logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pulford, Piet James

child relation
Offspring entities and appointments 125
  • 1
    60X62 LIMITED
    15476858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 255 - Director → ME
    2024-02-09 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AD (WARTH PARK) LIMITED
    - now 03279326
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED
    - 2004-09-24 03279326
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 63 - Director → ME
    1999-03-26 ~ dissolved
    IIF 184 - Secretary → ME
  • 3
    APOCCAS LIMITED
    08134231
    24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    2012-07-27 ~ 2013-01-31
    IIF 50 - Director → ME
    2012-07-09 ~ now
    IIF 261 - Secretary → ME
  • 4
    ASHALL DEVELOPMENTS GROUP LIMITED
    - now 03501920
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 103 - Director → ME
    2010-06-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 5
    ASHALL DEVELOPMENTS LIMITED
    - now 01050431
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 106 - Director → ME
    2010-06-22 ~ dissolved
    IIF 259 - Secretary → ME
  • 6
    ASHALL GROUP LIMITED
    - now 01249074
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 105 - Director → ME
    2010-06-22 ~ dissolved
    IIF 258 - Secretary → ME
  • 7
    ASHALL HADRIAN LIMITED
    - now 03486915
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ now
    IIF 24 - Director → ME
    2010-06-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHALL LIMITED
    - now 03460255
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 104 - Director → ME
    2010-06-22 ~ dissolved
    IIF 257 - Secretary → ME
  • 9
    BAK GROUP LIMITED
    - now 01478149
    BEATRUTE LIMITED
    - 1980-12-31 01478149
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ now
    IIF 9 - Director → ME
    1992-12-11 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED
    04218129
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (11 parents)
    Equity (Company account)
    298 GBP2024-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 120 - Director → ME
    2001-05-16 ~ 2005-11-23
    IIF 151 - Secretary → ME
  • 11
    BUCKINGHAMSHIRE PROPERTIES LIMITED
    - now 02698510
    SPYGATE LIMITED
    - 1992-05-01 02698510
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    1992-04-28 ~ now
    IIF 7 - Director → ME
    1992-04-28 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAENIS LIMITED
    06998043
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 108 - Director → ME
  • 13
    COBALT 13A MANAGEMENT LIMITED
    06900331
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 2 - Director → ME
    2009-05-08 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COBALT 3 MANAGEMENT LIMITED
    05576774
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 64 - Director → ME
    2005-09-28 ~ 2006-05-26
    IIF 166 - Secretary → ME
  • 15
    COBALT 30 LIMITED
    11555573 11336013... (more)
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 11 - Director → ME
  • 16
    COBALT BUSINESS EXCHANGE LIMITED
    07960795
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 118 - Director → ME
    2012-02-22 ~ now
    IIF 263 - Secretary → ME
  • 17
    COBALT BUSINESS PARK LIMITED
    10483481
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 13 - Director → ME
    2016-11-17 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COBALT CBX LLP
    OC373651
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COBALT CONTRACTORS LIMITED
    05702649
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ now
    IIF 29 - Director → ME
    2006-02-08 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-04-04
    IIF 114 - LLP Member → ME
  • 21
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2025-07-22
    IIF 112 - LLP Member → ME
  • 22
    COBALT DATA CENTRES LIMITED
    - now 05654236
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
    - 2013-05-23 05654236
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED
    - 2007-12-19 05654236
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 19 - Director → ME
    2007-11-30 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    COBALT DC SECURITIES LIMITED
    06849939
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 71 - Director → ME
    2009-03-17 ~ dissolved
    IIF 126 - Secretary → ME
  • 24
    COBALT HOTELS LIMITED
    07280271
    131 Edgware Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 49 - Director → ME
  • 25
    COBALT REAL ESTATE LIMITED
    08697152
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ now
    IIF 38 - Director → ME
    2013-09-19 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    COBALT SERVICED OFFICES LLP
    OC372719
    131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 27
    COBALT SOUTH LAND LIMITED
    09108674
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 25 - Director → ME
    2014-06-30 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CUOS LIMITED
