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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Robert Edward Loveday

child relation
Offspring entities and appointments 92
  • 1
    0303 LLP
    - now OC382260
    LLM MANCHESTER LLP
    - 2013-03-26 OC382260
    Active Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-10-07
    IIF 118 - LLP Designated Member → ME
  • 2
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 3
    A & W SERVICES LIMITED - now
    RICKCO (143) LIMITED
    - 2000-03-17 03898498
    Active Corporate (10 parents)
    Officer
    1999-12-22 ~ 2000-02-28
    IIF 128 - Secretary → ME
  • 4
    ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED
    - 2009-08-18 04314186
    UNIFORM CHANGES LIMITED
    - 2001-12-06 04314186
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2001-12-05 ~ 2002-01-08
    IIF 122 - Director → ME
  • 5
    AH2 DEVELOPMENTS LIMITED - now
    AH1 HOLDINGS LTD
    - 2018-08-01 10932403
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-08-24 ~ 2017-11-07
    IIF 61 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-09-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    AINSCOUGH GROUP LIMITED
    10465306
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-06-07 ~ 2018-01-26
    IIF 56 - Director → ME
  • 7
    ALAN AND JULIE MARSLAND LIMITED
    - now 10782059
    NEXT MOVE 4 U LTD
    - 2017-09-08 10782059 08651344
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 62 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    ALLAN & NEWTON HOLDINGS LIMITED
    13223977
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-05-17
    IIF 73 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-05-17
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    AMBER INDUSTRIES LIMITED - now
    RICKCO (132) LIMITED
    - 1999-09-02 03763332
    Active Corporate (12 parents)
    Officer
    1999-04-30 ~ 1999-08-24
    IIF 134 - Secretary → ME
  • 10
    ASTON HYGIENE & WORKWEAR LIMITED
    13003102
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ 2021-01-15
    IIF 111 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-01-15
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 11
    BANDCOURT LIMITED
    09593579
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    BDEYE LIMITED
    - now 11271434
    REGAL ASSOCIATES LTD
    - 2021-08-05 11271434
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-10-20
    IIF 93 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-10-20
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    BENNINGSTONE LTD
    09065741
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2018-04-09
    IIF 142 - Secretary → ME
  • 14
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED
    - now 13794069 12657529
    DIAMOND FACILITIES MANAGEMENT LIMITED
    - 2022-03-18 13794069 12657529
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    BLACK DIAMOND GROUP LIMITED
    14353921
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-09-13 ~ 2022-12-21
    IIF 109 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-12-21
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    BORACO LIMITED
    13075556
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2020-12-11
    IIF 88 - Director → ME
    2020-12-10 ~ 2020-12-11
    IIF 150 - Secretary → ME
    Person with significant control
    2020-12-10 ~ 2020-12-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    BROUGHTON PARK TRADING LIMITED
    - now 10092926
    LLM 123 LIMITED
    - 2016-05-27 10092926 OC341800
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ now
    IIF 67 - Director → ME
    2016-03-31 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    BURN FARM GROUP LIMITED
    16393939
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-04-17 ~ 2025-11-24
    IIF 72 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-11-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    COMMERCIAL RETAIL HOLDINGS LIMITED
    13603190
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ 2021-09-13
    IIF 108 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-13
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    COMPANY CARDS LIMITED
    - now 05360059
    HINDELL LTD
    - 2005-04-27 05360059
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2005-12-10
    IIF 100 - Director → ME
  • 21
    COMPASS RISK SOLUTIONS LIMITED
    08934415
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-01-31
    IIF 127 - Secretary → ME
  • 22
    CRAWFORD DOOR LIMITED
    - now 03898486 00937594
    RICKCO (142) LIMITED
    - 2000-01-04 03898486
    Dissolved Corporate (10 parents)
    Officer
    1999-12-22 ~ 2000-12-27
    IIF 129 - Secretary → ME
  • 23
    CS EOT LTD
    17222950
