1
ENERGEN ASSOCIATES LIMITED - 2011-03-29
27 Great West Road, Brentford, England
Active Corporate (31 parents, 8 offsprings)
Officer
2017-06-05 ~ 2019-10-25
IIF 22 - Director → ME
2
WESTBOURN FINANCIAL LIMITED
- 2008-10-09
05659631 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-17 ~ 2012-07-04
IIF 50 - Director → ME
3
FLOORSCREEN LIMITED - 2007-11-16
Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ 2016-09-28
IIF 38 - Director → ME
4
BOX-IT DATA MANAGEMENT LIMITED
- now 07125474BOX-IT STORAGE GROUP LIMITED - 2010-03-04
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2010-05-18 ~ 2014-11-06
IIF 19 - Director → ME
5
PROMOTION SPACE GROUP LIMITED - 2010-09-21
COBCO 810 LIMITED - 2007-04-24
150 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2012-11-20 ~ 2016-09-28
IIF 34 - Director → ME
6
COMCAB (LONDON) LTD - now
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-06-01 ~ 2016-06-28
IIF 21 - Director → ME
7
CONVIVIAL LONDON PUBS PLC
- now 05000292THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (11 parents)
Officer
2012-10-26 ~ dissolved
IIF 31 - Director → ME
8
Unit 4 Bickels Yard, 151-153 Bermondsey Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
9
Unit 4 Bickels Yard, 151-153 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2017-04-04 ~ now
IIF 12 - Director → ME
10
COUNCIL FOR VOLUNTARY SERVICE FOR ST. ALBANS DISTRICT
03440626 Civic Centre Ground Floor, St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2012-07-17 ~ 2018-02-20
IIF 5 - Director → ME
11
CSL DUALCOM GROUP LIMITED
- now 06864737GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-12-23
IIF 52 - Director → ME
12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-04-20 ~ 2016-10-13
IIF 40 - Director → ME
13
Beacon House, Brambleside, Uckfield, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-02 ~ 2017-08-04
IIF 15 - Director → ME
14
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2003-10-24 ~ 2007-01-05
IIF 54 - Director → ME
15
EMAP BUSINESS INTERNATIONAL LIMITED
- 2003-04-11
00591600EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2003-03-31 ~ 2004-02-04
IIF 6 - Director → ME
16
EXCESSION TECHNOLOGIES LIMITED - now
C/o Frp Advisory Trading Limited Central Court, Centre Block, Knoll Rise, Orpington
Liquidation Corporate (8 parents)
Officer
2016-04-01 ~ 2016-04-20
IIF 11 - Director → ME
17
F (REALISATIONS) 2023 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-10-18 ~ 2018-09-05
IIF 29 - Director → ME
18
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-04-01 ~ 2016-09-28
IIF 42 - Director → ME
19
FURNITURE VILLAGE HOLDINGS LIMITED
06230216 258 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-06 ~ 2022-11-30
IIF 35 - Director → ME
20
GAZELLE TRANSFORM LIMITED
- now 08613830ENTERPRISE THROUGH INNOVATION LIMITED
- 2014-01-02
08613830 The Nexus Bulding Po Box 501, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2014-03-04
IIF 2 - Director → ME
21
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED
- now 03719634DATAFAN LIMITED - 1999-03-08
Imperial War Museum, Lambeth Road, London
Active Corporate (35 parents)
Officer
2011-03-02 ~ 2021-03-02
IIF 3 - Director → ME
22
INGENUITY HOLDINGS LIMITED
- now 09908765SHOO 795AA LIMITED - 2016-01-31
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-07-17 ~ 2020-02-20
IIF 37 - Director → ME
23
INTERNATIONAL PROCESS TECHNOLOGIES LIMITED
- now 03139509QUAYSHELFCO 539 LIMITED - 1996-04-11
Hill House, 1 Little New Street, London, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-07-08 ~ 2005-03-01
IIF 55 - Director → ME
24
St Michaels House, Norton Way South, Letchworth Garden City, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 9 - Director → ME
25
LONESTAR UK HOLDCO LIMITED - now
HYDROBOLT GROUP HOLDINGS LIMITED
- 2024-06-10
06458828INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2012-02-24 ~ 2014-03-31
IIF 16 - Director → ME
26
