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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrington, Michael

child relation
Offspring entities and appointments
Active 4
  • 1
    310 Mountjoy House, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ dissolved
    IIF 235 - Director → ME
  • 2
    310 Mountjoy House, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,257 GBP2016-04-30
    Officer
    2014-04-25 ~ dissolved
    IIF 218 - Secretary → ME
  • 3
    Flat 310 Mountjoy House Barbican, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 219 - Director → ME
  • 4
    P1PADEL WYCOMBE LTD - 2025-10-10
    Flat 310 Mountjoy House Barbican, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 239 - Right to appoint or remove directorsOE
Ceased 231
  • 1
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    1997-08-21 ~ 1997-08-21
    IIF 21 - Secretary → ME
  • 2
    Flat 1, 25 Pembridge Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    1994-10-13 ~ 1994-10-13
    IIF 85 - Secretary → ME
  • 3
    Whitestone Estates, 13a Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443 GBP2024-03-24
    Officer
    1995-03-27 ~ 1995-03-27
    IIF 119 - Secretary → ME
  • 4
    14 Westbourne Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,020 GBP2024-09-30
    Officer
    1996-09-18 ~ 1996-09-18
    IIF 3 - Secretary → ME
  • 5
    Western Lodge, Western Lane, Minehead, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1996-07-26 ~ 1996-07-26
    IIF 128 - Nominee Secretary → ME
  • 6
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 107 - Secretary → ME
  • 7
    2 Talbot Place, Blackheath, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    1998-03-02 ~ 1998-03-02
    IIF 56 - Secretary → ME
  • 8
    Flat 1, 22 Carlingford Rd Carlingford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1998-05-28 ~ 1998-05-28
    IIF 41 - Secretary → ME
  • 9
    13 Aldsworth Close, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1997-08-14 ~ 1997-08-14
    IIF 80 - Secretary → ME
  • 10
    24 Lucerne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1995-05-03 ~ 1995-05-03
    IIF 77 - Secretary → ME
  • 11
    Corner House, Laughton, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    1997-07-02 ~ 1998-07-02
    IIF 15 - Secretary → ME
  • 12
    Nicola Spawls, 35a Endymion Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-30
    Officer
    1996-09-30 ~ 1996-09-30
    IIF 132 - Secretary → ME
  • 13
    49 Basement Flat, Lansdowne Street, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1997-08-08 ~ 1997-08-08
    IIF 81 - Nominee Secretary → ME
  • 14
    53 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-03-05 ~ 1996-03-05
    IIF 51 - Secretary → ME
  • 15
    Mynshull House, 78 Churchgate, Stockport
    Active Corporate (2 parents)
    Equity (Company account)
    932 GBP2024-07-31
    Officer
    1995-07-12 ~ 1995-07-12
    IIF 73 - Secretary → ME
  • 16
    56 Boscombe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    1996-10-10 ~ 1996-10-10
    IIF 84 - Secretary → ME
  • 17
    Kernahans 4 Englands Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    136,917 GBP2025-03-25
    Officer
    1996-08-06 ~ 1996-08-06
    IIF 57 - Nominee Secretary → ME
  • 18
    Basement Flat, 81a St. Margaret's Road, Twickenham, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 105 - Nominee Secretary → ME
  • 19
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    1997-11-28 ~ 1999-02-28
    IIF 141 - Director → ME
    1999-02-28 ~ 2005-01-18
    IIF 140 - Director → ME
  • 20
    TCC GROUP LIMITED - 2013-03-04
    TCC GROUP PLC - 2011-05-11
    TELECOMMUNICABLE PLC - 2006-08-29
    Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    1994-04-22 ~ 1994-04-22
    IIF 133 - Nominee Secretary → ME
  • 21
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-06-21 ~ 1995-06-23
    IIF 113 - Nominee Secretary → ME
  • 22
    HANOVER MEWS (ROEHAMPTON) MANAGEMENT COMPANY LIMITED - 2001-04-09
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 30 - Secretary → ME
  • 23
    Aqua House, Buttress Way, Smethwick, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    196,119 GBP2024-05-29
    Officer
    1994-11-30 ~ 1994-11-30
    IIF 60 - Secretary → ME
  • 24
    12 Magdalen Road, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,815 GBP2024-02-28
    Officer
    1994-02-15 ~ 1994-02-15
    IIF 4 - Nominee Secretary → ME
  • 25
    RAGE LIMITED - 2002-03-25
    BEAVERPRIDE LIMITED - 1995-04-19
    40 Camden Crescent, Brecon, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    407 GBP2024-12-31
    Officer
    1993-12-10 ~ 1994-04-20
    IIF 106 - Nominee Secretary → ME
  • 26
    ASHLEY LAW MANAGEMENT SERVICES PLC - 2013-10-04
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1993-09-29
    IIF 126 - Nominee Secretary → ME