    Active Corporate (6 parents)
    Officer
    2026-05-15 ~ now
    IIF 59 - Director → ME
  • 24
    CTP GREEN ESTATE LIMITED
    09077546
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 143 - Secretary → ME
  • 25
    CTS GROUP (E&I) LIMITED - now
    YALESIDE LTD
    - 2006-05-26 05792268
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 126 - Director → ME
  • 26
    CTS GROUP (HOLDINGS) UK LIMITED - now
    SHOPLAND LTD
    - 2006-05-26 05792271
    Dissolved Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 125 - Director → ME
  • 27
    CTS INSTRUMENTATION LIMITED - now
    RESTWAY LTD
    - 2006-05-26 05792229
    Dissolved Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 97 - Director → ME
  • 28
    CULLEN WEALTH HOLDINGS LIMITED
    13055183
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2021-01-25
    IIF 110 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-25
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    DIAMOND FACILITIES MANAGEMENT LIMITED - now
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED
    - 2022-03-18 12657529 13794069
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-09-01
    IIF 103 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-09-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 30
    ECCLESTON NO 1 LLP - now
    JW01 LLP
    - 2011-02-18 OC361814
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ 2011-02-15
    IIF 119 - LLP Designated Member → ME
  • 31
    ECO SECURITY TECHNOLOGY LIMITED
    15333240
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ 2023-12-15
    IIF 115 - Director → ME
    Person with significant control
    2023-12-06 ~ 2023-12-15
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    EDENBROOK HOLDINGS LIMITED
    16445559
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-12 ~ 2025-08-01
    IIF 83 - Director → ME
    Person with significant control
    2025-05-12 ~ 2025-08-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    FIELDVIEW HOLDINGS LTD
    16310269
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ 2025-03-20
    IIF 80 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-03-20
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    FWP GROUP LLP - now
    PARSONAGE GARDENS LLP
    - 2004-03-17 OC306390
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2003-12-30
    IIF 121 - LLP Designated Member → ME
  • 35
    GENSIS LIMITED - now
    WOODYORK LTD
    - 2002-11-11 04275351
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2002-03-06
    IIF 135 - Secretary → ME
  • 36
    GOODMAN HARRIS LIMITED - now
    NEW CO 50 LIMITED
    - 2018-09-06 11533450 08527867... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-08-23 ~ 2018-09-04
    IIF 90 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-09-04
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    GREENBANK SOLAR LTD
    - now 12122619
    LOVEDAY 2019 LIMITED
    - 2019-09-26 12122619 13851440... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    GUILDSTONE ASSOCIATES LIMITED - now
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD
    - 2022-11-15 10678807
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2017-03-28
    IIF 66 - Director → ME
    Person with significant control
    2017-03-20 ~ 2020-05-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 39
    GULLTECH LTD
    07834073
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 148 - Secretary → ME
  • 40
    HADDON COURT LIMITED - now
    RICKCO (145) LIMITED
    - 2000-02-04 03898513
    Active Corporate (11 parents)
    Officer
    1999-12-22 ~ 2000-01-31
    IIF 131 - Secretary → ME
  • 41
    HCP ASSOCIATES LTD
    12277141
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 42
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Active Corporate (21 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 123 - Director → ME
  • 43
    HOUGHEND HIGH PERFORMANCE CENTRE LIMITED
    13372965
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 44
    HTFCBOOTH9 LIMITED - now
    MERIDIAN HOME CARE SERVICES LIMITED
    - 2015-02-09 03225631
    Dissolved Corporate (5 parents)
    Officer
    1996-07-16 ~ 1996-07-16
    IIF 124 - Director → ME
  • 45
    HTFCDOBSON11 LIMITED - now
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO.2) LIMITED
    - 2015-02-09 03856237 03870145... (more)
    FORDSEEM LTD
    - 2000-05-25 03856237
    Dissolved Corporate (12 parents)
    Officer
    1999-11-02 ~ 2000-06-06
    IIF 145 - Secretary → ME
  • 46
    HTFCNICHOLSON4 LIMITED - now
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
    PEPPERHILL LTD
    - 2000-05-25 03870145
    Dissolved Corporate (12 parents)
    Officer
    1999-11-02 ~ 2000-05-09
    IIF 144 - Secretary → ME
  • 47
