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 David Williams
- British born in July 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 123, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 224, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 3 IIF 4 IIF 5Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 6Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 71 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 8Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 9Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 10Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 11Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 12Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 1347, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 14The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 15
- British born in June 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mr David John Williams
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Mr David Williams
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- British born in June 1965
Mr David Gareth Williams
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 27
- British born in April 1948
Mr David Vaughan Williams
Resident in England
Registered addresses and corresponding companiesRiverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 28
- British born in July 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 32
- Scottish born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 33
- British born in April 1948
David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr David Gareth Clive Williams
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 38
- British born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 398, The Normans, Bathampton, Bath, Somerset, BA2 6TD, United Kingdom
IIF 4023, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 4124, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 42Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 431 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 44Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 45The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 4647, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 47
- British accountancy born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
IIF 48
- British accountant born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British accounts manager born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 52
- British book keeper born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesBridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 53
- British bookkeeper born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesFieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 54
- British company director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 55
- British director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesFlat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 59
- British sales director born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 60
- British born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British joiner born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies55, Kingsway, Cottingham, HU16 5BB, England
IIF 63
- British director born in April 1948
Williams, David
Resident in England
Registered addresses and corresponding companies84, Denshaw Grove, Morley, Leeds, LS27 8SB
IIF 64
- British born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBirmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
IIF 65Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 66Site G Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP, Scotland
IIF 6717, Connaught Place, London, W2 2ES, England
IIF 68 IIF 69 IIF 70 (more)(less)
- British company director born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBadgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 72
- British director born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBlackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 73Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 74 IIF 75 IIF 76 (more)(less)6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 79The Mews 1a, Birkenhead Street, London, WC1H 8BA
IIF 80Yorkon House, New Lane, Huntington, York, YO32 9PT, England
IIF 81
- British engineer born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesThe Old Post Office, Easton, Winchester, Hampshire, SO21 1EF, England
IIF 82
- British investment executive born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companiesBadgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 83
- British investment management born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companies1 Widcombe Crescent, Bath, BA2 6AH
IIF 84
- British born in October 1959
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 85
- British born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies - British co director born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies27 Prince Philip Road, Colchester, Essex, CO2 8NX
IIF 89
- British director born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies - British it consultant born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
IIF 93
- British born in June 1965
Williams, David Gareth
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 94
- British born in October 1959
Williams, David John
Resident in England
Registered addresses and corresponding companiesApril Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
IIF 95April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England
IIF 96Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England
IIF 97April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England
IIF 98 IIF 99 IIF 100
- British born in April 1948
Mr David Vaughan Williams
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 101Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 102Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 10319 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
IIF 104
- British born in June 1965
Williams, David Gareth Clive
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 105
- born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British education born in July 1958Registered addresses and corresponding companies
Williams, David
13 Athelstan Road, Colchester, Essex, CO3 3TN
IIF 109
- English born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 110
- British born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland
IIF 111Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 1128, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom
IIF 113West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
IIF 114
- British company director born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companies8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
IIF 115
- British born in June 1958Registered addresses and corresponding companies
Williams, David
- British solicitor born in June 1958Registered addresses and corresponding companies
Williams, David
127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 123 IIF 124 IIF 125 (more)(less)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 131 IIF 132Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 133 IIF 134 IIF 135 (more)(less)Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 137 IIF 138 IIF 139 (more)(less)
- British director born in June 1965
