The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Ann Rebecca Paine
Mrs Ann Rebecca Paine
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY, England
Mr Anthony Shipley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 2 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Mr Daniel O'mahony
British born in April 1948Resident in England
Registered addresses and corresponding companiesMr John Michael Allen
British born in March 1949Resident in England
Registered addresses and corresponding companiesMrs Jennie Marie Bryant
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 7 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Mrs Julie Anne Beard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 8 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Paine, Rebecca Ann
British consultant born in March 1952Registered addresses and corresponding companies
IIF 9 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Bryant, Jennie Marie
British building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 36, Parsonage Road, Henfield, West Sussex, BN5 9JG, United Kingdom
Bryant, Jennie Marie
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Fallon, Nigel Patrick
British building consultant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 12 Peribar House 24 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Mr Danny Ellis Kerly
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 13 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mr Nigel Newton
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 14 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
Beard, Julie Anne
British events consultancy born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 15 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Moore, Anthony Daniel
British building consultant born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 16 51 Pollyhaugh, Eynsford, Kent, DA4 0HE
Allen, John Michael
British structural engineer born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 17 10, Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
Anderson, Brian James
British building consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 18 7 St Chads Close, Wybunbury, Nantwich, Cheshire, CW5 7LU
Anderson, Brian James
British business executive born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 19 4, Mere Court, Weston, Crewe, CW2 5GL, England
Mr Daniel Sidney Winters
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Mr Jonathan Ashley Pickles
British born in March 1967Resident in England
Registered addresses and corresponding companiesNewton, Nigel Edward
British building consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 23 39 Owenite Street, Abbeywood, London, SE2 0NQ, England
Kerly, Danny Ellis
British building consultant born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 24 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Pickles, Jonathan Ashley
British building consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 25 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN
Pickles, Jonathan Ashley
British construction manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 26 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN, United Kingdom
Winters, Daniel Sidney
British building consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
John James Mannion
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesKonieczny, Anthony John
British commercial director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 31 Units 12 - 14 Highcroft Industrial Estate, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mannion, John
Irish building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 32 Brooklands, Pines Hill, Stansted, Essex, CM24 8TD, England
O'mahony, Daniel Anthony
British building consultant born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 37 1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
Paine, Rebecca Ann
British building consultantRegistered addresses and corresponding companies
IIF 38 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Shipley, Anthony
British building consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 39 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Gibson, Elizabeth Anne
British building consultant born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 40 St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN
Gibson, Elizabeth Anne
British retired born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 41 St Blanes House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
Mannion, John James
Irish investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 42 The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Mannion, John James
Irish property developer/investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 43 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Mr Michael John Francis Mannion
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 44 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Winfield, Martyn
English building consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 45 Flat 1, 67, Market Street, Church Gresley, Swadlincote, DE11 9PR, England
Killoughery, Eamonn Michael
British director born in May 1962Resident in England
Registered addresses and corresponding companiesPinner, Anthony David
British building consultant born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 48 100 High Street, Forres, Moray, IV36 1PD, United Kingdom
Allen, Michael John
British building consultant born in March 1949Registered addresses and corresponding companies
IIF 49 17 Hale Court, Upper Hale Guildford, Farnham, Surrey, GU9 0NQ
Mr Michael Andrew Jones
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 50 52, Cwmamman Road, Garnant, Ammanford, SA18 1NF, Wales
Allen, John Michael
born in March 1949Resident in England
Registered addresses and corresponding companiesAllen, John Michael
British structural engineer born in March 1949Registered addresses and corresponding companies
IIF 54 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Jones, Michael Andrew
British building consultant born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 55 199, Cwmamman Road, Garnant, Ammanford, SA18 1LS, Wales
