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
Jackson, Paul
Jackson, Paul
British Registered addresses and corresponding companies
IIF 1
Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Jackson, Paul
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
Jackson, Paul
British company director born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 3 Beavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
Jackson, Paul Francis
born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 4 82, St. John Street, London, EC1M 4JN
Jackson, Paul Francis
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 5 Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 6 IIF 7 IIF 8 (more) 10, Ledbury Mews North, London, W11 2AF, United Kingdom
IIF 10 82, St. John Street, London, EC1M 4JN
IIF 11 IIF 12 IIF 13 (more) 82, St. John Street, London, EC1M 4JN, England
IIF 23 IIF 24 IIF 25 (more) 82, St. John Street, London, EC1M 4JN, United Kingdom
Jackson, Paul Francis
British accountant born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British chartered accountant born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 56 66 Wigmore Street, London, W1U 2HQ
IIF 57 IIF 58 IIF 59 (more) 66 Wigmore Street, London, W1U 2SB
IIF 62 IIF 63 IIF 64 (more) 82 Saint John Street, London, EC1M 4JN
IIF 71 IIF 72 IIF 73 (more) 82 St John Street, London, EC1M 4JN
IIF 85 82 St Johns Street, London, EC1M 4JN
IIF 86 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
IIF 87 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 88 IIF 89 IIF 90 (more) 322 Midtown, High Holborn, London, WC1V 7PB
IIF 92 IIF 93 IIF 94 82, St John Street, London, EC1M 4JN
IIF 95 82, St John Street, London, EC1M 4JN, England
IIF 96 IIF 97 IIF 98 (more) 82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 110 IIF 111 IIF 112 (more) Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Jackson, Paul Francis
British company director born in November 1948Resident in England
Registered addresses and corresponding companiesJackson, Paul Francis
British director born in November 1948Resident in England
Registered addresses and corresponding companiesMr Paul Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companies
IIF 145 Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
Jackson, Paul Francis
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesPaul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesMr Paul Francis Jackson
British born in November 1948Resident in England
Registered addresses and corresponding companiesMr Paul Francis Jackson
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
19 WEST STREET LIMITED
- nowABS EPSOM LIMITED - 2013-02-12 82 St. John Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)429 GBP2015-09-30Officer
2011-04-21 ~ dissolvedIIF 99 - Director → ME - 2ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 44 - Director → ME
- 3 82 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 38 - Director → ME
- 4AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17FARGLADE LIMITED - 2013-03-18 82 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 23 - Director → ME
- 5GE PRECISION ENGINEERING LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer 2017-01-07 ~ nowIIF 11 - Director → ME
- 6 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 106 - Director → ME
- 7 82 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-11-27 ~ dissolvedIIF 100 - Director → ME
- 8AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30 82 St John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)312,041 GBP2023-09-30Officer 2013-03-08 ~ nowIIF 42 - Director → ME
- 9 82 St. John Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-400 GBP2022-04-01 ~ 2023-03-31Officer 2020-07-31 ~ nowIIF 10 - Director → ME
- 10 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)-62,809 GBP2023-08-31Officer 2012-05-29 ~ nowIIF 25 - Director → ME
- 11 82 St. John Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-182 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 32 - Director → ME
- 12 82 St John Street, LondonActive Corporate (6 parents)Equity (Company account)252,665 GBP2023-08-31Officer 2013-06-19 ~ nowIIF 146 - Director → ME
- 13 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-03-08 ~ dissolvedIIF 55 - Director → ME
- 14 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Officer 2022-03-08 ~ nowIIF 49 - Director → ME
- 15 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Officer 2010-06-22 ~ nowIIF 4 - LLP Member → ME
- 16BM R&D LIMITED - 2024-03-17BM INNOVATION (R&D) LIMITED - 2024-06-11 82 St. John Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-19Officer 2022-03-08 ~ nowIIF 29 - Director → ME
