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
Individuals in focus
Davies, Paul Gareth
Davies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Davies, Paul Gareth
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Davies, Gareth
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 4 88, Deanery Road, Bristol, BS1 5AF, England
Davies, Gareth
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Davies, Gareth
British chief technical officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
English chef born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English entrepreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 9 166, West Road, Sawbridgeworth, CM21 0BP, England
Davies, Gareth James
British telecommunications consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 10 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth
British civil engineering born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 11 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesDavies, Gareth
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Davies, Gareth
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British graphic design cons born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Longlane House, Longlane, Heronsgate, Hertfordshire, WD3 5BT
Davies, Gareth
British gardener born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British caterer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Yew Tree Close, Potton, Sandy, Bedfordshire, SG19 2BF
Davies, Gareth
British entrepreneur born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British telecommunications consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
Davies, Gareth David Gwynne
British director born in November 1979Resident in England
Registered addresses and corresponding companiesMr Gareth Davies
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British roofer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Davies, Gareth
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 23, Locks Hill, Frome, Somerset, BA11 1NA, United Kingdom
Davies, Gareth
British cto born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British director born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in June 1972Resident in England
Registered addresses and corresponding companiesDoughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 37 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 38 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Gareth Davies
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 41 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth James
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth James
British marketing directer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 423, Poulton Road, Wallasey, Merseyside, CH44 4DF, United Kingdom
Davies, Gareth James
British telecommunications & project consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 25, Dulwich Grange, Bratton, Telford, Shropshire, TF5 0ED, United Kingdom
Doughty, Robert William
British company director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 46 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, Robert William
British consultant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 47 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth, Mr.
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Davies
English born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
Registered addresses and corresponding companies
IIF 51 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 145-157, St John Street, London, EC1V 4PW, England
Davies, Gareth Paul
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert William Doughty
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 59 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth Christopher
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDoughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 65 6, New Street Square, London, EC4A 3BF, United Kingdom
Mr Gareth David Gwynne Davies
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 66 The Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesGareth Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth David Gwynne
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 11, Hind Close, Cardiff, CF24 2EF, Wales
Davies, Gareth David Gwynne
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, Robert William
British consultantRegistered addresses and corresponding companies
IIF 84 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 87 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 88 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
IIF 90 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 91 Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
Doughty, William
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British managing partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 No 1, Gresham Street, London, EC2V 7BX, United Kingdom
Doughty, William
British partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 No 1, Gresham Street, London, EC2V 7BX, England
Gareth Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 20, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 15a, Station Road, Epping, CM16 4HG, England
Doughty, William Robert
British financier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 The Club House, Brookmans Park, Herts, AL9 7AT
Doughty, William Robert
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 117 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 118 IIF 119 IIF 120 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
IIF 195 IIF 196 IIF 197 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British investment director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Doughty, William Robert
British llp designated member born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British managing partner, energy services born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Mr Gareth Davies
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth James Davies
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 31, Dalefield Drive, Telford, TF5 0DP, United Kingdom
Mr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 217 20-22, Wenlock Road, London, N1 7GU, England
Mr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Christopher Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 17 Radnor Park Crescent, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Person with significant control
