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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Robert David

    Related profiles found in government register
  • Green, Robert David
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB, United Kingdom

      IIF 1

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 2 IIF 3 IIF 4

    • 11, Whitworth Lane, Loughton, Milton Keynes, MK5 8EB, England

      IIF 8
  • Green, Robert David
    British auditor born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Richards House, 110 Eversholt Street, London, NW1 1BS

      IIF 9 IIF 10
  • Green, Robert David
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 63 IIF 64
  • Green, Robert David
    British group financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 65
  • Green, Robert David
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitworth Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EB, United Kingdom

      IIF 66
  • Green, Robert David
    British managing born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-16 York Street, St. Werburghs, Bristol, BS2 9XT

      IIF 67
  • Green, Robert David
    British sales director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chenies, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 68 IIF 69

    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 70
  • Green, Robert David
    British finance director born in July 1955

    Registered addresses and corresponding companies
  • Green, Robert David
    British financial director born in July 1955

    Registered addresses and corresponding companies

    • 1a Burnside Road, White Craigs, Glasgow, G46 6TT

      IIF 99
  • Green, Robert David
    British group controller born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 100
  • Green, Robert David
    British group controller (central fina born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 101
  • Green, Robert David
    British group controller central finan born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 102
  • Green, Robert David
    British group controller(central fin) born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 103 IIF 104
  • Green, Robert David
    British senior manager born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 105
  • Green, Robert David
    British accountant

    Registered addresses and corresponding companies
  • Green, Robert David
    British director

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 109
  • Green, Robert David
    British managing

    Registered addresses and corresponding companies

    • 2 Brook Cottages, Bath Road, Langford, Bristol, Avon, BS40 5DN

      IIF 110
  • Mr Robert David Green
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB

      IIF 111
  • Green, Robert David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Glebe Estate, Studland, Dorset, BH19 3AS, United Kingdom

      IIF 112
  • Green, Roger David
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 12 Aintree Drive, Rushden, Northamptonshire, NN10 0YS

      IIF 113
  • Green, Roger David
    British journalist born in October 1970

    Registered addresses and corresponding companies

    • 12 Aintree Drive, Rushden, Northamptonshire, NN10 0YS

      IIF 114
  • Green, David Robert
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Station Approach, Wickford, SS11 7AT, England

      IIF 115
  • Mr Robert David Green
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-16 York Street, St. Werburghs, Bristol, BS2 9XT

      IIF 116

    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 117
  • Green, David Robert
    British ceo born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 118
  • Green, David Robert
    British chief executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Robert
    British chief executive officer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Builder House, 2 Mayors Road, Altrincham, Cheshire, WA15 9RP, United Kingdom

      IIF 134

    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, England

      IIF 135

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 136
  • Green, David Robert
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 137

    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 138
  • Green, David Robert
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Robert
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 167
  • Green, David Robert
    British managing partner born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gold 146, Sharp Project, Thorp Road, Manchester, M40 5BJ, England

      IIF 168
  • Green, David Robert
    British member born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 169
  • Green, Roger David
    British marketing born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkers Place, Hanthorpe, PE10 0FB, England

      IIF 170
  • Mr David Robert Green
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England

      IIF 171 IIF 172

    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 173 IIF 174 IIF 175

    • 27, Edward Road, Bromley, BR1 3NG, United Kingdom

      IIF 176

    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 177

    • 5-6, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 178

    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 179 IIF 180

    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 181

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 182 IIF 183

    • 7th Floor Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 184

    • Queens House, Lincoln's Inn Fields, London, WC2A 3LJ, England

      IIF 185

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 186 IIF 187 IIF 188

    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 192 IIF 193

    • 79, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 194
  • Green, Robert David

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 195

    • Brambledown, Glebe Estate, Studland, Swanage, BH19 3AS, England

      IIF 196
  • Green, David Robert
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elmfield Park, Bromley, BR1 1LU, United Kingdom

      IIF 197

    • 1st Floor, Northside House, Tweedy Road, Bromley, BR1 3WA, England

      IIF 198

    • Chronicle House 72-78, Fleet Street, London, EC4Y 1HY, United Kingdom

      IIF 199

    • 3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 200

    • Aeroworks, 5, Adair Street, Manchester, M1 2NQ, United Kingdom

      IIF 201
  • Green, David Robert
    British

    Registered addresses and corresponding companies
  • Green, David Robert
    British chief executive

