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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
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parent relation
Individuals in focus

Fields, John James Michael

    Related profiles found in government register
  • Fields, John James Michael
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 1

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 2

    • Valhalla House, 30 Ashby Road, Tove Valley Business Prk, Towcester, Northamptonshire, NN12 6PG

      IIF 3

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 4 IIF 5
  • Fields, John James Michael
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 6

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 7 IIF 8

    • 30, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 12

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 13 IIF 14 IIF 15

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 18

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 19

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 20 IIF 21

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 22

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 23

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG, England

      IIF 24 IIF 25

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 26
  • Fields, John James Michael
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square, Leeds, LS1 2PQ

      IIF 27

    • Summit House, 13 High Street Wanstead, London, E11 2AA, England

      IIF 28

    • Lingfield House, London Road, Broughton, Milton Keynes, MK10 9LT, England

      IIF 29

    • Lingfield House, London Road, Milton Keynes, MK10 9LT, England

      IIF 30 IIF 31 IIF 32

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 33 IIF 34

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 35

    • Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 36
  • Fields, John James Michael
    British consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 37
  • Fields, John James Michael
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 38

    • 29, Park Square West, Leeds, West Yorks, LS1 2PQ

      IIF 39

    • C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, BT28 1XN, Northern Ireland

      IIF 40

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 41

    • Lingfield House, London Road, Broughton, Milton Keynes, Buckinghamshire, MK10 9LT, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 47 IIF 48 IIF 49

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 54 IIF 55 IIF 56

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire, NN12 6PG

      IIF 57 IIF 58 IIF 59

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 60 IIF 61

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 62

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 63 IIF 64

    • Valhalla House, 30 Ashby Road, Towcester, Northants, NN12 6PG

      IIF 65
  • Fields, John James Michael
    British financial director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 66 IIF 67
  • Fields, John James Michael
    British head of finance shared service born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 68
  • Fields, John James Michael
    British management born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British management accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 90

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland

      IIF 91

    • 30 Ashby Road, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 92

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 93
  • Fields, John James Michael
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 94
  • Fields, John James Michael
    British managing partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fields, John James Michael
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 118

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 119
  • Fields, John James Michael
    British partner born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 120
  • Fields, John James Michael
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

      IIF 121

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 122

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, England

      IIF 123

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 124 IIF 125 IIF 126

    • 30, Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 128

    • Valhalla, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 129 IIF 130 IIF 131

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 133

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG, England

      IIF 134

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 135

    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PQ

      IIF 136

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 137 IIF 138 IIF 139

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 142 IIF 143 IIF 144
  • Fields, John James Michael
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northampton, NN12 6PG, United Kingdom

      IIF 145
  • Fields, John James Michael
    British management

    Registered addresses and corresponding companies

    • Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT

      IIF 146 IIF 147

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 148

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 149 IIF 150
  • Fields, John James Michael
    British secretary