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-18 ~ 2017-03-15
IIF 48 - Director → ME
27
MEDIFUSION CONTRACT SERVICES LIMITED - now
MEDIFUSION HEALTH LIMITED
- 2016-09-07
06573240 Oakridge, Causey Way, Hexham, Northumberland, England
Dissolved Corporate (6 parents)
Officer
2010-04-16 ~ 2016-09-05
IIF 46 - Director → ME
28
Oakridge, Causey Way, Hexham, Northumberland, England
Dissolved Corporate (9 parents)
Officer
2010-01-29 ~ 2017-12-04
IIF 45 - Director → ME
2003-02-25 ~ 2005-01-26
IIF 44 - Director → ME
29
MILL HOLDCO LIMITED - now
GYMBOX HOLDCO LIMITED
- 2024-11-05
10312830 31st Floor 40 Bank Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-03-30
IIF 25 - Director → ME
30
Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-22 ~ 2016-09-28
IIF 17 - Director → ME
31
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2007-06-20 ~ 2007-11-09
IIF 51 - Director → ME
32
OLD OGHL LIMITED - now
OXIFREE GROUP HOLDING LIMITED
- 2020-02-07
09233755OCTOPUS AV LIMITED
- 2015-07-27
09233755 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-09-24 ~ 2016-10-22
IIF 33 - Director → ME
33
OLD OGL LIMITED - now
C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-20 ~ 2016-10-22
IIF 32 - Director → ME
34
OMNIAC HOLDINGS REALISATIONS LTD - now
CAMINO LEISURE HOLDINGS LIMITED
- 2020-12-22
07290705 C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-11-01 ~ 2020-10-07
IIF 23 - Director → ME
35
Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
36
SMARTFIRST LIMITED - 2006-03-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-18 ~ dissolved
IIF 49 - Director → ME
37
PRIMARY SCHOOL SOLUTIONS LIMITED
07732571 112 Furniss Avenue, Dore, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 8 - Director → ME
38
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-09-03 ~ 2015-10-07
IIF 47 - Director → ME
39
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-26 ~ 2020-02-20
IIF 28 - Director → ME
40
6th Floor, 10 Lower Thames Street, London
Active Corporate (15 parents)
Officer
2017-05-31 ~ 2020-02-20
IIF 26 - Director → ME
41
Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
SEPARO GROUP LIMITED - now
SEPARARE GROUP LIMITED
- 2022-11-08
SC251290MAYLOCHY LIMITED - 2003-08-20
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2003-10-24 ~ 2005-03-31
IIF 53 - Director → ME
43
3 Cooperage Yard, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-30 ~ 2024-10-16
IIF 14 - Director → ME
44
Central Square Floor 8, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-09-29 ~ 2016-10-12
IIF 24 - Director → ME
45
SWEET CRED HOLDINGS LIMITED
- now 06073523BRONZEKERB LIMITED - 2007-02-28
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2009-10-26 ~ dissolved
IIF 39 - Director → ME
46
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2018-05-25 ~ 2018-08-29
IIF 20 - Director → ME
47
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
10681135 6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-27 ~ 2020-02-19
IIF 27 - Director → ME
48
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2017-07-17 ~ 2020-02-20
IIF 36 - Director → ME
49
97 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-23 ~ 2016-10-13
IIF 30 - Director → ME
50
THE LULLABY TRUST LIMITED
- now 01000824FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) - 2013-03-14
10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
2020-08-12 ~ 2024-01-29
IIF 4 - Director → ME
51
THE RETHINK GROUP LIMITED
- now 05078352RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (31 parents, 14 offsprings)
Officer
2021-07-26 ~ 2021-08-26
IIF 41 - Director → ME
2017-06-20 ~ 2020-01-28
IIF 18 - Director → ME
52
THE SPIRE CHURCH OF ENGLAND LEARNING TRUST - now
ST JOHN'S CHURCH OF ENGLAND MIDDLE SCHOOL ACADEMY
- 2018-02-08
08355037 Tulip Tree Centre C/o Catshill First School Gibb Lane, Catshill, Bromsgrove, England
Active Corporate (43 parents)
Officer
2013-01-10 ~ 2016-12-31
IIF 56 - Director → ME