  • 27
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-17 ~ 1997-04-21
    IIF 43 - Secretary → ME
  • 28
    AXCELERANT GROUP PLC - 2013-08-27
    E92 PLUS GROUP PLC - 2002-06-02
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,019 GBP2024-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    IIF 71 - Nominee Secretary → ME
  • 29
    BARANA PLC - 2011-12-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1997-06-06 ~ 1997-06-06
    IIF 53 - Nominee Secretary → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-08-10 ~ 1994-08-10
    IIF 36 - Nominee Secretary → ME
  • 31
    The Beaufort, Temple Street, Llandrindod Wells, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -7,185 GBP2024-06-30
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 20 - Secretary → ME
  • 32
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-03-03 ~ 1998-03-03
    IIF 70 - Secretary → ME
  • 33
    4 Heathfield Avenue, Catisfield, Fareham, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,959 GBP2025-02-28
    Officer
    1994-02-03 ~ 1994-02-03
    IIF 12 - Nominee Secretary → ME
  • 34
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    1993-12-13 ~ 1993-12-13
    IIF 103 - Nominee Secretary → ME
  • 35
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Active Corporate (4 parents)
    Officer
    1992-11-26 ~ 1992-11-26
    IIF 72 - Nominee Secretary → ME
  • 36
    Oakhill Management 108 Fortune Green Road, West Hampstead, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-09-12 ~ 1996-09-12
    IIF 9 - Secretary → ME
  • 37
    Englefield, 15 Ashwell Road Bygrave, Baldock, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-12 ~ 1996-07-12
    IIF 48 - Secretary → ME
  • 38
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    IIF 58 - Nominee Secretary → ME
  • 39
    CANFORD GROUP PLC. - 2016-05-04
    CANFORD GROUP PLC. LIMITED - 2016-05-04
    CHERRYLEAGUE PLC - 1996-05-16
    Crowther Road, Washington, Tyne & Wear
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-02-05 ~ 1996-03-27
    IIF 2 - Secretary → ME
  • 40
    F.H.A. LTD - 2019-09-19
    F.H.A. PLC - 2002-07-10
    Po Box 965 Po Box 965, Taunton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,889 GBP2018-12-31
    Officer
    1993-06-08 ~ 1993-06-08
    IIF 49 - Nominee Secretary → ME
  • 41
    6-14 Underwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2008-10-17
    IIF 233 - Director → ME
  • 42
    310 Mountjoy House, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-17 ~ 2012-04-01
    IIF 136 - Secretary → ME
  • 43
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-06-29 ~ 1998-06-29
    IIF 44 - Secretary → ME
  • 44
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    32,704 GBP2024-12-31
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 79 - Secretary → ME
  • 45
    COLLINSON CONSTRUCTION LIMITED - 2024-08-03
    COLLINSON CONSTRUCTION PLC - 2021-04-14
    COLLINSON PLC - 2021-04-14
    PAGEKIRK PLC - 1997-08-11
    Riverside Industrial Park, Catterall, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -543,332 GBP2024-12-31
    Officer
    1996-10-22 ~ 1996-11-11
    IIF 125 - Secretary → ME
  • 46
    Griffin Residential 4 - 6 Queensgate Centre, Orsett Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1996-01-24 ~ 1996-01-24
    IIF 88 - Secretary → ME
  • 47
    23 Myrtle Crescent, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    1994-11-11 ~ 1994-11-11
    IIF 129 - Secretary → ME
  • 48
    CONTROLACCOUNT PLC - 2022-09-13
    Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    6,537,834 GBP2024-12-31
    Officer
    1992-11-18 ~ 1992-11-18
    IIF 134 - Nominee Secretary → ME
  • 49
    SHOWCASE INTERNATIONAL MUSIC PUBLISHING LIMITED - 2001-07-13
    6-14 Underwood Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-09 ~ 2008-10-17
    IIF 228 - Director → ME
  • 50
    BLESSRATE LIMITED - 1995-07-12
    Oriel Plas Glyn Y Weddw, Llanbedrog, Pwllheli, Gwynedd
    Active Corporate (13 parents)
    Officer
    1994-11-25 ~ 1995-06-29
    IIF 123 - Secretary → ME
  • 51
    DRUGSLINE LIMITED - 2013-01-15
    DRUGSLINE-CHABAD LIMITED - 2011-08-05
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 104 - Secretary → ME
  • 52
    DALEWOOD TRUST LIMITED - 1996-05-07
    Cholmley Way, Whitby, North Yorkshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    338,687 GBP2016-03-31
    Officer
    1996-03-28 ~ 1996-03-28
    IIF 112 - Secretary → ME
  • 53
    SELBATAPE LIMITED - 1997-04-14
    St Thomas Road, Preston, Lancashire
    Dissolved Corporate
    Equity (Company account)
    5,232 GBP2021-12-31
    Officer
    1997-03-19 ~ 1997-07-01
    IIF 23 - Secretary → ME
  • 54
    WILTONCRAFT LIMITED - 1997-12-30
    Milford Farm, Lifton, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,889 GBP2015-12-31
    Officer
