Companies that JACKSON, Paul with controls

Parent entities and officers

Inapplicable

Individuals in focus

Jackson, Paul

Related profiles found in government register

Jackson, Paul
British
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
  IIF 1
Jackson, Francis
Registered addresses and corresponding companies
- Herontye Cottage, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England
  IIF 2
Jackson, Frank
Registered addresses and corresponding companies
- Audley House, Palace Street, London, SW1E 5HX, England
  IIF 3
Jackson, Francis Paul
Registered addresses and corresponding companies
- 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England
  IIF 4
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 5 IIF 6 IIF 7
Jackson, Francis Philip
Registered addresses and corresponding companies
- 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England
  IIF 8
Jackson, Francis Paul
British company director born in June 1948
Registered addresses and corresponding companies
- Az Nadwislawska 102, 05-410 Jozefow, Poland
  IIF 9
- 8 Queens Close, Chisipite, Harare, FOREIGN, Zimbabwe
  IIF 10
- Ur Odsieczy Wiednia 8a, Anin, Warsaw, FOREIGN, Poland
  IIF 11
Jackson, Francis Paul
British director born in June 1948
Registered addresses and corresponding companies
- 1 Queen's Close, Chisipite, Zimbabwe
  IIF 12
Jackson, Paul
British company director born in November 1948
Resident in England
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Kirkheaton, Huddersfield, West Yorkshire, HD5 0PA
  IIF 13
- Beavis, Morgan Llp, 82 St John Street, London, EC1M 4JN
  IIF 14
Jackson, Frank
British company director born in June 1948
Resident in England
Registered addresses and corresponding companies
- 1 Herontye Cottage, Stuart Way, East Grinstead, West Sussex, RH19 4NH, England
  IIF 15
Jackson, Frank
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- Audley House, 13 Palace Street, London, SW1E 5HX, England
  IIF 16
Jackson, Paul Francis
born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN
  IIF 17
Jackson, Francis Paul
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 18 IIF 19 IIF 20
Jackson, Paul Francis
British chartered accountant born in October 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 21
Jackson, Paul Francis
British company director born in October 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 22
Jackson, Paul Francis
British director born in October 1948
Resident in England
Registered addresses and corresponding companies
- 10, Ledbury Mews North, London, W11 2AF, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26
- 82, St. John Street, London, EC1M 4JN
  IIF 27
- 82, St. John Street, London, EC1M 4JN, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31
Jackson, Paul Francis
British accountant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 32 IIF 33
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Jackson, Paul Francis
British chartered accountant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 66 Wigmore Street, London, W1U 2HQ
  IIF 43
- 66 Wigmore Street, London, W1U 2SB
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- 82 Saint John Street, London, EC1M 4JN
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 82 St John Street, London, EC1M 4JN
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 82 St Johns Street, London, EC1M 4JN
  IIF 72
- Carlton House, 19 West Street, Epsom, KT18 7RL, England
  IIF 73
- 17-25, Scarborough Street, Hartlepool, TS24 7DA, United Kingdom
  IIF 74
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
  IIF 75
- 322 Midtown, High Holborn, London, WC1V 7PB
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79
- 82, St John Street, London, EC1M 4JN
  IIF 80 IIF 81 IIF 82
- 82, St John Street, London, EC1M 4JN, England
  IIF 83
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
Jackson, Paul Francis
British company director born in November 1948
Resident in England
Registered addresses and corresponding companies
- White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
  IIF 149
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 150
Jackson, Paul Francis
British director born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, England
  IIF 151 IIF 152
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
  IIF 158 IIF 159
Jackson, Francis Paul
British company director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Herontye Cottages, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England
  IIF 160
- 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England
  IIF 161 IIF 162
- 1 Herontye Cottages Stuart Way, East Grinstead, Sussex, RH19 4NH
  IIF 163 IIF 164 IIF 165
- Herontye Cottage, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England
  IIF 166
- 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
  IIF 167 IIF 168
- The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom
  IIF 169
Jackson, Francis Paul
British company executive born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Herontye Cottages, Stuart Way, East Grinstead, West Sussex, RH19 4NH, United Kingdom
  IIF 170
Jackson, Francis Paul
British consultant born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Herontye Cottages, 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, RH19 4NH, United Kingdom
  IIF 171
- Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
  IIF 172
Jackson, Francis Paul
British director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
  IIF 173
Mr Paul Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- Maple Farm, 46 Houses Hill, Huddersfield, HD5 0PA, England
  IIF 174
Jackson, Paul Francis
British chartered accountant born in November 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 175
Jackson, Francis Paul
English director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 176
Paul Francis Jackson
British born in October 1948
Resident in England
Registered addresses and corresponding companies
- White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
  IIF 177 IIF 178 IIF 179
- 82, St. John Street, London, EC1M 4JN, England
  IIF 180
- 82 St John Street, St. John Street, London, EC1M 4JN, England
  IIF 181
Mr Paul Francis Jackson
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, England
  IIF 182
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 183
Mr Francis Paul Jackson
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
  IIF 184
- 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, W1H 1DA, England
  IIF 185
- 6/7, Pollen Street, London, W1S 1NJ
  IIF 186
- Kemp House, 152-160 City Road, London, EC1V 2NX, England
  IIF 187
- The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom
  IIF 188
Mr Paul Francis Jackson
British born in November 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 189 IIF 190 IIF 191

