1
SCOTT TECHNOLOGY GROUP LIMITED - 2017-01-27
Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,036,236 GBP2024-12-31
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTO INVESTMENTS & PROPERTY LIMITED
- now 12496806ALTO COMMERCIAL CONTRACTING LIMITED
- 2022-02-02
12496806 Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266,562 GBP2024-12-31
Person with significant control
2020-03-04 ~ now
IIF 50 - Has significant influence or control → OE
3
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499 Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2002-05-16 ~ 2011-09-23
IIF 38 - Director → ME
2011-09-23 ~ 2011-12-31
IIF 67 - Director → ME
4
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED
- 2011-06-24
07656052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-06-02 ~ dissolved
IIF 19 - Director → ME
5
ARLOWE PROPERTIES LIMITED
- now 00752745350 KENNINGTON ROAD LIMITED
- 1990-03-09
00752745 Lowe & Oliver Cumnor Road, Boars Hill, Oxford, Oxon., England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 18 - Director → ME
6
Unit 5, Crewkerne Business Park, Northern Way, Crewkerne, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
21,434 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 44 - Director → ME
7
BIOPHARMA PROCESS SYSTEMS LIMITED
02337313 Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,390,452 GBP2024-12-31
Officer
2009-02-05 ~ now
IIF 5 - Director → ME
8
Biopharma House, 9 Winnall Valley Road, Winchester
Active Corporate (8 parents)
Equity (Company account)
200,601 GBP2024-12-31
Officer
2009-02-05 ~ now
IIF 4 - Director → ME
9
7 Market Place, Wells, Somerset
Active Corporate (34 parents)
Equity (Company account)
37 GBP2025-03-31
Officer
1994-04-06 ~ 1997-10-31
IIF 56 - Director → ME
10
CONCORD HOLDINGS LIMITED - now
4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
1995-06-12 ~ 2004-11-02
IIF 31 - Director → ME
11
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-61 GBP2016-11-30
Officer
2012-03-15 ~ 2013-12-23
IIF 17 - Director → ME
12
DATA-PATH OFFICE NETWORK SERVICES LIMITED
- now 02117166SOUTH WEST DATA & POWER LIMITED - 1990-11-02
Unit 5 Crewkerne Business Park, Northernway, Crewkerne, Somerset, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,299,061 GBP2024-03-31
Officer
1999-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
DIGME CYCLING LIMITED
- 2017-10-09
09631514 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-2,265,471 GBP2018-07-01 ~ 2019-06-30
Officer
2017-03-24 ~ dissolved
IIF 34 - Director → ME
14
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-64,525 GBP2024-11-30
Officer
2013-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 48 - LLP Member → ME
16
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 49 - LLP Member → ME
17
FLOVATE WORKFLOW TECHNOLOGIES LIMITED
06115992 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2003-01-13 ~ 2005-06-25
IIF 13 - Director → ME
19
FUTEBOL DE SALAO UK LIMITED
- now 03375317MONDELBEECH LIMITED - 1998-02-11
Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
-111,348 GBP2024-05-31
Officer
2012-11-23 ~ now
IIF 11 - Director → ME
20
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642 5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-08 ~ 2017-12-29
IIF 36 - Director → ME
21
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-01 ~ 2017-12-29
IIF 33 - Director → ME
22
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-02-09 ~ 2020-06-15
IIF 37 - Director → ME
23
5 Bluebell Way, Bradwell, Great Yarmouth, England
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
HILLS BUILDING SERVICES LIMITED
- now 01443221CALLAS ELECTRICAL LIMITED
- 2008-02-18
01443221 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 16 - Director → ME
25
SCARABUS FRANCHISING LIMITED
- 2015-11-12
08756436 Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
-156,007 GBP2024-10-31
Officer
2013-10-31 ~ now
IIF 9 - Director → ME
26
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754 7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2012-08-15 ~ 2014-12-10
IIF 42 - Director → ME
27
ASIA INTELLIGENCE LIMITED
- 2003-07-31
04013409 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
85,608 GBP2023-04-01 ~ 2024-03-31
Officer
2000-12-19 ~ 2022-04-30
IIF 14 - Director → ME
28
Lowe & Oliver Ltd, Cumnor Road, Wootton, Oxford, Oxfordshire
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
187,388 GBP2023-02-01 ~ 2024-01-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
29
