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
Mr Christopher Harwood Bernard Mills
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in England
Registered addresses and corresponding companiesAvon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 1
- British director born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesThe Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
IIF 2
- British investment manager born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 3
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10 Cliveden Road, London, SW1W 8LA
IIF 11100 Barbirolli Square, Manchester, M2 3AB
IIF 1252, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
IIF 13Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
IIF 14Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB
IIF 153, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 16Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
IIF 17Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
IIF 18Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 19Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 20Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
IIF 211, Bow Churchyard, London, EC4M 9DQ, England
IIF 22 IIF 231, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 2410, Cliveden Place, London, SW1W 8LA
IIF 25 IIF 26 IIF 27 (more)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 10210, Cliveden Place, London, SW1W 8LA, England
IIF 10310, Cliveden Place, London, SW1W 8LA, Great Britain
IIF 10410, Cliveden Place, London, SW1W 8LA, United Kingdom
IIF 10512, Gough Square, London, England, EC4A 3DW, United Kingdom
IIF 106 IIF 10716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1082, Leman Street, London, E1W 9US, United Kingdom
IIF 10930, Coleman Street, London, EC2R 5AL, England
IIF 1103rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 11150, Broadway, London, SW1H 0BL, United Kingdom
IIF 1126, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
IIF 1136, Stratton Street, London, W1J 8LD
IIF 114 IIF 1156, Stratton Street, London, W1J 8LD, England
IIF 116 IIF 117 IIF 118 (more)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 122 IIF 123 IIF 124 (more)6, Stratton Street, Mayfair, London, W1J 8LD
IIF 126 IIF 127 IIF 128 (more)6, Stratton Street, Mayfair, London, W1J 8LD, England
IIF 139 IIF 1406 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 141 IIF 142 IIF 143 (more)C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
IIF 146Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 147Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 148 IIF 149 IIF 150 (more)Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 152 IIF 153Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 154 IIF 155 IIF 156 (more)Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England
IIF 158St Georges House, 5 St. Georges Road, London, SW19 4DR, England
IIF 159 IIF 160The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
IIF 161Floor 3, 1 St. Ann Street, Manchester, M2 7LR
IIF 162Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 163One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 1646, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 1651, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
IIF 1661, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 167Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 168 IIF 169 IIF 1701 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
IIF 171Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 172Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
IIF 173Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
IIF 1746, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
IIF 1753 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 1764 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
IIF 177
- British company director born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 178
- British Registered addresses and corresponding companies
Mills, Christopher Harwood Bernard
10, Cliveden Place, London, SW1W 8LA
IIF 179