Williams, David
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 143
- British tax consultant born in October 1959Registered addresses and corresponding companies
Williams, David John
4 Richborough Road, London, NW2 3LU
IIF 144
- British born in June 1965
Mr David Gareth Clive Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in July 1958
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David Gareth
Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF
IIF 150
- Scottish born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 151
- Scottish retired born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 152
- British Registered addresses and corresponding companies
Williams, David
57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
IIF 153 IIF 154Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 155 IIF 156 IIF 157127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 158 IIF 159 IIF 160 (more)(less)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 167Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 168 IIF 169
- British company directorRegistered addresses and corresponding companies
Williams, David
Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 170
- British directorRegistered addresses and corresponding companies
Williams, David
Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 171
- British solicitorRegistered addresses and corresponding companies
Williams, David
Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 172
- British chartered accountantRegistered addresses and corresponding companies
Williams, David Gareth Clive
68 Fulham Park Gardens, Fulham, London, SW6 4LB
IIF 173
- British Registered addresses and corresponding companies
Williams, David John
- born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 180
- British born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 196Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 197207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 19871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 199The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 200Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
IIF 201
- British company director - chairman born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 202
- British director born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British shop born in June 1965
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 210
- Registered addresses and corresponding companies
Williams, David Gareth Clive
68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 211
- Registered addresses and corresponding companies
Williams, David
45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 2122, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 2133, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 2143 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 215127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 216 IIF 21728 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 218207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 21971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 220 IIF 22171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22258 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 223 IIF 22458, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 22558, Mountbatten Drive, Carisbrooke, Newport Isle Of Wight, Hants, PO30 5SJ, United Kingdom
IIF 226Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 227 IIF 228 IIF 229The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 230
- Other Registered addresses and corresponding companies
Williams, David
- British born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 236
- British chartered accountant born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP
IIF 237
- born in April 1948
Williams As Trustee, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 238
Related profiles found in government register
Offspring entities and appointments
151
- 1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
060096027 New Quebec Street, London, EnglandActive Corporate (9 parents)Officer2006-11-24 ~ 2015-08-12IIF 237 - Director → ME - 2INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 82 offsprings)Officer1993-06-18 ~ 2003-04-07IIF 83 - Director → ME
- 3
CARBEX U.K. LIMITED
- 1987-12-04 02015862Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-09) ~ 1996-05-28IIF 169 - Secretary → ME - 4NO. 216 LEICESTER LIMITED - 1994-04-0838 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (10 parents)Officer1994-04-12 ~ 1998-02-03IIF 131 - Director → ME
- 5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 236 - Director → ME2009-11-10 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 6
SWAN ADVISORS GROUP LIMITED
- 2025-01-07 15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16 1543633368 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 105 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08 1522921768 Fulham Park Gardens, London, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 235 - Director → MEPerson with significant control2023-10-23 ~ 2024-02-14IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-11 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 234 - Director → ME2003-11-25 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 9
AUTOSIGNS HOLDINGS PLC
03161100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-06-0480 Hinckley Road, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1996-02-13 ~ 1996-03-11IIF 120 - Director → ME1996-02-13 ~ 1996-03-11IIF 167 - Secretary → ME - 10
AXIOM DISPLAYS LIMITED
02191874Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17
Date of completion or termination of CVA on 2018-06-27Insolvency (Case 2) In administration
Administration started on 2018-07-23
Administration ended on 2019-07-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2022-06-19100 St James Road, NorthamptonDissolved Corporate (17 parents)Officer2013-12-03 ~ 2015-07-24IIF 206 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2024-05-21GAY DISPLAYS LIMITED - 1987-11-16The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2013-12-03 ~ 2015-07-24IIF 207 - Director → ME - 12SPRINGTIME SYSTEMS LTD - 2013-10-213rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-22 ~ 2015-07-24IIF 205 - Director → ME
- 13
BAKGROUND MARKETING LTD
1123583430 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2018-03-06 ~ 2019-02-05IIF 196 - Director → ME2018-03-06 ~ 2019-02-05IIF 215 - Secretary → ME - 14
BANANA WHARF LIMITED
05462557Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (8 parents)Officer2005-05-25 ~ 2011-05-16IIF 233 - Secretary → ME - 15
BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27 14046229Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 16
BERWICK POST LIMITED
05444321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-01-061 Kings Avenue, LondonDissolved Corporate (9 parents)Officer2007-12-27 ~ 2010-06-15IIF 178 - Secretary → ME - 17
BIG IOW LIMITED
08668211The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Officer2013-08-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 18
BOATABILITY (PORTSMOUTH) LIMITED
0761503712 Feltons Place, PortsmouthActive Corporate (5 parents)Officer2011-04-27 ~ nowIIF 225 - Secretary → ME - 19
BOSSA BROTHERS LIMITED
161803651 Admirals Yard, Little London, Newport, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
BREAD OF HEAVEN TAKEAWAY LTD.
