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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

Mr Christopher Patrick Oliver

    Related profiles found in government register
  • Mr Christopher Patrick Oliver
    British born in February 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 1 IIF 2
    • icon of address 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 3
  • Mr Christopher Patrick Oliver
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British chartered surveyor born in February 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA, United Kingdom

      IIF 9
  • Oliver, Christopher Patrick
    British company director born in February 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 10
  • Oliver, Christopher Patrick
    British director born in February 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 11
  • Oliver, Christopher Patrick
    British property negotiator born in February 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 12
  • Mr Christopher James Clark
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address North Grove Farm, Burton Row, Brent Knoll, TA9 4BY

      IIF 13
    • icon of address North Grove Farm, Brent Knoll, Highbridge, Somerset, TA9 4BY

      IIF 14
    • icon of address Northgrove Farm, Burton Row, Brent Knoll, Highbridge, TA9 4BY, England

      IIF 15
    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 16
  • Mr Christopher Clark
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Pembroke Road, Clifton, Bristol, BS8 3AU, United Kingdom

      IIF 17
    • icon of address 69-71, High Street, Chatham, ME4 4EE, England

      IIF 18
  • Oliver, Christopher Patrick
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA, England

      IIF 19
  • Oliver, Christopher Patrick
    British united kingdom born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 20
  • Oliver, Christopher Patrick
    British chartered surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British comapny director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 28
  • Oliver, Christopher Patrick
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British property negotiator born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 73
  • Oliver, Christopher Patrick
    British

    Registered addresses and corresponding companies
    • icon of address Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 74 IIF 75
  • Oliver, Christopher Patrick
    British comapny director

    Registered addresses and corresponding companies
    • icon of address Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 76
  • Oliver, Christopher Patrick
    British company director

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British director

    Registered addresses and corresponding companies
    • icon of address Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 95
  • Oliver, Christopher Patrick
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hopedene House Pasturewood Road, Holmbury St. Mary, Dorking, RH5 6PE

      IIF 96
    • icon of address Hopedene House, Pasturewood Road, Holmbury St. Mary, Dorking, Surrey, RH5 6PE

      IIF 97
  • Clark, Christopher James
    British comapny director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Midas House, North Grove Farm, Brent Knoll, Somerset, TA9 4BY, England

      IIF 98
  • Clark, Christopher James
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Main House, North Grove Farm, Burton Road, Brent Knoll, TA94BY, United Kingdom

      IIF 99
    • icon of address North Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, TA9 4BY, United Kingdom

      IIF 100
    • icon of address Northgrove Farm, Burton Row, Brent Knoll, Highbridge, TA9 4BY, England

      IIF 101 IIF 102
    • icon of address Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, England

      IIF 103
  • Clark, Christopher James
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address North Grove Farm, Burton Road, Brent Knoll, Somerset, TA9 4BY, Great Britain

      IIF 104
    • icon of address North Grove Farm, Burton Row, Brent Knoll, TA9 4BY, United Kingdom

      IIF 105
    • icon of address North Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, TA9 4BY, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Clark, Christopher James
    British telecommunications born in March 1967

    Registered addresses and corresponding companies
    • icon of address 25 Meridian Place, Clifton, Bristol, BS8 1JL

      IIF 109
  • Mr Christopher Clark
    American born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 110
  • Mr Christopher Michael Clark
    American born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Trusted Data Solutions Uk Limited, 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 111
  • Clark, Christopher
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Pembroke Road, Clifton, Bristol, BS8 3AU, United Kingdom

      IIF 112
  • Clark, Christopher
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Pembroke Road, Clifton, Bristol, BS8 3AU, England

      IIF 113
  • Clark, Christopher
    British manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, - 71, High Street, Chatham, Kent, ME4 4EE, United Kingdom

      IIF 114
  • Clark, Christopher James
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address North Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, TA9 4BY, United Kingdom

      IIF 115
  • Clark, Christopher James
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42a Downleaze Road, Stole Bishop, Bristol, BS9 1LY

      IIF 116
  • Clark, Christopher James
    British software engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address North Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, TA9 4BY, England

      IIF 117
  • Mr Andrew Charles Park
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hartford Manor, Greenbank Lane, Northwich, CW8 1HW, United Kingdom

      IIF 118
  • Andrew Charles Park
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Peter Street, Manchester, Lancashire, M2 5GP, England

      IIF 119
  • Laverick, Warrick Taylor
    British comapny director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sports Club The Recreation Ground Shadowbrook La, Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands, B92 0DQ

      IIF 120
  • Laverick, Warrick Taylor
    British teacher born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hampton In Arden Recreation, Ground , Shadow Brook Lane, Hampton In Arden, Solihull West Midlands, B92 0DQ

      IIF 121
  • Oliver, Christopher Patrick

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British comapny director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Peter Street, Manchester, M2 5GP, England

      IIF 136
  • Park, Andrew Charles
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Colchester House 38-40, Peter Street, Manchester, M2 5GP, England

      IIF 162
  • Clark, Christopher Michael
    American chief executive born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Trusted Data Solutions Uk Limited, 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 163
  • Clark, Christopher Michael
    American director born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 164
    • icon of address 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom

      IIF 165
  • Clark, Christopher Michael
    American executive born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 166
  • Clark, Christopher Michael
    American managing director born in March 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 3 Katie Drivel, Middletown, Nj 07748, Usa

