1
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
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 (4 parents)
Officer
2015-06-01 ~ 2015-06-01
IIF 83 - Director → ME
3
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-06-03
IIF 31 - Director → ME
4
BLUE FIN PROPCO (UK) LIMITED
- now 03412303IPC MAGAZINES GROUP LIMITED
- 2015-12-08
03412303IPC 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 (37 parents, 1 offspring)
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
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
- now 05541954IPC GROUP PROPERTY MANAGEMENT LIMITED
- 2015-12-08
05541954 8 Sackville Street, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 82 - Director → ME
6
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2014-12-31 ~ dissolved
IIF 35 - Director → ME
7
1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-647,936 GBP2024-12-31
Officer
2017-03-06 ~ 2018-03-24
IIF 64 - Director → ME
8
No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-04-13 ~ 2017-12-31
IIF 39 - Director → ME
9
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 10 - Director → ME
10
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-26 ~ 2017-12-11
IIF 63 - Director → ME
11
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-15 ~ 2015-12-31
IIF 80 - Director → ME
12
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 52 - Director → ME
13
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 1 - Director → ME
14
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-01-03
IIF 30 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-04-15 ~ dissolved
IIF 36 - Director → ME
16
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 34 - Director → ME
17
GATES ACQUISITIONS LIMITED
- now 07323239TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 53 - Director → ME
18
GATES AUTO PARTS HOLDINGS CHINA LIMITED
- now 06411482GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 59 - Director → ME
19
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-23 ~ 2017-06-12
IIF 62 - Director → ME
20
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 61 - Director → ME
21
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 48 - Director → ME
22
GATES TREASURY (CANADIAN DOLLAR) COMPANY
- now 04758649TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 40 - Director → ME
23
GATES TREASURY (DOLLAR) COMPANY
- now 04528457TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 47 - Director → ME
24
GATES TREASURY (EURO) COMPANY
- now 04528476TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 76 - Director → ME
25
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 32 - Director → ME
26
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED - now
GEOSOLUTIONS ENGINEERING UK LIMITED
- 2019-06-19
08869557 85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Equity (Company account)
2,596 GBP2018-12-31
Officer
2016-06-01 ~ 2017-12-11
IIF 2 - Director → ME
27
7th Floor 11 Old Jewry, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 77 - Director → ME
28
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2015-06-01 ~ 2015-06-01
IIF 84 - Director → ME
29
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2015-06-01 ~ 2015-06-01
IIF 85 - Director → ME
30
10 Norwich Street, London
Active Corporate (11 parents)
Officer
2015-06-30 ~ 2015-11-20
IIF 26 - Director → ME
31
GYLE 1 LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 68 - Director → ME
32
GYLE 2 LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 54 - Director → ME
33
GYLE HOLDING LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-12-11
IIF 60 - Director → ME
34
GYLE HOLDINGS (2) LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2017-01-13 ~ 2017-12-11
IIF 50 - Director → ME
35
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05716360LAWGRA (NO. 1225) LIMITED - 2006-03-17
35 Great St Helen's, London, England
Dissolved Corporate (19 parents)
Officer
2017-02-23 ~ 2017-12-11
IIF 38 - Director → ME
36
HDI LIONEL HOLDING, LLC - now
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25
FC033140 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-02-24 ~ 2016-04-30
IIF 27 - Director → ME
37
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-06 ~ 2017-12-11
IIF 72 - Director → ME
38
HI (EDINBURGH NORTH) LIMITED
- now 04712766HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 11 - Director → ME
39
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 7 - Director → ME
40
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 8 - Director → ME
41
HI (LONDON GATWICK) LIMITED
- now 04721762HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 25 - Director → ME
42
HI (READING SOUTH) LIMITED
- now 04721028HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 12 - Director → ME
43
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 16 - Director → ME
44
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2015-02-25 ~ 2015-12-31
IIF 6 - Director → ME
45
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 19 - Director → ME
46
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 17 - Director → ME
