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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

Lancaster, Arthur John

    Related profiles found in government register
  • Lancaster, Arthur John
    British chartered accountant

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Lancaster, Arthur John

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, British Isles

      IIF 4

    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 5

    • 3rd Floor Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 6

    • 7, Old Park Lane, London, W1K 1QR

      IIF 7

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 8
  • Lancaster, Arthur John
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 9

    • 60-66, Wardour Street, 2nd Floor, National House, London, W1F 0TA, United Kingdom

      IIF 10

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 11
  • Lancaster, Arthur John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 12 IIF 13 IIF 14

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 15

    • 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 16

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

      IIF 17

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 18 IIF 19 IIF 20

    • 1st Floor Blackfriars, Parsonage, Manchester, M3 2JA, England

      IIF 21

    • Timbers, Cheverells Green, Markyate, St Albans, Herts, AL3 8RN, United Kingdom

      IIF 22
  • Lancaster, Arthur John
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 23

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 24

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 25

    • 3rd Floor Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 26

    • 7, Old Park Lane, London, W1K 1QR, England

      IIF 27

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 28

    • C/o Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 29
  • Lancaster, Arthur John
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, National House, Wardour Street, London, W1F 0TA, England

      IIF 30

    • First Floor Powage House, Church Street, Aspley Guise, Milton Keynes, MK17 8HQ, England

      IIF 31
  • Lancaster, Arthur John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PT, England

      IIF 32

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 33 IIF 34

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 35 IIF 36

    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 37

    • Foxglove House, 166, Piccadilly, London, W1J 9EF, United Kingdom

      IIF 38

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 39

    • Timbers, Cheverells Green, Markyate, St. Albans, AL3 8RN, United Kingdom

      IIF 40
  • Lancaster, Arthur John
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Palace, London, SW1A 1AA

      IIF 41
  • Lancaster, Arthur John
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 42
  • Lancaster, Arthur John
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arthur John Lancaster
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 56

    • 10, Bow Green Road, Bowdon, Altrincham, WA14 3LY, England

      IIF 57

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 58

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PT, England

      IIF 59

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 60 IIF 61 IIF 62

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 65

    • 60-66, Wardour Street, 2nd Floor, National House, London, W1F 0TA, United Kingdom

