1
Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-13 ~ 2023-06-23
IIF 50 - Director → ME
2
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
3
MANUKA CAPITAL LIMITED
- 2015-09-05
09140849 Kroll Advisory Limited, 4b Cornerblock, Birmingham
Liquidation Corporate (9 parents)
Officer
2015-08-26 ~ now
IIF 228 - Director → ME
4
CABLENET TRADING LIMITED
- 2019-03-29
06946062CABLENET TRACKMASTER LIMITED
- 2019-02-07
06946062CETEC GLOBAL LIMITED - 2013-10-29
Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-15 ~ 2023-06-23
IIF 31 - Director → ME
5
AIR RESOURCE MANAGEMENT LIMITED
- now 09453035PARTIZAN OUTSOURCING LTD
- 2018-08-28
09453035PEOPLE MARKETPLACE LIMITED - 2015-11-12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 167 - Director → ME
6
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-09 ~ dissolved
IIF 149 - Director → ME
7
RCAP EIGHT LIMITED
- 2019-03-01
11454710 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2018-07-09 ~ 2020-10-16
IIF 169 - Director → ME
8
ASSIST EDUCATION RESOURCING LTD
09615117 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-04-15 ~ dissolved
IIF 187 - Director → ME
9
ASSIST RECRUITMENT UK LIMITED
- now 04991553HC RECRUITMENT LTD - 2012-01-24
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2016-04-26 ~ dissolved
IIF 189 - Director → ME
10
ASSIST RESOURCING GROUP LIMITED
- now 07754240HC ASSIST GROUP LIMITED - 2015-01-20
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-26 ~ dissolved
IIF 176 - Director → ME
11
AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-04-08 ~ dissolved
IIF 144 - Director → ME
12
AVONSIDE ENERGY HOLDINGS LIMITED
- now 12565118 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-04-20 ~ now
IIF 95 - Director → ME
13
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-20 ~ now
IIF 67 - Director → ME
14
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2011-10-01 ~ 2015-03-13
IIF 238 - LLP Member → ME
15
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2015-03-12
IIF 98 - Director → ME
16
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2018-07-17 ~ 2020-07-29
IIF 150 - Director → ME
2020-07-31 ~ dissolved
IIF 156 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-04 ~ now
IIF 86 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
18
BLACK COUNTRY ROCK LIMITED
- now 10120219SPLASH NEWS AND PICTURE GROUP LIMITED
- 2021-02-19
10120219BLACK COUNTRY ROCK LIMITED
- 2018-08-23
10120219 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2016-04-12 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-12 ~ 2018-06-21
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
19
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-12 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-03-11 ~ 2024-11-04
IIF 271 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ 2021-04-23
IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 270 - Right to appoint or remove members → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BLAZEHILL CAPITAL INVESTMENTS LLP
- now OC418412 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-01 ~ 2024-11-04
IIF 235 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ 2021-04-23
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Right to appoint or remove members → OE
IIF 267 - Right to surplus assets - More than 25% but not more than 50% → OE
22
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2021-03-15 ~ 2024-11-14
IIF 242 - Director → ME
23
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 96 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
24
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
- now 09128784ASSIST RESOURCING GROUP LIMITED - 2015-01-20
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-02-10 ~ dissolved
IIF 99 - Director → ME
25
BRIDGEWATER PAYROLL LIMITED
- now 08804062ASSIST PAYROLL LIMITED
- 2016-03-24
08804062DUBBLE TRUBBLE LIMITED - 2015-09-07
40 Bank Street, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ dissolved
IIF 195 - Director → ME
26
BRITISH CORNER SHOP GROUP LIMITED
- now 12569808 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 91 - Director → ME
Person with significant control
2020-04-23 ~ 2023-03-29
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
2025-03-04 ~ now
IIF 254 - Has significant influence or control → OE
27
BRITISH CORNER SHOP LIMITED - now
C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2021-02-23 ~ 2023-03-29
IIF 215 - Director → ME
28
BROMFORD PRECISION SOLUTIONS LIMITED
- now 14332641RCAP TWELVE LIMITED
- 2023-07-25
14332641 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 2 - Director → ME
29
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 44 - Director → ME
30
9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-10-27 ~ 2024-12-18
IIF 103 - Director → ME
31
4th Floor, 24 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2023-01-20 ~ now
IIF 9 - Director → ME
32
CABLELINES (2019) LIMITED - now
CARELESS WHISPER LIMITED
- 2019-01-14
10892853 Cardinal Way, Godmanchester, Huntingdon, England
Dissolved Corporate (9 parents)
Officer
2017-08-01 ~ 2018-09-10
IIF 205 - Director → ME
Person with significant control
2017-08-01 ~ 2018-09-10
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
33
A. & G. P. TRADING LIMITED
- 2019-03-30
03342336CABLENET TRACKMASTER LIMITED - 2013-10-29
POSITIVE PROFESSIONALS LIMITED - 1997-09-01
Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-06-15 ~ 2023-06-23
IIF 39 - Director → ME
Person with significant control
2021-10-01 ~ 2023-06-23
IIF 281 - Has significant influence or control → OE
34
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-04 ~ 2025-09-13
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
35
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
36
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-01 ~ 2024-12-12
IIF 129 - Director → ME
37
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-12-05 ~ dissolved
IIF 161 - Director → ME
38
CCRL REALISATIONS LIMITED
- now 10257443CAPITAL COOLING REFRIGERATION LIMITED
- 2020-10-03
10257443SOUND & VISION 2016 LIMITED
- 2017-12-21
10257443 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2016-06-29 ~ dissolved
IIF 168 - Director → ME
39
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-16 ~ 2020-03-25
IIF 166 - Director → ME
40
5th Floor 24 Old Bond Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 203 - Director → ME
41
CLEVELAND 2023 LIMITED
- 2024-06-05
14873017 8th Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (8 parents)
Officer
2023-05-16 ~ now
IIF 29 - Director → ME
42
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-12 ~ dissolved
IIF 128 - Director → ME
43
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 159 - Director → ME
44
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-04 ~ now
IIF 71 - Director → ME
Person with significant control
2025-08-04 ~ 2026-01-22
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
45
CLUTTONS EMPLOYEES LIMITED
- now 09339220BROADWALK EMPIRE LTD
- 2017-04-18
09339220CANTILLON TOPCO LIMITED - 2014-12-10
Yarnwicke, 119-121 Cannon St, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-29 ~ 2023-12-05
IIF 117 - Director → ME
46
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 16 offsprings)
Officer
2016-06-13 ~ dissolved
IIF 119 - Director → ME
47
Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-15 ~ 2023-06-23
IIF 51 - Director → ME
48
HTSL INSTRUMENTATION LIMITED
- 2023-10-12
14874563ARLINGTON 2023 LIMITED
- 2023-08-09
14874563 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-10-10 ~ dissolved
IIF 107 - Director → ME
2023-05-17 ~ 2023-08-21
IIF 114 - Director → ME
49
COSSEY COSEC SERVICES LIMITED
- now 14344691 4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 303 offsprings)
Officer
2022-09-08 ~ now
IIF 15 - Director → ME
50
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-09-10 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
51
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 75 - Director → ME
Person with significant control
2020-04-23 ~ 2025-02-24
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
52
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2020-04-24 ~ now
IIF 76 - Director → ME
Person with significant control
2020-04-24 ~ 2022-08-22
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
53
CREDIT ENHANCEMENT LIMITED
- now 03772950ZERO 2 HERO LIMITED - 2003-01-21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-09-01 ~ 2020-06-29
IIF 171 - Director → ME
54
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 97 - Director → ME
Person with significant control
2023-05-17 ~ 2023-10-27
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
55
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-17 ~ 2024-01-02
IIF 135 - Director → ME
56
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
2015-03-04 ~ now
IIF 233 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 266 - Has significant influence or control → OE
57
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-04 ~ 2025-12-12
IIF 68 - Director → ME
58
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2023-09-12
IIF 111 - Director → ME
59
5th Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 198 - Director → ME
60
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 125 - Director → ME
61
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-05 ~ now
IIF 77 - Director → ME
62
EXTERNAL SERVICES GROUP LIMITED
- now 03731379DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2023-11-07 ~ dissolved
IIF 139 - Director → ME
63
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-01 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
64
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-04-13 ~ 2023-05-19
IIF 132 - Director → ME
65
CLUTTONS DIRECTORS LIMITED
- 2017-06-14
10726056 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-04-13 ~ 2017-12-19
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
67
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
68
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-07 ~ now
IIF 35 - Director → ME
69
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-01 ~ now
IIF 53 - Director → ME
70
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-08 ~ dissolved
IIF 105 - Director → ME
71
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-10 ~ now
IIF 17 - Director → ME
72
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-10 ~ dissolved
IIF 201 - Director → ME
73
FGP GROUP HOLDINGS LIMITED
- now 14332847BURLINGTON 24 LIMITED
- 2024-03-04
14332847 4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-02 ~ now
IIF 12 - Director → ME
74
40 Bank Street Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2016-04-26 ~ dissolved
IIF 175 - Director → ME
75
