Mrs Lisa Jane Stone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mrs Lisa Jane Stone
British born in April 1962
Resident in Spain
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 1 IIF 2 IIF 3
Mrs Lisa Jane Stone
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 4
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 5
Stone, Lisa Jane
British born in April 1962
Resident in Spain
Registered addresses and corresponding companies
- 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England
  IIF 6
- 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
  IIF 7
- 80, Pall Mall, London, SW1Y 5ES, United Kingdom
  IIF 8
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
  IIF 16
- 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain
  IIF 17
Stone, Lisa Jane
British managing director born in April 1962
Registered addresses and corresponding companies
- The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
  IIF 18
Stone, Lisa Jane
British board director born in April 1962
Resident in England
Registered addresses and corresponding companies
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
  IIF 19
Stone, Lisa Jane
British chairman born in April 1962
Resident in England
Registered addresses and corresponding companies
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
Stone, Lisa Jane
British company director born in April 1962
Resident in England
Registered addresses and corresponding companies
- C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 24
Stone, Lisa Jane
British director born in April 1962
Resident in England
Registered addresses and corresponding companies
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  IIF 25
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 26
Stone, Lisa Jane
British managing director
Registered addresses and corresponding companies
- The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
  IIF 27
Stone, Lisa Jane
born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 More London Riverside, London, SE1 2AP
  IIF 28
- Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
  IIF 29
Stone, Lisa Jane
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB
  IIF 30
Stone, Lisa Jane
British business executive born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
  IIF 31
Stone, Lisa Jane
British company director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom
  IIF 32
Stone, Lisa Jane
British director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 195, High Street, Cradley Heath, B64 5HW, United Kingdom
  IIF 33
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 34 IIF 35 IIF 36
- Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
  IIF 37
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42
- C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 43 IIF 44
- Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England
  IIF 45
Stone, Lisa Jane
British finance born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
  IIF 46
Stone, Lisa Jane
British fund manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Monmouth House, 38-40 Artillery Lane, London, E1 7LS, England
  IIF 61
- The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
  IIF 62 IIF 63
Stone, Lisa Jane
British investment born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 64
Stone, Lisa Jane
British investment director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 65
Stone, Lisa Jane
British investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
  IIF 66 IIF 67
Stone, Lisa Jane
British investment professional born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 68 IIF 69 IIF 70
- Golden Cross House, Duncannon Street, London, WC2N 4JF, England
  IIF 71
Stone, Lisa Jane
British non executive director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, WC2B 6AN
  IIF 72
Stone, Lisa Jane
British private equity born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 73
Stone, Lisa
British investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
  IIF 74
Stone, Lisa
Uk investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
  IIF 75
- No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
  IIF 76
- No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
  IIF 77
- Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
  IIF 78

Offspring entities and appointments

Active 15

1
CINTRA HR & PAYROLL GLOBAL LTD
- now
UNATERRA CONSULTING LTD - 2023-05-16
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
54,683 GBP2019-05-31
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
2
CINTRA HR & PAYROLL SERVICES LTD
- now 00863160
CINTRA SOFTWARE LIMITED - 2009-03-24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
3
CINTRA HR SOFTWARE LIMITED
- now
APPOGEE HR LIMITED - 2025-07-29
Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
440,549 GBP2024-07-31
Officer
2025-01-31 ~ now
IIF 17 - Director → ME
4
CINTRA PAYROLL SERVICES LIMITED
- now 03248469
TRACE PAYROLL SERVICES LIMITED - 2021-12-16
TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17 01203819, 02388822
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
5
EVENT RIDER MASTERS LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,906,956 GBP2024-01-31
Person with significant control
2019-06-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
HELPOUT LIMITED

Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,857 GBP2020-12-31
Officer
2022-05-31 ~ dissolved
IIF 25 - Director → ME
7
KANT TOPCO LIMITED

80 Pall Mall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
8
OUTSOURCED BUSINESS SOLUTIONS LIMITED

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 13 - Director → ME
9
PAYROLL SOFTWARE & SERVICES GROUP LIMITED
- now 12341491, 12341584
HILARY BIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (10 parents, 10 offsprings)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
10
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
- now 12341491, 12341619
HILARY MIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
11
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
- now 12341584, 12341619
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 16 - Director → ME
12
PET LAMB HOLDINGS LIMITED
- now
AGHOCO 1659 LIMITED - 2018-03-09 10907716, 11283116, 12912608, 12970476, 10892185... (more)
20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,410,791 GBP2024-03-31
Person with significant control
2018-03-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOFTWARE FOR PEOPLE LIMITED

Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
206,055 GBP2020-12-31
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
14
TATTLETON SERVICES LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
346,999 GBP2024-05-31
Person with significant control
2017-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
ZIGHY HOLDINGS LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-1,473,842 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 61

