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

Mackenzie, Andrew Macgregor

    Related profiles found in government register
  • Mackenzie, Andrew Macgregor
    British born in January 1960

    Registered addresses and corresponding companies

    • Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN

      IIF 1 IIF 2
  • Mackenzie, Andrew Macgregor
    British accountant born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 3
  • Mackenzie, Andrew Macgregor
    British chairman born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 4
  • Mackenzie, Andrew Macgregor
    British chartered accountant born in January 1960

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British co dir born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 10
  • Mackenzie, Andrew Macgregor
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British director born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 22 IIF 23 IIF 24

    • Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN

      IIF 25 IIF 26
  • Mackenzie, Andrew Macgregor
    British accountant

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 27
  • Mackenzie, Andrew Macgregor
    British chartered accountant

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 28 IIF 29

    • 57, Broadwick Street, London, W1F 9QS

      IIF 30 IIF 31

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 32
  • Mackenzie, Andrew Macgregor
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 33 IIF 34

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35

    • 159 Woodcote Road, Wallington, Surrey, SM6 0QG, England

      IIF 36
  • Mackenzie, Andrew Macgregor
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 37

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mackenzie, Andrew Macgregor
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW

      IIF 41

    • 106, Mount Street, London, W1K 2TW, England

      IIF 42 IIF 43

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 44

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 45

    • Master Printmakers, Unit 2 -3, Stratford Marina, Bridgefoot, Stratford-upon-avon, Warwickshire, CV37 6YY, England

      IIF 46

    • Unit 2/3, The Marina, Bridgefoot, Stratford-upon-avon, CV37 6YY, England

      IIF 47

    • 159, Woodcote Road, Wallington, Surrey, SM6 0QG, England

      IIF 48
  • Mackenzie, Andrew Macgregor
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, CV37 6YY, England

      IIF 49

    • 159, Woodcote Road, Wallington, Surrey, SM6 0QG, England

      IIF 50
  • Mackenzie, Andrew Macgregor
    British consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amafhh House, 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 57

    • Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, CV37 6YY, England

      IIF 58
  • Mackenzie, Andrew Macgregor

    Registered addresses and corresponding companies

    • 57, Broadwick Street, London, W1F 9QS

      IIF 59

    • Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom

      IIF 60
  • Mackenzie, Andrew Macgregor
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 92
  • Mackenzie, Andrew Macgregor
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Broadwick Street, London, W1F 9QS

      IIF 93 IIF 94 IIF 95

    • 9 Great Chesterford Court, London Road, Great Chesterford, CB10 1PF, United Kingdom

      IIF 96

    • 57, Broadwick Street, London, W1F 9QS

      IIF 97

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 98

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 99

    • Third Floor, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 100 IIF 101
  • Mackenzie, Andrew
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Preston Road, London, SE19 3HG, England

      IIF 102
  • Mr Andrew Macgregor Mackenzie
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, KT1 1QJ, England

      IIF 103

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 104

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 105 IIF 106
  • Mr Andrew Mackenzie
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Preston Road, London, SE19 3HG, England