47
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 22 - Director → ME
48
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 13 - Director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 20 - Director → ME
50
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 24 - Director → ME
51
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 21 - Director → ME
52
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 9 - Director → ME
53
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 18 - Director → ME
54
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (13 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 15 - Director → ME
55
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 23 - Director → ME
56
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 71 - Director → ME
57
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 5 - Director → ME
58
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
FC033108 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-04-30
IIF 28 - Director → ME
59
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-04-30
IIF 29 - Director → ME
60
LIGHTHOUSE ONE UK LIMITED - now
GREENBAY INVESTMENTS UK LIMITED
- 2019-01-11
10231703 Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
385,259 GBP2024-12-31
Officer
2016-06-14 ~ 2017-12-06
IIF 42 - Director → ME
61
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-01 ~ 2017-12-11
IIF 45 - Director → ME
62
4 Kingdom Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 46 - Director → ME
63
MASDAR OFFSHORE WIND SCOTLAND LIMITED
10457404 4 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-02 ~ 2018-01-01
IIF 51 - Director → ME
64
4 Kingdom Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-10-08 ~ 2018-01-01
IIF 57 - Director → ME
65
MYTRENDYPHONE LTD. - 2010-11-05
KILBERG LIMITED - 2008-11-26
112c High Street, Hadleigh, Suffolk, United Kingdom
Active Corporate (9 parents, 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
66
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2016-04-15 ~ dissolved
IIF 67 - Director → ME
67
N-ABLE SOLUTIONS LTD - now
PROJECT LAKE HOLDINGS LIMITED
- 2021-01-05
10165370 54 Portland Place, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
311,828,275 GBP2024-12-31
Officer
2017-02-06 ~ 2017-12-14
IIF 37 - Director → ME
68
NEO ENERGY PATHWAY LIMITED - now
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED
- 2015-07-07
06212075MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (35 parents)
Officer
2015-06-04 ~ 2015-06-30
IIF 4 - Director → ME
69
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-29 ~ 2015-12-31
IIF 79 - Director → ME
70
NINE BASINGSTOKE LIMITED - now
HIN BASINGSTOKE LIMITED
- 2023-01-19
09451231 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2015-02-25 ~ 2015-12-31
IIF 14 - Director → ME
71
PIONEER AIRCRAFT LEASING UK LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 33 - Director → ME
72
PRIMEENG GROUP LIMITED - now
RICARDO CARVALHO INVESTMENTS LIMITED
- 2016-11-21
08958587RICARDO 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 (7 parents)
Officer
2016-06-01 ~ 2016-07-31
IIF 87 - Director → ME
73
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-12-11
IIF 70 - Director → ME
74
1 Bartholomew Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-12-29
IIF 75 - Director → ME
75
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-10 ~ 2017-09-14
IIF 66 - Director → ME
76
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ dissolved
IIF 69 - Director → ME
77
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 78 - Director → ME
78
SIC MARKETING SERVICES (UK) LIMITED
08583618 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-23 ~ 2017-12-31
IIF 3 - Director → ME
79
SUNFLOWER INDUSTRIAL PARKS LIMITED
- now 04467037DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15
04467037HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 55 - Director → ME
80
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- now 07474951DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15
07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 65 - Director → ME
81
TICKETEK UK LIMITED - now
TEG LIVE UK LIMITED - 2020-02-28
INTERNATIONAL TICKETING LIMITED
- 2018-03-27
09667015 1 Bartholomew Lane, London, England
Active Corporate (10 parents, 3 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
82
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (16 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 74 - Director → ME
83
TOMKINS ENGINEERING LIMITED
- now 00134382PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 43 - Director → ME
84
TOMKINS INVESTMENTS LIMITED
- now 00313862F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 56 - Director → ME
85
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 73 - Director → ME
86
1 Bartholomew Lane, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
82,715,081 GBP2024-12-31
Officer
2015-07-08 ~ 2017-12-11
IIF 41 - Director → ME
87
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2017-12-11
IIF 49 - Director → ME