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

Jonathan Paul Moulton

    Related profiles found in government register
  • Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, Guernsey

      IIF 1
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 2

    • Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England

      IIF 3

    • Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey

      IIF 4

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands

      IIF 5

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 6

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands

      IIF 7

    • 10 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 8

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 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

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 47

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 48

    • Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 49

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 50

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 51

    • Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England

      IIF 52

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 53

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 54

    • Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey

      IIF 55

    • Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey

      IIF 56

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 57 IIF 58

    • Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey

      IIF 59

    • 41, Eastgate Street, Stafford, ST16 2LZ, England

      IIF 60
  • Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

      IIF 61

    • C/o Solve Limited - Victoria House, 29-31 High Street, St Peterport, GY1 2JX, Guernsey

      IIF 62
  • Mr Jonathan Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 63

    • C/o Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 64
  • Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 65
  • Mr Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Newtech Square, Deeside Industrial Park, Deeside, CH5 2NT, England

      IIF 66

    • C/o Artemis Trustees Ltd, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 67

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 68
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 69
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 70
  • Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 71
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 72

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 73

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 74

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BJ, Guernsey

      IIF 75

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 76

    • Pavilion, Penthouse Floor, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 77

    • Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England

      IIF 78

    • 19b70, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 79

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 80

    • Dolphins, Route De Jerbourg, St Martin, GY4 6BT, Guernsey

      IIF 81

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BT, Guernsey

      IIF 82
  • Moulton, Jonathan Paul
    British chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 83
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 84
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 85

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 86
  • Moulton, Jonathan Paul
    British finance professional born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 87

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 88 IIF 89
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 90

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 91
  • Mr Jonathan Charles Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 92
  • Mr Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, England

      IIF 93 IIF 94

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 95 IIF 96
  • Mr Jonathon Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 97
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 98

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 99

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 100

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 101

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 102

    • Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 103

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 104

    • La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey

      IIF 105
  • Moulton, Jonathan Paul
    British born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jon
    British born in October 1950