0847625945 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 210 - Director → ME2013-04-05 ~ dissolvedIIF 212 - Secretary → ME - 21
BRIDGE CONSULTANCY IOW LIMITED
11555270Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
CARISBROOKE CLEANING COMPANY LIMITED
08704450The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 51 - Director → ME - 23
CASH POINT MEDIA LIMITED
05060641Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (6 parents)Officer2004-03-02 ~ dissolvedIIF 197 - Director → ME2004-03-02 ~ 2009-01-30IIF 170 - Secretary → ME - 24
CELTIC ACCOMMODATION PROPERTIES LIMITED
1663769147 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
0253059022 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (56 parents)Officer2002-06-24 ~ nowIIF 86 - Director → ME - 26FILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11April Cottage School Road, Nomansland, Salisbury, EnglandDissolved Corporate (7 parents)Officer2016-04-04 ~ 2018-04-18IIF 99 - Director → ME
- 27CL DORMANT NO.4 LIMITED - nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-212 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (14 parents)Officer1991-03-01 ~ 1991-04-02IIF 127 - Director → ME1991-03-01 ~ 1991-04-02IIF 161 - Secretary → ME
- 28
CLEARED PROJECT PEOPLE LIMITED
06956475Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-07-08 ~ 2011-06-01IIF 91 - Director → ME - 2932 Bernard Street, Southampton, Hants, United KingdomDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 226 - Secretary → ME
- 30
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-01-01Bridge House, London Bridge, LondonDissolved Corporate (36 parents)Officer2005-03-31 ~ 2006-11-23IIF 109 - Director → ME - 31
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2012-07-03 ~ dissolvedIIF 50 - Director → ME - 32Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (20 parents)Officer1991-03-01 ~ 1991-06-05IIF 126 - Director → ME1991-03-01 ~ 1991-06-05IIF 160 - Secretary → ME
- 33
- 34
- 35
- 36
- 37
CROCODELI LIMITED
SC4630698 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 113 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CROMWELL ARMS LIMITED
06518134Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2011-05-16IIF 232 - Secretary → ME - 39
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (63 parents)Officer2019-02-19 ~ 2025-03-28IIF 151 - Director → ME2017-01-23 ~ 2019-02-18IIF 114 - Director → ME - 40
CUTS & CURLS LIMITED
1274082023a High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ 2024-08-09IIF 42 - Director → MEPerson with significant control2020-07-14 ~ 2023-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 41
DARKLING PRODUCTIONS LIMITED
03713621C/o Wyatt Williams, April Cottage School Road, Nomansland, WiltshireDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 177 - Secretary → ME - 42
DGW101 LIMITED
09278800The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 92 - Director → ME - 43
DW SERVICES (HULL) LTD
0958693155 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 63 - Director → ME - 44
EAST WIGHT PUBS LIMITED
11159591Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 45ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24 01514025C J P H LIMITED - 1991-02-22BMI (HOLDINGS) LTD. - 1988-07-04BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02CEETRAD (UK) LIMITED - 1983-04-133rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1996-10-14 ~ 2001-09-30IIF 144 - Director → ME - 46EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15 04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03XAPITAL LIMITED - 2001-04-18Third Floor, 1 New Fetter Lane, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2003-11-15 ~ 2012-01-23IIF 84 - Director → ME - 47
EUROCONTRACTORS (UK) LLP
OC35921385 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2011-04-05 ~ 2014-04-08IIF 108 - LLP Designated Member → ME - 48FORMWELL PLASTICS LIMITED - nowUnit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1991-03-06 ~ 1991-08-27IIF 137 - Director → ME1991-03-06 ~ 1991-08-27IIF 228 - Secretary → ME
- 49
FOUNTAIN FINANCE (UK) LTD
08791192239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 209 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-04-16MEDIACHOOSE LIMITED - 1998-06-18Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-08-24 ~ 2010-04-23IIF 72 - Director → ME2004-08-24 ~ 2010-04-23IIF 174 - Secretary → ME - 51