2016-08-22 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OE - 2 Unit 8b Aston Hall Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-04-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 92 - director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Queen Anne Street, LondonCorporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 65 - llp-member → ME
- 5 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 2 - director → MEPerson with significant control 2018-06-13 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Club House, Brookmans Park, HertsCorporate (8 parents)Equity (Company account)561,288 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 113 - director → ME
- 7 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 196 - director → ME
- 8 31 Dalefield Drive, Admaston, Telford, United KingdomDissolved corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 43 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 166 West Road, Sawbridgeworth, EnglandCorporate (1 parent)Officer 2024-06-15 ~ nowIIF 8 - director → MEPerson with significant control 2024-06-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 36 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 213 - Ownership of shares – 75% or more → OE
- 11
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandCorporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 203 - director → ME - 12
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandCorporate (12 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 202 - director → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)-33,080 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 6 - director → ME 2024-12-19 ~ nowIIF 48 - secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 33 - director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-07-08 ~ nowIIF 111 - director → MEPerson with significant control 2024-07-08 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 32 - director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 18 11 Hind Close, Cardiff, WalesDissolved corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 81 - director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,771 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 16 - director → ME 2020-10-13 ~ nowIIF 51 - secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 20 7 Yew Tree Close, Potton, Sandy, BedfordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2015-11-16 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 21 167-169, 5th Floor Great Portland Street, London, EnglandCorporate (1 parent)Officer 2023-10-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 22 Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesCorporate (1 parent)Equity (Company account)19,594 GBP2023-03-31Officer 2016-03-16 ~ nowIIF 11 - director → MEPerson with significant control 2019-08-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 23 Svs House, Oliver Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)-12 GBP2018-01-31Officer 2015-01-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 24 Svs House, Oliver Grove, LondonDissolved corporate (2 parents)Equity (Company account)-44,074 GBP2018-11-30Officer 2003-06-03 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 25 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer 2014-05-06 ~ dissolvedIIF 95 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 18 - director → ME
- 27 1 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)Officer 2024-12-13 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 28 1178, The London Colney Football Club, Po Box 1178, St. Albans, United KingdomDissolved corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 21 - director → ME
- 29 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2025-01-31 ~ nowIIF 83 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 52 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
- 31 84 High Street, Harlesden, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2023-06-30Officer 2015-06-03 ~ nowIIF 62 - director → MEPerson with significant control 2017-06-03 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
- 32MAPLEHILL CAPITAL LIMITED - 2020-02-17 84 High Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,387 GBP2023-08-31Officer 2015-08-26 ~ nowIIF 60 - director → MEPerson with significant control 2016-08-25 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 33 77a Reporton Road, London, EnglandDissolved corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 55 - director → ME
- 34OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 85 - llp-designated-member → ME 2013-10-08 ~ dissolvedIIF 53 - llp-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 35
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2014-07-14 ~ dissolvedIIF 86 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 212 - Has significant influence or control → OE - 36 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 96 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 37 20-22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2014-07-10 ~ nowIIF 56 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 166 West Road, Sawbridgeworth, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)15,528 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 39 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-02-12 ~ nowIIF 26 - llp-designated-member → MEPerson with significant control 2024-02-12 ~ nowIIF 204 - Has significant influence or control as a member of a firm → OE
- 40 87 Towngate, Eccleston, Chorley, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2021-07-06 ~ nowIIF 10 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 41 25 Dulwich Grange, Bratton, Telford, Shropshire, United KingdomDissolved corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 45 - director → ME
- 42 31 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 22 - director → ME
- 43
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17RE-THINQ LIMITED - 2021-11-17DEEDY & CO LTD - 2021-05-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 27 - director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 44 15a Station Road, Epping, EnglandCorporate (2 parents)Officer 2016-05-27 ~ nowIIF 112 - director → ME
- 45 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 28 - director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
- 46
TALOS AI SYSTEMS LIMITED
