The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pulford, Piet James
Pulford, Piet James
British chartered surveyor born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Upper Brook Street, London, W1K 7QB, England
Pulford, Piet James
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesPulford, Piet James
British financier born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 131, Edgware Road, London, W2 2AP, United Kingdom
Pulfold, Piet James
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 131/135, Temple Chambers, Temple Avenue, London, EC4Y 0HP, England
Pulford, Piet
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24, Upper Brook Street, London, W1K 7QB, United Kingdom
Pulford, Piet James
born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesPulford, Piet James
British company director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 9 5, Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 10 Quarwood House, Station Road, Stow On The Wold, Cheltenham, GL54 1JU, England
IIF 11 Quarwood, Station Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 12 IIF 13 131, Edgware Road, London, W2 2AP, England
IIF 14 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 15 IIF 16 IIF 17 (more) 24, Upper Brook Street, London, W1K 7QB, England
IIF 27 IIF 28 Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, NE27 0QW, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JUIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
IIF 101 Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England
Pulford, Piet James
British company directors born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 102 24, Upper Brook Street, London, W1K 7QB, England
Pulford, Piet James
British director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 103 IIF 104 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 105 IIF 106 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 107 IIF 108 IIF 109 (more) 24, Upper Brook Street, London, W1K 7QB, England
IIF 112 IIF 113 IIF 114 (more) Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 118 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, NE28 9EJ, England
Pulford, Piet James
British company director born in November 1954Registered addresses and corresponding companies
IIF 119 51 Curzon Road, Muswell Hill, London, N10 2RB
Pulford, Piet James
born in November 1954Resident in England
Registered addresses and corresponding companiesPulford, Piet James
British Registered addresses and corresponding companies
IIF 124 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 125 24, Upper Brook Street, London, W1K 7QB, England
IIF 126 51 Curzon Road, Muswell Hill, London, N10 2RB
IIF 127 IIF 128 Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 129 Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU, England
Pulford, Piet James
British company directorRegistered addresses and corresponding companies
IIF 130 IIF 131 15 Kent House, 34 Kensington Court, London, W8 5BE
IIF 132 IIF 133 24, Upper Brook Street, London, W1K 7QB, England
IIF 134 IIF 135 IIF 136 (more) Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JUIIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
Pulford, Piet James
British company directorsRegistered addresses and corresponding companies
IIF 203 24, Upper Brook Street, London, W1K 7QB, England
Pulford, Piet James
British directorRegistered addresses and corresponding companiesMr Piet James Pulford
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 210 IIF 211 IIF 212 (more) 24, Upper Brook Street, London, W1K 7QB, EnglandIIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
IIF 255 24, Upper Brook Street, London, W1K 7QB, United Kingdom
Pulford, Piet James
Registered addresses and corresponding companies
IIF 256 131, Edgware Road, London, W2 2AP, England
IIF 257 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 258 IIF 259 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 260 24, Upper Brook Street, 3rd Floor, London, W1K 7QB, England
IIF 261 IIF 262 IIF 263 (more) 24, Upper Brook Street, London, W1K 7QB, England
IIF 266 51 Curzon Road, Muswell Hill, London, N10 2RB
Pulford, Piet
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 24 Upper Brook Street, London, United KingdomActive Corporate (3 parents)Officer
2024-02-09 ~ nowIIF 6 - Director → ME 2024-02-09 ~ nowIIF 272 - Secretary → MEPerson with significant control 2024-02-09 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AD (WARTH PARK) LIMITED
- nowHIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24SUNDERLAND INDUSTRIES LIMITED - 1997-08-06 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1999-03-26 ~ dissolvedIIF 39 - Director → ME 1999-03-26 ~ dissolvedIIF 180 - Secretary → ME - 3 24 Upper Brook Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-145,345 GBP2023-10-31Officer 2012-07-09 ~ nowIIF 260 - Secretary → ME