Mannion, John James
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 56 Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom
Beard, Julie Anne
British events consultancyRegistered addresses and corresponding companies
IIF 57 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Maydew, Nigel Francis
British building consultant born in November 1947Registered addresses and corresponding companies
IIF 58 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Maydew, Nigel Francis
British designer born in November 1947Registered addresses and corresponding companies
IIF 59 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Mr James William Newton Schofield
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr John Mannion
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Suite 24, 53 King Street, Manchester, M2 4LQ, England
Newton, Nigel
British director born in April 1960Registered addresses and corresponding companies
IIF 63 19a Walden House Road, Great Totham, Maldon, Essex, CM9 8PJ
Pinner, Anthony David
British director born in November 1944Registered addresses and corresponding companies
IIF 64 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Allen, John Michael
British Registered addresses and corresponding companies
IIF 65 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Mr Ian John Rosindell
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Pinner, Anthony David
British Registered addresses and corresponding companies
IIF 67 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Schofield, James William Newton
British building consultant born in August 1965Resident in England
Registered addresses and corresponding companiesAllen, Michael John
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, Staffordshire, ST4 5JB
Beard, Julie Anne
British building consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 168, Church Road, Hove, East Sussex, BN3 2DL, England
Bellamy, Nigel John William
British Registered addresses and corresponding companies
IIF 72 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British building consultantRegistered addresses and corresponding companies
IIF 73 6, Tokenhouse Yard, London, EC2R 7AS
Bellamy, Nigel John William
British directorRegistered addresses and corresponding companies
IIF 74 64, Leman Street, London, E1 8EU, United Kingdom
Dainty, Andrew Michael
British building consultant born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 75 Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
Dainty, Andrew Michael
British none born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 76 53, Harrison Road, Fulwood, Preston, Lancashire, PR2 9QJ, England
Mannion, John
British data analyst born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 19, Abbotts Drive, Wembley, HAO 3SB, United Kingdom
Mr Nigel Francis Maydew
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 38 Sapperton Road, Cirencester, Gloucestershire, GL7 6LQ, United Kingdom
Mr Nigel Patrick Fallon
British born in December 1952Resident in Great Britain
Registered addresses and corresponding companies
IIF 79 20, The Larches, Holmer Green, High Wycombe, HP15 6TG, England
Howe, Dennis Charles Alfred
British building consultantRegistered addresses and corresponding companies
IIF 80 Heritage Charlton Way, Farthinghoe, Brackley, Northamptonshire, NN13 5PF
Killoughery, Eamonn
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Killoughery, Eamonn
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mannion, Michael John Francis
British building consultantRegistered addresses and corresponding companies
IIF 87 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Mr Anthony Daniel O'mahony
Irish born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 88 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Nigel Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 64, Leman Street, London, E1 8EU, United Kingdom
Austen, John Michael
British building consultant born in May 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 18, Partlands Avenue, Ryde, Isle Of Wight, PO33 3DS
Maydew, Nigel Francis
British building consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 38 Sapperton, Cirencester, Gloucestershire, GL7 6LQ
Mr Daniel Anthony O'mahony
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Field View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Riley, David Anthony
British building consultant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Robins Hale, Lower Barns Road, Ludlow, Salop, SY8 4DS
Rosindell, Ian John
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Delvin Brae, Amisfield, Dumfries, Dumfriesshire, DG1 3LH
Rosindell, Ian John
British building consultant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 8, Park Place, Leeds, LS1 2RU
Rosindell, Ian John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Beard, Julie Anne
Registered addresses and corresponding companies
IIF 97 168, Church Road, Hove, East Sussex, BN3 2DL, England
Konieczny, Anthony John
British building consultant born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Units 1-2, Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
O'mahony, Anthony
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesO'mahony, Anthony Daniel
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 105 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 106 16, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 107 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 108 IIF 109 IIF 110 (more) Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
O'mahony, Anthony Daniel
Irish director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 114 Second Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
O'mahony, Anthony Daniel
Irish finance director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Field View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Mannion, John James
Registered addresses and corresponding companies
IIF 118 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Mannion, Michael John Francis
Registered addresses and corresponding companies
IIF 119 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mr Eamonn Michael Killoughery