- nowMAPLEHILL ASSET MANAGEMENT LIMITED - 2024-12-16 84 High Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,465 GBP2023-11-30Officer 2019-11-21 ~ nowIIF 61 - director → MEPerson with significant control 2019-11-21 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 47 23 Locks Hill, Frome, Somerset, United KingdomDissolved corporate (2 parents)Equity (Company account)-33,233 GBP2020-08-31Officer 2019-03-15 ~ dissolvedIIF 31 - director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2013-01-11 ~ dissolvedIIF 89 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE
- 49WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 117 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
- 50 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Officer 2009-12-10 ~ nowIIF 101 - llp-designated-member → MEPerson with significant control 2016-11-14 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to surplus assets - 75% or more → OEIIF 218 - Right to appoint or remove members → OE
- 51 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)Officer 2020-02-10 ~ nowIIF 23 - director → MEPerson with significant control 2019-03-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 52 Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer 2011-09-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 53 1 King William Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 88 - director → ME
- 54
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 93 - director → ME - 55 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-65,378 GBP2022-11-30Officer 2013-11-20 ~ nowIIF 30 - director → MEPerson with significant control 2016-11-20 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 56 Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 192 - director → ME
- 57 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 107 - llp-designated-member → ME
- 58 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)Officer 2024-02-12 ~ nowIIF 29 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
Ceased
109
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)Officer 2002-06-21 ~ 2004-02-24IIF 69 - director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 68 - director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 142 - director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 115 - director → ME 2002-07-18 ~ 2005-02-01IIF 77 - director → ME
- 5 17 Radnor Park Crescent, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Officer 2001-08-22 ~ 2018-02-08IIF 47 - director → ME 2001-08-22 ~ 2018-02-08IIF 84 - secretary → ME
- 6
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 114 - director → ME - 7
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 135 - director → ME - 8BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 184 - director → ME
- 9BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 188 - director → ME
- 10JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 194 - director → ME
- 11JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 154 - director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 152 - director → ME
- 13 30 Manstone Lane Manstone Lane, Sidmouth, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 87 - director → ME
- 14JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 181 - director → ME
- 15JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 164 - director → ME
- 16PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsCorporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 110 - director → ME
- 17SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 123 - director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 94 - director → ME
- 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 122 - director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 120 - director → ME
- 21
CORBY SOLAR LIMITED
- nowSOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27GLOBERISE LTD. - 2011-07-12 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 201 - director → ME - 22MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15 Regina House, 124 Finchley Road, LondonDissolved corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 102 - llp-member → ME
- 23MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15 Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 104 - llp-member → ME
- 24EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 144 - director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 131 - director → ME
- 26 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 178 - director → ME
- 27JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 119 - director → ME
- 28JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 179 - director → ME
- 29
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2006-03-09 ~ 2008-03-04IIF 124 - director → ME - 30SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 199 - director → ME
- 31 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 165 - director → ME
- 32 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 191 - director → ME
- 33 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 151 - director → ME
- 34 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 58 - director → ME
- 35 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, EnglandCorporate (1 parent)Equity (Company account)32,612 GBP2023-12-31Officer 2006-09-15 ~ 2014-03-27IIF 46 - director → ME
- 36BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1,495,046 GBP2023-12-31Officer 2005-12-21 ~ 2009-12-31IIF 125 - director → ME
- 37BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2023-12-31Officer 2005-12-21 ~ 2009-12-31IIF 175 - director → ME
- 38 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-06 ~ 2012-04-10IIF 105 - llp-member → ME
- 39PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-12-08 ~ 2008-01-02IIF 148 - director → ME
- 40SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 158 - director → ME
- 41 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 128 - director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2004-08-26 ~ 2008-05-12IIF 129 - director → ME
- 433621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 167 - director → ME
- 44STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 150 - director → ME
- 45JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 140 - director → ME
- 46 1b Uplands Park Road, Enfield, EnglandCorporate (2 parents)Equity (Company account)-56,466 GBP2023-02-28Officer 2018-02-09 ~ 2019-09-28IIF 20 - director → MEPerson with significant control 2018-02-09 ~ 2019-09-28IIF 98 - Right to appoint or remove directors → OE
- 47
LS POOLE RETAIL LIMITED