GAP PERSONNEL INVESTMENTS LIMITED
- now 08044442BENEXT UK HOLDINGS LIMITED
- 2025-03-13
08044442GAP PERSONNEL GROUP LTD - 2020-04-23
1998 HOLDINGS LIMITED - 2018-05-12
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 13 - Director → ME
76
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 186 offsprings)
Officer
2016-04-13 ~ now
IIF 66 - Director → ME
77
TEI GREENS OVERSEAS LIMITED - 2007-12-17
GW 396 LIMITED - 2004-05-19
The Sidings Main Road, Colwich, Stafford, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-01-25 ~ 2024-05-08
IIF 140 - Director → ME
78
HAVELOCK INTERNATIONAL LIMITED
- now 10257402THE NEXT DAY 2016 LIMITED
- 2018-07-03
10257402 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2016-06-29 ~ 2018-07-02
IIF 184 - Director → ME
2019-01-17 ~ dissolved
IIF 164 - Director → ME
79
4th Floor 24 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
80
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (20 parents, 35 offsprings)
Officer
2017-10-17 ~ 2022-10-07
IIF 126 - Director → ME
81
HAY WAIN HOLDINGS LIMITED - now
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-10 ~ 2016-04-06
IIF 183 - Director → ME
82
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
HC FACILITY MANAGEMENT LIMITED - 2021-05-12
HC PAYROLL SERVICES LIMITED
- 2017-11-22
09147994TYRION INVESTMENTS LIMITED
- 2017-05-22
09147994 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-11-20
IIF 181 - Director → ME
83
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (8 parents)
Officer
2016-04-15 ~ dissolved
IIF 174 - Director → ME
84
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 16 - Director → ME
85
HEAT EXCHANGE GROUP LIMITED
- now 06428860GREENS POWER HOLDINGS LIMITED
- 2020-03-23
06428860 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (14 parents, 6 offsprings)
Officer
2015-09-01 ~ now
IIF 55 - Director → ME
86
HEAT EXCHANGE GROUP SERVICES LIMITED
- now 11454694 C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
In Administration Corporate (10 parents)
Officer
2024-05-29 ~ now
IIF 63 - Director → ME
2018-07-09 ~ 2020-05-21
IIF 151 - Director → ME
87
5th Floor, 24 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2015-09-01 ~ dissolved
IIF 158 - Director → ME
88
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-07 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
89
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
90
HOME AND COMFORTS HOLDINGS LIMITED
- now 06433014HOME AND COMFORTS LIMITED - 2012-01-26
SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-11-07 ~ dissolved
IIF 124 - Director → ME
91
MYNERATION LIMITED
- 2023-10-11
13219260 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-23 ~ now
IIF 73 - Director → ME
92
HW NOMINEES LIMITED - now
RCAPITAL NOMINEES JERSEY LIMITED
- 2023-02-15
13632104 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-20 ~ 2021-09-24
IIF 221 - Director → ME
93
ANSA HOLDINGS LIMITED - 2011-10-21
INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2023-11-07 ~ dissolved
IIF 112 - Director → ME
94
INDEPENDENT DISASTER RESTORATION LIMITED
12957991 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-16 ~ dissolved
IIF 211 - Director → ME
95
INDEPENDENT GROUP (UK) LIMITED
- now 06732498INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (30 parents, 9 offsprings)
Officer
2016-04-18 ~ now
IIF 92 - Director → ME
96
INNERVATE HOLDINGS LIMITED - now
CHANGES 2016 LIMITED
- 2019-03-01
10122149 25 Moorgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-13 ~ 2018-06-08
IIF 179 - Director → ME
97
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
98
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-21 ~ dissolved
IIF 212 - Director → ME
99
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-04-20 ~ dissolved
IIF 217 - Director → ME
100
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-20 ~ now
IIF 83 - Director → ME
101
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 123 - Director → ME
102
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2020-01-21 ~ dissolved
IIF 108 - Director → ME
103
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
2015-09-01 ~ dissolved
IIF 177 - Director → ME
104
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-29 ~ dissolved
IIF 113 - Director → ME
105
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 122 - Director → ME
106
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2022-10-25 ~ 2022-11-18
IIF 240 - Director → ME
107
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2025-03-27 ~ dissolved
IIF 118 - Director → ME
108
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 41 - Director → ME
109
4th Floor, 24 Old Bond Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-03-27 ~ now
IIF 62 - Director → ME
110
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 38 - Director → ME
111
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2022-10-25 ~ dissolved
IIF 241 - Director → ME
112
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
113
4th Floor, 24 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-24 ~ 2025-02-24
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
114
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 237 - LLP Designated Member → ME
Person with significant control
2018-07-11 ~ now
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
115
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 191 - Director → ME