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 43a, Willow Lane, Mitcham, Surrey, CR4 4NA
IIF 121 43a, Willow Lane, Mitcham, Surrey, CR4 4NA, England
IIF 122 Gkl House, Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 123 IIF 124 IIF 125 (more) Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
Mr Michael John Francis Mannion
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 135 IIF 136 IIF 137 (more) 13th, Floor Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 153 64, Leman Street, London, E1 8EU
IIF 154 64, Leman Street, London, E1 8EU, United Kingdom
IIF 155 69, Old Broad Street, London, EC2M 1QS
IIF 156 IIF 157 IIF 158 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 160 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
IIF 161 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, England
O'mahony, Anthony Daniel
Registered addresses and corresponding companies
IIF 162 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Ashmore, Dennis Frederick
British building consultant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 109a Field Street, Codnor, Ripley, Derbyshire, DE5 9RS
Ashmore, Dennis Frederick
British retired born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 109a, Field Street, Codnor, Ripley, DE5 9RS, England
Bellamy, Nigel John William
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 80, Valleyfield Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British building consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British chartered surveyor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBellamy, Nigel John William
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 80, Valley Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesGingell, Anthony Kenneth Peter
British building consultant born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 49 Haddon Drive, Woodley, Reading, Berkshire, RG5 4LX
Killoughery, Eamonn
Registered addresses and corresponding companies
IIF 173 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Killoughery, Eamonn Michael
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British civil engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
Killoughery, Eamonn Michael
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 IIF 181 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
IIF 182 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
IIF 183 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 184 Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 185 IIF 186 IIF 187 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
IIF 188 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, United Kingdom
Killoughery, Eamonn Michael
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British building consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British civil engineer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 223 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 225 69, Old Broad Street, London, EC2M 1QS, England
IIF 226 IIF 227 IIF 228 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 230 IIF 231 IIF 232 (more) 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Mannion, Michael John Francis
British projects director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Andrew Jones
Welsh born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 52, Cwmamman Road, Ammanford, SA18 1NF, Wales
Mr Nigel John William Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Michael Andrew
Welsh director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer
2025-06-02 ~ nowIIF 42 - Director → ME - 2 64 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-27 ~ nowIIF 170 - Director → MEIIF 193 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2005-08-01 ~ nowIIF 166 - Director → MEIIF 194 - Director → ME - 4 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 172 - Director → ME
- 5 St Blanes House, 1 Castle, New CumnockActive Corporate (2 parents)Equity (Company account)38,212 GBP2024-12-31Officer 2003-12-15 ~ nowIIF 40 - Director → ME
- 6 52 Cwmamman Road, Garnant, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)18,233 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 242 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 7 51 Pollyhaugh, Eynsford, Dartford, EnglandDissolved Corporate (2 parents)Officer 1999-06-03 ~ dissolvedIIF 16 - Director → ME
- 8 238 Southport Road, Ormskirk, LancashireActive Corporate (3 parents)Equity (Company account)2,826 GBP2025-04-14Officer 2005-04-15 ~ nowIIF 39 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 9ASCENT TRAINING SERVICE PROVIDER LIMITED - 2017-12-18 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-186,588 GBP2024-08-31Officer 2010-01-14 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 24 Hill Cresent, ShrewsburyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2012-10-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 36 Parsonage Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2020-06-30Officer 2015-06-09 ~ dissolvedIIF 10 - Director → ME
- 12 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Equity (Company account)60,077 GBP2017-02-28Officer 2013-08-08 ~ dissolvedIIF 183 - Director → ME
- 13 Gresley Old Hall, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Equity (Company account)-68,630 GBP2024-03-31Officer 2025-06-27 ~ nowIIF 45 - Director → ME
- 14 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)508,001 GBP2024-09-30Officer 2006-06-01 ~ nowIIF 192 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 15 Suite 1a 43 Fisherton Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,935 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16 17 Chiltern Approach, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)2,953 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17
EC2 IT LIMITED
