1
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 169 - Director → ME
2024-02-09 ~ now
IIF 269 - Secretary → ME
Person with significant control
2024-02-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-26 ~ dissolved
IIF 109 - Director → ME
1999-03-26 ~ dissolved
IIF 223 - Secretary → ME
3
24 Upper Brook Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-145,438 GBP2024-10-31
Officer
2012-07-09 ~ now
IIF 261 - Secretary → ME
4
BROOMCO (1456) LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 149 - Director → ME
2010-06-22 ~ dissolved
IIF 170 - Secretary → ME
5
WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 152 - Director → ME
2010-06-22 ~ dissolved
IIF 259 - Secretary → ME
6
J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
DEVBUILD LIMITED - 1976-12-31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 151 - Director → ME
2010-06-22 ~ dissolved
IIF 258 - Secretary → ME
7
GROWNWELL LIMITED - 1998-02-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2010-06-22 ~ now
IIF 78 - Director → ME
2010-06-22 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PRICEFACT LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 150 - Director → ME
2010-06-22 ~ dissolved
IIF 257 - Secretary → ME
9
BEATRUTE LIMITED - 1980-12-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
~ now
IIF 66 - Director → ME
1992-12-11 ~ now
IIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SPYGATE LIMITED - 1992-05-01
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
1992-04-28 ~ now
IIF 64 - Director → ME
1992-04-28 ~ now
IIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2009-05-08 ~ now
IIF 49 - Director → ME
2009-05-08 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (5 parents)
Equity (Company account)
-3,599,883 GBP2024-09-30
Officer
2018-09-06 ~ now
IIF 69 - Director → ME
13
24 Upper Brook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
132,906 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 165 - Director → ME
2012-02-22 ~ now
IIF 263 - Secretary → ME
14
24 Upper Brook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
30 GBP2019-03-31
Officer
2016-11-17 ~ now
IIF 70 - Director → ME
2016-11-17 ~ now
IIF 270 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Upper Brook Street, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,706,395 GBP2024-03-31
Officer
2012-03-22 ~ now
IIF 164 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2006-02-08 ~ now
IIF 55 - Director → ME
2006-02-08 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
BROOMCO (3977) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-35,941 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 75 - Director → ME
2007-11-30 ~ now
IIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2013-09-19 ~ now
IIF 88 - Director → ME
2013-09-19 ~ now
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
131 Edgware Road, London, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 163 - LLP Designated Member → ME
20
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
181,599 GBP2024-03-31
Officer
2014-06-30 ~ now
IIF 79 - Director → ME
2014-06-30 ~ now
IIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1,667,867 GBP2024-03-31
Officer
2014-06-11 ~ now
IIF 91 - Director → ME
2014-06-11 ~ now
IIF 265 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 168 - Director → ME
23
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-27 ~ now
IIF 92 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1993-02-08 ~ dissolved
IIF 142 - Director → ME
1995-02-27 ~ dissolved
IIF 224 - Secretary → ME
25
SHULEENAY LIMITED - 1980-12-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-12-11 ~ now
IIF 48 - Director → ME
1992-12-11 ~ now
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ dissolved
IIF 128 - Director → ME
2004-12-14 ~ dissolved
IIF 220 - Secretary → ME
27
HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
HEARD OF ELEPHANTS LIMITED - 1995-02-20
BLUEDON LIMITED - 1994-06-28
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1995-02-08 ~ dissolved
IIF 144 - Director → ME
1995-02-08 ~ dissolved
IIF 196 - Secretary → ME
28
HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-15 ~ dissolved
IIF 114 - Director → ME
1996-11-15 ~ dissolved
IIF 185 - Secretary → ME
29
SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-18 ~ dissolved
IIF 103 - Director → ME
1996-11-18 ~ dissolved
IIF 214 - Secretary → ME
30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2003-01-24 ~ now
IIF 68 - Director → ME
2003-01-24 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
FORAY 598 LIMITED - 1995-03-03
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
1995-03-31 ~ now
IIF 50 - Director → ME
1995-03-31 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
1995-03-22 ~ now
IIF 67 - Director → ME
1997-03-19 ~ now
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TELFORD INDUSTRIES LIMITED - 2001-03-08
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-15 ~ dissolved
IIF 122 - Director → ME
1996-11-15 ~ dissolved
IIF 186 - Secretary → ME
34
HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1995-02-16 ~ dissolved
IIF 108 - Director → ME
1995-02-16 ~ dissolved
IIF 217 - Secretary → ME
35
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-02-09 ~ dissolved
IIF 137 - Director → ME
2000-02-09 ~ dissolved
IIF 226 - Secretary → ME
36
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-02-09 ~ dissolved
IIF 135 - Director → ME
2000-02-09 ~ dissolved
IIF 210 - Secretary → ME
37
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-11-18 ~ now
