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

Howard, Alan

    Related profiles found in government register
  • Howard, Alan

    Registered addresses and corresponding companies
  • Howard, Alan Peter

    Registered addresses and corresponding companies
  • Howard, Alan
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountant

    Registered addresses and corresponding companies

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 89
  • Howard, Alan Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 90
  • Howard, Alan Peter
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 91

    • 8 Lynwood Close, Ferndown, BH22 9TD

      IIF 92
  • Howard, Alan Peter
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountancy born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, United Kingdom

      IIF 121

    • 8, Lynwood Close, Ferndown, Dorset, BH229TD, England

      IIF 122
  • Howard, Alan Peter
    British accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 150

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 151
  • Howard, Alan Peter
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 152

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 153 IIF 154

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 155
  • Howard, Alan Peter
    British management accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 156

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 157

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 158
  • Howard, Alan Peter
    British none born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 159 IIF 160

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 161

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 162

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 163
  • Howard, Alan
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 277-279, Chiswick High Road, Flintham Mackenzie, London, W4 4PU, England

      IIF 166
  • Mr Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V9BJ, United Kingdom

      IIF 186
  • Alan Peter Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 129
  • 1
    5 IRELAND YARD LIMITED
    09360736
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    ABBEY CHASE PROPERTIES LIMITED
    16205391
    Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 132 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-26
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HERBALS LIMITED
    - now 13313324
    SARVESHWAR UK LIMITED
    - 2022-02-03 13313324
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 4
    ABBEY HOUSING INVESTMENTS LIMITED
    13987543 16393768
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 146 - Director → ME
    2022-03-18 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 5
    ABBEY PIZZA LIMITED
    - now 13737175
    QUALITY HEALTH SUPERVISOR LIMITED
    - 2023-02-23 13737175
    8 Lynwood Close, Ferndown, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 148 - Director → ME
    2021-11-11 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2021-11-11 ~ 2023-02-22
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 6
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    Insolvency (Case 1) In administration
    Administration started on 2021-06-17
    Administration ended on 2024-12-13
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ 2019-01-12
    IIF 133 - Director → ME
    2020-04-03 ~ 2021-06-16
    IIF 150 - Director → ME
  • 7
    ALLIED UNIVERSAL CONSULTING LIMITED
    09464841
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Officer
    2015-03-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    APOLLO GARDENS LIMITED
    11487090
    3 Lombard Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 9
    ARDICO DEVELOPMENTS LIMITED
    - now 07310088
    IDB CAPITAL LIMITED
    - 2018-05-09 07310088
    ARDICO DEVELOPMENTS LIMITED
    - 2014-02-06 07310088
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (1 parent)
    Officer
    2010-07-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 10
    ARDICO LIMITED
    - now 02458998
    URBANRISE LIMITED
    - 1990-10-01 02458998
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (3 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 95 - Director → ME
    (before 1992-03-31) ~ 2004-03-24
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 11
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-06-18
    Administration ended on 2022-12-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 32 - Secretary → ME
  • 12
    ASCENT ESTATES LIMITED
    03918910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-12
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2015-05-08
    Dissolved on 2015-08-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 87 - Secretary → ME
  • 13
    AUBREY PARK KENSINGTON LIMITED
    13199325
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 68 - Secretary → ME
  • 14
    BGI GROUP LIMITED
    09828714
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    BOURN COUNTRY PARK LTD
    11489934