      IIF 167
  • Mclaughlin, Patrick Anthony
    born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 168
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 169
  • Fraser, Clark Donald
    British comapny director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, A & B Centre South Road, Carmondean Centre, Livingston, West Lothian, EH54 8TD, Scotland

      IIF 170
  • Fraser, Clark Donald
    British company director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 12 Huntburn Avenue, Linlithgow, West Lothian, EH49 7LE

      IIF 171 IIF 172
  • Mclaughlin, Patrick
    Irish director born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 96, Duncrue Street, Belfast, Antrim, BT3 9AR, Northern Ireland

      IIF 173
  • Mclaughlin, Patrick Anthony
    Irish chief executive officer born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 19, Clarendon Road, Belfast, Co Antrim, BT1 3BG, Northern Ireland

      IIF 174
  • Mclaughlin, Patrick Anthony
    Irish comapny director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH, England

      IIF 175
  • Mclaughlin, Patrick Anthony
    Irish company director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 21, Arthur Street, Belfast, Co Antrim, BT1 4GA, Northern Ireland

      IIF 176
    • icon of address 96, Duncrue Street, Belfast, Antrim, BT3 9AR, Northern Ireland

      IIF 177 IIF 178
    • icon of address Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, South Yorkshire, S21 1ED

      IIF 179
    • icon of address North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH, England

      IIF 180
    • icon of address Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

      IIF 181
  • Mclaughlin, Patrick Anthony
    Irish director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 96, Duncrue Street, Belfast, Antrim, BT3 9AR, Northern Ireland

      IIF 182
  • Mclaughlin, Patrick Anthony
    Irish none given born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 14, Granville Industrial Estate, Granville Road, Dungannon, Co Tyrone, BT70 1NJ

      IIF 183
  • Mrs Jacqolyn Louise Turley
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Overley, Roman Road, Telford, Shropshire, TF6 5HD, United Kingdom

      IIF 184
  • Mrs Jacqolyn Louise Turley
    English born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British director

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Peter Street, Manchester, M2 5GP, England

      IIF 198
    • icon of address Bridge Street Chambers, 72 Bridge Street, Manchester, M3 2RJ, England

      IIF 199
    • icon of address 47 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

      IIF 200
  • Park, Andrew Charles
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Park, Andrew Charles
    British finance director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Peter Street, Manchester, M2 5GP, England

      IIF 243
    • icon of address 47 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

      IIF 244 IIF 245
  • Rowland Clark, Rupert Richmond
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 246
  • Rowland-clark, Rupert Richmond
    British comapny director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 247
  • Rowland-clark, Rupert Richmond
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rowland-clark, Rupert Richmond
    British company secretary born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Heddon Street, One Heddon Street, London, W1B 4BD, England

      IIF 256
    • icon of address One Heddon Street, One Heddon Street, London, W1B 4BF, England

      IIF 257
  • Rowland-clark, Rupert Richmond
    British general counsel born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Chiswick Park, 566 Chiswick High, London, United Kingdom

      IIF 258
    • icon of address 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 259 IIF 260
    • icon of address One Heddon Street, One Heddon Street, London, W1B 4BD, England

      IIF 261
  • Rowland-clark, Rupert Richmond
    British general counsel and company secretary born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Cheapside, Second Floor, London, EC2V 6DN, United Kingdom

      IIF 262
  • Rowland-clark, Rupert Richmond
    British group legal counsel & company secretary born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Heddon Street, One Heddon Street, London, W1B 4BD, England

      IIF 263
  • Rowland-clark, Rupert Richmond
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rowland-clark, Rupert Richmond
    British solicitor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Thornton-kemsley, Alison Clare
    British comapny director born in November 1967

    Registered addresses and corresponding companies
    • icon of address Thornton, Laurencekirk, Kincardineshire, AB30 1EB, Scotland

      IIF 298
  • Mclaughlin, Patrick Anthony
    British,irish chief operating officer born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address First Floor, Unit 4 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 299
  • Thornton-kemsley, Alison Clare
    British

    Registered addresses and corresponding companies
    • icon of address Thornton, Laurencekirk, Kincardineshire, AB30 1EB, Scotland

      IIF 300
  • Clark, Christopher

    Registered addresses and corresponding companies
    • icon of address Main House, North Grove Farm, Burton Road Burton Road, Brent Knoll, TA94BY, United Kingdom

      IIF 301
  • Kane, Archibald Gerard
    British bank director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British comapny director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 305
  • Kane, Archibald Gerard
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kane, Archibald Gerard
    British director of financial control born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turley, Jacqolyn Louise
    British comapny director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Overley, Roman Road, Telford, Shropshire, TF6 5HD, United Kingdom

      IIF 334
  • Turley, Jacqolyn Louise
    British office manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turley, Jacqolyn Louise

    Registered addresses and corresponding companies
  • Park, Andrew Charles

    Registered addresses and corresponding companies
    • icon of address Oceanic, Waters Meeting Road, Bolton, Lancashire, BL1 8TT, United Kingdom

      IIF 337
    • icon of address 47 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

      IIF 338 IIF 339
  • Clark, Chris

    Registered addresses and corresponding companies
    • icon of address Midas House, North Grove Farm, Brent Knoll, Somerset, TA9 4BY, England

      IIF 340
  • Rowland-clark, Rupert

    Registered addresses and corresponding companies
    • icon of address 15-17, Heddon Street, London, W1B 4BF, United Kingdom