116
MAGENTUM GROUP LIMITED - now
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-02-23 ~ 2022-04-29
IIF 220 - Director → ME
117
THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
MALMSEY LIMITED - 2014-11-07
05th Floor, 24 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
2015-09-18 ~ dissolved
IIF 178 - Director → ME
118
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2022-05-16
IIF 163 - Director → ME
119
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-14 ~ now
IIF 89 - Director → ME
120
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2015-09-01 ~ 2019-04-08
IIF 172 - Director → ME
121
4th Floor, 24 Old Bond Street, London, England
Active Corporate (12 parents, 14 offsprings)
Officer
2022-12-12 ~ 2025-10-31
IIF 1 - Director → ME
122
NELSONS ONE LIMITED - 2008-03-12
Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-15 ~ 2023-06-23
IIF 61 - Director → ME
123
05th Floor, 24 Old Bond Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ dissolved
IIF 162 - Director → ME
124
NPH RED OAK DEBTCO LIMITED - now
TGFM DEBTCO LIMITED
- 2024-12-02
12517600 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-03-20
IIF 225 - Director → ME
125
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2015-09-01 ~ now
IIF 230 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Right to surplus assets - More than 25% but not more than 50% → OE
126
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 234 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 58 - Director → ME
128
HTSL GROUP LIMITED
- 2023-10-11
14957438 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-23 ~ dissolved
IIF 138 - Director → ME
129
5th Floor 24 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-01 ~ dissolved
IIF 157 - Director → ME
130
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-28 ~ 2025-06-23
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
131
Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-02 ~ 2023-12-05
IIF 116 - Director → ME
132
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
133
PICCADILLY WORKFORCE LIMITED
- now 07039466NEWCO MSNM LIMITED - 2010-01-26
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2016-04-15 ~ dissolved
IIF 186 - Director → ME
134
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-04-24 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2020-04-24 ~ 2021-12-23
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
135
5th Floor, 24 Old Bond Street Mayfair, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 146 - Director → ME
136
QUILAM CAPITAL HOLDINGS LIMITED - now
AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-04-07
IIF 199 - Director → ME
137
QUILAM CAPITAL LIMITED - now
AQUILAM CAPITAL LIMITED
- 2017-12-06
10483974 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ 2017-04-07
IIF 204 - Director → ME
138
Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (10 parents)
Officer
2025-03-21 ~ 2025-08-06
IIF 136 - Director → ME
139
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-15 ~ dissolved
IIF 155 - Director → ME
140
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 127 - Director → ME
141
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-09 ~ dissolved
IIF 133 - Director → ME
142
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-01-15 ~ dissolved
IIF 148 - Director → ME
143
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 152 - Director → ME
144
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-07 ~ dissolved
IIF 227 - Director → ME
145
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2021-03-09 ~ now
IIF 232 - LLP Designated Member → ME
Person with significant control
2021-03-09 ~ 2023-12-21
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 255 - Right to appoint or remove members → OE
146
THREEV 303 LIMITED - 2008-02-14
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2015-09-01 ~ now
IIF 21 - Director → ME
147
RCAPITAL NOMINEES LIMITED
- now 05146620R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 72 offsprings)
Officer
2015-09-01 ~ now
IIF 70 - Director → ME
148
RCAPITAL OVERSEAS LIMITED
- now 16107455 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-28 ~ now
IIF 45 - Director → ME
149
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-07-25 ~ now
IIF 236 - LLP Designated Member → ME
150
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
151
5th Floor, 24 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2016-04-14 ~ dissolved
IIF 182 - Director → ME
152
4th Floor 24 Old Bond Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-06 ~ 2025-12-05
IIF 10 - Director → ME
153
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-07-09 ~ 2018-12-19
IIF 208 - Director → ME
2019-05-02 ~ 2023-02-17
IIF 120 - Director → ME
154
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2019-03-07 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-28
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
155
THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 192 - Director → ME
156
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-01-21 ~ dissolved
IIF 110 - Director → ME
157
RR STOCK CO LIMITED - now
CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
MOTHER GREY LIMITED
- 2017-11-09
10257445 4th Floor 7 Cavendish Place, London, England
Active Corporate (11 parents)
Officer
2016-06-29 ~ 2017-11-07