- nowENNO ESAITCH IT LIMITED - 2007-08-28 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)568,522 GBP2025-03-31Officer 2006-11-10 ~ nowIIF 195 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 18 1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19EMANATE MANPOWER SOLUTIONS LIMITED - 2013-04-19 64 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,466 GBP2021-03-31Officer 2006-10-26 ~ dissolvedIIF 167 - Director → ME 2006-10-26 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-112,364 GBP2024-07-31Officer 2010-03-18 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 21 20 The Larches, Holmer Green, High Wycombe, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,032 GBP2017-03-31Officer ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 22 100 High Street, Forres, Moray, United KingdomActive Corporate (10 parents)Officer 2023-01-27 ~ nowIIF 48 - Director → ME
- 23 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-02-28Officer 2023-02-01 ~ nowIIF 188 - Director → ME
- 24 Slad Valley House, 203 Slad Road, Stroud, GlosLiquidation Corporate (2 parents)Officer ~ nowIIF 59 - Director → ME
- 25 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)497,852 GBP2025-03-31Officer 1999-08-27 ~ nowIIF 176 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2,277,510 GBP2025-03-31Officer 2010-06-03 ~ nowIIF 186 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 27 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-10-14 ~ dissolvedIIF 84 - Director → ME
- 28 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 81 - Director → ME
- 29 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-170,257 GBP2024-08-31Officer 2005-10-21 ~ nowIIF 191 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 30 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-07-01 ~ dissolvedIIF 86 - Director → ME
- 31 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)2,065,571 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 37 Sun Street, LondonDissolved Corporate (4 parents)Officer 2004-09-07 ~ dissolvedIIF 180 - Director → ME
- 33
GKL PROJECTS LTD
- nowGKL PLANT LTD. - 2003-08-14 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 178 - Director → ME - 34GKL HIRE LTD - 2017-05-16 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)358,307 GBP2024-07-31Officer 2010-07-02 ~ nowIIF 187 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2025-02-11 ~ nowIIF 117 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 92 - Has significant influence or control → OE
- 36 3/4 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-20 ~ dissolvedIIF 165 - LLP Designated Member → ME
- 37
GREENPLACE PARTNERS LTD
- nowGPP ONE LIMITED - 2018-10-16 13th Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)411,817 GBP2024-03-31Officer 2018-10-03 ~ nowIIF 224 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 38VIENES PROPERTY LIMITED - 2018-04-18 64 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-03-30 ~ dissolvedIIF 171 - Director → ME
- 39 34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 76 - Director → ME
- 40 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)Equity (Company account)24,444 GBP2021-05-31Officer 2005-01-01 ~ dissolvedIIF 9 - Director → ME 2002-03-25 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 177 - Director → ME
- 42 Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-228 GBP2020-03-31Officer 2004-05-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 43 Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 43 - Director → ME 2024-06-06 ~ nowIIF 118 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)658 GBP2017-03-31Officer 2016-03-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 45 36 Parsonage Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)24,788 GBP2024-09-30Officer 2018-09-03 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 46 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)575,491 GBP2023-03-31Officer 2003-04-03 ~ nowIIF 15 - Director → ME 2003-04-03 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 47 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Officer 2017-12-27 ~ nowIIF 223 - Director → ME 2017-12-27 ~ nowIIF 119 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, HampshireDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 98 - Director → ME
- 49 199 Cwmamman Road, Garnant, AmmanfordDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 55 - Director → ME
- 50 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 71 - Director → ME 2010-01-12 ~ dissolvedIIF 97 - Secretary → ME
- 51 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 206 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 52 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 204 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 53 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 227 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 54 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 55 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 228 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 56 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 213 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 57 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 210 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 58 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 59 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 197 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 60 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 198 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 61 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 200 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 62 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 203 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 63 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 202 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 64 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 205 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 65 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 66 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 196 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 67 69 Old Broad Street, LondonActive Corporate (2 parents)Equity (Company account)2,828,017 GBP2024-03-31Officer 1997-01-02 ~ nowIIF 225 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 69 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 209 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 70 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 211 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 71 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 72 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 229 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 73 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 226 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 74 Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer 1998-08-06 ~ dissolvedIIF 75 - Director → ME
