logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Martin Andrew, Dr

    Related profiles found in government register
  • Clarke, Martin Andrew, Dr
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom

      IIF 1

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 2
  • Clarke, Martin Andrew, Dr
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England

      IIF 3

    • 35 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 4

    • 35 The Bromptons, Rose Square, London, SW3 6RS, Uk

      IIF 5 IIF 6
  • Clarke, Martin Andrew, Dr
    British chief financial officer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 7

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, Uk

      IIF 8

    • 15, Market Street, Bradford On Avon, Wiltshire, BA15 1LL, England

      IIF 9
  • Clarke, Martin Andrew, Dr
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset, BA2 4DB

      IIF 10
  • Clarke, Martin Andrew, Dr
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British executive director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British fund manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British investment advisor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Building, Parliamentarian 38, 3 Matthew Parker Street, London, SW1H 9NE, England

      IIF 37
  • Clarke, Martin Andrew, Dr
    British investment manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lithium Assets Limited, Unit 5, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 44
  • Clarke, Martin Andrew, Dr
    British partner at private equity hous born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British partner financial organisation born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 New Globe Walk, London, SE1 9DT

      IIF 67

    • 21, Shakespeare's Globe, 21 New Globe Walk, London, SE1 9DT, England

      IIF 68
  • Clarke, Martin Andrew, Dr
    British partner, private equity born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom

      IIF 69
  • Clarke, Martin Andrew, Dr
    British trustee born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 - 9, Minster Yard, York, YO1 7HH, England

      IIF 70
  • Clarke, Martin Andrew
    born in November 1955

    Registered addresses and corresponding companies

    • 20 Southampton Street, London, WC2E 7QH

      IIF 71
  • Clarke, Martin Andrew, Dr

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

      IIF 72 IIF 73
  • Dr Martin Andrew Clarke
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England