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 154 - Director → ME
  • 16
    BOURN DEVELOPMENTS LTD
    11489894
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 153 - Director → ME
  • 17
    BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
    14127506
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 63 - Secretary → ME
  • 18
    CALLEN AVIATION LIMITED - now
    URBANRISE PROPERTIES LIMITED
    - 2024-09-20 13462256
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 145 - Director → ME
    2021-06-17 ~ 2021-11-01
    IIF 72 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 19
    CANNACIELO INVESTMENT COMPANY LIMITED
    - now 13199319
    109 EATON SQUARE LIMITED
    - 2021-02-27 13199319
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 27 - Secretary → ME
  • 20
    CCC FINANCE GROUP LIMITED
    11399624
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 33 - Secretary → ME
  • 21
    CELTIC COMMUNICATIONS EUROPE LIMITED
    04412877
    The Oaks, Allaston Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 22
    CGBBF LIMITED
    14014764 15920973
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 61 - Secretary → ME
  • 23
    CHIPS 4 LIFE LTD
    08666516
    55 York Avenue, Crosby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 141 - Director → ME
  • 24
    CLOUDGATE TRADING LIMITED - now
    SE7EN SERVICES (SBM) LIMITED
    - 2020-07-14 10143554
    SBM SALES LIMITED
    - 2017-05-25 10143554
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 126 - Director → ME
  • 25
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Insolvency (Case 1) In administration
    Administration started on 2021-06-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 157 - Director → ME
    2018-02-19 ~ 2019-02-11
    IIF 28 - Secretary → ME
  • 26
    DORIS PAY LIMITED - now
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11174912... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 31 - Secretary → ME
  • 27
    ELECTRONZ UK LIMITED
    - now 11433255 09032098
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - 2018-07-10 11433255 09032098... (more)
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-06-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 28
    EMC POWER LIMITED
    10519670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-09
    Commencement of winding up on 2022-10-12
    Conclusion of winding up on 2024-12-12
    Dissolved on 2025-05-17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 40 - Secretary → ME
  • 29
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-07
    Commencement of winding up on 2022-07-01
    Conclusion of winding up on 2025-09-16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 152 - Director → ME
  • 30
    EXPOSE PLC
    08820229
    35 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 104 - Director → ME
    2018-04-05 ~ now
    IIF 45 - Secretary → ME
  • 31
    FINALYSIS UK LIMITED
    - now 03855806
    LYNTEX UK LIMITED - 1999-11-12
    Tempus Wharf, 29a Bermondsey Wall West, London, England
    Active Corporate (15 parents)
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 123 - Director → ME
  • 32
    FINER DEVELOPMENTS LIMITED
    09203259
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 33
    FINER PROPERTY GROUP LIMITED
    09382737
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 34
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (418 parents, 14 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 92 - LLP Member → ME
  • 35
    FULL SWING 3D LIMITED
    13806602
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 36
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (7 parents)
    Officer
    2020-02-19 ~ now
    IIF 102 - Director → ME
    2015-04-02 ~ 2019-01-29
    IIF 8 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 37
    GND SUPERSALON LIMITED
    13244455
    44 London Road, Stone, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 38
    GOFFS OAK CARE HOME LIMITED
    13809723
    Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 39
    GUARDIAN AND ANGELS LIMITED
    - now 06352513
    THE IVY RESIDENCE LIMITED
    - 2018-05-16 06352513
    GUARDIAN AND ANGELS LTD
    - 2017-07-12 06352513
    MISSCHIQUE LIMITED
    - 2016-10-20 06352513 10442710
    NIKKIS FASHION ACCESSORIES LIMITED
    - 2016-10-17 06352513
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 9 - Secretary → ME
  • 40
    GUIDELINE LIMITED
    - now 03015786
    FORDEL LIMITED
    - 1995-03-16 03015786
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 136 - Director → ME
  • 41
    HAIR AT 46 LIMITED
    - now 14554115
    HAIR AT 44 LIMITED
    - 2023-06-12 14554115
    44-46 London Road, Stone, Dartford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    IIF 64 - Secretary → ME
  • 42
    HONEY LANE LAND LIMITED
    14209303
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 66 - Secretary → ME
  • 43
    ICC CAPITAL HOLDINGS LIMITED
    12426108
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ now