FROG CAPITAL LIMITED
06812490Douglas House, 131 Great Titchfield Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2009-08-21 ~ 2016-12-31IIF 80 - Director → ME - 52
FRUIT AND NUT NURSERY LIMITED
13724195Classic Boat Museum, Town Quay, Newport, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 45 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 53G.C.S. TECHNICAL SERVICES LIMITED - now7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (5 parents)Officer1991-06-27 ~ 1992-01-14IIF 128 - Director → ME1991-06-27 ~ 1992-01-14IIF 216 - Secretary → ME
- 54
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 55MAVORBROOK LIMITED - 2003-03-18Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (32 parents)Officer2016-04-20 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 56
- 57GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18GLOBAL RESOURCES GROUP LIMITED - 2009-05-19GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30PACIFIC SHELF 710 LIMITED - 1997-04-11Site G Tofthills Avenue, Midmill Business Park, Kintore, ScotlandActive Corporate (28 parents)Officer2022-04-04 ~ nowIIF 67 - Director → ME
- 58
GLOBAL RETAIL GROUP LTD
10379433Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (2 parents)Officer2016-09-16 ~ 2020-07-31IIF 201 - Director → ME2016-09-16 ~ 2019-08-20IIF 213 - Secretary → MEPerson with significant control2016-09-16 ~ 2019-08-20IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 194 - Director → ME2017-08-08 ~ nowIIF 220 - Secretary → MEPerson with significant control2017-08-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 60
GOINGC LIMITED
04961575Badgers Barn, Long Ashton Road, BristolActive Corporate (4 parents)Officer2003-11-24 ~ nowIIF 66 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HDW PROPERTY LTD
13467300The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-06-21 ~ nowIIF 85 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 62
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 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 - 63
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2025-07-21 ~ nowIIF 182 - Director → ME - 64HILLMAN & KING LTD - now59a Wyle Cop, Shrewsbury, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ 2016-12-06IIF 82 - Director → MEPerson with significant control2016-08-01 ~ 2016-12-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24UMAX GROUP LIMITED
- 2010-09-15 SC227305Clava House, Cradlehall Business Park, InvernessDissolved Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 76 - Director → ME - 66
I & G CLEANING SERVICES LLP
OC385248Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 106 - LLP Designated Member → ME - 67
IHELP CARDIAC TRUST
104490243 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 203 - Director → ME2016-10-27 ~ dissolvedIIF 214 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 68
- 6917 Town Lane, Mobberley, Knutsford, United KingdomActive Corporate (4 parents)Officer2023-03-16 ~ nowIIF 195 - Director → ME2023-03-16 ~ nowIIF 222 - Secretary → MEPerson with significant control2023-03-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 70IMCO (102002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 277 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 133 - Director → ME
- 71IMCO (112002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 264 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 135 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlREPROMOTION UK LIMITED
- 2004-06-09 04319593IQ MANAGEMENT LIMITED
- 2003-01-15 04319593Kay Johnson Gee, 201 Chapel Street, Salford, LancashireDissolved Corporate (8 parents)Officer2008-05-01 ~ dissolvedIIF 191 - Director → ME2001-11-13 ~ 2006-08-01IIF 192 - Director → ME2007-03-30 ~ dissolvedIIF 155 - Secretary → ME - 73
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 74
ISLE GROW GREENS LIMITED
12350917Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Officer2019-12-05 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 75
ISLE OF WIGHT FRUIT TREES LIMITED
15077805The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 76
KINGSBRIDGE HOUSE TBF LIMITED
10020039Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 77
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
