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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

Wray, Nigel William

    Related profiles found in government register
  • Wray, Nigel William
    British born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Registered addresses and corresponding companies
  • Wray, Nigel William
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 24 IIF 25

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 26

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 27

    • The Priory, 54 Totteridge Village, London, , N20 8PS,

      IIF 28

    • The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 29 IIF 30
  • Wray, Nigel William
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England

      IIF 31

    • 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 32

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 33 IIF 34 IIF 35

    • 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 82 St John Street, London, EC1M 4JN, United Kingdom

      IIF 44

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 45 IIF 46 IIF 47

    • Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 49

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 50

    • The Priory, 54 Totteridge Village, London, N20 8PS

      IIF 51 IIF 52 IIF 53

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 54

    • 3 Grace Court, Totteridge, London, N20 8PY, United Kingdom

      IIF 55
  • Wray, Nigel William
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wray, Nigel William
    British entrepreneur born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 103
  • Wray, Nigel William
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Grace Court, Totteridge Green, London, N20 8PY

      IIF 104
  • Mr Nigel William Wray
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cavendish Square, London, W1G 0PH, England

      IIF 105
  • Mr Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lindop Road, Hale, Altrincham, WA15 9DZ, England

      IIF 106

    • Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

      IIF 107

    • C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG

      IIF 108

    • Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom

      IIF 109

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 110

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 111

    • 3 Grace Court, Totteridge Green, London, N20 8PY, England

      IIF 112 IIF 113 IIF 114

    • 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom

      IIF 126

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 127

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England

      IIF 128

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 129 IIF 130 IIF 131

    • C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 132

    • C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom

      IIF 133

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 134

    • Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR

      IIF 135

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 136

    • Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom

      IIF 137

    • The Priory / 54, Totteridge Village, London, N20 8PS, England

      IIF 138

    • The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom

      IIF 139 IIF 140 IIF 141

    • The Priory, Totteridge Village, London, N20 8PS, United Kingdom

      IIF 143

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 144

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 145

    • 14 Park Row, Park Row, Nottingham, NG1 6GR, England

      IIF 146

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN

      IIF 147
  • Nigel William Wray
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 148
child relation
Offspring entities and appointments 130
  • 1
    18 CAVENDISH SQUARE LIMITED
    10250849
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ now
    IIF 38 - Director → ME
  • 2
    3447841 PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2008-08-06
    Administration ended on 2010-02-03
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 102 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 8 - Director → ME
  • 4
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-10-23 ~ 2020-12-22
    IIF 95 - Director → ME
  • 5
    AMITRIP HOLDINGS LIMITED
    11472341
    14 Park Row Park Row, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 6
    ANNABEL KARMEL GROUP HOLDINGS LIMITED
    - now 09187690 05524764
    KARMEL FOODS LIMITED - 2014-12-10
    18a Pindock Mews 18a Pindock Mews, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-05 ~ 2025-03-27
    IIF 60 - Director → ME
  • 7
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-03-11 ~ 2018-11-01
    IIF 58 - Director → ME
  • 8
    ARGENT FINANCE LIMITED
    FC043189
    Gaspe, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 55 - Director → ME
  • 9
    BB HOLDING LIMITED - now
    B B HOLDINGS LIMITED - 2005-10-18
    CARLISLE HOLDINGS LIMITED
    - 2005-09-07 FC022006
    Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks, Belize
