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
Individuals in focus
Mr Stephen Charles Keating
Mr Stephen Charles Keating
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 4 IIF 5 204-208, Tottenham Court Road, London, W1T 7PL
IIF 6 IIF 7 IIF 8 (more) 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 11 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
IIF 12 IIF 13 IIF 14 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
IIF 15 IIF 16 IIF 17 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 19 IIF 20 IIF 21 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesKeating, Stephen Charles
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 34 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 35 Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IIF 36 IIF 37 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
IIF 38 IIF 39 Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
IIF 40 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 41 IIF 42 18b, Charles Street, London, W1J 5DU, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 204-208, Tottenham Court Road, London, W1T 7PL, England
IIF 48 IIF 49 IIF 50 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 51 IIF 52 IIF 53 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 55 IIF 56 IIF 57 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British investment professional born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British investor born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 62 IIF 63 IIF 64 Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 65 IIF 66 IIF 67 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 68 IIF 69 IIF 70 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 71 IIF 72 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 73 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 74 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 75 IIF 76 IIF 77 (more) Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
IIF 84 Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
Keating, Stephen Charles
British none born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 18b, Charles Street, London, W1J 5DU
Keating, Stephen Charles
British private equity born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 IIF 87 35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 88 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 89 IIF 90 IIF 91 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 92 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 93 IIF 94 IIF 95 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British private equity executive born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 18b, Charles Street, London, W1J 5DU
Keating, Stephen Charles
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 98 35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 99 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 100 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
IIF 101 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 102 Suite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
Keating, Stephen Charles
British director born in September 1966Resident in Uk
Registered addresses and corresponding companiesKeating, Stephen Charles
British none born in September 1966Resident in Uk
Registered addresses and corresponding companies
IIF 107 Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
Keating, Stephen Charles
British private equity born in September 1966Resident in Uk
Registered addresses and corresponding companiesKeating, Stephen Charles
British venture capitalist born in September 1966Resident in Uk
Registered addresses and corresponding companies
IIF 111 Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
00735317 LIMITED
- nowHOLLOWAY WHITE ALLOM LIMITED - 2021-01-11 Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (4 parents)Officer
2011-06-15 ~ nowIIF 40 - Director → ME - 2 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-05-01 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 3AEROMET INTERNATIONAL PLC - 2015-07-16KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06 Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2015-07-23 ~ nowIIF 83 - Director → ME
- 4 18b Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 41 - Director → ME
- 5 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-14 ~ nowIIF 58 - Director → ME
- 6 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,105,246 GBP2023-12-31Officer 2020-12-24 ~ nowIIF 56 - Director → ME
- 7 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2021-07-08 ~ nowIIF 28 - Director → ME
- 8 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2021-10-12 ~ nowIIF 57 - Director → ME
- 9
BVL SERVICES LTD
- nowBCL-WATERSIDE LTD - 2020-11-20 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-148,168 GBP2024-05-31Officer 2020-12-02 ~ nowIIF 51 - Director → ME - 10 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-05-22 ~ dissolvedIIF 73 - Director → ME
- 11 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 32 - Director → ME
- 12 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-16 ~ nowIIF 26 - Director → ME
- 13 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-16 ~ nowIIF 31 - Director → ME
- 14 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-17 ~ nowIIF 55 - Director → ME
- 15 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Equity (Company account)40,284 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 29 - Director → ME
- 16 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2016-05-09 ~ nowIIF 69 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 20 - Has significant influence or control → OE
- 17 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 33 - Director → ME
- 18 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)12,400 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 63 - Director → ME
- 19 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 79 - Director → ME
- 20 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-08-05 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 21
GRATS OLDCO LIMITED
- nowGRATICULES LIMITED - 2019-02-15 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)417,352 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 64 - Director → ME - 22
HWA LIMITED
- nowINLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24 Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (4 parents)Officer 2011-06-15 ~ dissolvedIIF 35 - Director → ME - 23
KENT AEROSPACE LIMITED
- nowT.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 80 - Director → ME - 24 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 53 - Director → ME
- 25 39 Station Road, Liphook, HampshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,113 GBP2015-12-31Officer 2017-03-23 ~ dissolvedIIF 39 - Director → ME
- 26 Aeromet Building, Cosgrove Close, WorcesterActive Corporate (2 parents, 1 offspring)Officer 2015-07-23 ~ nowIIF 76 - Director → ME
- 27 Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-07-23 ~ nowIIF 82 - Director → ME
- 28
PHL (OLDCO) 2019 LIMITED
- nowPYSER HOLDINGS LTD - 2019-06-26 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-24 ~ dissolvedIIF 74 - Director → ME - 29
POL (OLDCO) 2019 LIMITED
- nowPYSER OPTICS LIMITED - 2019-06-26PYSER-SGI LIMITED - 2018-04-03PYSER (HOLDINGS) LIMITED - 1995-04-20 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-09-02 ~ dissolvedIIF 72 - Director → ME - 30
POLESTAR FOODS LIMITED
- nowPOLE STAR FOODS LIMITED - 2009-11-26PROJECT COAL (1) LIMITED - 2009-11-03 2nd Floor 110 Canon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-05 ~ dissolvedIIF 85 - Director → ME - 31 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer 2010-11-03 ~ dissolvedIIF 49 - Director → ME
