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
Individuals in focus
Doughty, William Robert
Doughty, William Robert
British banker born in May 1968Registered addresses and corresponding companiesDoughty, William Robert
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 12
6, New Street Square, London, EC4A 3BF, United Kingdom
Doughty, William Robert
British managing partner born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20, Wenlock Road, London, N1 7GU, England
Doughty, William Robert
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 15a, Station Road, Epping, CM16 4HG, England
Doughty, William Robert
British financier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Club House, Brookmans Park, Herts, AL9 7AT
Doughty, William Robert
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment banker born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 30 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 31 IIF 32 IIF 33 (more) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJIIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
IIF 108 IIF 109 IIF 110 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British investment director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William Robert
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Doughty, William Robert
British llp designated member born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
Doughty, William Robert
British managing partner, energy services born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, Robert William
British consultantRegistered addresses and corresponding companies
IIF 117 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, William
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
Doughty, William
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 120 Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 121 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 122 20-22, Wenlock Road, London, N1 7GU, England
IIF 123 6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 124 Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
Doughty, William
British fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDoughty, William
British managing partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 20-22, Wenlock Road, London, N1 7GU, England
Doughty, William
British none born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 No 1, Gresham Street, London, EC2V 7BX, United Kingdom
Doughty, William
British partner born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 No 1, Gresham Street, London, EC2V 7BX, England
Mr William Robert Doughty
British born in May 1968Resident in England
Registered addresses and corresponding companiesDoughty, Robert William
British company director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 132 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Doughty, Robert William
British consultant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 133 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Mr Robert William Doughty
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 134 17 Radnor Park Crescent, Folkestone, Kent, CT19 5AS
Davies, Gareth
British civil engineering born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 135 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Davies, Gareth
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 136 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Davies, Paul Gareth
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 137 Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Davies, Paul Gareth
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 138 C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
Mr William Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
Registered addresses and corresponding companies
IIF 144 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 145 88, Deanery Road, Bristol, BS1 5AF, England
Davies, Gareth
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 146 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Davies, Gareth
British chief technical officer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 147 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth, Mr.
Registered addresses and corresponding companies
IIF 148 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth James
British telecommunications consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 149 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Mr Gareth Davies
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 150 Co 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
Mr Gareth Davies
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 151 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Gareth Davies
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Gareth Davies
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 154 Unit 8b, Aston Hall Road, Birmingham, B6 7FE, England
Mr Gareth Davies
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr William Robert Doughty
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Paul Davies
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 160 Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
Mr Paul Gareth Davies
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr William Doughty
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