    Converted / Closed Corporate (11 parents)
    Officer
    1999-09-09 ~ 2002-01-29
    IIF 51 - Director → ME
  • 10
    BEYOND SPORT FOUNDATION
    - now 06659482
    GLOBAL SPORTS FOUNDATION
    - 2011-12-30 06659482
    BEYOND SPORT FOUNDATION
    - 2009-05-06 06659482
    110 High Holborn, 5th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-29 ~ 2013-01-12
    IIF 62 - Director → ME
  • 11
    BILWARD LIMITED
    02913500
    3 Grace Court, Totteridge Green, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-27 ~ 1997-10-03
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 12
    BM HOLDCO LIMITED
    08796909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-11-16
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 70 - Director → ME
  • 13
    BRENDON STREET INVESTMENTS LIMITED
    - now 01066133
    BACCHANALIA LIMITED
    - 1976-12-31 01066133
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-06-14) ~ now
    IIF 34 - Director → ME
  • 14
    BRENDON STREET SECURITIES LIMITED
    - now 02351292
    RAPID 7653 LIMITED
    - 1989-03-21 02351292 02351293... (more)
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents)
    Officer
    (before 1991-06-14) ~ now
    IIF 32 - Director → ME
  • 15
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - now 06451732 05871679... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01 during the appointment or period of control
    Administration ended on 2011-02-19 during the appointment or period of control
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - 2008-01-28 06451732 05871679... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 46 - Director → ME
  • 16
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - now 06451708 05871684... (more)
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871684... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ 2010-01-27
    IIF 92 - Director → ME
  • 17
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
    - 1987-06-19 02080438
    BURFORD FINANCIAL SERVICES LIMITED
    - 1987-01-22 02080438
    RAPID 2167 LIMITED
    - 1987-01-08 02080438 02081020... (more)
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (13 parents)
    Officer
    (before 1992-04-17) ~ 2001-02-28
    IIF 5 - Director → ME
  • 18
    BURFORD GROUP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2021-08-19
    OLD BURFORD LIMITED
    - 2001-10-18 01340222
    BURFORD HOLDINGS PLC
    - 1995-11-27 01340222 03085922... (more)
    CHARTSEARCH PLC
    - 1989-01-01 01340222
    PENNY SHARE GUIDE LIMITED(THE)
    - 1983-02-24 01340222
    FASTEND LIMITED
    - 1978-12-31 01340222
    PENNY PUNTER LIMITED (THE)
    - 1978-12-31 01340222
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-07) ~ 2001-02-28
    IIF 13 - Director → ME
  • 19
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2021-08-19
    NEW BURFORD PLC
    - 1995-11-27 03085922
    FRAMLEYCREST PLC
    - 1995-10-13 03085922
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1995-10-09 ~ 2001-02-28
    IIF 11 - Director → ME
  • 20
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - 1987-02-12 01639334 02080438
    EBONYLAND LIMITED
    - 1982-07-05 01639334
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-02-28
    IIF 18 - Director → ME
  • 21
    CABOT PARK MANAGEMENT LIMITED
    - now 03588124
    OXENSPRING LIMITED
    - 1998-11-18 03588124
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents)
    Officer
    1998-11-09 ~ 2001-02-28
    IIF 23 - Director → ME
  • 22
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED
    - 1998-03-26 03203996
    SPEED 5628 LIMITED
    - 1996-06-20 03203996 03203987... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1998-03-18
    IIF 3 - Director → ME
  • 23
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1994-02-07 ~ 1998-10-27
    IIF 80 - Director → ME
  • 24
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE)
    - 1983-02-24 00348312
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-31
    IIF 72 - Director → ME
  • 25
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC
    - 2011-09-21 04362181
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2004-04-05 ~ now
    IIF 52 - Director → ME
  • 26
    CHORION RIGHTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    ENID BLYTON LIMITED
    - 2007-05-25 00480356 04552616
    DARRELL WATERS LIMITED
    - 1996-02-19 00480356
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 10 - Director → ME
  • 27
    DEER PARK COUNTRY HOUSE LTD
    - now 01620652
    THE DEER PARK HOTEL LTD
    - 2018-11-19 01620652
    LUTHERGLEN LIMITED - 2013-05-08
    Deer Park Country House, Weston, Honiton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 28
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1999-11-15 ~ 2014-07-29
    IIF 87 - Director → ME
  • 29
    DOMINO'S PIZZA UK & IRELAND LIMITED - now
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    IIF 4 - Director → ME
  • 30
    DRAGONERA HOLDINGS LIMITED
    11460779
    14 Park Row, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DROP GYM & CO LIMITED