    Registered addresses and corresponding companies
  • Mr John James Michael Fields
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 149
  • 1
    2012 AD LIMITED
    08163653
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    2013 AD LIMITED
    08164275
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 3
    2014 AD LIMITED
    08164242
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 4
    2015 AD LIMITED
    08164309
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 5
    ALTUS MEDIA (EIGHT) LIMITED
    - now 08751106
    ALTUS MEDIA (EIGHT) PLC
    - 2017-04-05 08751106
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2019-12-12
    IIF 1 - Director → ME
  • 6
    ALTUS MEDIA (ELEVEN) LIMITED
    08908941
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 52 - Director → ME
  • 7
    ALTUS MEDIA (FIFTEEN) PLC
    08908949
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 59 - Director → ME
  • 8
    ALTUS MEDIA (FIVE) LIMITED
    08260697
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 51 - Director → ME
  • 9
    ALTUS MEDIA (FOUR) LIMITED
    08260949
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (7 parents)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 56 - Director → ME
  • 10
    ALTUS MEDIA (FOURTEEN) LIMITED
    - now 08908947
    ALTUS MEDIA (FOURTEEN) PLC
    - 2017-04-05 08908947
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (7 parents)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 57 - Director → ME
  • 11
    ALTUS MEDIA (NINE) LIMITED
    08751101
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (6 parents)
    Officer
    2013-10-28 ~ now
    IIF 53 - Director → ME
  • 12
    ALTUS MEDIA (ONE) LIMITED
    - now 08260700
    ALTUS MEDIA (ONE) PLC
    - 2017-04-05 08260700
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2012-10-19 ~ 2020-01-06
    IIF 2 - Director → ME
  • 13
    ALTUS MEDIA (SEVEN) LIMITED
    - now 08751119
    ALTUS MEDIA (SEVEN) PLC
    - 2017-04-05 08751119
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2019-05-30
    IIF 3 - Director → ME
  • 14
    ALTUS MEDIA (SIX) LIMITED
    08738751
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2013-10-18 ~ 2020-01-06
    IIF 50 - Director → ME
  • 15
    ALTUS MEDIA (TEN) LIMITED
    08751108
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2013-10-28 ~ 2018-08-21
    IIF 48 - Director → ME
  • 16
    ALTUS MEDIA (THIRTEEN) LIMITED
    - now 08908946
    ALTUS MEDIA (THIRTEEN) PLC
    - 2017-04-05 08908946
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-02-24 ~ 2019-03-27
    IIF 58 - Director → ME
  • 17
    ALTUS MEDIA (THREE) LIMITED
    08260692
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2012-10-19 ~ 2018-08-21
    IIF 49 - Director → ME
  • 18
    ALTUS MEDIA (TWELVE) LIMITED
    - now 08908944
    ALTUS MEDIA (TWELVE) PLC
    - 2017-04-05 08908944
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (6 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 19
    ALTUS MEDIA (TWO) LIMITED
    08260708
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2012-10-19 ~ 2019-05-30
    IIF 47 - Director → ME
  • 20
    ALTUS PRODUCTIONS 1 LIMITED
    06984193
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 21
    ALTUS PRODUCTIONS 10 LIMITED
    07960257
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 22
    ALTUS PRODUCTIONS 11 LIMITED
    08011686
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 23
    ALTUS PRODUCTIONS 2 LIMITED
    06984195
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-26 ~ dissolved
    IIF 118 - Director → ME
  • 24
    ALTUS PRODUCTIONS 3 LIMITED
    06985028
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 25
    ALTUS PRODUCTIONS 4 LIMITED
    06984268
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 41 - Director → ME
  • 26
    ALTUS PRODUCTIONS 5 LIMITED
    06984074
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 34 - Director → ME
  • 27
    ALTUS PRODUCTIONS 6 LIMITED
    07198964
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 28
    ALTUS PRODUCTIONS 7 LIMITED
    07689040
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2020-06-19
    IIF 33 - Director → ME
  • 29
    ALTUS PRODUCTIONS 8 LIMITED
    07953207
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 145 - Director → ME
  • 30
    ALTUS PRODUCTIONS 9 LIMITED
    07960261
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 31
    B4 (CAR PARK) REGENERATION LLP
    OC373221
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 32
    BADGER FINANCIAL LIMITED
    08293527
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 33
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    Century House, Regent Road, Altrincham, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 144 - LLP Member → ME
  • 34
    BRIGHT TAX SOLUTIONS LLP
    OC422155
    30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ 2020-06-19
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2019-03-31 ~ 2020-06-19