- 17 82 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-19Officer 2024-11-18 ~ nowIIF 16 - Director → ME
- 18
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2013-07-01 ~ dissolvedIIF 98 - Director → ME - 19 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 54 - Director → ME
- 20
BM CONNECT LIMITED
- nowBM 2020 LIMITED - 2020-09-01 82 St John Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)491,316 GBP2023-08-31Officer 2018-09-19 ~ nowIIF 36 - Director → ME - 21 82 St John Street, LondonDissolved Corporate (5 parents)Officer 2012-12-24 ~ dissolvedIIF 141 - Director → ME
- 22ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03 82 St. John Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,148 GBP2023-08-31Officer 2023-08-07 ~ nowIIF 45 - Director → ME
- 23 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 104 - Director → ME
- 24 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-03-08 ~ dissolvedIIF 53 - Director → ME
- 25 82 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-02-05 ~ dissolvedIIF 142 - Director → ME
- 26 82 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-07-01 ~ nowIIF 14 - Director → ME
- 27 82 St. John Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-03-08 ~ dissolvedIIF 52 - Director → ME
- 28 82 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-06 ~ nowIIF 12 - Director → ME
- 29
CAPCON LIMITED
- nowDRYCROWN LIMITED - 1999-07-14 82 Saint John Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)222,916 GBP2023-11-01 ~ 2024-10-31Officer 1999-09-24 ~ nowIIF 5 - Director → ME - 30 82 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,122,216 GBP2024-10-31Officer 2011-09-27 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 82 St. John Street, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)60,000 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 24 - Director → ME
- 32 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 30 - Director → ME
- 33 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)106,336 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 41 - Director → ME
- 34 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 47 - Director → ME
- 35
CORBEAU SEATS LIMITED
- nowCORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09 82 St John Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,378,437 GBP2023-12-31Officer 2024-11-07 ~ nowIIF 48 - Director → ME - 36 Salisbury House, 20 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Equity (Company account)2,809 GBP2016-12-31Officer 2012-09-21 ~ dissolvedIIF 3 - Director → ME
- 37PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 38
DOWGATE GROUP LIMITED
- now3B CAPITAL LIMITED - 2021-12-17 15 Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)181,030 GBP2024-01-01 ~ 2024-12-31Officer 2016-06-09 ~ nowIIF 147 - Director → ME - 39 Marr House, Beechwood Business Park, Inverness, ScotlandActive Corporate (7 parents)Equity (Company account)345,000 GBP2024-03-31Officer 2023-05-19 ~ nowIIF 51 - Director → ME
- 40
INTEGRITY 365 LIMITED
- nowINTEGRITY 365 LIMITED - 2020-06-20HAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-24 ~ nowIIF 40 - Director → ME - 41 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 103 - Director → ME
- 42 82 St. John Street, LondonDissolved Corporate (5 parents)Officer 2012-01-13 ~ dissolvedIIF 96 - Director → ME
- 43
KINBROOK GROUP LIMITED
- nowLITE BIDCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2025-01-16 ~ nowIIF 8 - Director → ME - 44LITE TOPCO LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 7 - Director → ME
- 45
KINBROOK MIDCO 1 LIMITED
- nowLITE MIDCO 1 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 6 - Director → ME - 46
KINBROOK MIDCO 2 LIMITED
- nowLITE MIDCO 2 LIMITED - 2024-09-12 10 Ledbury Mews North, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-16 ~ nowIIF 9 - Director → ME - 47 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)58,351 GBP2024-12-31Officer 2016-09-28 ~ nowIIF 35 - Director → ME
- 48
MCR 2021 LIMITED
- nowCITY PEREGRINE LTD - 2014-05-01MOORFIELDS ADVISORY LIMITED - 2022-02-22MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08MOORFIELDS CR LIMITED - 2025-08-08 82 St John St, Farringdon, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)18,504 GBP2022-09-01 ~ 2023-08-31Officer 2021-11-05 ~ nowIIF 39 - Director → ME - 49MOORFIELDS HOLDINGS LIMITED - 2022-02-22 82 St. John Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)82,938 GBP2022-09-01 ~ 2023-08-31Officer 2021-10-28 ~ nowIIF 34 - Director → ME