- 4BROOMCO (1456) LIMITED - 1998-05-26 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 103 - Director → ME 2010-06-22 ~ dissolvedIIF 124 - Secretary → ME
- 5WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 106 - Director → ME 2010-06-22 ~ dissolvedIIF 259 - Secretary → ME
- 6
ASHALL GROUP LIMITED
- nowJ.R. ASHALL HOLDINGS LIMITED - 1990-08-15DEVBUILD LIMITED - 1976-12-31 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 105 - Director → ME 2010-06-22 ~ dissolvedIIF 258 - Secretary → ME - 7
ASHALL HADRIAN LIMITED
- nowGROWNWELL LIMITED - 1998-02-16 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2010-06-22 ~ nowIIF 110 - Director → ME 2010-06-22 ~ nowIIF 125 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASHALL LIMITED
- nowPRICEFACT LIMITED - 1998-05-26 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 104 - Director → ME 2010-06-22 ~ dissolvedIIF 257 - Secretary → ME - 9
BAK GROUP LIMITED
- nowBEATRUTE LIMITED - 1980-12-31 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer ~ nowIIF 117 - Director → ME 1992-12-11 ~ nowIIF 209 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SPYGATE LIMITED - 1992-05-01 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 1992-04-28 ~ nowIIF 95 - Director → ME 1992-04-28 ~ nowIIF 144 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2020-03-31Officer 2009-05-08 ~ nowIIF 34 - Director → ME 2009-05-08 ~ nowIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (5 parents)Equity (Company account)-3,599,883 GBP2024-09-30Officer 2018-09-06 ~ nowIIF 101 - Director → ME
- 13 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)132,906 GBP2024-03-31Officer 2012-02-22 ~ nowIIF 1 - Director → ME 2012-02-22 ~ nowIIF 262 - Secretary → ME
- 14 24 Upper Brook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2019-03-31Officer 2016-11-17 ~ nowIIF 107 - Director → ME 2016-11-17 ~ nowIIF 269 - Secretary → MEPerson with significant control 2016-11-17 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 15 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,706,395 GBP2024-03-31Officer 2012-03-22 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2006-02-08 ~ nowIIF 65 - Director → ME 2006-02-08 ~ nowIIF 138 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 121 - LLP Member → ME
- 18HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19BROOMCO (3977) LIMITED - 2006-01-30 24 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-35,941 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 46 - Director → ME 2007-11-30 ~ nowIIF 146 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2013-09-19 ~ nowIIF 23 - Director → ME 2013-09-19 ~ nowIIF 261 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 131 Edgware Road, London, LondonDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 21 24 Upper Brook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)181,599 GBP2024-03-31Officer 2014-06-30 ~ nowIIF 19 - Director → ME 2014-06-30 ~ nowIIF 271 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 24 Upper Brook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,667,867 GBP2024-03-31Officer 2014-06-11 ~ nowIIF 25 - Director → ME 2014-06-11 ~ nowIIF 264 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23VERIMAC (NO. 40) LIMITED - 1989-01-27 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer ~ dissolvedIIF 4 - Director → ME
- 24 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-27 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-27 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1993-02-08 ~ dissolvedIIF 86 - Director → ME 1995-02-27 ~ dissolvedIIF 181 - Secretary → ME
- 26
H.D. FINANCE LIMITED
- nowSHULEENAY LIMITED - 1980-12-31 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer 1992-12-11 ~ nowIIF 33 - Director → ME 1992-12-11 ~ nowIIF 199 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2004-12-14 ~ dissolvedIIF 67 - Director → ME 2004-12-14 ~ dissolvedIIF 177 - Secretary → ME
- 28HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11HEARD OF ELEPHANTS LIMITED - 1995-02-20BLUEDON LIMITED - 1994-06-28 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1995-02-08 ~ dissolvedIIF 88 - Director → ME 1995-02-08 ~ dissolvedIIF 152 - Secretary → ME
- 29HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1996-11-15 ~ dissolvedIIF 44 - Director → ME 1996-11-15 ~ dissolvedIIF 140 - Secretary → ME
- 30HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1996-11-18 ~ dissolvedIIF 31 - Director → ME 1996-11-18 ~ dissolvedIIF 171 - Secretary → ME
