • 86
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 181 - director → ME
  • 87
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 172 - director → ME
  • 88
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 139 - director → ME
  • 89
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 75 - director → ME
  • 90
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 133 - director → ME
  • 91
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 148 - director → ME
  • 92
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 76 - director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 89 - director → ME
  • 94
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 183 - director → ME
  • 95
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 74 - director → ME
  • 96
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 121 - director → ME
  • 97
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 70 - director → ME
  • 98
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 90 - director → ME
  • 99
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 79 - director → ME
  • 100
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 196 - director → ME
  • 101
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 65 - director → ME
  • 102
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 180 - director → ME
  • 103
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 120 - director → ME
  • 104
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 67 - director → ME
  • 105
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 184 - director → ME
  • 106
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 135 - director → ME
  • 107
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 156 - director → ME
  • 108
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 91 - director → ME
  • 109
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 155 - director → ME
  • 110
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 147 - director → ME
  • 111
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 108 - director → ME
  • 112
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 100 - director → ME
  • 113
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 66 - director → ME
  • 114
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 194 - director → ME
  • 115
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 160 - director → ME
  • 116
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 134 - director → ME
  • 117
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 130 - director → ME
  • 118
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 82 - director → ME
  • 119
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 115 - director → ME
  • 120
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 143 - director → ME
  • 121
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 128 - director → ME
  • 122
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 62 - director → ME
  • 123
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 93 - director → ME
  • 124
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 137 - director → ME
  • 125
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 190 - director → ME
  • 126
    SPV BCP 6 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-20 ~ now
    IIF 101 - director → ME
  • 127
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 182 - director → ME
  • 128
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 142 - director → ME
  • 129
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 63 - director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 88 - director → ME
  • 131
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 175 - director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 171 - director → ME
  • 133
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 106 - director → ME
  • 134
    FPI CO 161 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 86 - director → ME
  • 135
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 161 - director → ME
  • 136
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 154 - director → ME
  • 137
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 192 - director → ME
  • 138
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 68 - director → ME
  • 139
    FPI CO 166 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 179 - director → ME
  • 140
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 168 - director → ME
  • 141
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 99 - director → ME
  • 142
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-10 ~ now
    IIF 114 - director → ME
  • 143
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 112 - director → ME
  • 144
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 150 - director → ME
  • 145
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 140 - director → ME
  • 146
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 118 - director → ME
  • 147
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 163 - director → ME
  • 148
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 141 - director → ME
  • 149
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 191 - director → ME
  • 150
    CSH SPV77 LIMITED - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 64 - director → ME
  • 151
    CSH SPV78 LIMITED - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 69 - director → ME
  • 152
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 111 - director → ME
  • 153
    FPI CO 90 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 195 - director → ME
  • 154
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 159 - director → ME
  • 155
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 187 - director → ME
  • 156
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 123 - director → ME
  • 157
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 193 - director → ME
  • 158
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 151 - director → ME
  • 159
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 129 - director → ME
  • 160
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 96 - director → ME
  • 161
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 109 - director → ME
  • 162
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 162 - director → ME
  • 163
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 189 - director → ME
  • 164
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 152 - director → ME
  • 165
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 125 - director → ME
  • 166
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 113 - director → ME
  • 167
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 186 - director → ME
  • 168
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 84 - director → ME
  • 169
    FPI CO 233 LTD - 2018-11-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 71 - director → ME
  • 170
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 98 - director → ME
  • 171
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 145 - director → ME
  • 172
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 266 - director → ME
  • 173
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 264 - director → ME
  • 174
    25 Maddox Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 217 - director → ME
  • 175
    The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, England