Offspring entities and appointments

Active 110

1
19 WEST STREET LIMITED
- now
ABS EPSOM LIMITED - 2013-02-12
82 St. John Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
429 GBP2015-09-30
Officer
2011-04-21 ~ dissolved
IIF 94 - Director → ME
2
ALCON ADVANCED TECHNOLOGIES LIMITED
- now
ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
82 St. John Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-10-12 ~ now
IIF 110 - Director → ME
3
ALCON COMPONENTS LIMITED
82 St John Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,052,129 GBP2022-09-30
Officer
2013-03-08 ~ now
IIF 155 - Director → ME
4
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
- now
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
FARGLADE LIMITED - 2013-03-18
82 St John Street, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,347,662 GBP2022-09-30
Officer
2013-03-08 ~ now
IIF 153 - Director → ME
5
ALCON PRECISION ENGINEERING LIMITED
- now
GE PRECISION ENGINEERING LIMITED - 2023-01-17
82 St. John Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
118,661 GBP2022-10-01 ~ 2023-09-30
Officer
2017-01-07 ~ now
IIF 22 - Director → ME
6
ATAK MANAGEMENT LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 107 - Director → ME
7
ATAK PROMOTIONS LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 97 - Director → ME
8
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
- now
AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
82 St John Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
312,041 GBP2023-09-30
Officer
2013-03-08 ~ now
IIF 157 - Director → ME
9
BARNES CORNER INVESTMENTS LIMITED
82 St. John Street, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-400 GBP2022-04-01 ~ 2023-03-31
Officer
2020-07-31 ~ now
IIF 27 - Director → ME
10
BEAVIS MORGAN (CITY) LIMITED
82 St John Street, London
Active Corporate (6 parents)
Equity (Company account)
-62,809 GBP2023-08-31
Officer
2012-05-29 ~ now
IIF 85 - Director → ME
11
BEAVIS MORGAN 360 HOLDINGS LIMITED
82 St. John Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-182 GBP2023-08-31
Officer
2018-08-31 ~ now
IIF 95 - Director → ME
12
BEAVIS MORGAN CONSULTANTS LIMITED
82 St John Street, London
Active Corporate (6 parents)
Equity (Company account)
252,665 GBP2023-08-31
Officer
2013-06-19 ~ now
IIF 175 - Director → ME
13
BEAVIS MORGAN GROUP (BMG) LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-03-08 ~ dissolved
IIF 40 - Director → ME
14
BEAVIS MORGAN GROUP LIMITED
82 St. John Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 41 - Director → ME
15
BEAVIS MORGAN LLP
82 St John Street, London
Active Corporate (13 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Officer
2010-06-22 ~ now
IIF 17 - LLP Member → ME
16
BEAVIS MORGAN R & D LIMITED
- now
BM INNOVATION (R&D) LIMITED - 2024-06-11
BM R&D LIMITED - 2024-03-17
82 St. John Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ now
IIF 35 - Director → ME
17
BEAVIS MORGAN SUBCO LIMITED
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-19
Officer
2024-11-18 ~ now
IIF 152 - Director → ME
18
BLACKGLADE LIMITED
- now
BM ADVISORY (SOUTH) LIMITED - 2015-12-29
LEVEL 1 FINANCE LIMITED - 2013-08-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 91 - Director → ME
19
BM CENTRAL SERVICES LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 39 - Director → ME
20
BM CONNECT LIMITED
- now
BM 2020 LIMITED - 2020-09-01
82 St John Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
491,316 GBP2023-08-31
Officer
2018-09-19 ~ now
IIF 99 - Director → ME
21
BM DEBT SOLUTIONS LIMITED
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 150 - Director → ME
22
BM ESTATE PLANNING LIMITED
- now
ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
27,148 GBP2023-08-31
Officer
2023-08-07 ~ now
IIF 111 - Director → ME
23
BM FUNDING SOLUTIONS LIMITED
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 104 - Director → ME
24
BM GROUP (BMG) LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-03-08 ~ dissolved
IIF 36 - Director → ME
25
BM NOMINEES LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 154 - Director → ME
26
BM NOMINEES LIMITED
