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

Dawber, Andrew

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 227
  • 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 228
  • 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 229
  • 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 256

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

      IIF 257

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

      IIF 258 IIF 259 IIF 260

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

      IIF 264

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

      IIF 265 IIF 266 IIF 267

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

      IIF 269

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

      IIF 270

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

      IIF 271
  • 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 272
  • 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 273
  • Dawber, Andrew James
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 274
  • Dawber, Andrew James
    British secretary

    Registered addresses and corresponding companies

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

      IIF 275
  • Dawber, Andrew Joseph
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 276

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

      IIF 277
  • 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 278

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

      IIF 279
  • Dawber, Andrew James

    Registered addresses and corresponding companies

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

      IIF 280
  • Dawber, Andrew

    Registered addresses and corresponding companies

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

      IIF 281

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

      IIF 282 IIF 283

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

      IIF 284

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

      IIF 285

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

      IIF 286
  • Andrew Joseph Dawber
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 287

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

      IIF 288

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

      IIF 289
  • 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 290
  • 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 291

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

      IIF 292 IIF 293

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

      IIF 294 IIF 295 IIF 296

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

      IIF 297

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

      IIF 298

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

      IIF 299

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

      IIF 300

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

      IIF 301

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

      IIF 302
  • 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 303
  • 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 304