    Registered addresses and corresponding companies
  • Green, David Robert
    British director

    Registered addresses and corresponding companies

    • 2, Fidgeon Close, Bromley, Kent, BR1 2FG

      IIF 225

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 226
  • Green, David Robert
    British electrical goods manaufacturer

    Registered addresses and corresponding companies

    • 9 Turner Close, London, NW11 6TU

      IIF 227
  • Green, David Robert
    British electrician

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor

    Registered addresses and corresponding companies

    • 9 Turner Close, London, NW11 6TU

      IIF 230
  • Green, David Robert
    British manufacturer

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor born in April 1951

    Registered addresses and corresponding companies

    • 16 Riverside Lodge Riverside Gardens, Finchley, London, N3 3GR

      IIF 233
  • Green, David Robert
    British chief executive born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Green, David Robert
    British director born in December 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England

      IIF 238
  • Green, David Robert

    Registered addresses and corresponding companies

    • 2, Fidgeon Close, Bromley, Kent, BR1 2FG

      IIF 239

    • 27, Edward Road, Bromley, Kent, BR1 3NG, United Kingdom

      IIF 240

    • 9, Turner Close, London, NW11 6TU, England

      IIF 241

    • Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 242

    • 11, Station Approach, Wickford, SS11 7AT, England

      IIF 243
  • Green, David Robert
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British electrical goods manufacturer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British electrician born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British glass processor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Robert
    British manufacturer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, West Road, Harlow, CM20 2BG, United Kingdom

      IIF 256

    • 9 Turner Close, London, NW11 6TU

      IIF 257
  • Mr Robert David Green
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Glebe Estate, Studland, Dorset, BH19 3AS, United Kingdom

      IIF 258
  • Green, David

    Registered addresses and corresponding companies

    • 27, Edward Road, Bromley, BR1 3NG, England

      IIF 259
  • Mr David Robert Green
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, West Road, Harlow, Essex, CM20 2BG

      IIF 260

    • 9, Turner Close, London, NW11 6TU, England

      IIF 261

    • 9, Turner Close, London, NW11 6TU, United Kingdom

      IIF 262
  • Green, David Robert
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thames Close, Congleton, CW12 3RP, England

      IIF 263
  • Green, David Robert
    British managing director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thames Close, Congleton, Cheshire, CW12 3RP, England

      IIF 264
  • Green, David Robert
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton House, 12-18 Queen Street, Manchester, M2 5HS, England

      IIF 265
  • Green, David Robert
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England

      IIF 266
  • Mr David Robert Green
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thames Close, Congleton, Cheshire, CW12 3RP

      IIF 267
  • Mr Roger David Green
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkers Place, Hanthorpe, PE10 0FB, England

      IIF 268
  • Mr David Green
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England