    Registered addresses and corresponding companies

    • 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 142
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Charles
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 180
  • Moulton, Jonathan
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 181
child relation
Offspring entities and appointments 161
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (28 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 109 - Director → ME
  • 2
    30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    - now 04442623
    CHARCO 1026 LIMITED
    - 2002-09-03 04442623 10459539... (more)
    30 St James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 90 - Director → ME
  • 3
    320463 PLC
    - now 00320463
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1997-04-22
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 118 - Director → ME
  • 4
    AARDVARK TMC LIMITED
    - now 03374330 04298037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2018-11-15
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 111 - Director → ME
  • 5
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 169 - Director → ME
  • 6
    AIRBORNE SYSTEMS GROUP LIMITED
    - now 04317894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    AIR-SEA SURVIVAL EQUIPMENT LIMITED
    - 2005-12-16 04317894
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 161 - Director → ME
  • 7
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-13
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 153 - Director → ME
  • 8
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 178 - LLP Designated Member → ME
  • 9
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25 Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 179 - LLP Designated Member → ME
  • 10
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    16 Palace Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 144 - Director → ME
  • 11
    ALLUMETTE LTD
    10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 133 - Director → ME
  • 13
    APAX PARTNERS HOLDINGS LTD - now
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 126 - Director → ME
  • 14
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 114 - Director → ME
  • 15
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 112 - Director → ME
  • 16
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED
    - 2006-10-03 03675683
    JACKTIDE LIMITED
    - 1999-02-25 03675683
    16 Palace Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 158 - Director → ME
  • 17
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    16 Palace Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 164 - Director → ME
  • 18
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED
    - 1999-02-25 03345198
    DIRECTLUCKY LIMITED - 1997-05-13
    16 Palace Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 152 - Director → ME
  • 19
    ATH RESOURCES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-12-05
    Administration ended on 2018-06-13
    ATH RESOURCES LIMITED
    - 2004-05-26 04928463
    EVER 2206 LIMITED - 2003-11-13
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 156 - Director → ME
  • 20
    AURUM JEWELLERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-11-02
    MILDGHOSTS LIMITED
    - 2007-06-01 03709615 03729804... (more)
    OILEND LIMITED - 1999-02-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 129 - Director → ME
  • 21
    AXALBION THERAPEUTICS LIMITED
    13224059
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-16 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    BAY HOLDINGS (2017) LIMITED
    10988086
    10 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 23
    BECAP CRC (UK) LIMITED
    07950088 07950179
    10 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    BECAP12 GP LIMITED
    OE030113
    C/o Solve Limited Victoria House, 29-31 High Street, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
  • 27
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 101 - LLP Designated Member → ME
  • 28
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2023-07-05
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-05-17 01024575
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 123 - Director → ME
  • 29
    BLUEFIELD PARTNERS LLP
    OC348071
    40 Queen Anne Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 102 - LLP Member → ME
  • 30
    BURO BUSINESS SUPPLIES LTD
    - now 04314338 08653039... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Due to be dissolved on 2025-02-09
    OFFICE CANOPY GROUP LIMITED - 2013-10-01
    NETSTATIONERS LIMITED - 2010-02-18
    OFFICE CANOPY GROUP LIMITED - 2002-04-12
    12 Wellington Place, Leeds
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 162 - Director → ME
  • 32
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 3067 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    C BIDCO LIMITED
    09464809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-24 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    CAB (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-09-28
    Commencement of winding up on 2011-09-28
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (33 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 136 - Director → ME
  • 35
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 105 - LLP Member → ME
  • 36
    CAV AEROSPACE LIMITED
    - now 04069894
    Insolvency (Case 1) In administration
    Administration started on 2016-11-16
    Administration ended on 2019-09-07
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 85 - Director → ME
  • 37
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 84 - Director → ME
  • 38
    CAVENDISH PLC - now
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 83 - Director → ME
  • 39
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (63 parents)
    Officer
    2010-02-17 ~ now
    IIF 72 - Director → ME
  • 40
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED
    - 2004-01-30 02131240 02462935... (more)
    CIVICA PLC
    - 2003-12-22 02131240 02462935... (more)
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 146 - Director → ME
  • 41
    CLAYFOX GILTTOP LIMITED
    06242133
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    Administration ended on 2011-04-01
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 150 - Director → ME