026212348 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (105 parents)Officer2005-11-10 ~ 2013-04-11IIF 89 - Director → ME - 78
LEICESTERSHIRE BUSINESS VOICE
042870023 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (60 parents)Officer2001-09-13 ~ 2002-01-16IIF 136 - Director → ME2001-09-13 ~ 2002-01-16IIF 172 - Secretary → ME - 79LEICESTERSHIRE CHAMBER OF COMMERCE - nowLEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (116 parents, 2 offsprings)Officer2000-11-23 ~ 2002-12-06IIF 134 - Director → ME
- 80LEWIS'S OF LEICESTER LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1994-01-05
Administration discharged on 1996-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-11-12
Dissolved on 2010-05-17Lewis's Of Leicester, Humberstone Gate, LeicesterDissolved Corporate (9 parents)Officer1991-05-28 ~ 1991-07-15IIF 119 - Director → ME1991-05-28 ~ 1991-07-15IIF 166 - Secretary → ME - 81New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (13 parents)Officer~ 1992-02-28IIF 125 - Director → ME~ 1992-02-28IIF 217 - Secretary → ME
- 82MEDBOURNE TEXTILES LIMITED - now1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (7 parents)Officer1991-05-21 ~ 1991-10-28IIF 129 - Director → ME1991-05-21 ~ 1991-10-28IIF 162 - Secretary → ME
- 83
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (15 parents)Officer2022-12-13 ~ 2025-04-22IIF 152 - Director → ME - 84
MILLPORT MARINA LTD
SC818694Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, ScotlandActive Corporate (4 parents)Officer2025-08-29 ~ nowIIF 111 - Director → ME - 85
MIMRAM VALLEY CARS LIMITED
10333462Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 186 - Director → ME - 86
MIMRAM VALLEY DELI LIMITED
10333455Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 185 - Director → ME - 87
MIMRAM VALLEY LIMITED
0972571619 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2017-10-27IIF 183 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 104 - Has significant influence or control → OE - 88
MOVIE MARKETING LIMITED
04711833Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (9 parents)Officer2016-04-04 ~ 2018-04-18IIF 98 - Director → ME - 89
MUSTANG SALLYS LIMITED
03463394Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (8 parents)Officer1998-08-01 ~ 2011-12-01IIF 223 - Secretary → ME - 90
NDI DISPLAY GROUP LIMITED
- 1999-12-16 01114557NDI DISPLAY LIMITED
- 1996-05-01 01114557NDI TRANSPORT LIMITED
- 1981-12-31 01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31 01114557Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (18 parents)Officer~ 2001-09-28IIF 202 - Director → ME - 91
NEW FOREST LODGE LIMITED
03627331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-21
Dissolved on 2018-06-27Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents)Officer2002-11-01 ~ 2013-09-30IIF 231 - Secretary → ME - 92
NIGHTFROST LIMITED
06033754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-01-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer2007-03-07 ~ 2011-05-16IIF 224 - Secretary → ME - 93
OAKEDGE LTD
038282202nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer1999-09-01 ~ 2008-06-16IIF 88 - Director → ME2008-06-16 ~ dissolvedIIF 150 - Secretary → ME - 94OAKLEY GROUP LIMITED - nowHunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1991-03-01 ~ 1991-03-13IIF 124 - Director → ME1991-03-01 ~ 1991-03-13IIF 159 - Secretary → ME
- 95
ORCHARD HOUSE CONSULTING LTD
1627372812b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 94 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 96
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595104 Derby Road, Chellaston, Derby, EnglandActive Corporate (4 parents)Officer1999-01-29 ~ nowIIF 61 - Director → ME2008-07-30 ~ 2008-11-25IIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 97PAL HYGIENE ADVISORY SERVICE LIMITED - nowBilton Way, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer1991-05-28 ~ 1991-10-22IIF 116 - Director → ME1991-05-28 ~ 1991-10-22IIF 164 - Secretary → ME
- 98
PHOENIX CONTRACTORS (SOMERSET) LIMITED
0661560916 Coombend, Radstock, United KingdomDissolved Corporate (2 parents)Officer2008-06-10 ~ dissolvedIIF 40 - Director → ME - 99PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1730 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 142 - Director → ME - 100PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3411 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 141 - Director → ME