82 St. John Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 21 - Director → ME
27
BM TECHNOLOGY LIMITED
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 34 - Director → ME
28
CADENCE ADVISORY LONDON LIMITED
82 St. John Street, London, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 28 - Director → ME
29
CAPCON LIMITED
- now
DRYCROWN LIMITED - 1999-07-14
82 Saint John Street, London
Active Corporate (4 parents)
Profit/Loss (Company account)
200,448 GBP2022-11-01 ~ 2023-10-31
Officer
1999-09-24 ~ now
IIF 73 - Director → ME
30
CAPCON SECURITIES LIMITED
82 St John Street, London
Active Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,122,216 GBP2023-10-31
Officer
2011-09-27 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CM CONSOLIDATED LIMITED
82 St. John Street, London
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
60,000 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 84 - Director → ME
32
CM MOTORSPORT LIMITED
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 92 - Director → ME
33
COOL PLANET TECHNOLOGIES LIMITED LIMITED
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-17 ~ dissolved
IIF 184 - Has significant influence or control → OE
34
COPPER BAY (UK) LTD
Masters House, 107 Hammersmith Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-31 ~ now
IIF 19 - Director → ME
2025-03-31 ~ now
IIF 7 - Secretary → ME
35
COPPER BAY LIMITED
- now
COPPER BAY PLC - 2013-11-19
COPPER BAY LTD - 2011-10-19
Masters House, 107 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
2025-03-31 ~ now
IIF 6 - Secretary → ME
36
CORBEAU HOLDINGS LIMITED
82 St John Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,336 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 106 - Director → ME
37
CORBEAU MOTORSPORT ENGINEERING LIMITED
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 113 - Director → ME
38
CORBEAU SEATS LIMITED
- now
CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
82 St John Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,378,437 GBP2023-12-31
Officer
2024-11-07 ~ now
IIF 114 - Director → ME
39
CPMP LIMITED
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2,809 GBP2016-12-31
Officer
2012-09-21 ~ dissolved
IIF 14 - Director → ME
40
DAW GREEN CONTRACTS LIMITED
- now
PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05
Lion Works, Webster Street, Dewsbury, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,386,120 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
41
DIRECT TECHNOLOGY BINDERS LIMITED
14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2015-01-15 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
42
DOWGATE GROUP LIMITED
- now
3B CAPITAL LIMITED - 2021-12-17
15 Fetter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,548,082 GBP2023-12-31
Officer
2016-06-09 ~ now
IIF 116 - Director → ME
43
ENEGI FINANCE LIMITED
5th Floor, Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 16 - Director → ME
2020-01-17 ~ dissolved
IIF 3 - Secretary → ME
44
GUARDIAN AFRICA LIMITED
- now
GUARDIAN METALS LIMITED - 2024-08-09
GUARDIAN GLOBAL SECURITY SERVICES LTD - 2024-02-12
GUARDIAN GLOBAL SECURITY LTD - 2022-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ now
IIF 161 - Director → ME
45
GUARDIAN METALS PLC
- now
GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
NU-OIL AND GAS PLC - 2022-01-21
ENEGI OIL PLC - 2015-10-26
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-01 ~ now
IIF 18 - Director → ME
2025-02-03 ~ now
IIF 5 - Secretary → ME
46
GUARDIAN MINING LIMITED
- now
GUARDIAN GLOBAL SOLUTIONS LTD - 2024-08-09
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 162 - Director → ME
47
GUARDIAN WEST AFRICA LIMITED
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 176 - Director → ME
48
HART WEALTH LIMITED
Marr House, Beechwood Business Park, Inverness, Scotland
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-05-19 ~ now
IIF 118 - Director → ME
49
HERONTYE PROPERTIES LTD
1 Herontye Cottages, Stuart Way, East Grinstead, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-28 ~ now
IIF 160 - Director → ME
2025-02-19 ~ now
IIF 8 - Secretary → ME
50
INTEGRITY 365 LIMITED
- now
