1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-10-01
IIF 46 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-10-01
IIF 48 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-03-14 ~ 2024-10-01
IIF 51 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-03-14 ~ 2024-10-01
IIF 47 - Director → ME
5
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-10-01
IIF 50 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-29 ~ 2024-10-01
IIF 53 - Director → ME
7
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2019-03-14 ~ 2024-10-01
IIF 49 - Director → ME
8
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2019-03-14 ~ 2024-10-01
IIF 54 - Director → ME
9
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2019-03-14 ~ 2024-10-01
IIF 52 - Director → ME
10
BLACKWELL PUBLISHING (HOLDINGS) LIMITED
- now 03162848BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED - 1996-04-22
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-06-20 ~ 2004-06-03
IIF 43 - Director → ME
11
BLACKWELL SCIENCE LIMITED
- now 00349566BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1999-09-24 ~ 2004-06-03
IIF 33 - Director → ME
12
Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-12 ~ 2005-01-26
IIF 38 - Director → ME
13
COLT TECHNOLOGY SERVICES - now
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2004-10-19 ~ 2005-01-26
IIF 22 - Director → ME
14
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2004-08-26 ~ 2005-01-26
IIF 28 - Director → ME
15
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 20 - Director → ME
16
71 Fenchurch Street, London
Active Corporate (21 parents, 17 offsprings)
Officer
2023-01-01 ~ now
IIF 21 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,134 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED
- 2000-06-15
03188560PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-01-31 ~ 2002-10-31
IIF 39 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 3 - Secretary → ME
19
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1999-02-16 ~ 1999-03-29
IIF 26 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 9 - Secretary → ME
20
PSION CONSUMER PRODUCTS LIMITED
- now 03966986 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-04-06 ~ 2002-10-31
IIF 31 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 13 - Secretary → ME
21
PSION COMPUTERS PLC
- 2001-03-30
03132252PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
1996-11-20 ~ 2002-10-31
IIF 25 - Director → ME
2001-12-21 ~ 2002-10-31
IIF 1 - Secretary → ME
22
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1996-10-29 ~ 2002-10-31
IIF 27 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 8 - Secretary → ME
23
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2002-10-31
IIF 23 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 11 - Secretary → ME
24
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2001-12-22 ~ 2002-10-31
IIF 6 - Secretary → ME
25
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-10-31
IIF 36 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 10 - Secretary → ME
26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 2002-10-31
IIF 35 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 4 - Secretary → ME
27
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ 2002-10-31
IIF 24 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 14 - Secretary → ME
28
PSION OVERSEAS INVESTMENTS
- now 03188564PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-01-31 ~ 2002-10-31
IIF 40 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 12 - Secretary → ME
29
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2002-10-31
IIF 30 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 15 - Secretary → ME
30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-01-31 ~ 2002-12-31
IIF 34 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 7 - Secretary → ME
31
PSION SHARED SERVICES LTD - now
PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED
- 2000-10-20
01739564PSION INDUSTRIAL PLC
- 1999-04-28
01739564PSION SYSTEMS LIMITED - 1996-07-01
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-09-20 ~ 2000-09-26
IIF 44 - Director → ME
32
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2002-10-31
IIF 37 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 5 - Secretary → ME
33
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-01-31 ~ 2002-10-31
IIF 32 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 2 - Secretary → ME
34
RENEWI LIMITED - now
SHANKS & MCEWAN GROUP PLC - 1999-07-22
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2013-04-02 ~ 2022-07-14
IIF 55 - Director → ME
35
SUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP
- 2013-11-27
OC341405 61 Princelet Street, London
Active Corporate (6 parents)
Officer
2013-11-27 ~ now
IIF 16 - LLP Member → ME
36
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
1998-08-27 ~ 2000-06-09
IIF 45 - Director → ME
37
77 Elmore Street, London
Active Corporate (28 parents)
Officer
2011-03-31 ~ 2011-03-31
IIF 42 - Director → ME
2011-03-24 ~ 2020-03-05
IIF 41 - Director → ME
38
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,417 GBP2018-04-05
Officer
2002-03-27 ~ 2019-02-13
IIF 17 - LLP Member → ME
39
De Ruijterkade 154, Amsterdam 1011ac, Netherlands
Active Corporate (10 parents)
Officer
2006-01-11 ~ 2015-07-31
IIF 29 - Director → ME
40
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 57 - Director → ME
41
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2025-10-01 ~ now
IIF 56 - Director → ME
42
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2025-03-21 ~ now
IIF 18 - Director → ME