1
82 St. John Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
429 GBP2015-09-30
Officer
2011-04-21 ~ dissolved
IIF 95 - Director → ME
2
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-10-23 ~ 1997-11-12
IIF 132 - Director → ME
3
ALCON ADVANCED TECHNOLOGIES LIMITED
- now 12014157ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
82 St. John Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-10-12 ~ now
IIF 40 - Director → ME
4
82 St John Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
8,052,129 GBP2022-09-30
Officer
2013-03-08 ~ now
IIF 34 - Director → ME
5
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
- now 08402387AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
- 2023-01-17
08402387 82 St John Street, London
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,347,662 GBP2022-09-30
Officer
2013-03-08 ~ now
IIF 19 - Director → ME
6
ALCON PRECISION ENGINEERING LIMITED
- now 06212497GE PRECISION ENGINEERING LIMITED
- 2023-01-17
06212497 82 St. John Street, London, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
118,661 GBP2022-10-01 ~ 2023-09-30
Officer
2017-01-07 ~ now
IIF 7 - Director → ME
7
82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ dissolved
IIF 102 - Director → ME
8
82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ dissolved
IIF 96 - Director → ME
9
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
- now 03647587AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
82 St John Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
312,041 GBP2023-09-30
Officer
2013-03-08 ~ now
IIF 38 - Director → ME
10
BARNES CORNER INVESTMENTS LIMITED
12240482 82 St. John Street, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-400 GBP2022-04-01 ~ 2023-03-31
Officer
2020-07-31 ~ now
IIF 6 - Director → ME
11
BBMMCC LIMITED - now
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18
08568113 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2013-06-13
IIF 98 - Director → ME
12
82 St John Street, London
Active Corporate (8 parents)
Equity (Company account)
-62,809 GBP2023-08-31
Officer
2012-05-29 ~ now
IIF 21 - Director → ME
13
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859 82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-182 GBP2023-08-31
Officer
2018-08-31 ~ now
IIF 28 - Director → ME
14
BEAVIS MORGAN CONSULTANTS LIMITED
08575780 82 St John Street, London
Active Corporate (7 parents)
Equity (Company account)
252,665 GBP2023-08-31
Officer
2013-06-19 ~ now
IIF 144 - Director → ME
15
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874 82 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-03-08 ~ dissolved
IIF 51 - Director → ME
16
82 St. John Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-03-08 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-26 ~ 2024-12-20
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
17
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
10,756,359 GBP2023-08-31
Officer
2010-06-22 ~ now
IIF 141 - LLP Member → ME
Person with significant control
2021-06-17 ~ 2024-12-20
IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
18
BEAVIS MORGAN R & D LIMITED
- now 12813272BM INNOVATION (R&D) LIMITED
- 2024-06-11
12813272 82 St. John Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-19
Officer
2022-03-08 ~ now
IIF 25 - Director → ME
19
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-19
Officer
2024-11-18 ~ now
IIF 12 - Director → ME
20
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29
07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07
07744462 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 94 - Director → ME
2011-08-17 ~ 2013-06-19
IIF 97 - Director → ME
21
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 50 - Director → ME
22
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
491,316 GBP2023-08-31
Officer
2018-09-19 ~ now
IIF 32 - Director → ME
23
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 137 - Director → ME
24
BM ESTATE PLANNING LIMITED
- now 11531806ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
27,148 GBP2023-08-31
Officer
2023-08-07 ~ now
IIF 41 - Director → ME
25
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 100 - Director → ME
26
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-03-08 ~ dissolved
IIF 49 - Director → ME
27
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 138 - Director → ME
28
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
29
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-08 ~ dissolved
IIF 48 - Director → ME
30
CADENCE ADVISORY LONDON LIMITED
16235579 82 St. John Street, London, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
31