      IIF 269
child relation
Offspring entities and appointments
Active 47
  • 1
    1 Elmfield Park, Bromley
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 197 - llp-designated-member → ME
  • 2
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 3
    27 Edward Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -145 GBP2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 4
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    386 GBP2017-10-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ECSS LIMITED - 2010-10-12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 125 - director → ME
  • 6
    3 Thames Close, Congleton, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,540 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 264 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 7
    5-9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,335 GBP2020-05-31
    Officer
    2019-05-24 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 8
    Brambledown Glebe Estate, Studland, Swanage, England
    Corporate (4 parents)
    Equity (Company account)
    723 GBP2023-10-31
    Officer
    2014-06-11 ~ now
    IIF 70 - director → ME
    2014-06-11 ~ now
    IIF 196 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 238 - director → ME
  • 10
    CHASELEY ASSOCIATES LIMITED - 2004-07-14
    11 Whitworth Lane, Loughton, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    87 GBP2020-07-31
    Officer
    2004-07-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 11
    Queens House, Lincoln's Inn Fields, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 151 - director → ME
  • 13
    FLUIDITY SERVICES LTD - 2018-02-05
    Queens House, Lincoln's Inn Fields, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,574 GBP2018-03-31
    Officer
    2016-12-05 ~ dissolved
    IIF 266 - director → ME
    2016-12-05 ~ dissolved
    IIF 259 - secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    149,381 GBP2024-02-28
    Officer
    2017-12-01 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    27 Edward Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Parkers Place, Hanthorpe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,064 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
  • 17
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 234 - director → ME
  • 18
    PLYGLASS PLC - 1996-11-29
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 248 - director → ME
    1996-11-04 ~ dissolved
    IIF 227 - secretary → ME
  • 19
    GREENBROOK ELECTRICAL PLC - 2016-12-16
    POWERBREAKER PLC - 1995-12-27
    B. & R. ELECTRICAL PLC - 1994-01-13
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
    B. & R. RELAYS LIMITED - 1982-01-26
    West Road, Harlow, Essex
    Corporate (2 parents)
    Officer
    2003-09-15 ~ now
    IIF 256 - director → ME
  • 20
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62 West Road, Harlow, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Officer
    ~ now
    IIF 246 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    GREENBROOK FURNITURE LIMITED - 1997-05-23
    WRIGHTON INTERNATIONAL LIMITED - 1985-04-26
    F.WRIGHTON & SONS,LIMITED - 1984-04-10
    62 West Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 206 - secretary → ME
  • 22
    Brambledown, Glebe Estate, Studland, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 123 - director → ME
    2007-05-01 ~ dissolved
    IIF 217 - secretary → ME
  • 24
    SOTER PROFESSIONAL SOLUTIONS LIMITED - 2011-11-21
    NORTHSIDE RESOURCES LIMITED - 2011-09-05
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 136 - director → ME
  • 25
    7th Floor Queens House, Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 26
    9 Turner Close, London, Select County
    Dissolved corporate (2 parents)
    Officer
    2015-03-08 ~ dissolved
    IIF 241 - secretary → ME
  • 27
    Hillsdown House, 32 Hampstead High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2015-06-19 ~ now
    IIF 242 - secretary → ME
  • 28
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 159 - director → ME
  • 29
    LITIGATION COSTS EXPERTS LIMITED - 2013-02-25
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 154 - director → ME
  • 30
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 164 - director → ME
  • 31
    27 Edward Road, Bromley, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 167 - director → ME
  • 32
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 21 - director → ME
  • 33
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1,077,839 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 34
    GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
    RUGBARN LIMITED - 1986-03-18
    St Richard's House, 110 Eversholt Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 10 - director → ME
  • 35
    THE ALTERNATIVE COURT SERVICE LIMITED - 2014-05-13
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 156 - director → ME
  • 36
    1 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 250 - director → ME
    2008-06-30 ~ dissolved
    IIF 229 - secretary → ME
  • 37
    POSITIVE COLLECTION SERVICES LIMITED - 2008-12-01
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,164 GBP2016-06-30
    Officer
    2008-01-18 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 38
    WESTMINSTER ROSE LIMITED - 1995-12-27
    WESTMINSTER CONSTRUCTION(INDUSTRIAL)LIMITED - 1986-08-18
    62 West Road, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CLARITY INSURANCE SERVICES LIMITED - 2010-12-09
    CLARITY LEGAL LIMITED - 2008-09-26