HAM20 LIMITED - 2020-09-13
INTEGRITY 365 LIMITED - 2020-06-20
HAM20 LIMITED - 2020-06-04
82 St. John Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,846,258 GBP2023-03-31
Officer
2019-10-24 ~ now
IIF 156 - Director → ME
51
JUICE CF LIMITED
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 103 - Director → ME
52
JUICE COMMERCIAL FINANCE LIMITED
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 89 - Director → ME
53
KINBROOK GROUP LIMITED
- now
LITE BIDCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 25 - Director → ME
54
KINBROOK HOLDINGS LIMITED
- now
LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 24 - Director → ME
55
KINBROOK MIDCO 1 LIMITED
- now
LITE MIDCO 1 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 23 - Director → ME
56
KINBROOK MIDCO 2 LIMITED
- now
LITE MIDCO 2 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 26 - Director → ME
57
LUKE RACING SYSTEMS LIMITED
82 St John Street, London
Active Corporate (3 parents)
Equity (Company account)
58,351 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 98 - Director → ME
58
MOORFIELDS ADVISORY LIMITED
- now
MOORFIELDS HOLDINGS LIMITED - 2022-02-22
82 St. John Street, London, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
82,938 GBP2022-09-01 ~ 2023-08-31
Officer
2021-10-28 ~ now
IIF 37 - Director → ME
59
MOORFIELDS ADVISORY NORTH LIMITED
82 St. John Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-299,959 GBP2022-07-21 ~ 2023-08-31
Officer
2023-03-16 ~ now
IIF 42 - Director → ME
60
MOORFIELDS CR LIMITED
- now
MOORFIELDS ADVISORY LIMITED - 2022-02-22
MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
CITY PEREGRINE LTD - 2014-05-01
82 St John St, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
18,504 GBP2022-09-01 ~ 2023-08-31
Officer
2021-11-05 ~ now
IIF 38 - Director → ME
61
MOUNTUNE 2 LIMITED
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
413,643 GBP2023-09-30
Officer
2020-09-18 ~ now
IIF 109 - Director → ME
62
MOUNTUNE EV LIMITED
82 St. John Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-02-24 ~ now
IIF 30 - Director → ME
63
MOUNTUNE RACING 2 LIMITED
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-10-16 ~ now
IIF 112 - Director → ME
64
MOZCOKE CORPORATION LIMITED
1 Herontye Cottages 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 171 - Director → ME
65
MRIB LIMITED
82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
461,763 GBP2022-04-01 ~ 2023-03-31
Officer
2020-12-23 ~ now
IIF 32 - Director → ME
66
NMBZ HOLDINGS LIMITED
Alexander Paul Read +1, Titmuss Sainer Dechert, 2 Serjeants' Inn, London
Active Corporate (10 parents)
Officer
1997-05-22 ~ now
IIF 12 - Director → ME
67
OPJ J LTD
- now
PEACHGLOW LIMITED - 2014-03-25
82 St. John Street, London
Active Corporate (2 parents)
Equity (Company account)
1,354,030 GBP2024-03-29
Officer
2014-04-07 ~ now
IIF 93 - Director → ME
68
PASS TRAINING LIMITED
- now
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (3 parents)
Officer
2005-07-29 ~ dissolved
IIF 76 - Director → ME
69
PASTELGLADE LIMITED
82 St. John Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
112 GBP2024-03-29
Officer
2014-04-14 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
70
PROPOPT WLC LIMITED
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 83 - Director → ME
71
ROCKFORT ENGINEERING HOLDINGS LIMITED
- now
GREENPLOUGH LIMITED - 2024-06-26
82 St. John Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-08-06 ~ now
IIF 88 - Director → ME
72
SAM LIVING LIMITED
- now
TABULA RASA PROPERTY LIMITED - 2024-10-10
82 St. John Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
73
SHEARWATER RESOURCES LIMITED
The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-06-30
Person with significant control
2016-06-14 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
74
SHOWTRAX INTERNATIONAL LIMITED
- now
COLOURWORKS (EUROPE) LIMITED - 1999-08-16
HAMPSHIRE 400 LIMITED - 1996-07-03
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-804,974 GBP2023-12-31
Officer
2013-05-08 ~ now
IIF 33 - Director → ME
75
SUSTAINABLE ENERGY PROJECTS LIMITED
32, Fairweather House, 18 Kentfield Street, Barking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