- 32 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 88 - Director → ME
- 33 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)35,877 GBP2024-03-31Officer 2013-03-06 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 34MACSCO 17 LIMITED - 2009-08-14 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer 2009-08-14 ~ dissolvedIIF 90 - Director → ME
- 35 35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 87 - Director → ME
- 36 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2016-04-22 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 37 Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-12-16 ~ nowIIF 30 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 38 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2020-12-17 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control 2020-12-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 39 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2018-10-22 ~ nowIIF 59 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 40 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2009-01-28 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 41 35 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-27 ~ dissolvedIIF 98 - LLP Member → ME
- 42 Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-12-17 ~ nowIIF 27 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 43 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2009-01-19 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 44 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (4 parents)Officer 2016-04-25 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control 2017-01-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
PRIVET H LIMITED
- nowHWA GROUP LIMITED - 2011-08-22 Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 34 - Director → ME - 46 4 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2012-06-01 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
- 47 35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-04 ~ dissolvedIIF 86 - Director → ME
- 48 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)28,961 GBP2024-09-30Officer 2010-01-04 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 49 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 60 - Director → ME
- 50 4 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 95 - Director → ME
- 51 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (3 parents)Officer 2014-10-06 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
PSG (OLDCO) 2019 LIMITED
- nowPYSER-SGI GROUP LIMITED - 2019-06-26CENTERTOP SERVICES LIMITED - 1994-07-28 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-09-02 ~ dissolvedIIF 71 - Director → ME - 53
PSGI LIMITED
- nowPYSER - SGI LIMITED - 1995-04-20 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 62 - Director → ME - 54 4 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2016-10-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 55 4 Duke Street Mansions, 70 Duke Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-08-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 56 Pyser S G I Ltd, Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents, 1 offspring)Equity (Company account)130,145 GBP2018-03-31Officer 2015-09-02 ~ dissolvedIIF 61 - Director → ME
- 57 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-08-31Officer 2013-08-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 58 4 Duke Street Mansions, 70 Duke Street, London, LondonDissolved Corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 59 14a Creighton Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,788 GBP2021-05-31Officer 2017-07-10 ~ nowIIF 102 - Director → ME
- 60 18b Charles Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-18 ~ dissolvedIIF 96 - Director → ME
- 61 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)-580,607 GBP2024-03-31Officer 2004-10-26 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 62 4 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2013-04-11 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 63
T.K.R. GROUP LIMITED
- nowT.K.R. INTERNATIONAL LIMITED - 1989-03-29T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 78 - Director → ME - 64
TKR AEROSPACE LIMITED
- nowT.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 77 - Director → ME - 65TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 81 - Director → ME
- 66UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18 Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 75 - Director → ME
- 67 39 Station Road, Liphook, HampshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2017-03-23 ~ dissolvedIIF 38 - Director → ME
Ceased
21
- 1 Aeromet Building, Cosgrove Close, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 USD2021-12-31Officer 2015-11-25 ~ 2020-05-30IIF 84 - Director → ME
- 2
ANGORA (2009) LIMITED
- nowMM&S (5483) LIMITED - 2009-07-13 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2009-07-29 ~ 2011-07-08IIF 42 - Director → ME - 3 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)382 GBP2018-07-31Officer 2011-07-08 ~ 2016-10-21IIF 25 - Director → ME
- 4 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 45 - Director → ME
- 5 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 47 - Director → ME
- 6 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)-6,940,575 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)168,492 GBP2018-07-31Officer 2011-08-10 ~ 2016-10-21IIF 44 - Director → ME
- 8
CP TOPCO LIMITED
- nowCARE PRINCIPLES TOPCO LIMITED - 2011-07-11 1 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2005-03-29 ~ 2007-07-30IIF 108 - Director → ME - 9
INSTITUTE FOR TURNAROUND
- nowSOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer 2009-09-10 ~ 2011-11-07IIF 107 - Director → ME - 10
LOMBOK RETAIL LIMITED
- nowYOUFERN LIMITED - 2013-09-19 Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)0 GBP2023-01-31Officer 2013-12-06 ~ 2016-10-21IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11BOTTLE 2 LIMITED - 2009-09-21INHOCO 4256 LIMITED - 2009-09-10 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2016-12-31Officer 2009-09-09 ~ 2010-10-27IIF 103 - Director → ME
- 12BIGGINS WOOD HOMES LIMITED - 2017-08-10RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30BOTTLE 1 LIMITED - 2009-09-21INHOCO 4255 LIMITED - 2009-09-10 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2010-10-27IIF 106 - Director → ME
- 13PRIVET NEWCO LIMITED - 2009-09-17 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer 2009-03-06 ~ 2010-10-27IIF 105 - Director → ME
- 14PRIVET NEWCO 2 LIMITED - 2009-09-17 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer 2009-03-06 ~ 2010-10-27IIF 104 - Director → ME
- 15
SWYFT HOME LIMITED
- nowANGORA CONCESSIONS LIMITED - 2020-01-29 376 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-4,309,916 GBP2024-01-31Officer 2011-08-08 ~ 2016-10-21IIF 46 - Director → ME - 16PROJECT DART LIMITED - 2000-02-08 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-30 ~ 2006-11-30IIF 111 - Director → ME
- 17PRIVET NEWCO 8 LIMITED - 2010-07-16 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-07 ~ 2013-11-29IIF 109 - Director → ME
- 18THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-07-27 ~ 2013-11-29IIF 110 - Director → ME
- 19CROWNDREAM LIMITED - 1992-12-21 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2017-03-23 ~ 2018-11-09IIF 37 - Director → ME
- 20 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-03-08 ~ 2018-11-09IIF 70 - Director → ME
- 21
VIVID TOY GROUP LIMITED
- nowTHE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16DENOTEREALM LIMITED - 2006-06-28 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 1 offspring)Officer 2017-03-23 ~ 2018-11-09IIF 36 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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