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

Fields, John James Michael

    Related profiles found in government register
  • Fields, John James Michael
    British management

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 1 IIF 2

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 3

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 4 IIF 5
  • Fields, John James Michael
    British secretary

    Registered addresses and corresponding companies
  • Fields, John James Michael
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

      IIF 10

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 11

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 12

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 13 IIF 14 IIF 15

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 17

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 18 IIF 19 IIF 20

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 22

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 23

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 24

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PQ

      IIF 25

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 26 IIF 27 IIF 28

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 31 IIF 32 IIF 33
  • Fields, John James Michael
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 34

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 35 IIF 36

    • 30, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 40

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 41 IIF 42 IIF 43

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 46

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 47

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 48 IIF 49

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 50

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 51

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 52 IIF 53

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 54
  • Fields, John James Michael
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square, Leeds, LS1 2PQ

      IIF 55

    • Summit House, 13 High Street Wanstead, London, E11 2AA, England

      IIF 56

    • Lingfield House, London Road, Broughton, Milton Keynes, MK10 9LT, England

      IIF 57

    • Lingfield House, London Road, Milton Keynes, MK10 9LT, England

      IIF 58 IIF 59 IIF 60

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 61 IIF 62

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 63

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 64
  • Fields, John James Michael
    British consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 65
  • Fields, John James Michael
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 66

    • 29, Park Square West, Leeds, West Yorks, LS1 2PQ

      IIF 67

    • C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN, Northern Ireland

      IIF 68

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 69

    • Lingfield House, London Road, Broughton, Milton Keynes, Buckinghamshire, MK10 9LT, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 75 IIF 76 IIF 77

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 83 IIF 84 IIF 85

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG

      IIF 87 IIF 88 IIF 89

    • Valhalla House, 30 Ashby Road, Tove Valley Business Prk, Towcester, Northamptonshire, NN12 6PG

      IIF 90

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 91 IIF 92

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 93

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 94 IIF 95

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 96
  • Fields, John James Michael
    British financial director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 97 IIF 98
  • Fields, John James Michael
    British head of finance shared service born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 99
  • Fields, John James Michael
    British management born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British management accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 121

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 122

    • 30 Ashby Road, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 123

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 124
  • Fields, John James Michael
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 125
  • Fields, John James Michael
    British managing partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 151

