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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tamberlin, Layton Gwyn
- British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 1 IIF 2Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 3 IIF 4 IIF 5Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 6Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 7 IIF 8Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 92nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
IIF 10110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 11110, Wigmore Street, London, W1U 3RW, England
IIF 12 IIF 13 IIF 14 (more)(less)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 38
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesSpring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
IIF 63Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England
IIF 64 IIF 65 IIF 66110, Wigmore Street, London, W1U 3RW, England
IIF 67 IIF 68110 Wigmore Street, London, W1U 3RW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 73
- British partner born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 74
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English none born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 80
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies8 Lancaster Stables, London, NW3 4PH
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 89
- British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 90
- born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 94
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 95110, Wigmore Street, London, W1U 3RW, England
IIF 96 IIF 97110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 98 IIF 99 IIF 10026, Seymour Street, London, W1H 7JA, United Kingdom
IIF 101C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 102C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 103Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 104Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 105
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 106110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 112
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 119
- English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-08-22 ~ 2024-10-29IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 117 - Has significant influence or control → OE
- 2Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 45 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 114 - Has significant influence or control → OE
- 3Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 105 - Has significant influence or control → OE
- 4
- 5
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 58 - Director → ME - 6
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 59 - Director → ME - 7
- 8
- 9
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (9 parents, 2 offsprings)Officer2014-10-06 ~ 2020-12-18IIF 43 - Director → ME - 10
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (7 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 44 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 11
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2014-10-20 ~ dissolvedIIF 61 - LLP Designated Member → ME - 12
BABY CONCIERGE LIMITED
04269630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of controlDuff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2010-09-09 ~ dissolvedIIF 80 - Director → ME - 13Insolvency (Case 1) In administration
Administration ended on 2026-01-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2025-01-13 during the appointment or period of controlCELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2020-06-24 ~ dissolvedIIF 13 - Director → ME2020-03-06 ~ 2020-05-13IIF 15 - Director → ME - 14
- 15
- 16
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-09 ~ nowIIF 17 - Director → ME - 18
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 36 - Director → ME - 19
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 22
- 23
- 24
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-07 ~ 2024-12-17IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-19 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 51 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2017-11-20 during the appointment or period of control
Administration ended on 2019-11-18 during the appointment or period of controlHAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents, 3 offsprings)Officer2011-10-14 ~ dissolvedIIF 50 - Director → ME - 27
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 10 - Director → ME - 28
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15 during the appointment or period of control
Dissolved on 2024-03-29 during the appointment or period of controlHAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-08-06 ~ 2022-10-25IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 79 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2008-06-12 ~ 2009-06-04IIF 78 - Director → ME - 32IGNIS INVESTMENT MANAGEMENT LIMITED - nowAXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2008-04-01 ~ 2009-06-04IIF 86 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 9 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 77 - Director → ME - 34
- 35
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 121 - Has significant influence or control → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlC/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 31 - Director → ME - 37
LUCESS INVESTCO LIMITED
12449873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-07 ~ 2020-03-06IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09 during the appointment or period of control
Declaration of solvency sworn on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 26 - Director → ME - 39
LUCESS TOPCO LIMITED
12328043Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09 during the appointment or period of control
Commencement of winding up on 2025-06-09 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-22 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-22 ~ 2020-02-10IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 1 - Director → ME - 41
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 3 - Director → ME - 42
MAGPIE INVESTCO LIMITED
14734133Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-16 ~ 2024-11-12IIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
- 44
- 45
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 4 - Director → ME - 46MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (28 parents)Officer2014-10-31 ~ 2014-12-18IIF 41 - Director → ME2019-04-04 ~ 2020-12-18IIF 39 - Director → ME
- 47
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-07-16 ~ 2009-06-04IIF 87 - Director → ME - 49
- 50CEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (14 parents)Officer2007-06-15 ~ 2009-07-08IIF 74 - Director → ME
- 51ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2013-03-01 ~ 2015-01-12IIF 54 - Director → ME2018-05-14 ~ 2018-08-28IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 104 - Has significant influence or control → OE
- 52
- 53
- 54
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-05 ~ 2024-04-11IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 55
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ 2025-06-08IIF 73 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 58PGS 2 LIMITED - 2005-10-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2008-04-01 ~ 2009-06-04IIF 82 - Director → ME
- 59SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-10-06 ~ 2009-06-04IIF 88 - Director → ME
- 60ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 81 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-10-06 ~ 2009-06-04IIF 85 - Director → ME - 62
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2022-11-08 ~ nowIIF 67 - Director → ME - 63SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2008-10-06 ~ 2009-04-22IIF 83 - Director → ME
- 64
SELLERS CONTAINERS LIMITED
08360810Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2021-08-17The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2013-07-01 ~ 2017-12-07IIF 48 - Director → ME - 65INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2013-03-01 ~ 2015-01-12IIF 53 - Director → ME
- 66SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2008-07-16 ~ 2009-06-04IIF 76 - Director → ME - 67
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 69
SULLIVAN STREET INVESTMENTS LIMITED
17103950110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 70 - Director → ME - 70
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-03 ~ nowIIF 29 - Director → ME - 71110 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-02-03 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 72110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 120 - Has significant influence or control → OE - 74
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-14 ~ 2020-01-22IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 75QUAYSHELFCO 1151 LIMITED - 2005-06-07Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (18 parents)Officer2015-01-01 ~ dissolvedIIF 42 - Director → ME
- 76
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2017-03-31 ~ nowIIF 14 - Director → ME - 77
- 78
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-03-24 ~ nowIIF 89 - Director → ME - 79
- 80
CREST HOLDCO LIMITED
- 2026-03-09 13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 69 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 47 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 82
- 83
TOPHAM HOLDCO LIMITED
13502485Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 63 - Director → ME - 84
TOPHAM INVESTCO LIMITED
13501330Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 64 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 85
- 86UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2024-09-06IIF 46 - Director → ME - 87
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 88
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 55 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 89
- 90
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-07 ~ 2025-07-16IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 91
- 92
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