- 50 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2023-03-16 ~ nowIIF 50 - Director → ME
- 51 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 43 - Director → ME
- 52 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-02-24 ~ nowIIF 17 - Director → ME
- 53 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-10-16 ~ nowIIF 46 - Director → ME
- 54 82 St John Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)800,241 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowIIF 20 - Director → ME
- 55
OPJ J LTD
- nowPEACHGLOW LIMITED - 2014-03-25 82 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)1,354,030 GBP2024-03-29Officer 2014-04-07 ~ nowIIF 31 - Director → ME - 56
PASS TRAINING LIMITED
- nowBALLZONE LIMITED - 1986-09-02LEVY GEE TRAINING LIMITED - 1989-04-10 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ dissolvedIIF 88 - Director → ME - 57 82 St. John Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)112 GBP2024-03-29Officer 2014-04-14 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 58 29a Crown Street, Brentwood, EssexActive Corporate (5 parents)Equity (Company account)67,409 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 19 - Director → ME
- 59PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05 29a Crown Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)182 GBP2025-03-31Officer 2025-08-14 ~ nowIIF 18 - Director → ME
- 60 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 95 - Director → ME
- 61GREENPLOUGH LIMITED - 2024-06-26 82 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer 2023-08-06 ~ nowIIF 28 - Director → ME
- 62
SAM LIVING LIMITED
- nowTABULA RASA PROPERTY LIMITED - 2024-10-10 82 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 21 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 63HAMPSHIRE 400 LIMITED - 1996-07-03COLOURWORKS (EUROPE) LIMITED - 1999-08-16 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer 2013-05-08 ~ nowIIF 22 - Director → ME
- 64YELLOWCROFT LIMITED - 2018-11-15 Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer 2018-10-29 ~ nowIIF 27 - Director → ME
- 65 82 St. John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,371 GBP2023-08-31Officer 2024-01-23 ~ nowIIF 37 - Director → ME
- 66DIRECTORS TRAVEL LIMITED - 1998-03-11 Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer 2003-11-14 ~ nowIIF 33 - Director → ME
- 67M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12MBS MANAGEMENT SERVICES LIMITED - 1993-07-01MORGAN CORPORATE FINANCE LIMITED - 2002-02-21 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 89 - Director → ME
- 68
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2002-05-02 ~ dissolvedIIF 91 - Director → ME - 69
VANTIS TAX LIMITED
- nowMOONSHORE LIMITED - 2004-01-08 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-08 ~ dissolvedIIF 87 - Director → ME - 70Company number 01947744Non-active corporateOfficer 2008-02-08 ~ nowIIF 61 - Director → ME
- 71Company number 02565171Non-active corporateOfficer ~ nowIIF 72 - Director → ME
- 72Company number 02779643Non-active corporateOfficer 2007-05-17 ~ nowIIF 85 - Director → ME
- 73Company number 03150451Non-active corporateOfficer 2008-12-08 ~ nowIIF 93 - Director → ME
- 74Company number 03446561Non-active corporateOfficer 2000-03-31 ~ nowIIF 68 - Director → ME
- 75Company number 03552154Non-active corporateOfficer 2002-08-01 ~ nowIIF 69 - Director → ME
- 76Company number 03591319Non-active corporateOfficer 1998-07-15 ~ nowIIF 84 - Director → ME
- 77Company number 03621528Non-active corporateOfficer 1998-08-25 ~ nowIIF 77 - Director → ME
- 78Company number 03673594Non-active corporateOfficer 1998-11-25 ~ nowIIF 81 - Director → ME
- 79Company number 03914650Non-active corporateOfficer 2000-01-27 ~ nowIIF 62 - Director → ME
- 80Company number 03981149Non-active corporateOfficer 2002-08-01 ~ nowIIF 65 - Director → ME
- 81Company number 04253810Non-active corporateOfficer 2005-05-31 ~ nowIIF 56 - Director → ME
- 82Company number 04253872Non-active corporateOfficer 2005-05-31 ~ nowIIF 58 - Director → ME
- 83Company number 04263913Non-active corporateOfficer 2005-05-31 ~ nowIIF 57 - Director → ME
- 84Company number 04288194Non-active corporateOfficer 2008-02-08 ~ nowIIF 60 - Director → ME
- 85Company number 04325445Non-active corporateOfficer 2005-11-09 ~ nowIIF 90 - Director → ME
- 86Company number 04375095Non-active corporateOfficer 2002-03-18 ~ nowIIF 63 - Director → ME
- 87Company number 04375097Non-active corporateOfficer 2002-02-15 ~ nowIIF 70 - Director → ME
- 88Company number 04375102Non-active corporateOfficer 2002-02-15 ~ nowIIF 64 - Director → ME