307,603 GBP2024-12-31
Officer
2009-12-11 ~ now
IIF 166 - Director → ME
2024-09-05 ~ now
IIF 4 - Secretary → ME
76
TALENT MANAGEMENT (WS) LIMITED
- now
YELLOWCROFT LIMITED - 2018-11-15
Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-86,198 GBP2024-08-31
Officer
2018-10-29 ~ now
IIF 87 - Director → ME
77
TECHN22 LIMITED
82 St. John Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-27,371 GBP2023-08-31
Officer
2024-01-23 ~ now
IIF 101 - Director → ME
78
TNC ENERGY LTD
Unit 2 The Boscombe Centre, Mills Way, Amesbury, Salisbury
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 15 - Director → ME
79
TRAVEL PLACES (WS) LIMITED
- now
DIRECTORS TRAVEL LIMITED - 1998-03-11
Podium House 61 Chapel Road, Worthing, West Sussex
Active Corporate (3 parents)
Equity (Company account)
8,775,970 GBP2023-12-31
Officer
2003-11-14 ~ now
IIF 96 - Director → ME
80
VANTIS CORPORATE FINANCE LIMITED
- now
MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
M.B. & H. SERVICES LIMITED - 1985-03-22
PENFORGE LIMITED - 1980-12-31
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 77 - Director → ME
81
VANTIS GROUP LIMITED
- now
GOODFLOW LIMITED - 2001-11-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (6 parents)
Officer
2002-05-02 ~ dissolved
IIF 79 - Director → ME
82
VANTIS TAX LIMITED
- now
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolved
IIF 75 - Director → ME
83
Company number 01947744
Non-active corporate
Officer
2008-02-08 ~ now
IIF 48 - Director → ME
84
Company number 02565171
Non-active corporate
Officer
~ now
IIF 59 - Director → ME
85
Company number 02779643
Non-active corporate
Officer
2007-05-17 ~ now
IIF 72 - Director → ME
86
Company number 03150451
Non-active corporate
Officer
2008-12-08 ~ now
IIF 81 - Director → ME
87
Company number 03446561
Non-active corporate
Officer
2000-03-31 ~ now
IIF 55 - Director → ME
88
Company number 03552154
Non-active corporate
Officer
2002-08-01 ~ now
IIF 56 - Director → ME
89
Company number 03591319
Non-active corporate
Officer
1998-07-15 ~ now
IIF 71 - Director → ME
90
Company number 03621528
Non-active corporate
Officer
1998-08-25 ~ now
IIF 64 - Director → ME
91
Company number 03673594
Non-active corporate
Officer
1998-11-25 ~ now
IIF 68 - Director → ME
92
Company number 03914650
Non-active corporate
Officer
2000-01-27 ~ now
IIF 49 - Director → ME
93
Company number 03981149
Non-active corporate
Officer
2002-08-01 ~ now
IIF 52 - Director → ME
94
Company number 04253810
Non-active corporate
Officer
2005-05-31 ~ now
IIF 43 - Director → ME
95
Company number 04253872
Non-active corporate
Officer
2005-05-31 ~ now
IIF 45 - Director → ME
96
Company number 04263913
Non-active corporate
Officer
2005-05-31 ~ now
IIF 44 - Director → ME
97
Company number 04288194
Non-active corporate
Officer
2008-02-08 ~ now
IIF 47 - Director → ME
98
Company number 04325445
Non-active corporate
Officer
2005-11-09 ~ now
IIF 78 - Director → ME
99
Company number 04375095
Non-active corporate
Officer
2002-03-18 ~ now
IIF 50 - Director → ME
100
Company number 04375097
Non-active corporate
Officer
2002-02-15 ~ now
IIF 57 - Director → ME
101
Company number 04375102
Non-active corporate
Officer
2002-02-15 ~ now
IIF 51 - Director → ME
102
Company number 04417262
Non-active corporate
Officer
2002-04-15 ~ now
IIF 53 - Director → ME
103
Company number 04417364
Non-active corporate
Officer
2002-04-16 ~ now
IIF 54 - Director → ME
104
Company number 05276725
Non-active corporate
Officer
2004-11-03 ~ now
IIF 58 - Director → ME
105
Company number 05661046
Non-active corporate
Officer
2005-12-22 ~ now
IIF 65 - Director → ME
106
Company number 06256447
Non-active corporate
Officer
2009-07-31 ~ now
IIF 62 - Director → ME
107
Company number 06284291
Non-active corporate
Officer
2007-06-19 ~ now
IIF 69 - Director → ME
108
Company number 06284313
Non-active corporate
Officer
2007-06-19 ~ now
IIF 60 - Director → ME
109
Company number 06284320
Non-active corporate
Officer
2007-06-19 ~ now
IIF 66 - Director → ME
110
Company number 06957486
Non-active corporate
Officer
2009-07-09 ~ now
IIF 82 - Director → ME