- 75 Gkl House, Club Way, Cygnet Park 300, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 189 - Director → ME
- 76
OAKLEY LODGE LIMITED
- nowGKL TRANSPORT LTD - 2017-09-15 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-59,362 GBP2024-07-31Officer 2010-07-13 ~ nowIIF 185 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 77 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ nowIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 78 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)673,638 GBP2024-08-31Officer 2004-02-17 ~ nowIIF 175 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 79 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, StaffordshireActive Corporate (9 parents)Officer 2016-10-04 ~ nowIIF 70 - Director → ME
- 80 1b The Svt Building, Holloway Road, Heybridge Maldon, EssexActive Corporate (1 parent)Equity (Company account)-10,045 GBP2024-03-31Officer 2014-08-21 ~ nowIIF 23 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 14 - Has significant influence or control → OE
- 81 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-83,131 GBP2019-03-31Officer 2001-11-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2015-04-27 ~ dissolvedIIF 36 - Director → ME
- 83GMS SHOPFITTING SERVICES LIMITED - 2016-08-04 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (1 parent)Equity (Company account)-18,466 GBP2017-09-30Officer 2016-10-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 84 6 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer 2008-01-31 ~ dissolvedIIF 73 - Secretary → ME
- 85 24 Hill Crescent, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)29,101 GBP2025-01-31Officer 2010-01-09 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 21 - Has significant influence or control → OE
- 86 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)902,553 GBP2021-12-31Officer 1995-12-19 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 87 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 164 - Director → ME
- 88 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 95 - Director → ME
- 89 47-58 Bastwick Street, LondonActive Corporate (9 parents)Officer 1996-05-23 ~ nowIIF 17 - Director → ME
- 90 Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (7 parents)Equity (Company account)12,170 GBP2024-10-31Officer 2020-03-01 ~ nowIIF 19 - Director → ME
- 92 Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ dissolvedIIF 94 - Director → ME
- 93 Gkl House Club Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-28 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 94 52 Cwmamman Road, Ammanford, WalesActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 241 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
- 95 4 Cyrus Way, Cygnet Park, Hampton, CambridgeshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)293,285 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 182 - Director → ME
- 96 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)6,325 GBP2025-03-31Officer 2006-05-19 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (10 parents)Current Assets (Company account)51,284 GBP2025-03-31Officer 2006-03-02 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98 4 Isis Court Rosetta Way, Ouseacres, York, YorkshireDissolved Corporate (2 parents)Equity (Company account)6,629 GBP2017-12-31Officer 1996-12-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
64
- 1
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2009-03-20 ~ 2016-12-31IIF 74 - Secretary → ME 2005-08-01 ~ 2009-03-20IIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-27IIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 2 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 1996-03-29 ~ 1996-12-31IIF 236 - Director → ME
- 3 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2008-08-06IIF 82 - Director → ME
- 4
AYRSHIRE CANCER SUPPORT
- nowELEPHANT TRUST LIMITED - 2002-12-09 5 Dundonald Road, Kilmarnock, Ayrshire, ScotlandActive Corporate (9 parents)Officer 2015-10-26 ~ 2016-10-24IIF 41 - Director → ME - 5BALLOONS OVER BRITAIN LIMITED - 2023-03-13 Moore Thompson, Bank House Broad Street, Spalding, LincolnshireDissolved Corporate (3 parents)Profit/Loss (Company account)15,838 GBP2023-12-01 ~ 2024-09-30Officer 1995-11-14 ~ 2004-09-02IIF 64 - Director → ME 2001-06-07 ~ 2004-09-02IIF 67 - Secretary → ME
- 6 Second Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-15 ~ 2025-01-31IIF 114 - Managing Officer → ME
- 7
BLACKWALL (1)
- nowROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1996-03-29 ~ 1996-12-31IIF 232 - Director → ME - 8ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19 45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 216 - Director → ME
- 9
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 214 - Director → ME - 10ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 217 - Director → ME
- 11BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 219 - Director → ME
- 12ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1996-03-29 ~ 1996-12-31IIF 234 - Director → ME
- 13
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 218 - Director → ME - 14
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 230 - Director → ME - 15 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)190,762 GBP2015-08-31Officer 2003-03-27 ~ 2008-08-06IIF 83 - Director → ME
- 16 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,750 GBP2017-06-27Officer 2003-11-25 ~ 2008-10-10IIF 190 - Director → ME
- 17
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2013-04-29 ~ 2015-09-04IIF 115 - Director → ME - 18ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-03-07 ~ 1996-12-31IIF 221 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 111 - Director → ME