- 31 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2003-01-24 ~ nowIIF 100 - Director → ME 2003-01-24 ~ nowIIF 135 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23FORAY 598 LIMITED - 1995-03-03 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 1995-03-31 ~ nowIIF 45 - Director → ME 1995-03-31 ~ nowIIF 137 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 1995-03-22 ~ nowIIF 99 - Director → ME 1997-03-19 ~ nowIIF 182 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34TELFORD INDUSTRIES LIMITED - 2001-03-08 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1996-11-15 ~ dissolvedIIF 57 - Director → ME 1996-11-15 ~ dissolvedIIF 141 - Secretary → ME
- 35HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1995-02-16 ~ dissolvedIIF 38 - Director → ME 1995-02-16 ~ dissolvedIIF 174 - Secretary → ME
- 36 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-02-09 ~ dissolvedIIF 77 - Director → ME 2000-02-09 ~ dissolvedIIF 183 - Secretary → ME
- 37 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-02-09 ~ dissolvedIIF 75 - Director → ME 2000-02-09 ~ dissolvedIIF 167 - Secretary → ME
- 38 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2005-11-18 ~ nowIIF 91 - Director → ME 2005-11-18 ~ nowIIF 166 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-07-04 ~ nowIIF 102 - Director → ME 2005-07-04 ~ nowIIF 203 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2008-07-17 ~ nowIIF 114 - Director → ME 2008-07-17 ~ nowIIF 205 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22GROVENORTH LIMITED - 2004-03-31 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2005-08-04 ~ nowIIF 115 - Director → ME 2005-08-04 ~ nowIIF 208 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1999-03-03 ~ dissolvedIIF 59 - Director → ME 1999-03-03 ~ dissolvedIIF 147 - Secretary → ME
- 43 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1996-02-19 ~ nowIIF 30 - Director → ME 1996-02-19 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2004-03-05 ~ dissolvedIIF 98 - Director → ME 2004-03-05 ~ dissolvedIIF 176 - Secretary → ME
- 45HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-01-26 ~ dissolvedIIF 60 - Director → ME 2000-01-26 ~ dissolvedIIF 158 - Secretary → ME
- 46TELFORD ENTERPRISES LIMITED - 1997-01-23 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 1996-11-15 ~ nowIIF 64 - Director → ME 1996-11-15 ~ nowIIF 185 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2003-08-08 ~ dissolvedIIF 112 - Director → ME 2003-08-08 ~ dissolvedIIF 206 - Secretary → ME
- 48
HIGHBRIDGE (TST) LIMITED
- nowHIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1999-03-26 ~ dissolvedIIF 82 - Director → ME 1999-03-26 ~ dissolvedIIF 157 - Secretary → ME - 49 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1999-02-24 ~ dissolvedIIF 70 - Director → ME 1999-02-24 ~ dissolvedIIF 168 - Secretary → ME
- 50 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1998-02-09 ~ nowIIF 72 - Director → ME 1998-02-09 ~ nowIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2002-08-07 ~ nowIIF 80 - Director → ME 2002-08-07 ~ nowIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2002-08-07 ~ nowIIF 58 - Director → ME 2002-08-07 ~ nowIIF 170 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1999-03-26 ~ dissolvedIIF 50 - Director → ME 1999-03-26 ~ dissolvedIIF 173 - Secretary → ME
- 54 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2002-08-08 ~ dissolvedIIF 42 - Director → ME 2002-08-08 ~ dissolvedIIF 193 - Secretary → ME
- 55 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2003-02-25 ~ nowIIF 78 - Director → ME 2003-02-25 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 1998-01-15 ~ nowIIF 16 - Director → ME 1998-01-15 ~ nowIIF 132 - Secretary → ME
- 57 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-21 ~ nowIIF 108 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 24 Upper Brook Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer 2016-07-13 ~ dissolvedIIF 24 - Director → ME
- 59 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-06-14 ~ nowIIF 21 - Director → ME 2010-06-14 ~ nowIIF 263 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1998-02-09 ~ nowIIF 94 - Director → ME 1998-02-09 ~ nowIIF 155 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61TOPEARN LIMITED - 2001-10-08 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1991-11-17 ~ nowIIF 18 - Director → ME 1991-11-17 ~ nowIIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19BROOMCO (3982) LIMITED - 2006-01-30 24 Upper Brook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-408,708 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 93 - Director → ME 2007-11-30 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63INHOCO 3221 LIMITED - 2005-07-25 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 116 - Director → ME 2005-07-25 ~ dissolvedIIF 207 - Secretary → ME