DRYCROWN LIMITED - 1999-07-14
82 Saint John Street, London
Active Corporate (17 parents)
Profit/Loss (Company account)
222,916 GBP2023-11-01 ~ 2024-10-31
Officer
1999-09-24 ~ now
IIF 1 - Director → ME
32
82 St John Street, London
Active Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,122,216 GBP2024-10-31
Officer
2011-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
33
CLOSE NUMBER 20 LIMITED - now
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED
- 1997-04-18
03195121 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1996-05-14 ~ 1998-06-05
IIF 117 - Director → ME
34
CLOSE NUMBER 25 LIMITED - now
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12
03155236 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ 1998-11-30
IIF 118 - Director → ME
35
82 St. John Street, London
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
60,000 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 20 - Director → ME
36
82 St. John Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 26 - Director → ME
37
82 St John Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
106,336 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 37 - Director → ME
38
CORBEAU MOTORSPORT ENGINEERING LIMITED
07449275 82 St. John Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 43 - Director → ME
39
CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
82 St John Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,378,437 GBP2023-12-31
Officer
2024-11-07 ~ now
IIF 44 - Director → ME
40
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2,809 GBP2016-12-31
Officer
2012-09-21 ~ dissolved
IIF 143 - Director → ME
41
DAW GREEN CONTRACTS LIMITED
- now 02003119PAUL JACKSON (SHOPFITTERS) LIMITED
- 1998-11-05
02003119 Lion Works, Webster Street, Dewsbury, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
1,386,120 GBP2024-03-31
Officer
~ now
IIF 142 - Director → ME
2000-06-30 ~ 2003-04-01
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
42
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29
01816960 Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Equity (Company account)
62,231,695 GBP2024-12-31
Officer
~ 1992-09-28
IIF 128 - Director → ME
43
3B CAPITAL LIMITED
- 2021-12-17
07404194 15 Fetter Lane, London, England
Active Corporate (14 parents, 4 offsprings)
Profit/Loss (Company account)
181,030 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-09 ~ now
IIF 145 - Director → ME
44
BASICSTART LIMITED
- 1990-07-06
02500029 22 Central Market Smithfield, London, England
Active Corporate (6 parents)
Equity (Company account)
9,894,636 GBP2023-12-31
Officer
~ 1992-07-03
IIF 140 - Director → ME
45
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED
- 1991-11-07
02652767 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
~ 1998-06-05
IIF 135 - Director → ME
46
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1997-01-25 ~ 1998-06-05
IIF 121 - Director → ME
47
Marr House, Beechwood Business Park, Inverness, Scotland
Active Corporate (9 parents)
Equity (Company account)
345,000 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 47 - Director → ME
48
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1993-05-14 ~ 1998-06-05
IIF 106 - Director → ME
49
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1996-04-23 ~ 1998-06-05
IIF 113 - Director → ME
50
INSPIRATIONS EAST LIMITED
- now 02093571AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1993-12-13 ~ 1998-06-05
IIF 130 - Director → ME
51
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 1998-07-23
IIF 126 - Director → ME
52
INSPIRATIONS HOLIDAYS LIMITED
- now 02577681FORTH WORLD LIMITED
- 1991-09-03
02577681 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
~ 1998-06-05
IIF 116 - Director → ME
53
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-10-26 ~ 1998-05-28
IIF 111 - Director → ME
54
82 St. John Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-781,576 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-24 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-24 ~ 2020-06-12
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
55
INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
HAM20 TRADING LIMITED
- 2020-06-22
12449142 82 St. John Street, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
5,097 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-07 ~ 2022-11-24
IIF 93 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
56
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-09-15 ~ 1998-06-05
IIF 110 - Director → ME
57
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 56 - Director → ME
58
JMCH SERVICES LIMITED - now
C L GROUP (UK) LIMITED - 2001-03-22