English chef born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
English entrepreneur born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 166 166, West Road, Sawbridgeworth, CM21 0BP, England
Davies, Gareth
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 20, Wenlock Road, London, N1 7GU, England
Mr Gareth James Davies
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 168 87, Towngate, Eccleston, Chorley, PR7 5QS, England
Davies, Gareth
British pilot born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth David Gwynne
British director born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth Paul
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
English born in November 1979Resident in England
Registered addresses and corresponding companiesDavies, Gareth
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British graphic design cons born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 Longlane House, Longlane, Heronsgate, Hertfordshire, WD3 5BT
Davies, Gareth
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Gareth
British gardener born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 23, Locks Hill, Frome, Somerset, BA11 1NA, United Kingdom
Davies, Gareth
British cto born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British director born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British caterer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 7, Yew Tree Close, Potton, Sandy, Bedfordshire, SG19 2BF
Davies, Gareth
British entrepreneur born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth
British telecommunications consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
Davies, Gareth
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth
British roofer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Davies, Gareth James
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth James
British marketing directer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 423, Poulton Road, Wallasey, Merseyside, CH44 4DF, United Kingdom
Davies, Gareth James
British telecommunications & project consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 25, Dulwich Grange, Bratton, Telford, Shropshire, TF5 0ED, United Kingdom
Mr Gareth David Gwynne Davies
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 194 The Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
Mr Gareth Davies
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 20-22, Wenlock Road, London, N1 7GU, England
Davies, Gareth Paul
British business consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 145-157, St John Street, London, EC1V 4PW, England
Davies, Gareth Paul
British chartered accountant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Paul
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesGareth Davies
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gareth Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gareth Davies
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, SY2 5BU, United Kingdom
Mr Gareth Paul Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth Christopher
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth James Davies
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 217 31, Dalefield Drive, Telford, TF5 0DP, United Kingdom
Davies, Gareth David Gwynne
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 11, Hind Close, Cardiff, CF24 2EF, Wales
Davies, Gareth David Gwynne
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Christopher Davies
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth David Gwynne Davies
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 17 Radnor Park Crescent, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Person with significant control
2016-08-22 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Has significant influence or control → OE - 2 Unit 8b Aston Hall Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-04-03 ~ dissolvedIIF 146 - director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 125 - director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Queen Anne Street, LondonCorporate (6 parents, 1 offspring)Officer 2010-11-17 ~ nowIIF 12 - llp-member → ME
- 5 C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer 2018-06-13 ~ nowIIF 138 - director → MEPerson with significant control 2018-06-13 ~ nowIIF 161 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Club House, Brookmans Park, HertsCorporate (8 parents)Equity (Company account)561,288 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 26 - director → ME
- 7 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 109 - director → ME
- 8 31 Dalefield Drive, Admaston, Telford, United KingdomDissolved corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 191 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 166 West Road, Sawbridgeworth, EnglandCorporate (1 parent)Officer 2024-06-15 ~ nowIIF 165 - director → MEPerson with significant control 2024-06-15 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 11
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandCorporate (10 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 116 - director → ME - 12