      IIF 341
    • icon of address One Heddon Street, One Heddon Street, London, W1B 4BD, England

      IIF 342 IIF 343 IIF 344
    • icon of address One Heddon Street, One Heddon Street, London, W1B 4BF, England

      IIF 345
child relation
Offspring entities and appointments
Active 155
  • 1
    icon of address 42 Downleaze, Stoke Bishop,bristol 42 Downleaze, Stoke Bishop, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-09 ~ now
    IIF 116 - Director → ME
  • 2
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 10 - Director → ME
    icon of calendar 2014-10-03 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Garden Flat, 5 Pembroke Road, Clifton, Bristol, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 100 - Director → ME
  • 4
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 164 - Director → ME
  • 6
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 159 - Director → ME
  • 7
    icon of address C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 163 - Director → ME
  • 8
    icon of address Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,445 GBP2024-12-31
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 162 - Director → ME
  • 9
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 10
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2009-10-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 11
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2009-10-29 ~ dissolved
    IIF 134 - Secretary → ME
  • 12
    icon of address 21a Kingly Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2006-05-09 ~ dissolved
    IIF 87 - Secretary → ME
  • 13
    PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2003-02-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 14
    HURSTWOOD ESTATES (LANCASTER) LIMITED - 2019-10-15
    L. G. F. (HOLDINGS) LIMITED - 1997-01-16
    LANCASTER GLASS FIBRE (HOLDINGS) LIMITED - 1989-05-02
    OBEROI LIMITED - 2006-07-07
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,355,791 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 220 - Director → ME
  • 15
    ARROWMERE 1 LIMITED - 2019-08-01
    CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
    CRYSTAL 1 LIMITED - 2019-07-25
    CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,224,652 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 235 - Director → ME
  • 16
    ARROWMERE 2 LIMITED - 2019-08-01
    CRYSTAL 2 LIMITED - 2019-07-25
    HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,134 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 223 - Director → ME
  • 17
    HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,962,308 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 212 - Director → ME
  • 18
    HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,680,772 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 232 - Director → ME
  • 19
    HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
    CRYSTAL 5 LIMITED - 2019-07-26
    ARROWMERE 5 LIMITED - 2019-08-01
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,096 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 214 - Director → ME
  • 20
    ARROWMERE 6 LIMITED - 2019-08-01
    CRYSTAL 6 LIMITED - 2019-07-26
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,314,846 GBP2024-12-31
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 204 - Director → ME
  • 21
    ENERGIZE HEALTH & FITNESS UK LIMITED - 2012-05-01
    ARROWMERE 7 LIMITED - 2019-08-01
    CRYSTAL 7 LIMITED - 2019-07-26
    HURSTWOOD EXCLUSIVE LIVING LIMITED - 2008-06-19
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,939,604 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 228 - Director → ME
  • 22
    ARROWMERE 8 LIMITED - 2019-08-01
    MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
    CRYSTAL 8 LIMITED - 2019-07-26
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,853 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 216 - Director → ME
  • 23
    CRYSTAL 9 LIMITED - 2019-07-26
    ARROWMERE 9 LIMITED - 2019-08-01
    MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,227,103 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 222 - Director → ME
  • 24
    icon of address 40 Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 217 - Director → ME
  • 25
    CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED - 2019-07-25
    BRIDGEWATER INVESTMENTS (UK) LIMITED - 2010-09-01
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,353,210 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 215 - Director → ME
  • 26
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 236 - Director → ME
  • 27
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 156 - Director → ME
  • 28
    CRYSTAL HOMES 4 LIMITED - 2018-01-24
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    848,178 GBP2024-12-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 226 - Director → ME
  • 29
    icon of address 40 Peter Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 149 - Director → ME
  • 30
    FINANCIAL IRREGULARITY EXPERTS LTD. - 2015-03-10
    icon of address 1b Dukes Road, Troon, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 117 - Director → ME
  • 31
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 32
    HURROCK LIMITED - 1992-05-11
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-05-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2019-11-04 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 158 - Director → ME
  • 34
    HURSTWOOD GROUP 2 LIMITED - 2007-03-06
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ now
    IIF 187 - Secretary → ME
  • 35
    icon of address North Grove Farm Burton Row, Brent Knoll, Highbridge, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 107 - Director → ME
  • 36
    icon of address Northgrove Farm Burton Row, Brent Knoll, Highbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 102 - Director → ME
  • 37
    icon of address 5 Pembroke Road, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 113 - Director → ME
  • 38
    icon of address 69 - 71, High Street, Chatham, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 39
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 129 - Secretary → ME
  • 40
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2009-10-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 41
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2009-10-30 ~ dissolved
    IIF 133 - Secretary → ME
  • 42
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,169 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 211 - Director → ME
  • 43
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,782 GBP2024-12-31
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 227 - Director → ME
  • 44
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    938,179 GBP2024-12-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 225 - Director → ME
  • 45
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 209 - Director → ME
  • 46
    HURSTWOOD RETAIL UK LIMITED - 2010-08-19
