1
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 86 - Director → ME
2
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 83 - Director → ME
3
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2016-06-03
IIF 31 - Director → ME
4
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 81 - Director → ME
5
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 82 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-647,936 GBP2024-12-31
Officer
2017-03-06 ~ 2018-03-24
IIF 64 - Director → ME
7
No 1 Colmore Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2017-12-31
IIF 39 - Director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 10 - Director → ME
9
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2017-12-11
IIF 63 - Director → ME
10
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2015-12-31
IIF 80 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 52 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 1 - Director → ME
13
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 30 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 34 - Director → ME
15
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 53 - Director → ME
16
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 59 - Director → ME
17
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
10785296, 04165143HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2017-06-12
IIF 62 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 61 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 48 - Director → ME
20
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
04528457 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 40 - Director → ME
21
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
04758649 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 47 - Director → ME
22
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 76 - Director → ME
23
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 32 - Director → ME
24
GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,596 GBP2018-12-31
Officer
2016-06-01 ~ 2017-12-11
IIF 2 - Director → ME
25
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 84 - Director → ME
26
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 85 - Director → ME
27
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2015-11-20
IIF 26 - Director → ME
28
PROMONTORIA GYLE 1 LTD - 2020-09-02
10563327 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 68 - Director → ME
29
PROMONTORIA GYLE 2 LTD - 2020-09-02
10563275 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 54 - Director → ME
30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-12-11
IIF 60 - Director → ME
31
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2017-01-13 ~ 2017-12-11
IIF 50 - Director → ME
32
LAWGRA (NO. 1225) LIMITED - 2006-03-17
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Great St Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-23 ~ 2017-12-11
IIF 38 - Director → ME
33
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ 2016-04-30
IIF 27 - Director → ME
34
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-06 ~ 2017-12-11
IIF 72 - Director → ME
35
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 11 - Director → ME
36
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 7 - Director → ME
37
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 8 - Director → ME
38
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 25 - Director → ME
39
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 12 - Director → ME
40
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 16 - Director → ME
41
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-02-25 ~ 2015-12-31
IIF 6 - Director → ME
42
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 19 - Director → ME
43
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 17 - Director → ME
44
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 22 - Director → ME
45
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 13 - Director → ME
46
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 20 - Director → ME
47
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 24 - Director → ME
48
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 21 - Director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 9 - Director → ME
50
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 18 - Director → ME
51
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 15 - Director → ME
52
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 23 - Director → ME
53
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 71 - Director → ME
54
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-04-30
IIF 28 - Director → ME
55
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-04-30
IIF 29 - Director → ME
56
GREENBAY INVESTMENTS UK LIMITED - 2019-01-11
Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
385,259 GBP2024-12-31
Officer
2016-06-14 ~ 2017-12-06
IIF 42 - Director → ME
57
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2017-12-11
IIF 45 - Director → ME
58
4 Kingdom Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 46 - Director → ME
59
4 Kingdom Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2018-01-01
IIF 51 - Director → ME
60
4 Kingdom Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 57 - Director → ME
61
MYTRENDYPHONE LTD. - 2010-11-05
KILBERG LIMITED - 2008-11-26
112c High Street, Hadleigh, Suffolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
129,923 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-29 ~ 2017-12-31
IIF 44 - Director → ME
62
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,828,275 GBP2024-12-31
Officer
2017-02-06 ~ 2017-12-14
IIF 37 - Director → ME
63
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (6 parents)
Officer
2015-06-04 ~ 2015-06-30
IIF 4 - Director → ME
64
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-29 ~ 2015-12-31
IIF 79 - Director → ME
65
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2015-02-25 ~ 2015-12-31
IIF 14 - Director → ME
66
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 33 - Director → ME
67
RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
PRIMEENG GROUP LTD - 2015-03-25
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ 2016-07-31
IIF 87 - Director → ME
68
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2017-12-11
IIF 70 - Director → ME
69
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-12-29
IIF 75 - Director → ME
70
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2017-09-14
IIF 66 - Director → ME
71
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-23 ~ 2017-12-31
IIF 3 - Director → ME
72
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 55 - Director → ME
73
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 65 - Director → ME
74
TEG LIVE UK LIMITED - 2020-02-28
INTERNATIONAL TICKETING LIMITED - 2018-03-27
1 Bartholomew Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,477,213 GBP2023-07-01 ~ 2024-06-30
Officer
2016-09-10 ~ 2017-12-31
IIF 58 - Director → ME
75
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 74 - Director → ME
76
PEGLER-HATTERSLEY LIMITED - 2004-02-05
00286193 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 43 - Director → ME
77
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 56 - Director → ME
78
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
00134382MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 73 - Director → ME
79
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
82,715,081 GBP2024-12-31
Officer
2015-07-08 ~ 2017-12-11
IIF 41 - Director → ME
80
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-12-11
IIF 49 - Director → ME