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandCorporate (12 parents, 1 offspring)Officer 2018-06-26 ~ nowIIF 115 - director → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)-33,080 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 147 - director → ME 2024-12-19 ~ nowIIF 148 - secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 183 - director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
- 15 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-07-08 ~ nowIIF 24 - director → MEPerson with significant control 2024-07-08 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 178 - director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 182 - director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 18 11 Hind Close, Cardiff, WalesDissolved corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 218 - director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,771 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 176 - director → ME 2020-10-13 ~ nowIIF 144 - secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 20 7 Yew Tree Close, Potton, Sandy, BedfordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer 2015-11-16 ~ dissolvedIIF 184 - director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
- 21 167-169, 5th Floor Great Portland Street, London, EnglandCorporate (1 parent)Officer 2023-10-18 ~ nowIIF 164 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 22 Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesCorporate (1 parent)Equity (Company account)19,594 GBP2023-03-31Officer 2016-03-16 ~ nowIIF 135 - director → MEPerson with significant control 2019-08-03 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 23 Svs House, Oliver Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)-12 GBP2018-01-31Officer 2015-01-26 ~ dissolvedIIF 145 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 24 Svs House, Oliver Grove, LondonDissolved corporate (2 parents)Equity (Company account)-44,074 GBP2018-11-30Officer 2003-06-03 ~ dissolvedIIF 177 - director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 25 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer 2014-05-06 ~ dissolvedIIF 128 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 179 - director → ME
- 27 1 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (2 parents)Officer 2024-12-13 ~ nowIIF 136 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OE
- 28 1178, The London Colney Football Club, Po Box 1178, St. Albans, United KingdomDissolved corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 186 - director → ME
- 29 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2025-01-31 ~ nowIIF 220 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer 2012-02-14 ~ nowIIF 172 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Has significant influence or control → OE
- 31 84 High Street, Harlesden, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2023-06-30Officer 2015-06-03 ~ nowIIF 216 - director → MEPerson with significant control 2017-06-03 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
- 32MAPLEHILL CAPITAL LIMITED - 2020-02-17 84 High Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,387 GBP2023-08-31Officer 2015-08-26 ~ nowIIF 214 - director → MEPerson with significant control 2016-08-25 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 33 77a Reporton Road, London, EnglandDissolved corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 197 - director → ME
- 34OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 118 - llp-designated-member → ME 2013-10-08 ~ dissolvedIIF 173 - llp-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 35
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2014-07-14 ~ dissolvedIIF 119 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE - 36 C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 129 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 37 20-22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2014-07-10 ~ nowIIF 198 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 166 West Road, Sawbridgeworth, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)15,528 GBP2021-05-31Officer 2020-05-19 ~ dissolvedIIF 166 - director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Right to appoint or remove directors → OE
- 39 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-02-12 ~ nowIIF 167 - llp-designated-member → MEPerson with significant control 2024-02-12 ~ nowIIF 209 - Has significant influence or control as a member of a firm → OE
- 40 87 Towngate, Eccleston, Chorley, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2021-07-06 ~ nowIIF 149 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 41 25 Dulwich Grange, Bratton, Telford, Shropshire, United KingdomDissolved corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 193 - director → ME
- 42 31 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved corporate (2 parents)Officer 2019-01-28 ~ dissolvedIIF 187 - director → ME
- 43
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17RE-THINQ LIMITED - 2021-11-17DEEDY & CO LTD - 2021-05-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-11 ~ dissolvedIIF 188 - director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 44 15a Station Road, Epping, EnglandCorporate (2 parents)Officer 2016-05-27 ~ nowIIF 25 - director → ME
- 45 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 169 - director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
- 46
TALOS AI SYSTEMS LIMITED