    1997-10-17 ~ 1997-12-15
    IIF 14 - Secretary → ME
  • 55
    DEWBERRY BOYES LIMITED - 2005-08-11
    ZONESPEEDY LIMITED - 1996-01-02
    7 Gala Close, Great Horkesley, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,119 GBP2024-09-30
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 231 - Director → ME
  • 56
    DIRECT DENTAL FINANCE PLC - 2013-11-25
    4385, 03692140 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-06 ~ 1999-01-06
    IIF 149 - Secretary → ME
  • 57
    Discus Systems Plc, Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    255,366 GBP2025-03-31
    Officer
    1997-10-14 ~ 1997-10-14
    IIF 184 - Secretary → ME
  • 58
    Dorset Road Community Centre, Dorset Road, Atherton Wigan, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    35,498 GBP2021-04-30
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 182 - Secretary → ME
  • 59
    DIGILEASE (UK) LIMITED - 2013-08-02
    03500678 LIMITED - 2012-05-21
    DIGILEASE PLC - 2004-11-16
    Greenfield Recovery Limited Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ 1998-01-28
    IIF 94 - Secretary → ME
  • 60
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-01-07 ~ 1997-11-21
    IIF 87 - Nominee Secretary → ME
  • 61
    ENGLISH CHAMBER ORCHESTRA CHARITABLE TRUST LTD - 2011-11-16
    E.C.O. CHARITABLE TRUST LTD. - 2011-11-04
    49 South Molton Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,133 GBP2023-03-31
    Officer
    1997-01-13 ~ 1997-01-13
    IIF 166 - Secretary → ME
  • 62
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 236 - Director → ME
  • 63
    6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-02-23 ~ 1998-02-23
    IIF 32 - Nominee Secretary → ME
  • 64
    Workstation 15 Paternoster Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1997-08-06 ~ 1997-08-06
    IIF 116 - Secretary → ME
  • 65
    EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED - 2002-09-11
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-06-03 ~ 2000-06-07
    IIF 200 - Secretary → ME
  • 66
    9 Phillips Close, Tongham, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,711 GBP2024-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 209 - Nominee Secretary → ME
  • 67
    WASTE RECYCLING ENVIRONMENTAL LIMITED - 2019-04-17
    WASTE RECYCLING ENVIRONMENTAL BODY LIMITED - 1998-06-09
    BRENUSE LIMITED - 1997-09-01
    8 Hopper Way, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,718,158 GBP2024-03-31
    Officer
    1997-05-09 ~ 1997-06-05
    IIF 65 - Secretary → ME
  • 68
    FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
    FORA CONSUMER PRODUCTS PLC - 2017-12-22
    FORA C.P. PLC - 1998-12-14
    Ansty House, Henfield Road, Smalldole, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -194,606 GBP2024-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 195 - Secretary → ME
  • 69
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-11-10 ~ 1994-11-16
    IIF 186 - Nominee Secretary → ME
  • 70
    85 Higher Drive, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 131 - Nominee Secretary → ME
  • 71
    FOOTHOLD-CROCHAN LIMITED - 2009-03-13
    Foothold Centre, Stebonheath Terrace, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    52,287 GBP2020-03-31
    Officer
    1998-01-21 ~ 1998-01-21
    IIF 17 - Secretary → ME
  • 72
    ROSSMATIC LIMITED - 1995-08-15
    4 Somerset Way, Iver, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-03-21 ~ 1995-06-30
    IIF 211 - Nominee Secretary → ME
  • 73
    FORWARD COMMUNICATIONS GROUP PLC - 2012-05-09
    John Pye & Co, Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1996-01-11 ~ 1996-01-11
    IIF 18 - Secretary → ME
  • 74
    4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    1998-01-16 ~ 1998-01-16
    IIF 175 - Secretary → ME
  • 75
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1992-11-26 ~ 1992-11-26
    IIF 177 - Nominee Secretary → ME
  • 76
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,874 GBP2024-10-31
    Officer
    1993-10-01 ~ 1993-10-01
    IIF 154 - Nominee Secretary → ME
  • 77
    C/o Tuffin & Co Property Management Ltd 6 & 8 Drake Circus, Drake Circus, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1993-11-23 ~ 1993-11-23
    IIF 144 - Nominee Secretary → ME
  • 78
    Fms Ltd., 22b Weston Park Road, Peverell, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    1994-05-11 ~ 1994-05-11
    IIF 172 - Secretary → ME
  • 79
    GODSELL PROPERTIES PLC - 2013-02-28
    SUPERCLEAN CLEANING SERVICES PLC - 2005-06-15
    SUPERCLEAN SUPPORT SERVICES PLC - 1994-11-30
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1994-02-02 ~ 1994-02-02
    IIF 42 - Nominee Secretary → ME
  • 80
    KEYEDGE LIMITED - 1997-03-06
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-10-22 ~ 1997-02-27
    IIF 150 - Secretary → ME
  • 81
    GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 181 - Nominee Secretary → ME
  • 82
    KERBHILL LIMITED - 1996-10-28
    227 Gresty Road, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,807 GBP2024-09-29
    Officer
    1996-05-14 ~ 1996-10-15
    IIF 160 - Nominee Secretary → ME
  • 83
    15a Waterloo Street, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-05 ~ 1998-03-05
    IIF 170 - Secretary → ME
  • 84
    C/o Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    1994-08-19 ~ 1994-08-19
    IIF 159 - Secretary → ME
  • 85
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-11-18 ~ 1998-07-02
    IIF 158 - Secretary → ME
  • 86
    HERESY IMS GROUP PLC - 2015-10-19
    AMD GROUP PLC - 2004-03-09
    THE AMD GROUP PLC - 2000-05-11
    AMD GROUP PLC - 1999-07-05
    AMD PLC - 1999-05-14
    ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04
    Greencoat House, Francis Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    IIF 163 - Nominee Secretary → ME
  • 87
    C/o Kinleigh Limited, Kfh House, 5 Compton Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 153 - Secretary → ME
  • 88
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 217 - Secretary → ME
  • 89
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 151 - Secretary → ME
  • 90
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-02-02 ~ 1998-02-02
    IIF 7 - Secretary → ME
  • 91
    HEVER WORLDWIDE PROPERTY CLUB PLC - 1997-12-05
    HEVER WORLDWIDE VACATION PLC - 1997-11-26
    Bryden Johnson Kings Parade, Lower Coombe Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 11 - Nominee Secretary → ME
  • 92
    Higher Folds Community Centre Stirling Close, Higher Folds, Leigh, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    120,069 GBP2024-03-31
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 196 - Secretary → ME
  • 93
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    IIF 191 - Secretary → ME
  • 94
    21 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-23 ~ 1995-07-01
    IIF 143 - Nominee Secretary → ME
  • 95
    HOLLIS PUBLISHING LIMITED - 2001-04-06
    SPEED 8366 LIMITED - 2000-12-01
    6-14 Underwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2008-10-17
    IIF 221 - Director → ME
  • 96
    HOLLIS DIRECTORIES LIMITED - 2001-04-06
    6-14 Underwood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2008-10-17
    IIF 224 - Director → ME
  • 97
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    435,247 GBP2020-12-31
    Officer
    2008-10-06 ~ 2022-12-31
    IIF 234 - Director → ME
    2008-10-06 ~ 2018-11-18
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 240 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,449,649 GBP2024-06-30
    Officer
    2000-09-07 ~ 2008-10-17
    IIF 227 - Director → ME
  • 99
    ITIS HOLDINGS PLC - 2012-02-10
    INRIX HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-11-06
    IIF 89 - Nominee Secretary → ME
  • 100
    BATH GUITAR FESTIVAL - 2003-06-24
    BLESSKIRK LIMITED - 1994-06-08
    Kings Place Music Base, 90 York Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    98,442 GBP2024-12-31
    Officer
    1994-05-24 ~ 1994-05-27
    IIF 207 - Secretary → ME
  • 101
    THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA - 2025-07-08
    THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA LIMITED - 2012-03-02
    Fao Clive Dawson Hockley And Dawson Unit 5 Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,793 GBP2024-09-30
    Officer
    1997-10-10 ~ 1997-10-10
    IIF 27 - Secretary → ME
  • 102
    Parklands 1a 3rd Floor, Lostock, Bolton, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    260,459 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-11-13 ~ 1995-11-13
    IIF 183 - Nominee Secretary → ME
  • 103
    JIGSAW FOSTERING AGENCY LIMITED - 2000-09-29
    EVISERVE LIMITED - 1998-03-25
    Phoenix House, 4 Huddersfield Road, Stalybridge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-12 ~ 1998-03-13
    IIF 5 - Secretary → ME
  • 104
    39 Salmon Road, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    1998-04-21 ~ 1998-04-21
    IIF 192 - Nominee Secretary → ME
  • 105
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-28 ~ 1996-03-14
    IIF 203 - Secretary → ME
  • 106
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-09-30 ~ 1996-09-30
    IIF 212 - Secretary → ME
  • 107
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    9,596 GBP2024-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    IIF 180 - Nominee Secretary → ME
  • 108
    3 Hardwicke Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,554 GBP2024-08-31
    Officer
    1992-08-13 ~ 1993-08-31
    IIF 157 - Nominee Secretary → ME
  • 109
    LIMECOURT VENTURES PLC - 2013-10-23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    119,419 GBP2024-12-31
    Officer