    09081768
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 44 - Director → ME
    2014-06-11 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CYANCON LIMITED
    05610614
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 90 - Director → ME
    2005-11-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 30
    CYANDEV LIMITED
    05610642
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 72 - Director → ME
    2005-11-02 ~ dissolved
    IIF 189 - Secretary → ME
  • 31
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    VERIMAC (NO. 40) LIMITED
    - 1989-01-27 SC113435 SC105005... (more)
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    ~ dissolved
    IIF 121 - Director → ME
  • 32
    DRYDOVE INVESTMENTS LIMITED
    12125630
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-07-27 ~ 2019-07-27
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EDGEGREY THAMES QUAY LIMITED
    - now 02033992
    EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
    EDGEGREY F LIMITED - 1986-11-24
    KEYCLOSE LIMITED - 1986-09-15
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-04-13 ~ dissolved
    IIF 93 - Director → ME
    1993-01-13 ~ dissolved
    IIF 196 - Secretary → ME
  • 34
    GRIDCREST LIMITED
    02683547
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 96 - Director → ME
    1995-02-27 ~ dissolved
    IIF 185 - Secretary → ME
  • 35
    H.D. FINANCE LIMITED
    - now 01478106
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 12 - Director → ME
    1992-12-11 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HELPZIP LIMITED
    02077016
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 67 - Director → ME
    1993-11-19 ~ dissolved
    IIF 195 - Secretary → ME
  • 37
    HIGHBRIDGE (3020) LIMITED
    05312540
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 82 - Director → ME
    2004-12-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 38
    HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED
    - now 02926893
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED
    - 2003-03-11 02926893
    HEARD OF ELEPHANTS LIMITED
    - 1995-02-20 02926893
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 98 - Director → ME
    1995-02-08 ~ dissolved
    IIF 165 - Secretary → ME
  • 39
    HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED
    - now 02908697
    SITE A PROPERTY HOLDINGS LIMITED
    - 2003-03-11 02908697
    THE GRAPE DISTRIBUTION COMPANY LIMITED
    - 1995-02-17 02908697
    BOLDPINE LIMITED - 1994-04-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 58 - Director → ME
    1997-03-19 ~ dissolved
    IIF 152 - Secretary → ME
  • 40
    HIGHBRIDGE (DEARNE VALLEY) LIMITED
    - now 03279380
    HOLMEWOOD ENTERPRISES LIMITED
    - 1997-03-17 03279380
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 68 - Director → ME
    1996-11-15 ~ dissolved
    IIF 154 - Secretary → ME
  • 41
    HIGHBRIDGE (ELMSALL) DEVELOPMENTS LIMITED
    - now 03279446
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED
    - 2004-02-16 03279446
    HOLMEWOOD ASSOCIATES LIMITED
    - 1997-01-23 03279446
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 57 - Director → ME
    1996-11-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 42
    HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED
    04647426
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 45 - Director → ME
    2003-01-24 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
    - now 02869114
    TELFORD DEVELOPMENTS CO. LTD.
    - 2002-12-23 02869114
    FORAY 598 LIMITED - 1995-03-03
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents)
    Officer
    1995-03-31 ~ now
    IIF 18 - Director → ME
    1995-03-31 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED
    - now 03036193
    HIGHBRIDGE INDUSTRIES LIMITED
    - 2003-01-24 03036193
    HIGHBRIDGE (TELFORD) LIMITED
    - 1996-02-15 03036193
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    1995-03-22 ~ now
    IIF 10 - Director → ME
    1997-03-19 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HIGHBRIDGE (HOLMEWOOD) DEVELOPMENTS LIMITED
    - now 03279331
    TELFORD INDUSTRIES LIMITED
    - 2001-03-08 03279331
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 76 - Director → ME
    1996-11-15 ~ dissolved
    IIF 155 - Secretary → ME
  • 46
    HIGHBRIDGE (HOLMEWOOD) LIMITED
    - now 03022720
    HIGHBRIDGE HOMEWOOD LIMITED
    - 1996-03-15 03022720
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED
    - 1996-03-05 03022720
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 62 - Director → ME
    1995-02-16 ~ dissolved
    IIF 180 - Secretary → ME
  • 47
    HIGHBRIDGE (HOUNDHILL) DEVELOPMENTS LIMITED
    03921989
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 91 - Director → ME
    2000-02-09 ~ dissolved
    IIF 187 - Secretary → ME
  • 48
    HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED
    03921981
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 89 - Director → ME
    2000-02-09 ~ dissolved