- nowMAPLEHILL ASSET MANAGEMENT LIMITED - 2024-12-16 84 High Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,465 GBP2023-11-30Officer 2019-11-21 ~ nowIIF 215 - director → MEPerson with significant control 2019-11-21 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 47 23 Locks Hill, Frome, Somerset, United KingdomDissolved corporate (2 parents)Equity (Company account)-33,233 GBP2020-08-31Officer 2019-03-15 ~ dissolvedIIF 181 - director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2013-01-11 ~ dissolvedIIF 122 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 49WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 30 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 50 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandCorporate (2 parents)Officer 2009-12-10 ~ nowIIF 14 - llp-designated-member → MEPerson with significant control 2016-11-14 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to surplus assets - 75% or more → OEIIF 157 - Right to appoint or remove members → OE
- 51 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)Officer 2020-02-10 ~ nowIIF 170 - director → MEPerson with significant control 2019-03-05 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 52 Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer 2011-09-19 ~ dissolvedIIF 137 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 53 1 King William Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 121 - director → ME
- 54
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 126 - director → ME - 55 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-65,378 GBP2022-11-30Officer 2013-11-20 ~ nowIIF 180 - director → MEPerson with significant control 2016-11-20 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 56 Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent)Officer 2009-07-31 ~ dissolvedIIF 105 - director → ME
- 57 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 20 - llp-designated-member → ME
- 58 9 Racecourse Avenue, Monkmoor, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)Officer 2024-02-12 ~ nowIIF 189 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
Ceased
109
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)Officer 2002-06-21 ~ 2004-02-24IIF 3 - director → ME
- 2 Griffths Tavistock House North, Tavistock Square, LondonCorporate (4 parents)Officer 2002-07-18 ~ 2004-02-24IIF 2 - director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 55 - director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-08-31 ~ 2008-01-02IIF 28 - director → ME 2002-07-18 ~ 2005-02-01IIF 11 - director → ME
- 5 17 Radnor Park Crescent, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)-31,711 GBP2018-04-30Officer 2001-08-22 ~ 2018-02-08IIF 133 - director → ME 2001-08-22 ~ 2018-02-08IIF 117 - secretary → ME
- 6
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2005-07-14 ~ 2008-01-02IIF 27 - director → ME - 7
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2009-01-30 ~ 2009-12-31IIF 48 - director → ME - 8BEALAW (505) LIMITED - 2000-03-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-12-30 ~ 2008-01-02IIF 97 - director → ME
- 9BEALAW (492) LIMITED - 1999-03-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-12-30 ~ 2008-01-02IIF 101 - director → ME
- 10JARVISHELF 25 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 107 - director → ME
- 11JARVISHELF 31 LIMITED - 2002-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 67 - director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 65 - director → ME
- 13 30 Manstone Lane Manstone Lane, Sidmouth, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2012-02-16 ~ 2012-04-30IIF 120 - director → ME
- 14JARVISHELF 13 LIMITED - 2002-02-18 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 94 - director → ME
- 15JARVISHELF 12 LIMITED - 2001-10-26 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 77 - director → ME
- 16PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20 Brockhampton Springs, West Street, Havant, HantsCorporate (6 parents)Officer 2003-07-23 ~ 2009-12-31IIF 23 - director → ME
- 17SAIR MEDICAL LIMITED - 1996-11-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 6 offsprings)Officer 2006-06-06 ~ 2008-01-02IIF 36 - director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-03-03 ~ 2017-05-25IIF 127 - director → ME
- 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2006-03-22 ~ 2008-01-02IIF 35 - director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-03-22 ~ 2008-01-02IIF 33 - director → ME
- 21
CORBY SOLAR LIMITED
- nowSOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27GLOBERISE LTD. - 2011-07-12 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (3 parents)Officer 2011-12-14 ~ 2012-04-02IIF 114 - director → ME - 22MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15 Regina House, 124 Finchley Road, LondonDissolved corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 15 - llp-member → ME
- 23MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15 Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer 2004-09-01 ~ 2013-04-06IIF 17 - llp-member → ME
- 24EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2006-09-15IIF 57 - director → ME
- 25 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 44 - director → ME
- 26 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)Officer 2004-08-26 ~ 2008-02-06IIF 91 - director → ME