    CRYSTAL 1 LIMITED - 2011-02-17
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,930 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 210 - Director → ME
  • 47
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    ARENA CENTRE LIMITED - 2012-11-28
    icon of address 21a Kingly Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2006-05-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 49
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    CUBE CONSULTANCY LIMITED - 2002-05-15
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ now
    IIF 45 - Director → ME
    icon of calendar 2003-02-10 ~ now
    IIF 79 - Secretary → ME
  • 51
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 30 - Director → ME
  • 52
    icon of address 21a Kingly Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-09-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 53
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 54
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 283 - Director → ME
  • 55
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 138 - Director → ME
  • 56
    GLOBAL AMBITION LIMITED - 2018-05-11
    icon of address The Courtyard, High Street, Ascot, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 47 - Director → ME
  • 57
    CRIM LLP - 2011-11-03
    icon of address 44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 58
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 144 - Director → ME
  • 59
    TODD HALL ESTATES LIMITED - 2007-04-19
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,422 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ now
    IIF 203 - Director → ME
  • 60
    icon of address Kpmg Restructuring, St James' Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    IIF 244 - Director → ME
  • 61
    BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,051 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ now
    IIF 208 - Director → ME
  • 62
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450,085 GBP2024-12-31
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 221 - Director → ME
  • 63
    CRYSTAL 6 LIMITED - 2012-11-27
    HURSTWOOD FITNESS CENTRES LIMITED - 2012-04-04
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,774 GBP2024-12-31
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 231 - Director → ME
  • 64
    HURSTWOOD GROUP LIMITED - 2007-12-31
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -233,221 GBP2024-12-31
    Officer
    icon of calendar 2006-12-31 ~ now
    IIF 241 - Director → ME
    icon of calendar 2008-07-08 ~ now
    IIF 338 - Secretary → ME
  • 65
    BRIDGEWATER GROUP LIMITED - 2007-03-06
    HURSTWOOD GROUP 2 LIMITED - 2008-12-03
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,381 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    IIF 218 - Director → ME
    icon of calendar 2008-07-08 ~ now
    IIF 192 - Secretary → ME
  • 66
    HURSTWOOD HOMES (BARNOLDSWICK) LIMITED - 2022-11-21
    TABLEY HOMES (BARNOLDSWICK) LIMITED - 2024-04-10
    icon of address 40 Peter Street, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 137 - Director → ME
  • 67
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476,769 GBP2024-12-31
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 157 - Director → ME
  • 68
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,747 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 213 - Director → ME
  • 69
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 188 - Secretary → ME
  • 70
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 186 - Secretary → ME
  • 71
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 189 - Secretary → ME
  • 72
    icon of address Bridge Street Chambers, 72 Bridge Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 199 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 193 - Secretary → ME
  • 73
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,362 GBP2024-12-31
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 230 - Director → ME
  • 74
    ARROWMERE CAPITAL 4 LIMITED - 2019-08-29
    ARROWMERE 4 LIMITED - 2019-08-01
    HURSTWOOD ENVIRONMENTAL LIMITED - 2010-08-09
    CRYSTAL 4 LIMITED - 2019-07-25
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    486,059 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 229 - Director → ME
  • 75
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    750,492 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 234 - Director → ME
  • 76
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,526 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 207 - Director → ME
  • 77
    MEADOW CROFT INVESTMENTS LIMITED - 2006-09-08
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,073 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ now
    IIF 219 - Director → ME
    icon of calendar 2008-07-08 ~ now
    IIF 190 - Secretary → ME
  • 78
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,295,653 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 233 - Director → ME
  • 79
    BEVA HURSTWOOD LIMITED - 2008-08-29
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,028 GBP2024-12-31
    Officer
    icon of calendar 2008-08-15 ~ now
    IIF 243 - Director → ME
  • 80
    HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
    CRYSTAL 3 LIMITED - 2019-07-25
    ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
    ARROWMERE 3 LIMITED - 2019-08-01
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    826 GBP2024-12-31
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 237 - Director → ME
  • 81
    BRIDGEWATER SECURITY HOLDINGS LIMITED - 2006-03-22
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ now
    IIF 200 - Director → ME
    icon of calendar 2007-04-16 ~ now
    IIF 339 - Secretary → ME
  • 82
    icon of address Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 154 - Director → ME
  • 83
    icon of address Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 152 - Director → ME
  • 84
    HURSTWOOD CONSTRUCTION LIMITED - 2008-05-19
    HURSTWOOD DEVELOPMENTS (CONTRACTS) LIMITED - 2006-01-23
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-15 ~ dissolved
    IIF 245 - Director → ME
  • 85
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 128 - Secretary → ME
  • 86
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2009-10-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 87
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2009-10-30 ~ dissolved
    IIF 130 - Secretary → ME
  • 88
    icon of address 40 Peter Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 148 - Director → ME
  • 89
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ now
    IIF 242 - Director → ME
    icon of calendar 2008-05-15 ~ now
    IIF 195 - Secretary → ME
  • 90
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ now
    IIF 240 - Director → ME
    icon of calendar 2008-05-15 ~ now
    IIF 196 - Secretary → ME
  • 91
    LANDBANK HURSTWOOD LIMITED - 2007-10-24