IIF 61 - Director → ME
2005-11-18 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-07-04 ~ now
IIF 83 - Director → ME
2005-07-04 ~ now
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2008-07-17 ~ now
IIF 57 - Director → ME
2008-07-17 ~ now
IIF 250 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
GROVENORTH LIMITED - 2004-03-31
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2005-08-04 ~ now
IIF 65 - Director → ME
2005-08-04 ~ now
IIF 253 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ dissolved
IIF 123 - Director → ME
1999-03-03 ~ dissolved
IIF 191 - Secretary → ME
42
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1996-02-19 ~ now
IIF 47 - Director → ME
1996-02-19 ~ now
IIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
43
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 148 - Director → ME
2004-03-05 ~ dissolved
IIF 219 - Secretary → ME
44
HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-26 ~ dissolved
IIF 124 - Director → ME
2000-01-26 ~ dissolved
IIF 201 - Secretary → ME
45
TELFORD ENTERPRISES LIMITED - 1997-01-23
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
1996-11-15 ~ now
IIF 54 - Director → ME
1996-11-15 ~ now
IIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolved
IIF 153 - Director → ME
2003-08-08 ~ dissolved
IIF 251 - Secretary → ME
47
HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-26 ~ dissolved
IIF 140 - Director → ME
1999-03-26 ~ dissolved
IIF 200 - Secretary → ME
48
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-02-24 ~ dissolved
IIF 131 - Director → ME
1999-02-24 ~ dissolved
IIF 211 - Secretary → ME
49
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1998-02-09 ~ now
IIF 56 - Director → ME
1998-02-09 ~ now
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-08-07 ~ now
IIF 86 - Director → ME
2002-08-07 ~ now
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
51
24 Upper Brook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-08-07 ~ now
IIF 80 - Director → ME
2002-08-07 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
52
HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1999-03-26 ~ dissolved
IIF 116 - Director → ME
1999-03-26 ~ dissolved
IIF 216 - Secretary → ME
53
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ dissolved
IIF 112 - Director → ME
2002-08-08 ~ dissolved
IIF 235 - Secretary → ME
54
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-02-25 ~ now
IIF 58 - Director → ME
2003-02-25 ~ now
IIF 218 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
55
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
1998-01-15 ~ now
IIF 74 - Director → ME
1998-01-15 ~ now
IIF 246 - Secretary → ME
56
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 71 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
24 Upper Brook Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-13 ~ dissolved
IIF 99 - Director → ME
58
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-06-14 ~ now
IIF 85 - Director → ME
2010-06-14 ~ now
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
59
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1998-02-09 ~ now
IIF 63 - Director → ME
1998-02-09 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
60
TOPEARN LIMITED - 2001-10-08
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1991-11-17 ~ now
IIF 77 - Director → ME
1991-11-17 ~ now
IIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
BROOMCO (3982) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-408,708 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 62 - Director → ME
2007-11-30 ~ now
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
INHOCO 3221 LIMITED - 2005-07-25
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolved
IIF 155 - Director → ME
2005-07-25 ~ dissolved
IIF 252 - Secretary → ME
63
HIGHBRIDGE PROPERTIES PLC - 2023-04-04
MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 18 offsprings)
Officer
1989-03-30 ~ now
IIF 82 - Director → ME
~ now
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
1998-02-09 ~ now
IIF 53 - Director → ME
1998-02-09 ~ now
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
65
HIGHBRIDGE (MP) LIMITED - 2007-08-08
HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2002-08-07 ~ now
IIF 90 - Director → ME
2002-08-07 ~ now
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2002-02-07 ~ dissolved
IIF 134 - Director → ME
2002-02-07 ~ dissolved
IIF 237 - Secretary → ME
67
CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
FUTURESCLEAR LIMITED - 1985-09-24
FILPEN LIMITED - 1982-08-05
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-12-11 ~ now
IIF 51 - Director → ME
1992-12-11 ~ now
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
68
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-02-25 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1992-01-16 ~ dissolved
IIF 120 - Director → ME
1996-07-01 ~ dissolved
IIF 202 - Secretary → ME
70
SHORTARE LIMITED - 1980-12-31
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1992-03-20 ~ dissolved
IIF 107 - Director → ME
1992-03-20 ~ dissolved
IIF 204 - Secretary → ME
71
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-10-20 ~ now
IIF 73 - Director → ME
2015-10-20 ~ now
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
HEDGEBERRY LIMITED - 1988-10-13
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 146 - Director → ME
~ dissolved
IIF 234 - Secretary → ME
73
131 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 97 - Director → ME
2013-07-15 ~ dissolved
IIF 256 - Secretary → ME