Related profiles found in government register
Offspring entities and appointments
169
- 1- 2003-11-19- 1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer2007-11-27 ~ nowIIF 33 - Director → ME2003-04-25 ~ 2007-10-01IIF 66 - Director → ME
- 2
3BL MEDIA LIMITED
134383926 Stratton Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-17 ~ nowIIF 139 - Director → ME - 3
62 PONT STREET (FREEHOLD) LIMITED
05619817Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (7 parents)Officer2008-06-17 ~ 2019-01-14IIF 97 - Director → ME - 4PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (16 parents)Officer2011-11-02 ~ 2014-10-23IIF 116 - Director → ME
- 5AERTE GROUP PLC - now
MID-STATES PLC
- 2011-11-15 00546708DSC HOLDINGS PLC
- 1989-10-24 00546708DIAMOND STYLUS PLC
- 1985-10-31 00546708DIAMOND STYLUS P L C(THE)
- 1982-11-16 00546708Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer(before 1992-07-09) ~ 2008-12-16IIF 67 - Director → ME - 6
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents)Officer2016-01-01 ~ 2018-08-13IIF 103 - Director → ME - 7
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
071011566 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2009-12-10 ~ 2018-09-04IIF 131 - Director → ME - 8
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
071051526 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 128 - Director → ME - 9
ALBA INVESTMENT PROPERTIES LIMITED
070678526 Stratton Street, Mayfair, LondonActive Corporate (8 parents)Officer2009-11-05 ~ 2018-09-04IIF 138 - Director → ME - 10BIONEX INVESTMENTS PLC - 2006-10-0917 Hanover Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2008-01-24 ~ 2009-10-08IIF 32 - Director → ME
- 11ALPHA SECURITIES TRADING LIMITED - now
PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED
- 1999-06-14 037595681 More London Place, LondonDissolved Corporate (22 parents)Officer1999-05-14 ~ 2001-03-29IIF 44 - Director → ME - 12
ALTERNATEPORT LIMITED
04120286Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2007-12-10 ~ nowIIF 29 - Director → ME - 13ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-305 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (22 parents, 29 offsprings)Officer2016-03-29 ~ 2020-03-20IIF 117 - Director → ME - 14ARLIQUE MEDIA INVESTMENTS PLC - nowVIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (32 parents)Officer2003-09-01 ~ 2011-10-14IIF 46 - Director → ME
- 15ARTEMIS ALPHA TRUST PLC - now
PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (32 parents, 1 offspring)Officer1998-10-08 ~ 2001-03-29IIF 64 - Director → ME - 16ASSETCO FIRE AND RESCUE LIMITED - nowSARCON VEHICLES LIMITED - 2005-11-17SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2006-12-21 ~ 2007-03-30IIF 11 - Director → ME
- 17ATFFAT LIMITED - nowAUTOTAG FULFILMENT LIMITED - 2013-12-03
RICHSTAR LIMITED
- 2001-07-20 038747082nd Floor 40 Queen Square, Bristol, AvonDissolved Corporate (17 parents)Officer2001-02-02 ~ 2009-05-06IIF 60 - Director → ME - 18AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2017-10-16 ~ 2021-10-20IIF 177 - Director → ME - 19SAPIENT THERAPEUTICS LTD - 2024-06-046 Stratton Street, Mayfair, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-19 ~ nowIIF 140 - Director → ME
- 20
B&G (EUROPE) HOLDING LTD
09777613Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-16 ~ 2018-08-13IIF 174 - Director → ME - 21BALTIMORE PLC - 2006-07-25BALTIMORE TECHNOLOGIES PLC - 2005-04-15ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (40 parents)Officer2006-07-28 ~ dissolvedIIF 40 - Director → ME
- 22HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2011-08-21 ~ dissolvedIIF 137 - Director → ME
- 23BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22DATA INNOVATION LIMITED - 1993-09-10BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-08-21 ~ dissolvedIIF 122 - Director → ME