    IIF 17 - Secretary → ME
  • 44
    IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED
    11772373 10115626... (more)
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    IIF 18 - Secretary → ME
  • 45
    IMPERIAL CORPORATE CAPITAL LIMITED
    - now 10115626 11772373
    IMPERIAL CORPORATE CAPITAL PLC
    - 2024-01-10 10115626 11772373
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 120 - Director → ME
    2016-11-01 ~ now
    IIF 20 - Secretary → ME
  • 46
    IMPERIAL CORPORATE LLP
    SO305665
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 47
    INGWE SERVICES LIMITED
    04678601
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2022-04-30 ~ dissolved
    IIF 151 - Director → ME
  • 48
    INNOVATION HOLDINGS LIMITED
    13353614
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 49
    JET SET HOSPITALITY LIMITED
    - now 04909848
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    1 St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 76 - Secretary → ME
    IIF 75 - Secretary → ME
  • 50
    JETMORE DEVELOPMENTS LIMITED - now
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (8 parents)
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 86 - Secretary → ME
  • 51
    KINCSEM SPARKLING WINES LIMITED
    14991043
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-25
    IIF 149 - Director → ME
    2023-07-10 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 52
    LANDBANK ENERGY LIMITED
    04904218
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 53
    LANDBANK HOUSING LIMITED
    - now 04903871
    LANDBANK CONSTRUCTION LIMITED
    - 2008-05-09 04903871
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 82 - Secretary → ME
  • 54
    LANDBANK INTERNATIONAL LIMITED
    04936487
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 55
    LANDBANK POWER SYSTEMS LIMITED
    04904215
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 56
    LANDBANK RESOURCE MANAGEMENT LIMITED
    04904216
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 57
    LEVERTON DEVELOPMENTS LIMITED
    14209305
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - now 09032098 11433255... (more)
    ELECTRONZ UK LIMITED
    - 2018-07-10 09032098 11433255
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2014-05-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 59
    LINK ENGINE MANAGEMENT LIMITED
    10255797 11433255... (more)
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 60
    LINKECU LIMITED
    09596438
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ now
    IIF 99 - Director → ME
    2015-05-18 ~ 2025-07-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 61
    LITTLE HITHE LIMITED
    10748065
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 19 - Secretary → ME
  • 62
    LLG SERVICES LIMITED
    12660882
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 24 - Secretary → ME
  • 63
    LUPUS HOMES LIMITED - now
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED
    - 2021-07-22 09003219 13199331
    PARKGATE CONSTRUCTION LIMITED
    - 2018-03-21 09003219 13199331
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 47 - Secretary → ME
  • 64
    MERIDIAN CAMBRIDGE LIMITED
    11405463
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 119 - Director → ME
    2019-01-16 ~ now
    IIF 5 - Secretary → ME
  • 65
    MERIDIAN PARK LEISURE LIMITED
    11500948
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 117 - Director → ME
    2019-06-28 ~ 2023-07-06
    IIF 37 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2023-07-06
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 66
    MERIDIAN PARK LIMITED
    11324692
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 118 - Director → ME
    2018-04-23 ~ 2018-09-14
    IIF 164 - Director → ME
    2018-09-14 ~ now
    IIF 7 - Secretary → ME
  • 67
    METROGUARD OXFORD LIMITED - now
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 93 - Director → ME
  • 68
    MEXSKY LIMITED
    05172792
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 97 - Director → ME
    2004-07-12 ~ 2006-07-25
    IIF 85 - Secretary → ME
  • 69
    MIDCROWN DEVELOPMENTS LIMITED
    04794592
    Insolvency (Case 1) In administration
    Administration started on 2007-05-22
    Administration ended on 2008-05-21
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2008-05-20
    Petition date on 2008-05-20
    Conclusion of winding up on 2010-06-17
    Dissolved on 2010-09-28
    C/o Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2003-06-27 ~ 2004-10-15
    IIF 77 - Secretary → ME
  • 70
    MOAT SPRINGS LIMITED
    11531216
    3 Lombard Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 71
    MY WAND LIMITED
    - now 07101032
    LIFE COACH TELECOMS LIMITED
    - 2015-08-18 07101032
    1, St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 49 - Secretary → ME
  • 72
    NA GROUND SERVICES LIMITED
    12587831
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 107 - Director → ME