    INFRASTRUCTURE TRAINING GROUP LTD
    12388275
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    JGEL HOLDINGS LIMITED
    16298996
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ 2025-04-04
    IIF 79 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-04-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    JMH INTERNATIONAL LTD
    11886333
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2019-03-27
    IIF 77 - Director → ME
    Person with significant control
    2019-03-18 ~ 2020-07-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 50
    JURISTAR LIMITED
    10342695
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 146 - Secretary → ME
  • 51
    KAPTUREPOINT LTD - now
    AFTERSEND LIMITED
    - 2024-10-21 14184812
    Active Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-06-22
    IIF 113 - Director → ME
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    KENSITE HOLDINGS LIMITED
    - now 11952439
    ONE STOP SITE SERVICES LIMITED
    - 2019-07-19 11952439
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-17 ~ 2019-09-30
    IIF 68 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 53
    KENTNERE LIMITED
    - now 12234168
    LOVEDAY 999 LIMITED
    - 2019-10-15 12234168
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2019-10-10
    IIF 141 - Director → ME
    2020-02-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-02-06
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 54
    KSMP LIMITED - now
    RICKCO (122) LIMITED
    - 1998-07-30 03576209
    Active Corporate (4 parents)
    Officer
    1998-06-05 ~ 1998-07-22
    IIF 133 - Secretary → ME
  • 55
    LESS ADMIN LIMITED - now
    INCOMEING LIMITED
    - 2021-08-11 12940972
    Dissolved Corporate (5 parents)
    Officer
    2020-10-09 ~ 2020-11-30
    IIF 74 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-11-30
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 56
    LLM NOMINEES LIMITED
    - now 04758539
    ZONESTONE LTD
    - 2003-05-22 04758539
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2003-05-16 ~ dissolved
    IIF 98 - Director → ME
  • 57
    LOVEDAY 2020 LIMITED
    12474003 13851440... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 58
    LOVEDAY 2022 LIMITED
    13851440 12474003... (more)
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 59
    LOVEDAY CONSULTING SERVICES LIMITED
    15911874
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ 2024-11-11
    IIF 58 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 60
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2006-04-27 03898489 01952719
    RICKCO (141) LIMITED
    - 2000-01-14 03898489
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2000-05-09
    IIF 130 - Secretary → ME
  • 61
    MOMENTIA LIMITED
    11910855
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2019-05-22
    IIF 94 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-18
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 62
    N.E.L.CONSTRUCTION EBT LTD - now
    RICKCO (129) LIMITED
    - 1999-07-20 03648803
    Dissolved Corporate (5 parents)
    Officer
    1998-10-13 ~ 1998-11-18
    IIF 132 - Secretary → ME
  • 63
    NDS HOLDCO LIMITED
    16345373
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ 2025-04-02
    IIF 81 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-04-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 64
    NEW MILLS BUILDING LTD
    10643831
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ 2017-03-02
    IIF 65 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-09
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 65
    NORTHERN TIDAL POWER GATEWAYS LIMITED
    10589115
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-03-09
    IIF 60 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-03-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 66
    ONE LOUNGE LIMITED
    - now 05340338
    ABEXA DESIGNS LTD
    - 2005-02-10 05340338
    Active Corporate (8 parents)
    Officer
    2005-02-07 ~ 2006-05-16
    IIF 99 - Director → ME
  • 67
    OTTO SIMON HOLDINGS LIMITED - now
    ACREFINE LTD
    - 2008-06-16 06523021
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2008-05-14
    IIF 138 - Secretary → ME
  • 68
    OTTO SIMON LIMITED
    04656787 11656776
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-14
    IIF 137 - Secretary → ME
  • 69
    OTTO SIMON SERVICES LIMITED
    - now 11656776 04656787
    OTTO SIMON NEWCO LTD
    - 2019-01-04 11656776
    Dissolved Corporate (6 parents)
    Officer
    2018-11-02 ~ 2019-01-09
    IIF 70 - Director → ME
    Person with significant control
    2018-11-02 ~ 2019-01-09
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 70