    3rd Floor 5 New York Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 122 - director → ME
    2006-02-24 ~ dissolved
    IIF 216 - secretary → ME
  • 40
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 147 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 41
    5 New York Street, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 237 - director → ME
  • 42
    27 Edward Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 145 - director → ME
  • 43
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    5-6 Eden Street, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    126,992 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Aeroworks, 5 Adair Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 201 - llp-designated-member → ME
  • 46
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 157 - director → ME
  • 47
    10-16 York Street, St. Werburghs, Bristol
    Corporate (2 parents)
    Equity (Company account)
    497,806 GBP2024-01-31
    Officer
    1996-01-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
Ceased 159
  • 1
    LEGAL INVESTIGATIONS (UK) LIMITED - 2016-08-02
    ARK MANAGEMENT SOLUTIONS LIMITED - 2007-05-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,010 GBP2019-01-31
    Officer
    2005-03-31 ~ 2014-08-29
    IIF 121 - director → ME
    2005-01-14 ~ 2014-08-29
    IIF 203 - secretary → ME
  • 2
    WWW.TRAINPLATFORM.COM LIMITED - 2000-09-25
    99 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2008-11-13
    IIF 244 - director → ME
    2007-03-21 ~ 2008-11-13
    IIF 208 - secretary → ME
  • 3
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-10-23
    IIF 89 - director → ME
  • 4
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,191 GBP2019-06-30
    Officer
    2014-06-22 ~ 2016-10-14
    IIF 155 - director → ME
    2011-07-22 ~ 2014-03-14
    IIF 134 - director → ME
  • 5
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-05 ~ 2000-10-23
    IIF 71 - director → ME
  • 6
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2004-08-04
    IIF 69 - director → ME
  • 7
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2011-05-18
    IIF 3 - director → ME
  • 8
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 72 - director → ME
  • 9
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2000-10-23
    IIF 91 - director → ME
  • 10
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 85 - director → ME
  • 11
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-10-23
    IIF 76 - director → ME
  • 12
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 80 - director → ME
  • 13
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 84 - director → ME
  • 14
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2007-01-31
    IIF 63 - director → ME
  • 15
    TERRAPIN INTERNATIONAL LIMITED - 2012-01-03
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ 2016-07-18
    IIF 1 - director → ME
  • 16
    PALMGRADE LIMITED - 1981-12-31
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ 2016-07-18
    IIF 8 - director → ME
  • 17
    ECSS LIMITED - 2010-10-12
    1st Floor 5 New York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2010-10-22
    IIF 214 - secretary → ME
  • 18
    11 Station Approach, Wickford, England
    Corporate (2 parents)
    Officer
    2020-04-22 ~ 2025-02-04
    IIF 115 - director → ME
    2001-04-24 ~ 2016-12-31
    IIF 213 - secretary → ME
    2020-06-29 ~ 2025-02-04
    IIF 243 - secretary → ME
  • 19
    LEGAL INVESTMENTS LIMITED - 2023-04-17
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-11 ~ 2016-11-21
    IIF 158 - director → ME
  • 20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 74 - director → ME
  • 21
    TAYLOR GREEN RECRUITMENT LIMITED - 2016-07-08
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ 2016-10-15
    IIF 132 - director → ME
    2005-08-31 ~ 2016-10-15
    IIF 218 - secretary → ME
    Person with significant control
    2016-08-31 ~ 2016-11-21
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,042 GBP2023-09-30
    Officer
    2009-08-25 ~ 2011-03-08
    IIF 33 - director → ME
  • 23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2003-10-02 ~ 2003-11-27
    IIF 65 - director → ME
  • 24
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2007-07-20 ~ 2007-12-04
    IIF 4 - director → ME
  • 25
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 79 - director → ME
  • 26
    MCCANN HOMES (BROADWAY) LIMITED - 2010-06-16
    DUNWILCO (1502) LIMITED - 2007-12-13
    Woodcote Woodside, Aspley Guise, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2010-05-01
    IIF 56 - director → ME
    2007-12-12 ~ 2010-05-01
    IIF 109 - secretary → ME
  • 27
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-03-23 ~ 2008-12-05
    IIF 249 - director → ME
    2007-03-23 ~ 2008-12-05
    IIF 228 - secretary → ME
  • 28
    PH COSTS SOLUTIONS LIMITED - 2018-03-05
    Ludgate House, 107-111 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-06-30
    Officer
    2018-03-01 ~ 2020-08-31
    IIF 265 - director → ME
    Person with significant control
    2018-03-03 ~ 2020-08-31
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CLARITY COSTS LAWYERS LIMITED - 2009-12-16
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    262,885 GBP2022-06-30
    Officer
    2008-07-28 ~ 2020-07-31
    IIF 166 - director → ME
    Person with significant control
    2016-07-28 ~ 2020-07-31
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CLEARWATER PR & MARKETING LIMITED - 2016-04-29
    LEADSMART MARKETING SERVICES LIMITED - 2013-10-23
    NAVIGATOR CREATIVE LIMITED - 2010-05-12
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252 GBP2016-06-30