- nowLS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)36,461,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 170 - director → ME - 48 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 106 - llp-designated-member → ME
- 49 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 103 - llp-designated-member → ME
- 50 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2021-11-15 ~ 2022-11-01IIF 82 - director → ME
- 51INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 193 - director → ME
- 52BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 137 - director → ME 2005-01-20 ~ 2007-04-25IIF 130 - director → ME
- 53SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)Officer 2009-01-30 ~ 2009-12-31IIF 157 - director → ME 2005-01-20 ~ 2007-04-25IIF 177 - director → ME
- 54EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 72 - director → ME 2002-11-22 ~ 2003-07-01IIF 73 - director → ME
- 55EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 70 - director → ME 2002-11-22 ~ 2003-07-01IIF 74 - director → ME
- 56INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 121 - director → ME
- 57METER SERVE (NORTH EAST) LIMITED - 2023-12-12EVER 1756 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 75 - director → ME 2002-11-22 ~ 2003-07-01IIF 67 - director → ME
- 58METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 76 - director → ME 2002-11-22 ~ 2003-07-01IIF 71 - director → ME
- 59
NEOPROP MARKETPLACE LTD
- nowHOMELEASE REGISTRY LTD - 2024-05-01GEOGENUK LTD - 2023-10-05HOMELEASE REGISTRY LTD - 2023-01-04UKCFA PROPERTY REGISTRY LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-23 ~ 2015-07-02IIF 44 - director → ME - 60
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 138 - director → ME - 61OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-10-24IIF 217 - Has significant influence or control as a member of a firm → OE
- 62
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2013-11-28 ~ 2014-07-14IIF 54 - director → ME - 63FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 171 - director → ME
- 64PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 146 - director → ME
- 65REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 200 - director → ME
- 66ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 156 - director → ME
- 67 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 195 - director → ME
- 68 15 West Street, Brighton, EnglandCorporate (2 parents)Equity (Company account)16,721 GBP2023-09-30Officer 2017-09-22 ~ 2017-12-06IIF 57 - director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 162 - director → ME - 70
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 187 - director → ME - 71 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 190 - director → ME
- 72JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 183 - director → ME
- 73RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 186 - director → ME
- 74TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 141 - director → ME
- 75IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 160 - director → ME
- 76IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 10 offsprings)Officer 2016-04-01 ~ 2019-03-31IIF 116 - director → ME 2008-12-09 ~ 2009-12-31IIF 147 - director → ME
- 77TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 134 - director → ME
- 78TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 166 - director → ME
- 79TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 172 - director → ME
- 80 4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2010-03-31 ~ 2012-03-31IIF 197 - director → ME 2009-09-04 ~ 2009-12-31IIF 143 - director → ME
- 81TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 168 - director → ME
- 82TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-04 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 169 - director → ME
- 83TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 127 - director → ME
- 84TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 163 - director → ME
- 85TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 182 - director → ME
- 86HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireCorporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 108 - director → ME
- 87
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireCorporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 109 - director → ME - 88TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 189 - director → ME
- 89GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 159 - director → ME
- 90ESGUK LTD - 2024-05-01HOMELEASE LTD - 2022-12-01RDG CORP LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, WalesCorporate (2 parents)Equity (Company account)11,274 GBP2024-03-31Officer 2015-03-02 ~ 2015-06-11IIF 42 - director → ME
- 91 6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 90 - director → ME 2016-07-01 ~ 2016-08-31IIF 91 - director → ME
- 92JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 180 - director → ME
- 93 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)Officer 2019-03-05 ~ 2019-06-04IIF 24 - director → ME
- 94 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 155 - director → ME
- 95POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonCorporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 198 - director → ME
- 96
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved corporate (7 parents, 23 offsprings)Officer 2007-06-12 ~ 2009-01-12IIF 174 - director → ME - 97LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 161 - director → ME
- 98JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 118 - director → ME
- 99JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 173 - director → ME
- 100UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 185 - director → ME
- 101
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 133 - director → ME - 102 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 176 - director → ME
- 103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 139 - director → ME
- 104 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 136 - director → ME
- 105JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 149 - director → ME
- 106WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 132 - director → ME
- 107CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 126 - director → ME
- 108CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 153 - director → ME
- 109JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 145 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.