1
31 Woodland Gardens, LondonCorporate (3 parents)
Equity (Company account)
9,244 GBP2024-03-31
Officer
1997-02-26 ~ 1999-05-18IIF 5 - director → ME
1997-02-26 ~ 1999-05-18IIF 6 - secretary → ME
2
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 32 - director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 22 - director → ME
4
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 16 - director → ME
5
17 Duckmoor Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
149,590 GBP2023-10-31
Officer
2018-10-18 ~ 2022-10-31IIF 38 - director → ME
6
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,219 GBP2024-08-31
Officer
2019-09-18 ~ 2024-08-31IIF 39 - director → ME
7
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 24 - director → ME
8
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, EdinburghDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 26 - director → ME
9
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)
Officer
2004-08-11 ~ 2004-08-16IIF 43 - director → ME
10
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)
Officer
2004-08-11 ~ 2004-08-16IIF 44 - director → ME
11
EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 28 - director → ME
12
PHOENIX BEARD - 2010-09-01
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
1998-01-01 ~ 2004-01-09IIF 2 - director → ME
13
PHOENIX BEARD GROUP LIMITED - 2010-09-01
INGLEBY (719) LIMITED - 1993-12-24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)
Officer
1999-07-19 ~ 2004-01-09IIF 3 - director → ME
14
FINLAW 629 LIMITED - 2010-02-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate
Officer
2010-02-26 ~ 2022-11-25IIF 17 - director → ME
15
LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-27 ~ 2010-04-20IIF 47 - director → ME
16
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 25 - director → ME
2004-08-13 ~ 2004-08-16IIF 40 - director → ME
2004-08-13 ~ 2004-08-16IIF 11 - secretary → ME
17
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 29 - director → ME
2004-08-13 ~ 2004-08-16IIF 42 - director → ME
2004-08-13 ~ 2004-08-16IIF 12 - secretary → ME
18
6 Crunagh Road, Glenanne, Armagh, Northern IrelandCorporate (1 parent)
Equity (Company account)
264,212 GBP2023-05-31
Officer
2012-05-01 ~ 2012-06-20IIF 15 - director → ME
19
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2010-04-20IIF 34 - director → ME
20
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2010-04-20IIF 30 - director → ME
21
The Management Suite, 14 Palace Gardens Shopping Centr, Enfield, MiddlesexDissolved corporate (6 parents)
Officer
2000-05-10 ~ 2004-01-30IIF 4 - director → ME
22
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2004-08-11 ~ 2004-08-16IIF 41 - director → ME
23
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-03 ~ 2016-06-30IIF 19 - director → ME
24
PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02
PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
USEFULMUSTER LIMITED - 1987-07-14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2001-03-12 ~ 2004-01-09IIF 1 - director → ME
25
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (3 parents, 9 offsprings)
Officer
2014-10-21 ~ 2016-06-30IIF 14 - director → ME
26
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2013-11-12 ~ 2016-06-30IIF 21 - director → ME
27
NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2013-07-08 ~ 2016-06-30IIF 20 - director → ME
28
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 23 - director → ME
29
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 31 - director → ME
30
17 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2006-04-21 ~ 2013-08-15IIF 10 - llp-designated-member → ME
31
NEWINCCO 539 LIMITED - 2006-04-20
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2010-04-20IIF 18 - director → ME
2006-06-28 ~ 2010-04-20IIF 7 - secretary → ME
32
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, LiverpoolDissolved corporate (3 parents)
Officer
2004-08-11 ~ 2004-08-16IIF 45 - director → ME
33
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-18 ~ 2019-07-05IIF 46 - director → ME
Person with significant control
2017-10-18 ~ 2019-07-05IIF 50 - Ownership of voting rights - 75% or more → OE
34
SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, LondonCorporate (1 parent)
Officer
2007-01-11 ~ 2010-04-20IIF 27 - director → ME
35
SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, LondonCorporate (1 parent)
Officer
2007-01-11 ~ 2010-04-20IIF 33 - director → ME
36
Floor 2, 10 Wellington Place, LeedsDissolved corporate (1 parent)
Officer
2006-10-19 ~ 2010-04-20IIF 35 - director → ME