    Officer
    2008-01-21 ~ 2016-10-15
    IIF 161 - director → ME
    2008-01-21 ~ 2016-10-15
    IIF 226 - secretary → ME
  • 31
    44 Moss Lane, Pinner, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2016-12-31
    IIF 212 - secretary → ME
  • 32
    JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
    STARTPACK LIMITED - 1989-12-29
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (6 parents)
    Officer
    ~ 1997-12-31
    IIF 253 - director → ME
  • 33
    LEADSMART CONNECT LIMITED - 2012-02-15
    PI LEGAL UK LIMITED - 2009-12-16
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,935 GBP2016-06-30
    Officer
    2006-09-15 ~ 2016-10-17
    IIF 129 - director → ME
    2006-09-15 ~ 2016-10-17
    IIF 220 - secretary → ME
  • 34
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2003-10-03
    IIF 58 - director → ME
  • 35
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 12 - director → ME
  • 36
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,750 GBP2018-06-29
    Officer
    2007-07-17 ~ 2016-10-15
    IIF 120 - director → ME
    2007-07-17 ~ 2016-10-15
    IIF 215 - secretary → ME
    Person with significant control
    2016-07-17 ~ 2016-10-15
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-06-18 ~ 2003-10-03
    IIF 11 - director → ME
  • 38
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 233 - director → ME
    ~ 1993-11-15
    IIF 210 - secretary → ME
  • 39
    6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    25,675 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-09-07
    IIF 107 - secretary → ME
  • 40
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 82 - director → ME
  • 41
    LEGAL SUPPORT SOLUTIONS LIMITED - 2016-04-25
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ 2016-10-15
    IIF 131 - director → ME
  • 42
    PLYGLASS PLC - 1996-11-29
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-29
    IIF 209 - secretary → ME
  • 43
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62 West Road, Harlow, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Officer
    ~ 2020-01-13
    IIF 205 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-18
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GREENBROOK FURNITURE LIMITED - 1997-05-23
    WRIGHTON INTERNATIONAL LIMITED - 1985-04-26
    F.WRIGHTON & SONS,LIMITED - 1984-04-10
    62 West Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-07-09
    IIF 247 - director → ME
  • 45
    ST JOHNS WOOD SYNAGOGUE CHARITY LIMITED - 1997-05-30
    First Floor Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,825 GBP2024-01-31
    Officer
    1997-01-09 ~ 1997-05-21
    IIF 245 - director → ME
  • 46
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2016-10-15
    IIF 169 - director → ME
  • 47
    1 Kingsley Road, Congleton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-09-04 ~ 2019-10-11
    IIF 263 - director → ME
  • 48
    2 Laurel Mews, Garden Hedge, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-10-30 ~ 2011-02-10
    IIF 66 - director → ME
  • 49
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 88 - director → ME
  • 50
    9 Highfield Avenue, Erith, England
    Corporate (2 parents)
    Equity (Company account)
    -63,767 GBP2019-07-31
    Officer
    2018-10-01 ~ 2019-04-08
    IIF 148 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-04-08
    IIF 183 - Ownership of shares – 75% or more → OE
  • 51
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 42 - director → ME
  • 52
    11a Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,191,444 GBP2023-06-30
    Officer
    2012-10-12 ~ 2014-07-22
    IIF 168 - director → ME
  • 53
    FUSION MARKETING SOLUTIONS LIMITED - 2015-01-19
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate
    Officer
    2014-12-02 ~ 2016-02-24
    IIF 124 - director → ME
  • 54
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -811,624 GBP2015-06-30
    Officer
    2012-05-02 ~ 2015-04-21
    IIF 135 - director → ME
  • 55
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-03-31
    IIF 92 - director → ME
  • 56
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 252 - director → ME
  • 57
    SPINLANE LIMITED - 1990-07-09
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1997-12-31
    IIF 255 - director → ME
    ~ 1992-10-01
    IIF 211 - secretary → ME
  • 58
    YESTERTOP LIMITED - 1996-08-07
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 254 - director → ME
  • 59
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-04-26 ~ 2003-02-06
    IIF 68 - director → ME
  • 60
    CIRCUIT PRO LIMITED - 2014-04-14
    The Old Barn Courtyard, Church Farm, Astwick, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,522 GBP2023-12-31
    Officer
    2002-07-29 ~ 2007-07-27
    IIF 113 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,156 GBP2017-06-23
    Officer
    ~ 1997-06-06
    IIF 207 - secretary → ME
  • 62
    1st Floor Northside House, Tweedy Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2012-07-26 ~ 2016-10-15
    IIF 153 - director → ME
  • 63
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,262 GBP2020-06-30
    Officer
    2006-02-09 ~ 2016-10-15
    IIF 126 - director → ME
    2006-02-09 ~ 2016-10-15
    IIF 221 - secretary → ME
  • 64
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    2008-01-29 ~ 2009-10-01
    IIF 235 - director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-15
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 55 - director → ME
  • 66
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 53 - director → ME
