THOMPSON, Richard Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thompson, Richard Charles
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20 Marlborough Place, London, NW8 0PA
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 20, Marlborough Place, London, NW8 0PA, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
- 20 Marlborough Place, 20 Marlborough Place, Nw8 0pa, NW8 0PA, United Kingdom
  IIF 19
Thompson, Richard Charles
British businessman born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20, Marlborough Place, London, NW80PA, England
  IIF 20
Thompson, Richard Charles
British company director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 21
- 20 Marlborough Place, London, NW8 0PA
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 20, Marlborough Place, London, NW8 0PA, England
  IIF 75 IIF 76
- 20, Marlborough Place, Marlborough Place, London, NW8 0PA, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80
- 20 Marlborough Place, Marlborough Place, London, NW8 0PA, United Kingdom
  IIF 81
- 27/28, Eastcastle Street, London, W1W 8DH
  IIF 82
- 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
  IIF 83
- 6, John Street, London, WC1N 2ES, England
  IIF 84
- 6, John Street, London, WC1N 2ES, Uk
  IIF 85
- Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
  IIF 86
Thompson, Richard Charles
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20, Malborough Place, St Johns Wood, London, NW8 0PA, United Kingdom
  IIF 87
- 20 Marlborough Place, London, NW8 0PA
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 20, Marlborough Place, London, NW8 0PA, England
  IIF 102
- 20 Marlborough Place, London, NW8 0PA, United Kingdom
  IIF 103 IIF 104
- 20, Marlborough Place, St John's Wood, London, NW8 0PA
  IIF 105
- 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
  IIF 106
- 35, Heddon Street, Top Floor, London, W1B 4BR, United Kingdom
  IIF 107
- Suite 211, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom
  IIF 108
Thompson, Richard Charles
British entrepreneur born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20 Marlborough Place, London, NW8 0PA
  IIF 109
Thompson, Richard Charles
British financier born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20 Marlborough Place, London, NW8 0PA
  IIF 110
Thompson, Richard Charles
British none born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20, Marlborough Place, London, NW8 0PA, United Kingdom
  IIF 111
Thompson, Richard Charles
British born in July 1964
Registered addresses and corresponding companies
- 15 Hillsdown Court, Totteridge Common, London, N20 8LR
  IIF 112
Thompson, Richard
British director born in November 1966
Resident in England
Registered addresses and corresponding companies
- 20, Marlborough Place, London, London, NW8 0PA, England
  IIF 113
Thompson, Richard Charles
British
Registered addresses and corresponding companies
- 20 Marlborough Place, London, NW8 0PA
  IIF 114 IIF 115
Thompson, Richard Charles
British director
Registered addresses and corresponding companies
- 20 Marlborough Place, London, NW8 0PA
  IIF 116
Mr Richard Thompson
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20, Marlborough Place, London, NW8 0PA, England
  IIF 117 IIF 118
Mr Richard Charles Thompson
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 20 Marlborough Place, London, NW8 0PA
  IIF 119
- 2 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England
  IIF 120
- 20, Marlborough Place, London, NW8 0PA
  IIF 121
- 20, Marlborough Place, London, NW8 0PA, England
  IIF 122 IIF 123 IIF 124
- The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom
  IIF 125
Mr Richard Thompson
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Marlborough Place, London, NW8 0PA, England
  IIF 126