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHANCERY (AFF) NOMINEES LIMITED
    - now 06349231
    HPT (1000) LIMITED
    - 2009-06-06 06349231
    EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 36
    CHANCERY (AJARE) LIMITED
    07763896
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CHANCERY (COBALT) LIMITED
    07093188
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 106 - Director → ME
  • 38
    CHANCERY (DUNALASTAIR) LIMITED
    - now 07568564
    GUILDSHELF (253) LIMITED
    - 2011-03-17 07568564
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 95 - Director → ME
  • 39
    CHANCERY ACCOUNTS & TAX LLP
    - now OC307035
    SUCRAH LLP
    - 2014-09-09 OC307035
    CHANCERY ACCOUNTS & TAX LLP
    - 2014-08-31 OC307035
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035
    CHANCERY TAX LLP
    - 2011-08-18 OC307035
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 40
    CHANCERY NOMINEE SERVICES LIMITED
    - now 04571253
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2013-11-27 ~ 2020-06-19
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    CHANCERY NOMINEE SERVICES NO.1 LTD
    04980630
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 175 - Ownership of shares – 75% or more → OE
  • 42
    CHANCERY NOMINEE SERVICES NO.2 LTD
    04980635
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 181 - Ownership of shares – 75% or more → OE
  • 43
    CHANCERY NOMINEE SERVICES NO.3 LIMITED
    05397126
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 169 - Ownership of shares – 75% or more → OE
  • 44
    CHANCERY NOMINEE SERVICES NO.4 LIMITED
    05397118
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 45
    CHANCERY NOMINEES (B4 CAR PARK) LIMITED
    08017563
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 98 - Director → ME
  • 46
    CHANCERY NOMINEES (BABCOCK) LIMITED
    06541024
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 47
    CHANCERY NOMINEES (COBALT CENTRAL) ONE LTD
    - now 07092958
    CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
    - 2011-02-25 07092958
    CHANCERY NOMINEES (PLOT 25 B) LIMITED
    - 2011-02-14 07092958
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 102 - Director → ME
  • 48
    CHANCERY NOMINEES (COBALT CENTRAL) TWO LTD
    - now 07093023
    CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
    - 2011-02-25 07093023
    CHANCERY NOMINEES (PLOT 27 A) LIMITED
    - 2011-02-14 07093023
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 103 - Director → ME
  • 49
    CHANCERY NOMINEES (COBALT ONE) LIMITED
    - now 05654346
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-01-30 ~ 2020-06-19
    IIF 37 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 173 - Ownership of shares – 75% or more → OE
  • 50
    CHANCERY NOMINEES (COBALT TWO) LIMITED
    - now 05653475
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 88 - Director → ME
    2009-04-01 ~ 2020-06-19
    IIF 150 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 179 - Ownership of shares – 75% or more → OE
  • 51
    CHANCERY NOMINEES (DATA ONE) LIMITED
    06797385
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 78 - Director → ME
    2009-04-01 ~ 2020-06-19
    IIF 148 - Secretary → ME
    Person with significant control
    2017-03-31 ~ 2016-04-06
    IIF 165 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-19
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CHANCERY NOMINEES (DATA TWO) LIMITED
    06797345
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2009-04-03 ~ 2020-06-19
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
    - now 05322287
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 79 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 163 - Ownership of shares – 75% or more → OE
  • 54
    CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
    - now 05393210
    BROOMCO (3729) LIMITED - 2005-04-15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2017-03-30 ~ 2020-06-19
    IIF 20 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 174 - Ownership of shares – 75% or more → OE
  • 55
    CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED
    - now 07509632
    GUILDSHELF (250) LIMITED - 2011-02-08
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2020-06-19
    IIF 114 - Director → ME
  • 56
    CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED
    - now 07509770
    GUILDSHELF (252) LIMITED
    - 2011-03-17 07509770
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-17 ~ 2020-06-19
    IIF 112 - Director → ME
  • 57
    CHANCERY NOMINEES (EUROCENTRAL) LIMITED
    06024884
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 85 - Director → ME
  • 58
    CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED
    05296577
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 87 - Director → ME
    2009-04-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 59
    CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED
    - now 05429278
    BROOMCO (3790) LIMITED - 2005-07-07
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2017-03-31 ~ 2020-06-19
    IIF 21 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 182 - Ownership of shares – 75% or more → OE
  • 60
    CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED
    06024883
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 89 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 176 - Ownership of shares – 75% or more → OE
  • 61
    CHANCERY NOMINEES (FOXCOVER 1) LIMITED
    06170664
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 62
    CHANCERY NOMINEES (FOXCOVER 2) LIMITED
    06170760
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 63
    CHANCERY NOMINEES (HAMILTON HFD) LIMITED
    06170781
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 64
    CHANCERY NOMINEES (HFD 2) LIMITED
    06504384
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2020-06-19
    IIF 84 - Director → ME
    Person with significant control
    2017-03-31 ~ 2020-06-19
    IIF 171 - Ownership of shares – 75% or more → OE
  • 65
    CHANCERY NOMINEES (HFD 3) LIMITED
    - now 07059687
    GUILDSHELF (231) LIMITED
    - 2009-11-21 07059687
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 113 - Director → ME
  • 66
    CHANCERY NOMINEES (HFD 4) LIMITED
    - now 07059655
    GUILDSHELF (232) LIMITED
    - 2009-11-21 07059655
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 110 - Director → ME
  • 67
    CHANCERY NOMINEES (HFD 5) LIMITED
    - now 07059667
    GUILDSHELF (233) LIMITED
    - 2009-11-21 07059667
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2009-11-13 ~ 2020-06-19
    IIF 115 - Director → ME
  • 68
    CHANCERY NOMINEES (HITP 2) LIMITED
    - now 05299874
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 69
    CHANCERY NOMINEES (KILNCRAIGS) LIMITED
    - now SC384510
    LYCIDAS (501) LIMITED
    - 2011-12-20 SC384510
    Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2020-06-19
    IIF 109 - Director → ME
  • 70
    CHANCERY NOMINEES (PLOT 24 A) LIMITED
    07092508
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 71
    CHANCERY NOMINEES (PLOT 24 B) LIMITED
    07092755
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 72
    CHANCERY NOMINEES (PLOT 25 A) LIMITED
    07092808
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 108 - Director → ME
  • 73
    CHANCERY NOMINEES (PLOT 27 B) LIMITED
    07093073
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 101 - Director → ME
  • 74
    CHANCERY NOMINEES (PLOT 29) ONE LTD
    - now 07093332
    CHANCERY NOMINEES (PLOT 28 A) LIMITED
    - 2011-01-18 07093332
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 104 - Director → ME
  • 75
    CHANCERY NOMINEES (PLOT 29) TWO LTD
    - now 07093083
    CHANCERY NOMINEES (PLOT 28 B) LIMITED
    - 2011-01-18 07093083
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 105 - Director → ME
  • 76
    CHANCERY NOMINEES (PLOT 30 A) LIMITED
    - now 07093211
    CHANCERY NOMINEES (PLOT 26 A) LIMITED
    - 2010-03-31 07093211
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 117 - Director → ME
  • 77
    CHANCERY NOMINEES (PLOT 30 B) LIMITED
    - now 07093331
    CHANCERY NOMINEES (PLOT 26 B) LIMITED
    - 2010-03-31 07093331
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ 2020-06-19
    IIF 111 - Director → ME
  • 78
    CHANCERY NOMINEES (PLOT 9C) ONE LTD
    - now 07095206
    CHANCERY NOMINEES (PLOT 4 A) LIMITED
    - 2011-01-18 07095206
    Hollingworth, Tree Tops, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 5 - Director → ME
  • 79
    CHANCERY NOMINEES (PLOT 9C) TWO LTD
    - now 07095220
    CHANCERY NOMINEES (PLOT 4 B) LIMITED
    - 2011-01-18 07095220
    Hollingworth, Tree Tops, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2009-12-04 ~ 2020-06-17
    IIF 4 - Director → ME
  • 80
    CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
    - now SC371011
    LYCIDAS (495) LIMITED
    - 2010-03-11 SC371011
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 99 - Director → ME
  • 81
    CHANCERY NOMINEES (STANLEY DOCK) LIMITED
    08017466
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 116 - Director → ME
  • 82
    CHANCERY PRODUCTS LLP
    - now OC378884
    MOLE FINANCIAL LLP
    - 2013-09-23 OC378884
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-29 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 83
    CHANCERY STAYBRIDGE GENERAL PARTNER LIMITED
    07665356
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 84
    CHANCERY STAYBRIDGE LIMITED PARTNER LIMITED
    07664445
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 96 - Director → ME
  • 85
    COBALT 30 LIMITED
    11555573
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2018-09-20 ~ 2020-06-19
    IIF 92 - Director → ME
  • 86
    EIS CAPITAL LIMITED
    10761196
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (9 parents)
    Officer
    2017-12-20 ~ 2020-06-19