- 24CLEEVE CAPITAL PLC - 2015-05-08CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2018-05-23 ~ nowIIF 124 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 25BIOME TECHNOLOGIES LIMITED - nowBIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16 01873702MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14 01873702Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1991-08-19) ~ 2003-07-31IIF 28 - Director → ME - 26
NAV BIDCO LIMITED
- 2008-05-22 06366731No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-11-30 ~ 2013-07-19IIF 71 - Director → ME - 27FERRARIS GROUP PLC - 2007-02-05STAINLESS METALCRAFT PLC - 1993-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2008-01-31 ~ 2013-07-19IIF 75 - Director → ME
- 28BIOQUELL LIMITED - nowKYNOCH GROUP PLC - 2000-05-12G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer2012-12-18 ~ 2019-01-15IIF 13 - Director → ME
- 29BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (21 parents)Officer1994-03-04 ~ 1996-04-12IIF 35 - Director → ME - 30
CARBANA LTD
113305143rd Floor 114a Cromwell Road, LondonActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 111 - Director → ME - 31C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (20 parents, 2 offsprings)Officer2005-02-16 ~ 2010-06-14IIF 54 - Director → ME
- 32NEWSPLAYER GROUP PLC - 2004-05-24NEW NAME NEEDED PLC - 2000-04-05Quadrant House Floor 6 4, Thomas More Square, LondonActive Corporate (19 parents, 1 offspring)Officer2007-06-01 ~ nowIIF 95 - Director → ME
- 33
CATALYST MEDIA HOLDINGS LIMITED
05483806Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 1 offspring)Officer2008-11-26 ~ nowIIF 61 - Director → ME - 34INGLEBY (1715) LIMITED - 2006-11-216 Stratton Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 127 - Director → ME
- 35Charles River Laboratories, Manston Road, Margate, KentActive Corporate (20 parents, 1 offspring)Officer2010-11-10 ~ 2015-07-24IIF 104 - Director → ME
- 36
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (31 parents, 1 offspring)Officer2009-09-03 ~ 2015-07-24IIF 45 - Director → ME - 37CENTERPLATE UK LIMITED - now
I.M.P. LEISURE LIMITED
- 2003-07-18 04242557SUMMERCOMBE 112 LIMITED - 2001-07-10One, Southampton Row, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2001-08-20 ~ 2005-07-06IIF 93 - Director → ME - 38CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
- 1996-08-01 0258415210 Crown Place, LondonActive Corporate (28 parents)Officer1991-04-12 ~ 1992-07-06IIF 82 - Director → ME - 39
MONTAGU BOSTON FINANCE LIMITED
- 1984-04-19 01626586REVERSING LIMITED
- 1982-05-06 016265866 Stratton Street, LondonActive Corporate (11 parents)Officer(before 1992-05-02) ~ nowIIF 123 - Director → ME - 40BDB NEWCO LIMITED - 2016-03-031 Bow Churchyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-03-04 ~ nowIIF 24 - Director → ME
- 41
CRAFTBUTTON LIMITED
04905213Hill House, Little New Street, LondonDissolved Corporate (20 parents)Officer2005-05-31 ~ 2006-09-28IIF 92 - Director → ME - 42
CROSS BORDER PUBLISHING LIMITED
- 1999-08-25 02816082C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United KingdomDissolved Corporate (19 parents)Officer1999-03-12 ~ dissolvedIIF 108 - Director → ME - 43INTERCEDE 2191 LIMITED - 2007-07-11Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 168 - Director → ME
- 44Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 170 - Director → ME
- 45CURTIS BANKS GROUP LIMITED - nowCURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 16 - Director → ME
- 46CYPROTEX LIMITED - nowCYPROTEX SERVICES LIMITED - 2002-01-07INHOCO 2437 LIMITED - 2001-12-04114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2013-07-24 ~ 2016-12-14IIF 12 - Director → ME
- 47
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20 01101386C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (34 parents)Officer(before 1992-04-02) ~ 1993-07-02IIF 88 - Director → ME - 48DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (30 parents)Officer2007-12-18 ~ 2009-08-19IIF 47 - Director → ME
- 49
DEEPENHART LIMITED
01742562Puttenham Place Farm, Elm Road, Penn, BucksDissolved Corporate (2 parents)Officer(before 1990-12-19) ~ dissolvedIIF 48 - Director → ME - 50DENISON INTERNATIONAL LIMITED - now
DENISON INTERNATIONAL PLC