Offspring entities and appointments 115

1
00151652 LIMITED
- now 00151652
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2003-03-10 ~ 2003-03-12
IIF 70 - Director → ME
2
1440 LTD
07694982
Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 87 - Director → ME
3
ACORNCHARM LIMITED
05921861
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 90 - Director → ME
4
AIRBURST LIMITED
08282484
Orca Digital, 10 Barley Mow Passage, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2013-06-23
IIF 104 - Director → ME
5
ALGARVE GOLF COURSES LIMITED
- now 03116514
PRECIS (1404) LIMITED
- 1996-03-25 03116514 03271974... (more)
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1996-03-12 ~ 1998-05-31
IIF 51 - Director → ME
6
ALGARVE REAL ESTATE LIMITED
10334782
The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-18 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
7
AMALGAMATED COTTON MILLS LIMITED
00429672
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
2003-03-10 ~ 2003-03-12
IIF 63 - Director → ME
8
ANGELVOICE LIMITED
05350952
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2005-02-16 ~ dissolved
IIF 7 - Director → ME
9
ARROWMANOR LIMITED
05853372
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ dissolved
IIF 94 - Director → ME
10
ARROWSMITH INSURANCE SERVICES LIMITED
02659913
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
(before 1992-11-04) ~ 1996-02-07
IIF 29 - Director → ME
11
BLUEDATA LIMITED
05844792
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 101 - Director → ME
12
BOTANICO VIDA LTD
09903487
90 Cecile Park, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-13 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
13
BROWNS BUILDERS MERCHANTS LIMITED
- now 02478452
LABCASE LIMITED
- 1990-04-09 02478452
Old Nottingham Road, Derby, Derbyshire
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-03-01) ~ 2002-01-31
IIF 64 - Director → ME
14
BURJ PROPERTIES LIMITED
- now 04614782
PRECIS (2304) LIMITED
- 2003-01-10 04614782 04614468... (more)
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2003-01-10 ~ dissolved
IIF 37 - Director → ME
15
CALDER HOUSE DEVELOPMENTS LIMITED
- now 02236985
CALDER HOUSE INVESTMENTS LIMITED
- 1989-04-25 02236985
ACTIVESCAN LIMITED
- 1988-09-23 02236985
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-10-31) ~ 2001-08-13
IIF 31 - Director → ME
16
CALDER HOUSE ESTATES LIMITED
- now 02220078
GARSTON PROPERTIES LIMITED
- 1988-03-24 02220078
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-10-31) ~ 1994-10-14
IIF 48 - Director → ME
17
CALDER HOUSE PROPERTIES LIMITED
- now 02225951
PLANDASH LIMITED
- 1988-05-13 02225951
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-10-31) ~ 1994-10-14
IIF 26 - Director → ME
18
CANYON TRADING (UK) LIMITED - now
THOMPSON TRADING LIMITED
- 1998-05-28 02482767
SHEED THOMSON (FINANCIAL SERVICES) LIMITED
- 1991-12-19 02482767
CHAMPFORM LIMITED
- 1990-05-03 02482767
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
(before 1991-02-21) ~ 1996-03-08
IIF 109 - Director → ME
19
CHEVELEY FARMING LIMITED - now
TENDERMEAT (U.K.) LIMITED
- 2018-03-22 01917817
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
(before 1991-08-14) ~ 2001-08-13
IIF 55 - Director → ME
20
CHEVELEY HOLDINGS LIMITED - now
HALLAM MEAT COMPANY LIMITED
- 2019-09-06 01024686
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 7 offsprings)
Officer
(before 1991-08-14) ~ 1995-07-01
IIF 66 - Director → ME
21
CHEVELEY PARK FARMS LIMITED
- now 04767619
CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
2019-11-18 ~ now
IIF 17 - Director → ME
22
CHEVELEY PARK STUD LIMITED
01222930
The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
2017-11-13 ~ now
IIF 16 - Director → ME
23
CHURCHILL MEDIA LIMITED
07979492