Ceased 65

1
AIR CHARTER LIMITED
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-23 ~ 1997-11-12
IIF 145 - Director → ME
2
AOG FINANCE LIMITED
- now
AOG NOMINEES LIMITED - 2007-02-06
27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Officer
2006-09-12 ~ 2009-11-12
IIF 165 - Director → ME
3
AURELIAN OIL & GAS LIMITED
- now
AURELIAN OIL & GAS PLC - 2013-01-29
AURELIAN OIL & GAS LIMITED - 2006-07-04
FALCON OIL & GAS LIMITED - 2006-01-30
AVERYHILLS LIMITED - 2002-09-25
27/28 Eastcastle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-12-02 ~ 2009-09-16
IIF 163 - Director → ME
4
BALKAN EXPLORERS (BULGARIA) LIMITED
- now
BALKAN EXPLORERS LIMITED - 2006-04-20
7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2009-11-12
IIF 164 - Director → ME
5
BALKAN RENEWABLE ENERGY COMPANY LIMITED
Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ 2017-04-01
IIF 172 - Director → ME
6
BBMMCC LIMITED
- now
BEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2013-06-13
IIF 102 - Director → ME
7
BEAVIS MORGAN GROUP LIMITED
82 St. John Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2024-07-26 ~ 2024-12-20
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BEAVIS MORGAN LLP
82 St John Street, London
Active Corporate (13 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Person with significant control
2021-06-17 ~ 2024-12-20
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BLACKGLADE LIMITED
- now
BM ADVISORY (SOUTH) LIMITED - 2015-12-29
LEVEL 1 FINANCE LIMITED - 2013-08-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ 2013-06-19
IIF 100 - Director → ME
10
CLOSE NUMBER 20 LIMITED
- now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED - 1999-11-16
ASTON BARLEY LIMITED - 1997-04-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-05-14 ~ 1998-06-05
IIF 130 - Director → ME
11
CLOSE NUMBER 25 LIMITED
- now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED - 2007-02-12
HELMSMAN TRAVEL LIMITED - 1996-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1998-11-30
IIF 131 - Director → ME
12
COOL PLANET TECHNOLOGIES LIMITED
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-05-17 ~ 2022-09-01
IIF 167 - Director → ME
Person with significant control
2019-05-17 ~ 2021-12-31
IIF 187 - Has significant influence or control → OE
13
COOL PLANET TECHNOLOGIES LIMITED LIMITED
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ 2019-05-22
IIF 168 - Director → ME
14
DAW GREEN CONTRACTS LIMITED
- now
PAUL JACKSON (SHOPFITTERS) LIMITED - 1998-11-05
Lion Works, Webster Street, Dewsbury, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,386,120 GBP2024-03-31
Officer
2000-06-30 ~ 2003-04-01
IIF 1 - Secretary → ME
15
DIRECT TABLE FOODS LIMITED
- now
LARK VALLEY FOODS LIMITED - 2003-09-29
VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (5 parents)
Equity (Company account)
62,231,695 GBP2024-12-31
Officer
~ 1992-09-28
IIF 141 - Director → ME
16
DIRECT TECHNOLOGY SOLUTIONS LIMITED
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-330 GBP2024-03-31
Officer
2013-11-05 ~ 2019-09-01
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
17
GEORGE ABRAHAMS LIMITED
- now
BASICSTART LIMITED - 1990-07-06
22 Central Market Smithfield, London, England
Active Corporate (2 parents)
Equity (Company account)
9,894,636 GBP2023-12-31
Officer
~ 1992-07-03
IIF 159 - Director → ME
18
GOLDCREST AVIATION LIMITED
- now
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-05
IIF 148 - Director → ME
19
GOLDCREST INTERNATIONAL CHARTERS LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1997-01-25 ~ 1998-06-05
IIF 134 - Director → ME
20
GWAREX HOLDINGS LIMITED
- now
RYAN POLAND LIMITED - 2004-07-30
RYAN TRACHY LIMITED - 2001-01-11
RYAN POLAND LIMITED - 1989-12-08
M.B.H. 20 LIMITED - 1988-05-16
9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