    CORPORATEBLUE 127 LIMITED - 2007-06-19
    icon of address 40 Peter Street, Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -17,139 GBP2018-10-31
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 224 - Director → ME
    icon of calendar 2007-07-20 ~ dissolved
    IIF 197 - Secretary → ME
  • 92
    icon of address 40 Peter Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 151 - Director → ME
  • 93
    icon of address 4th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 238 - Director → ME
  • 94
    NEWBERRY CAPITAL LIMITED - 2020-07-17
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600,613 GBP2024-12-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 146 - Director → ME
  • 95
    icon of address Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 155 - Director → ME
  • 96
    icon of address Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 153 - Director → ME
  • 97
    HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED - 2006-09-08
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ now
    IIF 191 - Secretary → ME
  • 98
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    988,047 GBP2024-12-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 142 - Director → ME
  • 99
    MIDAS TELECOM (NORTH) LIMITED - 2012-03-16
    icon of address Number One Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-05 ~ dissolved
    IIF 98 - Director → ME
  • 100
    icon of address North Grove Farm, Brent Knoll, Highbridge, Somerset
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 101
    AURORA SPONSORSHIP LIMITED - 2005-12-06
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 55 - Director → ME
  • 102
    MANOR PARK CLASSICS LTD - 2020-07-17
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 143 - Director → ME
  • 103
    icon of address Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Insolvency Proceedings Corporate (156 parents)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 168 - LLP Member → ME
  • 104
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2008-07-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 105
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,187,665 GBP2024-12-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 160 - Director → ME
  • 106
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2003-01-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 107
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2004-05-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 108
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2004-06-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 109
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2005-08-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 110
    CUBE REAL ESTATE LIMITED - 2012-11-28
    SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
    icon of address 21a Kingly Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,214,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 111
    icon of address 5 Pembroke Road, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 112
    MOYNE SHELF COMPANY (NO. 353) LIMITED - 2014-10-16
    icon of address 97 Moy Road Moy Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 176 - Director → ME
  • 113
    icon of address 124 City Road, London, England
    Active Corporate (78 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 169 - LLP Member → ME
  • 114
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-06-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 115
    ENERGIZE GB LIMITED - 2017-08-01
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,933,389 GBP2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 147 - Director → ME
  • 116
    QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,042 GBP2024-12-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 136 - Director → ME
  • 117
    icon of address Overley, Roman Road, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 118
    RESPOL REFURB LIMITED - 2014-09-16
    icon of address Overley, Telford
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,449 GBP2024-08-31
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 335 - Director → ME
    icon of calendar 1993-02-01 ~ now
    IIF 336 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 185 - Has significant influence or controlOE
  • 119
    HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -455,021 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ now
    IIF 205 - Director → ME
  • 120
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ now
    IIF 198 - Director → ME
  • 121
    SILVERHAIRS LIMITED - 2012-09-26
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-22 ~ dissolved
    IIF 56 - Director → ME
  • 122
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213 GBP2019-09-30
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2013-10-10 ~ dissolved
    IIF 126 - Secretary → ME
  • 123
    SILVERHAIRS.COM LIMITED - 2012-09-26
    SILVERHAIRS LIMITED - 2024-06-25
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    415,665 GBP2021-09-30
    Officer
    icon of calendar 2012-09-12 ~ now
    IIF 58 - Director → ME
  • 124
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2021-12-09 ~ dissolved
    IIF 125 - Secretary → ME
  • 125
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    IIF 122 - Secretary → ME
  • 126
    icon of address 12 Fitzford Cottages, Tavistock, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 20 - Director → ME
  • 127
    icon of address 21a Kingly Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2006-06-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 128
    STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
    TUBBS HILL INVESTMENTS LLP - 2006-06-13
    icon of address 21a Kingly Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 129
    icon of address 22 A & B Centre South Road, Carmondean Centre, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 170 - Director → ME
  • 130
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 140 - Director → ME
  • 131
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 145 - Director → ME
  • 132
    icon of address 40 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 150 - Director → ME
  • 133
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 139 - Director → ME
  • 134
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 141 - Director → ME
  • 135
    icon of address North Grove Farm Burton Row, Brent Knoll, Highbridge, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 108 - Director → ME
  • 136
    TELAVANTI LTD - 2012-04-18
    icon of address North Grove Farm, Brent Knoll, Highbridge, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    IIF 104 - Director → ME
  • 137
    icon of address North Grove Farm, Burton Row, Brent Knoll
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -405,833 GBP2017-04-30
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 138