  • 42
    CLAYFOX TIMID LIMITED
    06242135
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    Administration ended on 2011-04-01
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 149 - Director → ME
  • 43
    COA SOLUTIONS LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 157 - Director → ME
  • 44
    COLLABRIUM SERVICES LIMITED
    07559376
    4th Floor 5-8 The Sanctuary, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 45
    CSP TOPIC LLP
    - now OC319299
    TOPIC CAPITAL LLP
    - 2007-06-28 OC319299
    Delaport House Lamer Lane, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 177 - LLP Member → ME
  • 46
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 117 - Director → ME
  • 47
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD - 1997-12-12
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    2023-08-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 48
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 49
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-07-24
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 141 - Director → ME
  • 50
    DIRECT MIDCO LIMITED
    - now 07405257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-08-01
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 139 - Director → ME
  • 51
    E-SYNERGY LIMITED
    03865384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22 during the appointment or period of control
    Dissolved on 2019-07-02 during the appointment or period of control
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    EDLAW LIMITED
    - now 03739124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 151 - Director → ME
  • 53
    EGO ACQUISITIONS LIMITED
    06445056
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 170 - Director → ME
  • 54
    EGO HOLDINGS LIMITED
    06445053
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 147 - Director → ME
  • 55
    EGO MIDCO LIMITED
    06445055
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 160 - Director → ME
  • 56
    EIDC LIMITED
    07104699
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 57
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-04-24 during the appointment or period of control
    MACSCO 20.3 LIMITED
    - 2020-05-29 12534543 12534536... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    FLOW MORTGAGES LTD
    15341538
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 59
    FULLHAND LIMITED
    11452838
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    GARDNER AEROSPACE LIMITED - now
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 61
    GOLDSMITHS LIMITED - now
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED
    - 2000-01-14 03729804 02117655... (more)
    ELECTGRID LIMITED
    - 1999-03-17 03729804
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 130 - Director → ME
  • 62
    GREENSPHERE ADVISORS LIMITED
    11019811
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 77 - Director → ME
  • 63
    GREENSPHERE CAPITAL LLP
    - now OC361535 11015451
    GREENSPHERE CAPITAL PARTNERS LLP
    - 2018-07-05 OC361535
    GREENSPHERE CAPITAL LLP
    - 2017-10-16 OC361535 11015451
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 100 - LLP Designated Member → ME
  • 64
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 87 - Director → ME
  • 65
    HARPER REID LTD
    07849835
    44 Orange Row, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 66
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 02770007... (more)
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED
    - 1991-12-10 02649340
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    IIF 113 - Director → ME
  • 67
    HAYSTO LTD
    - now 12527065
    MORTGAGE ADVICE DIRECT LTD
    - 2020-06-30 12527065
    Crystal House, 24 Cattle Market Street, Norwich, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    HAYSTO MANAGEMENT LTD
    14059872
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 69
    HAYSTO SHARE SCHEME LTD
    13882320
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 70
    HE-MAN DUAL CONTROLS LIMITED
    - now 00255130
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    HE-MAN EQUIPMENT LIMITED
    - now 00962373 00255130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23
    Dissolved on 2024-12-23
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 134 - Director → ME
  • 73
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 74
    HM HOLDING LTD.
    09983007
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED
    - 2000-06-09 01072627 03626897
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (43 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 107 - Director → ME
  • 76
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 2000-03-21
    IIF 116 - Director → ME
  • 77
    INFEX THERAPEUTICS HOLDINGS PLC
    - now 13917179
    INFEX THERAPEUTICS HOLDINGS LIMITED
    - 2022-05-05 13917179
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 78
    INFEX THERAPEUTICS LIMITED
    - now 09990238
    AMR CENTRE LIMITED
    - 2020-09-22 09990238
    Mereside, Alderley Park, Macclesfield, England
    Active Corporate (14 parents)
    Officer
    2016-09-06 ~ now
    IIF 79 - Director → ME
  • 79
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 47 - Ownership of shares – 75% or more → OE
  • 80
    INTOUCH WITH HEALTH LIMITED
    03758749
    2 Stone Buildings, Lincoln's Inn, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED
    - 2018-06-12 02524190 02585032... (more)
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 142 - Director → ME
  • 82
    J P MOULTON CHARITABLE FOUNDATION
    - now 05311748
    J P MOULTON COMPANY LIMITED
    - 2005-06-02 05311748
    10 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    JAEGER LIMITED
    - now 07894042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18 during the appointment or period of control
    Dissolved on 2019-06-27 during the appointment or period of control
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    JCM SEARCH ASSOCIATES LTD
    10516204
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 85
    LOPUS ENERGY LIMITED
    08636978
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    LYNCH MCQUEEN LIMITED
    - now SC148590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Due to be dissolved on 2023-12-04