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 176
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,920 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    MRS JONES COUTURE LIMITED - 2012-08-03
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    696 GBP2023-07-31
    Officer
    2011-07-06 ~ now
    IIF 233 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 178
    ACTUALTEST LIMITED - 1992-10-30
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 250 - director → ME
  • 179
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    10,379 GBP2023-09-30
    Officer
    2024-04-17 ~ now
    IIF 245 - director → ME
  • 180
    888 AUTO LTD - 2022-09-22
    Aspinall House Farm Aspinall Road, Standish, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-04-27 ~ now
    IIF 278 - director → ME
    2017-04-27 ~ now
    IIF 303 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
    Corporate (3 parents)
    Officer
    2013-05-01 ~ now
    IIF 298 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 182
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 209 - director → ME
  • 183
    Ashford Rainham Ltd, 10-12 Upper Diccinson Street, Wigan, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 287 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2021-11-16 ~ now
    IIF 208 - director → ME
  • 185
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2021-11-16 ~ now
    IIF 206 - director → ME
  • 186
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2022-05-23 ~ now
    IIF 61 - director → ME
  • 187
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-11-16 ~ now
    IIF 207 - director → ME
  • 188
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 189
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 94 - director → ME
  • 190
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 136 - director → ME
  • 191
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    1,096,167 GBP2022-12-31
    Officer
    2022-08-17 ~ now
    IIF 199 - director → ME
  • 192
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 60 - director → ME
  • 193
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 59 - director → ME
  • 194
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 55 - director → ME
  • 195
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    IIF 227 - director → ME
  • 196
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 239 - director → ME
  • 197
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 249 - director → ME
  • 198
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,130,322 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 56 - director → ME
  • 199
    DAWBER LIMITED - 2013-03-20
    ASSIST AND CARE LIMITED - 2012-01-19
    32-36 Chorley New Road, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,256 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    PARAMOUNT LEASING LTD - 2018-01-19
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,668 GBP2016-05-31
    Officer
    2018-01-18 ~ dissolved
    IIF 289 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 201
    Forum 4 Solent Business Park Parkway, South Whiteley, Fareham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 231 - director → ME
  • 202
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1,021,404 GBP2021-03-31
    Officer
    2024-02-17 ~ now
    IIF 257 - director → ME
  • 203
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,600,000 GBP2024-03-31
    Officer
    2024-05-24 ~ now
    IIF 228 - director → ME
  • 204
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,316 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    IIF 229 - director → ME
  • 205
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 25 - director → ME
    2010-05-12 ~ dissolved
    IIF 304 - secretary → ME
  • 206
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Officer
    2021-12-23 ~ now
    IIF 226 - director → ME
  • 207
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 244 - director → ME
  • 208
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,147,511 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 57 - director → ME
  • 209
    SNRDCO 3041 LIMITED - 2011-01-11
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 251 - director → ME
  • 210
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,266,827 GBP2023-03-31
    Officer
    2024-02-17 ~ now
    IIF 255 - director → ME
  • 211
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    793,217 GBP2023-03-31
    Officer
    2024-02-17 ~ now
    IIF 258 - director → ME
  • 212
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    4,346,245 GBP2023-03-31
    Officer
    2024-02-17 ~ now
    IIF 256 - director → ME
  • 213
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 232 - director → ME
  • 214
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 300 - director → ME
  • 215
    MORGAN CREST LIMITED - 2022-09-13
    MORGAN CREST PHOTOGRAPHY LIMITED - 2017-01-26
    MORGAN CREST LIMITED - 2013-05-21
    FASHION BUDDY LIMITED - 2012-06-08
    The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,472,517 GBP2020-12-31
    Officer
    2013-05-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 216
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Officer
    2021-12-01 ~ now
    IIF 253 - director → ME
  • 217
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 248 - director → ME
  • 218
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 243 - director → ME
  • 219
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 240 - director → ME
  • 220
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    300,891 GBP2022-12-31
    Officer
    2022-06-15 ~ now
    IIF 53 - director → ME
  • 221
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Officer
    2023-09-26 ~ now
    IIF 54 - director → ME
  • 222
    25 Maddox Street, London, England
    Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 216 - director → ME
  • 223
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 50 - director → ME
  • 224
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    Forum 4 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-22 ~ now
    IIF 230 - director → ME
  • 225
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2023-08-04 ~ now
    IIF 48 - director → ME
  • 226
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 26 - director → ME
  • 227
    SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 29 - director → ME
  • 228
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    265,648 GBP2022-12-31
    Officer
    2021-12-22 ~ now
    IIF 202 - director → ME
  • 229
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-11-26 ~ now
    IIF 203 - director → ME
  • 230
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    2022-08-09 ~ now
    IIF 49 - director → ME
  • 231
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 259 - director → ME
  • 232
    Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 234 - director → ME
  • 233
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-08-19 ~ now
    IIF 254 - director → ME
  • 234
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 52 - director → ME
  • 235
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2022-05-23 ~ now
    IIF 51 - director → ME
  • 236
    CREAM CARE GROUP LIMITED - 2020-11-25
    Forum 4, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    2021-05-13 ~ now
    IIF 241 - director → ME
  • 237