      IIF 107
child relation
Offspring entities and appointments
Active 25
  • 1
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 64 - Director → ME
  • 2
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 69 - Director → ME
  • 3
    AQUASCUTUM GROUP PLC - 2008-12-11
    AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
    10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 4
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 5
    C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 71 - Director → ME
  • 6
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 40 - Director → ME
  • 7
    IBIS (1026) LIMITED - 2009-08-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 74 - Director → ME
  • 8
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 70 - Director → ME
  • 9
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 63 - Director → ME
  • 10
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 65 - Director → ME
  • 11
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 12
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 68 - Director → ME
  • 13
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-21 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 14
    Q HEROES LIMITED - 2014-01-10
    GRAIL RESOURCES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2013-11-22 ~ dissolved
    IIF 44 - Director → ME
  • 15
    159 Woodcote Road, Wallington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -774,983 GBP2019-03-31
    Officer
    2016-09-28 ~ dissolved
    IIF 48 - Director → ME
  • 16
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 72 - Director → ME
  • 17
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 18
    LEGISLATOR 1682 LIMITED - 2004-11-15
    57 Broadwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 92 - Director → ME
  • 19
    IBIS (893) LIMITED - 2004-11-01
    57 Broadwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 99 - Director → ME
  • 20
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 21
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 22
    57 Broadwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 23
    IBIS (924) LIMITED - 2005-03-23
    2 North End, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-08 ~ dissolved
    IIF 85 - Director → ME
  • 24
    57 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 75 - Director → ME
  • 25
    Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 80 - Director → ME
Ceased 70
  • 1
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    2017-09-27 ~ 2020-02-17
    IIF 35 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-02-17
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    2018-08-14 ~ 2020-05-11
    IIF 57 - Director → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2000-12-19 ~ 2007-03-30
    IIF 1 - Director → ME
  • 4
    IBIS (920) LIMITED - 2005-03-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate
    Officer
    2005-04-08 ~ 2012-12-21
    IIF 89 - Director → ME
  • 5
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 21 - Director → ME
  • 6
    Royal Court Theatre, Rochdale Road, Bacup, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-05 ~ 2009-07-09
    IIF 78 - Director → ME
    2000-09-05 ~ 2009-07-09
    IIF 32 - Secretary → ME
  • 7
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-06 ~ 2017-09-14
    IIF 37 - Director → ME
  • 8
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2010-01-31
    IIF 84 - Director → ME
  • 9
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,000 GBP2024-12-31
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 26 - Director → ME
  • 10
    IBIS (607) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 25 - Director → ME
  • 11
    IBIS (1026) LIMITED - 2009-08-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2012-03-12
    IIF 30 - Secretary → ME
  • 12
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1995-06-12 ~ 1995-12-08
    IIF 16 - Director → ME
  • 13
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2017-09-07
    IIF 39 - Director → ME
  • 14
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 94 - Director → ME
  • 15
    EVTEC ENERGY PLC - 2024-02-05
    EVTEC ENERGY SOLUTIONS PLC - 2024-02-05
    UK INVESTMENT SECURITIES PLC - 2022-09-05
    UK ADVANCED MANUFACTURING PLC - 2020-03-26
    Evtec House, Chelmarsh, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ 2023-09-30
    IIF 56 - Director → ME
    2020-03-23 ~ 2023-09-28
    IIF 60 - Secretary → ME
  • 16
    9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2015-03-20
    IIF 96 - Director → ME
  • 17
    RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
    18 Bristol Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,975,121 GBP2024-03-31
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 87 - Director → ME
  • 18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 12 - Director → ME
  • 19
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 10 - Director → ME
  • 20
    ABLEBEST LIMITED - 2006-08-16
    18 Bristol Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,099,073 GBP2024-03-31
    Officer
    2006-11-28 ~ 2009-04-24
    IIF 79 - Director → ME
  • 21
    18 Bristol Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,298 GBP2024-03-31
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 82 - Director → ME
  • 22
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-07-18 ~ 2010-01-31
    IIF 88 - Director → ME
    2002-07-18 ~ 2002-07-18
    IIF 29 - Secretary → ME
  • 23
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2012-04-13
    IIF 83 - Director → ME
  • 24
    WHITLOCK MANAGEMENT LIMITED - 2007-05-21
    C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-08-13 ~ 2000-12-18
    IIF 7 - Director → ME
  • 25
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2013-06-06 ~ 2018-06-28
    IIF 33 - Director → ME
  • 26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ 2018-06-28
    IIF 43 - Director → ME
  • 27
    159 Woodcote Road, Wallington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -774,983 GBP2019-03-31
    Officer
    2005-12-20 ~ 2013-10-07
