1
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED - 2016-07-21
Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandActive Corporate (3 parents)
Officer
2009-02-26 ~ 2015-09-03IIF 13 - Director → ME
2
AIDS CARE AND EDUCATION - 1988-06-13
Abbey House, Abbey Green, ChesterActive Corporate (6 parents)
Officer
1993-06-25 ~ 1996-03-31IIF 39 - Director → ME
3
BRIGHTREASONS LIMITED - 1994-04-25
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)
Officer
1993-02-18 ~ 1994-10-30IIF 38 - Director → ME
1994-11-21 ~ 1996-11-27IIF 40 - Director → ME
4
CORIN GROUP PLC - 2018-06-13
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, GloucestershireActive Corporate (3 parents, 3 offsprings)
Officer
2006-01-12 ~ 2012-12-24IIF 4 - Director → ME
5
CHOQS 458 LIMITED - 2007-07-25
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2011-07-11IIF 19 - Director → ME
6
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, EnglandActive Corporate (3 parents)
Officer
2007-09-18 ~ 2011-07-11IIF 18 - Director → ME
7
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
~ 1995-03-30IIF 30 - Director → ME
8
ACROSSPAPER LIMITED - 1996-09-05
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1996-08-27 ~ 1997-12-10IIF 36 - Director → ME
1996-08-27 ~ 1997-12-10IIF 50 - Secretary → ME
9
SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents)
Officer
2017-10-17 ~ 2023-01-31IIF 10 - Director → ME
10
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
1996-03-28 ~ 2000-11-29IIF 35 - Director → ME
11
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
1998-09-02 ~ 2000-11-29IIF 32 - Director → ME
12
GEORGE ABBOT SCHOOL ACADEMY TRUST - 2013-07-24
George Abbot School Woodruff Avenue, Burpham, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-07 ~ 2022-06-20IIF 5 - Director → ME
13
BM SQUARED LIMITED - 1985-02-08
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1998-04-16 ~ 2000-12-11IIF 33 - Director → ME
14
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
THIRD GROSVENOR LIMITED - 2000-09-26
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
2 More London Riverside, LondonActive Corporate (4 parents, 80 offsprings)
Officer
1998-12-16 ~ 2000-12-11IIF 34 - Director → ME
15
NEWINCCO 812 LIMITED - 2008-07-03
Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2015-09-03IIF 12 - Director → ME
16
NEWINCCO 811 LIMITED - 2008-07-04
Trinity Gardens, 9-11 Bromham Road, Bedford, EnglandDissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2015-09-03IIF 11 - Director → ME
17
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-10-27 ~ 2008-01-28IIF 16 - Director → ME
18
SCCL 2 LIMITED - 2018-05-16
C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ 2018-03-08IIF 15 - Director → ME
19
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)
Officer
2018-03-08 ~ 2022-12-31IIF 20 - Director → ME
20
LM HOLDINGS EF LIMITED - 2020-07-23
Farncombe House, Farncombe, Broadway, Worcestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-12-31IIF 14 - Director → ME
21
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1996-04-12 ~ 1997-11-04IIF 37 - Director → ME
1998-11-03 ~ 2006-02-28IIF 6 - Director → ME
22
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
~ 1996-05-20IIF 21 - Director → ME
23
IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
2002-03-12 ~ 2008-01-28IIF 28 - Director → ME
2005-06-14 ~ 2005-09-28IIF 43 - Secretary → ME
24
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-07-07 ~ 2008-01-28IIF 25 - Director → ME
2005-07-07 ~ 2005-09-28IIF 48 - Secretary → ME
25
APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2008-01-28IIF 24 - Director → ME
2005-06-14 ~ 2005-09-28IIF 46 - Secretary → ME
26
THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
INSPA INTERNATIONAL LIMITED - 1998-11-04
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2008-01-28IIF 22 - Director → ME
2005-06-14 ~ 2005-09-28IIF 44 - Secretary → ME
27
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2008-01-28IIF 26 - Director → ME
2005-06-14 ~ 2005-09-28IIF 49 - Secretary → ME
28
CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2008-01-28IIF 29 - Director → ME
2005-06-14 ~ 2005-09-28IIF 42 - Secretary → ME
29
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2000-10-31 ~ 2008-01-28IIF 27 - Director → ME
2005-06-14 ~ 2005-09-28IIF 47 - Secretary → ME
30
3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2008-01-28IIF 31 - Director → ME
2005-07-06 ~ 2005-09-28IIF 45 - Secretary → ME
31
THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-12 ~ 2008-01-28IIF 23 - Director → ME
2005-06-14 ~ 2005-09-28IIF 41 - Secretary → ME
32
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents)
Officer
2014-06-19 ~ 2017-12-11IIF 8 - Director → ME
33
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
2016-12-01 ~ 2022-05-12IIF 7 - Director → ME