1
ADVANIA UK LIMITED - now
CONTENT+CLOUD LIMITED - 2023-11-10
WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (24 parents, 15 offsprings)
Officer
2015-05-01 ~ 2016-06-23
IIF 46 - Director → ME
2
AMERICAN APPRAISAL (UK) LIMITED
01549537 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (19 parents)
Officer
2005-05-11 ~ 2015-02-08
IIF 59 - Director → ME
3
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-15,622 GBP2024-03-31
Officer
2008-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 100 - Has significant influence or control → OE
4
45 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-10-09 ~ 2016-10-21
IIF 50 - Director → ME
5
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
3,707,189 GBP2024-12-31
Officer
2012-02-01 ~ 2016-10-21
IIF 77 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-10-09 ~ 2016-10-21
IIF 51 - Director → ME
7
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 104 - Has significant influence or control → OE
8
BEDE'S WORLD - now
JARROW 700 AD LIMITED - 2004-07-13
JARROW 700 AD LIMITED
- 2004-06-22
02678013 Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
1992-01-10 ~ 1992-12-11
IIF 73 - Director → ME
9
COGMANNA LIMITED - 2001-12-12
Flat 22 Aspect Court, Lensbury Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
1,764,170 GBP2024-09-30
Officer
2001-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
10
CROSSCO (930) LIMITED
- 2006-04-05
05720363 05654069, 05769554, 05645781, 05769525, 05597609, 05789357, 04264876, 05736339, 05776763, 05245537, 04736079, 05736364, 05736367, 05893550, 05887286, 05776778, 03836097, 04141098, 08942082, 04153668Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Equity (Company account)
4,011,527 GBP2024-03-31
Officer
2006-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
11
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-686,354 GBP2024-03-31
Officer
2007-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ 2024-09-23
IIF 107 - Has significant influence or control → OE
12
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-06-26 ~ 2010-09-10
IIF 76 - Director → ME
13
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2007-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
14
COVERBOX HOLDINGS LIMITED
- now 07800485DRIVESTYLE INSURE HOLDINGS LIMITED
- 2015-03-31
07800485 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-06 ~ dissolved
IIF 41 - Director → ME
15
DRIVESTYLE INSURE LIMITED
- 2015-03-31
07660717CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ dissolved
IIF 30 - Director → ME
16
CROSSCO (1258) LIMITED
- 2011-11-14
07827708 13223415, 07731021, 08007231, 06377437, 07954311, 08143416, 07609252, 07827413, 07358674, 07750600, 07763903, 03070962, 07745967, 07807509, 06864363, 08279766, 07763901, 07750608, 07784446, 07441372Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thorpe Park, 239 Thorpe Road, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 29 - Director → ME
17
CROSSCO (1294) LIMITED
08213367 09502261, 07308525, 07900251, 08151345, 03425663, 07516543, 08279766, 07690167, 07763903, 08279767, 07988031, 08031263, 07560196, 08279764, 08279188, 08187728, 08181852, 07408991, 06537238, 00975849Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
18
CROSSCO LIMITED
- now 05073141 11402865, 02614041, 04109833, 03933227, 03028361, 04638854, 03160770, 04860660, 04149071, 05889630, 05488309, 03527490, 03416397, 04096606, 05154976, 05887329, 03597128, 03229304, 03588288, 03160768Warning The number of records might exceed displayable range of browser, please consider
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... (more)CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,005,106 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
19
CUSTOMS CONNECT GROUP LIMITED
- now 09917825SHOO 619 LIMITED
- 2016-10-25
09917825 12624700, 09851255, 09664800, 13353357, 05043765, 09689292, 09663495, 09689294, 06632490, 06401043, 11034391, 09917790, 14335048, 09732613, 09851222, 06113506, 15130233, 09732606, 07402827, 09851251Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Junction Merchants Quay, Salford, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,931,615 GBP2024-06-30
Officer
2016-09-14 ~ now
IIF 24 - Director → ME
20
UNCONFUSED LIMITED
- 2016-11-11
07993971CROSSCO (1276) LIMITED - 2012-03-27
1st Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ dissolved
IIF 47 - Director → ME
21
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-06-26 ~ 2010-09-10
IIF 75 - Director → ME
22
EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION
04950076 Department Of Haematology, University Of Cambridge, Long Road Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,176 GBP2015-10-31