- 2004-04-15 02798239ALNERY NO.1278 LIMITED - 1993-05-14Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (22 parents)Officer1993-06-15 ~ 2004-02-12IIF 41 - Director → ME - 51BIONOSTICS LTD - 2007-02-05DENSA LIMITED - 2006-03-17Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 84 - Director → ME
- 52
RYDENOR INVESTMENTS LIMITED
- 2006-02-16 05626811C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-11-30 ~ 2007-06-19IIF 27 - Director → ME - 53DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28 00160837DOWDING AND MILLS LIMITED
- 2007-12-12 00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17 00160837C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (35 parents, 1 offspring)Officer2006-05-11 ~ 2010-06-14IIF 34 - Director → ME - 54INTERNATIONAL BRAND LICENSING PLC - 2010-07-06EAGLECRAFT LIMITED - 2002-04-23Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (31 parents, 6 offsprings)Officer2016-04-08 ~ nowIIF 172 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 55ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 161 - Director → ME
- 56ELYDALE LIMITED - nowErnst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (12 parents)Officer2006-09-08 ~ 2008-06-12IIF 36 - Director → ME
- 57
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-05-26 ~ 2017-04-12IIF 160 - Director → ME - 58FERRARIS MEDICAL LIMITED - 1997-11-18COASTALBRONZE LIMITED - 1983-08-021 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 102 - Director → ME
- 59
FERRARIS INSTRUMENTS LIMITED
017388061 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 25 - Director → ME - 60Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2006-08-15 ~ 2014-08-01IIF 52 - Director → ME
- 61FORWARD LINK PLC - 2004-07-26FORWARD LINK LIMITED - 2004-01-29WC CO (4) LIMITED - 2003-07-08Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2020-05-20 ~ nowIIF 163 - Director → ME
- 62
GABELLI VALUE PLUS + TRUST PLC
09361576Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (12 parents)Officer2018-08-15 ~ 2021-12-01IIF 158 - Director → ME - 63
BUILDPEARL LIMITED
- 2001-04-03 04080666C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, LancashireDissolved Corporate (1 parent)Officer2001-01-23 ~ dissolvedIIF 59 - Director → ME - 64GOALS SOCCER CENTRES LIMITED - 2004-11-25FORTIS LEISURE LIMITED - 2001-02-12DMWS 389 LIMITED - 2000-01-14C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (25 parents, 7 offsprings)Officer2016-05-05 ~ 2019-11-07IIF 3 - Director → ME
- 65GRACECHURCH UTG NO. 16 LIMITED - now
CALENDEN LIMITED
- 2011-10-05 031223365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer1995-11-21 ~ 2004-06-22IIF 56 - Director → ME1995-11-21 ~ 2002-10-04IIF 179 - Secretary → ME - 66
GROWTH INVESTMENT MANAGEMENT LIMITED
- 1993-02-12 01692312EVESWISE LIMITED
- 1984-05-08 016923126 Stratton Street, Mayfair, LondonActive Corporate (12 parents, 5 offsprings)Officer(before 1992-12-15) ~ nowIIF 134 - Director → ME - 67
GTL RESOURCES PLC
- 2012-01-23 02811366BKG RESOURCES PLC - 1998-09-28BAKYRCHIK GOLD PLC - 1997-10-06KAZAKHSTAN GOLD LIMITED - 1993-07-16GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2012-01-17 ~ 2014-06-03IIF 105 - Director → ME - 68FGML SERVICES LIMITED - 2005-05-16FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (27 parents)Officer2012-10-09 ~ 2014-06-03IIF 107 - Director → ME
- 69
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 153 - Director → ME - 70BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (23 parents, 1 offspring)Officer2007-01-24 ~ nowIIF 79 - Director → ME
- 71DANCASTLE PROPERTIES LIMITED - 1997-06-26TRENPORT PROPERTIES LIMITED - 1994-08-08JADEHALF LIMITED - 1988-11-17Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-02-28 ~ dissolvedIIF 62 - Director → ME
- 72SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 42 - Director → ME
- 73Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2018-08-13 ~ 2021-09-30IIF 118 - Director → ME
- 74
HARWOOD AUBERGINE LIMITED
- 2019-06-27 120491486 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-13 ~ 2019-07-22IIF 119 - Director → ME - 75