    12747420
    Insolvency (Case 1) In administration
    Administration started on 2024-02-16
    Administration ended on 2024-11-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-05 ~ 2022-07-13
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EBIOX LIMITED
    - now 03527034
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-03-13
    Date of completion or termination of CVA on 2018-06-14
    STORM CHEMICALS LIMITED - 1998-06-15
    303 Pool Lane, Ince, Chester, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-08-24 ~ 2016-11-17
    IIF 65 - Director → ME
  • 33
    ELECTRIC WORD LIMITED - now
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2000-03-17 ~ 2006-08-21
    IIF 74 - Director → ME
  • 34
    ELEKTRIK MOBILITY LIMITED
    13151325
    Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 37 - Director → ME
  • 35
    ENVIRON GROUP (INVESTMENTS) PLC
    - now 05341974 07261474
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-01-21 during the appointment or period of control
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 07261474... (more)
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 104 - Director → ME
  • 36
    EUROBECK HOLDINGS LIMITED
    FC037014
    Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 42 - Director → ME
  • 37
    EUROBLUE INVESTMENTS LIMITED
    FC037015
    Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, Cyprus
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 41 - Director → ME
  • 38
    EXTREME GROUP LIMITED
    03955179
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (16 parents)
    Officer
    2002-04-12 ~ 2005-11-07
    IIF 101 - Director → ME
  • 39
    FAZ INVESTMENTS LIMITED
    10971815
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED
    - 2016-07-15 06693122 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED
    - 2016-06-01 06693122
    FRANCHISE BRANDS LIMITED
    - 2009-01-26 06693122 10281033
    MYHOME PROPERTY LIMITED
    - 2008-10-14 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    IIF 91 - Director → ME
  • 41
    FINSAGA LIMITED - now
    FINSAGA PLC - 2008-07-18
    BRIGHTVIEW PLC - 2008-01-07
    INVOX PLC
    - 2006-12-21 03917504
    PRINTPOTATO.COM PLC
    - 2001-08-30 03917504
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2000-02-08 ~ 2006-04-30
    IIF 53 - Director → ME
  • 42
    FOUNDATION FOR LEADERSHIP THROUGH SPORT
    07309852
    8 Princes Buildings, Bristol, England
    Active Corporate (9 parents)
    Officer
    2010-07-09 ~ 2024-07-01
    IIF 103 - Director → ME
  • 43
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC
    - 2016-07-15 10281033 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2016-07-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-15 ~ 2022-03-10
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD.
    - 1995-08-15 02674522
    MARKETHAPPY LIMITED
    - 1992-03-09 02674522
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 21 - Director → ME
  • 45
    GLENGRACE LTD
    10162419
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-05-04 ~ 2024-10-29
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 46
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED
    - 1996-09-23 02489293
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1996-07-18 ~ 1999-09-30
    IIF 7 - Director → ME
  • 47
    HALES GROUP LIMITED - now
    HALES GROUP PLC - 2025-12-01
    HALES GROUP LIMITED
    - 2025-11-11 03756814
    THE FOWLER GROUP LIMITED - 2007-07-23
    ELINTONE LIMITED - 2000-06-14
    Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    HARVEY THORNEYCROFT LIMITED
    - now 05774859
    PREMIERCROFT LIMITED
    - 2006-05-17 05774859
    10 Cheyne Walk, Northampton, England
    Active Corporate (9 parents)
    Officer
    2006-04-10 ~ 2007-05-25
    IIF 64 - Director → ME
  • 49
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-08
    Commencement of winding up on 2011-07-20
    Conclusion of winding up on 2022-03-30
    Dissolved on 2022-07-06
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    2004-06-15 ~ 2007-04-11
    IIF 73 - Director → ME
  • 50
    HERA INVESTMENTS LIMITED
    07659138
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 51
    HY-PRO INTERNATIONAL LIMITED
    02724532
    Unit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 31 - Director → ME
  • 52
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2006-11-07 02070211
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2004-12-16
    IIF 100 - Director → ME
  • 53
    JAXAMO UK LIMITED
    11122020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ now
    IIF 148 - Has significant influence or control → OE
  • 54
    JUNO INVESTMENTS LIMITED
    07659145
    Belfry House Champions Way, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 55
    KARMEL FOOD PRODUCTION LTD
    13924545
    18a Pindock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 57 - Director → ME
  • 56
    KAUPTHING GROUP UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08
    Dissolved on 2016-10-08
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC
    - 1987-08-27 00970842
    WEIGHOUSE DEVELOPMENTS LIMITED
    - 1981-12-31 00970842
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-05) ~ 2001-02-26
    IIF 82 - Director → ME
  • 57
    LATE NIGHT LONDON LIMITED - now
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED
    - 1995-12-12 02924138 02924197
    BURFORD PICCADILLY LIMITED
    - 1995-10-13 02924138
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1995-01-17 ~ 1995-11-23
    IIF 9 - Director → ME
  • 58
    LEAN FORWARD LIMITED
    - now 05892768
    Insolvency (Case 1) In administration
    Administration started on 2016-06-30
    Administration ended on 2016-10-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-11-06
    LEANFORWARD LIMITED
    - 2014-11-19 05892768
    JOYSIGN LIMITED - 2006-08-21
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-05 ~ 2015-08-27
    IIF 71 - Director → ME
  • 59
    LESRAY HOLDINGS LIMITED
    10078896
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-03-22 ~ 2022-10-24
    IIF 90 - Director → ME
    Person with significant control
    2016-11-28 ~ 2019-10-16
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LESRAY LLP
    OC329107
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    LORD CLYDE INVESTMENT LIMITED
    10171319
    33 Finland Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-22 ~ 2020-10-29
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    8-10 Grosvenor Gardens, London, England
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2006-04-24 ~ 2008-04-21
    IIF 86 - Director → ME
  • 63
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
    - 1992-07-10 02010022
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-03-04) ~ 1992-04-08
    IIF 97 - Director → ME
  • 64
    MARTYN THOMAS & CO. LIMITED
    02110789
    Stembridge Court Farm, Llandow, Cowbridge, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MBN EVENTS GROUP LIMITED - now
    PREMIER TEAM PROMOTIONS LIMITED
    - 2023-11-06 05659311
    Stonex Stadium, Greenlands Lane, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2023-10-06
    IIF 59 - Director → ME
  • 66
    MEGA ADVANCED LTD
    13403283
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-03 ~ now
    IIF 44 - Director → ME
  • 67
    MIROMA SET LIMITED - now
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-21
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MN PROPERTY SOLUTIONS LIMITED
    10348550
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-19 ~ 2023-03-27
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MONEYPITCH COMPANY LIMITED
    02830741
    Column House, London Road, Shrewsbury, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-09-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 70
    MRE DRAINAGE LIMITED
    11179211 06809970
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-31 ~ 2020-01-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    MYHOME HOLDINGS LIMITED
    06693370
    45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 47 - Director → ME
  • 72
    NETWORKERS INTERNATIONAL (UK) LIMITED - now
    NETWORKERS INTERNATIONAL (UK) PLC
    - 2016-10-03 03934433 03950639... (more)
    NETWORKERS INTERNATIONAL PLC
    - 2006-05-23 03934433 03950639... (more)
    NET-WORKERS INTERNATIONAL PLC - 2006-01-10
    IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2015-04-01
    IIF 88 - Director → ME
  • 73
    NETWORKERS INTERNATIONAL LIMITED - now
    NETWORKERS INTERNATIONAL PLC
    - 2016-10-03 03950639 03934433... (more)
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2006-05-24 ~ 2015-04-01
    IIF 56 - Director → ME
  • 74
    NEXUS MEDIA EVENTS LTD - now
    NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
    HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
    COLUMBUS PUBLISHING LIMITED - 2002-06-07
    COLUMBUS PRESS LIMITED
    - 1999-04-09 01993193
    TOMQUIN LIMITED
    - 1987-07-27 01993193
    4th Floor 4 St. James's Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1997-10-29
    IIF 83 - Director → ME
  • 75
    NICK POTTER LIMITED
    03454746
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED
    - 1995-10-13 02682696
    SOURCEVISION LIMITED
    - 1992-05-14 02682696
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1992-03-13 ~ 1995-11-23
    IIF 6 - Director → ME
  • 77
    OAKDENE HOMES PLC
    - now 03608522 02899214
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-11-08
    Commencement of winding up on 2011-01-21
    Conclusion of winding up on 2022-03-25
    Dissolved on 2022-08-27
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2009-01-23
    IIF 63 - Director → ME
  • 78
    OGHENE LIMITED
    - now 09616248
    GOLDAGE LIMITED - 2015-06-16
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 50 - Director → ME
  • 79
    PEARDALE LIMITED
    02611846
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-01-29 ~ 2001-02-28
    IIF 12 - Director → ME
  • 80
    PEOPLES PHONE LIMITED - now
    THE PEOPLES PHONE COMPANY PLC
    - 1997-03-07 02262870
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-12-31) ~ 1996-12-13
    IIF 79 - Director → ME