74
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 173 - Secretary → ME
75
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 143 - Director → ME
2003-01-28 ~ dissolved
IIF 236 - Secretary → ME
76
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 121 - Director → ME
2003-01-28 ~ dissolved
IIF 195 - Secretary → ME
77
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2014-12-30 ~ now
IIF 76 - Director → ME
2014-12-30 ~ now
IIF 266 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
131 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 157 - LLP Designated Member → ME
79
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,704,537 GBP2024-03-31
Officer
2012-07-09 ~ now
IIF 72 - Director → ME
2012-07-09 ~ now
IIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2000-03-29 ~ now
IIF 59 - Director → ME
2000-03-29 ~ now
IIF 215 - Secretary → ME
81
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-07-19 ~ now
IIF 52 - Director → ME
2006-07-19 ~ now
IIF 197 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
82
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-09-23 ~ now
IIF 89 - Director → ME
2005-09-23 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 93 - Director → ME
84
HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2004-09-13 ~ dissolved
IIF 111 - Director → ME
2004-09-13 ~ dissolved
IIF 212 - Secretary → ME
85
HAMGATE LIMITED - 1992-11-18
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1992-11-10 ~ now
IIF 81 - Director → ME
1992-11-10 ~ now
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
86
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-04 ~ dissolved
IIF 105 - Director → ME
2000-04-04 ~ dissolved
IIF 188 - Secretary → ME
87
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-11-18 ~ dissolved
IIF 115 - Director → ME
2003-11-18 ~ dissolved
IIF 192 - Secretary → ME
88
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-04 ~ dissolved
IIF 129 - Director → ME
2000-04-04 ~ dissolved
IIF 227 - Secretary → ME
89
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-04 ~ dissolved
IIF 130 - Director → ME
2000-04-04 ~ dissolved
IIF 194 - Secretary → ME
90
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-04 ~ dissolved
IIF 125 - Director → ME
2000-04-04 ~ dissolved
IIF 207 - Secretary → ME
91
HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
TUKDEV 4 LIMITED - 2003-11-26
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2003-11-18 ~ dissolved
IIF 119 - Director → ME
2003-11-18 ~ dissolved
IIF 222 - Secretary → ME
92
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-04 ~ dissolved
IIF 147 - Director → ME
2000-04-04 ~ dissolved
IIF 184 - Secretary → ME
93
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-04-04 ~ dissolved
IIF 138 - Director → ME
2000-04-04 ~ dissolved
IIF 242 - Secretary → ME
94
HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
TUKTEN LIMITED - 2003-11-26
FORAY 1294 LIMITED - 2000-04-07
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2000-03-28 ~ now
IIF 60 - Director → ME
2000-03-28 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
95
FORAY 1290 LIMITED - 2000-04-07
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ dissolved
IIF 145 - Director → ME
2000-03-28 ~ dissolved
IIF 193 - Secretary → ME
96
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 98 - Director → ME
2014-06-11 ~ dissolved
IIF 267 - Secretary → ME
97
SUMMERHALL LONDON LIMITED - 2011-03-17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
2,185,100 GBP2023-09-30
Officer
2022-09-13 ~ now
IIF 87 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
98
Company number 02033992Non-active corporate
Officer
1991-04-13 ~ now
IIF 139 - Director → ME
1993-01-13 ~ now
IIF 239 - Secretary → ME
99
Company number 02077016Non-active corporate
Officer
1993-11-19 ~ now
IIF 113 - Director → ME
1993-11-19 ~ now
IIF 238 - Secretary → ME
100
Company number 02142909Non-active corporate
Officer
~ now
IIF 127 - Director → ME
~ now
IIF 190 - Secretary → ME
101
Company number 02696146Non-active corporate
Officer
2000-06-22 ~ now
IIF 106 - Director → ME
102
Company number 02711800Non-active corporate
Officer
1992-05-26 ~ now
IIF 133 - Director → ME
1992-05-26 ~ now
IIF 208 - Secretary → ME
103
Company number 02869107Non-active corporate
Officer
1995-03-31 ~ now
IIF 126 - Director → ME
1995-03-31 ~ now
IIF 206 - Secretary → ME
104
Company number 02908697Non-active corporate
Officer
1995-02-08 ~ now
IIF 104 - Director → ME
1997-03-19 ~ now
IIF 179 - Secretary → ME
105
Company number 03726109Non-active corporate
Officer
1999-03-03 ~ now
IIF 132 - Director → ME
1999-03-03 ~ now
IIF 240 - Secretary → ME
106
Company number 03744188Non-active corporate
Officer
1999-03-26 ~ now
IIF 141 - Director → ME
1999-03-26 ~ now
IIF 203 - Secretary → ME
107
Company number 04749056Non-active corporate
Officer
2003-04-30 ~ now
IIF 102 - Director → ME
2003-04-30 ~ now
IIF 187 - Secretary → ME
108
Company number 05610614Non-active corporate
Officer
2005-11-02 ~ now
IIF 136 - Director → ME
2005-11-02 ~ now
IIF 243 - Secretary → ME
109
Company number 05610642Non-active corporate
Officer
2005-11-02 ~ now
IIF 118 - Director → ME
2005-11-02 ~ now
IIF 231 - Secretary → ME
110
Company number 06849939Non-active corporate
Officer
2009-03-17 ~ now
IIF 117 - Director → ME
2009-03-17 ~ now
IIF 172 - Secretary → ME
111
Company number 06998043Non-active corporate
Officer
2009-08-21 ~ now
IIF 154 - Director → ME
112
Company number 07280271Non-active corporate
Officer
2010-06-10 ~ now
IIF 95 - Director → ME