1
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23
0793658824 HAYMARKET LIMITED - 2012-10-12
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
681,792 GBP2025-02-28
Officer
2012-12-25 ~ 2015-03-25
IIF 44 - Director → ME
2
AMORE CARE (HOLDINGS) LIMITED
- now 03517404CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2015-03-11 ~ 2015-10-01
IIF 56 - Director → ME
3
AROMAIR HOLDINGS LIMITED - now
INHOCO 2655 LIMITED
- 2002-09-16
04424328 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Colmore Square, Birmingham
Liquidation Corporate (43 parents, 1 offspring)
Officer
2002-09-11 ~ 2011-10-03
IIF 42 - Director → ME
4
THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (26 parents, 16 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
5
Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-03-07
IIF 51 - Director → ME
6
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2003-07-16 ~ 2004-02-24
IIF 34 - Director → ME
7
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2003-07-16 ~ 2003-10-16
IIF 37 - Director → ME
8
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2003-07-16 ~ 2003-10-16
IIF 36 - Director → ME
9
Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-04-21 ~ dissolved
IIF 28 - Director → ME
10
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459INTERCEDE 2026 LIMITED
- 2005-08-16
05391459 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-07-23 ~ 2008-03-17
IIF 48 - Director → ME
11
CLIPPER TOPCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2016-07-21 ~ now
IIF 13 - Director → ME
12
Athene House, Suite Q, 86 The Broadway, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2019-03-22
IIF 17 - Director → ME
13
CVR TENANT 2 LIMITED - now
GHG TENANT 2 LIMITED - 2020-01-14
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-12-15
IIF 52 - Director → ME
14
CYGNET HEALTH CARE LIMITED
- now 02141256GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (20 parents, 15 offsprings)
Officer
2013-10-09 ~ 2014-09-26
IIF 57 - Director → ME
15
CYGNET HEALTH UK LIMITED - now
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-05-07 ~ 2014-09-26
IIF 54 - Director → ME
16
CYGNET INTER-HOLDINGS LIMITED
- now 06464616LAWGRA (NO.1466) LIMITED - 2008-02-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-10-18 ~ 2014-09-26
IIF 53 - Director → ME
17
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-18 ~ 2014-09-26
IIF 58 - Director → ME
18
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents)
Officer
2013-10-09 ~ 2014-09-26
IIF 55 - Director → ME
19
DENTAL PARTNERS GROUP LIMITED
- now 10529994DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-02-01 ~ 2022-04-29
IIF 2 - Director → ME
20
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-10-30 ~ 2015-12-11
IIF 50 - Director → ME
21
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2013-10-30 ~ 2015-12-11
IIF 49 - Director → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,269 GBP2024-03-31
Officer
2008-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
SHELF CO. (6381111) LIMITED - 1994-09-22
TLG LIMITED - 1994-09-08
TODAYLEND LIMITED - 1994-06-27
C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-02-27 ~ 2001-09-28
IIF 45 - Director → ME
24
Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (6 parents)
Officer
2019-12-24 ~ 2022-12-09
IIF 3 - Director → ME
25
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2018-03-28 ~ 2018-12-15
IIF 26 - Director → ME
26
GREENFORD FACILITIES LIMITED
- now 08128860GSM FACILITIES LIMITED
- 2017-01-20
08128860GSOM GREENFORD LIMITED - 2015-01-21
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (11 parents)
Officer
2016-07-21 ~ now
IIF 29 - Director → ME
27
GSM LONDON HOLDINGS LIMITED
- now 07477490CLIPPER HOLDCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-07-21 ~ now
IIF 11 - Director → ME
28
CLIPPER BIDCO LIMITED - 2015-01-23
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-07-21 ~ dissolved
IIF 27 - Director → ME
29
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2011-06-24 ~ 2019-07-11
IIF 20 - Director → ME
30
GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
31
MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ now
IIF 7 - Director → ME
32
ALLERTON SPV17 LIMITED - 2020-11-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-18 ~ now
IIF 8 - Director → ME
33
GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-18 ~ now
IIF 6 - Director → ME
34
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2024-01-18 ~ now
IIF 5 - Director → ME
35
HACKREMCO (NO.1534) LIMITED - 1999-11-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2001-11-09 ~ 2002-06-06
IIF 41 - Director → ME
36
LGC GROUP HOLDINGS LIMITED
- now 04812200LGC GROUP HOLDINGS PLC
- 2007-11-14
04812200LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2006-09-26 ~ 2010-03-08
IIF 38 - Director → ME
37
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2007-08-06 ~ 2008-12-31
IIF 32 - Director → ME
2000-03-06 ~ 2002-04-08
IIF 30 - Director → ME
38
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-04-08 ~ 2008-12-31
IIF 31 - Director → ME
39
JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
10 Lower Thames Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,040 GBP2024-08-31
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
40
LITTLE TIGERS (PARK ROYAL) LIMITED
13581357 102 Abinger Road, Chiswick, London, England
Active Corporate (8 parents)
Equity (Company account)
1,000,100 GBP2024-12-31
Officer
2024-11-19 ~ now
IIF 12 - Director → ME
41
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (23 parents, 3 offsprings)
Officer
2013-02-13 ~ 2013-09-30
IIF 23 - Director → ME
42
Ground Floor 107 Power Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-02-13 ~ 2013-09-30
IIF 22 - Director → ME
43
Ground Floor 107 Power Road, Chiswick, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-02-13 ~ 2013-09-30
IIF 21 - Director → ME
44
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2003-07-16 ~ 2003-10-16
IIF 35 - Director → ME
45
INTERCEDE 2210 LIMITED - 2007-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-26 ~ 2012-01-17
IIF 33 - Director → ME
46
OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED
01508095 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
442,422 GBP2024-09-30
Officer
2002-02-14 ~ 2002-11-30
IIF 46 - Director → ME
47
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-01 ~ 2022-09-30
IIF 16 - Director → ME
48
PL REALISATIONS 2012 LIMITED
- now 02806856 03505063, 03038667, 04927600, 05679151, 01994060, 01580506, 04844882, 03073418, 00548030, 00543163, 06850691, 01728953... (more)CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2011-10-25 ~ dissolved
IIF 47 - Director → ME
49
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-05-28
IIF 24 - Director → ME
50
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-05-28
IIF 25 - Director → ME
51
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2012-09-17 ~ 2013-10-16
IIF 19 - Director → ME
52
WALKERS SNACK SERVICES LIMITED - now
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
1999-08-09 ~ 2000-07-29
IIF 43 - Director → ME
53
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
421,376 GBP2024-03-31
Officer
2012-08-15 ~ now
IIF 15 - Director → ME
54
WEST LONDON INVESTMENT PROPERTIES LTD
07959444 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,307,535 GBP2024-03-31
Officer
2012-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
- 2006-04-21
03628503YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
- 2001-07-31
03628503INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
1998-10-23 ~ 2002-03-19
IIF 40 - Director → ME
56
YOUNG'S SEAFOOD LIMITED - now
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
INTERCEDE 1427 LIMITED
- 1999-05-27
03751665 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
1999-05-27 ~ 2000-04-07
IIF 39 - Director → ME
57
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-28 ~ 2023-08-11
IIF 18 - Director → ME