    icon of address North Grove Farm Burton Row, Brent Knoll, Highbridge, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 106 - Director → ME
  • 139
    icon of address The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 9 - Director → ME
  • 140
    icon of address 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,295,807 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 166 - Director → ME
  • 141
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 277 - Director → ME
  • 142
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 284 - Director → ME
  • 143
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 265 - Director → ME
  • 144
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 278 - Director → ME
  • 145
    DMWSL 690 LIMITED - 2011-11-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 289 - Director → ME
  • 146
    DMWSL 712 LIMITED - 2012-11-02
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 286 - Director → ME
  • 147
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 272 - Director → ME
  • 148
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 276 - Director → ME
  • 149
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 268 - Director → ME
  • 150
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 285 - Director → ME
  • 151
    DMWSL 626 LIMITED - 2010-02-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 291 - Director → ME
  • 152
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 270 - Director → ME
  • 153
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 271 - Director → ME
  • 154
    VIBE ELECTRIC LIMITED - 2025-03-14
    icon of address Northgrove Farm Burton Row, Brent Knoll, Highbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 155
    INHOCO 3527 LIMITED - 2009-11-18
    icon of address 40 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 161 - Director → ME
Ceased 126
  • 1
    icon of address 10 Waring House, Redcliffe Hill, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2002-02-04
    IIF 109 - Director → ME
  • 2
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2011-08-01
    IIF 77 - Secretary → ME
  • 3
    icon of address Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2024-09-30
    IIF 181 - Director → ME
  • 4
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-23
    IIF 304 - Director → ME
  • 5
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-25
    IIF 330 - Director → ME
  • 6
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-25
    IIF 328 - Director → ME
  • 7
    BRITISH ASSOCIATION OF GRAIN,SEED,FEED AND AGRICULTURAL MERCHANTS LIMITED(THE) - 1977-12-31
    UNITED KINGDOM AGRICULTURAL SUPPLY TRADE ASSOCIATION LIMITED - 2003-05-19
    icon of address First Floor, Unit 4 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-06
    IIF 299 - Director → ME
  • 8
    WEST COUNTRY MOTOR CARS LIMITED - 2008-09-12
    icon of address Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226 GBP2025-02-28
    Officer
    icon of calendar 2008-09-17 ~ 2009-05-29
    IIF 194 - Secretary → ME
  • 9
    icon of address C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ 2018-06-08
    IIF 111 - Has significant influence or control OE
  • 10
    ARROWMERE 2 LIMITED - 2019-08-01
    CRYSTAL 2 LIMITED - 2019-07-25
    HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,134 GBP2024-12-31
    Officer
    icon of calendar 2007-02-08 ~ 2010-07-28
    IIF 202 - Director → ME
  • 11
    HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
    CRYSTAL 5 LIMITED - 2019-07-26
    ARROWMERE 5 LIMITED - 2019-08-01
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,096 GBP2024-12-31
    Officer
    icon of calendar 2008-06-15 ~ 2010-07-29
    IIF 201 - Director → ME
  • 12
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 90 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 326 - Director → ME
  • 13
    icon of address Former Coroners Court, Close, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2025-06-07
    IIF 103 - Director → ME
  • 14
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-12-01 ~ 2017-01-26
    IIF 53 - Director → ME
    icon of calendar 2005-07-01 ~ 2017-01-26
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ 2023-05-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 311 - Director → ME
  • 16
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    icon of address Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,315,332 GBP2023-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2018-10-29
    IIF 48 - Director → ME
  • 17
    SALMON DEVELOPMENTS LIMITED - 1989-11-13
    SALDEV PROPERTIES LIMITED - 1999-04-27
    BECTON INVESTMENTS LIMITED - 1995-08-30
    SALMON INVESTMENTS LIMITED - 1997-12-24
    SALMON PROPERTIES (DORCHESTER) LIMITED - 2001-12-24
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-03
    IIF 70 - Director → ME
  • 18
    EARLYPART LIMITED - 1990-09-10
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,972,468 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-03-08
    IIF 33 - Director → ME
  • 19
    IBIS (201) LIMITED - 2001-03-22
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,350,886 GBP2024-03-31
    Officer
    icon of calendar 1992-04-09 ~ 2001-03-08
    IIF 37 - Director → ME
  • 20
    icon of address C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (4 parents)
    Officer
    icon of calendar 1997-02-01 ~ 1998-07-10
    IIF 172 - Director → ME
  • 21
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2017-01-26
    IIF 38 - Director → ME
    icon of calendar 2008-07-18 ~ 2017-01-26
    IIF 86 - Secretary → ME
  • 22
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2017-01-26
    IIF 52 - Director → ME
    icon of calendar 2008-06-13 ~ 2017-01-26
    IIF 95 - Secretary → ME
  • 23
    icon of address 21a Kingly Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,227 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ 2024-07-02
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,458,373 GBP2024-10-31
    Officer
    icon of calendar 2003-06-01 ~ 2005-07-27
    IIF 167 - Director → ME
  • 25
    MOYNE SHELF COMPANY (NO 233) LIMITED - 2007-11-28
    icon of address 96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2023-12-20
    IIF 177 - Director → ME
  • 26
    icon of address 96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-12 ~ 2024-09-30
    IIF 182 - Director → ME
  • 27
    icon of address 96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2024-09-30
    IIF 173 - Director → ME
  • 28
    DEVENISH TRADE DEVELOPMENT COMPANY LIMITED - 1988-10-31
    DEVENISH FEED SUPPLEMENTS LIMITED - 1998-04-02
    icon of address 96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2024-09-30
    IIF 178 - Director → ME
  • 29
    DSCF TRADING CO. LIMITED(THE) - 2002-03-27
    EDENMOORS LIMITED - 1985-02-06
    icon of address Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-24 ~ 2021-03-19
    IIF 25 - Director → ME
  • 30
    icon of address The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    123,232 GBP2020-03-31