      IIF 74
child relation
Offspring entities and appointments 71
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 23 - Director → ME
  • 2
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-04-29
    IIF 7 - Director → ME
  • 3
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 19 - Director → ME
  • 4
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 22 - Director → ME
  • 5
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 28 - Director → ME
  • 6
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2019-04-29
    IIF 26 - Director → ME
  • 7
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2019-04-29
    IIF 24 - Director → ME
  • 8
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2019-04-29
    IIF 32 - Director → ME
    2018-04-17 ~ 2018-07-02
    IIF 73 - Secretary → ME
  • 9
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 18 - Director → ME
  • 10
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2019-04-29
    IIF 30 - Director → ME
  • 11
    AA PIK CO LIMITED
    FC032064
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2014-12-19 ~ now
    IIF 8 - Director → ME
  • 12
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2019-04-29
    IIF 25 - Director → ME
  • 13
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-06-25 ~ 2001-02-28
    IIF 41 - Director → ME
  • 14
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 27 - Director → ME
  • 15
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    IIF 29 - Director → ME
    2018-05-09 ~ 2018-07-02
    IIF 72 - Secretary → ME
  • 16
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1996-10-21 ~ 2002-05-28
    IIF 43 - Director → ME
  • 17
    CIRCUS HEALTH LIMITED
    12058438
    14 Fountain Buildings Unit 6, Bath, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    COUNTRYWIDE FREIGHT GROUP LIMITED
    - now 02981492
    ZONECENTRE LIMITED - 1994-12-02
    Kestrel Road, Guinness Road Trafford Park, Manchester
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1994-12-08 ~ 1998-08-18
    IIF 5 - Director → ME
  • 19
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 21 - Director → ME
  • 20
    HADRIAN BIDCO 1 LIMITED
    - now 06198404 06220852... (more)
    CRICKETCLOSE LIMITED
    - 2007-05-18 06198404
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 49 - Director → ME
  • 21
    HADRIAN BIDCO LIMITED
    - now 06198387 06220852... (more)
    CRICKETDEW LIMITED
    - 2007-05-18 06198387
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 66 - Director → ME
  • 22
    IFORD ARTS LIMITED
    04352244
    15 Market Street, Bradford On Avon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2017-04-03 ~ 2022-06-15
    IIF 9 - Director → ME
  • 23
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 71 - LLP Member → ME
  • 24
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-05-28
    IIF 39 - Director → ME
  • 25
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 31 - Director → ME
  • 26
    LAGONDA BIDCO A LIMITED - now
    VENICE BIDCO A LIMITED
    - 2007-02-20 05860075
    SMOOTHGREEN LIMITED
    - 2006-09-07 05860075
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 50 - Director → ME
  • 27
    LAGONDA NEWCO A LIMITED - now
    VENICE NEWCO A LIMITED
    - 2007-02-20 05860068 05860291... (more)
    SMOOTHBRIDGE LIMITED
    - 2006-09-07 05860068
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 14 - Director → ME
  • 28
    LAGONDA NEWCO B LIMITED - now
    VENICE NEWCO B LIMITED
    - 2007-02-20 05860291 05860068... (more)
    PLINTHVIEW LIMITED
    - 2006-09-07 05860291
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 16 - Director → ME
  • 29
    LAGONDA NEWCO C LIMITED - now
    VENICE NEWCO C LIMITED
    - 2007-02-20 05860067 05860068... (more)
    TABBYDRIVE LIMITED
    - 2006-09-07 05860067
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 17 - Director → ME
  • 30
    LITHIUM ASSETS LIMITED
    FC036311
    Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-29 ~ 2025-02-04
    IIF 44 - Director → ME
  • 31
    OCEANBRIDGE ADVISORS (UK) LIMITED
    - now 07814845 OC380814... (more)
    OCEANBRIDGE PARTNERS (UK) LIMITED
    - 2013-04-05 07814845 OC380814
    SAINT-MICHEL INVEST ADVISORS LIMITED
    - 2011-12-22 07814845
    Central Building Parliamentarian 38, 3 Matthew Parker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2014-10-28
    IIF 37 - Director → ME
  • 32
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2004-01-01 ~ 2006-06-13
    IIF 11 - Director → ME
  • 33
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    IIF 2 - LLP Member → ME
  • 34
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2002-06-06
    IIF 35 - Director → ME
  • 35
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2002-06-06
    IIF 36 - Director → ME
  • 36
    PREMIERFIRST VEHICLE RENTAL LIMITED - now
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC
    - 1998-01-30 02779999
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    1993-08-26 ~ 1994-06-02
    IIF 13 - Director → ME
  • 37
    ROSE MANAGEMENT (BROMPTONS) LIMITED
    - now 03293335
    SHELFCO (NO. 1273) LIMITED - 1997-07-16
    Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (26 parents)
    Officer
    2010-04-07 ~ 2025-11-21
    IIF 4 - Director → ME
  • 38
    SHAKESPEARE GLOBE PRODUCTIONS LTD
    09288721
    21 New Globe Walk, London
    Active Corporate (18 parents)
    Officer
    2014-10-30 ~ 2019-04-08
    IIF 33 - Director → ME
  • 39
    SHAKESPEARE GLOBE TRADING LIMITED
    - now 00997433
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Active Corporate (73 parents)
    Officer
    2010-02-01 ~ 2019-10-29
    IIF 67 - Director → ME
  • 40