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 152
  • Fields, John James Michael
    British partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 153
  • Fields, John James Michael
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 154
  • Mr John James Michael Fields
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 72 - director → ME
  • 2
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 71 - director → ME
  • 3
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 74 - director → ME
  • 4
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 73 - director → ME
  • 5
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved corporate (5 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 89 - director → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Corporate (2 parents)
    Officer
    2013-10-28 ~ now
    IIF 82 - director → ME
  • 7
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 67 - director → ME
  • 8
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 53 - director → ME
  • 9
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - director → ME
  • 10
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 59 - director → ME
  • 11
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 151 - director → ME
  • 12
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 52 - director → ME
  • 13
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 69 - director → ME
  • 14
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-10-26 ~ dissolved
    IIF 55 - director → ME
  • 15
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 154 - director → ME
  • 16
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 60 - director → ME
  • 17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 18
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 40 - director → ME
  • 19
    HPT (1000) LIMITED - 2009-06-06
    EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 102 - director → ME
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-09-06 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 137 - director → ME
  • 22
    GUILDSHELF (253) LIMITED - 2011-03-17
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 126 - director → ME
  • 23
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 24
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 129 - director → ME
  • 25
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 103 - director → ME
  • 26
    CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 25 B) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 133 - director → ME
  • 27
    CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD - 2011-02-25
    CHANCERY NOMINEES (PLOT 27 A) LIMITED - 2011-02-14
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 134 - director → ME
  • 28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 116 - director → ME
  • 29
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 118 - director → ME
    2009-04-01 ~ dissolved
    IIF 4 - secretary → ME
  • 30
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 106 - director → ME
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 104 - director → ME
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 33
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 101 - director → ME
  • 34
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 138 - director → ME
  • 35
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 131 - director → ME
  • 36
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 139 - director → ME
  • 37
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 132 - director → ME
  • 38
    CHANCERY NOMINEES (PLOT 28 A) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 135 - director → ME
  • 39
    CHANCERY NOMINEES (PLOT 28 B) LIMITED - 2011-01-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 136 - director → ME
  • 40
    LYCIDAS (495) LIMITED - 2010-03-11
    292 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 130 - director → ME
  • 41
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-04-03 ~ dissolved
    IIF 149 - director → ME
  • 42
    MOLE FINANCIAL LLP - 2013-09-23
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 43
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 128 - director → ME
  • 44
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 127 - director → ME
  • 45
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 8 - secretary → ME
  • 46
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 7 - secretary → ME
  • 47
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 6 - secretary → ME
  • 48
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 9 - secretary → ME
  • 49
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2014-07-22 ~ dissolved
    IIF 83 - director → ME
  • 50
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,262 GBP2016-12-31
    Officer
    2015-10-22 ~ dissolved
    IIF 64 - director → ME
  • 51
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 54 - director → ME
  • 52
    PRESCIENCE MA LLP - 2017-08-02
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,789 GBP2016-12-17 ~ 2018-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 53
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 54
    292 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 55
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 1 - secretary → ME
  • 56
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 57
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 153 - director → ME
  • 58
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 41 - director → ME
  • 59
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 44 - director → ME
  • 60
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 43 - director → ME
  • 61
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 45 - director → ME
  • 62
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 42 - director → ME
  • 63
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 85 - director → ME
  • 64
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 107 - director → ME
    2009-04-01 ~ dissolved
    IIF 2 - secretary → ME
  • 66
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 57 - director → ME
  • 67
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Corporate (11 parents)
    Officer
    2008-07-29 ~ now
    IIF 15 - llp-designated-member → ME
  • 68
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 100 - director → ME
  • 69
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 108 - director → ME
  • 70
    30 Ashby Road, Towcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 71
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 72
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 73
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 92 - director → ME
  • 74
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 93 - director → ME
  • 75
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 152 - director → ME
  • 76
    CHANCERY CAPITAL LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 77
    CHANCERY CAPITAL MANAGEMENT LLP - 2014-05-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 78
    CUCKOO ENTERTAINMENT LIMITED - 2016-09-01
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 79
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 80
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,033 GBP2017-03-31
    Officer
    2016-06-27 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 69
  • 1
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    41,758 GBP2023-03-31
    Officer
    2013-10-28 ~ 2019-12-12
    IIF 75 - director → ME
  • 2
    29 Park Square West, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 81 - director → ME
  • 3
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 80 - director → ME
  • 4
    29 Park Square West, Leeds, West Yorks
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 86 - director → ME
  • 5
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 87 - director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2020-01-06
    IIF 84 - director → ME
  • 7
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2013-10-28 ~ 2019-05-30
    IIF 90 - director → ME
  • 8
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2013-10-18 ~ 2020-01-06
    IIF 79 - director → ME
  • 9
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2013-10-28 ~ 2018-08-21
    IIF 77 - director → ME
  • 10
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 88 - director → ME