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-01
    IIF 19 - Director → ME
  • 31
    IBIS (590) LIMITED - 2000-09-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-12-06
    IIF 22 - Director → ME
  • 32
    IBIS (598) LIMITED - 2000-10-13
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-12-06
    IIF 21 - Director → ME
  • 33
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-19
    IIF 307 - Director → ME
  • 34
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-20
    IIF 313 - Director → ME
  • 35
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 314 - Director → ME
  • 36
    icon of address Hampton In Arden Recreation, Ground , Shadow Brook Lane, Hampton In Arden, Solihull West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,347 GBP2024-04-30
    Officer
    icon of calendar 2020-01-23 ~ 2022-10-03
    IIF 121 - Director → ME
  • 37
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474,857 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-09-21
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-09-21
    IIF 118 - Has significant influence or control OE
  • 38
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-19
    IIF 308 - Director → ME
  • 39
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-05-20
    IIF 310 - Director → ME
  • 40
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2011-05-19
    IIF 315 - Director → ME
  • 41
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 312 - Director → ME
  • 42
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 319 - Director → ME
  • 43
    PROCTORS (BAKEWELL) LIMITED - 2002-10-10
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2022-02-28
    IIF 179 - Director → ME
  • 44
    HILLGATE (304) LIMITED - 2002-05-29
    icon of address 107 Cheapside, Second Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,904,000 GBP2022-06-30
    Officer
    icon of calendar 2022-11-22 ~ 2025-04-29
    IIF 256 - Director → ME
    icon of calendar 2021-12-15 ~ 2025-04-29
    IIF 344 - Secretary → ME
  • 45
    icon of address 10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-11-20
    IIF 54 - Director → ME
  • 46
    TRUSTED DATA SOLUTIONS VCP LIMITED - 2022-07-05
    icon of address 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-02 ~ 2022-07-04
    IIF 165 - Director → ME
  • 47
    TSB LIFE LIMITED - 1982-10-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-20
    IIF 321 - Director → ME
    icon of calendar ~ 1994-10-24
    IIF 331 - Director → ME
  • 48
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-20
    IIF 318 - Director → ME
    icon of calendar ~ 1994-10-24
    IIF 332 - Director → ME
  • 49
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    E.R.C. NOMINEES LIMITED - 1977-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2011-05-20
    IIF 323 - Director → ME
  • 50
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2011-05-18
    IIF 320 - Director → ME
  • 51
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2011-05-18
    IIF 324 - Director → ME
  • 52
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-12-31
    IIF 306 - Director → ME
  • 53
    MIDAS TELECOM (NORTH) LIMITED - 2012-03-16
    icon of address Number One Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-05 ~ 2012-03-16
    IIF 340 - Secretary → ME
  • 54
    MIDAS TELECOM BUSINESS LTD - 2012-04-17
    icon of address Horton & Gooch Accountants, 2a Station Road, Radyr, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2012-07-09
    IIF 99 - Director → ME
    icon of calendar 2011-03-02 ~ 2012-07-09
    IIF 301 - Secretary → ME
  • 55
    icon of address St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-07 ~ 2025-05-14
    IIF 261 - Director → ME
  • 56
    icon of address Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,760 GBP2024-12-31
    Officer
    icon of calendar 2015-03-11 ~ 2024-09-30
    IIF 174 - Director → ME
  • 57
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2025-05-16
    IIF 341 - Secretary → ME
  • 58
    icon of address 107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2025-04-29
    IIF 263 - Director → ME
    icon of calendar 2021-12-17 ~ 2025-04-29
    IIF 343 - Secretary → ME
  • 59
    icon of address 107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-22 ~ 2025-04-29
    IIF 262 - Director → ME
    icon of calendar 2021-12-15 ~ 2025-04-29
    IIF 342 - Secretary → ME
  • 60
    icon of address 107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-22 ~ 2025-04-29
    IIF 257 - Director → ME
    icon of calendar 2021-12-31 ~ 2025-04-29
    IIF 345 - Secretary → ME
  • 61
    CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2017-01-26
    IIF 51 - Director → ME
    icon of calendar 2003-02-10 ~ 2017-01-26
    IIF 84 - Secretary → ME
  • 62
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -519,099 GBP2016-06-30
    Officer
    icon of calendar 2004-10-11 ~ 2017-01-26
    IIF 46 - Director → ME
    icon of calendar 2004-10-11 ~ 2017-01-26
    IIF 93 - Secretary → ME
  • 63
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2017-01-26
    IIF 31 - Director → ME
    icon of calendar 2003-02-10 ~ 2017-01-26
    IIF 81 - Secretary → ME
  • 64
    icon of address 21a Kingly Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,361 GBP2018-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2017-01-26
    IIF 40 - Director → ME
    icon of calendar 2003-02-10 ~ 2017-01-26
    IIF 78 - Secretary → ME
  • 65
    CUBE REAL ESTATE LIMITED - 2012-11-28
    SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
    icon of address 21a Kingly Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,214,677 GBP2024-12-31
    Officer
    icon of calendar 1999-03-24 ~ 2017-01-26
    IIF 73 - Director → ME
    icon of calendar 2003-02-10 ~ 2017-01-26
    IIF 83 - Secretary → ME
  • 66
    PICE REGEN LIMITED - 2011-08-19
    icon of address Quayside House, Furnival Road, Sheffield
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2015-09-15 ~ 2020-09-09
    IIF 287 - Director → ME
  • 68
    icon of address 1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-28
    IIF 49 - Director → ME
  • 69
    ADVISER (196) LIMITED - 1992-01-27
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-09-02 ~ 2001-11-26
    IIF 26 - Director → ME
  • 70
    SALMON DEVELOPMENTS PLC - 2014-02-18
    BECTON INVESTMENTS PLC - 1989-11-13
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,516 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-01-04
    IIF 72 - Director → ME
  • 71
    LAWGRA (NO.732) LIMITED - 2001-01-25
    SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED - 2022-09-13
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2001-12-06
    IIF 24 - Director → ME
  • 72
    LAWGRA (NO.251) LIMITED - 1994-05-17
    icon of address Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 2001-12-06
    IIF 23 - Director → ME
  • 73
    IBIS (530) LIMITED - 1999-12-01
    SD MARSTON LIMITED - 2002-02-05