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-12-16 ~ now
    IIF 200 - director → ME
  • 238
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2022-03-21 ~ now
    IIF 268 - director → ME
  • 239
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-10-05 ~ now
    IIF 210 - director → ME
  • 240
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2019-12-23 ~ now
    IIF 224 - director → ME
  • 241
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-09-16 ~ now
    IIF 220 - director → ME
  • 242
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-28 ~ now
    IIF 33 - director → ME
  • 243
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2020-10-16 ~ now
    IIF 221 - director → ME
  • 244
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-01-06 ~ now
    IIF 223 - director → ME
  • 245
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 222 - director → ME
  • 246
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2019-07-26 ~ now
    IIF 274 - director → ME
  • 247
    AKUR LIMITED - 2010-11-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent, 1 offspring)
    Officer
    2008-10-16 ~ now
    IIF 277 - director → ME
  • 248
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    376,148 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 201 - director → ME
  • 249
    Unit 8, Otterswood Square, Martland Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 290 - director → ME
    2017-12-08 ~ dissolved
    IIF 309 - secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 250
    Aspinall House Farm Aspinall Road, Standish, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 288 - director → ME
    2017-12-08 ~ dissolved
    IIF 308 - secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 251
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 242 - director → ME
  • 252
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 204 - director → ME
Ceased 29
  • 1
    Aspinall House Farm, Aspinall, Road, Standish, Wigan
    Corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-07-28
    IIF 301 - secretary → ME
  • 2
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    77,174 GBP2016-03-31
    Officer
    2015-10-19 ~ 2017-03-01
    IIF 219 - director → ME
  • 3
    25 Langham Road, Standish, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    101,332 GBP2024-05-31
    Officer
    2018-05-09 ~ 2019-05-07
    IIF 282 - director → ME
    2018-05-09 ~ 2019-05-07
    IIF 305 - secretary → ME
    Person with significant control
    2018-05-09 ~ 2019-05-07
    IIF 13 - Has significant influence or control → OE
  • 4
    25 Langham Road, Standish, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-22 ~ 2019-05-07
    IIF 283 - director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-04-30
    IIF 42 - director → ME
  • 6
    13 Berkeley Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-01 ~ 2020-11-13
    IIF 40 - director → ME
  • 7
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 7 - Has significant influence or control → OE
  • 8
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 45 - director → ME
  • 9
    888 AUTO LTD - 2022-09-22
    Aspinall House Farm Aspinall Road, Standish, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-05-09 ~ 2015-07-07
    IIF 280 - director → ME
  • 10
    116 Palmerston Road, Buckhurst Hill, Essex
    Corporate (1 parent)
    Officer
    2010-05-06 ~ 2013-10-24
    IIF 295 - director → ME
    2010-05-06 ~ 2013-10-24
    IIF 307 - secretary → ME
  • 11
    90 Walworth Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2010-06-02
    IIF 294 - director → ME
    2008-11-27 ~ 2010-04-30
    IIF 302 - secretary → ME
  • 12
    AH HARWICH LTD - 2017-02-13
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,120,837 GBP2023-06-30
    Officer
    2017-01-12 ~ 2017-02-28
    IIF 24 - director → ME
  • 13
    73 Cornhill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,006,694 GBP2023-06-30
    Officer
    2015-10-02 ~ 2017-01-31
    IIF 276 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 6 - Has significant influence or control → OE
  • 14
    FAHHA-HIGH WYCOMBE 1 LIMITED - 2017-05-18
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-01-31
    IIF 261 - director → ME
  • 15
    FAHHA-HIGH WYCOMBE 2 LIMITED - 2017-05-18
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-01-31
    IIF 260 - director → ME
  • 16
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Officer
    2016-04-21 ~ 2017-01-31
    IIF 36 - director → ME
  • 17
    FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION - 2016-09-01
    73 Cornhill, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 275 - director → ME
  • 18
    SHA HOUSING LIMITED - 2017-12-18
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,631,532 GBP2023-06-30
    Officer
    2015-07-24 ~ 2017-01-31
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 9 - Has significant influence or control → OE
  • 19
    DAWBER LIMITED - 2013-03-20
    ASSIST AND CARE LIMITED - 2012-01-19
    32-36 Chorley New Road, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,256 GBP2016-12-31
    Officer
    2013-03-11 ~ 2013-07-30
    IIF 293 - director → ME
  • 20
    PARAMOUNT LEASING LTD - 2018-01-19
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,668 GBP2016-05-31
    Officer
    2014-05-09 ~ 2015-07-07
    IIF 279 - director → ME
  • 21
    Unit 3 Kilshaw Street, Pemberton, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    -102,093 GBP2023-09-30
    Officer
    2018-09-27 ~ 2019-06-21
    IIF 285 - director → ME
    2018-09-27 ~ 2019-06-21
    IIF 306 - secretary → ME
    Person with significant control
    2018-09-27 ~ 2019-06-21
    IIF 15 - Has significant influence or control → OE
  • 22
    MORGAN CREST LIMITED - 2022-09-13
    MORGAN CREST PHOTOGRAPHY LIMITED - 2017-01-26
    MORGAN CREST LIMITED - 2013-05-21
    FASHION BUDDY LIMITED - 2012-06-08
    The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,472,517 GBP2020-12-31
    Officer
    2011-07-12 ~ 2013-05-02
    IIF 27 - director → ME
  • 23
    OPULENT VEHICLE LEASING LIMITED - 2022-07-11
    LENDERS FINANCIAL UK LIMITED - 2017-05-20
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    18,479 GBP2020-10-31
    Officer
    2017-08-04 ~ 2018-01-30
    IIF 281 - director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    10/12 Upper Dicconson Street, Wigan, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-03-03 ~ 2017-03-13
    IIF 286 - director → ME
  • 25
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    3 Burlington Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -843,774 GBP2021-12-31
    Officer
    2012-08-08 ~ 2017-01-31
    IIF 225 - director → ME
  • 26
    3 Burlington Gardens, London, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -7,411,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-29 ~ 2017-01-31
    IIF 34 - director → ME
  • 27
    1 Woodhall Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ 2017-02-10
    IIF 28 - director → ME
  • 28
    13 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-10-15
    IIF 273 - director → ME
  • 29
    24 Greenbank Avenue, Billinge, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    -34,844 GBP2023-10-31
    Officer
    2019-10-14 ~ 2024-09-02
    IIF 291 - director → ME
    Person with significant control
    2020-01-03 ~ 2022-01-25
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    2023-10-26 ~ 2024-09-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.