1
ACCOUNTS OFFICE ONLINE LIMITED
- now
GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06 06025393, 06025396, 06025407
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 52 - Director → ME
2
ACHILLES GROUP HOLDINGS LIMITED
- now
PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28 11401292, 05879135, 05879148 ... (more)
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 39 - Director → ME
3
ACHILLES HOLDCO LIMITED
- now
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28 11401292, 05879135, 05879148 ... (more)
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 38 - Director → ME
4
ACHILLES MIDCO LIMITED
- now
PELEUS MIDCO LIMITED - 2008-11-11
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28 11401292, 05879135, 05879148 ... (more)
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2008-06-04 ~ 2016-08-04
IIF 40 - Director → ME
5
ACHILLES NOMINEE LIMITED

Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2016-02-29
IIF 42 - Director → ME
6
ACHILLES SUBHOLDINGS LIMITED
- now
PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28 11401292, 05879135, 05879148 ... (more)
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 41 - Director → ME
7
ADVANZ PHARMA GENERICS (UK) LIMITED
- now
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 75 - Director → ME
8
ADVANZ PHARMA SERVICES (UK) LIMITED
- now 11618563
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17 08371443
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 74 - Director → ME
9
ARBOR EDUCATION PARTNERS GROUP LTD
07790198
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-54,351 GBP2017-10-01 ~ 2018-09-30
Officer
2019-01-16 ~ 2025-11-20
IIF 7 - Director → ME
10
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
- now 02494803
EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02494803, 02570338
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06 06025389, 06025393, 06025407
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 56 - Director → ME
11
BEAGLE BIDCO LIMITED

4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-10 ~ 2025-11-20
IIF 6 - Director → ME
12
BGPH GROUP LIMITED
- now
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 11412789, 05927883, 05928288 ... (more)
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 51 - Director → ME
13
BGPH HOLDINGS LIMITED
- now
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 11412789, 05927883, 05928288 ... (more)
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 48 - Director → ME
14
BGPH LIMITED
- now
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 11412789, 05927883, 05928288 ... (more)
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 47 - Director → ME
15
BIDCO OASIS LIMITED

2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-08-16
IIF 43 - Director → ME
16
BLUE MINERVA LIMITED
- now
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-09-15 ~ 2007-07-03
IIF 73 - Director → ME
17
COMPUTER SOFTWARE HOLDINGS LIMITED
- now 03665527
TRANSOFT LIMITED - 2011-02-17 01974716, 03705750
GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12 03705750
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2007-03-07 ~ 2007-08-08
IIF 57 - Director → ME
18
CORVIA LIMITED

Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-29
IIF 22 - Director → ME
19
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD
- now
REMPLOY,LIMITED - 2015-04-09 09457025
5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2001-01-04 ~ 2007-07-26
IIF 64 - Director → ME
20
ERM EVENTS LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-81,229 GBP2024-01-31
Officer
2017-02-15 ~ 2025-03-10
IIF 33 - Director → ME
21
EVENT RIDER MASTERS LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,906,956 GBP2024-01-31
Officer
2016-02-02 ~ 2025-03-10
IIF 36 - Director → ME
22
GUILDFORD EQUITYCO LIMITED
- now
HACKREMCO (NO. 2444) LIMITED - 2007-03-06 06025389, 06025393, 06025396
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 60 - Director → ME
23
GUILDFORD GUARANTEECO LIMITED
- now
HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2007-08-08
IIF 54 - Director → ME
24
GUILDFORD MIDCO 2 LIMITED
- now 03665527
COMPUTER SOFTWARE LIMITED - 2011-12-22 03665527
GUILDFORD MIDCO 2 LIMITED - 2010-05-12 03665527
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2007-03-07 ~ 2007-08-08
IIF 50 - Director → ME
25
HATCH FARM LAND LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
-1,744,346 GBP2024-03-31
Officer
2017-04-13 ~ 2025-03-13
IIF 32 - Director → ME
26
HATCH FARM TRADING LTD

20 Gander Green, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,931,453 GBP2024-03-31
Person with significant control
2024-10-28 ~ 2024-10-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
HGCAPITAL LLP

2 More London Riverside, London
Active Corporate (12 parents, 47 offsprings)
Officer
2002-03-26 ~ 2018-04-01
IIF 28 - LLP Member → ME
28
IMPETUS - THE PRIVATE EQUITY FOUNDATION

4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2016-06-29 ~ 2025-06-11
IIF 71 - Director → ME
29
INGENIOUS FILM PARTNERS 2 LLP
OC308659, OC318988, 05183727, 05494946, 05776894... (more)
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-14 ~ 2012-04-10
IIF 29 - LLP Member → ME
30
IRIS FINANCIALS LIMITED
- now
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06 06025389, 06025396, 06025407
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 58 - Director → ME
31
ISHTAR BIDCO LIMITED

Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,658,790 GBP2023-12-31
Officer
2019-10-08 ~ 2023-12-29
IIF 21 - Director → ME
32
ISHTAR MIDCO LIMITED

Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-29
IIF 23 - Director → ME
33
ISHTAR TOPCO LIMITED

Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-11-30
IIF 20 - Director → ME
34
JOHN LAING GROUP LIMITED
- now
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (5 parents, 17 offsprings)
Officer
2020-12-01 ~ 2021-09-22
IIF 72 - Director → ME
35
LUMESSE GLOBAL LIMITED
- now
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2015-11-01
IIF 46 - Director → ME
36
MERCURY PHARMA GROUP LIMITED
- now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-07-23
IIF 76 - Director → ME
37
MERCURY PHARMACEUTICALS LIMITED
- now
MERCURY PHARMA LIMITED - 2012-03-26 07759481
GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 77 - Director → ME
38
MICA INSULATION TECHNOLOGY LIMITED

C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
203,646 GBP2019-03-31
Officer
1992-07-31 ~ 1997-11-10
IIF 18 - Director → ME
1992-07-31 ~ 1997-11-10
IIF 27 - Secretary → ME
39
NOVOPARC GROUP INTERNATIONAL LIMITED
- now
PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
PARC GROUP INTERNATIONAL PLC - 2001-05-24
PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
SILVERGLO INVESTMENTS LIMITED - 1998-08-25
Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2001-09-12
IIF 30 - Director → ME
40
NOVOPARC LIMITED
- now
PARC GROUP LIMITED - 2004-11-12
PARC NI LIMITED - 2001-10-02
CRAGROCK LIMITED - 2001-05-24
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2001-06-26 ~ 2001-09-12
IIF 31 - Director → ME
41
OVAL (2304) LIMITED

2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-24 ~ 2021-08-16
IIF 24 - Director → ME
42
PET LAMB HOLDINGS LIMITED
- now
AGHOCO 1659 LIMITED - 2018-03-09 10907716, 11283116, 12912608, 12970476, 10892185... (more)
20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,410,791 GBP2024-03-31
Officer
2018-03-09 ~ 2025-03-10
IIF 26 - Director → ME
43
RADIUS HOLDCO LIMITED
- now
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-31 ~ 2013-11-11
IIF 70 - Director → ME
44
RADIUS MIDCO LIMITED
- now
NAIR & CO MIDCO LIMITED - 2014-05-13
NATIONS MIDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ 2013-11-11
IIF 69 - Director → ME
45
REGINA HEALTH LIMITED
- now
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 66 - Director → ME
46
SAM LABS LTD.

Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,106,277 GBP2024-12-31
Officer
2019-08-19 ~ 2023-04-25
IIF 19 - Director → ME
47
SHL GROUP HOLDINGS 1 LTD
- now 05919146, 05919149, 05922347
SURREY 1 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2012-08-02
IIF 62 - Director → ME
48
SHL GROUP HOLDINGS 2 LTD
- now 05919061, 05919149, 05922347
SURREY 2 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 59 - Director → ME
49
SHL GROUP HOLDINGS 3 LTD
- now 05919061, 05919146, 05922347
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ 2012-08-02
IIF 63 - Director → ME
2006-09-04 ~ 2007-02-12
IIF 49 - Director → ME
50
SHL GROUP HOLDINGS 4 LTD
- now 05919061, 05919146, 05919149
SURREY 4 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 53 - Director → ME
51
SMOOTHWALL LIMITED
- now
PINCO 1681 LIMITED - 2001-11-07
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-08-16
IIF 37 - Director → ME
52
TATTLETON SERVICES LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
346,999 GBP2024-05-31
Officer
2017-11-01 ~ 2025-03-10
IIF 35 - Director → ME
53
THE COMMON PURPOSE CHARITABLE TRUST

124 City Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-05-15 ~ 2016-11-08
IIF 61 - Director → ME
54
TOPCO OASIS LIMITED

2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-04 ~ 2021-08-16
IIF 44 - Director → ME
55
TRIBAL NC LIMITED
- now
NEWCHURCH LIMITED - 2011-05-24 07611154
AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (2 parents)
Officer
2000-01-28 ~ 2006-09-15
IIF 55 - Director → ME
56
TUNSTALL HOLDINGS LIMITED
- now
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11 04044122, 04097913, 02405387 ... (more)
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2002-12-11 ~ 2005-09-14
IIF 65 - Director → ME
57
ULLINK UK HOLDCO 1 LIMITED
09075580, 09075642
30 Finsbury Square, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
15,000 ARS2020-12-31
Officer
2015-02-04 ~ 2017-05-08
IIF 45 - Director → ME
58
VISTRA IE BIDCO LIMITED
- now
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-31 ~ 2013-11-11
IIF 68 - Director → ME
59
VITAMINS DIRECT (UK) LIMITED
- now
GOLDSHIELD LIMITED - 2011-08-02
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 78 - Director → ME
60
VITAMINS DIRECT LIMITED

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 67 - Director → ME
61
ZIGHY HOLDINGS LIMITED

20 Gander Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-1,473,842 GBP2024-01-31
Officer
2016-02-01 ~ 2025-03-10
IIF 34 - Director → ME

Mrs Lisa Jane Stone

Mrs Lisa Jane Stone

Mrs Lisa Jane Stone

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa

Stone, Lisa