1 ORCHARD PLACE (FREEHOLD) LIMITED
- 2022-12-06 129366606 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2020-10-07 ~ nowIIF 141 - Director → ME - 76
NORTH ATLANTIC VALUE LLP
- 2011-11-11 OC3042136 Stratton Street, Mayfair, LondonActive Corporate (20 parents, 13 offsprings)Officer2003-10-14 ~ 2015-06-09IIF 10 - LLP Member → ME - 77HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-10-26 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 78
HARWOOD CAPITAL NOMINEES LIMITED
083700526 Stratton Street, Mayfair, LondonActive Corporate (9 parents, 4 offsprings)Officer2013-01-22 ~ nowIIF 142 - Director → ME - 79
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075CHARCO 734 LIMITED - 1998-09-226 Stratton Street, Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer1998-10-01 ~ nowIIF 136 - Director → ME - 80
HARWOOD MULTI MANAGER LIMITED
089151616 Stratton Street, LondonDissolved Corporate (6 parents)Officer2014-02-27 ~ dissolvedIIF 125 - Director → ME - 81
HARWOOD COYPU LIMITED
- 2020-04-21 102238816 Stratton Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-08-14 ~ nowIIF 121 - Director → ME - 82
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-16 ~ dissolvedIIF 143 - Director → ME - 83
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 06935534MEAUJO (745) LIMITED - 2010-01-296 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2011-12-13 ~ nowIIF 130 - Director → ME - 84
HARWOOD RETAIL PARK HOLDINGS LIMITED
170319696 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2026-02-13 ~ nowIIF 165 - Director → ME - 85AGHOCO 1757 LIMITED - 2018-10-22One, St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2019-09-01 ~ 2019-09-01IIF 164 - Director → ME
- 86IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 149 - Director → ME
- 87
HARWOOD BIDCO LIMITED
- 2015-06-08 09332958Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-12-03 ~ 2017-04-12IIF 120 - Director → ME - 88
HARWOOD TOPCO LIMITED
- 2015-06-08 09614648Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-06-02 ~ 2017-04-12IIF 159 - Director → ME - 89
INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-09-29 ~ 2010-07-01IIF 176 - Director → ME - 90
CROSS-BORDER PUBLISHING LIMITED
- 2005-12-13 03724289CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
- 1999-08-25 037242896 Lloyd's Avenue, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1999-03-12 ~ nowIIF 113 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14INFOBANK MULTIMEDIA LIMITED - 1994-10-11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (26 parents)Officer2003-04-22 ~ 2012-11-13IIF 30 - Director → ME
- 92
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Level 3 1 St. James's Market, London, EnglandActive Corporate (50 parents, 106 offsprings)Officer1993-02-01 ~ 2011-10-26IIF 148 - Director → ME - 93
JAGUAR HOLDINGS LTD
- 2016-08-02 099906801 Bow Churchyard, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 22 - Director → ME - 94JARVIS PORTER LIMITED - 1990-10-22Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (20 parents)Officer2006-06-15 ~ dissolvedIIF 49 - Director → ME
- 95
JARVIS PORTER GROUP PLC
01847627Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsActive Corporate (27 parents)Officer2002-01-25 ~ nowIIF 50 - Director → ME - 96JERMYN INVESTMENT PROPERTIES LIMITED - nowJERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C
- 1996-07-08 00546037Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (15 parents)Officer1992-02-05 ~ 1992-11-30IIF 69 - Director → ME - 97
JOHCM ALTERNATIVE INVESTMENTS LLP
OC302658Ernst & Young, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2003-08-26 ~ 2009-05-29IIF 9 - LLP Member → ME - 98WATERMARK GROUP PLC - 2008-07-30TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2015-01-05 ~ nowIIF 23 - Director → ME
- 99
JUBILEE INVESTMENT TRUST PLC
0450583030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2002-09-09 ~ 2007-05-09IIF 80 - Director → ME - 100