    1995-07-31 ~ 1995-07-31
    IIF 169 - Secretary → ME
  • 110
    Rock Park & Spa, Rock Park, Llandrindod Wells, Powys, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    12,433 GBP2024-03-31
    Officer
    1993-03-03 ~ 1993-03-03
    IIF 117 - Nominee Secretary → ME
  • 111
    HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
    C/o Larking Gowen 1st Floor, Prospect House, Rouen Road, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-12-19 ~ 1992-12-16
    IIF 173 - Nominee Secretary → ME
  • 112
    Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-18 ~ 1996-03-18
    IIF 147 - Secretary → ME
  • 113
    ST. PATRICK'S TRUST LIMITED - 2003-08-01
    East Clayton Farm Storrington Road, Washington, Pulborough, West Sussex
    Active Corporate (6 parents)
    Officer
    1997-11-07 ~ 1997-11-07
    IIF 214 - Secretary → ME
  • 114
    107-115 Stamford Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-05-24 ~ 1994-05-24
    IIF 213 - Secretary → ME
  • 115
    THE LUTON CARNIVAL ARTS DEVELOPMENT TRUST LIMITED - 2004-10-11
    HERMTAPE LIMITED - 1998-04-23
    3 St Mary's Road, Luton, Bedfordshire
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,220,443 GBP2024-03-31
    Officer
    1998-03-12 ~ 1998-03-26
    IIF 33 - Secretary → ME
  • 116
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,351,378 GBP2024-12-31
    Officer
    1996-03-28 ~ 1996-03-29
    IIF 201 - Secretary → ME
  • 117
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,189 GBP2024-12-31
    Officer
    1997-05-06 ~ 1997-05-06
    IIF 204 - Secretary → ME
  • 118
    The Corn Store The Corn Store, Manor Farm Barns, Old Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2024-10-31
    Officer
    1994-03-30 ~ 1994-03-30
    IIF 165 - Nominee Secretary → ME
  • 119
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-11-27 ~ 1997-11-27
    IIF 193 - Secretary → ME
  • 120
    C/o Mrs A West, Marple Independent Evangelical Church, 28 Vernon Avenue, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1993-10-12 ~ 1993-10-12
    IIF 114 - Nominee Secretary → ME
  • 121
    PRESTBUILD LIMITED - 1998-04-23
    21 Trafalgar House Slake Terrace, Hartlepool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,095 GBP2018-05-31
    Officer
    1998-04-02 ~ 1998-04-08
    IIF 78 - Secretary → ME
  • 122
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-09-30 ~ 1997-09-30
    IIF 75 - Secretary → ME
  • 123
    MOTIONWORLD LIMITED - 1996-04-17
    1-2 Raymond Buildings, Gray's Inn, London
    Active Corporate (10 parents)
    Officer
    1995-03-21 ~ 1996-03-26
    IIF 197 - Nominee Secretary → ME
  • 124
    Goulds House, Horsington, Templecombe, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-09-24 ~ 1993-01-01
    IIF 152 - Nominee Secretary → ME
  • 125
    MATLORILL PLC - 1996-09-27
    NETWORK TECHNOLOGY GROUP PLC - 1996-06-21
    MALTHURST PLC - 1996-06-14
    26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-05-13 ~ 1996-06-14
    IIF 178 - Secretary → ME
  • 126
    SWEEPBOND LIMITED - 1997-10-09
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,814 GBP2021-06-30
    Officer
    1997-01-07 ~ 1997-03-17
    IIF 28 - Secretary → ME
  • 127
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    IIF 199 - Nominee Secretary → ME
  • 128
    17 The Spinney, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,953 GBP2024-06-30
    Officer
    1998-03-13 ~ 1998-03-13
    IIF 174 - Secretary → ME
  • 129
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-08-27 ~ 1993-08-31
    IIF 148 - Nominee Secretary → ME
  • 130
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1994-05-27 ~ 1994-09-07
    IIF 35 - Nominee Secretary → ME
  • 131
    LAWGRA (NO.1081) LIMITED - 2004-01-12
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,739 GBP2021-12-31
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 226 - Director → ME
  • 132
    OILSEARCH PLC - 2017-06-15
    Leonard House, 5-7 Newman Road, Bromley, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,753 GBP2024-06-30
    Officer
    1994-03-01 ~ 1994-03-01
    IIF 146 - Nominee Secretary → ME
  • 133
    OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    IIF 194 - Secretary → ME
  • 134
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-07-28 ~ 1998-10-06
    IIF 189 - Nominee Secretary → ME
  • 135
    PALMARIS PLC - 2003-12-23
    Umtali House Lower Way, Great Brickhill, Milton Keynes
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,553 GBP2024-12-31
    Officer
    1997-10-23 ~ 1997-10-23
    IIF 190 - Secretary → ME
  • 136
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 176 - Secretary → ME
  • 137
    26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-10-21 ~ 1997-05-16
    IIF 205 - Nominee Secretary → ME
  • 138
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2008-10-17