20 Marlborough Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
24
CHURCHILL PUBLISHING LIMITED
08033506
20 Marlborough Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 113 - Director → ME
25
CIVILIAN TELEVISION PRODUCTIONS LTD
- now 03764043
WHITECLIFF FILM AND TELEVISION LIMITED
- 2001-07-24 03764043 01917800
CIVILIAN CONTENT LIMITED
- 2000-05-11 03764043 01917800
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED
- 2000-04-28 03764043
WCFT LIMITED
- 1999-12-22 03764043
WHITECLIFF FILM AND TELEVISION LIMITED
- 1999-07-01 03764043 01917800
LIMEGRASS LIMITED
- 1999-05-20 03764043
LIMEGRAFT LIMITED
- 1999-05-12 03764043
C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-11 ~ 2001-09-28
IIF 93 - Director → ME
26
CLUB TELEVISION LIMITED - now
CONTENT WORLD LTD.
- 2011-10-24 05199168
TEXT 2 TALK LIMITED - 2005-08-16
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-12-17
IIF 100 - Director → ME
27
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851
MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (27 parents)
Officer
1997-08-27 ~ 1998-03-31
IIF 112 - Director → ME
28
COMPATIBILITY INDEX LIMITED
- now 06306636
METAL PIG HOLDINGS LIMITED
- 2011-07-06 06306636
20 Marlborough Place, Marlborough Place, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-05 ~ dissolved
IIF 105 - Director → ME
29
CONIVAL PLC
- now 05132633
PEARLBOLD PUBLIC LIMITED COMPANY - 2004-06-07
11th Floor 66 Chiltern Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-07-19 ~ 2006-03-31
IIF 2 - Director → ME
30
COSMIC UNIVERSE ENTERPRISES LTD
- now 08663284
COSMIC FUSION GLOBAL MEDIA LTD
- 2024-12-18 08663284
METAL PIG LIMITED
- 2024-03-05 08663284
PICCADILLY VENTURES LIMITED
- 2014-05-28 08663284
2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
Active Corporate (7 parents)
Officer
2013-08-27 ~ 2023-01-24
IIF 99 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 120 - Has significant influence or control → OE
31
CV FINANCIAL SERVICES LIMITED
- now 02249677
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2003-03-10 ~ 2003-03-11
IIF 44 - Director → ME
32
DANCING BRAVE PICTURES LIMITED
- now 07526880
DANCING BRAVE FILMS LTD
- 2011-03-23 07526880
2nd Floor Garfield House, 86-88 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 20 - Director → ME
33
DATAPLAY HOLDINGS LIMITED
09551164
20 Marlborough Place Marlborough Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ 2018-01-19
IIF 81 - Director → ME
34
DOUBLE TEXTURE LIMITED
SC852393
42 The Square, Kelso, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-16 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
35
ELEMENTAL HERBOLOGY LIMITED
- now 04615393 04801936
SINEQUANON CONSULTANCY LIMITED
- 2009-11-20 04615393
RIVERBRIGHT LIMITED
- 2005-12-21 04615393
PRECIS (2307) LIMITED
- 2003-02-10 04615393 04637537... (more)
1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2003-02-04 ~ 2012-11-27
IIF 9 - Director → ME
36
ELYSIAN CHARTERS LIMITED - now
ORMONDE PROPERTIES (LONDON) LIMITED
- 2009-12-22 02252532
ROMGROVE LIMITED
- 1988-06-13 02252532
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
~ 1998-03-31
IIF 22 - Director → ME
37
EVERGREEN PROPERTIES (LONDON) LIMITED
- now 02252607
TOUCHSTREAM LIMITED
- 1988-06-14 02252607
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
~ 1998-03-31
IIF 62 - Director → ME
38
EVERY SNOWFLAKE LIMITED
10395670
20 Marlborough Place Marlborough Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ dissolved
IIF 78 - Director → ME
39
FONIX PLC - now
FONIX MOBILE PLC - 2024-08-12
ORCA DIGITAL LIMITED
- 2014-07-15 05836806
D2SEE LIMITED
- 2010-01-29 05836806
23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-07-28 ~ 2020-08-03
IIF 41 - Director → ME
40
FP REALISATIONS 2015 LIMITED
- now 05392261
FINCH & PARTNERS LIMITED
