1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
03287164 59 Heathfield Road, London, England
Active Corporate (23 parents)
Equity (Company account)
20,142 GBP2024-12-31
Officer
2016-03-04 ~ 2023-09-21
IIF 35 - Director → ME
2
20 Lichfield Street, Tamworth, England
Active Corporate (4 parents)
Equity (Company account)
97,757 GBP2024-08-31
Officer
2010-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
30 St. Giles, Oxford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,746 GBP2024-12-31
Officer
2020-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-14 ~ 2013-12-11
IIF 23 - Director → ME
5
ENIGMA TRAVEL GROUP LIMITED
- now 05802124INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2010-05-10
IIF 16 - Director → ME
6
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - now
ABACUS UK BIDCO LIMITED
- 2021-10-07
13582653 Level 6, West, 350 Euston Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-24 ~ 2021-09-07
IIF 20 - Director → ME
7
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London
Active Corporate (20 parents, 69 offsprings)
Officer
2013-01-01 ~ 2017-10-16
IIF 26 - Director → ME
8
5 Hatfields, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 22 - Director → ME
9
FOOTCO 37 LIMITED
13965382 13587744, 13867953, 13214002, 13588236, 13500912, 13054607, 13588321, 13449024, 13875544, 13049863, 13049852, 13521407, 13438485, 13966319, 13680723, 03731887, 13588240, 13871063, 13755385, 13521438Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-03-19
IIF 6 - Director → ME
10
HDR CORPORATION LIMITED - now
NEWINCCO 1073 LIMITED
- 2011-03-01
07485936 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-02-17 ~ 2013-10-04
IIF 25 - Director → ME
11
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-20 ~ 2016-05-26
IIF 24 - Director → ME
12
LILY OF THE VALLEY FLORISTS LIMITED
10207723 65-67 Long Street, Atherstone, England
Active Corporate (2 parents)
Equity (Company account)
50,874 GBP2024-08-31
Officer
2016-06-27 ~ 2016-11-12
IIF 33 - Director → ME
2016-05-31 ~ 2016-06-20
IIF 32 - Director → ME
2016-11-12 ~ now
IIF 42 - Secretary → ME
13
100 Wood Street, London
Active Corporate (22 parents, 26 offsprings)
Officer
2024-04-01 ~ now
IIF 38 - LLP Member → ME
14
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 74 offsprings)
Officer
2009-01-01 ~ now
IIF 36 - LLP Member → ME
15
LIVINGBRIDGE FS LLP - 2021-11-15
100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2021-11-25 ~ 2025-12-02
IIF 37 - LLP Member → ME
16
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408FPPE LLP - 2014-05-01
100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2014-06-01 ~ 2016-12-31
IIF 18 - LLP Member → ME
17
NEWINCCO 1399 LIMITED
10094124 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-06-19
IIF 8 - Director → ME
18
NEWINCCO 1400 LIMITED
10091271 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-06-19
IIF 7 - Director → ME
19
PROJECT CONTRACTS & MANAGEMENT LTD - 2012-07-10
OAKWHITE CONTRACTS LIMITED - 2012-01-04
C/o The Accountancy Practice, 41 High Street, Royston, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
394,413 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 29 - Director → ME
20
HAMSARD 3080 LTD
- 2007-11-28
06286904 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-11-23 ~ 2012-03-26
IIF 13 - Director → ME
21
100 Wood Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
22
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-11-04 ~ 2024-10-24
IIF 14 - Director → ME
23
204 Stanks Drive, Leeds
Dissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-10-07
IIF 17 - Director → ME
24
60 Basin Lane, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 27 - Director → ME
25
STOWE FAMILY LAW FINANCE LIMITED
- now 10527978GENESIS BIDCO LIMITED
- 2017-06-01
10527978 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-9,346,238 GBP2020-03-31
Officer
2017-02-17 ~ 2017-11-15
IIF 4 - Director → ME
26
STOWE FAMILY LAW HOLDINGS LIMITED
- now 10527864GENESIS TOPCO LIMITED
- 2017-06-01
10527864 Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-17 ~ 2017-11-15
IIF 3 - Director → ME
27
STOWE FAMILY LAW PROPERTY LIMITED
- now 10552887GENESIS TRADECO LIMITED
- 2017-06-01
10552887 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,890,314 GBP2024-03-31
Officer
2017-02-17 ~ 2017-11-15
IIF 1 - Director → ME
28
MAGENTA HOLDINGS 1973 LIMITED
- 2017-06-02
07176297MARILYN J STOWE - 2015-03-11
MAGENTA HOLDINGS 1973 - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,818,818 GBP2020-03-31
Officer
2017-05-30 ~ 2017-11-15
IIF 2 - Director → ME
29
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-26 ~ 2018-07-25
IIF 12 - Director → ME
30
T J Ceilings, Unit 3 Trafalgar Wharf, 223 Southampton Road, Portchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 31 - Director → ME
2014-07-21 ~ dissolved
IIF 41 - Secretary → ME
31
100 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
32
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 9 - Director → ME
33
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 10 - Director → ME
34
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-24 ~ 2018-06-15
IIF 15 - Director → ME
2021-04-23 ~ now
IIF 5 - Director → ME
2018-04-27 ~ 2021-03-25
IIF 11 - Director → ME
35
WILKINSON EBT COMPANY LIMITED
- now 08231846CASTLEGATE 697 LIMITED - 2013-03-11
C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-30 ~ 2015-04-27
IIF 34 - Director → ME