    FILMCHEAP LIMITED - 1994-06-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 87
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 88
    MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED
    - 2020-11-20 04053391
    210 High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 1 - Has significant influence or control → OE
  • 89
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    MAYDAY SURVIVAL EQUIPMENT LIMITED
    - now 01660788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-09-02 during the appointment or period of control
    Declaration of solvency sworn on 2003-09-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2006-07-17
    WARDLE STOREYS LIMITED
    - 2002-02-21 01660788 04355998
    WARDBY LIMITED - 1984-02-06
    TRUSHELFCO (NO. 483) LIMITED - 1982-10-07
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2000-01-14 ~ 2001-03-27
    IIF 122 - Director → ME
    2003-08-22 ~ 2003-09-02
    IIF 168 - Director → ME
  • 91
    MC NEWCO LIMITED
    15371012
    10 Buckingham Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 55 - Has significant influence or control → OE
  • 92
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 145 - Director → ME
  • 93
    MORTGAGE X LTD
    15359721
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 94
    MOULTON GOODIES LIMITED
    OE001325
    Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 20 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 95
    MYER'S BEDS LIMITED - now
    MC (NO 18) LIMITED - 2013-05-01
    HOMESTYLE HOLDINGS LIMITED
    - 2013-03-06 03512000
    SHELFCO (NO.1431) LIMITED
    - 1998-03-18 03512000 03512006... (more)
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (19 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 108 - Director → ME
  • 96
    NEW BROAD STREET INVESTMENTS LIMITED
    07406560
    60 New Broad Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 78 - Director → ME
  • 97
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - 1990-07-24 02263908 LP003605... (more)
    TRUSHELFCO (NO.1284) LIMITED
    - 1989-03-30 02263908 03406617... (more)
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 120 - Director → ME
  • 98
    NOVELE LIMITED
    04507111 01848767
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-08-14 ~ 2003-07-30
    IIF 132 - Director → ME
  • 99
    NOVELE TOPCO LIMITED
    04507095
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-08-14 ~ 2003-07-29
    IIF 135 - Director → ME
  • 100
    OEG MARINE GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    C/o Oeg, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    OFFICE TEAM LOGISTICS LIMITED
    - now 00574598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 102
    OFFICE ZONE BUSINESS SOLUTIONS LTD
    - now 04128473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OFFICE ZONE LIMITED - 2001-06-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 103
    OFFICE ZONE LIMITED
    - now 02848787 05121877... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OSG TRADING LIMITED - 2009-12-11
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23
    REFAL 397 LIMITED - 1993-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 104
    OFFICETEAM 2 GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 105
    OFFICETEAM GROUP LIMITED
    - now 05063899 03185023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 106
    OFFICETEAM LIMITED
    - now 05095978
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-06-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 107
    OFFICETEAM SALES LIMITED
    - now 06659345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 108
    OFFICETEAM TRUSTEES LIMITED
    - now 03021867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2026-05-19
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 109
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-05-16 during the appointment or period of control
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 110
    ONCUE HOLDINGS LIMITED
    13860639
    C/o Perscitus Llp, 10, Buckingham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 125 - Director → ME
  • 112
    OT OFFICE SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER OFFICE SUPPLIES LIMITED
    - 2019-04-15 00065882
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 113
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-17
    Commencement of winding up on 2025-02-17
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 114
    PADS PRINTING & COMMERCIAL STATIONERY LIMITED
    03670811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 115
    PARKER PEN HOLDINGS
    - now 02290602
    LEGIBUS 1308 LIMITED
    - 1989-01-23 02290602 01709824... (more)
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-04-12) ~ 1993-01-30
    IIF 124 - Director → ME
  • 116
    PERMIRA ADVISERS (LONDON) LIMITED - now
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED
    - 1993-11-02 02853841 02983302... (more)
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 127 - Director → ME
  • 117
    PINNACLE N10 LLP
    OC377473
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 103 - LLP Member → ME
  • 118
    POINT-ON HOLDINGS LIMITED
    04510273
    Insolvency (Case 1) In administration
    Administration started on 2013-09-13
    Administration ended on 2014-03-28
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 159 - Director → ME
  • 119
    POSTPURE LIMITED - now
    PRESTIGE HOUSEWARES LIMITED
    - 1998-01-06 00317667
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 121 - Director → ME
  • 120
    PROJECT OLIVER HOLDCO LIMITED
    08544394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 121
    PROJECT OLIVER TOPCO LIMITED
    08544107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 122
    QUERCY HOLDINGS LIMITED
    13634746
    Unit G1 Bridgemead Retail Park, Great Western Way, Swindon, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    REACTA BIOTECH LIMITED
    08553682
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    REDAC GROUP NO 2 LIMITED
    05168384
    Munro House, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 167 - Director → ME
  • 125
    REMATCH CREDIT LTD
    - now 08097204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    RHESUS LIMITED
    - now 03635246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 110 - Director → ME
  • 127
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 137 - Director → ME
