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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.

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

Ward, Peter Martin

    Related profiles found in government register
  • Ward, Peter Martin
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, SM7 1HP

      IIF 1 IIF 2

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 3 IIF 4

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

      IIF 5

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 6

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 7

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ward, Peter Martin
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 12

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 13

    • Beacon House, South Road, Weybridge, KT13 9DZ, England

      IIF 14 IIF 15

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 16
  • Ward, Peter Martin
    British bank manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 17 IIF 18

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 19
  • Ward, Peter Martin
    British businessman born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 20 IIF 21
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 22

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 2, A C Court, High, Thames Ditton, Surrey, KT7 0SR

      IIF 31

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 32

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 33 IIF 34

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 35
  • Ward, Peter Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106 Nork Way, Banstead, Surrey, SM7 1HP

      IIF 36

    • 2nd, Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 37 IIF 38

    • 3rd Floor, 35 Davies Street, London, Greater London, W1K 4LS

      IIF 39

    • 5th, Floor 24, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 40

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 41

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 42

    • Suite 12796 2nd Floor, 145-157 St John Street, London, London, EC1V 4PY

      IIF 43

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 44 IIF 45

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 52
  • Ward, Peter Martin
    British financier born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British partner in the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 71
  • Ward, Peter Martin
    British partner of the business born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 72

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 76
  • Ward, Peter Martin
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 77
  • Ward, Peter Martin

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British

    Registered addresses and corresponding companies

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 141

    • Suite 12796, 2nd Floor, 145-157 St. John Street, London, London, EC1V 4PY, England

      IIF 142 IIF 143

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 144 IIF 145

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 146
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Peter Martin
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05th, Floor, 24 Old Bond Street, London, United Kingdom

      IIF 178

    • 5, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 179

    • 5th, Floor, Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 180

    • Suite 12796 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 181
  • Ward, Martin Peter
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 182
  • Ward, Peter

    Registered addresses and corresponding companies
  • Mr Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Martin Peter
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 213
  • Ward, Martin Peter
    British engineer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 214
  • Peter Martin Ward
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 215
  • Mr Martin Peter Ward
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 216