- 101
PIONEER INVESTMENTS (GB) LTD
08790213239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 208 - Director → ME - 102
POWNALL HALL SCHOOL TRUST LIMITED
00661518Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (47 parents)Officer1997-10-13 ~ 2002-03-26IIF 189 - Director → ME - 103
PPMC SERVICES LTD
11780333Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 87 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 104
PRESTIGE CONTRACTORS LTD
14732095Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 105
PRESTIGIOUS CONSULTANCY LTD
167744226 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 106
PROTEGER PROTECT LTD
1101078358 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Officer2017-10-12 ~ 2019-02-19IIF 200 - Director → ME2017-10-12 ~ 2019-02-19IIF 230 - Secretary → ME - 107Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (17 parents, 2 offsprings)Officer2013-03-14 ~ 2019-01-14IIF 73 - Director → ME - 108RASBERRY VENTURES LIMITED - now
RASBERRY INVESTMENTS LIMITED
- 1994-11-07 02540511C/o Pal International Ltd, Bilton Way, LutterworthDissolved Corporate (7 parents)Officer(before 1991-09-18) ~ 1991-12-19IIF 118 - Director → ME - 109
RAZOR COMMUNICATIONS LIMITED
05590499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlGriffin Court, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedIIF 187 - Director → ME - 110
EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19 0258898923 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (16 parents)Officer1991-03-06 ~ 1992-06-22IIF 138 - Director → ME1991-03-06 ~ 1992-06-22IIF 227 - Secretary → ME - 111ROLLESBY ROAD NO. 1 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08Rollesby Road, Kings Lynn, NorfolkDissolved Corporate (13 parents)Officer1996-12-23 ~ 1997-01-03IIF 122 - Director → ME - 112
SALUKI LEISURE AND PROPERTY LTD
133975634385, 13397563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 143 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 113
SCHURINGA CRANE-ROBINSON LIMITED
06585505Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-05-06 ~ dissolvedIIF 179 - Secretary → ME - 114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlIQ IN-STORE MARKETING GROUP LIMITED
- 2007-04-04 04318019Kay Johnson Gee, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2001-11-13 ~ dissolvedIIF 190 - Director → ME2008-05-02 ~ dissolvedIIF 157 - Secretary → ME - 115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlIQ RETAIL TECHNOLOGY LIMITED
- 2007-02-06 04318043Kay Johnson Gee, Griffin Court 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2007-03-09 ~ dissolvedIIF 188 - Director → ME2001-11-13 ~ 2007-02-13IIF 193 - Director → ME2008-05-02 ~ dissolvedIIF 156 - Secretary → ME - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlCAB SECURE MEDIA LTD
- 2014-07-14 05755541IQ SCREENMEDIA LIMITED
- 2008-09-02 05755541Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (7 parents)Officer2008-05-01 ~ dissolvedIIF 204 - Director → ME2007-03-30 ~ 2009-01-30IIF 171 - Secretary → ME - 117
SCRUMPTIOUS SWEETS LIMITED
1218238323 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ 2023-05-23IIF 41 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118USP ANGOLA LIMITED - 2007-01-09LEDGE 823 LIMITED - 2005-02-1016 Airfield Road, Evanton, Ross-shireActive Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 75 - Director → ME
- 119UMAX LIMITED - 2007-01-0916 Airfield Road, Evanton, Ross-shireActive Corporate (17 parents, 1 offspring)Officer2007-06-13 ~ 2011-10-31IIF 74 - Director → ME
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24MURRAY FIDDES TRAINING LIMITED
- 2007-10-03 SC267664LEDGE 793 LIMITED - 2004-09-13Clava House, Cradlehall Business Park, InvernessDissolved Corporate (11 parents)Officer2007-06-13 ~ 2011-10-31IIF 78 - Director → ME - 121SHAKESPEARES LEGAL DIRECTORS LIMITED - nowHARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11 01849202C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (19 parents, 186 offsprings)Officer1991-08-12 ~ 1997-12-15IIF 132 - Director → ME1991-08-12 ~ 1997-12-15IIF 218 - Secretary → ME - 122SHAKESPEARES LEGAL SECRETARIES LIMITED - nowHARVEY INGRAM SECRETARIES LIMITED - 2013-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 195 offsprings)Officer~ 1997-12-15IIF 139 - Director → ME~ 1997-12-15IIF 229 - Secretary → ME