    IIF 229 - Director → ME
  • 139
    Poppies, Unit 2, Knights Yard, Belgravia Street, Penzance, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    217,037 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 161 - Secretary → ME
  • 140
    Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Liquidation Corporate (1 parent)
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 187 - Secretary → ME
  • 141
    VENDWAY LIMITED - 1998-08-26
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,455 GBP2024-12-31
    Officer
    1997-03-19 ~ 1998-03-19
    IIF 164 - Nominee Secretary → ME
  • 142
    Flat 4 Pixham Firs, Pixham Lane, Dorking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,058 GBP2025-06-30
    Officer
    1996-06-27 ~ 1996-06-27
    IIF 188 - Secretary → ME
  • 143
    Victoria Street, Platt Bridge, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1998-05-08 ~ 1998-05-08
    IIF 155 - Secretary → ME
  • 144
    SHADELINK LIMITED - 2012-12-12
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-10-22 ~ 1997-03-17
    IIF 202 - Secretary → ME
  • 145
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    1997-08-07 ~ 1997-08-07
    IIF 216 - Secretary → ME
  • 146
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 25 - Nominee Secretary → ME
  • 147
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-03-12 ~ 1998-06-17
    IIF 162 - Secretary → ME
  • 148
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-08-10
    POLYGON MEDIA LIMITED - 2008-07-02
    WIMTOUR LIMITED - 2000-01-14
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    237,450 GBP2017-12-31
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 223 - Director → ME
  • 149
    215 East Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    IIF 109 - Nominee Secretary → ME
  • 150
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    IIF 198 - Secretary → ME
  • 151
    17 Old Ford Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-10-13 ~ 1994-10-13
    IIF 76 - Secretary → ME
  • 152
    SPEED 7726 LIMITED - 1999-11-05
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 225 - Director → ME
  • 153
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-05 ~ 1997-03-05
    IIF 167 - Secretary → ME
  • 154
    RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1993-04-26 ~ 1993-05-26
    IIF 37 - Nominee Secretary → ME
  • 155
    FIT2RUN RACING LIMITED - 2009-02-09
    RJT 290 LIMITED - 2007-04-04
    GOLF CAR U.K. LIMITED - 2001-03-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 52 - Secretary → ME
  • 156
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-04-26 ~ 1996-05-10
    IIF 208 - Secretary → ME
  • 157
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1996-12-31
    IIF 210 - Nominee Secretary → ME
  • 158
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1994-09-16 ~ 1994-09-16
    IIF 179 - Secretary → ME
  • 159
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-30 ~ 1995-09-15
    IIF 145 - Secretary → ME
  • 160
    ROTHERFIELD PEPPARD PLC - 2006-07-19
    141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 108 - Secretary → ME
  • 161
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    IIF 142 - Nominee Secretary → ME
  • 162
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    IIF 168 - Secretary → ME
  • 163
    EXCHANGELAW (NO.320) LIMITED - 2003-04-15
    4th Floor The Mercat Building, 26 Gallowgate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2012-08-13
    IIF 237 - Director → ME
  • 164
    Pauline Carr, 13 Rutland Way, Southampton
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 156 - Secretary → ME
  • 165
    74 Wellingborough Road, Rushden, Northants
    Dissolved Corporate (3 parents)
    Officer
    1996-04-03 ~ 1996-04-03
    IIF 64 - Nominee Secretary → ME
  • 166
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-01-22
    IIF 215 - Secretary → ME
  • 167
    CHEDMADE LIMITED - 1998-07-03
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-03-12 ~ 1998-05-14
    IIF 171 - Secretary → ME
  • 168
    Unit 127 Mare Street Studios 203/213 Mare Street, Hackney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-01-27 ~ 1997-01-27
    IIF 185 - Secretary → ME
  • 169
    2 Grace Avenue, Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-11 ~ 1997-07-11
    IIF 206 - Secretary → ME
  • 170
    SHILTON PLC - 2013-10-18
    SHILTON CONCESSIONS PLC - 1998-03-31
    Unit 4 Triangle House, Broomhill Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    IIF 97 - Secretary → ME
  • 171
    6-14 Underwood Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2001-11-06 ~ 2008-10-17
    IIF 230 - Director → ME
  • 172
    SIBIR ENERGY PLC - 2011-01-31
    ROWEBUY PLC - 1997-01-23
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-28 ~ 1996-06-05
    IIF 40 - Secretary → ME
  • 173
