logo
explain how to read the page

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
parent relation
Individuals in focus

Pulford, Piet James

child relation
Offspring entities and appointments
Active 112
  • 1
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 221 - Director → ME
    2024-02-09 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 171 - Director → ME
    1999-03-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 3
    24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    2012-07-09 ~ now
    IIF 93 - Secretary → ME
  • 4
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 211 - Director → ME
    2010-06-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 214 - Director → ME
    2010-06-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 213 - Director → ME
    2010-06-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 132 - Director → ME
    2010-06-22 ~ now
    IIF 19 - Secretary → ME
  • 8
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 212 - Director → ME
    2010-06-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    BEATRUTE LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ now
    IIF 117 - Director → ME
    1992-12-11 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SPYGATE LIMITED - 1992-05-01
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 115 - Director → ME
    1992-04-28 ~ now
    IIF 36 - Secretary → ME
  • 11
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 216 - Director → ME
  • 12
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 110 - Director → ME
    2009-05-08 ~ now
    IIF 12 - Secretary → ME
  • 13
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 119 - Director → ME
  • 14
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 222 - Director → ME
    2012-02-22 ~ now
    IIF 95 - Secretary → ME
  • 15
    24 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 121 - Director → ME
    2016-11-17 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2006-02-08 ~ now
    IIF 137 - Director → ME
    2006-02-08 ~ now
    IIF 15 - Secretary → ME
  • 18
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 127 - Director → ME
    2007-11-30 ~ now
    IIF 78 - Secretary → ME
  • 19
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 179 - Director → ME
    2009-03-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    131 Edgware Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 157 - Director → ME
  • 21
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 146 - Director → ME
    2013-09-19 ~ now
    IIF 94 - Secretary → ME
  • 22
    131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 219 - LLP Designated Member → ME
  • 23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 133 - Director → ME
    2014-06-30 ~ now
    IIF 104 - Secretary → ME
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 152 - Director → ME
    2014-06-11 ~ now
    IIF 97 - Secretary → ME
  • 25
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 198 - Director → ME
    2005-11-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 180 - Director → ME
    2005-11-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 225 - Director → ME
  • 28
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 154 - Director → ME
  • 29
    EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
    EDGEGREY F LIMITED - 1986-11-24
    KEYCLOSE LIMITED - 1986-09-15
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-04-13 ~ dissolved
    IIF 201 - Director → ME
    1993-01-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 204 - Director → ME
    1995-02-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 31
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 120 - Director → ME
    1992-12-11 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 175 - Director → ME
    1993-11-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 33
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 190 - Director → ME
    2004-12-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 34
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 206 - Director → ME
    1995-02-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 35
    SITE A PROPERTY HOLDINGS LIMITED - 2003-03-11
    THE GRAPE DISTRIBUTION COMPANY LIMITED - 1995-02-17
    BOLDPINE LIMITED - 1994-04-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 166 - Director → ME
    1997-03-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 176 - Director → ME
    1996-11-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 37
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 165 - Director → ME
    1996-11-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 38
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 153 - Director → ME
    2003-01-24 ~ now
    IIF 13 - Secretary → ME
  • 39
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 126 - Director → ME
    1995-03-31 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 118 - Director → ME
    1997-03-19 ~ now
    IIF 64 - Secretary → ME
  • 41
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 184 - Director → ME
    1996-11-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 42
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 170 - Director → ME
    1995-02-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 199 - Director → ME
    2000-02-09 ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 197 - Director → ME
    2000-02-09 ~ dissolved
    IIF 53 - Secretary → ME
  • 45
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-18 ~ now
    IIF 147 - Director → ME
    2005-11-18 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 139 - Director → ME
    2005-07-04 ~ now
    IIF 81 - Secretary → ME
  • 47
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 113 - Director → ME
    2008-07-17 ~ now
    IIF 82 - Secretary → ME
  • 48
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 116 - Director → ME
    2005-08-04 ~ now
    IIF 85 - Secretary → ME
  • 49
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 203 - Director → ME
    1999-03-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 50
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 185 - Director → ME
    1999-03-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 51
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 109 - Director → ME
    1996-02-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 210 - Director → ME
    2004-03-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 53
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 186 - Director → ME
    2000-01-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 54
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 136 - Director → ME
    1996-11-15 ~ now
    IIF 23 - Secretary → ME
  • 55
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 194 - Director → ME
    1999-03-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 56
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 164 - Director → ME
    2003-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 57
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 215 - Director → ME
    2003-08-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 58
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 202 - Director → ME
    1999-03-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 59
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 193 - Director → ME
    1999-02-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 60
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 112 - Director → ME
    1998-02-09 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 143 - Director → ME
    2002-08-07 ~ now
    IIF 17 - Secretary → ME
  • 62
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 134 - Director → ME
    2002-08-07 ~ now
    IIF 8 - Secretary → ME
  • 63
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 178 - Director → ME
    1999-03-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 64
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 174 - Director → ME
    2002-08-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 65
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 141 - Director → ME
    2003-02-25 ~ now
    IIF 21 - Secretary → ME