Officer
2004-04-20 ~ 2013-04-05
IIF 57 - Director → ME
23
F&C BARROW HANLEY US TRUST LIMITED - now
F&C BARROW HANLEY US TRUST PLC
- 2013-06-11
08066434 Exchange House, Primrose Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-17 ~ 2012-11-30
IIF 44 - Director → ME
24
FOXLEY WOOD INVESTMENTS 2 LIMITED
16887310 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 80 - Director → ME
25
FREDERICK'S PLACE NOMINEES LIMITED - now
FREDERICK'S PLACE NOMINEES
- 2023-06-26
00926330 1 Embankment Place, London, United Kingdom
Liquidation Corporate (43 parents, 3 offsprings)
Officer
~ 1993-10-31
IIF 68 - Director → ME
1995-01-01 ~ 2000-03-30
IIF 62 - Director → ME
26
GARDNER DENVER INTERNATIONAL LTD - now
SYLTONE LIMITED - 2004-09-03
SYLTONE PUBLIC LIMITED COMPANY
- 2004-04-06
00736644 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-04-04 ~ 2004-01-05
IIF 60 - Director → ME
27
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 89 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
31,945 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 8 - Director → ME
2004-10-19 ~ 2009-03-10
IIF 55 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 90 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,877 GBP2024-05-31
Officer
2017-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 97 - Has significant influence or control → OE
30
GOLFTEE LP 4 - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,570,749 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 88 - Has significant influence or control → OE
31
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 94 - Has significant influence or control → OE
32
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 98 - Has significant influence or control → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
33
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Has significant influence or control → OE
34
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 86 - Has significant influence or control → OE
35
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2003-02-27 ~ 2015-02-04
IIF 34 - Director → ME
36
5th Floor St Vedast House, St Vedast Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 38 - Director → ME
37
UNITED LEISURE GAMING LIMITED - 2010-11-01
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2012-09-25 ~ now
IIF 22 - Director → ME
38
Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-07 ~ now
IIF 23 - Director → ME
39
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2012-07-31 ~ 2020-06-19
IIF 45 - Director → ME
40
INSURE TELEMATICS SOLUTIONS LIMITED
- now 08798471CROSSCO (1349) LIMITED
- 2014-01-29
08798471 08568968, 08717270, 08422737, 08796034, 06331798, 09635629, 08796039, 09390967, 08696141, 09233380, 08942070, 07745970, 08717278, 08735471, 08737077, 08736348, 08339891, 08717285, 09040234, 08969100Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Liquidation Corporate (17 parents)
Equity (Company account)
120,320 GBP2020-12-31
Officer
2014-01-29 ~ 2020-05-12
IIF 39 - Director → ME
41
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (37 parents)
Officer
1995-01-01 ~ 2000-03-30
IIF 69 - Director → ME
~ 1993-10-31
IIF 66 - Director → ME
42
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for as director of the overseas entity 2023-03-29 ~ now
IIF 54 - Managing Officer → ME
43
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Equity (Company account)
-7,289 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
44
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2005-12-19 ~ 2007-10-26
IIF 79 - Director → ME
45
SHILLINGBRIDGE PLC
- 2006-04-07
05746555 3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-04-06 ~ 2012-01-04
IIF 49 - Director → ME
46
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
47
MB INVESTMENT MANAGEMENT LIMITED
11339388 2nd Floor, 54 High Street, Eton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2019-05-31
Officer
2018-05-01 ~ dissolved
IIF 43 - Director → ME
48
MICHAEL NOBLE INVESTMENTS
- now 06266729 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 85 - Has significant influence or control → OE
49
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2013-09-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
50
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
273,963 GBP2024-07-31
Officer
2007-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
51
MNFI INVESTMENT HOLDINGS LIMITED
13044246 First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 105 - Has significant influence or control → OE
52
First Floor Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 91 - Has significant influence or control → OE
53
NEW ABBEY PROPERTIES.