- 2015-08-16 05392261
FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
FINCH AND PARTNERS LIMITED
- 2013-05-09 05392261
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-25 ~ dissolved
IIF 86 - Director → ME
2005-06-01 ~ 2008-12-19
IIF 65 - Director → ME
41
FROSTFRENCH (HOLDINGS) LIMITED
- now 05245315
FEISTY LIMITED - 2005-07-05
BEAUTIFUL FASHION LIMITED - 2005-01-11
20 Marlborough Place, London
Dissolved Corporate (11 parents)
Officer
2005-12-16 ~ dissolved
IIF 3 - Director → ME
42
GALLANTA INVESTMENTS LIMITED
- now 02349194
THOMPSON HOLDINGS (LONDON) LIMITED
- 2002-03-25 02349194
BRENTWOOD TRADING (COMMODITIES) LIMITED
- 1991-04-15 02349194
BRENTWOOD INVESTMENTS LIMITED
- 1989-09-12 02349194
20 Marlborough Place, London
Active Corporate (5 parents)
Officer
(before 1992-02-17) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
43
GLOBE-TROTTER GROUP LIMITED - now
GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
GLOBEMACK UK LIMITED
- 2009-06-09 05145800
KITEVIEW LIMITED - 2004-07-06
The Factory, Bingley Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2004-12-08 ~ 2008-06-16
IIF 98 - Director → ME
44
HASSE ESTATE FARMING COMPANY LIMITED
- now 03485658
TEMPLECO 385 LIMITED - 1998-07-08
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
2019-11-18 ~ now
IIF 18 - Director → ME
45
HAWKNOTE LIMITED
02027859
Cheveley Park, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
~ 1992-08-13
IIF 74 - Director → ME
46
HOOKEDGE LIMITED
03367100
Browne Jacobson Llp, 6 Bevis Marks, London, England, England
Active Corporate (20 parents)
Officer
2005-02-11 ~ 2006-06-06
IIF 97 - Director → ME
47
ICONIC LABS PLC
- now 10197256 09948020
WIDECELLS GROUP PLC
- 2019-07-11 10197256 08150010
WIDECELLS GROUP LIMITED - 2016-06-21
7 Bell Yard, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2019-02-24 ~ 2019-11-29
IIF 106 - Director → ME
48
IMAGO FITNESS LIMITED
05665802
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2006-01-11 ~ 2008-04-10
IIF 1 - Director → ME
49
JAEGER COMPANY LIMITED(THE)
00431769
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (42 parents)
Officer
2003-03-10 ~ 2003-03-11
IIF 56 - Director → ME
50
JAEGER COMPANY'S SHOPS LIMITED(THE)
00355439 NF001113
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents)
Officer
2003-03-10 ~ 2003-03-11
IIF 45 - Director → ME
51
JAEGER HOLDINGS LIMITED
00019149
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2003-03-08 ~ 2003-03-11
IIF 73 - Director → ME
52
JAX DESIGNER CLASSICS LIMITED
- now 03643930
PALMCOTE LIMITED - 1998-10-21
3-4 Well Court Bank Street, Sevenoaks, Kent
Active Corporate (9 parents)
Person with significant control
2018-11-01 ~ 2020-07-27
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
53
KIPLING HOUSE HOLDINGS LIMITED
- now 04048975
AMPHITRITE LIMITED
- 2018-12-31 04048975
PRECIS (1926) LIMITED - 2000-10-06
20 Marlborough Place, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-02-14 ~ now
IIF 14 - Director → ME
2001-08-28 ~ 2003-02-14
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
54
MACKINTOSH LIMITED
- now 01160398 04427917
TRADITIONAL WEATHERWEAR LIMITED
- 2003-12-01 01160398
5th Floor 32-36 Great Portland Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-07-01 ~ 2007-05-25
IIF 38 - Director → ME
55
MACKINTOSH RAINCOATS LIMITED
04427912
5th Floor 32-36 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-08-27 ~ 2008-04-01
IIF 46 - Director → ME
56
MACKINTOSH RAINWEAR LIMITED
04427915
5th Floor 32-36 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-08-27 ~ 2008-04-01
IIF 32 - Director → ME
57
MELROSE AND MORGAN LIMITED
05085202
6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Person with significant control
2018-03-31 ~ 2023-06-23
IIF 123 - Ownership of shares – 75% or more → OE