- 123
SHEPHERD BUILDING GROUP LIMITED
00653663Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (37 parents, 18 offsprings)Officer2014-03-11 ~ 2020-04-25IIF 81 - Director → ME - 124
SILICONDUST UK LIMITED
09265569April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (4 parents)Officer2015-12-07 ~ nowIIF 100 - Director → ME - 125SIMONS REEVE (RENTALS) LIMITED - nowC/o Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, NottinghamDissolved Corporate (5 parents)Officer2002-06-29 ~ 2002-08-30IIF 121 - Director → ME
- 126
- 127
SOLENT WEALTH MANAGEMENT LIMITED
09693275Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 54 - Director → ME - 128SPRINGDATA LIMITED - nowSOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer1991-06-27 ~ 1992-01-22IIF 117 - Director → ME1991-06-27 ~ 1992-01-22IIF 165 - Secretary → ME
- 129
SYFY LIMITED
09756705Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OE - 130
TAG DESIGN IOW LIMITED
0832893358, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 48 - Director → ME - 131
- 132
TEWIN BURY FARM HOTEL LLP
OC404169Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 180 - LLP Designated Member → ME2021-07-16 ~ nowIIF 238 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 133B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2003-07-11 ~ nowIIF 181 - Director → MEPerson with significant control2017-04-06 ~ 2020-07-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 134THARSUS LIMITED - 2012-07-09Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandActive Corporate (16 parents, 4 offsprings)Officer2014-04-01 ~ nowIIF 65 - Director → ME
- 135
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394110 Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 90 - Director → ME - 136THE PPC IMAGELAB LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2014-05-05THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer1991-08-19 ~ 1991-09-03IIF 130 - Director → ME1991-08-19 ~ 1991-09-03IIF 163 - Secretary → ME - 137THE SALAD COMPANY LIMITED - nowTrinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (21 parents)Officer1991-08-19 ~ 1992-02-26IIF 123 - Director → ME1991-08-19 ~ 1992-02-26IIF 158 - Secretary → ME
- 138
THE TOWNHOUSE (KEMPTOWN) LIMITED
081179564 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ 2012-06-25IIF 49 - Director → ME - 139
TOP DOG CONTRACTORS LIMITED
09149683Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-12-25 during the appointment or period of controlOrchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 140
TRIGGERFISH FILMS LIMITED
05851385April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 176 - Secretary → ME - 141
TRUSTED TEAM RECRUITMENT LIMITED
15468375Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-11-06Clava House, Cradlehall Business Park, InvernessDissolved Corporate (10 parents)Officer2007-06-13 ~ 2011-10-31IIF 77 - Director → ME - 143LASER GIFT LTD - 2014-06-3084 Denshaw Grove, Morley, LeedsDissolved Corporate (3 parents)Officer2014-12-10 ~ 2016-11-24IIF 64 - Director → ME
- 144Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (4 parents)Officer1991-03-06 ~ 1991-05-01IIF 140 - Director → ME1991-03-06 ~ 1992-05-08IIF 168 - Secretary → ME
- 145
WE ARE LIVING LIMITED
092930978 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-11-03 ~ 2015-03-01IIF 198 - Director → ME2014-11-03 ~ 2015-03-01IIF 219 - Secretary → ME - 146
WEST WIGHT PUBS LIMITED
11158155Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 149 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 147
WILLIAMS 1 LLP
OC38422110 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 107 - LLP Designated Member → ME - 148
WILLIAMSON CONSULTANTS LTD
SC5247148 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 149
WILLOE HOLDINGS LIMITED
0661895557 Grove Close, Thulston, DerbyActive Corporate (3 parents)Officer2008-06-13 ~ nowIIF 62 - Director → ME2008-07-30 ~ 2010-06-13IIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 150TYCOONTOP LIMITED - 1997-01-14Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, HampshireActive Corporate (5 parents)Officer2025-12-08 ~ nowIIF 97 - Director → ME
- 151April Cottage School Road, Nomansland, SalisburyActive Corporate (4 parents)Officer2001-05-11 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
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