CARLSON LEISURE GROUP (UK) LIMITED
- 1999-08-06
03380670FARADEW LIMITED - 1997-07-11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1997-09-08 ~ 1998-05-28
IIF 129 - Director → ME
59
JN FINANCIAL SERVICES LIMITED
- now 01947744BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13
BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
SHEERWILLOW LIMITED - 1985-11-08
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 57 - Director → ME
60
JOHN,HILARY & CO.(TRAVEL)LIMITED
00834045 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
1995-06-19 ~ 1998-06-05
IIF 120 - Director → ME
61
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 99 - Director → ME
62
JUICE COMMERCIAL FINANCE LIMITED
07909448 82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 92 - Director → ME
63
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 89 - Director → ME
64
LITE BIDCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
65
KINBROOK HOLDINGS LIMITED
- now 14723854LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
66
LITE MIDCO 1 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
67
LITE MIDCO 2 LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 5 - Director → ME
68
82 St John Street, London
Active Corporate (8 parents)
Equity (Company account)
58,351 GBP2024-12-31
Officer
2016-09-28 ~ now
IIF 31 - Director → ME
69
MARBLEROLL DEVELOPMENTS LIMITED
04202732 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-12 ~ 2006-02-08
IIF 119 - Director → ME
70
MARKET PROVISIONS (SMITHFIELD) LIMITED
- now 02500026 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1992-07-03
IIF 139 - Director → ME
71
MBS TAYLOR STUART LIMITED
- now 03446561TAYLOR STUART LIMITED - 2000-03-09
82 Saint John Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ dissolved
IIF 64 - Director → ME
72
MCR 2021 LIMITED
- now 08910792 06857405, 12682152, 06857511, 06857572, 06857462, 06857555, 06857483, 09875061, 14561739, 06857515, 06857537, 06857518, 14443177, 06857565... (more)MOORFIELDS CR LIMITED
- 2025-08-08
08910792MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
CITY PEREGRINE LTD - 2014-05-01
82 St John St, Farringdon, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
18,504 GBP2022-09-01 ~ 2023-08-31
Officer
2021-11-05 ~ now
IIF 35 - Director → ME
73
MONEYPENNY MANAGEMENT LIMITED
- now 04417262VANTIS BRADNEY LIMITED
- 2003-10-21
04417262 82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-15 ~ dissolved
IIF 62 - Director → ME
74
MOORFIELDS HOLDINGS LIMITED
- 2022-02-22
13642315 82 St. John Street, London, England
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
82,938 GBP2022-09-01 ~ 2023-08-31
Officer
2021-10-28 ~ now
IIF 30 - Director → ME
75
MOORFIELDS ADVISORY NORTH LIMITED
14249163 82 St. John Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-299,959 GBP2022-07-21 ~ 2023-08-31
Officer
2022-07-21 ~ 2022-08-19
IIF 9 - Director → ME
2023-03-16 ~ now
IIF 46 - Director → ME
76
MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15
07744309SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10
07744309 82 St. John Street, London
Active Corporate (6 parents)
Equity (Company account)
19,674 GBP2023-08-31
Officer
2011-08-17 ~ 2013-03-13
IIF 105 - Director → ME
77
GATEDALE 2 LIMITED
- 1991-07-24
02565171 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 68 - Director → ME
78
SOUTHSTAR TECHNOLOGY LIMITED
- 1998-07-27
03591319 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-15 ~ dissolved
IIF 80 - Director → ME
79
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
189,804 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 39 - Director → ME
80
82 St. John Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
81
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-10-16 ~ now
IIF 42 - Director → ME
82
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
800,241 GBP2023-04-01 ~ 2024-03-31
Officer
2020-12-23 ~ now
IIF 16 - Director → ME
83
LEVY GEE FINANCIAL SERVICES LIMITED - 2002-03-28
NASHPORT LIMITED - 2000-04-05
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-31 ~ 2010-07-14
IIF 55 - Director → ME
84
NUMERICA OPERATIONS PLC - 2001-08-20
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-31 ~ dissolved
IIF 53 - Director → ME
85
NUMERICA NORTH WEST LIMITED - 2004-05-12
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-31 ~ dissolved
IIF 54 - Director → ME
86
PEACHGLOW LIMITED - 2014-03-25
82 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
1,354,030 GBP2024-03-29
Officer
2014-04-07 ~ now
IIF 27 - Director → ME
87
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24
03067029 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1995-07-10 ~ 1998-06-05