58
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC
- 2018-06-22 03904514 11378716
GUSCIO PLC
- 2017-02-08 03904514 09155144, 09155144... (more)
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2015-01-26 ~ 2017-12-14
IIF 83 - Director → ME
2015-01-26 ~ 2017-12-19
IIF 82 - Director → ME
59
MILLER HARRIS LIMITED
- now 02710182 04022945
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-06-27 ~ 2009-02-13
IIF 43 - Director → ME
2011-04-11 ~ 2012-09-28
IIF 76 - Director → ME
60
MIRENSTONE LIMITED
04239698
19 Mount Park Road, Ealing, London
Active Corporate (8 parents)
Officer
2001-07-12 ~ 2009-03-12
IIF 114 - Secretary → ME
61
MONUMENTAL ADVENTURE PRODUCTIONS LIMITED
06290959
58a High Street Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ 2013-06-30
IIF 23 - Director → ME
62
MUIRPACE HOLDINGS LIMITED
- now 01959515
BIDARROW LIMITED
- 1986-08-14 01959515
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1996-03-08
IIF 68 - Director → ME
63
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27 02013004 02779935, 02779935... (more)
UNION SQUARE PLC
- 1996-05-13 02013004
GLENTREE PLC
- 1988-04-19 02013004
GLENTREE ESTATES PLC
- 1986-10-28 02013004
FLEETMILL PUBLIC LIMITED COMPANY
- 1986-10-20 02013004
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1998-03-31
IIF 34 - Director → ME
64
MY METHOD LIMITED
10027402
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Person with significant control
2018-10-15 ~ 2022-01-01
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
65
MYSKILLZ COMMUNITY ENTERPRISE
07865252
2 Woodhill House, Kentish Lane, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 108 - Director → ME
66
MYSKILLZ LIMITED
07361247
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (9 parents)
Officer
2010-09-07 ~ dissolved
IIF 111 - Director → ME
67
NORTHERN CATERING BUTCHERS LIMITED - now
NORTHERN CATERING (SHEFFIELD) LIMITED
- 2009-04-16 02261404
ABLEPRIME LIMITED
- 1988-08-04 02261404
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
Active Corporate (14 parents)
Officer
~ 2007-07-10
IIF 67 - Director → ME
68
OLCI CONSTRUCTION SKILLS LIMITED
- now 03418906
REGENT CLUB LIMITED - 2006-03-01
6 John Street, London, Uk
Dissolved Corporate (10 parents)
Officer
2014-01-09 ~ dissolved
IIF 85 - Director → ME
69
OLCI CONSTRUCTION TRAINING LIMITED
- now 04314958 06017866
OLCI PRACTICAL TRAINING LIMITED - 2007-07-24
A.P.I.D.D. LIMITED - 2003-11-25
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2014-01-09 ~ dissolved
IIF 21 - Director → ME
70
OLCI GROUP LIMITED
- now 02845819
REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
6 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-01-09 ~ dissolved
IIF 84 - Director → ME
71
ONE LINE FILMS LIMITED
09133685
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2022-12-31
IIF 103 - Director → ME
72
ORGANIC GLOBAL INFUSIONS LIMITED
- now 04801936
ORGANIC INFUSIONS LIMITED
- 2009-12-10 04801936
ELEMENTAL HERBOLOGY LIMITED
- 2009-11-20 04801936 04615393
LIMETREND LIMITED
- 2006-01-31 04801936
Studio D Tay Building, 2a Wrentham Avenue, London
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ 2013-12-30
IIF 58 - Director → ME
73
PAGODA FILM AND TELEVISION CORPORATION LIMITED
- now 03334365
JAMSTONE LIMITED
- 1997-06-11 03334365
C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-04-03 ~ 2001-09-28
IIF 8 - Director → ME
74
PIVOTAL TRADING LIMITED
- now 04637492
JAEGER BRANDS LIMITED
- 2003-07-03 04637492
PRECIS (2321) LIMITED
- 2003-02-10 04637492 04637537... (more)
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 53 - Director → ME
75
PLATINUM RACING LIMITED
- now 02297273
CAPESHAPE LIMITED
- 1988-12-02 02297273
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
~ 1996-03-08
IIF 42 - Director → ME
76