- 89Company number 04417262Non-active corporateOfficer 2002-04-15 ~ nowIIF 66 - Director → ME
- 90Company number 04417364Non-active corporateOfficer 2002-04-16 ~ nowIIF 67 - Director → ME
- 91Company number 05276725Non-active corporateOfficer 2004-11-03 ~ nowIIF 71 - Director → ME
- 92Company number 05661046Non-active corporateOfficer 2005-12-22 ~ nowIIF 78 - Director → ME
- 93Company number 06256447Non-active corporateOfficer 2009-07-31 ~ nowIIF 75 - Director → ME
- 94Company number 06284291Non-active corporateOfficer 2007-06-19 ~ nowIIF 82 - Director → ME
- 95Company number 06284313Non-active corporateOfficer 2007-06-19 ~ nowIIF 73 - Director → ME
- 96Company number 06284320Non-active corporateOfficer 2007-06-19 ~ nowIIF 79 - Director → ME
- 97Company number 06957486Non-active corporateOfficer 2009-07-09 ~ nowIIF 94 - Director → ME
Ceased
53
- 1 322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 1997-10-23 ~ 1997-11-12IIF 136 - Director → ME
- 2
BBMMCC LIMITED
- nowBEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18 82 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-13 ~ 2013-06-13IIF 102 - Director → ME - 3 82 St. John Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)10 GBP2024-08-31Person with significant control 2024-07-26 ~ 2024-12-20IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82 St John Street, LondonActive Corporate (13 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)10,756,359 GBP2023-08-31Person with significant control 2021-06-17 ~ 2024-12-20IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BLACKGLADE LIMITED
- nowBM ADVISORY (SOUTH) LIMITED - 2015-12-29LEVEL 1 FINANCE LIMITED - 2013-08-07 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2011-08-17 ~ 2013-06-19IIF 101 - Director → ME - 6
CLOSE NUMBER 20 LIMITED
- nowASTON BARLEY LIMITED - 1997-04-18THOMAS COOK DIRECT LIMITED - 2013-07-18AERO CONNECT LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-05-14 ~ 1998-06-05IIF 121 - Director → ME - 7
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1998-11-30IIF 122 - Director → ME - 8PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05 Lion Works, Webster Street, Dewsbury, West YorkshireActive Corporate (3 parents)Equity (Company account)1,386,120 GBP2024-03-31Officer 2000-06-30 ~ 2003-04-01IIF 1 - Secretary → ME
- 9LARK VALLEY FOODS LIMITED - 2003-09-29VALEROSE LIMITED - 1984-07-04 Saxham Business Park, Little Saxham, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)62,231,695 GBP2024-12-31Officer ~ 1992-09-28IIF 132 - Director → ME
- 10
GEORGE ABRAHAMS LIMITED
- nowBASICSTART LIMITED - 1990-07-06 22 Central Market Smithfield, London, EnglandActive Corporate (2 parents)Equity (Company account)9,894,636 GBP2023-12-31Officer ~ 1992-07-03IIF 144 - Director → ME - 11SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 139 - Director → ME
- 12 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1997-01-25 ~ 1998-06-05IIF 125 - Director → ME
- 13 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1998-06-05IIF 110 - Director → ME
- 14
INSPIRATIONS AIR LIMITED
- nowAIR CHARTER LIMITED - 1997-10-23 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1998-06-05IIF 117 - Director → ME - 15ULTRASILENT LIMITED - 1987-02-16AIR WEST LIMITED - 1987-09-09 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-13 ~ 1998-06-05IIF 134 - Director → ME
- 16 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-08-21 ~ 1998-07-23IIF 130 - Director → ME
- 17 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1993-10-26 ~ 1998-05-28IIF 115 - Director → ME
- 18
INTEGRITY 365 LIMITED
- nowINTEGRITY 365 LIMITED - 2020-06-20HAM20 LIMITED - 2020-06-04HAM20 LIMITED - 2020-09-13 82 St. John Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-781,576 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-10-24 ~ 2020-06-12IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 19HAM20 LIMITED - 2020-06-20HAM20 TRADING LIMITED - 2020-06-22INTEGRITY 365 LIMITED - 2020-06-04INTEGRITY 365 LIMITED - 2020-09-13HAM21 LIMITED - 2022-12-05 82 St. John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,097 GBP2023-04-01 ~ 2024-03-31Officer 2020-04-07 ~ 2022-11-24IIF 97 - Director → MEPerson with significant control 2020-04-07 ~ 2020-04-07IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 20 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-09-15 ~ 1998-06-05IIF 114 - Director → ME
- 21
JMCH SERVICES LIMITED
- nowCARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06FARADEW LIMITED - 1997-07-11C L GROUP (UK) LIMITED - 2001-03-22 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-09-08 ~ 1998-05-28IIF 133 - Director → ME - 22 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2006-02-08IIF 123 - Director → ME