IIF 197 - Director → ME
158
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 94 - Director → ME
159
SAVILLS ME LIMITED - now
CLUTTONS MANAGEMENT LIMITED
- 2018-06-27
10725875 33 Margaret Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-04-13 ~ 2018-05-31
IIF 200 - Director → ME
160
SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
CLUTTONS INTERNATIONAL HOLDINGS LIMITED
- 2018-06-27
09221468 33 Margaret Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2016-02-01 ~ 2018-05-31
IIF 185 - Director → ME
161
3rd Floor, Bridge House, Borough High Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-09-10 ~ 2022-05-28
IIF 224 - Director → ME
Person with significant control
2020-09-10 ~ 2021-01-28
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
162
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
163
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
164
5th Floor 24 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 188 - Director → ME
165
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 85 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
166
SPLASH NEWS (EUROPE) LIMITED - now
3rd Floor, Bridge House, Borough High Street, London, England
Active Corporate (12 parents)
Officer
2018-09-06 ~ 2020-05-19
IIF 154 - Director → ME
Person with significant control
2018-09-06 ~ 2020-05-19
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
167
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (5 parents, 52 offsprings)
Officer
2023-01-10 ~ now
IIF 11 - Director → ME
168
3rd Floor, Bridge House, Borough High Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-09-16 ~ 2021-01-28
IIF 226 - Director → ME
169
3rd Floor, Bridge House, Borough High Street, London, England
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2021-01-28
IIF 223 - Director → ME
170
STI ENTERPRISES HOLDINGS LIMITED
- now 15016822 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-07-20 ~ now
IIF 42 - Director → ME
171
STI ENTERPRISES PLC - 2016-11-21
4th, Floor, 24 Old Bond Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2024-01-23 ~ now
IIF 47 - Director → ME
172
HERTFORD 2023 LIMITED
- 2024-07-15
15092630 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
173
SURFACE TECHNOLOGY INTERNATIONAL LIMITED
- now 02292621SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
4th Floor, 24 Old Bond Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 49 - Director → ME
174
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 121 - Director → ME
175
SYSTEM TRAINING GROUP HOLDINGS LIMITED
- now 09980554FCAP SEVEN LIMITED
- 2017-02-25
09980554 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-02-01 ~ dissolved
IIF 143 - Director → ME
176
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-03-07 ~ dissolved
IIF 137 - Director → ME
177
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-01 ~ 2024-12-12
IIF 134 - Director → ME
178
CLUTTONS NOMINEES II LIMITED
- 2024-06-19
10726075 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-13 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
179
TEMPLE LIFTS HOLDINGS LIMITED
- now 14332861STRATTON GARDENS LIMITED
- 2023-07-26
14332861 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-02 ~ 2024-10-29
IIF 210 - Director → ME
180
TEMPLOY RECRUITMENT SERVICES LIMITED
03291932 2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (14 parents)
Officer
2016-04-15 ~ dissolved
IIF 194 - Director → ME
181
Begbies Traynor (london) Llp 31st Floor, Bank Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2020-03-13 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
182
THE EDGE OF HEAVEN 2017 LIMITED
10891924 52 Conduit Street, Third Floor, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2017-07-31 ~ 2020-02-10
IIF 160 - Director → ME
183
HEG ENGINEERING HOLDINGS LIMITED
- 2023-08-02
12781580 4th Floor, Old Bond Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-07-30 ~ dissolved
IIF 218 - Director → ME
184
THORNHILL ENGINEERING SERVICES LIMITED
- now 10257394THE PRETTIEST STAR LIMITED
- 2018-07-19
10257394 Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-29 ~ 2018-07-27
IIF 180 - Director → ME
185
C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-07-13 ~ 2019-11-22
IIF 145 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-27
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
186
ONE MORE TRY LIMITED
- 2018-07-19
10892023 Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2017-07-31 ~ 2018-07-27
IIF 207 - Director → ME
187
THREE V CORPORATE VENTURING LLP
- now OC300992THREE V LLP - 2002-01-07
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents, 31 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 231 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Right to appoint or remove members → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
188
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 77 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 229 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Right to appoint or remove members → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
189
5th Floor 24, Old Bond Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ dissolved
IIF 202 - Director → ME
190
TRAC AERO SERVICES LIMITED
- now 04614147TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
TRAC ENGINEERING LIMITED - 2003-01-15
HS135 LIMITED - 2002-12-20
4th Floor 24 Old Bond Street, London, England