- 2009-02-05
05541734NEW ABBEY INVESTMENTS
- 2009-02-04
05541734 Flat 22, Aspect Court, Lensbury Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 27 - Director → ME
2008-09-08 ~ now
IIF 110 - Secretary → ME
54
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-09-03 ~ 2018-12-11
IIF 37 - Director → ME
55
ECONOMIC CONSULTANTS LIMITED
- 1998-06-29
01446825FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
- 1987-10-09
01446825 1 Embankment Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-01-01 ~ 2000-03-30
IIF 72 - Director → ME
~ 1993-10-31
IIF 65 - Director → ME
56
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED - 1996-05-21
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
1998-01-01 ~ 2000-03-30
IIF 71 - Director → ME
57
PRICE WATERHOUSE MCS UK HOLDING COMPANY
03219705 1 Embankment Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-04-16 ~ 2000-03-30
IIF 67 - Director → ME
58
PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
1995-01-01 ~ 2000-03-30
IIF 70 - Director → ME
~ 1993-10-31
IIF 64 - Director → ME
59
PWC LONDON BRIDGE LIMITED - now
PW LONDON BRIDGE LIMITED
- 2008-10-16
03194148 1 Embankment Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1996-04-29 ~ 2001-10-11
IIF 53 - Director → ME
60
PWSP LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1996-06-10 ~ 2000-03-30
IIF 63 - Director → ME
61
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-900,215 GBP2024-03-31
Officer
2007-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
62
CROSSCO (1038) LIMITED
- 2007-08-07
06309143 06277233, 06263761, 06262862, 06309153, 06262881, 06490828, 06262876, 06253520, 06331843, 06409866, 06276351, 06277161, 06549770, 03036966, 06756234, 06429115, 07609252, 06276392, 06377437, 03160768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2007-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2024-09-23
IIF 99 - Has significant influence or control → OE
63
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-31 ~ 2010-09-16
IIF 78 - Director → ME
64
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699PORT BAN LIMITED - 1990-04-18
Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (21 parents)
Equity (Company account)
78,216 GBP2024-03-24
Officer
2008-12-01 ~ 2025-11-20
IIF 26 - Director → ME
2009-03-02 ~ 2010-05-17
IIF 61 - Secretary → ME
65
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Equity (Company account)
11,905,912 GBP2024-03-31
Officer
2005-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
66
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 82 - Director → ME
67
TELIDEVICE COMPANY LIMITED
- now 08007231CROSSCO (1278) LIMITED - 2012-04-05
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-02-28 ~ dissolved
IIF 52 - Director → ME
68
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-03-02 ~ 2014-10-22
IIF 40 - Director → ME
69
C/o Haines Watts Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
117,317 GBP2024-10-31
Officer
2014-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
70
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
5,008,188 GBP2024-10-31
Officer
2006-06-21 ~ 2009-03-10
IIF 56 - Director → ME
71
First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ 2009-05-20
IIF 58 - Director → ME
72
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ dissolved
IIF 36 - Director → ME
73
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ dissolved
IIF 35 - Director → ME
74
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED
- 2014-05-15
05828668 First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Equity (Company account)
-9,159,928 GBP2024-03-31
Officer
2006-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
75
CRESWELL MEDICAL LTD
- 2008-03-11
05683139 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2006-03-15 ~ 2010-09-30
IIF 74 - Director → ME
76
WILLOW PARK INVESTMENTS 2 LIMITED
16887212 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 81 - Director → ME