- 23ABLEWHOLE LIMITED - 1990-07-06 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer ~ 1992-07-03IIF 143 - Director → ME
- 24 82 St. John Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-299,959 GBP2022-07-21 ~ 2023-08-31Officer 2022-07-21 ~ 2022-08-19IIF 13 - Director → ME
- 25BM STRUCTURED FINANCE LIMITED - 2022-06-15SALT COMMERCIAL FINANCE LIMITED - 2011-11-10 82 St. John Street, LondonActive Corporate (3 parents)Equity (Company account)19,674 GBP2023-08-31Officer 2011-08-17 ~ 2013-03-13IIF 109 - Director → ME
- 26
ORCHID TRAVEL LIMITED
- nowIMPULSIVE INNOVATIONS LIMITED - 1995-07-24 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-07-10 ~ 1998-06-05IIF 129 - Director → ME - 27
PB24 LIMITED
- nowSTEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-272020CA LIMITED - 2019-03-08 82 St John Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)60,205 GBP2024-08-29Officer 2016-08-05 ~ 2019-01-31IIF 108 - Director → ME - 28
PE GREEN LIMITED
- nowPE BROOKWOOD LIMITED - 2023-10-18 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-87,530 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-03-13IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29HIPFLOW LIMITED - 2023-06-12 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)43 GBP2023-04-30Officer 2016-03-14 ~ 2023-03-13IIF 140 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30FLOWGLADE LIMITED - 2024-02-07 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-3,669 GBP2024-04-30Officer 2014-04-07 ~ 2023-03-13IIF 105 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-13IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 31HOLIDAY HOTLINE LIMITED - 1999-11-16THOMAS COOK HOLIDAYS LIMITED - 1999-12-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1998-06-05IIF 111 - Director → ME
- 32 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2003-06-16 ~ 2006-02-08IIF 127 - Director → ME
- 33BRADY EXPLORATION PLC - 2014-06-16METAL TIGER PLC - 2023-04-19CAPCON HOLDINGS PLC - 2011-10-26 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2001-05-01 ~ 2011-10-26IIF 128 - Director → ME
- 34 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-11-17 ~ 1998-06-05IIF 126 - Director → ME
- 35
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1998-06-05IIF 135 - Director → ME - 36
SURREY GROUP LIMITED
- nowBERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-09-26 ~ 1997-03-27IIF 119 - Director → ME - 37INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14 2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)Officer 1996-05-10 ~ 1998-06-05IIF 116 - Director → ME
- 38VANTIS MORGAN NEVILL LIMITED - 2003-12-15MORGAN NEVILL LIMITED - 2002-04-26 Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (2 parents)Officer 1991-08-20 ~ 2006-03-23IIF 118 - Director → ME
- 39
VANTIS GROUP LIMITED
- nowGOODFLOW LIMITED - 2001-11-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (6 parents)Officer 2001-10-26 ~ 2002-02-21IIF 138 - Director → ME - 40 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2001-11-13 ~ 2010-06-12IIF 74 - Director → ME
- 41 White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-138,077 GBP2024-03-31Officer 2014-01-01 ~ 2014-04-04IIF 107 - Director → ME
- 42Company number 00834045Non-active corporateOfficer 1995-06-19 ~ 1998-06-05IIF 124 - Director → ME
- 43Company number 01703069Non-active corporateOfficer 2000-01-20 ~ 2010-07-14IIF 76 - Director → ME
- 44Company number 02577681Non-active corporateOfficer ~ 1998-06-05IIF 120 - Director → ME
- 45Company number 03164269Non-active corporateOfficer 1996-02-26 ~ 2010-07-14IIF 83 - Director → ME
- 46Company number 03625628Non-active corporateOfficer 1998-09-03 ~ 2010-07-14IIF 80 - Director → ME
- 47Company number 03703117Non-active corporateOfficer 1999-01-28 ~ 1999-01-28IIF 113 - Director → ME
- 48Company number 03850808Non-active corporateOfficer 2005-05-31 ~ 2010-07-14IIF 59 - Director → ME
- 49Company number 04325445Non-active corporateOfficer 2001-11-20 ~ 2002-02-21IIF 137 - Director → ME
- 50Company number 04612053Non-active corporateOfficer 2002-12-09 ~ 2009-07-31IIF 131 - Director → ME
- 51Company number 04760288Non-active corporateOfficer 2003-05-12 ~ 2009-07-31IIF 112 - Director → ME
- 52Company number 06531576Non-active corporateOfficer 2008-03-12 ~ 2010-06-29IIF 92 - Director → ME
- 53Company number 06751504Non-active corporateOfficer 2008-12-04 ~ 2010-07-13IIF 86 - Director → ME
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