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED
- 2009-06-09
04415933 30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-05-08 ~ 2011-09-23
IIF 39 - Director → ME
30
15, 19 Bloomsbury Way, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,592,752 GBP2024-03-31
Officer
2021-07-09 ~ 2022-11-11
IIF 46 - Director → ME
Person with significant control
2021-07-09 ~ 2022-11-11
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
31
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
987,314 GBP2024-01-31
Officer
~ now
IIF 3 - Director → ME
33
LOWE & OLIVER LIMITED
- 1990-02-21
00280349 Cumnor Road, Boars Hill, Oxford
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2,501,879 GBP2024-01-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
34
MICOLOGY LIMITED - now
FLOVATE GROUP LIMITED
- 2022-06-16
10988527 The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-989,835 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-20 ~ 2022-03-24
IIF 22 - Director → ME
Person with significant control
2017-11-20 ~ 2022-03-24
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
MICOLOGY SOLUTIONS LIMITED - now
FLOVATE SOLUTIONS LIMITED
- 2022-06-16
06765584COVERPOINT SYSTEMS LIMITED - 2013-04-09
BIDEAWHILE 608 LIMITED - 2008-12-23
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (10 parents)
Profit/Loss (Company account)
463,280 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-12 ~ 2022-03-24
IIF 20 - Director → ME
36
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
7,156,009 GBP2024-12-31
Officer
2009-02-05 ~ now
IIF 10 - Director → ME
37
ACRE 1131 LIMITED
- 2010-03-03
07027940 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cumnor Road Wootton, Boars Hill, Oxford
Dissolved Corporate (12 parents)
Officer
2010-02-02 ~ 2012-02-22
IIF 40 - Director → ME
38
Lowe Holdings Ltd Cumnor Road, Boars Hill, Oxford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
10 Fleet Place, London
Liquidation Corporate (19 parents, 7 offsprings)
Officer
2018-02-27 ~ 2022-02-10
IIF 41 - Director → ME
40
Cumnor Road Cumnor Road, Wootton, Boars Hill, Oxford
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
18,870 GBP2024-06-30
Officer
2011-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
41
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
2008-05-15 ~ 2009-04-01
IIF 32 - Director → ME
1997-01-13 ~ 2006-06-30
IIF 61 - Director → ME
42
SOUTHAMPTON INSURANCE SERVICES LIMITED
- now 02842812CARLTON COURT LIMITED
- 1999-06-29
02842812 Chorley House Rowan Close, Totton, Southampton, Uk
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,027 GBP2015-06-30
Officer
1994-04-06 ~ 2006-06-30
IIF 60 - Director → ME
43
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
1992-08-14 ~ 2006-06-30
IIF 58 - Director → ME
2008-05-15 ~ 2009-04-01
IIF 27 - Director → ME
44
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED
- 1997-03-04
02919479 Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 1999-04-01
IIF 30 - Director → ME
45
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (13 parents)
Officer
2000-05-19 ~ 2006-06-30
IIF 59 - Director → ME
2008-07-03 ~ 2009-07-03
IIF 23 - Director → ME
46
STARTCOURT LIMITED
- 1999-08-12
03798424 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (16 parents)
Officer
2008-07-03 ~ 2009-07-03
IIF 24 - Director → ME
1999-07-27 ~ 2006-06-30
IIF 28 - Director → ME
47
ST. MARY'S TRAINING CENTRE LIMITED
- now 02892833SECURE CONSTRUCTION LIMITED
- 1997-01-13
02892833LUDGATE SEVENTY SIX LIMITED
- 1994-04-20
02892833 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (17 parents)
Officer
2008-07-03 ~ 2009-04-02
IIF 25 - Director → ME
1994-04-12 ~ 2006-06-30
IIF 57 - Director → ME
48
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Equity (Company account)
27,516 GBP2024-03-31
Officer
1996-12-09 ~ 1997-05-01
IIF 26 - Director → ME
49
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2012-08-15 ~ 2014-12-10
IIF 43 - Director → ME
50
Ravenswell Farmhouse Ravenswell Farmhouse, Harnham Lane, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 66 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
51
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 47 - LLP Designated Member → ME
52
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2012-03-01 ~ 2015-12-01
IIF 35 - Director → ME
53
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2008-04-21 ~ 2015-12-01
IIF 29 - Director → ME
54
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2005-02-22 ~ 2005-05-24
IIF 15 - Director → ME