    16 Mengham Road, Hayling Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,105 GBP2024-08-31
    Officer
    1996-08-29 ~ 1996-08-29
    IIF 98 - Secretary → ME
  • 174
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-30 ~ 1996-03-14
    IIF 59 - Secretary → ME
  • 175
    SNAPPY TOMATO PIZZA PLC - 2004-03-10
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,645 GBP2024-03-31
    Officer
    1993-09-20 ~ 1993-09-20
    IIF 19 - Nominee Secretary → ME
  • 176
    SOUTHSEA ISLAND LEISURE PLC - 2005-04-07
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    492,649 GBP2024-03-31
    Officer
    1996-06-07 ~ 1996-06-07
    IIF 6 - Nominee Secretary → ME
  • 177
    WAYMADE UK PLC - 2018-11-05
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Officer
    1998-12-02 ~ 1998-12-02
    IIF 130 - Secretary → ME
  • 178
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 47 - Nominee Secretary → ME
  • 179
    LM TENANCIES 7 LTD - 2012-01-23
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1993-07-09 ~ 1993-08-05
    IIF 26 - Nominee Secretary → ME
  • 180
    90 Bearton Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,562 GBP2024-06-30
    Officer
    1996-11-26 ~ 1996-11-26
    IIF 31 - Secretary → ME
  • 181
    STAFFWISE PLC - 2009-10-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-07 ~ 1996-05-07
    IIF 24 - Secretary → ME
  • 182
    Unit C Staverton Connection, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    40,210 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    IIF 86 - Secretary → ME
  • 183
    CITIZENS ADVICE BUREAUX SERVICE OF THE LONDON BOROUGH OF SUTTON - 1996-11-08
    ROWEMAN LIMITED - 1996-04-16
    68 Parkgate Road, Wallington, Surrey
    Active Corporate (10 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    IIF 115 - Secretary → ME
  • 184
    6-14 Underwood Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2002-06-11 ~ 2008-10-17
    IIF 232 - Director → ME
  • 185
    TAPPING HOUSE LIMITED - 2025-06-17
    THE NORFOLK HOSPICE - 2024-11-04
    TAPPING HOUSE HOSPICE - 2009-05-27
    WEST NORFOLK HOSPICE LIMITED - 2000-04-27
    ROCKFAX LIMITED - 1996-06-20
    Tapping House Wheatfields, Hillington, King's Lynn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1996-04-30
    IIF 46 - Nominee Secretary → ME
  • 186
    COURT RAF LIMITED - 2015-09-08
    RAFFLES LIMOUSINES LIMITED - 2003-07-23
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    IIF 69 - Nominee Secretary → ME
  • 187
    The Old Surgery Church Street, Cropwell Bishop, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-15 ~ 1996-08-15
    IIF 110 - Secretary → ME
  • 188
    Markwell Farmhouse Markwell, Landrake, Saltash, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 34 - Secretary → ME
  • 189
    25 Stonehouse Street, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 83 - Secretary → ME
  • 190
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 39 - Secretary → ME
  • 191
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-06 ~ 1998-05-06
    IIF 54 - Secretary → ME
  • 192
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1997-04-24 ~ 1997-04-24
    IIF 74 - Nominee Secretary → ME
  • 193
    Telecom House The Grace Eyre Foundation, Ground Floor West, 125-135 Preston Road, Brighton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-04-02 ~ 1993-04-02
    IIF 62 - Nominee Secretary → ME
  • 194
    The Latton Bush Centre, Southern Way, Harlow, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 29 - Secretary → ME
  • 195
    LITTONRUN LIMITED - 1996-07-24
    The Regent, Lower Ground Floor, 54 Chapel Street, Penzance, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    574,290 GBP2021-05-31
    Officer
    1996-05-14 ~ 1996-06-24
    IIF 67 - Nominee Secretary → ME
  • 196
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,834 GBP2024-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    IIF 38 - Secretary → ME
  • 197
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Officer
    1992-08-27 ~ 1992-08-27
    IIF 101 - Nominee Secretary → ME
  • 198
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,276 GBP2024-10-31
    Officer
    1997-10-30 ~ 1997-10-30
    IIF 68 - Secretary → ME
  • 199
    Croxall Road, Alrewas, Staffordshire
    Active Corporate (4 parents)
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 66 - Secretary → ME
  • 200
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    1993-09-10 ~ 1993-09-10
    IIF 82 - Nominee Secretary → ME
  • 201
    THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED - 2013-10-16
    103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82 GBP2024-07-31
    Officer
    1997-01-27 ~ 1997-01-27
    IIF 91 - Secretary → ME
  • 202
    C/o John Simmons And Co, 141 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,840 GBP2024-12-31