    IIF 175 - Secretary → ME
  • 49
    HIGHBRIDGE (KD) CONTRACTORS LIMITED
    05628716
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-18 ~ now
    IIF 39 - Director → ME
    2005-11-18 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
    05498464
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 31 - Director → ME
    2005-07-04 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HIGHBRIDGE (KD) DPA LIMITED
    06649492
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ now
    IIF 5 - Director → ME
    2008-07-17 ~ now
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHBRIDGE (OCKENDON) LIMITED
    - now 05077125
    KENMORE CAPITAL OCKENDON LIMITED
    - 2005-09-22 05077125
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2005-08-04 ~ now
    IIF 8 - Director → ME
    2005-08-04 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED
    03744188
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 95 - Director → ME
    1999-03-26 ~ dissolved
    IIF 170 - Secretary → ME
  • 54
    HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED
    03726116
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 77 - Director → ME
    1999-03-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 55
    HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
    03161109
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 1 - Director → ME
    1996-02-19 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED
    05065289
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 102 - Director → ME
    2004-03-05 ~ dissolved
    IIF 181 - Secretary → ME
  • 57
    HIGHBRIDGE (SHERWOOD 2) DEVELOPMENTS LIMITED
    - now 03913660 03279342
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED
    - 2000-03-30 03913660
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 78 - Director → ME
    2000-01-26 ~ dissolved
    IIF 168 - Secretary → ME
  • 58
    HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED
    - now 03279342 03913660
    TELFORD ENTERPRISES LIMITED
    - 1997-01-23 03279342
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 28 - Director → ME
    1996-11-15 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED
    03726109
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 86 - Director → ME
    1999-03-03 ~ dissolved
    IIF 197 - Secretary → ME
  • 60
    HIGHBRIDGE (SHINFIELD) DEVELOPMENTS LIMITED
    04749056
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 56 - Director → ME
    2003-04-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 61
    HIGHBRIDGE (SKELMERSDALE) LIMITED
    04860777
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 107 - Director → ME
    2003-08-08 ~ dissolved
    IIF 205 - Secretary → ME
  • 62
    HIGHBRIDGE (TST) LIMITED
    - now 03744180
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED
    - 2001-01-08 03744180
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 94 - Director → ME
    1999-03-26 ~ dissolved
    IIF 167 - Secretary → ME
  • 63
    HIGHBRIDGE (VENTURA 2) DEVELOPMENTS LIMITED
    03722817 03507077
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 85 - Director → ME
    1999-02-24 ~ dissolved
    IIF 176 - Secretary → ME
  • 64
    HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED
    03507077 03722817
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 4 - Director → ME
    1998-02-09 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HIGHBRIDGE (WALLSEND) NO. 1 LIMITED
    04505652 04505670
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 35 - Director → ME
    2002-08-07 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HIGHBRIDGE (WALLSEND) NO. 2 LIMITED
    04505670 04505652
    24 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 26 - Director → ME
    2002-08-07 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HIGHBRIDGE (WELWYN) LIMITED
    - now 03744099
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED
    - 2001-03-02 03744099
    HIGHBRIDGE (WELWYN) LIMITED
    - 2001-02-23 03744099
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED
    - 2001-01-17 03744099
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 70 - Director → ME
    1999-03-26 ~ dissolved
    IIF 179 - Secretary → ME
  • 68
    HIGHBRIDGE (WESTMOOR) DEVELOPMENTS LIMITED
    04506751
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 66 - Director → ME
    2002-08-08 ~ dissolved
    IIF 192 - Secretary → ME
  • 69
    HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
    04677720
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 33 - Director → ME
    2003-02-25 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HIGHBRIDGE BUSINESS PARK LIMITED
    03493084
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 17 - Director → ME
    1998-01-15 ~ now
    IIF 201 - Secretary → ME
  • 71
    HIGHBRIDGE BUSINESS PARK NORTH LIMITED
    12892397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-09-21
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    HIGHBRIDGE CHINA LIMITED
    10277460