IIF 125 - Director → ME
88
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ dissolved
IIF 84 - Director → ME
89
82 St. John Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
112 GBP2024-03-29
Officer
2014-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
90
PB24 LIMITED - now
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 29 offsprings)
Net Assets/Liabilities (Company account)
60,205 GBP2024-08-29
Officer
2016-08-05 ~ 2019-01-31
IIF 104 - Director → ME
91
PE GREEN LIMITED - now
PE BROOKWOOD LIMITED
- 2023-10-18
09712020 White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
-87,530 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
92
PETER MURRAY FINANCIAL MANAGEMENT LIMITED
06622554 29a Crown Street, Brentwood, Essex
Active Corporate (6 parents)
Equity (Company account)
67,409 GBP2025-03-31
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
93
PETER MURRAY FINANCIAL PLANNING LIMITED
- now 04351514PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
29a Crown Street, Brentwood, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
182 GBP2025-03-31
Officer
2025-08-14 ~ now
IIF 14 - Director → ME
94
PORTCHESTER BUILD LIMITED - now
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Equity (Company account)
43 GBP2023-04-30
Officer
2016-03-14 ~ 2023-03-13
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
PORTCHESTER DESIGN AND BUILD LIMITED - now
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
-3,669 GBP2024-04-30
Officer
2014-04-07 ~ 2023-03-13
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
96
82 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 91 - Director → ME
97
RANKIN KUHN TRAVEL LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-11-01 ~ 1998-06-05
IIF 107 - Director → ME
98
ROCKFORT ENGINEERING HOLDINGS LIMITED
- now 14616380 82 St. John Street, London, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
2,977 GBP2023-11-01 ~ 2024-10-31
Officer
2023-08-06 ~ now
IIF 24 - Director → ME
99
TABULA RASA PROPERTY LIMITED
- 2024-10-10
14012785 82 St. John Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
100
SELECT DEVELOPMENTS & LAND LIMITED
04234425 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-16 ~ 2006-02-08
IIF 123 - Director → ME
101
SHOWTRAX INTERNATIONAL LIMITED
- now 03214185COLOURWORKS (EUROPE) LIMITED - 1999-08-16
HAMPSHIRE 400 LIMITED - 1996-07-03
82 St John Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-804,974 GBP2024-12-31
Officer
2013-05-08 ~ now
IIF 18 - Director → ME
102
STRATA INVESTMENT HOLDINGS PLC - now
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC
- 2011-10-26
04196004 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-05-01 ~ 2011-10-26
IIF 124 - Director → ME
103
STRATEGIC CONSULTING & MANAGEMENT LIMITED - now
VANTIS SPECIAL PROJECTS LIMITED
- 2009-08-21
04760288 Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (1 parent)
Officer
2003-05-12 ~ 2009-07-31
IIF 108 - Director → ME
104
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1995-11-17 ~ 1998-06-05
IIF 122 - Director → ME
105
MARKHAMTIME LIMITED
- 1991-10-28
02645149 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
~ 1998-06-05
IIF 131 - Director → ME
106
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1994-09-26 ~ 1997-03-27
IIF 115 - Director → ME
107
TALENT MANAGEMENT (WS) LIMITED
- now 11534922 Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-86,198 GBP2024-08-31
Officer
2018-10-29 ~ now
IIF 23 - Director → ME
108
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1998-06-05
IIF 112 - Director → ME
109
82 St. John Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-27,371 GBP2023-08-31
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
110
THE CUSTOM HOUSE (DATA SERVICES) LIMITED
03981149 82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-01 ~ dissolved
IIF 61 - Director → ME
111
THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED
03552154 82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-01 ~ dissolved
IIF 65 - Director → ME
112
TRAVEL PLACES (WS) LIMITED
- now 01889481DIRECTORS TRAVEL LIMITED - 1998-03-11
Podium House 61 Chapel Road, Worthing, West Sussex
Active Corporate (6 parents)
Equity (Company account)
11,182,872 GBP2024-12-31
Officer
2003-11-14 ~ now
IIF 29 - Director → ME
113
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2005-12-22 ~ dissolved
IIF 74 - Director → ME
114
VANTIS ASSET FINANCE LIMITED
- now 03621528MORGAN NEVILL ASSET FINANCE LIMITED
- 2002-05-28
03621528 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-08-25 ~ dissolved
IIF 73 - Director → ME
115
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Officer