- 27JARVISHELF 44 LIMITED - 2003-02-26 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 32 - director → ME
- 28JARVISHELF 45 LIMITED - 2003-03-07 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 92 - director → ME
- 29
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2006-03-09 ~ 2008-03-04IIF 37 - director → ME - 30SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer 2005-11-18 ~ 2008-01-02IIF 112 - director → ME
- 31 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (5 parents)Officer 2009-01-30 ~ 2010-01-01IIF 78 - director → ME
- 32 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 104 - director → ME
- 33 Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-01IIF 64 - director → ME
- 34 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2017-05-01 ~ 2017-12-06IIF 200 - director → ME
- 35 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, EnglandCorporate (1 parent)Equity (Company account)32,612 GBP2023-12-31Officer 2006-09-15 ~ 2014-03-27IIF 132 - director → ME
- 36BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1,495,046 GBP2023-12-31Officer 2005-12-21 ~ 2009-12-31IIF 38 - director → ME
- 37BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2023-12-31Officer 2005-12-21 ~ 2009-12-31IIF 88 - director → ME
- 38 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-06 ~ 2012-04-10IIF 18 - llp-member → ME
- 39PRECIS (2169) LIMITED - 2002-04-12 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-12-08 ~ 2008-01-02IIF 61 - director → ME
- 40SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 71 - director → ME
- 41 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 41 - director → ME
- 42 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2004-08-26 ~ 2008-05-12IIF 42 - director → ME
- 433621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2008-12-12 ~ 2009-12-31IIF 80 - director → ME
- 44STROBETECH LIMITED - 2001-07-09 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 63 - director → ME
- 45JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 53 - director → ME
- 46 1b Uplands Park Road, Enfield, EnglandCorporate (2 parents)Equity (Company account)-56,466 GBP2023-02-28Officer 2018-02-09 ~ 2019-09-28IIF 185 - director → MEPerson with significant control 2018-02-09 ~ 2019-09-28IIF 206 - Right to appoint or remove directors → OE
- 47
LS POOLE RETAIL LIMITED
- nowLS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20 100 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)36,461,000 GBP2022-03-31Officer 2007-11-20 ~ 2008-02-19IIF 83 - director → ME - 48 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-02-02 ~ 2009-01-12IIF 19 - llp-designated-member → ME
- 49 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-02-02 ~ 2009-01-12IIF 16 - llp-designated-member → ME
- 50 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer 2021-11-15 ~ 2022-11-01IIF 219 - director → ME
- 51INHOCO 2876 LIMITED - 2003-08-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 106 - director → ME
- 52BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 50 - director → ME 2005-01-20 ~ 2007-04-25IIF 43 - director → ME
- 53SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)Officer 2009-01-30 ~ 2009-12-31IIF 70 - director → ME 2005-01-20 ~ 2007-04-25IIF 90 - director → ME
- 54EVER 1757 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 6 - director → ME 2002-11-22 ~ 2003-07-01IIF 7 - director → ME
- 55EVER 1677 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)Officer 2003-07-01 ~ 2007-09-19IIF 4 - director → ME 2002-11-22 ~ 2003-07-01IIF 8 - director → ME
- 56INHOCO 3122 LIMITED - 2004-09-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2006-06-06 ~ 2008-01-02IIF 34 - director → ME
- 57METER SERVE (NORTH EAST) LIMITED - 2023-12-12EVER 1756 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 9 - director → ME 2002-11-22 ~ 2003-07-01IIF 1 - director → ME
- 58METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-15 5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)Officer 2003-07-01 ~ 2007-09-19IIF 10 - director → ME 2002-11-22 ~ 2003-07-01IIF 5 - director → ME
- 59
NEOPROP MARKETPLACE LTD
- nowHOMELEASE REGISTRY LTD - 2024-05-01GEOGENUK LTD - 2023-10-05HOMELEASE REGISTRY LTD - 2023-01-04UKCFA PROPERTY REGISTRY LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2015-05-23 ~ 2015-07-02IIF 192 - director → ME - 60
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 51 - director → ME - 61OAK ROOM PARTNERS LLP - 2013-11-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-10-24IIF 163 - Has significant influence or control as a member of a firm → OE
- 62
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer 2013-11-28 ~ 2014-07-14IIF 196 - director → ME - 63FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-23 ~ 2009-12-31IIF 84 - director → ME
- 64PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)Officer 2005-12-23 ~ 2009-12-31IIF 59 - director → ME
- 65REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2005-12-23 ~ 2009-12-31IIF 113 - director → ME
- 66ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2005-12-23 ~ 2009-12-13IIF 69 - director → ME
- 67 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2012-03-29 ~ 2012-08-02IIF 108 - director → ME