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-25 ~ 2011-05-11
    IIF 23 - director → ME
    2009-11-25 ~ 2011-05-11
    IIF 195 - secretary → ME
  • 68
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 101 - director → ME
  • 69
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 100 - director → ME
  • 70
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-09-30
    IIF 105 - director → ME
  • 71
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 102 - director → ME
  • 72
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 103 - director → ME
  • 73
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 104 - director → ME
  • 74
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 98 - director → ME
  • 75
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2009-11-25 ~ 2011-03-31
    IIF 22 - director → ME
  • 76
    DUNWILCO (1354) LIMITED - 2006-10-04
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 5 - director → ME
    2007-07-20 ~ 2011-05-17
    IIF 106 - secretary → ME
  • 77
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 54 - director → ME
  • 78
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 30 - director → ME
  • 79
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 25 - director → ME
  • 80
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 40 - director → ME
  • 81
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 44 - director → ME
  • 82
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 47 - director → ME
  • 83
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-10-03
    IIF 29 - director → ME
  • 84
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 35 - director → ME
  • 85
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 57 - director → ME
  • 86
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,470 GBP2019-06-30
    Officer
    2011-08-18 ~ 2016-10-14
    IIF 118 - director → ME
  • 87
    MCCANN HOMES LIMITED - 2011-09-02
    MCCANN HOLDINGS LIMITED - 2000-12-28
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 2 - director → ME
    2007-07-20 ~ 2011-05-17
    IIF 108 - secretary → ME
  • 88
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 75 - director → ME
  • 89
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 81 - director → ME
  • 90
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 93 - director → ME
  • 91
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-10-12 ~ 2000-10-23
    IIF 78 - director → ME
  • 92
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 83 - director → ME
  • 93
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 86 - director → ME
  • 94
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-24 ~ 2000-10-23
    IIF 95 - director → ME
  • 95
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 77 - director → ME
  • 96
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 87 - director → ME
  • 97
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 94 - director → ME
  • 98
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 90 - director → ME
  • 99
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2008-06-11 ~ 2016-10-15
    IIF 127 - director → ME
    2008-06-11 ~ 2016-10-15
    IIF 223 - secretary → ME
  • 100
    MTA SOLICITORS LLP - 2016-07-05
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (2 parents)
    Current Assets (Company account)
    3,936,010 GBP2019-06-30
    Officer
    2010-05-12 ~ 2016-11-21
    IIF 198 - llp-designated-member → ME
  • 101
    MTA LAW LLP - 2016-07-05
    ACORN LAW LLP - 2016-04-11
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    824,858 GBP2021-06-30
    Officer
    2011-10-13 ~ 2012-10-24
    IIF 200 - llp-designated-member → ME
  • 102
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2003-10-03
    IIF 14 - director → ME
  • 103
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 31 - director → ME
  • 104
    82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2007-07-20 ~ 2011-06-28
    IIF 6 - director → ME
  • 105
    St Richards House, 110 Eversholt Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2025-03-31
    IIF 9 - director → ME
  • 106
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    134 GBP2021-12-31
    Officer
    2002-04-24 ~ 2003-06-10
    IIF 15 - director → ME
  • 107
    1 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2006-02-01
    IIF 257 - director → ME
    1999-04-27 ~ 2000-11-01
    IIF 232 - secretary → ME
    1997-11-21 ~ 1997-11-25
    IIF 231 - secretary → ME
  • 108
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2016-10-14
    IIF 162 - director → ME
  • 109
    POSITIVE COLLECTION SERVICES LIMITED - 2008-12-01
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,164 GBP2016-06-30
    Officer
    2008-01-18 ~ 2011-02-10
    IIF 202 - secretary → ME
  • 110
    ARK LEGAL LIMITED - 2005-08-05
    98 Liverpool Road Formby, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    621,000 GBP2017-12-31
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 236 - director → ME
    2005-04-04 ~ 2006-02-01
    IIF 239 - secretary → ME
  • 111
    ZOE'S BOUTIQUE LIMITED - 2014-06-23
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2017-02-20
    IIF 163 - director → ME
  • 112
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 34 - director → ME
  • 113
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2016-10-14
    IIF 160 - director → ME
  • 114
    RUBIX SOFTWARE SOLUTIONS LIMITED - 2008-12-18
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,896 GBP2016-06-30
    Officer
    2006-04-28 ~ 2016-11-11
    IIF 144 - director → ME
    2006-04-28 ~ 2006-05-25