2008-03-12 ~ 2010-06-29
IIF 88 - Director → ME
116
VANTIS BUSINESS RECOVERY LIMITED
04417364 82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-16 ~ dissolved
IIF 63 - Director → ME
117
VANTIS CONSULTING GROUP LIMITED
- now 01703069MORGAN CONSULTING GROUP LIMITED
- 2003-09-26
01703069MBS CONSULTANCY LIMITED
- 2000-01-31
01703069TOWERFIT LIMITED - 1990-11-12
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2000-01-20 ~ 2010-07-14
IIF 72 - Director → ME
118
VANTIS CORPORATE FINANCE LIMITED
- now 01425890MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21
01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01
01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12
01425890M.B. & H. SERVICES LIMITED
- 1985-03-22
01425890 Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 85 - Director → ME
119
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-03 ~ dissolved
IIF 67 - Director → ME
120
VANTIS CUSTOM HOUSE LIMITED
- now 03914650MORGAN BUSINESS SERVICES LIMITED
- 2002-08-05
03914650 82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-27 ~ dissolved
IIF 58 - Director → ME
121
VANTIS FINANCIAL MANAGEMENT GROUP LIMITED
- now 03625628VANTIS MORGAN NEVILL GROUP LIMITED
- 2005-02-07
03625628MORGAN NEVILL GROUP LIMITED
- 2002-10-07
03625628 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-03 ~ 2010-07-14
IIF 76 - Director → ME
122
VANTIS FINANCIAL MANAGEMENT LIMITED
- now 02639185VANTIS MORGAN NEVILL LIMITED
- 2003-12-15
02639185MORGAN NEVILL LIMITED
- 2002-04-26
02639185 Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (15 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 114 - Director → ME
123
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ dissolved
IIF 87 - Director → ME
2001-10-26 ~ 2002-02-21
IIF 134 - Director → ME
124
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (2 parents)
Officer
2001-11-20 ~ 2002-02-21
IIF 133 - Director → ME
2005-11-09 ~ dissolved
IIF 86 - Director → ME
125
VANTIS INSURANCE SERVICES LIMITED
- now 03164269VANTIS MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2003-04-01
03164269MORGAN NEVILL INSURANCE SERVICES LIMITED
- 2002-10-04
03164269 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1996-02-26 ~ 2010-07-14
IIF 79 - Director → ME
126
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-09 ~ dissolved
IIF 90 - Director → ME
127
10 Evolution, Wynyard Park, Wynyard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-07-13
IIF 82 - Director → ME
128
82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-15 ~ dissolved
IIF 60 - Director → ME
129
VANTIS NUMERICA CORPORATE FINANCE LIMITED
- now 04253810NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16
04253810 66 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-31 ~ dissolved
IIF 52 - Director → ME
130
MORGAN OUTSOURCE LIMITED
- 2002-05-28
03673594 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-11-25 ~ dissolved
IIF 77 - Director → ME
131
VANTIS PENSIONS TRUSTEE LIMITED - now
VANTIS MORGAN NEVILL TRUSTEE LIMITED - 2003-09-22
MORGAN NEVILL TRUSTEE LIMITED
- 2002-10-07
03703117 82 St John Street, London
Dissolved Corporate (1 parent)
Officer
1999-01-28 ~ 1999-01-28
IIF 109 - Director → ME
132
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2010-06-12
IIF 70 - Director → ME
133
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 69 - Director → ME
134
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 75 - Director → ME
135
VANTIS SECRETARIES LIMITED
- now 02779643MCS SECRETARIES LIMITED - 2002-09-24
82 St Johns Street, London
Dissolved Corporate (1 parent, 637 offsprings)
Officer
2007-05-17 ~ dissolved
IIF 81 - Director → ME
136
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 83 - Director → ME
137
VANTIS TRUSTEE COMPANY LIMITED
- now 04375095 82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-03-18 ~ dissolved
IIF 59 - Director → ME
138
82 Saint John Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-15 ~ dissolved
IIF 66 - Director → ME
139
VANTIS WEALTH MANAGEMENT LIMITED
06284291 82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolved
IIF 78 - Director → ME
140
VANTIS SPORTS BUSINESS LIMITED
- 2010-05-12
06256447V PROPERTY LIMITED
- 2009-08-21
06256447 82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-31 ~ dissolved
IIF 71 - Director → ME
141
VSSL LIMITED - now
VANTIS SPORTS SOLUTIONS LIMITED
- 2009-08-21
04612053 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ 2009-07-31
IIF 127 - Director → ME
142
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (6 parents)
Equity (Company account)
-138,077 GBP2024-03-31
Officer
2014-01-01 ~ 2014-04-04
IIF 103 - Director → ME