    2020-05-07 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2020-05-06 ~ 2020-05-07
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 73
    NUME AESTHETIC CLINIC LIMITED
    13376142
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 21 - Secretary → ME
  • 74
    ORCAS CAPITAL LIMITED
    12294864
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 75
    ORCAS PROPERTIES LIMITED
    13462262
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 147 - Director → ME
    2021-06-17 ~ 2021-11-02
    IIF 70 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 76
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 4 - Secretary → ME
  • 77
    PANGOLIN LIMITED
    02456464
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (5 parents)
    Officer
    2001-12-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 78
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
    LUPUS HOUSE LIMITED
    - 2021-07-26 13199331
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 59 - Secretary → ME
  • 79
    PARKGATE ESTATES LIMITED
    - now 08038299
    IBMC GLOBAL LIMITED
    - 2013-04-29 08038299
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 10 - Secretary → ME
  • 80
    PARKGATE INVESTMENTS LIMITED
    09017518
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 41 - Secretary → ME
  • 81
    PARKGATE LAND LIMITED
    09017519
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 42 - Secretary → ME
  • 82
    PCCI BRIDGING LIMITED - now
    QFFA LTD - 2026-03-30
    PCCI BRIDGING LIMITED - 2025-11-20
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 25 - Secretary → ME
  • 83
    PENSION PERFORMER LIMITED
    08440793
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 139 - Director → ME
    2013-03-12 ~ 2013-05-07
    IIF 121 - Director → ME
    2013-03-12 ~ 2013-05-08
    IIF 12 - Secretary → ME
  • 84
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22
    Administration ended on 2025-09-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-09-04
    Commencement of winding up on 2025-09-19
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 15 - Secretary → ME
  • 85
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04 during the appointment or period of control
    Commencement of winding up on 2013-04-11 during the appointment or period of control
    Conclusion of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 163 - Director → ME
  • 86
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 110 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 73 - Secretary → ME
  • 87
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 160 - Director → ME
  • 88
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 103 - Director → ME
    2013-05-10 ~ now
    IIF 48 - Secretary → ME
  • 89
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 159 - Director → ME
    2013-12-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 90
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 162 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 71 - Secretary → ME
  • 91
    PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
    03839564
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 92
    RAVENSBOURNE RIVERS LIMITED
    10802059
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-30 ~ now
    IIF 16 - Secretary → ME
    2019-09-30 ~ 2021-09-08
    IIF 6 - Secretary → ME
  • 93
    REDWOODS CARS LIMITED
    14333362
    91 Station Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 57 - Secretary → ME
  • 94
    REELJ LIMITED
    14014762
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 60 - Secretary → ME
  • 95
    REGAL SECURITY SERVICES LIMITED
    12872892
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 143 - Director → ME
    2020-09-11 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2020-09-11 ~ 2021-01-31
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 96
    SANGLIER D`OR LIMITED
    06619588
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 137 - Director → ME
  • 97
    SBM ACCOUNTING SERVICES LIMITED
    10697008
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 135 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-12-17
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SBM CORPORATE MANAGEMENT LIMITED
    10143569
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 128 - Director → ME
  • 99
    SBM STAFF SERVICES LIMITED
    10143545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 125 - Director → ME
  • 100
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    38 Welbeck Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 115 - Director → ME
  • 101
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    38 Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 114 - Director → ME
  • 102
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    38 Welbeck Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 116 - Director → ME
  • 103
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    38 Welbeck Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-20 ~ now
    IIF 113 - Director → ME
  • 104