    IIF 225 - secretary → ME
  • 115
    RUBIX TECHNOLOGY LTD - 2023-04-10
    111a Station Road, West Wickham, England
    Corporate (2 parents)
    Equity (Company account)
    154,999 GBP2023-10-31
    Officer
    2016-10-25 ~ 2022-05-04
    IIF 137 - director → ME
    2017-07-06 ~ 2022-05-04
    IIF 240 - secretary → ME
    Person with significant control
    2016-10-25 ~ 2022-05-04
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    9 Nevill Street, Abergavenny, Gwent
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    84,217 GBP2023-12-31
    Officer
    2001-06-10 ~ 2004-04-01
    IIF 114 - director → ME
  • 117
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 96 - director → ME
  • 118
    SALEX LEGAL SERVICES LIMITED - 2010-04-21
    1066 London Road, Leigh-on-sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    508,984 GBP2022-12-31
    Officer
    2013-04-10 ~ 2016-11-21
    IIF 140 - director → ME
  • 119
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,550 GBP2016-09-30
    Person with significant control
    2017-09-01 ~ 2018-02-01
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (4 parents)
    Officer
    1995-10-12 ~ 1997-07-16
    IIF 97 - director → ME
  • 121
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 251 - director → ME
  • 122
    6 Storm 85 Banks Road, Poole, England
    Corporate (9 parents)
    Equity (Company account)
    33,500 GBP2023-06-24
    Officer
    1995-01-30 ~ 2002-06-01
    IIF 230 - secretary → ME
  • 123
    CAREERS4UK LIMITED - 2016-07-08
    CAREERS4LONDON LIMITED - 2009-07-09
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,268 GBP2017-06-30
    Officer
    2006-10-18 ~ 2016-10-15
    IIF 128 - director → ME
    2006-10-18 ~ 2016-10-15
    IIF 219 - secretary → ME
    Person with significant control
    2016-10-18 ~ 2016-10-19
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 48 - director → ME
  • 125
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2007-08-24 ~ 2016-10-15
    IIF 130 - director → ME
    2007-08-24 ~ 2016-10-15
    IIF 222 - secretary → ME
  • 126
    Aeroworks, 5 Adair Street, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2007-08-28 ~ 2016-10-15
    IIF 133 - director → ME
    2007-08-28 ~ 2016-10-15
    IIF 224 - secretary → ME
    Person with significant control
    2016-08-28 ~ 2016-10-15
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    5-6 Eden Street, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    126,992 GBP2024-03-31
    Officer
    2016-11-25 ~ 2024-11-29
    IIF 146 - director → ME
    Person with significant control
    2016-11-25 ~ 2024-11-29
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    10-16 York Street, St. Werburghs, Bristol
    Corporate (2 parents)
    Equity (Company account)
    497,806 GBP2024-01-31
    Officer
    1996-01-18 ~ 2006-08-17
    IIF 110 - secretary → ME
  • 129
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 73 - director → ME
  • 130
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 32 - director → ME
  • 131
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 61 - director → ME
  • 132
    Ludgate House, 107-111 Fleet Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,517 GBP2023-06-30
    Officer
    2017-01-19 ~ 2017-09-04
    IIF 199 - llp-designated-member → ME
  • 133
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-23 ~ 2000-10-23
    IIF 99 - director → ME
  • 134
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 26 - director → ME
  • 135
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 50 - director → ME
  • 136
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 24 - director → ME
  • 137
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 52 - director → ME
  • 138
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 36 - director → ME
  • 139
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 62 - director → ME
  • 140
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-10-26 ~ 2003-10-03
    IIF 27 - director → ME
  • 141
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 60 - director → ME
  • 142
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 51 - director → ME
  • 143
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 43 - director → ME
  • 144
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 20 - director → ME
  • 145
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 45 - director → ME
  • 146
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 38 - director → ME
  • 147
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 17 - director → ME
  • 148
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 13 - director → ME
  • 149
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 41 - director → ME
  • 150
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 28 - director → ME
  • 151
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 39 - director → ME
  • 152
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 18 - director → ME
  • 153
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 16 - director → ME
  • 154
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    IIF 19 - director → ME
  • 155
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 49 - director → ME
  • 156
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    IIF 37 - director → ME
  • 157
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 59 - director → ME
  • 158
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 46 - director → ME
  • 159
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-12-17 ~ 2003-10-03
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.