Dissolved Corporate (2 parents)
Officer
~ 1992-12-10
IIF 11 - Director → ME
21
I.T. TRAVEL LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1993-05-14 ~ 1998-06-05
IIF 119 - Director → ME
22
INSPIRATIONS AIR LIMITED
- now
AIR CHARTER LIMITED - 1997-10-23
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-04-23 ~ 1998-06-05
IIF 126 - Director → ME
23
INSPIRATIONS EAST LIMITED
- now
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-06-05
IIF 143 - Director → ME
24
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1995-08-21 ~ 1998-07-23
IIF 139 - Director → ME
25
INSPIRATIONS LIMITED
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (4 parents)
Officer
1993-10-26 ~ 1998-05-28
IIF 124 - Director → ME
26
INTEGRITY 365 LIMITED
- now
HAM20 LIMITED - 2020-09-13
INTEGRITY 365 LIMITED - 2020-06-20
HAM20 LIMITED - 2020-06-04
82 St. John Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,846,258 GBP2023-03-31
Person with significant control
2019-10-24 ~ 2020-06-12
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
27
INTEGRITY 365 MORTGAGE SERVICES LIMITED
- now
HAM21 LIMITED - 2022-12-05
INTEGRITY 365 LIMITED - 2020-09-13
HAM20 TRADING LIMITED - 2020-06-22
HAM20 LIMITED - 2020-06-20
INTEGRITY 365 LIMITED - 2020-06-04
82 St. John Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-04-07 ~ 2022-11-24
IIF 90 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
28
INTERNATIONAL AIRWAYS LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-09-15 ~ 1998-06-05
IIF 123 - Director → ME
29
JMCH SERVICES LIMITED
- now
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-08 ~ 1998-05-28
IIF 142 - Director → ME
30
MARBLEROLL DEVELOPMENTS LIMITED
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2001-09-12 ~ 2006-02-08
IIF 132 - Director → ME
31
MARKET PROVISIONS (SMITHFIELD) LIMITED
- now
ABLEWHOLE LIMITED - 1990-07-06
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1992-07-03
IIF 158 - Director → ME
32
MEDUSA HYDROCARBONS LIMITED
- now
MEDUSA OIL LIMITED - 2000-02-11
CATSEC 18 LIMITED - 1992-07-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
1994-04-01 ~ 1997-07-09
IIF 10 - Director → ME
33
MOORFIELDS ADVISORY NORTH LIMITED
82 St. John Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-299,959 GBP2022-07-21 ~ 2023-08-31
Officer
2022-07-21 ~ 2022-08-19
IIF 29 - Director → ME
34
MOORFIELDS COMMERCIAL FINANCE LIMITED
- now
BM STRUCTURED FINANCE LIMITED - 2022-06-15
SALT COMMERCIAL FINANCE LIMITED - 2011-11-10
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
19,674 GBP2023-08-31
Officer
2011-08-17 ~ 2013-03-13
IIF 117 - Director → ME
35
ORCHID TRAVEL LIMITED
- now
IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1995-07-10 ~ 1998-06-05
IIF 138 - Director → ME
36
PB24 LIMITED
- now
2020CA LIMITED - 2019-03-08
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
60,205 GBP2024-08-29
Officer
2016-08-05 ~ 2019-01-31
IIF 115 - Director → ME
37
PE GREEN LIMITED
- now
PE BROOKWOOD LIMITED - 2023-10-18
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
45 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PORTCHESTER BUILD LIMITED
- now
HIPFLOW LIMITED - 2023-06-12
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (1 parent)
Equity (Company account)
43 GBP2023-04-30
Officer
2016-03-14 ~ 2023-03-13
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PORTCHESTER DESIGN AND BUILD LIMITED
- now
FLOWGLADE LIMITED - 2024-02-07
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
-3,669 GBP2024-04-30
Officer
2014-04-07 ~ 2023-03-13
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
RANKIN KUHN TRAVEL LIMITED
- now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED - 1999-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1998-06-05
IIF 120 - Director → ME
41
SELECT DEVELOPMENTS & LAND LIMITED