- 64HIGHBRIDGE PROPERTIES PLC - 2023-04-04MARSH WALL ENTERPRISES LIMITED - 1988-09-07MANTAFULL LIMITED - 1988-06-09 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 18 offsprings)Officer 1989-03-30 ~ nowIIF 111 - Director → ME ~ nowIIF 204 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 1998-02-09 ~ nowIIF 56 - Director → ME 1998-02-09 ~ nowIIF 178 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66HIGHBRIDGE (MP) LIMITED - 2007-08-08HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2002-08-07 ~ nowIIF 96 - Director → ME 2002-08-07 ~ nowIIF 190 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)Officer 2002-02-07 ~ dissolvedIIF 74 - Director → ME 2002-02-07 ~ dissolvedIIF 195 - Secretary → ME
- 68CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04FUTURESCLEAR LIMITED - 1985-09-24FILPEN LIMITED - 1982-08-05 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 1992-12-11 ~ nowIIF 47 - Director → ME 1992-12-11 ~ nowIIF 202 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-02-25 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1992-01-16 ~ dissolvedIIF 54 - Director → ME 1996-07-01 ~ dissolvedIIF 159 - Secretary → ME
- 71SHORTARE LIMITED - 1980-12-31 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1992-03-20 ~ dissolvedIIF 37 - Director → ME 1992-03-20 ~ dissolvedIIF 161 - Secretary → ME
- 72 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-10-20 ~ nowIIF 109 - Director → ME 2015-10-20 ~ nowIIF 268 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
NLF INVESTMENTS LIMITED
- nowHEDGEBERRY LIMITED - 1988-10-13 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 90 - Director → ME ~ dissolvedIIF 191 - Secretary → ME - 74 131 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-15 ~ dissolvedIIF 13 - Director → ME 2013-07-15 ~ dissolvedIIF 256 - Secretary → ME
- 75 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 128 - Secretary → ME
- 76 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 87 - Director → ME 2003-01-28 ~ dissolvedIIF 194 - Secretary → ME
- 77 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 55 - Director → ME 2003-01-28 ~ dissolvedIIF 151 - Secretary → ME
- 78 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Officer 2014-12-30 ~ nowIIF 17 - Director → ME 2014-12-30 ~ nowIIF 265 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 131 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 120 - LLP Designated Member → ME
- 80 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,704,537 GBP2024-03-31Officer 2012-07-09 ~ nowIIF 15 - Director → ME 2012-07-09 ~ nowIIF 270 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2000-03-29 ~ nowIIF 84 - Director → ME 2000-03-29 ~ nowIIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2006-07-19 ~ nowIIF 48 - Director → ME 2006-07-19 ~ nowIIF 153 - Secretary → MEPerson with significant control 2024-04-06 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2005-09-23 ~ nowIIF 92 - Director → ME 2005-09-23 ~ nowIIF 162 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84 5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2012-11-15 ~ dissolvedIIF 9 - Director → ME
- 85HACKREMCO (NO.737) LIMITED - 1992-03-10 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2004-09-13 ~ dissolvedIIF 41 - Director → ME 2004-09-13 ~ dissolvedIIF 169 - Secretary → ME
- 86
TOPUP LIMITED
- nowHAMGATE LIMITED - 1992-11-18 24 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer 1992-11-10 ~ nowIIF 62 - Director → ME 1992-11-10 ~ nowIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 35 - Director → ME 2000-04-04 ~ dissolvedIIF 143 - Secretary → ME
- 88 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2003-11-18 ~ dissolvedIIF 49 - Director → ME 2003-11-18 ~ dissolvedIIF 148 - Secretary → ME
- 89 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 68 - Director → ME 2000-04-04 ~ dissolvedIIF 184 - Secretary → ME
- 90 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 69 - Director → ME 2000-04-04 ~ dissolvedIIF 150 - Secretary → ME
- 91 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 61 - Director → ME 2000-04-04 ~ dissolvedIIF 164 - Secretary → ME
- 92
TUKDEV 4 LIMITED
- nowHIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01TUKDEV 4 LIMITED - 2003-11-26 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2003-11-18 ~ dissolvedIIF 53 - Director → ME 2003-11-18 ~ dissolvedIIF 179 - Secretary → ME - 93 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 97 - Director → ME 2000-04-04 ~ dissolvedIIF 139 - Secretary → ME
- 94 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 79 - Director → ME 2000-04-04 ~ dissolvedIIF 200 - Secretary → ME
- 95
TUKTEN LIMITED
- nowHIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01TUKTEN LIMITED - 2003-11-26FORAY 1294 LIMITED - 2000-04-07 24 Upper Brook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2000-03-28 ~ nowIIF 85 - Director → ME 2000-03-28 ~ nowIIF 136 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