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 135 - Director → ME - 101LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2004-09-29 ~ 2007-06-21IIF 55 - Director → ME
- 102
LEARNA HOLDINGS LIMITED
13197797Ty Bevan House Cleeve Drive, Llanishen, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Officer2021-03-01 ~ 2025-11-22IIF 18 - Director → MEPerson with significant control2021-03-01 ~ 2025-11-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
LONDON TRUST PRODUCTIONS LIMITED
01516728C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, LondonDissolved Corporate (10 parents)Officer1996-09-06 ~ 2010-11-08IIF 151 - Director → ME - 104LONRHO LIMITED - nowLONRHO PLC - 2013-08-02LILLEY PILING LIMITED - 1998-02-26WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1999-03-18 ~ 2006-04-28IIF 85 - Director → ME
- 105M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22 00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (34 parents, 2 offsprings)Officer2009-01-01 ~ 2014-12-18IIF 21 - Director → ME - 106MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26 01624814CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16 01624814REVESTMENT LIMITED
- 1982-05-06 0162481410 Fleet Place, LondonDissolved Corporate (21 parents)Officer(before 1992-06-14) ~ 1996-05-28IIF 83 - Director → ME - 107MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED
- 1988-06-01 02170154JUSTFAST LIMITED
- 1987-12-15 02170154110 Bishopsgate, LondonActive Corporate (28 parents)Officer(before 1992-06-14) ~ 1996-05-28IIF 76 - Director → ME - 108MANAGEMENT CONSULTING GROUP PLC - nowPROUDFOOT CONSULTING PLC - 2001-01-02
CITY AND FOREIGN HOLDINGS PLC
- 1987-12-11 01000608CITY AND FOREIGN INVESTMENT PLC
- 1987-02-10 01000608110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer(before 1991-06-13) ~ 1996-05-28IIF 37 - Director → ME - 1091 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (22 parents, 1 offspring)Officer2011-11-28 ~ 2014-02-03IIF 166 - Director → ME
- 110
MERCHANT PROPERTIES NOMINEES LIMITED
059992361 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (23 parents)Officer2011-11-28 ~ 2014-02-03IIF 126 - Director → ME - 1111 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, EnglandDissolved Corporate (14 parents)Officer2011-11-28 ~ 2014-02-03IIF 133 - Director → ME
- 1121 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, EnglandDissolved Corporate (14 parents)Officer2011-11-28 ~ 2014-02-03IIF 129 - Director → ME
- 1131 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2011-11-28 ~ 2014-02-03IIF 167 - Director → ME
- 114
MJ GLEESON PLC
092680166 Europa Court, Sheffield Business Park, Sheffield, United KingdomActive Corporate (15 parents, 13 offsprings)Officer2014-12-19 ~ nowIIF 175 - Director → ME - 115- 1996-02-087 More London Riverside, LondonLiquidation Corporate (20 parents)Officer1996-10-08 ~ 2002-04-23IIF 51 - Director → ME
- 116DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (8 parents)Officer2007-01-24 ~ dissolvedIIF 96 - Director → ME
- 117
NASTOR INVESTMENTS LIMITED
06959169Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (15 parents, 1 offspring)Officer2009-07-21 ~ 2015-07-24IIF 31 - Director → ME - 118NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowPERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 27 offsprings)Officer2009-06-04 ~ 2015-06-03IIF 70 - Director → ME2002-05-07 ~ 2006-06-28IIF 57 - Director → ME
- 119
NORTH ATLANTIC SERVICES LIMITED
- 2021-12-15 138002566 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2021-12-14 ~ nowIIF 145 - Director → ME - 120
CONSOLIDATED VENTURE TRUST PLC
- 1993-05-18 01091347MONTAGU BOSTON INVESTMENT TRUST PLC
- 1984-03-20 010913476 Stratton Street, LondonActive Corporate (24 parents, 6 offsprings)Officer(before 1991-05-02) ~ nowIIF 114 - Director → ME - 121BDBCO NO. 792 LIMITED - 2006-03-06Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (18 parents)Officer2006-04-03 ~ 2009-04-14IIF 68 - Director → ME
- 122Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (20 parents, 1 offspring)Officer2009-03-30 ~ 2013-10-11IIF 98 - Director → ME
- 123
PARAMOUNT P.L.C.
