1
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ 2023-12-18IIF 58 - director → ME
2
INTERCEDE 2430 LIMITED - 2011-08-31
Swinemoor Lane, Beverley, East YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-05-21IIF 45 - director → ME
3
INTERCEDE 2429 LIMITED - 2011-08-31
Swinemoor Lane, Beverley, East YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-05-21IIF 46 - director → ME
4
BADENA LIMITED - 2023-01-19
12 Vale Rise, Woodgate Business Park, Tonbridge, Kent, EnglandCorporate (1 parent)
Equity (Company account)
39,200 GBP2023-10-31
Person with significant control
2023-08-15 ~ 2023-11-24IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
3,787,579 GBP2022-01-30
Officer
2010-10-08 ~ 2014-01-16IIF 39 - director → ME
6
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2015-03-26 ~ 2016-06-14IIF 31 - director → ME
7
UCHITELCO LIMITED - 2018-03-27
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17IIF 49 - director → ME
8
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17IIF 48 - director → ME
9
PORTALS FINANCE 2 LIMITED - 2025-01-16
GODIVACO LIMITED - 2021-02-27
NEWCO2018 3 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-01-19 ~ 2018-06-27IIF 22 - director → ME
10
MARILYN PLC - 2016-06-14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
2016-06-13 ~ 2017-04-07IIF 32 - director → ME
11
10 Back Hill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-05-31IIF 35 - director → ME
12
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-02-28IIF 51 - director → ME
13
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2019-10-16 ~ 2023-01-11IIF 10 - director → ME
14
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2019-10-16 ~ 2023-01-11IIF 9 - director → ME
15
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ 2023-01-11IIF 8 - director → ME
16
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadCorporate (6 parents, 3 offsprings)
Officer
2014-08-06 ~ 2016-09-21IIF 27 - director → ME
17
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2014-08-14 ~ 2014-09-23IIF 30 - director → ME
18
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadDissolved corporate (3 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-09-23IIF 28 - director → ME
19
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadDissolved corporate (3 parents)
Officer
2014-08-06 ~ 2014-09-23IIF 29 - director → ME
20
Aztec Group House, Ifc 6, The Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-23 ~ 2022-09-21IIF 43 - director → ME
21
Aztec Group House, Ifc 6, The Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-24 ~ 2022-09-21IIF 44 - director → ME
22
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2007-08-06 ~ 2013-11-22IIF 36 - director → ME
23
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-24 ~ 2013-11-22IIF 40 - director → ME
24
LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
30 Finsbury Park, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-04-06 ~ 2013-11-22IIF 37 - director → ME
25
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ 2023-12-18IIF 59 - director → ME
26
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,563,548 GBP2022-01-30
Officer
2010-10-08 ~ 2014-01-16IIF 38 - director → ME
27
OREO TOPCO LIMITED - 2015-01-19
Grant House, 101 Bourges Boulevard, Peterborough, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2014-12-09 ~ 2017-05-31IIF 25 - director → ME
28
SURVIVOR LIMITED - 2017-02-13
76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents, 5 offsprings)
Officer
2012-06-25 ~ 2012-10-02IIF 12 - director → ME
29
NUCLEUS FINANCIAL PLC - 2022-01-04
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2021-09-24 ~ 2022-09-21IIF 5 - director → ME
30
IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (9 parents, 13 offsprings)
Officer
2022-09-21 ~ 2023-01-11IIF 41 - director → ME
31
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2021-09-24 ~ 2023-01-11IIF 6 - director → ME
32
Eagle House, Joule Road, Andover, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-11-14IIF 60 - director → ME
33
Eagle House, Joule Road, Andover, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-06-01 ~ 2023-11-14IIF 61 - director → ME
34
Aztec Group House, Ifc 6, The Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-24 ~ 2022-09-21IIF 42 - director → ME
35
Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17IIF 47 - director → ME
36
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2020-01-01 ~ 2021-10-20IIF 71 - director → ME
37
PORTALS FINANCE 1 LIMITED - 2025-01-16
SENNACO LIMITED - 2021-03-05
NEWCO2018 2 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-01-19 ~ 2018-06-27IIF 20 - director → ME
38
MAKALU ACQUISITION CO LIMITED - 2011-03-23
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2010-08-20 ~ 2010-09-14IIF 72 - director → ME
39
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-06-08 ~ 2007-11-30IIF 63 - director → ME
40
INTERCEDE 2447 LIMITED - 2012-07-11
Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved corporate (2 parents)
Officer
2012-07-10 ~ 2013-11-05IIF 11 - director → ME
41
INTERCEDE 2446 LIMITED - 2012-07-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2012-07-10 ~ 2012-10-02IIF 13 - director → ME
42
Oak House, Chestnuts Close, Tonbridge, KentCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-12-12 ~ 2017-03-17IIF 33 - director → ME
43
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
LAW 2415 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireCorporate (4 parents, 18 offsprings)
Officer
2004-05-27 ~ 2006-06-21IIF 65 - director → ME
44
PARK LANE ACQUISITIONS LIMITED - 2004-08-26
LAW 2412 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BerkshireCorporate (4 parents, 1 offspring)
Officer
2004-05-27 ~ 2004-08-19IIF 68 - director → ME
45
THE IPS PARTNERSHIP PLC - 2024-07-05
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2019-10-16 ~ 2023-01-11IIF 7 - director → ME
46
OREO MIDCO LIMITED - 2015-01-19
Grant House, 101 Bourges Boulevard, Peterborough, EnglandCorporate (2 parents)
Officer
2014-12-09 ~ 2017-05-31IIF 26 - director → ME
47
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2007-07-14 ~ 2008-02-02IIF 66 - director → ME
48
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2005-04-06 ~ 2007-07-12IIF 67 - director → ME
49
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ 2020-02-03IIF 50 - director → ME
50
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2003-09-18 ~ 2006-06-20IIF 64 - director → ME
51
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-06-20IIF 69 - director → ME
52
OREO BIDCO LIMITED - 2015-01-19
C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonCorporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-05-31IIF 24 - director → ME
53
PORTALS FINANCE 3 LIMITED - 2025-01-16
WHICKERCO LIMITED - 2021-02-27
NEWCO2018 4 LIMITED - 2018-01-31
Overton Mill Station Road, Overton, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2018-01-19 ~ 2018-06-27IIF 21 - director → ME
54
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-09IIF 17 - director → ME
55
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-09IIF 18 - director → ME
56
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-04-21IIF 15 - director → ME
57
WHITWORTH MIDCO LIMITED - 2023-12-12
Universal Point, Steelmans Road, Wednesbury, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-04-21IIF 16 - director → ME
58
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, EnglandCorporate (5 parents, 3 offsprings)
Officer
2000-10-12 ~ 2002-03-19IIF 70 - director → ME