    icon of address 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,411 GBP2024-12-31
    Officer
    icon of calendar 1999-12-06 ~ 2001-11-22
    IIF 71 - Director → ME
  • 74
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    IIF 325 - Director → ME
  • 75
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    IIF 322 - Director → ME
  • 76
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 316 - Director → ME
  • 77
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1994-10-24
    IIF 333 - Director → ME
  • 78
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-30
    IIF 302 - Director → ME
  • 79
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2010-02-19
    IIF 337 - Secretary → ME
  • 80
    icon of address North Hill, Dishforth Airfield, Thirsk, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2024-09-30
    IIF 175 - Director → ME
  • 81
    HI PEAK ORGANIC FOOD LIMITED - 2022-03-07
    HIGH PEAK ORGANIC FOODS LIMITED - 1998-06-11
    icon of address North Hill, Dishforth Airfield, Thirsk, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2024-09-30
    IIF 180 - Director → ME
  • 82
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-20
    IIF 309 - Director → ME
  • 83
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-20
    IIF 305 - Director → ME
  • 84
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    IIF 317 - Director → ME
  • 85
    PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
    icon of address The Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,155 GBP2024-06-30
    Officer
    icon of calendar 2003-02-27 ~ 2015-02-12
    IIF 39 - Director → ME
    icon of calendar 2003-02-27 ~ 2015-02-12
    IIF 89 - Secretary → ME
  • 86
    icon of address 22 A & B Centre South Road, Carmondean Centre, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-19
    IIF 171 - Director → ME
  • 87
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-05-19
    IIF 327 - Director → ME
  • 88
    icon of address 61 Meadow Drive, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2023-06-13
    IIF 120 - Director → ME
  • 89
    CENTRAL SCOTLAND CARRIAGE DRIVING ASSOCIATION LIMITED - 1997-04-28
    icon of address 2 Newmains Cottages, Whitekirk, North Berwick, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 1992-01-29 ~ 1994-11-30
    IIF 298 - Director → ME
    icon of calendar 1992-01-29 ~ 1994-11-30
    IIF 300 - Secretary → ME
  • 90
    icon of address 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,295,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 110 - Has significant influence or control OE
  • 91
    icon of address Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2020-09-09
    IIF 273 - Director → ME
  • 92
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2020-09-09
    IIF 247 - Director → ME
  • 93
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2020-09-09
    IIF 255 - Director → ME
  • 94
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2020-09-09
    IIF 274 - Director → ME
  • 95
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2020-09-09
    IIF 267 - Director → ME
  • 96
    DMWSL 830 LIMITED - 2016-08-01
    icon of address 9 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2020-09-09
    IIF 248 - Director → ME
  • 97
    DMWSL 834 LIMITED - 2016-10-13
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-09-09
    IIF 253 - Director → ME
  • 98
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2020-09-09
    IIF 266 - Director → ME
  • 99
    DMWSL 829 LIMITED - 2016-08-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2020-09-09
    IIF 252 - Director → ME
  • 100
    icon of address Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2020-09-09
    IIF 258 - Director → ME
  • 101
    DMWSL 493 LIMITED - 2006-01-26
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-09
    IIF 292 - Director → ME
  • 102
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-11-02 ~ 2020-09-09
    IIF 264 - Director → ME
  • 103
    icon of address Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2020-09-09
    IIF 295 - Director → ME
  • 104
    DMWSL 772 LIMITED - 2014-09-24
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-09-09
    IIF 279 - Director → ME
  • 105
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2020-09-09
    IIF 269 - Director → ME
  • 106
    DMWSL 685 LIMITED - 2011-09-27
    icon of address 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-09-09
    IIF 280 - Director → ME
  • 107
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2020-09-09
    IIF 251 - Director → ME
  • 108
    icon of address 44 Esplanade, St Helier
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2020-09-09
    IIF 259 - Director → ME
  • 109
    DMWSL 625 LIMITED - 2010-01-08
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-09
    IIF 288 - Director → ME
  • 110
    icon of address Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-09
    IIF 290 - Director → ME
  • 111
    DMWSL 709 LIMITED - 2012-10-04
    icon of address 9 Chiswick Park, Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-09
    IIF 296 - Director → ME
  • 112
    DMWSL 443 LIMITED - 2004-12-13
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-09
    IIF 282 - Director → ME
  • 113
    DMWSL 427 LIMITED - 2004-03-11
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2020-09-09
    IIF 293 - Director → ME
  • 114
    DMWSL 396 LIMITED - 2003-03-04
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-09
    IIF 294 - Director → ME
  • 115
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2020-09-09
    IIF 260 - Director → ME
  • 116
    icon of address 44 Esplanade Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2019-12-13
    IIF 297 - Director → ME
  • 117
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ 2020-09-09
    IIF 250 - Director → ME
  • 118
    DMWSL 852 LIMITED - 2017-03-08
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2020-09-09
    IIF 254 - Director → ME
  • 119
    DMWSL 859 LIMITED - 2017-06-28
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-09-09
    IIF 246 - Director → ME
  • 120
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-17 ~ 2020-09-09
    IIF 249 - Director → ME
  • 121
    DMWSL 707 LIMITED - 2012-07-17
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2020-09-09
    IIF 281 - Director → ME
  • 122
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-02 ~ 2020-09-09
    IIF 275 - Director → ME
  • 123
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-12-31
    IIF 303 - Director → ME
  • 124
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1996-04-04
    IIF 329 - Director → ME
  • 125
    icon of address Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2024-01-24
    IIF 27 - Director → ME
  • 126
    EDHAM LIMITED - 2002-09-23
    icon of address 14 Granville Industrial Estate, Granville Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2012-07-31
    IIF 183 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.