- 2005-08-23 01934366SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1997-01-29 ~ 1998-12-15IIF 78 - Director → ME2001-05-03 ~ 2006-09-28IIF 77 - Director → ME - 124PLATINUM INVESTMENT TRUST PLC - now
THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162INGHAM PLC
- 1996-04-24 00056162GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-017 More London Riverside, LondonDissolved Corporate (27 parents)Officer1996-04-12 ~ 2002-02-21IIF 38 - Director → ME - 125PREMIER ASSET MANAGEMENT LIMITED - nowGABRIEL TRUST PLC - 1997-03-25Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1997-08-04 ~ 2001-07-12IIF 81 - Director → ME1997-06-17 ~ 1997-06-17IIF 99 - Director → ME
- 126PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED - now
HN PROPERTIES (1) LIMITED
- 1996-11-05 029060555th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer1994-03-30 ~ 1996-03-08IIF 101 - Director → ME - 127PTS GROUP LIMITED - now
P.T.S. GROUP PLC
- 1995-03-23 02219435Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (52 parents, 1 offspring)Officer1991-11-29 ~ 1992-09-28IIF 63 - Director → ME - 128QUANTUM PHARMA HOLDINGS LIMITED - nowQUANTUM PHARMA PLC - 2017-11-02
QUANTUM PHARMA HOLDINGS PLC
- 2017-11-02 0926981825 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-10-19 ~ 2017-11-01IIF 17 - Director → ME - 129
QUARTO GROUP INC(THE)
FC013814800 North State Street, Suite 304, Dover, Delaware 19901, United StatesConverted / Closed Corporate (34 parents)Officer2014-10-15 ~ 2016-05-24IIF 2 - Director → ME - 130
RENALYTIX AI PLC
- 2021-06-23 112576552 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-03-15 ~ nowIIF 109 - Director → ME - 1313136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-2843-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2001-08-24 ~ 2004-03-30IIF 53 - Director → ME
- 132
REYNOLDS MEDICAL GROUP LIMITED
026880841 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 94 - Director → ME - 133
RGS(1) PLC
- 2009-05-28 01785044STEEL SUPPORT SYSTEMS PLC - 1996-10-23SERVICES SUPPORTS LIMITED - 1985-07-31RAKECREST LIMITED - 1984-03-20Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 89 - Director → ME - 134UNIRAX LIMITED - 1996-10-241 Woodborough Road, NottinghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 58 - Director → ME
- 135ASFARE GROUP PLC - 2007-03-29ASFARE NO.1 PLC - 2003-12-0230 Coleman Street, London, EnglandActive Corporate (32 parents, 11 offsprings)Officer2011-03-23 ~ nowIIF 110 - Director → ME
- 136BDBCO NO. 581 LIMITED - 2002-08-2058 Nant Talwg Way, Barry, WalesDissolved Corporate (8 parents, 1 offspring)Officer2002-08-21 ~ 2005-07-12IIF 91 - Director → ME
- 137
SECOND LONDON AMERICAN TRUST PLC
0318692830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1996-04-24 ~ dissolvedIIF 26 - Director → ME - 138
SINAV LIMITED
07816528Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-10-21 ~ 2014-06-03IIF 106 - Director → ME - 139FLEXCITY LIMITED - 2008-07-311 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (20 parents)Officer2008-11-03 ~ 2010-07-15IIF 65 - Director → ME
- 140
SIRVIS IT PLC
- 2010-07-13 03156124SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08TEMPLECO 292 PLC - 1996-03-121 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (31 parents)Officer2007-03-13 ~ 2010-07-14IIF 15 - Director → ME - 141
SHERWOOD HOLDINGS LIMITED
- 2020-10-21 102694741 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 171 - Director → ME - 142SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2008-01-17 ~ 2023-10-23IIF 72 - Director → ME
- 143
STRATIFER LIMITED
0860822650 Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-12 ~ dissolvedIIF 112 - Director → ME - 1446 Stratton Street, Mayfair, LondonActive Corporate (10 parents)Officer2013-11-25 ~ 2018-09-04IIF 144 - Director → ME
- 1456 Stratton Street, LondonActive Corporate (11 parents)Officer2014-08-20 ~ 2019-08-14IIF 115 - Director → ME
- 146SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2019-03-18 ~ 2023-07-11IIF 19 - Director → ME - 147DUNWILCO (1694) LIMITED - 2011-06-06Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (10 parents)Officer2013-04-05 ~ 2017-10-16IIF 20 - Director → ME