    • Unit 3, Davyfield Road, Blackburn, Lancashire, BB1 2QY, United Kingdom

      IIF 217

    • 54, Top Barn Lane, Rossendale, BB4 7UF, England

      IIF 218
child relation
Offspring entities and appointments 126
  • 1
    AD4ENERGY LIMITED - now
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 28 - Director → ME
    2014-07-21 ~ 2015-08-26
    IIF 89 - Secretary → ME
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 186 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 4
    ALLMANOR PARK (UK) LIMITED
    10674322
    Beacon House, South Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2017-03-16 ~ now
    IIF 15 - Director → ME
    2017-03-16 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2018-11-29
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLMANOR PARK LLP
    OC415118
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALLMANOR PARK RESIDENTIAL LIMITED
    13920912
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2022-02-25
    IIF 42 - Director → ME
  • 7
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 34 - Director → ME
    2011-05-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 47 - Director → ME
    2012-07-16 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 106 - Secretary → ME
  • 10
    BRIDGEWATER PAYROLL LIMITED - now
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2015-12-05
    IIF 57 - Director → ME
    2013-12-05 ~ 2015-12-05
    IIF 194 - Secretary → ME
  • 11
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 06130415... (more)
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (8 parents)
    Officer
    2011-07-21 ~ now
    IIF 108 - Secretary → ME
  • 12
    CAPITAL PROJECT CONSULTANCY LIMITED
    - now 05159354
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CFG LEISURE 4 LIMITED
    - now 06959815 06428986... (more)
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 181 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 142 - Secretary → ME
  • 15
    CFG LEISURE 5 LIMITED
    - now 06428878 06959812... (more)
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 38 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 103 - Secretary → ME
  • 16
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 37 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 131 - Secretary → ME
  • 17
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 43 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 143 - Secretary → ME
  • 18
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 19
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 53 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 196 - Secretary → ME
  • 21
    CHOICE LIVING LIMITED
    05121681
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 19 - Director → ME
  • 22
    CLIFTON BROOK LIMITED
    07928698
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 69 - Director → ME
  • 23
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2016-06-13
    IIF 65 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    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
  • 24
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    IIF 64 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 187 - Secretary → ME
  • 27
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 180 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 141 - Secretary → ME
  • 28
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 74 - Director → ME
    2013-07-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 29
    DEDHAM VALE LLP - now
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2019-05-10
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 149 - Has significant influence or control → OE
  • 30
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 73 - Director → ME
    2013-07-29 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 59 - Director → ME
    2014-01-29 ~ dissolved
    IIF 192 - Secretary → ME
  • 32
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 66 - Director → ME
    2011-06-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 33
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-12-23
    IIF 48 - Director → ME
    2011-05-05 ~ 2015-07-31
    IIF 122 - Secretary → ME
  • 34
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 36
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 179 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 78 - Secretary → ME
  • 37
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 110 - Secretary → ME
  • 38
    GIRTON CROSS LIMITED
    08306579
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 178 - Director → ME
    2012-11-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    GOLDENEYE LIMITED
    - now 06672040
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 111 - Secretary → ME
  • 40
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 35 offsprings)
    Officer
    2016-04-13 ~ 2022-10-07
    IIF 35 - Director → ME
    2008-10-01 ~ 2009-04-02
    IIF 22 - Director → ME
    2011-04-07 ~ 2022-10-20
    IIF 138 - Secretary → ME
  • 41
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 27 - Director → ME
    2014-07-25 ~ 2016-02-01
    IIF 90 - Secretary → ME
  • 42
    HC REALISATIONS LIMITED
    - now 08869633
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09147994... (more)
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 55 - Director → ME
    2014-01-30 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HEAT EXCHANGE GROUP LIMITED - now
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (14 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2016-01-25
    IIF 114 - Secretary → ME
  • 44
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 39 - Director → ME
  • 46
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 145 - Secretary → ME
  • 47
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 104 - Secretary → ME
  • 48
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 70 - Director → ME
    2011-05-01 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 49
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    JESSOPS RESTAURANTS LIMITED
    - now 06002806
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 175 - Director → ME
    2009-01-01 ~ dissolved
    IIF 174 - Director → ME
  • 51
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 71 - Director → ME
    2013-07-29 ~ 2019-09-18
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LINACRE MILLER LIMITED
    07378273
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 129 - Secretary → ME
  • 54
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 13 - Director → ME
    2013-07-29 ~ now
    IIF 146 - Secretary → ME
  • 55
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 29 - Director → ME
  • 56
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 17 - Director → ME
  • 57
    MAGANA LIMITED
    06879900
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 58
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 75 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 113 - Secretary → ME
  • 59
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2011-03-16 ~ 2013-11-22
    IIF 91 - Secretary → ME
  • 60
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 33 - Director → ME
    2013-12-05 ~ 2014-07-16