    IIF 93 - Director → ME
  • 87
    EIS.MARKETING LTD
    09655999
    2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2020-08-11
    IIF 6 - Director → ME
  • 88
    FAULDS PLATFORM 2 (PHASE 1) CONTRACTOR LIMITED
    SC193964
    292 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 153 - Secretary → ME
  • 89
    FAULDS PLATFORM 2 (PHASE 1) DEVELOPER LIMITED
    SC193965
    292 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 152 - Secretary → ME
  • 90
    FAULDS PLATFORM 2 (PHASE 2) CONTRACTOR LIMITED
    SC193966
    292 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 151 - Secretary → ME
  • 91
    FAULDS PLATFORM 2 (PHASE 2) DEVELOPER LIMITED
    SC193963
    292 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 154 - Secretary → ME
  • 92
    FILM CITY LONDON LIMITED
    10791737
    1 The Magpies, Maulden, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2018-07-01
    IIF 9 - Director → ME
  • 93
    FLIX INNOVATIONS LIMITED
    07002171
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-07-22 ~ dissolved
    IIF 54 - Director → ME
  • 94
    FLIX INNOVATIONS UK LIMITED
    07000384
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 36 - Director → ME
  • 95
    FLYING TIGER LIMITED
    10724751
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 26 - Director → ME
  • 96
    FLYING TIGER MA LLP
    - now OC415134
    PRESCIENCE MA LLP - 2017-08-02
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 97
    FLYING TIGER ONE LIMITED
    10790947
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 10 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 156 - Ownership of shares – 75% or more → OE
  • 98
    FLYING TIGER THREE LIMITED
    10791309
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 8 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    FLYING TIGER TWO LIMITED
    10791379
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ 2018-05-07
    IIF 7 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-05-07
    IIF 155 - Ownership of shares – 75% or more → OE
  • 100
    GETHAR VENTURES (CHURCH STREET) LIMITED
    08503293
    Valhalla House, 30 Ashby Road, Towcester, Northants
    Dissolved Corporate (6 parents)
    Officer
    2018-06-11 ~ 2020-06-19
    IIF 23 - Director → ME
  • 101
    GHL (LIVERPOOL) LIMITED
    10820625
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-06-15 ~ 2020-06-19
    IIF 22 - Director → ME
  • 102
    GHL REGENERATION LLP
    OC416133
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 103
    GLASGOW BATH STREET REGENERATION LLP
    SO304240
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 104
    GRACECHURCH WEALTH MANAGEMENT LLP - now
    CHANCERY IFA LLP
    - 2012-01-26 OC320661
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-12-01
    IIF 124 - LLP Designated Member → ME
  • 105
    HELLISAY (UK) LIMITED
    04291003
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 106
    INVERCLYDE PROPERTY RENOVATION LLP
    SO304234
    Inverclyde Council Municipal Buildings, Clyde Square, Greenock
    Dissolved Corporate (7 parents)
    Officer
    2013-01-17 ~ 2020-07-31
    IIF 135 - LLP Designated Member → ME
  • 107
    JL (LIVERPOOL) REGENERATION LLP
    OC386914
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (58 parents)
    Officer
    2013-07-30 ~ 2020-06-16
    IIF 136 - LLP Designated Member → ME
  • 108
    KICKSTART CAPITAL LIMITED
    12279019
    2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2020-06-19
    IIF 19 - Director → ME
  • 109
    KILGARTH ADVISERS LLP
    OC423870
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2018-08-23 ~ 2020-06-19
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2018-08-23 ~ 2020-06-19
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    KILGARTH DEVELOPMENT COMPANY LIMITED
    - now SC193430
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (17 parents)
    Officer
    2017-08-28 ~ 2020-06-19
    IIF 91 - Director → ME
  • 111
    KILGARTH INVESTMENTS LIMITED
    - now SC380231
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-28 ~ 2020-06-01
    IIF 90 - Director → ME
  • 112
    KILGARTH REGENERATION LIMITED
    10248752
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-23 ~ 2020-06-16
    IIF 63 - Director → ME
    Person with significant control
    2016-06-23 ~ 2020-06-19
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    LLANDUDNO TRAVELODGE REGENERATION LLP
    OC372474
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 114
    LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
    - now 08901523
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-21 ~ 2016-06-13
    IIF 35 - Director → ME
  • 115
    MACKLAND RESEARCH AND MARKETING SERVICES LIMITED
    - now 08373820
    MACKLAND RESEARCH LIMITED - 2016-11-04
    320 Garratt Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2019-03-18 ~ 2020-08-04
    IIF 65 - Director → ME
  • 116
    MEB PRODUCTION LTD
    08555303