- 148TELECITYGROUP INTERNATIONAL LIMITED - nowTELECITYREDBUS LIMITED - 2007-08-03REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05 00153088UNITED UNIFORM SERVICES PLC
- 1993-05-07 00153088AMERCOEUR ENERGY PLC
- 1990-05-23 00153088DACIA PETROLEUM PLC
- 1987-06-12 00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28 00153088Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (31 parents, 2 offsprings)Officer(before 1992-05-17) ~ 2000-04-05IIF 39 - Director → ME - 149TENPIN ENTERTAINMENT LIMITED - nowTENPIN ENTERTAINMENT PLC - 2024-02-14
BIRCHAMS NEWCO PLC
- 2017-03-16 10672501Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-03-15 ~ 2024-01-23IIF 14 - Director → ME - 150THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21 01969867GLAMAR GROUP PLC - 1990-05-14GLAMAR LIMITED - 1986-10-28NOELINK LIMITED - 1986-03-052nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents)Officer2003-10-14 ~ 2004-06-25IIF 90 - Director → ME - 151Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (13 parents, 1 offspring)Officer2024-10-08 ~ 2026-01-05IIF 162 - Director → ME
- 152TINOPOLIS LIMITED - now
ACQUISITOR PLC
- 2005-02-07 03832383Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (23 parents, 23 offsprings)Officer2000-02-01 ~ 2005-02-07IIF 87 - Director → ME - 153
TOFTPLAN PROPERTIES LIMITED
01719841Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 152 - Director → ME - 154FOOTCO 1 LIMITED - 2014-01-06Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents, 1 offspring)Officer2017-12-21 ~ dissolvedIIF 178 - Director → ME
- 155
TRAMWORKS LIMITED
SC459054First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2013-10-09 ~ dissolvedIIF 146 - Director → ME - 156
TRELLUS HEALTH LIMITED
- 2021-05-12 12743489201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United KingdomActive Corporate (15 parents)Officer2021-03-22 ~ 2024-02-28IIF 173 - Director → ME - 157TRICOR PLC - now
THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09 02709891THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (36 parents)Officer1995-07-05 ~ 2003-02-03IIF 43 - Director → ME - 158TWEEDWIND (TWO) LIMITED - now
WIGHTCABLE LIMITED
- 2006-02-02 04392360LAW 2370 LIMITED - 2002-05-0872 London Road, St Albans, HertsDissolved Corporate (1 parent)Officer2002-06-28 ~ 2003-04-15IIF 86 - Director → ME - 159
TWEEDWIND LIMITED
04380682Gloucester House, 72 London Road, St Albans, HertsDissolved Corporate (1 parent)Officer2002-06-24 ~ 2003-04-11IIF 73 - Director → ME - 160
UNIPRESS BOOKS LTD
11555587Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 161
VALIANT SPORTS HOLDINGS LIMITED
06843005Silbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 169 - Director → ME - 162
W.G. MITCHELL (2005) LIMITED
NI054962C/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (6 parents)Officer2010-01-29 ~ 2015-01-12IIF 150 - Director → ME - 163W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (8 parents)Officer2009-12-23 ~ 2015-01-12IIF 155 - Director → ME
- 164
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (8 parents)Officer2009-12-23 ~ 2015-01-12IIF 154 - Director → ME - 165W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (8 parents)Officer2009-12-23 ~ 2015-01-12IIF 157 - Director → ME
- 166
W.G. MITCHELL (SEVEN) LIMITED
NI057378C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (8 parents)Officer2009-12-23 ~ 2015-01-12IIF 156 - Director → ME - 167
W.G. MITCHELL ENTERPRISES LIMITED
NI050837C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (9 parents)Officer2009-12-23 ~ 2015-01-12IIF 147 - Director → ME - 168W1M INVESTMENT MANAGEMENT LIMITED - nowWAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10 0204228516 Babmaes Street, London, United KingdomActive Corporate (52 parents, 3 offsprings)Officer(before 1993-08-09) ~ 1993-08-09IIF 74 - Director → ME - 169XN CHECKOUT HOLDINGS LIMITED - nowXN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED
- 2004-06-24 02126945CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2001-11-26 ~ 2004-06-08IIF 100 - Director → ME
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