    IIF 58 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 193 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MATRIX DECISIONS LIMITED
    - now 07610972 05710927... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 98 - Secretary → ME
  • 63
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 95 - Secretary → ME
  • 64
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-03-05
    IIF 32 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 107 - Secretary → ME
  • 65
    MGL DISTRIBUTION LIMITED
    - now 07765695
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 63 - Director → ME
    2011-09-07 ~ dissolved
    IIF 116 - Secretary → ME
  • 66
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 67
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 68 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 115 - Secretary → ME
  • 68
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 12 - Director → ME
  • 69
    MURRAY PEARCE LIMITED
    08144143
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2019-04-08
    IIF 51 - Director → ME
    2012-07-16 ~ 2017-06-05
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 40 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 195 - Secretary → ME
  • 71
    NEWDIGATE HCO LIMITED
    - now 08144349
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 184 - Secretary → ME
  • 72
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 72 - Director → ME
    2013-08-22 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    ODYSSEY GLORY MILL LIMITED
    - now 03851509
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2004-12-21 ~ 2006-12-15
    IIF 36 - Director → ME
  • 76
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2004-12-21 ~ now
    IIF 14 - Director → ME
    2020-04-08 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 77
    ODYSSEY KNEBWORTH LIMITED
    03959570
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2004-12-21 ~ 2024-05-30
    IIF 52 - Director → ME
    2020-04-08 ~ 2024-05-30
    IIF 137 - Secretary → ME
  • 78
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2015-08-26
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    IIF 88 - Secretary → ME
  • 80
    PNS 2025 LIMITED
    16838992
    Beacon House, South Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 136 - Secretary → ME
  • 81
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 82
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 2 - LLP Designated Member → ME
  • 83
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 18 - Director → ME
  • 84
    PSQ (ESHER) SERVICES LIMITED
    09990903
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-02-24
    IIF 50 - Director → ME
  • 85
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 177 - Director → ME
  • 86
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - Director → ME
    2011-05-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 87
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ dissolved
    IIF 26 - Director → ME
    2020-04-08 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 23 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 101 - Secretary → ME
  • 89
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ 2020-10-29
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Officer
    2004-08-05 ~ 2020-10-29
    IIF 20 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2018-07-25
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 198 - Secretary → ME
  • 93
    RIVERSIDE RESTAURANTS LIMITED
    - now 06002800
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2011-09-26
    IIF 176 - Director → ME
    2009-01-01 ~ dissolved
    IIF 173 - Director → ME
  • 94
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    ROBINSON STRUCTURES LIMITED - now
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 132 - Secretary → ME
  • 96
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 98
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 31 - Director → ME
    2014-09-16 ~ 2016-02-01
    IIF 87 - Secretary → ME
  • 99
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2015-03-01 ~ 2016-04-13
    IIF 30 - Director → ME
  • 100
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2014-10-27
    IIF 45 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 86 - Secretary → ME
  • 101
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-09-07 ~ 2014-11-05
    IIF 46 - Director → ME
    2012-02-22 ~ 2014-11-05
    IIF 199 - Secretary → ME
  • 103
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 60 - Director → ME
  • 104
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2023-11-13
    IIF 76 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TEMPLETON FURLONG LIMITED
    07101639
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 106
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 107
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2001-11-19 ~ 2023-01-26
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2017-12-31
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 109
    THREEV 1001 LLP - now
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    THREEV 1001 LLP
    - 2011-04-21 OC338581 OC338578... (more)
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2009-04-23
    IIF 1 - LLP Designated Member → ME
  • 110
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-09 ~ 2023-01-26
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 93 - Secretary → ME
  • 112
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 67 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 197 - Secretary → ME
  • 113
    TOUCH EUROPE LIMITED
    - now 07610962
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2013-06-03
    IIF 49 - Director → ME
    2011-05-01 ~ 2013-05-29
    IIF 97 - Secretary → ME
  • 114
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 54 - Director → ME
    2013-12-05 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 144 - Secretary → ME
  • 117
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 117 - Secretary → ME
  • 118
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 62 - Director → ME
    2011-06-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 120
    WARDYNAMECH LTD
    12609325
    54 Top Barn Lane, Rossendale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 121
    WARDYNAMIC LTD
    11315221
    Unit 3 Centurion Business Park, Davyfield Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    WIKKLES LIMITED
    07530063
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ 2012-05-30
    IIF 133 - Secretary → ME
  • 123
    WODBAR LTD
    12572250
    6 Bishops Court, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-09-24
    IIF 213 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-09-24
    IIF 217 - Right to appoint or remove directors → OE
    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
  • 124
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2011-05-01 ~ 2012-05-30
    IIF 102 - Secretary → ME
  • 125
    WREXHAM WIRE LIMITED - now
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 56 - Director → ME
    2014-01-30 ~ 2015-11-21
    IIF 188 - Secretary → ME
  • 126
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-05-01 ~ 2013-08-01
    IIF 130 - Secretary → ME

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