- 68 15 West Street, Brighton, EnglandCorporate (2 parents)Equity (Company account)16,721 GBP2023-09-30Officer 2017-09-22 ~ 2017-12-06IIF 199 - director → MEPerson with significant control 2017-09-22 ~ 2018-07-10IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)Officer 2004-04-13 ~ 2008-01-02IIF 75 - director → ME - 70
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2008-01-02IIF 100 - director → ME - 71 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2006-06-06 ~ 2008-01-02IIF 103 - director → ME
- 72JARVISHELF 22 LIMITED - 2002-05-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)Officer 2004-08-26 ~ 2008-01-02IIF 96 - director → ME
- 73RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 99 - director → ME
- 74TRONICBLINK LIMITED - 2001-06-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 54 - director → ME
- 75IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2007-09-17 ~ 2009-12-31IIF 73 - director → ME
- 76IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 10 offsprings)Officer 2016-04-01 ~ 2019-03-31IIF 29 - director → ME 2008-12-09 ~ 2009-12-31IIF 60 - director → ME
- 77TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2006-06-16 ~ 2008-01-02IIF 47 - director → ME
- 78TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2007-11-12 ~ 2009-12-31IIF 79 - director → ME
- 79TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2007-08-07 ~ 2009-12-31IIF 85 - director → ME
- 80 4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2010-03-31 ~ 2012-03-31IIF 110 - director → ME 2009-09-04 ~ 2009-12-31IIF 56 - director → ME
- 81TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2007-09-26 ~ 2009-12-31IIF 81 - director → ME
- 82TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-04 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents, 47 offsprings)Officer 2007-08-07 ~ 2009-12-31IIF 82 - director → ME
- 83TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 40 - director → ME
- 84TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 22 offsprings)Officer 2008-11-13 ~ 2009-12-31IIF 76 - director → ME
- 85TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2008-11-13 ~ 2009-12-31IIF 95 - director → ME
- 86HACKREMCO (NO.1860) LIMITED - 2001-10-11 Brockhampton Springs, West, Street, Havant, HampshireCorporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 21 - director → ME
- 87
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02 Brockhampton Springs, West Street, Havant, HampshireCorporate (5 parents)Officer 2003-07-23 ~ 2009-12-31IIF 22 - director → ME - 88TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2009-01-30 ~ 2009-12-31IIF 102 - director → ME
- 89GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2009-01-30 ~ 2009-12-31IIF 72 - director → ME
- 90ESGUK LTD - 2024-05-01HOMELEASE LTD - 2022-12-01RDG CORP LIMITED - 2018-12-10 Suite 10 Welsh Road, Sealand, Deeside, WalesCorporate (2 parents)Equity (Company account)11,274 GBP2024-03-31Officer 2015-03-02 ~ 2015-06-11IIF 190 - director → ME
- 91 6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2017-03-16 ~ 2019-05-03IIF 123 - director → ME 2016-07-01 ~ 2016-08-31IIF 124 - director → ME
- 92JARVISHELF 5 LIMITED - 2001-05-11 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 93 - director → ME
- 93 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterCorporate (1 parent)Officer 2019-03-05 ~ 2019-06-04IIF 171 - director → ME
- 94 Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)Officer 2004-08-26 ~ 2008-01-02IIF 68 - director → ME
- 95POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonCorporate (5 parents)Officer 2005-11-18 ~ 2008-03-04IIF 111 - director → ME
- 96
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved corporate (7 parents, 23 offsprings)Officer 2007-06-12 ~ 2009-01-12IIF 87 - director → ME - 97LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)Officer 2007-06-05 ~ 2009-01-12IIF 74 - director → ME
- 98JARVISHELF 52 LIMITED - 2003-02-21 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 31 - director → ME
- 99JARVISHELF 42 LIMITED - 2003-01-17 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer 2004-08-26 ~ 2006-12-08IIF 86 - director → ME
- 100UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 2004-11-17 ~ 2008-03-03IIF 98 - director → ME
- 101
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)Officer 2004-11-17 ~ 2008-03-03IIF 46 - director → ME - 102 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)Officer 2004-08-26 ~ 2006-09-21IIF 89 - director → ME
- 103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (6 parents)Officer 2004-08-26 ~ 2006-09-21IIF 52 - director → ME
- 104 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2005-12-22 ~ 2008-01-02IIF 49 - director → ME
- 105JARVISHELF 2 LIMITED - 2000-12-29 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2004-08-26 ~ 2008-01-02IIF 62 - director → ME
- 106WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01 Third Floor Broad Quay House, Prince Street, BristolCorporate (3 parents)Officer 2006-06-06 ~ 2008-01-02IIF 45 - director → ME
- 107CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)Officer 2009-01-30 ~ 2010-01-05IIF 39 - director → ME
- 108CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)Officer 2009-01-30 ~ 2010-01-05IIF 66 - director → ME
- 109JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 3 offsprings)Officer 2004-08-26 ~ 2008-01-02IIF 58 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.