  • 66
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 125 - Director → ME
    1998-01-15 ~ now
    IIF 79 - Secretary → ME
  • 67
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 122 - Director → ME
  • 68
    24 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 161 - Director → ME
  • 69
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 142 - Director → ME
    2010-06-14 ~ now
    IIF 96 - Secretary → ME
  • 70
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 150 - Director → ME
    1998-02-09 ~ now
    IIF 16 - Secretary → ME
  • 71
    TOPEARN LIMITED - 2001-10-08
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-11-17 ~ now
    IIF 130 - Director → ME
    1991-11-17 ~ now
    IIF 80 - Secretary → ME
  • 72
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 149 - Director → ME
    2007-11-30 ~ now
    IIF 24 - Secretary → ME
  • 73
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 217 - Director → ME
    2005-07-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 74
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    1989-03-30 ~ now
    IIF 138 - Director → ME
    ~ now
    IIF 86 - Secretary → ME
  • 75
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 131 - Director → ME
    1998-02-09 ~ now
    IIF 22 - Secretary → ME
  • 76
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 151 - Director → ME
    2002-08-07 ~ now
    IIF 68 - Secretary → ME
  • 77
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 196 - Director → ME
    2002-02-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 78
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 128 - Director → ME
    1992-12-11 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 182 - Director → ME
    1996-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 81
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-20 ~ dissolved
    IIF 169 - Director → ME
    1992-03-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 82
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-26 ~ dissolved
    IIF 195 - Director → ME
    1992-05-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 83
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 124 - Director → ME
    2015-10-20 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 208 - Director → ME
    ~ dissolved
    IIF 69 - Secretary → ME
  • 85
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 189 - Director → ME
    ~ dissolved
    IIF 37 - Secretary → ME
  • 86
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 159 - Director → ME
    2013-07-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 87
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 88
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 205 - Director → ME
    2003-01-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 89
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 183 - Director → ME
    2003-01-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 90
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 129 - Director → ME
    2014-12-30 ~ now
    IIF 98 - Secretary → ME
  • 91
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 92
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 123 - Director → ME
    2012-07-09 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 144 - Director → ME
    2000-03-29 ~ now
    IIF 20 - Secretary → ME
  • 94
    CASHGAIN LIMITED - 1992-04-01
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 168 - Director → ME
  • 95
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 111 - Director → ME
    2006-07-19 ~ now
    IIF 5 - Secretary → ME
  • 96
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 148 - Director → ME
    2005-09-23 ~ now
    IIF 6 - Secretary → ME
  • 97
    5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 155 - Director → ME
  • 98
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 173 - Director → ME
    2004-09-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 99
    FORAY 599 LIMITED - 1995-03-03
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 188 - Director → ME
    1995-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 100
    HAMGATE LIMITED - 1992-11-18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1992-11-10 ~ now
    IIF 135 - Director → ME
    1992-11-10 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 167 - Director → ME
    2000-04-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 102
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 177 - Director → ME
    2003-11-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 103
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 191 - Director → ME
    2000-04-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 104
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 192 - Director → ME
    2000-04-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 105
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 187 - Director → ME
    2000-04-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 106
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 181 - Director → ME
    2003-11-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 107
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 209 - Director → ME
    2000-04-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 108
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 200 - Director → ME
    2000-04-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 109
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 114 - Director → ME
    2000-03-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 207 - Director → ME
    2000-03-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 111
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 160 - Director → ME
    2014-06-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 112
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 145 - Director → ME
Ceased 45
  • 1
    24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    2012-07-27 ~ 2013-01-31
    IIF 158 - Director → ME
  • 2
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    298 GBP2024-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 224 - Director → ME
    2001-05-16 ~ 2005-11-23
    IIF 29 - Secretary → ME
  • 4
    SPYGATE LIMITED - 1992-05-01
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 172 - Director → ME
    2005-09-28 ~ 2006-05-26
    IIF 44 - Secretary → ME
  • 7
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-04-04
    IIF 108 - LLP Member → ME
  • 9
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2025-07-22
    IIF 106 - LLP Member → ME
  • 10
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-27 ~ 2019-07-27
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ 2020-09-21
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TOPEARN LIMITED - 2001-10-08
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TYROLESE (732) LIMITED - 2012-08-07
    131/135 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 226 - Director → ME
  • 33
    ADVANCEACTION LIMITED - 2009-12-16
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,186 GBP2024-12-31
    Officer
    ~ 1999-12-06
    IIF 87 - Director → ME
    ~ 1999-05-18
    IIF 92 - Secretary → ME
  • 34
    NETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12
    SOLECONTACT LIMITED - 1987-08-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-24
    IIF 2 - Secretary → ME
  • 35
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 107 - LLP Member → ME
  • 38
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2024-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2020-05-18
    IIF 163 - Director → ME
  • 41
    125 London Wall, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    2019-10-08 ~ 2020-03-13
    IIF 156 - Director → ME
  • 42
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-05-18
    IIF 218 - Director → ME
  • 43
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-18
    IIF 162 - Director → ME
  • 44
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2004-05-19
    IIF 223 - Director → ME
    2000-04-05 ~ 2003-10-03
    IIF 28 - Secretary → ME
  • 45
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ 2025-08-01
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.