    24 Upper Brook Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 53 - Director → ME
  • 73
    HIGHBRIDGE COBALT LIMITED
    07283266
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 34 - Director → ME
    2010-06-14 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HIGHBRIDGE HADRIAN (SOUTH) LIMITED
    03506962
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 42 - Director → ME
    1998-02-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    - now 02440858
    TOPEARN LIMITED
    - 2001-10-08 02440858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-11-17 ~ now
    IIF 22 - Director → ME
    1991-11-17 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
    - now 05653486
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED
    - 2007-12-19 05653486
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 41 - Director → ME
    2007-11-30 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    HIGHBRIDGE OCKENDON GUARANTEE LIMITED
    - now 05501884
    INHOCO 3221 LIMITED
    - 2005-07-25 05501884 05464770... (more)
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 109 - Director → ME
    2005-07-25 ~ dissolved
    IIF 206 - Secretary → ME
  • 78
    HIGHBRIDGE PROPERTIES LIMITED
    - now 02244773
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED
    - 1988-09-07 02244773
    MANTAFULL LIMITED
    - 1988-06-09 02244773
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1989-03-30 ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    HIGHBRIDGE SHERWOOD (NORTH) LIMITED
    03506952
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 23 - Director → ME
    1998-02-09 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HIGHBRIDGE WASHINGTON LIMITED
    - now 04505676
    HIGHBRIDGE (MP) LIMITED
    - 2007-08-08 04505676
    HIGHBRIDGE (MORTON PALMS) LIMITED
    - 2003-11-13 04505676
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 43 - Director → ME
    2002-08-07 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    HOLDSAFE LIMITED
    - now 08142765
    TYROLESE (732) LIMITED
    - 2012-08-07 08142765 08142456... (more)
    131/135 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 122 - Director → ME
  • 82
    HPP LIMITED
    04369406 09943401
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 88 - Director → ME
    2002-02-07 ~ dissolved
    IIF 194 - Secretary → ME
  • 83
    I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
    - now 01642722
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 20 - Director → ME
    1992-12-11 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    INDIGO PARK LIMITED
    08910680
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    INTERNATIONAL FINANCE & LEASING LIMITED
    - now 01743658
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 74 - Director → ME
    1996-07-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 86
    LAMBORGHINI CLUB UK LIMITED - now
    ADVANCEACTION LIMITED
    - 2009-12-16 02105750
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    10,186 GBP2024-12-31
    Officer
    ~ 1999-12-06
    IIF 115 - Director → ME
    ~ 1999-05-18
    IIF 260 - Secretary → ME
  • 87
    LEASE FINANCE & SUPPLIES LIMITED
    - now 01478313
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-03-20 ~ dissolved
    IIF 61 - Director → ME
    1992-03-20 ~ dissolved
    IIF 171 - Secretary → ME
  • 88
    LOOKCHAIN LIMITED
    02711800
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-26 ~ dissolved
    IIF 87 - Director → ME
    1992-05-26 ~ dissolved
    IIF 174 - Secretary → ME
  • 89
    MORE CARD LIMITED
    09833069
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 16 - Director → ME
    2015-10-20 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    NETWORK LEASING LIMITED
    - now 02089682
    NETWORK LEASING AND ASSET FINANCE LIMITED
    - 1990-03-12 02089682
    SOLECONTACT LIMITED
    - 1987-08-21 02089682
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-03-24
    IIF 124 - Secretary → ME
  • 91
    NLF INVESTMENTS LIMITED
    - now 02295877
    HEDGEBERRY LIMITED
    - 1988-10-13 02295877
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 100 - Director → ME
    ~ dissolved
    IIF 191 - Secretary → ME
  • 92
    NOTCHMASS LIMITED
    02142909
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 81 - Director → ME
    ~ dissolved
    IIF 159 - Secretary → ME
  • 93
    OLD STOCKS HOTEL LIMITED
    08610395
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 51 - Director → ME
    2013-07-15 ~ dissolved
    IIF 256 - Secretary → ME
  • 94
    PHAG LIMITED
    06627502
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 129 - Secretary → ME
  • 95
    PLOT L CONTRACTORS LIMITED
    04649607
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 97 - Director → ME
    2003-01-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 96
    PLOT L DEVELOPMENTS LIMITED
    04649618
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 75 - Director → ME
    2003-01-28 ~ dissolved
    IIF 164 - Secretary → ME