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

      IIF 305

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

      IIF 306 IIF 307

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

      IIF 308

    • Langham Hall Uk Services Llp, 5 Old Bailey, London, EC4M 7BA, 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 207 - 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 43 - 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 243 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 248 - 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 276 - llp-designated-member → ME
  • 6
    8th Floor, 50 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 303 - director → ME
  • 7
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 295 - 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 16 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - 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 118 - 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 54 - 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 242 - director → ME
  • 12
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Officer
    2019-12-23 ~ now
    IIF 211 - director → ME
  • 13
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 231 - director → ME
  • 14
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 233 - 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 234 - director → ME
  • 16
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 232 - director → ME
  • 17
    25 Maddox Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 214 - director → ME
  • 18
    13 Berkeley Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 201 - director → ME
  • 19
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Officer
    2021-02-12 ~ now
    IIF 209 - director → ME
  • 20
    25 Bedford Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 277 - llp-designated-member → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 288 - 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 266 - 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 265 - 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 210 - director → ME
  • 24
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Officer
    2019-05-17 ~ now
    IIF 208 - 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 268 - director → ME
  • 26
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 258 - director → ME
  • 27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 263 - director → ME
  • 28
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 261 - director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 83 - director → ME
  • 30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 93 - director → ME
  • 31
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Officer
    2019-08-23 ~ now
    IIF 267 - director → ME
  • 32
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 181 - 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 140 - 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 69 - 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 145 - 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 169 - 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 127 - director → ME
  • 38
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 120 - director → ME
  • 39
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 149 - director → ME
  • 40
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 100 - director → ME
  • 41
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 161 - director → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 154 - director → ME
  • 43
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 173 - 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 153 - 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 162 - 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 28 - 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 128 - 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 142 - 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 166 - 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 174 - 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 113 - director → ME
  • 52
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 42 - 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 194 - director → ME
  • 54
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 39 - 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 103 - 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 184 - 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 122 - 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 98 - 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 193 - director → ME
  • 60
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 115 - 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 91 - director → ME
  • 62
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 259 - 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 76 - 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 112 - 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 170 - 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 77 - 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 27 - 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 172 - 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 73 - 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 81 - 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 163 - 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 165 - 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 68 - director → ME
  • 74
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 40 - director → ME
  • 75
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 74 - director → ME
  • 76
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 99 - director → ME
  • 77
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 106 - director → ME
  • 78
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-04 ~ now
    IIF 134 - director → ME
  • 79
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 123 - director → ME
  • 80
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 101 - 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 79 - director → ME
  • 82
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 160 - director → ME
  • 83
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 35 - director → ME
  • 84
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 37 - director → ME
  • 85
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 88 - 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 177 - 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 168 - 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 135 - 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 71 - 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 129 - 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 144 - director → ME
  • 92
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 72 - director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 85 - director → ME
  • 94
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 179 - 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 70 - director → ME
  • 96
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 117 - director → ME
  • 97
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 66 - director → ME
  • 98
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 86 - 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 75 - 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 192 - 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 61 - 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 176 - 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 116 - 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 63 - 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 180 - 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 131 - 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 152 - 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 87 - 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 151 - 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 143 - 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 104 - 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 96 - 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 62 - 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 190 - 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 156 - 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 130 - 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 126 - 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 78 - 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 111 - 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 139 - director → ME
  • 121
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 124 - 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 58 - 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 89 - 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 133 - 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 186 - 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 97 - 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 178 - director → ME
  • 128
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 138 - director → ME
  • 129
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 59 - director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 84 - director → ME
  • 131
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 171 - director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 167 - director → ME
  • 133
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 102 - 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 82 - 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 157 - 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 150 - 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 188 - 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 64 - 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 175 - 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 164 - 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 95 - director → ME
  • 142
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-10 ~ now
    IIF 110 - 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 108 - 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 146 - 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 136 - 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 114 - 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 159 - 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 137 - 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 187 - 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 60 - 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 65 - director → ME
  • 152
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 107 - 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 191 - 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 155 - 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 183 - director → ME
  • 156
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 119 - director → ME
  • 157
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 189 - director → ME
  • 158
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 147 - 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 125 - director → ME
  • 160
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 92 - 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 105 - 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 158 - 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 185 - 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 148 - 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 121 - 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 109 - 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 182 - 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 80 - 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 67 - 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 94 - director → ME
  • 171
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 141 - director → ME
  • 172
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 262 - director → ME
  • 173
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 260 - director → ME
  • 174
    25 Maddox Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 213 - director → ME
  • 175
    The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, England
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - 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 31 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - 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 229 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - 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 246 - 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 241 - 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 2 - director → ME
    2017-04-27 ~ now
    IIF 280 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - 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 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 278 - 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 205 - 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 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 298 - 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 204 - 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 202 - 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 57 - 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 203 - 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 308 - Has significant influence or control → OE
  • 189
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 90 - director → ME
  • 190
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 132 - 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 195 - 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 56 - 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 55 - 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 51 - director → ME
  • 195
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    IIF 223 - 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 235 - 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 245 - 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 52 - 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 291 - 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 13 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - 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 227 - 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 253 - 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 224 - 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 225 - 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 21 - director → ME
    2010-05-12 ~ dissolved
    IIF 281 - 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 222 - 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 240 - 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 53 - 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 247 - 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 251 - 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 254 - 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 252 - 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 228 - 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 290 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - 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 249 - 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 244 - 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 239 - 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 236 - 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 49 - 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 50 - director → ME
  • 222
    25 Maddox Street, London, England
    Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 212 - 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 46 - 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 226 - 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 44 - 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 22 - 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 25 - 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 198 - 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 199 - 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 45 - director → ME
  • 231
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 255 - 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 230 - 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 250 - director → ME
  • 234
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 48 - director → ME
  • 235
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2022-05-23 ~ now
    IIF 47 - 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 237 - 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 196 - 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 264 - director → ME
  • 239
    25 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-10-05 ~ now
    IIF 206 - 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 220 - 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 216 - 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 29 - 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 217 - 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 219 - 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 218 - 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 270 - 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 273 - 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 197 - director → ME
  • 249
    Unit 8, Otterswood Square, Martland Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 14 - director → ME
    2017-12-08 ~ dissolved
    IIF 286 - secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 302 - 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 12 - director → ME
    2017-12-08 ~ dissolved
    IIF 285 - secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - 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 238 - 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 200 - director → ME
Ceased 29
  • 1
    Aspinall House Farm, Aspinall, Road, Standish, Wigan
    Corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-07-28
    IIF 274 - 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 215 - 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 6 - director → ME
    2018-05-09 ~ 2019-05-07
    IIF 282 - secretary → ME
    Person with significant control
    2018-05-09 ~ 2019-05-07
    IIF 294 - 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 7 - director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-04-30
    IIF 38 - director → ME
  • 6
    13 Berkeley Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-01 ~ 2020-11-13
    IIF 36 - 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 287 - 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 41 - 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 4 - director → ME
  • 10
    116 Palmerston Road, Buckhurst Hill, Essex
    Corporate (1 parent)
    Officer
    2010-05-06 ~ 2013-10-24
    IIF 19 - director → ME
    2010-05-06 ~ 2013-10-24
    IIF 284 - secretary → ME
  • 11
    90 Walworth Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2010-06-02
    IIF 18 - director → ME
    2008-11-27 ~ 2010-04-30
    IIF 275 - 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 20 - 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 272 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 309 - 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 257 - 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 256 - 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 32 - 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 271 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 289 - 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 17 - 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 3 - 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 9 - director → ME
    2018-09-27 ~ 2019-06-21
    IIF 283 - secretary → ME
    Person with significant control
    2018-09-27 ~ 2019-06-21
    IIF 296 - 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 23 - 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 5 - director → ME
    Person with significant control
    2017-08-04 ~ 2017-11-20
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - 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 10 - 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 221 - 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 30 - director → ME
  • 27
    1 Woodhall Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ 2017-02-10
    IIF 24 - director → ME
  • 28
    13 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-10-15
    IIF 269 - 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 15 - director → ME
    Person with significant control
    2020-01-03 ~ 2022-01-25
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Right to appoint or remove directors → OE
    2023-10-26 ~ 2024-09-02
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - 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.