  • 128
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08
    Administration ended on 2013-12-19
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 154 - Director → ME
  • 129
    SHOREHAM SHOP LLP
    OC328391
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Active Corporate (35 parents)
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 104 - LLP Member → ME
  • 130
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 88 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 131
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 132
    SONATA ONE (UK) LIMITED
    - now 14039454
    TIDR (UK) LIMITED
    - 2025-03-03 14039454
    10 Buckingham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-11 ~ now
    IIF 33 - Has significant influence or control → OE
  • 133
    SPICERS LIMITED
    - now 00425809
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-05-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-16
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
  • 134
    SPIN SPG TRUSTEE LIMITED
    04827268
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 163 - Director → ME
  • 135
    STAT COMPANY LIMITED
    03869784
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 136
    STAT-PLUS LIMITED
    - now 02595313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-13
    JUSTPULSE LIMITED - 1991-11-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 137
    STAT-PLUS GROUP LIMITED
    - now 01071698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 138
    STOREYS GROUP LIMITED
    - now 04355998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-06
    Dissolved on 2010-06-25
    WARDLE STOREYS LIMITED - 2004-10-13
    TECHNICAL PRODUCTS DIVISIONS LIMITED - 2002-02-21
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2005-05-19
    IIF 155 - Director → ME
  • 139
    SUCCESSFUL RECOVERY LIMITED
    06776679
    10 Palace Avenue, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 148 - Director → ME
  • 140
    SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
    OC322520 OC322521
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 99 - LLP Member → ME
  • 141
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 166 - Director → ME
  • 142
    TEWKESBURY LIMITED
    - now 05740177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 143
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    THE BRITISH NEUROLOGICAL RESEARCH TRUST
    02195707
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 91 - Director → ME
  • 145
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 02263908... (more)
    NORTH OF ENGLAND VENTURES LIMITED
    - 1990-07-24 02264671 02263908
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED
    - 1989-01-12 02264671
    TRUSHELFCO (NO.1286) LIMITED
    - 1988-11-04 02264671 02263951... (more)
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-02) ~ 1994-07-21
    IIF 106 - Director → ME
  • 146
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Dissolved on 2026-05-20 during the appointment or period of control
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 08937912... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 147
    THE UK STEM CELL FOUNDATION
    05320290
    45 Swansea Enterprise Park, Swansea, Wales
    Active Corporate (19 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 76 - Director → ME
  • 148
    TROYESS LIMITED
    03739133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-20 during the appointment or period of control
    Commencement of winding up on 2002-02-20 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 131 - Director → ME
  • 149
    UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
    SL010481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Has significant influence or control → OE
  • 150
    UNICORN INTERNATIONAL LIMITED
    - now 02664025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-28
    UNICORN ABRASIVES TOPCO LIMITED - 1994-05-25
    ABRASIVE INDUSTRIES EUROPE LIMITED - 1992-03-23
    REPORTREADY LIMITED - 1991-12-20
    Doxey Road, Stafford
    Dissolved Corporate (32 parents)
    Officer
    1995-06-26 ~ 1997-08-15
    IIF 119 - Director → ME
  • 151
    USHERS OF TROWBRIDGE LIMITED
    - now 02597688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    FILBUK 247 LIMITED
    - 1991-11-11 02597688 03617878... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (41 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 128 - Director → ME
  • 152
    VENTURE CONNECT LIMITED
    - now 07867580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-21 during the appointment or period of control
    NEWINCCO 1136 LIMITED - 2012-04-20
    12 Wellington Place, Leeds
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    VERDI SEMICONDUCTOR LTD
    07442249
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-03
    Dissolved on 2025-06-20
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 171 - Director → ME
  • 154
    VIASYSTEMS TYNESIDE LIMITED
    01937165
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-03-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-02-19
    Dissolved on 2012-08-23
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    (before 1991-12-05) ~ 1992-09-01
    IIF 115 - Director → ME
  • 155
    VIVAT DIRECT LIMITED
    - now 07184818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-01 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-12-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 140 - Director → ME
  • 156
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 138 - Director → ME
  • 157
    WARDLE STOREYS (GROUP) LIMITED
    04725879
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 165 - Director → ME
  • 158
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-17
    Commencement of winding up on 2025-02-17
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    The New Building, 6th Floor, 3, London Bridge Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 159
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 98 - LLP Designated Member → ME
  • 160
    WHITEGROVE GROUP LIMITED
    - now 04679550 01569114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2026-05-20
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 161
    ZENOFFICE LIMITED
    - now 01189115
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 26 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.