PLAY NOW LIMITED
09370301
20 Marlborough Place Marlborough Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ dissolved
IIF 79 - Director → ME
77
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094
Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (45 parents)
Officer
~ 1996-05-13
IIF 54 - Director → ME
78
RACING INSIDER LIMITED
09971023
20 Marlborough Place Marlborough Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 80 - Director → ME
79
RAGDOLL MANAGEMENT LIMITED
07137280
Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2010-03-08
IIF 72 - Director → ME
80
RECIS LIMITED
- now 03721527
PRECIS (1716) LIMITED
- 2003-02-25 03721527 04017777... (more)
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (8 parents)
Officer
1999-03-12 ~ 2010-11-12
IIF 88 - Director → ME
81
RIVERFAR LIMITED
- now 04616670
PRECIS (2316) LIMITED
- 2003-02-07 04616670 01848142... (more)
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 6 - Director → ME
82
RIVERHAWK INVESTMENTS LIMITED
- now 04573917
PRECIS (2300) LIMITED
- 2003-01-10 04573917 04614468... (more)
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 4 - Director → ME
83
RIVERKING LIMITED
- now 04616844
PRECIS (2314) LIMITED
- 2003-02-07 04616844 04637501... (more)
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 13 - Director → ME
84
SECORA LIMITED - now
SECORA PLC
- 2011-08-12 05127935
I P LIVE PLC - 2007-01-02
I P LIVE PLC
- 2006-12-21 05127935 OC325136
ARCALIS PLC
- 2004-06-09 05127935
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2004-05-13 ~ 2005-07-21
IIF 24 - Director → ME
2007-11-30 ~ 2008-10-24
IIF 92 - Director → ME
85
SELECT INVESTMENTS (LONDON) LIMITED
- now 02146640
COOLDYNE LIMITED
- 1993-12-01 02146640
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
~ 2001-08-13
IIF 57 - Director → ME
86
SOUTHFIELD TRADING (UK) LIMITED
- now 00521109
THOMPSON INTERNATIONAL LIMITED
- 1998-06-12 00521109
SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 3 offsprings)
Officer
1994-02-21 ~ 2001-08-13
IIF 27 - Director → ME
87
SPARTICUS HOLDINGS (LONDON) LIMITED
- now 03976876
PRECIS (1880) LIMITED - 2000-05-31
19 Mount Park Road, Ealing, London
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2009-03-15
IIF 110 - Director → ME
88
SPORTSDATA LIMITED
08661177
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ 2018-01-19
IIF 77 - Director → ME
89
STARNEVESSE LIMITED
- now 05325901
ONESALE LIMITED
- 2005-02-01 05325901
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2005-01-24 ~ now
IIF 12 - Director → ME
2005-01-24 ~ 2005-09-29
IIF 116 - Secretary → ME
90
T.M.V. FINANCE LTD - now
ARROWSMITH ACCEPTANCES LTD
- 1995-02-10 02624936
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
1992-04-22 ~ 1992-10-31
IIF 95 - Director → ME
91
TARGET ENTERTAINMENT LIMITED
- now 03609126 04361326
TARGET DISTRIBUTION LIMITED - 2003-02-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-02-24 ~ 2007-07-18
IIF 89 - Director → ME
92
TECHURGENT LIMITED
03532352
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
Active Corporate (9 parents)
Officer
1998-03-27 ~ 1998-10-20
IIF 50 - Director → ME
93
TEGL LIMITED
- now 06214142
TARGET ENTERTAINMENT GROUP LIMITED
- 2010-06-25 06214142
MUNDAYS (811) LIMITED - 2007-07-05
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ dissolved
IIF 10 - Director → ME
94
THE FILM CONSORTIUM LIMITED
03321271
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2000-04-17 ~ 2001-09-28
IIF 36 - Director → ME
95
THE LIFESTYLE CLINIC LIMITED
- now 02271693
MILDMAY PARK PROPERTIES LIMITED
- 1999-04-08 02271693
ACTDEAL LIMITED
- 1988-09-20 02271693
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-01-31) ~ 2001-08-13
IIF 30 - Director → ME
96
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC - 2006-09-07