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 63 - Secretary → ME
  • 203
    ROCHFORD & BARBER PLC - 2000-01-13
    The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,696 GBP2023-12-31
    Officer
    1997-02-27 ~ 1997-02-27
    IIF 8 - Nominee Secretary → ME
  • 204
    Fms Ltd, 22b Weston Park Road, Peverell, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1995-09-21 ~ 1995-09-21
    IIF 45 - Secretary → ME
  • 205
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    1994-05-31 ~ 1994-06-10
    IIF 137 - Secretary → ME
  • 206
    7 Holne Chase, Widewell, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1994-05-31 ~ 1994-06-10
    IIF 138 - Secretary → ME
  • 207
    Swan Cottage 6 Railway View, Brixton, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,527 GBP2024-02-29
    Officer
    1995-02-09 ~ 1995-02-09
    IIF 10 - Nominee Secretary → ME
  • 208
    Highfield, Far Oakridge, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,455 GBP2024-03-31
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 102 - Nominee Secretary → ME
  • 209
    40 Temeraire Road, Manadon Park, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-02-28
    IIF 124 - Secretary → ME
  • 210
    THE BRESLAFF FOUNDATION - 2001-10-16
    ALEXGIFT LIMITED - 1996-06-10
    24 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,321 GBP2023-03-30
    Officer
    1995-07-24 ~ 1996-03-25
    IIF 92 - Secretary → ME
  • 211
    1 Snaith Wood Mews, Rawdon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,096 GBP2024-03-31
    Officer
    1997-03-14 ~ 1997-03-14
    IIF 16 - Nominee Secretary → ME
  • 212
    Cavendish 249 Cavendish Street, Ashton-under-lyne, Lancashire
    Converted / Closed Corporate (10 parents)
    Officer
    1994-02-17 ~ 1994-02-17
    IIF 100 - Nominee Secretary → ME
  • 213
    No 1 Riding House Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    IIF 135 - Secretary → ME
  • 214
    C/o Berley, 76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-02 ~ 1993-06-02
    IIF 111 - Nominee Secretary → ME
  • 215
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-01-22
    IIF 95 - Secretary → ME
  • 216
    74 North Cray Road, Bexley, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    1998-07-28 ~ 1998-10-13
    IIF 121 - Secretary → ME
  • 217
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    1993-11-19 ~ 1993-11-19
    IIF 61 - Nominee Secretary → ME
  • 218
    4 Vernon Terrace, Brighton, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    4,360 GBP2024-09-01
    Officer
    1992-09-17 ~ 1992-09-17
    IIF 127 - Nominee Secretary → ME
  • 219
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    29,907 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 13 - Secretary → ME
  • 220
    704, Tudor Estate Abbey Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Officer
    1994-08-03 ~ 1995-08-03
    IIF 120 - Secretary → ME
  • 221
    CAFEDALE PLC - 1994-10-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1994-05-27 ~ 1994-07-21
    IIF 118 - Nominee Secretary → ME
  • 222
    LEANSTONE PLC - 1994-10-26
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-27 ~ 1994-10-17
    IIF 22 - Nominee Secretary → ME
  • 223
    9 Pioneer Court, Darlington, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    80,145 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 90 - Nominee Secretary → ME
  • 224
    ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
    20 Westbury Gardens, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,041 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 55 - Secretary → ME
  • 225
    6 Holmes Close, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,896 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 93 - Secretary → ME
  • 226
    WILFRID SMITH GROUP PLC - 2010-04-16
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    IIF 96 - Secretary → ME
  • 227
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-02-28 ~ 2008-10-17
    IIF 222 - Director → ME
    1999-02-28 ~ 1999-02-28
    IIF 139 - Secretary → ME
  • 228
    2 Fielding Gardens, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 122 - Secretary → ME
  • 229
    Flat 1, Wingfield Mansions 137 Wingfield Rd, Stoke, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-03-31 ~ 1994-03-31
    IIF 50 - Nominee Secretary → ME
  • 230
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-11-25
    PROGRESSIVE MEDIA MARKETS LIMITED - 2009-08-10
    WILMINGTON MEDIA LIMITED - 2007-10-29
    WILMINGTON PUBLISHING LIMITED - 2001-06-01
    GRADEBRAVE LIMITED - 1992-04-16
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-10-07 ~ 2007-08-14
    IIF 238 - Director → ME
  • 231
    Pheasant Cottage, Yettington, Budleigh Salterton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,866 GBP2024-02-29
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.