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 120 - Director → ME
  • 117
    MERLIN (FIVE) PLC
    10505425
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 118
    MERLIN (FOUR) PLC
    10505866
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 119
    MERLIN (ONE) PLC
    10465985
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 120
    MERLIN (THREE) PLC
    10465973
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 121
    MERLIN (TWO) PLC
    10465734
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 122
    MOORS FINANCE LIMITED
    08240985
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 123
    MOVIE TEK LIMITED
    10469949
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    NBPP GENERAL PARTNER LIMITED
    - now SC281179
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 76 - Director → ME
    2009-04-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 125
    NINA POST-PRODUCTION LIMITED
    - now 05393253
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 126
    NMHL REALISATIONS LIMITED - now
    NORTON MOTORCYCLE HOLDINGS LIMITED
    - 2020-06-29 07031947
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2009-10-29 ~ 2010-09-27
    IIF 38 - Director → ME
  • 127
    PERCOR CAPITAL LIMITED - now
    CSAM LIMITED
    - 2020-10-13 05775867
    CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
    CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-24 ~ 2016-06-29
    IIF 28 - Director → ME
  • 128
    PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
    OC335983
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (14 parents)
    Officer
    2008-07-29 ~ now
    IIF 126 - LLP Designated Member → ME
  • 129
    PRESCIENCE PICTURES 2 LIMITED
    06601182
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 130
    PRESCIENCE PICTURES LIMITED
    05964328
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 131
    RHINEGOLD CONSTRUCTION LIMITED
    10791117
    30 Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 132
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2006-01-01 ~ 2007-10-11
    IIF 68 - Director → ME
  • 133
    SUBER PCS LLP
    - now OC306872
    CHANCERY (UK) LLP
    - 2014-09-04 OC306872
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 134
    TAXSPECIALEFX (PETERLEE) LLP
    OC305181
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2020-06-19
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 161 - Has significant influence or control → OE
  • 135
    TAXSPECIALEFX (PFS) LLP
    OC385204
    Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 136
    TAXSPECIALEFX LLP
    OC358126
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2011-06-01 ~ 2020-06-19
    IIF 133 - LLP Designated Member → ME
  • 137
    TMYIM EIS LIMITED
    10448713
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 61 - Director → ME
  • 138
    V RIGHTS LIMITED
    10175954
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2016-05-12 ~ 2020-07-15
    IIF 64 - Director → ME
    Person with significant control
    2016-05-12 ~ 2020-07-15
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    VALCOR CONTRACTORS (LONDON) PLC
    09690220
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 140
    VALCOR CONTRACTORS (NI) PLC
    09810033
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 119 - Director → ME
  • 141
    VALCOR NOMINEES (DUNDEE) 1 LIMITED
    09773108
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2016-04-05
    IIF 67 - Director → ME
  • 142
    VALCOR NOMINEES (DUNDEE) 2 LIMITED
    09773172
    Summit House, 13 High Street Wanstead, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-01-23
    IIF 66 - Director → ME
  • 143
    VALEM CONSTRUCTION (NORTHERN IRELAND) PLC
    NI637276
    C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2017-10-31
    IIF 40 - Director → ME
  • 144
    VALHALLA CAPITAL LLP
    - now OC387947
    CHANCERY CAPITAL LLP
    - 2014-05-28 OC387947
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 145
    VALHALLA MARKETING SERVICES LLP
    - now OC388122
    CHANCERY CAPITAL MANAGEMENT LLP
    - 2014-05-28 OC388122
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 146
    VALHALLA NOMINEES LIMITED
    - now 08881846
    CUCKOO ENTERTAINMENT LIMITED
    - 2016-09-01 08881846
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 147
    VALHALLA PRIVATE CLIENT SERVICES LLP
    - now OC380193
    TOAD HALL FINANCIAL LLP
    - 2014-04-16 OC380193
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2012-11-14 ~ 2014-04-01
    IIF 132 - LLP Designated Member → ME
    2014-04-01 ~ 2020-06-01
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ 2020-06-01
    IIF 160 - Has significant influence or control → OE
  • 148
    VALHALLA RIGHTS LLP
    OC411943
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 149
    VALKYRIE MARKETING SERVICES LLP
    OC412521
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE

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