SUNSET & VINE PLC
- 1995-12-04 01162501 09952836
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
1992-12-08 ~ 1994-10-25
IIF 39 - Director → ME
97
THE WORKS MEDIA GROUP PLC - now
CIVILIAN CONTENT PLC
- 2005-08-26 01917800 03764043
WHITECLIFF FILM AND TELEVISION PLC
- 2000-05-11 01917800 03764043, 03764043... (more)
WHITCHURCH GROUP PLC
- 1999-07-01 01917800
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (32 parents)
Officer
1995-09-12 ~ 2001-12-19
IIF 96 - Director → ME
98
THE WORKS UK DISTRIBUTION LIMITED - now
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED
- 2005-07-07 03759892
VIXEN FILMS LIMITED
- 1999-06-15 03759892
CLANSMIND LIMITED
- 1999-05-14 03759892
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
1999-05-12 ~ 2001-09-28
IIF 91 - Director → ME
99
THOMPSON ASSET MANAGEMENT LIMITED
- now 02313992
STONEPEX LIMITED
- 1989-03-06 02313992
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
(before 1991-01-31) ~ 2001-08-13
IIF 60 - Director → ME
100
THOMPSON FINCH LIMITED
09618519
35 Heddon Street, Top Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 107 - Director → ME
101
THOMPSON INVESTMENTS (LONDON) LIMITED
- now 02193282
ADMEX LIMITED
- 1988-02-01 02193282
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 14 offsprings)
Officer
(before 1992-05-09) ~ 1998-03-31
IIF 52 - Director → ME
2017-09-18 ~ now
IIF 15 - Director → ME
102
TIGERHAWK LIMITED
- now 04637494
JAEGER STORECARD LIMITED
- 2003-07-03 04637494
PRECIS (2322) LIMITED
- 2003-02-10 04637494 04663980... (more)
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 5 - Director → ME
103
TIGERHAWK TRADING LIMITED
- now 04616664
VIYELLA LIMITED
- 2003-07-03 04616664
PRECIS (2317) LIMITED
- 2003-02-10 04616664 06294591... (more)
20 Marlborough Place, London
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 28 - Director → ME
104
TRADITIONAL WEATHERWEAR LIMITED
- now 04427917
MACKINTOSH LIMITED
- 2003-12-01 04427917 01160398
5th Floor 32-36 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2002-08-27 ~ 2008-04-01
IIF 69 - Director → ME
105
TRAIM LIMITED
10234086
20 Marlborough Place 20 Marlborough Place, Nw8 0pa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 19 - Director → ME
106
TUDORPRIME LIMITED
02287049
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-01-31) ~ 2001-08-13
IIF 59 - Director → ME
107
TWIN FLAME MEDIA LTD
07628889
109 Narbonne Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2012-12-28
IIF 102 - Director → ME
108
TYTHERINGTON LIMITED
- now 00904206
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-08-27 ~ 1997-12-11
IIF 61 - Director → ME
109
UNION SQUARE GOLF LIMITED
03216901
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
1997-08-27 ~ 1998-03-31
IIF 25 - Director → ME
110
UNION SQUARE PROPERTIES LIMITED
- now 02071653
GLENTREE FINANCE LIMITED
- 1988-04-19 02071653
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
(before 1991-09-01) ~ 2001-08-13
IIF 33 - Director → ME
111
VALENTINE PROPERTIES LIMITED
- now 02121366
RAPID 2901 LIMITED
- 1987-06-05 02121366 02125515... (more)
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-01-31) ~ 1998-03-31
IIF 47 - Director → ME
112
WINDSOR CONCESSIONS LIMITED
00867559
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (18 parents)
Officer
(before 1990-12-01) ~ 2000-01-26
IIF 35 - Director → ME
113
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
(before 1990-12-01) ~ 2000-01-26
IIF 40 - Director → ME
114
WINDSOR RACING LIMITED
01074947
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
(before 1990-12-01) ~ 2000-01-26
IIF 49 - Director → ME
115
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17 01263106
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
1997-04-17 ~ 1998-03-31
IIF 71 - Director → ME