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2019-05-03
    IIF 68 - Director → ME
  • 41
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED
    - 1986-09-26 01830229 03354714
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (34 parents, 10 offsprings)
    Officer
    ~ 2002-06-06
    IIF 6 - Director → ME
  • 42
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2002-06-06
    IIF 34 - Director → ME
  • 43
    STREAMFORD LLP
    - now OC380814
    OCEANBRIDGE INVESTORS LLP
    - 2015-01-02 OC380814
    OCEANBRIDGE PARTNERS LLP
    - 2013-05-14 OC380814 07814845
    OCEANBRIDGE ADVISORS LLP
    - 2013-04-05 OC380814 OC395130... (more)
    35 The Bromptons, Rose Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 44
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Officer
    1995-07-28 ~ 2000-03-10
    IIF 40 - Director → ME
  • 45
    THE HANDEL HOUSE TRUST LIMITED
    - now 02653428
    THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2013-10-19
    IIF 69 - Director → ME
  • 46
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (94 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2024-07-22
    IIF 10 - Director → ME
  • 47
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED
    - 1996-01-18 03113468
    Four, Brindley Place, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    1995-12-21 ~ 1998-05-26
    IIF 42 - Director → ME
  • 48
    TOP GUN REALISATIONS 60 LIMITED - now
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-07
    IIF 57 - Director → ME
  • 49
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED
    - 2004-02-05 04948095
    DE FACTO 1091 LIMITED
    - 2004-02-03 04948095 04904181... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2004-01-26 ~ 2012-12-13
    IIF 52 - Director → ME
  • 50
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2012-12-13
    IIF 12 - Director → ME
  • 51
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2006-05-19 ~ 2012-12-13
    IIF 15 - Director → ME
  • 52
    USED CAR SITES LIMITED
    - now 04546950
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2018-03-01 ~ 2018-12-13
    IIF 20 - Director → ME
  • 53
    VENICE ANTLER 1 LIMITED
    - now 06038066 06067179... (more)
    GOLFCROWN LIMITED
    - 2007-03-09 06038066
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 65 - Director → ME
  • 54
    VENICE ANTLER 2 LIMITED
    - now 06067375 06067179... (more)
    POLEHAVEN LIMITED
    - 2007-03-09 06067375
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 45 - Director → ME
  • 55
    VENICE ANTLER 3 LIMITED
    - now 06067357 06067375... (more)
    POLEGRANGE LIMITED
    - 2007-03-09 06067357
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 55 - Director → ME
  • 56
    VENICE ANTLER 4 LIMITED
    - now 06067179 06067375... (more)
    PRIMROSECROWN LIMITED
    - 2007-03-09 06067179
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 51 - Director → ME
  • 57
    VENICE BIDCO 1 LIMITED
    - now 05839374
    FLIGHTCLOSE LIMITED
    - 2006-09-07 05839374
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 47 - Director → ME
  • 58
    VENICE GUARANTEECO LIMITED
    06248338
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 61 - Director → ME
  • 59
    VENICE HADRIAN 1 LIMITED
    - now 06198327 06198400... (more)
    CONKERCOVE LIMITED
    - 2007-05-18 06198327
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 63 - Director → ME
  • 60
    VENICE HADRIAN 2 LIMITED
    - now 06198378 06198392... (more)
    CRICKETDRIFT LIMITED
    - 2007-05-18 06198378 06790345
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 56 - Director → ME
  • 61
    VENICE HADRIAN 3 LIMITED
    - now 06198400 06198392... (more)
    CRICKETDOVE LIMITED
    - 2007-05-18 06198400 06198412
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 48 - Director → ME
  • 62
    VENICE HADRIAN 4 LIMITED
    - now 06198392 06198400... (more)
    CRICKETDRIVE LIMITED
    - 2007-05-18 06198392
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 62 - Director → ME
  • 63
    VENICE HAWKSTONE BIDCO LIMITED
    - now 06138595
    BANGLELIGHT LIMITED
    - 2007-03-27 06138595
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 54 - Director → ME
  • 64
    VENICE NEWCO 1 LIMITED
    - now 05839399 05879450
    MASTERDEW LIMITED
    - 2006-09-07 05839399
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 46 - Director → ME
  • 65
    VENICE NEWCO 2 LIMITED
    - now 05879450 05839399
    BUBBLECLOSE LIMITED
    - 2006-09-07 05879450
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 59 - Director → ME
  • 66
    VENICE OWL LIMITED
    - now 06137905
    PRIMROSEMARSH LIMITED
    - 2007-03-27 06137905
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 53 - Director → ME
  • 67
    VENICE ST DAVID'S BIDCO LIMITED
    - now 06067353
    POLEGLEN LIMITED
    - 2007-03-09 06067353
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 58 - Director → ME
  • 68
    WOTTON PROPCO LIMITED
    - now 06220926
    CRICKETFORD LIMITED
    - 2007-05-18 06220926 06790352
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 64 - Director → ME
  • 69
    WOTTON TRADECO LIMITED
    - now 06198412
    CRICKETCOVE LIMITED
    - 2007-05-18 06198412 06198400
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 60 - Director → ME
  • 70
    WUANTAG RTM COMPANY LIMITED
    06230490
    10 St. Ann Street, Salisbury, England
    Active Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-12-20
    IIF 38 - Director → ME
  • 71
    YORK MINSTER FUND LIMITED
    07570312
    8 - 9 Minster Yard, York, England
    Active Corporate (39 parents)
    Officer
    2019-05-15 ~ 2023-06-26
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.