    IIF 86 - Director → ME
  • 28
    EQUATORTREK LIMITED - 1996-10-17
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1996-09-30 ~ 2000-12-18
    IIF 5 - Director → ME
    1996-09-30 ~ 2000-12-18
    IIF 28 - Secretary → ME
  • 29
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 98 - Director → ME
  • 30
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 93 - Director → ME
  • 31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 95 - Director → ME
  • 32
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ 2013-08-30
    IIF 97 - Director → ME
  • 33
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2012-11-27
    IIF 101 - Director → ME
    2012-04-16 ~ 2013-08-30
    IIF 100 - Director → ME
  • 34
    Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    177,479 GBP2016-12-31
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 53 - Director → ME
  • 35
    JELLYBUGS (MEGA JUMP) LTD - 2015-12-04
    Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,213 GBP2017-12-31
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 52 - Director → ME
  • 36
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -346,616 GBP2018-12-31
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 51 - Director → ME
  • 37
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,834 GBP2018-12-31
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 55 - Director → ME
  • 38
    15 Ruston Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,239 GBP2019-07-31
    Officer
    2015-04-01 ~ 2015-12-14
    IIF 50 - Director → ME
  • 39
    GREENWOODS (MENSWEAR) LIMITED - 1997-02-13
    GM TWO LIMITED - 1982-11-08
    Hazel Street Farmhouse Spelmonden Road, Horsmonden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-02-28
    Officer
    1996-01-10 ~ 1997-02-27
    IIF 3 - Director → ME
    1996-01-10 ~ 1997-02-28
    IIF 27 - Secretary → ME
  • 40
    7 Barrie Close, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,418,490 GBP2019-03-31
    Officer
    2016-01-05 ~ 2017-09-01
    IIF 47 - Director → ME
  • 41
    Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-12-07 ~ 2019-02-01
    IIF 58 - Director → ME
  • 42
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-14 ~ 2018-06-28
    IIF 34 - Director → ME
  • 43
    NOTTING HILL BRASSERIE LIMITED - 2011-10-21
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-05 ~ 2011-10-13
    IIF 90 - Director → ME
    2009-04-24 ~ 2011-10-13
    IIF 31 - Secretary → ME
  • 44
    VIVIR CBD LIMITED - 2020-10-09
    44 Stafford Road, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-07-02
    IIF 102 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-07-02
    IIF 107 - Ownership of shares – 75% or more → OE
  • 45
    Master Printmakers, Unit 2 -3, Stratford Marina, Bridgefoot, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-01 ~ 2017-09-01
    IIF 46 - Director → ME
  • 46
    Equity House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,787 GBP2024-12-31
    Officer
    2015-07-28 ~ 2016-08-04
    IIF 45 - Director → ME
  • 47
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2003-03-19
    IIF 8 - Director → ME
  • 48
    18 Bristol Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,065,878 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-08-01
    IIF 59 - Secretary → ME
  • 49
    PARKLAND FABRICS LIMITED - 2001-08-20
    PARKLAND TEXTILES LIMITED - 1999-05-04
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2000-09-22
    IIF 6 - Director → ME
  • 50
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-09-22
    IIF 9 - Director → ME
  • 51
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-08-28
    IIF 24 - Director → ME
  • 52
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2013-11-26 ~ 2017-09-14
    IIF 41 - Director → ME
    2013-06-11 ~ 2013-11-26
    IIF 76 - Director → ME
  • 53
    PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
    TATESTEM LIMITED - 1998-01-15
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ 2001-07-19
    IIF 4 - Director → ME
  • 54
    BMB RETAIL LIMITED - 2010-10-25
    GREENWOODS RETAIL LIMITED - 2001-04-05
    IBIS (611) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 2 - Director → ME
  • 55
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1993-06-01 ~ 1995-12-08
    IIF 15 - Director → ME
  • 56
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ 2003-11-17
    IIF 23 - Director → ME
  • 57
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ 2003-11-17
    IIF 22 - Director → ME
  • 58
    PIGGIN HAPPY INNS LIMITED - 1999-08-09
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 91 - Director → ME
  • 59
    SAMSONS UK VENTURES LTD - 2014-03-04
    56 Guildford Street, Chertsey, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,300 GBP2024-02-28
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 54 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-22
    IIF 103 - Has significant influence or control → OE
  • 60
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-01-10 ~ 2010-04-27
    IIF 77 - Director → ME
  • 61
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1994-09-27 ~ 1995-12-08
    IIF 13 - Director → ME
  • 62
    FORMBY ACTIVITIES CENTRE LTD - 2020-05-27
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,747 GBP2021-06-30
    Officer
    2020-11-13 ~ 2021-10-25
    IIF 36 - Director → ME
  • 63
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 11 - Director → ME
  • 64
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 20 - Director → ME
  • 65
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 14 - Director → ME
  • 66
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2010-04-26
    IIF 81 - Director → ME
  • 67
    Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-12-21 ~ 2019-02-01
    IIF 49 - Director → ME
  • 68
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 18 - Director → ME
  • 69
    ASTRACAST LIMITED - 2014-02-06
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 17 - Director → ME
  • 70
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 19 - Director → ME

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.