    OXFORD COURT ACQUISITIONS 2 LIMITED
    16564399 15259700
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ 2025-08-14
    IIF 82 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-08-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 71
    OXFORD COURT ACQUISITIONS LIMITED
    15259700 16564399
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-11-03 ~ 2023-11-06
    IIF 64 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 72
    OXFORD COURT NO 3 LIMITED
    09964237 11813022
    Dissolved Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-01-22
    IIF 78 - Director → ME
  • 73
    OXFORD COURT NO 5 LIMITED
    - now 11813022 09964237
    NEWCO 999 LIMITED
    - 2019-02-21 11813022 SC400486... (more)
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2019-03-05
    IIF 91 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    PLASMAN HOLDINGS LIMITED
    14594936
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 75
    POSTEROS LIMITED
    14172391
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2022-06-16
    IIF 104 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-06-16
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 76
    PROJECT ONE CONSULTING LIMITED
    03640772
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2018-12-12
    IIF 147 - Secretary → ME
  • 77
    PROLIFIC FINANCIAL HOLDINGS LIMITED
    13028453
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2021-01-18
    IIF 105 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-01-19
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 78
    RAILWAY SECURITY LIMITED
    12566311
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ 2020-05-01
    IIF 112 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-05-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 79
    RAL HOLDINGS OLDHAM LIMITED
    16035202
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2024-10-28
    IIF 57 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-28
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2024-10-23 ~ 2024-10-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RITCHIE PRODUCTS LIMITED
    - now 12603995
    BEVIE HANDCRAFT UK LIMITED
    - 2020-07-09 12603995
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 81
    SALAMEX PROPERTIES LTD
    - now 11909226
    NEWCO 998 LIMITED
    - 2019-09-10 11909226 14734866... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 71 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-03-02
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 82
    SEVENHILL LTD
    06803869
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ now
    IIF 140 - Secretary → ME
  • 83
    SOUTHFIELD HOLDCO LIMITED
    11577867
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 96 - Director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 84
    SOUTHFIELD PROPCO LIMITED
    11577831
    Active Corporate (6 parents)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 95 - Director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 85
    STEEGEXP LIMITED - now
    STEEGE XP LIMITED
    - 2022-06-07 14024681
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ 2022-05-03
    IIF 87 - Director → ME
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 86
    STONEYLANE HOLDINGS LIMITED - now
    STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
    RICKCO (127) LIMITED
    - 1998-12-24 03648924
    Dissolved Corporate (7 parents)
    Officer
    1998-10-13 ~ 1998-10-23
    IIF 136 - Secretary → ME
  • 87
    STRIDE UK FOUNDATION LIMITED
    - now 07211650
    DIANE MODAHL SPORTS FOUNDATION - 2023-10-17
    Active Corporate (27 parents)
    Officer
    2026-01-01 ~ now
    IIF 69 - Director → ME
  • 88
    TERENCE PAUL GROUP LIMITED
    16290052
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-02
    IIF 63 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 89
    TFBS GROUP LIMITED
    11412603
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2018-06-29
    IIF 89 - Director → ME
    Person with significant control
    2018-06-13 ~ 2018-06-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 90
    THE TIN POT COMPANY LIMITED
    - now 04317380
    JIBSAIL LTD - 2001-12-10
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 139 - Secretary → ME
  • 91
    TOTALLY CHARGED EV LIMITED
    13493805
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ 2021-09-10
    IIF 107 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-09-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 92
    Y NOT FASHION LIMITED
    14460224
    Active Corporate (4 parents)
    Officer
    2022-11-03 ~ 2023-01-31
    IIF 106 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-31
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.