TUKUP LIMITED
- nowFORAY 1290 LIMITED - 2000-04-07 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2000-03-28 ~ dissolvedIIF 89 - Director → ME 2000-03-28 ~ dissolvedIIF 149 - Secretary → ME - 97 131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2014-06-11 ~ dissolvedIIF 14 - Director → ME 2014-06-11 ~ dissolvedIIF 267 - Secretary → ME
- 98
WINTERFIELD LIMITED
- nowSUMMERHALL LONDON LIMITED - 2011-03-17 24 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,185,100 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 22 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99Company number 02033992Non-active corporateOfficer 1991-04-13 ~ nowIIF 81 - Director → ME 1993-01-13 ~ nowIIF 197 - Secretary → ME
- 100Company number 02077016Non-active corporateOfficer 1993-11-19 ~ nowIIF 43 - Director → ME 1993-11-19 ~ nowIIF 196 - Secretary → ME
- 101Company number 02142909Non-active corporateOfficer ~ nowIIF 66 - Director → ME ~ nowIIF 145 - Secretary → ME
- 102Company number 02696146Non-active corporateOfficer 2000-06-22 ~ nowIIF 36 - Director → ME
- 103Company number 02711800Non-active corporateOfficer 1992-05-26 ~ nowIIF 73 - Director → ME 1992-05-26 ~ nowIIF 165 - Secretary → ME
- 104Company number 02869107Non-active corporateOfficer 1995-03-31 ~ nowIIF 63 - Director → ME 1995-03-31 ~ nowIIF 163 - Secretary → ME
- 105Company number 02908697Non-active corporateOfficer 1995-02-08 ~ nowIIF 32 - Director → ME 1997-03-19 ~ nowIIF 134 - Secretary → ME
- 106Company number 03726109Non-active corporateOfficer 1999-03-03 ~ nowIIF 71 - Director → ME 1999-03-03 ~ nowIIF 198 - Secretary → ME
- 107Company number 03744188Non-active corporateOfficer 1999-03-26 ~ nowIIF 83 - Director → ME 1999-03-26 ~ nowIIF 160 - Secretary → ME
- 108Company number 04749056Non-active corporateOfficer 2003-04-30 ~ nowIIF 29 - Director → ME 2003-04-30 ~ nowIIF 142 - Secretary → ME
- 109Company number 05610614Non-active corporateOfficer 2005-11-02 ~ nowIIF 76 - Director → ME 2005-11-02 ~ nowIIF 201 - Secretary → ME
- 110Company number 05610642Non-active corporateOfficer 2005-11-02 ~ nowIIF 52 - Director → ME 2005-11-02 ~ nowIIF 188 - Secretary → ME
- 111Company number 06849939Non-active corporateOfficer 2009-03-17 ~ nowIIF 51 - Director → ME 2009-03-17 ~ nowIIF 127 - Secretary → ME
- 112Company number 06998043Non-active corporateOfficer 2009-08-21 ~ nowIIF 113 - Director → ME
- 113Company number 07280271Non-active corporateOfficer 2010-06-10 ~ nowIIF 11 - Director → ME
Ceased
13
- 1 24 Upper Brook Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-145,345 GBP2023-10-31Officer 2012-07-27 ~ 2013-01-31IIF 12 - Director → ME
- 2 Barco House, 15 Bessemer Road, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)298 GBP2024-05-31Officer 2001-05-16 ~ 2005-11-23IIF 3 - Director → ME 2001-05-16 ~ 2005-11-23IIF 131 - Secretary → ME
- 3 C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-09-30Officer 2005-09-28 ~ 2006-05-26IIF 40 - Director → ME 2005-09-28 ~ 2006-05-26IIF 154 - Secretary → ME
- 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (384 parents, 1 offspring)Officer 2011-03-31 ~ 2020-04-04IIF 123 - LLP Member → ME
- 5
HOLDSAFE LIMITED
- nowTYROLESE (732) LIMITED - 2012-08-07 131/135 Temple Chambers, Temple Avenue, LondonDissolved Corporate (1 parent)Officer 2012-08-07 ~ 2012-10-18IIF 5 - Director → ME - 6ADVANCEACTION LIMITED - 2009-12-16 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (2 parents)Equity (Company account)10,186 GBP2024-12-31Officer ~ 1999-12-06IIF 119 - Director → ME ~ 1999-05-18IIF 266 - Secretary → ME
- 7
NETWORK LEASING LIMITED
- nowNETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12SOLECONTACT LIMITED - 1987-08-21 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer ~ 1993-03-24IIF 126 - Secretary → ME - 8 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-04-04 ~ 2023-08-31IIF 122 - LLP Member → ME
- 9 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)-19,394,812 GBP2024-03-31Officer 2016-02-26 ~ 2020-05-18IIF 28 - Director → ME
- 10 125 London Wall, 6th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-35,923,596 GBP2024-03-31Officer 2019-10-08 ~ 2020-03-13IIF 10 - Director → ME
- 11 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-491,126 GBP2024-03-31Officer 2016-10-01 ~ 2020-05-18IIF 118 - Director → ME
- 12 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-02-07 ~ 2020-05-18IIF 27 - Director → ME
- 13
STORGUARD LIMITED
- nowESSEX STORAGE LIMITED - 2001-08-31 Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents)Equity (Company account)2,083,826 GBP2019-12-31Officer 2000-06-08 ~ 2004-05-19IIF 2 - Director → ME 2000-04-05 ~ 2003-10-03IIF 130 - Secretary → ME
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