  • 81
    PHOENIX DYNAMICS GROUP LIMITED
    - now 07156540
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-29
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 82
    PIHL EQUITY ADMINISTRATION LIMITED
    05716927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2025-08-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 85 - Director → ME
  • 83
    PIHL EQUITY ASSESSMENTS LIMITED
    05885112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2025-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ 2019-12-05
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PIHL EQUITY HOLDINGS LIMITED
    05716874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-09-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 81 - Director → ME
  • 85
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    PIHL PROPERTY ADMINISTRATION LIMITED
    05716921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-09-26
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-25 ~ 2019-12-05
    IIF 75 - Director → ME
  • 87
    PIHL PROPERTY HOLDINGS LIMITED
    05716886
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-10
    Commencement of winding up on 2024-04-22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2019-12-05
    IIF 76 - Director → ME
  • 88
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC318448
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2006-03-15 ~ now
    IIF 28 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 89
    PLATBAY LIMITED
    08816539
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 61 - Director → ME
  • 90
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED
    - 2001-05-22 03096937
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    1998-09-30 ~ 2003-08-29
    IIF 1 - Director → ME
  • 91
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-15 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2020-01-16
    IIF 66 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 92
    PRESTBURY INCENTIVES LIMITED
    09033962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-29
    Declaration of solvency sworn on 2025-05-29
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (8 parents)
    Officer
    2019-12-10 ~ 2020-12-22
    IIF 96 - Director → ME
  • 93
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422... (more)
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2003-09-29 ~ 2019-12-05
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    PRESTBURY INVESTMENTS LLP
    - now OC320632 03437280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Due to be dissolved on 2024-04-09
    PRESTBURY MANAGER LLP
    - 2009-05-07 OC320632
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2020-12-16
    IIF 26 - LLP Designated Member → ME
  • 95
    PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
    OC319200 OC399161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-12 during the appointment or period of control
    Due to be dissolved on 2025-04-16 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PRIORY MEMORABILIA LIMITED
    11880588
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-13 ~ 2024-10-29
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 97
    REPRODUCTIVE SCIENCES LIMITED
    - now 05604676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Dissolved on 2024-09-12 during the appointment or period of control
    HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 98
    REV FITNESS LIMITED
    11916092
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Active Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    ROPEMAKER ROAD LTD
    10735996
    33 Finland Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-22 ~ 2026-03-12
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 100
    RT MARKETING LIMITED
    - now 03234300
    RODBER THORNEYCROFT LIMITED
    - 2006-08-02 03234300
    RODGATE ASSOCIATES LIMITED - 1996-09-05
    42 York Street, Twickenham, Middlesex, England
    Active Corporate (22 parents)
    Officer
    2005-10-06 ~ 2012-07-25
    IIF 68 - Director → ME
  • 101
    SARACEN PROPERTY INVESTMENTS LLP
    OC306756
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 102
    SARACENS COPTHALL LLP
    OC360885
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-01-14 ~ 2018-11-08
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2018-10-24 ~ 2022-02-11
    IIF 129 - Right to appoint or remove members → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 103
    SARACENS GROUP HOLDINGS LIMITED
    13231271
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2021-02-27 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 2020-01-16
    IIF 45 - Director → ME
  • 105
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19
    Administration ended on 2013-02-12
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (more)
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 93 - Director → ME
  • 106
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - now
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - 2008-01-28 05871679 06451732... (more)
    TWP (NEWCO) 27 LIMITED - 2006-10-23