  • 11
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2012-10-19 ~ 2018-08-21
    IIF 78 - director → ME
  • 12
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 76 - director → ME
  • 13
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 62 - director → ME
  • 14
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2011-10-26 ~ 2020-06-19
    IIF 61 - director → ME
  • 15
    Century House, Regent Road, Altrincham, England
    Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 33 - llp-member → ME
  • 16
    30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    7,454 GBP2021-03-31
    Officer
    2018-04-24 ~ 2020-06-19
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2019-03-31 ~ 2020-06-19
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-11-27 ~ 2020-06-19
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 175 - Ownership of shares – 75% or more → OE
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 181 - Ownership of shares – 75% or more → OE
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 22
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-01-30 ~ 2020-06-19
    IIF 65 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 173 - Ownership of shares – 75% or more → OE
  • 23
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 119 - director → ME
    2009-04-01 ~ 2020-06-19
    IIF 5 - secretary → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 179 - Ownership of shares – 75% or more → OE
  • 24
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 109 - director → ME
    2009-04-01 ~ 2020-06-19
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-31 ~ 2016-04-06
    IIF 165 - Ownership of shares – 75% or more → OE
  • 25
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 110 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 163 - Ownership of shares – 75% or more → OE
  • 27
    BROOMCO (3729) LIMITED - 2005-04-15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-30 ~ 2020-06-19
    IIF 48 - director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 174 - Ownership of shares – 75% or more → OE
  • 28
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-09 ~ 2020-06-19
    IIF 147 - director → ME
  • 29
    GUILDSHELF (252) LIMITED - 2011-03-17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-03-17 ~ 2020-06-19
    IIF 144 - director → ME
  • 30
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-31 ~ 2020-06-19
    IIF 49 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 182 - Ownership of shares – 75% or more → OE
  • 31
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 120 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 176 - Ownership of shares – 75% or more → OE
  • 32
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 115 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 171 - Ownership of shares – 75% or more → OE
  • 33
    GUILDSHELF (231) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 145 - director → ME
  • 34
    GUILDSHELF (232) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 142 - director → ME
  • 35
    GUILDSHELF (233) LIMITED - 2009-11-21
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 148 - director → ME
  • 36
    LYCIDAS (501) LIMITED - 2011-12-20
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-12-20 ~ 2020-06-19
    IIF 140 - director → ME
  • 37
    CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 150 - director → ME
  • 38
    CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 143 - director → ME
  • 39
    CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 146 - director → ME
  • 40
    CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
    Hollingworth, Tree Tops, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 141 - director → ME
  • 41
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,561,770 GBP2023-09-30
    Officer
    2018-09-20 ~ 2020-06-19
    IIF 123 - director → ME
  • 42
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2017-12-20 ~ 2020-06-19
    IIF 124 - director → ME
  • 43
    2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -415,228 GBP2022-10-31
    Officer
    2019-11-25 ~ 2020-08-11
    IIF 34 - director → ME
  • 44
    1 The Magpies, Maulden, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-26 ~ 2018-07-01
    IIF 37 - director → ME
  • 45
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 38 - director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 156 - Ownership of shares – 75% or more → OE
  • 46
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 36 - director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    32 Aldbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 35 - director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 155 - Ownership of shares – 75% or more → OE
  • 48
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,114 GBP2022-04-30
    Officer
    2018-06-11 ~ 2020-06-19
    IIF 51 - director → ME
  • 49
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2017-06-15 ~ 2020-06-19
    IIF 50 - director → ME
  • 50
    CHANCERY IFA LLP - 2012-01-26
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    2009-04-01 ~ 2011-12-01
    IIF 13 - llp-designated-member → ME
  • 51
    Inverclyde Council Municipal Buildings, Clyde Square, Greenock
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,124,777 GBP2019-04-05
    Officer
    2013-01-17 ~ 2020-07-31
    IIF 24 - llp-designated-member → ME
  • 52
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2013-07-30 ~ 2020-06-16
    IIF 25 - llp-designated-member → ME
  • 53
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-24 ~ 2020-06-19
    IIF 47 - director → ME
  • 54
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2018-08-23 ~ 2020-06-19
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2018-08-23 ~ 2020-06-19
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,617,898 GBP2023-06-30
    Officer
    2017-08-28 ~ 2020-06-19
    IIF 122 - director → ME
  • 56
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,928,288 GBP2023-06-30
    Officer
    2017-08-28 ~ 2020-06-01
    IIF 121 - director → ME
  • 57
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    350 GBP2023-06-30
    Officer
    2016-06-23 ~ 2020-06-16
    IIF 94 - director → ME
    Person with significant control
    2016-06-23 ~ 2020-06-19
    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
  • 58
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    2015-07-21 ~ 2016-06-13
    IIF 63 - director → ME
  • 59
    MACKLAND RESEARCH LIMITED - 2016-11-04
    320 Garratt Lane, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    3,133 GBP2019-02-01 ~ 2020-01-31
    Officer
    2019-03-18 ~ 2020-08-04
    IIF 96 - director → ME
  • 60
    NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    87,884 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-10-29 ~ 2010-09-27
    IIF 66 - director → ME
  • 61
    CSAM LIMITED - 2020-10-13
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    Summit House, 13 High Street Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,350 GBP2023-12-31
    Officer
    2016-03-24 ~ 2016-06-29
    IIF 56 - director → ME
  • 62
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-01-01 ~ 2007-10-11
    IIF 99 - director → ME
  • 63
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    558,480 GBP2024-03-31
    Officer
    2013-04-01 ~ 2020-06-19
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 161 - Has significant influence or control → OE
  • 64
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2011-06-01 ~ 2020-06-19
    IIF 22 - llp-designated-member → ME
  • 65
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2016-05-12 ~ 2020-07-15
    IIF 95 - director → ME
    Person with significant control
    2016-05-12 ~ 2020-07-15
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-09-11 ~ 2016-04-05
    IIF 98 - director → ME
  • 67
    Summit House, 13 High Street Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2015-09-11 ~ 2017-01-23
    IIF 97 - director → ME
  • 68
    C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ 2017-10-31
    IIF 68 - director → ME
  • 69
    TOAD HALL FINANCIAL LLP - 2014-04-16
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2020-06-01
    IIF 20 - llp-designated-member → ME
    2012-11-14 ~ 2014-04-01
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ 2020-06-01
    IIF 160 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.