1
SMAK LIMITED - 2008-07-22
34 Cross Street, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
272,092 GBP2024-07-31
Officer
2003-08-12 ~ 2008-07-14
IIF 54 - Director → ME
2
C/o, Robson Laidler Llp, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2009-04-01
IIF 20 - Director → ME
3
Suite 2 Mayford House, Old Elvet, Durham
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2015-02-01
IIF 18 - Director → ME
4
CHESTERFORD HOLDINGS LTD - 2007-04-25
Suite 2 Mayford House, Old Elvet, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ 2012-12-01
IIF 17 - Director → ME
5
QUEST COMPUTER EQUIPMENT LIMITED - 1997-10-15
IKON MANAGEMENT SERVICES LIMITED - 1996-09-27
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2009-04-15
IIF 31 - Director → ME
6
26a Old Elvet, Durham, England
Active Corporate (3 parents)
Equity (Company account)
-53,096 GBP2024-05-31
Officer
2005-08-01 ~ 2014-07-29
IIF 29 - Director → ME
7
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-117 GBP2021-07-31
Officer
2017-03-13 ~ 2019-11-15
IIF 9 - Director → ME
8
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ 2019-01-15
IIF 65 - Director → ME
9
26a Old Elvet, Durham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12
IIF 14 - Director → ME
10
26a Old Elvet, Durham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12
IIF 11 - Director → ME
11
26a Old Elvet, Durham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12
IIF 15 - Director → ME
12
16 Abbey Meadows, Morpeth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-21 ~ 2022-07-10
IIF 71 - LLP Designated Member → ME
13
26a Old Elvet, Durham, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ 2024-10-01
IIF 13 - Director → ME
14
ROCKTREE MANAGEMENT LTD - 2021-09-15
ROCKTREE GROUP (UK) LIMITED - 2017-02-06
26a Old Elvet, Durham, England
Active Corporate (4 parents)
Equity (Company account)
-231,845 GBP2024-06-30
Officer
2011-06-07 ~ 2016-10-15
IIF 16 - Director → ME
15
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,910,371 GBP2022-04-30
Officer
2019-04-08 ~ 2022-05-26
IIF 23 - Director → ME
16
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2003-06-11
IIF 21 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 75 - Secretary → ME
17
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C - 2013-12-20
160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2011-11-16 ~ 2013-06-10
IIF 33 - Director → ME
18
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-06 ~ 2022-05-26
IIF 69 - Director → ME
19
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ 2019-01-15
IIF 67 - Director → ME
Person with significant control
2017-06-15 ~ 2019-01-15
IIF 116 - Ownership of shares – 75% or more → OE
20
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 48 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 98 - Secretary → ME
21
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 41 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 86 - Secretary → ME
22
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 42 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 92 - Secretary → ME
23
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 60 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 79 - Secretary → ME
24
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 53 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 89 - Secretary → ME
25
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 57 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 84 - Secretary → ME
26
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 45 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 83 - Secretary → ME
27
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 62 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 94 - Secretary → ME
28
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 39 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 90 - Secretary → ME
29
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 59 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 100 - Secretary → ME
30
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 63 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 85 - Secretary → ME
31
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 61 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 81 - Secretary → ME
32
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 49 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 82 - Secretary → ME
33
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 50 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 78 - Secretary → ME
34
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 44 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 103 - Secretary → ME
35
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 56 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 97 - Secretary → ME
36
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 34 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 93 - Secretary → ME
37
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 43 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 77 - Secretary → ME
38
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 36 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 99 - Secretary → ME
39
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 64 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 88 - Secretary → ME
40
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 37 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 101 - Secretary → ME
41
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 55 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 80 - Secretary → ME
42
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 40 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 87 - Secretary → ME
43
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 47 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 104 - Secretary → ME
44
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 58 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 95 - Secretary → ME
45
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 38 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 96 - Secretary → ME
46
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 46 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 91 - Secretary → ME
47
TLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 35 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 102 - Secretary → ME
48
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11
IIF 52 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 76 - Secretary → ME
49
WILLOUGHBY (523) LIMITED - 2007-01-03
26a Old Elvet, Durham, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-60,628 GBP2016-06-30
Officer
2005-07-18 ~ 2017-08-31
IIF 26 - Director → ME
50
37 Commercial Road, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
-604 GBP2024-03-31
Officer
2007-09-07 ~ 2008-06-13
IIF 10 - Director → ME
51
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (5 parents, 5 offsprings)
Officer
2002-11-19 ~ 2003-06-11
IIF 51 - Director → ME
2003-02-04 ~ 2003-03-27
IIF 73 - Secretary → ME
52
04383970 LTD - 2015-05-14
SOLID SOUND & VISION LTD - 2004-01-19
Suite 2 Mayford House, Old Elvet, Durham
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2014-06-07
IIF 30 - Director → ME