- 20 Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)279,273 GBP2024-07-31Officer 2014-07-16 ~ 2015-09-04IIF 106 - Director → ME
- 21
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 233 - Director → ME - 22HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15DIVERSIFIED PROPERTIES LIMITED - 2007-05-04MAIDEN LANE LIMITED - 2003-09-25DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 108 - Director → ME
- 23 43a Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)268,295 GBP2020-09-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 120 - Has significant influence or control → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2013-12-09 ~ 2015-09-04IIF 110 - Director → ME
- 25 Victoria House Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-24Officer 1997-04-21 ~ 1998-02-20IIF 49 - Director → ME
- 26 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-20 ~ 2024-04-26IIF 107 - Director → ME
- 27 6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,467 GBP2024-10-31Officer 2000-10-13 ~ 2002-07-23IIF 18 - Director → ME
- 28 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,494 GBP2024-12-31Officer 1995-07-01 ~ 2001-09-27IIF 80 - Secretary → ME
- 29XTERIOR LIMITED - 2001-03-21 Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2005-05-31IIF 168 - Director → ME
- 30 Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-3,103 GBP2018-12-31Officer 2017-03-16 ~ 2019-01-16IIF 105 - Director → ME 2017-03-16 ~ 2019-01-16IIF 162 - Secretary → ME
- 31 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Person with significant control 2017-12-27 ~ 2018-01-03IIF 160 - Ownership of shares – 75% or more → OE
- 32 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2015-01-05 ~ 2018-07-27IIF 112 - Director → ME
- 33 54 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Person with significant control 2020-07-29 ~ 2025-01-31IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34 3rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)76,318 GBP2024-09-30Officer 2009-11-23 ~ 2012-05-31IIF 169 - Director → ME
- 35 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-12-09 ~ 2015-09-04IIF 113 - Director → ME
- 36 Long Meads, Lower Barns Road, Ludford, Ludlow, ShropshireActive Corporate (3 parents)Equity (Company account)4,610 GBP2024-12-31Officer 2004-12-20 ~ 2021-12-07IIF 93 - Director → ME
- 37ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 235 - Director → ME
- 38BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer 1996-03-29 ~ 1996-12-31IIF 237 - Director → ME
- 39
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-27 ~ 2009-12-17IIF 181 - Director → ME - 40 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ 2004-02-14IIF 173 - Secretary → ME
- 41
ONE HUNDRED LUDGATE HILL
- nowROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1995-03-07 ~ 1996-12-31IIF 215 - Director → ME - 42 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 104 - Managing Officer → ME
- 43 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 103 - Managing Officer → ME
- 44 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 101 - Managing Officer → ME
- 45 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 102 - Managing Officer → ME
- 46 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 99 - Managing Officer → ME
- 47 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 100 - Managing Officer → ME
- 48 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)4,115 GBP2020-12-31Officer 2014-08-30 ~ 2015-09-16IIF 34 - Director → ME
- 49 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-03-03 ~ 2015-09-04IIF 116 - Director → ME
- 50 6 Scraley Road, Heybridge, Maldon, EssexDissolved CorporateOfficer ~ 2004-12-01IIF 63 - Director → ME
- 51
PREMIERSEAL LIMITED
- nowPREMIERSEAL ROOFING LIMITED - 2015-02-25PREMIERSEAL ROOFING SOLUTIONS LIMITED - 2022-05-27 12-14 Highcroft Industrial Estate Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Equity (Company account)657,633 GBP2024-03-31Officer 2017-01-31 ~ 2018-11-30IIF 31 - Director → ME - 52 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2012-02-28 ~ 2013-05-30IIF 33 - Director → ME
- 53 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer ~ 2017-11-16IIF 163 - Director → ME
- 54CAMBERDEAN BUILDERS LIMITED - 1992-01-29BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1996-03-29 ~ 1996-12-31IIF 231 - Director → ME
- 55
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 222 - Director → ME - 56 Delvin Brae, Amisfield, Dumfries, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,017 GBP2022-06-30Officer 2015-02-24 ~ 2020-08-25IIF 96 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-25IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 57 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2013-12-09 ~ 2015-09-04IIF 109 - Director → ME
- 58
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer 1995-03-07 ~ 1996-12-31IIF 220 - Director → ME - 59DEGREESHARE LIMITED - 1994-05-19THE ORIGINAL RECLAMATION TRADING COMPANY LIMITED - 2001-03-06 Ermin Farm, Cricklade Road, Cirencester, GloucestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)487,000 GBP2024-12-31Officer 1994-04-11 ~ 1994-06-03IIF 58 - Director → ME
- 60 Pyle House, 136-7 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2019-08-14IIF 90 - Director → ME
- 61 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,224 GBP2024-12-31Officer 2020-12-04 ~ 2021-10-14IIF 179 - Director → ME
- 62 43a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)3,791,494 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-09IIF 121 - Has significant influence or control → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 63WILLIAM SAUNDERS PARTNERSHIP LLP - 2004-08-12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (5 parents)Current Assets (Company account)948,153 GBP2024-06-30Officer 2004-06-15 ~ 2010-06-30IIF 53 - LLP Designated Member → ME
- 64
WSP SAFETY LTD.
- nowVENTURI LIMITED - 1995-03-15 Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,317,627 GBP2024-11-30Officer ~ 2004-04-23IIF 54 - Director → ME ~ 2000-12-15IIF 65 - Secretary → ME
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