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-02
    Commencement of winding up on 2025-12-03
    38 Welbeck Street, London
    Liquidation Corporate (16 parents)
    Officer
    2026-01-20 ~ now
    IIF 112 - Director → ME
  • 105
    SEALAND EUROPE LIMITED
    05154085
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Petition date on 2009-01-22 during the appointment or period of control
    Conclusion of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    5th Floor 24 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 106
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 161 - Director → ME
  • 107
    SIPP PRODUCTS LTD
    08666495
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 138 - Director → ME
  • 108
    SJM CORPORATE SOLUTIONS LIMITED
    NI637178
    Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 129 - Director → ME
  • 109
    SWISS ENERGY COMPANY LIMITED
    - now 10174177
    SWISS ENERGY LIMITED
    - 2016-06-20 10174177
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 110
    TCA CAPITAL LIMITED
    - now 09208743
    YORK ROAD APARTMENTS LIMITED
    - 2017-03-22 09208743
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 111
    THE CLINIC AT 46 LIMITED
    12188452
    44-46 London Road, Stone, Dartford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ now
    IIF 65 - Secretary → ME
  • 112
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 140 - Director → ME
  • 113
    TIS LIMITED
    05735672
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ 2008-09-30
    IIF 78 - Secretary → ME
    2010-02-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 114
    TOFT INVESTMENTS LIMITED
    - now 11668389
    SUNIK INVESTMENTS LIMITED
    - 2019-01-28 11668389
    15a New Barn Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 111 - Director → ME
    2018-11-08 ~ 2020-10-29
    IIF 58 - Secretary → ME
  • 115
    TOKENHOUSE VB LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2020-09-04
    Insolvency (Case 3) In administration
    Administration started on 2020-09-04
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-07-09
    Insolvency (Case 2) In administration
    Administration started on 2020-07-27
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2016-12-16 ~ 2018-11-29
    IIF 158 - Director → ME
    2019-08-08 ~ 2019-12-31
    IIF 134 - Director → ME
    2016-11-30 ~ 2018-11-29
    IIF 1 - Secretary → ME
  • 116
    TRANQUILITY VILLAGE LIMITED
    13151380
    5 Brayford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 144 - Director → ME
    2021-01-24 ~ 2021-06-30
    IIF 13 - Secretary → ME
    Person with significant control
    2021-01-22 ~ 2021-01-24
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 117
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 38 - Secretary → ME
  • 118
    UK PDEV (CONSTRUCTION) LIMITED
    14178670
    3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-17 ~ now
    IIF 55 - Secretary → ME
  • 119
    UK PENSIONS HELPINE LIMITED
    08411003
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 120
    UNICREST MARKETING LIMITED
    02840972
    Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (11 parents)
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 3 - Secretary → ME
  • 121
    USED FORKLIFTS UK LIMITED
    08354896
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 122
    VAT BRIDGE 2 LIMITED
    11174832 09711892... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2023-04-25
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 29 - Secretary → ME
  • 123
    VAT BRIDGE 3 LIMITED
    11174912 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 34 - Secretary → ME
  • 124
    VAT BRIDGE 4 LIMITED
    11174872 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 30 - Secretary → ME
  • 125
    VAT BRIDGE LIMITED
    10573364 11174912... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2025-06-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 156 - Director → ME
    2017-01-19 ~ 2017-10-04
    IIF 39 - Secretary → ME
  • 126
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Insolvency (Case 1) In administration
    Administration started on 2019-02-18
    Administration ended on 2021-03-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-08-17 ~ 2018-10-12
    IIF 22 - Secretary → ME
    2018-12-12 ~ 2019-01-02
    IIF 2 - Secretary → ME
  • 127
    WPP ENERGY UK LIMITED
    12317895
    8 Lynwood Close, Ferndown, England
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 94 - Director → ME
    2024-08-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 170 - Ownership of shares – 75% or more → OE
  • 128
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 26 - Secretary → ME
  • 129
    ZEPHYR ESCROW CUSTODIANS LIMITED
    13539360
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 106 - Director → ME
    2021-07-30 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE

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 April 2026 and licensed under the Open Government Licence v3.0.