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 48 - Director → ME
  • 107
    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 04719360
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-07-11 ~ 2012-05-31
    IIF 98 - Director → ME
  • 108
    SILRAY LIMITED
    05156574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2022-01-27 during the appointment or period of control
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    SIMBA SLEEP LIMITED
    09703422
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-17 ~ 2025-05-01
    IIF 43 - Director → ME
  • 110
    SPACES PERSONAL STORAGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-23
    Commencement of winding up on 2025-10-23
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03474118... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 2 - Director → ME
  • 111
    SPORT INDUSTRY AWARDS LIMITED
    - now 04236764
    MINOMEDIA LIMITED - 2001-07-26
    110 High Holborn, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 112
    STOCKCUBE LIMITED - now
    STOCKCUBE PLC
    - 2012-08-07 03838579
    EFM HOLDINGS LIMITED - 1999-10-27
    78 Bishops Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2000-09-28
    IIF 22 - Director → ME
  • 113
    SYNCBEAM LIMITED
    03825713
    3 Grace Court, Totteridge Green, London
    Active Corporate (9 parents)
    Officer
    1999-10-05 ~ now
    IIF 36 - Director → ME
  • 114
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2005-09-18 ~ 2007-12-08
    IIF 94 - Director → ME
  • 115
    TORRIDON CAPITAL LIMITED
    SC365705
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2018-06-30
    IIF 89 - Director → ME
  • 116
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED
    - 1995-10-13 02924372
    SPEED 4334 LIMITED
    - 1994-05-24 02924372 02793184... (more)
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 1995-11-23
    IIF 17 - Director → ME
  • 117
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED
    - 1995-12-12 02924197 02924138
    BURFORD TROCADERO LIMITED
    - 1995-10-13 02924197
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-06-26 ~ 1998-09-08
    IIF 14 - Director → ME
    1995-01-17 ~ 1995-11-23
    IIF 16 - Director → ME
  • 118
    TROCADERO MANAGEMENT SERVICES LIMITED - now
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2002-01-10 03154839
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 15 - Director → ME
  • 119
    UHP INVESTMENTS LIMITED
    - now 05002716
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
    33 Finland Street, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 120
    V.W.E. PROPERTIES LIMITED
    09004004 08730525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-17 during the appointment or period of control
    Dissolved on 2025-03-11 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC
    - 1996-01-08 00107582
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-01-11 ~ 2000-11-30
    IIF 84 - Director → ME
  • 122
    VUNPROP LIMITED
    - now 10592745
    SHAHDAN LIMITED
    - 2017-03-31 10592745
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2022-09-09
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-09-18 ~ 2002-08-05
    IIF 20 - Director → ME
  • 124
    WATFORD LEISURE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-24
    Commencement of winding up on 2013-07-08
    Conclusion of winding up on 2022-08-23
    Dissolved on 2023-01-26
    WATFORD LEISURE PLC
    - 2011-10-20 03335610
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
    - 2001-07-11 03335610
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    1999-09-13 ~ 2002-08-05
    IIF 19 - Director → ME
  • 125
    WESTON CATERING (SOUTH WEST) LTD
    08931523
    C/o The Deer Park Hotel, Weston, Honiton, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    WEY BRIDGING LTD
    05764687
    Insolvency (Case 1) In administration
    Administration started on 2010-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-02
    Dissolved on 2022-10-01
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-11 ~ 2010-12-07
    IIF 69 - Director → ME
  • 127
    WIGGY9 INVESTMENTS LIMITED
    - now 10592734
    DANCALLIE LIMITED - 2017-03-31
    6 Lindop Road, Hale, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    WILDMAN PROJECT LIMITED
    - now 09137552
    WILDMAN PROJECTS LIMITED - 2014-07-28
    WILDMAN BEER LIMITED - 2014-07-21
    C/o Hvm Uk Ltd, 1 Queen Square, Bath, Somerset, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-27 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-27 ~ 2022-12-27
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    WILINK - now
    WILINK PLC
    - 2006-11-02 03801780 02394368
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC
    - 2000-07-14 03801780
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-11-29 ~ 2006-06-08
    IIF 99 - Director → ME
  • 130
    WILLOW PUMPS LIMITED
    - now 02762063
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-03-10
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE

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