      IIF 66

    • 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 67

    • C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 68

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

      IIF 69

    • White Collar Factory, Old Street Yard, London, EC1Y 8AF, England

      IIF 70

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 71 IIF 72 IIF 73

    • C/o Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 49
  • 1
    AML FINANCIAL EXECUTIVE LIMITED
    08107395
    16 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AML TAX (UK) LIMITED
    07014344
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2013-10-22 ~ 2024-05-07
    IIF 25 - Director → ME
  • 3
    AML TAX LLP
    - now OC363936
    AML TAX & PENSIONS LLP
    - 2011-10-05 OC363936
    7 Old Park Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 4
    ATLANTIC SERVICES (27) LIMITED
    13969420
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    CAVOTEN LIMITED
    05800816
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2010-12-16
    IIF 55 - Director → ME
  • 6
    CENTER EUROPEAN STRATEGY LIMITED
    - now 02440990
    M.J. OIL AND GAS INVESTMENTS LIMITED
    - 2001-07-26 02440990
    KELLEY INVESTMENTS LIMITED
    - 1998-12-14 02440990
    CLEREPRIME LIMITED - 1989-11-24
    30-34 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-05 ~ 2003-04-30
    IIF 45 - Director → ME
    1998-11-05 ~ 2003-04-30
    IIF 1 - Secretary → ME
  • 7
    CHARITY SUPPORT FOUNDATION
    - now 03569028
    RUSSIAN ARTS AND CULTURAL FOUNDATION
    - 2011-11-29 03569028
    RUSSIAN NATIONAL ORCHESTRA TRUST - 2007-05-23
    RUSSIAN ARTS AND CULTURAL FOUNDATION - 2004-04-22
    RUSSIAN ARTS FOUNDATION - 1999-10-14
    Apartment 10 Kensington Palace, London, England
    Active Corporate (12 parents)
    Officer
    2011-11-10 ~ 2020-07-07
    IIF 22 - Director → ME
  • 8
    CHEMICAL PLANT MANUFACTURING LIMITED - now
    FIRST CHOICE ADMINISTRATION LIMITED
    - 2005-03-08 03714614
    2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 44 - Director → ME
    1999-02-11 ~ 1999-02-11
    IIF 2 - Secretary → ME
  • 9
    COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    - now 02948454 02018783... (more)
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-06 ~ 2010-12-09
    IIF 50 - Director → ME
  • 10
    COSMIC HORIZONS LIMITED
    08235164
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2013-12-23
    IIF 37 - Director → ME
    2014-01-20 ~ 2014-05-27
    IIF 7 - Secretary → ME
  • 11
    CREECHURCH ASSET MANAGEMENT LIMITED
    - now 09597633
    CREECHURCH PRIVATE WEALTH LIMITED - 2017-02-13
    16 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 12
    CREECHURCH CAPITAL LIMITED
    09600502 07931599
    16 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DEC ALLAN MEDIA LIMITED
    11033675
    2nd Floor, National House, 60-66 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    DENMEDICAL UK LIMITED
    - now 07738364
    AML HEALTHCARE CONTRACTS LIMITED
    - 2017-07-11 07738364
    1st Floor Blackfriars, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-01-09 ~ now
    IIF 21 - Director → ME
  • 15
    FAIRWAY GREEN LIMITED
    13774962
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    FINANCIAL PROVISION SOLUTIONS LIMITED
    - now 08012656
    PSTG SOLUTIONS LIMITED - 2012-05-25
    FINANCIAL PROVISION SOLUTIONS LIMITED - 2012-04-23
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 31 - Director → ME
  • 17
    GREENLIGHT UK LIMITED
    03567949
    Ground Floor 1 City Approach, Albert Street, Eccles, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 47 - Director → ME
  • 18
    GREENWELL & CO. LIMITED
    - now 02974598
    QUEENDALE ESTATES LIMITED
    - 1999-06-25 02974598
    39 St James's Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-19 ~ 2000-04-19
    IIF 49 - Director → ME
  • 19
    INNOVATE GLOBAL LIMITED
    14483013
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    INTECTOR ENTERPRISES LIMITED
    03511956
    Two Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ 2010-12-16
    IIF 53 - Director → ME
  • 21
    KNOX CAPITAL SOLUTIONS (UK) LIMITED
    10433360
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ 2022-05-09
    IIF 30 - Director → ME
  • 22
    KNOX HOUSE TRUSTEES (UK) LIMITED
    12699597
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    KNOX INTERNATIONAL LIMITED
    10710615
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2024-05-31
    IIF 28 - Director → ME
  • 24
    KNOX INVESTMENT CONSULTING LIMITED
    10803115
    3rd Floor Foxglove House, 166 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 26 - Director → ME
    2017-06-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    LANCASTER KNOX CONSULTANCY LIMITED
    - now 10791537
    KNOX PRIVATE OFFICE LIMITED
    - 2020-01-15 10791537
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 19 - Director → ME
    2017-05-26 ~ now
    IIF 8 - Secretary → ME
  • 26
    LANCASTER KNOX LLP
    OC402665
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 27
    LANDROSE ONE LIMITED
    - now 05668125
    INHOCO 4132 LIMITED
    - 2006-02-23 05668125 05679423... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2010-11-25
    IIF 52 - Director → ME
  • 28
    LANDROSE TWO LIMITED
    - now 05679422
    INHOCO 4133 LIMITED
    - 2006-02-23 05679422 04057656... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2010-11-25
    IIF 51 - Director → ME
  • 29
    LASENBY KNOX LIMITED
    - now 07931599
    CREECHURCH CAPITAL LIMITED - 2014-09-02
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-05-23 ~ 2021-07-01
    IIF 18 - Director → ME
  • 30
    LEAFLETTE LIMITED
    14671752
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    LINCELLES
    12699827
    32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    LUNESSA LIMITED
    14671731
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 33
    MAGUIRE EUROPE SALES LIMITED
    - now 06557741
    MAGUIRE EUROPE SALES (UK) LIMITED
    - 2008-12-05 06557741
    MEIS (UK) LIMITED
    - 2008-11-24 06557741
    Unit F, Tame Park Vanguard, Wilnecote, Tamworth
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2010-12-09
    IIF 43 - Director → ME
    2008-04-07 ~ 2010-12-09
    IIF 4 - Secretary → ME
  • 34
    MJM INTERNATIONAL LIMITED
    SC169601
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 35
    MONTHLY ADVANCE LOANS LIMITED
    12070468
    Bourne Park, Exeter Park Road, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2019-06-26 ~ 2019-10-11
    IIF 38 - Director → ME
  • 36
    NAMUR LLP
    OC429612
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    ON COURSE LEISURE LIMITED
    13728458
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    PITCH@PALACE C.I.C.
    09592001
    Buckingham Palace, London
    Dissolved Corporate (8 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 39
    PITCH@PALACE GLOBAL LIMITED
    10622221
    118 Pall Mall, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 15 - Director → ME
  • 40
    PPE MEDICAL PROTECTION LIMITED
    12597009
    9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    PPE MEDPRO LIMITED
    12597000
    9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    PURE TAX SUPPORT SERVICES LLP - now
    LK CONSULTING LLP
    - 2022-04-29 OC440320
    3 Lloyd's Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-13 ~ 2022-04-05
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2021-12-13 ~ 2022-04-05
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    RIGUS LIMITED
    06920856
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2010-11-25
    IIF 54 - Director → ME
  • 44
    SKYLIGHT CAPITAL LIMITED
    06275429
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2007-07-18
    IIF 46 - Director → ME
  • 45
    SMARTPAY ACCOUNTING SERVICES LIMITED
    08342014
    7th Floor, Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-27 ~ 2013-07-04
    IIF 40 - Director → ME
  • 46
    SPEEDYWHIZ LIMITED
    03915201
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-15 ~ 2003-04-30
    IIF 48 - Director → ME
    2000-02-15 ~ 2003-04-30
    IIF 3 - Secretary → ME
  • 47
    URRAMOOR LIMITED
    08424933
    C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 48
    VANQUISH OPTIONS LIMITED
    - now 06574968
    ASTON VENTURES CONSULTANTS LIMITED - 2018-10-02
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2018-10-05 ~ 2020-04-30
    IIF 39 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-12
    IIF 71 - Has significant influence or control → OE
    2018-10-05 ~ 2018-10-05
    IIF 73 - Has significant influence or control → OE
    2018-10-05 ~ 2020-04-24
    IIF 57 - Has significant influence or control → OE
  • 49
    VE GLOBAL UK LIMITED - now
    ROWCHESTER LIMITED
    - 2017-06-01 10706696
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-04-04 ~ 2017-04-24
    IIF 27 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-04-25
    IIF 70 - Ownership of shares – 75% or more → OE

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