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2003-06-16 ~ 2006-02-08
IIF 136 - Director → ME
42
SHEARWATER RESOURCES LIMITED
The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2016-06-14 ~ 2022-01-16
IIF 169 - Director → ME
43
STRATA INVESTMENT HOLDINGS PLC
- now
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC - 2011-10-26
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (4 parents, 3 offsprings)
Officer
2001-05-01 ~ 2011-10-26
IIF 137 - Director → ME
44
STYLE AVIATION LIMITED
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1995-11-17 ~ 1998-06-05
IIF 135 - Director → ME
45
STYLE HOLIDAYS LIMITED
- now
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-05
IIF 144 - Director → ME
46
SURREY GROUP LIMITED
- now
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1994-09-26 ~ 1997-03-27
IIF 128 - Director → ME
47
SUSTAINABLE ENERGY PROJECTS LIMITED
32, Fairweather House, 18 Kentfield Street, Barking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
307,603 GBP2024-12-31
Officer
2009-12-11 ~ 2024-12-12
IIF 2 - Secretary → ME
48
TC TRAVEL PENSION TRUSTEES LIMITED
- now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-05-10 ~ 1998-06-05
IIF 125 - Director → ME
49
THE BRITISH POLISH CHAMBER OF COMMERCE
- now
THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
~ 1995-04-24
IIF 9 - Director → ME
50
VANTIS FINANCIAL MANAGEMENT LIMITED
- now
VANTIS MORGAN NEVILL LIMITED - 2003-12-15
MORGAN NEVILL LIMITED - 2002-04-26
Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (2 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 127 - Director → ME
51
VANTIS GROUP LIMITED
- now
GOODFLOW LIMITED - 2001-11-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ 2002-02-21
IIF 147 - Director → ME
52
VANTIS PLC
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ 2010-06-12
IIF 61 - Director → ME
53
WATER LANE (COBHAM) LIMITED
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
-138,077 GBP2024-03-31
Officer
2014-01-01 ~ 2014-04-04
IIF 108 - Director → ME
54
Company number 00834045
Non-active corporate
Officer
1995-06-19 ~ 1998-06-05
IIF 133 - Director → ME
55
Company number 01703069
Non-active corporate
Officer
2000-01-20 ~ 2010-07-14
IIF 63 - Director → ME
56
Company number 02577681
Non-active corporate
Officer
~ 1998-06-05
IIF 129 - Director → ME
57
Company number 03164269
Non-active corporate
Officer
1996-02-26 ~ 2010-07-14
IIF 70 - Director → ME
58
Company number 03625628
Non-active corporate
Officer
1998-09-03 ~ 2010-07-14
IIF 67 - Director → ME
59
Company number 03703117
Non-active corporate
Officer
1999-01-28 ~ 1999-01-28
IIF 122 - Director → ME
60
Company number 03850808
Non-active corporate
Officer
2005-05-31 ~ 2010-07-14
IIF 46 - Director → ME
61
Company number 04325445
Non-active corporate
Officer
2001-11-20 ~ 2002-02-21
IIF 146 - Director → ME
62
Company number 04612053
Non-active corporate
Officer
2002-12-09 ~ 2009-07-31
IIF 140 - Director → ME
63
Company number 04760288
Non-active corporate
Officer
2003-05-12 ~ 2009-07-31
IIF 121 - Director → ME
64
Company number 06531576
Non-active corporate
Officer
2008-03-12 ~ 2010-06-29
IIF 80 - Director → ME
65
Company number 06751504
Non-active corporate
Officer
2008-12-04 ~ 2010-07-13
IIF 74 - Director → ME

Jackson, Paul

Jackson, Paul

Jackson, Francis

Jackson, Frank

Jackson, Francis Paul

Jackson, Francis Philip

Jackson, Francis Paul

Jackson, Francis Paul

Jackson, Paul

Jackson, Frank

Jackson, Frank

Jackson, Paul Francis

Jackson, Francis Paul

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Paul Francis

Jackson, Francis Paul

Jackson, Francis Paul

Jackson, Francis Paul

Jackson, Francis Paul

Mr Paul Jackson

Jackson, Paul Francis

Jackson, Francis Paul

Paul Francis Jackson

Mr Paul Francis Jackson

Mr Francis Paul Jackson

Mr Paul Francis Jackson