  • 97
    PROJECT DONCASTER LIMITED
    09189080
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2014-12-30 ~ now
    IIF 21 - Director → ME
    2014-12-30 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    RNYP LLP
    OC386599
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 99
    SAFEDOVE LIMITED
    08134397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 15 - Director → ME
    2012-07-09 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 36 - Director → ME
    2000-03-29 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SCIENCE RESEARCH PARKS LIMITED
    - now 02696146
    CASHGAIN LIMITED - 1992-04-01
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 102
    SHERLAND PROPERTY LLP
    OC380640
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 113 - LLP Member → ME
  • 103
    SHERWOOD (H2O) MANAGEMENT LIMITED
    05880881
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 3 - Director → ME
    2006-07-19 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2024-04-06 ~ 2016-04-06
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SHERWOOD (KD) MANAGEMENT LIMITED
    05572632
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 40 - Director → ME
    2005-09-23 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SHOP WINDOW UK LIMITED
    08294215
    5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 106
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 65 - Director → ME
    2004-09-13 ~ dissolved
    IIF 177 - Secretary → ME
  • 107
    STAFFORD PARK (TELFORD) DEVELOPMENTS LIMITED
    - now 02869107
    FORAY 599 LIMITED - 1995-03-03
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 80 - Director → ME
    1995-03-31 ~ dissolved
    IIF 172 - Secretary → ME
  • 108
    STELLIUM DATACENTERS LIMITED
    10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2020-05-18
    IIF 55 - Director → ME
  • 109
    STELLIUM HOLDINGS LIMITED
    12130247
    125 London Wall, 6th Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    2019-10-08 ~ 2020-03-13
    IIF 48 - Director → ME
  • 110
    STELLIUM NETWORKS LIMITED
    10405924
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-05-18
    IIF 110 - Director → ME
  • 111
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-18
    IIF 54 - Director → ME
  • 112
    STORGUARD LIMITED
    - now 03931663
    ESSEX STORAGE LIMITED
    - 2001-08-31 03931663
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2004-05-19
    IIF 119 - Director → ME
    2000-04-05 ~ 2003-10-03
    IIF 150 - Secretary → ME
  • 113
    TOPUP LIMITED
    - now 02763489
    HAMGATE LIMITED
    - 1992-11-18 02763489
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1992-11-10 ~ now
    IIF 27 - Director → ME
    1992-11-10 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 59 - Director → ME
    2000-04-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 115
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 69 - Director → ME
    2003-11-18 ~ dissolved
    IIF 161 - Secretary → ME
  • 116
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 83 - Director → ME
    2000-04-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 117
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 84 - Director → ME
    2000-04-04 ~ dissolved
    IIF 163 - Secretary → ME
  • 118
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 79 - Director → ME
    2000-04-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 119
    TUKDEV 4 LIMITED
    - now 02884993 02885030... (more)
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED
    - 2003-12-01 02884993
    TUKDEV 4 LIMITED
    - 2003-11-26 02884993 02885030... (more)
    131 Edgware Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 73 - Director → ME
    2003-11-18 ~ dissolved
    IIF 183 - Secretary → ME
  • 120
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 101 - Director → ME
    2000-04-04 ~ dissolved
    IIF 153 - Secretary → ME
  • 121
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 92 - Director → ME
    2000-04-04 ~ dissolved
    IIF 198 - Secretary → ME
  • 122
    TUKTEN LIMITED
    - now 03929625
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED
    - 2003-12-01 03929625
    TUKTEN LIMITED
    - 2003-11-26 03929625
    FORAY 1294 LIMITED
    - 2000-04-07 03929625 03666306... (more)
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 6 - Director → ME
    2000-03-28 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    TUKUP LIMITED
    - now 03929722
    FORAY 1290 LIMITED
    - 2000-04-07 03929722 03929699... (more)
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 99 - Director → ME
    2000-03-28 ~ dissolved
    IIF 162 - Secretary → ME
  • 124
    WESTMOOR 3 LIMITED
    09081857
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 52 - Director → ME
    2014-06-11 ~ dissolved
    IIF 267 - Secretary → ME
  • 125
    WINTERFIELD LIMITED
    - now 06694820
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-13 ~ 2025-08-01
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.