Dissolved Corporate (23 parents)
Officer
2022-10-27 ~ dissolved
IIF 102 - Director → ME
191
TRAC AEROSPACE LIMITED - 2003-02-24
Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2022-10-27 ~ 2024-12-18
IIF 100 - Director → ME
192
RCAP ELEVEN LIMITED
- 2024-06-16
14189489 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-22 ~ 2024-12-18
IIF 213 - Director → ME
193
TRAC PRECISION SOLUTIONS LIMITED
- now 04870503TRAC PRECISION MACHINING LIMITED
- 2023-04-26
04870503TRAC HAMMEC LIMITED - 2004-07-01
HS 193 LIMITED - 2004-01-07
Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
Active Corporate (29 parents)
Officer
2022-10-27 ~ 2024-12-18
IIF 101 - Director → ME
194
AIREDALE MAINTENANCE SERVICES LIMITED
- 2023-03-13
03636194AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-08-14
IIF 239 - Director → ME
195
TRIOSGROUP PLC - 2016-06-08
TRIOSGROUP LIMITED - 2013-09-30
ALLDAY MAINTENANCE LIMITED - 2012-12-17
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents, 6 offsprings)
Officer
2020-09-09 ~ 2023-08-14
IIF 214 - Director → ME
196
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-14 ~ 2022-03-18
IIF 147 - Director → ME
Person with significant control
2019-11-14 ~ 2020-08-28
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
197
TRL REALISATIONS LIMITED - now
THORNHILL RAIL LIMITED
- 2019-12-10
11151960RCAP SEVEN LIMITED
- 2018-07-19
11151960 C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2018-01-16 ~ 2018-07-27
IIF 206 - Director → ME
198
5th Floor, 24 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 196 - Director → ME
199
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 60 - Director → ME
200
CABLELINES PRONET LIMITED
- 2018-11-07
06591892 Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-15 ~ 2023-06-23
IIF 87 - Director → ME
201
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ now
IIF 82 - Director → ME
202
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-05-17 ~ dissolved
IIF 109 - Director → ME
203
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-02 ~ now
IIF 23 - Director → ME
204
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-02 ~ now
IIF 43 - Director → ME
205
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-02 ~ now
IIF 30 - Director → ME
206
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 24 - Director → ME
207
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-06-02 ~ now
IIF 18 - Director → ME
208
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-11-16 ~ now
IIF 37 - Director → ME
209
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2023-12-01 ~ now
IIF 81 - Director → ME
210
4th Floor, 24 Old Bond Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-03 ~ now
IIF 72 - Director → ME
211
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2022-10-14 ~ now
IIF 14 - Director → ME
212
4th Floor, 24 Old Bond Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2025-02-03 ~ now
IIF 74 - Director → ME
213
4th Floor, 24 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 80 - Director → ME
214
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 26 - Director → ME
215
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-12 ~ now
IIF 34 - Director → ME
216
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-07 ~ now
IIF 78 - Director → ME
217
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-07 ~ now
IIF 25 - Director → ME
218
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-07 ~ now
IIF 90 - Director → ME
219
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 56 - Director → ME
220
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 33 - Director → ME
221
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-19 ~ now
IIF 64 - Director → ME
222
4th Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2022-10-13 ~ dissolved
IIF 104 - Director → ME
223
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 52 - Director → ME
224
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-23 ~ now
IIF 48 - Director → ME
225
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 79 - Director → ME
226
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 93 - Director → ME
227
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 88 - Director → ME
228
4th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 7 - Director → ME
229
4th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-12-06 ~ now
IIF 8 - Director → ME
230
4th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2023-01-27 ~ now
IIF 5 - Director → ME
231
4th Floor 24 Old Bond Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-02-08 ~ now
IIF 3 - Director → ME
232
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-03-16 ~ now
IIF 22 - Director → ME
233
4th Floor, 24 Old Bond Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-16 ~ dissolved
IIF 209 - Director → ME
234
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-13 ~ now
IIF 59 - Director → ME
235
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
2015-11-21 ~ dissolved
IIF 170 - Director → ME
236
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ dissolved
IIF 193 - Director → ME
237
ZEBRA ACCOUNTING SOLUTIONS LIMITED
09476048 2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-04-15 ~ dissolved
IIF 173 - Director → ME
238
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-04-15 ~ dissolved
IIF 190 - Director → ME