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard Charles

Thompson, Richard

Thompson, Richard Charles

Thompson, Richard Charles

Mr Richard Thompson

Mr Richard Charles Thompson

Mr Richard Thompson

00151652 LIMITED

1440 LTD

ACORNCHARM LIMITED

AIRBURST LIMITED

ALGARVE GOLF COURSES LIMITED

PRECIS (1404) LIMITED

ALGARVE REAL ESTATE LIMITED

AMALGAMATED COTTON MILLS LIMITED

ANGELVOICE LIMITED

ARROWMANOR LIMITED

ARROWSMITH INSURANCE SERVICES LIMITED

BLUEDATA LIMITED

BOTANICO VIDA LTD

BROWNS BUILDERS MERCHANTS LIMITED

LABCASE LIMITED

BURJ PROPERTIES LIMITED

PRECIS (2304) LIMITED

CALDER HOUSE DEVELOPMENTS LIMITED

CALDER HOUSE INVESTMENTS LIMITED

ACTIVESCAN LIMITED

CALDER HOUSE ESTATES LIMITED

GARSTON PROPERTIES LIMITED

CALDER HOUSE PROPERTIES LIMITED

PLANDASH LIMITED

THOMPSON TRADING LIMITED

SHEED THOMSON (FINANCIAL SERVICES) LIMITED

CHAMPFORM LIMITED

TENDERMEAT (U.K.) LIMITED

HALLAM MEAT COMPANY LIMITED

CHEVELEY PARK FARMS LIMITED

CHEVELEY PARK STUD LIMITED

CHURCHILL MEDIA LIMITED

CHURCHILL PUBLISHING LIMITED

CIVILIAN TELEVISION PRODUCTIONS LTD

WHITECLIFF FILM AND TELEVISION LIMITED

CIVILIAN CONTENT LIMITED

CIVILIAN FILM, TELEVISION AND MEDIA LIMITED

WCFT LIMITED

WHITECLIFF FILM AND TELEVISION LIMITED

LIMEGRASS LIMITED

LIMEGRAFT LIMITED

CONTENT WORLD LTD.

COLLINGTREE PARK GOLF COURSE LIMITED

COMPATIBILITY INDEX LIMITED

METAL PIG HOLDINGS LIMITED

CONIVAL PLC

COSMIC UNIVERSE ENTERPRISES LTD

COSMIC FUSION GLOBAL MEDIA LTD

METAL PIG LIMITED

PICCADILLY VENTURES LIMITED

CV FINANCIAL SERVICES LIMITED

DANCING BRAVE PICTURES LIMITED

DANCING BRAVE FILMS LTD

DATAPLAY HOLDINGS LIMITED

DOUBLE TEXTURE LIMITED

ELEMENTAL HERBOLOGY LIMITED

SINEQUANON CONSULTANCY LIMITED

RIVERBRIGHT LIMITED

PRECIS (2307) LIMITED

ORMONDE PROPERTIES (LONDON) LIMITED

ROMGROVE LIMITED

EVERGREEN PROPERTIES (LONDON) LIMITED

TOUCHSTREAM LIMITED

EVERY SNOWFLAKE LIMITED

ORCA DIGITAL LIMITED