BOLLAND, Martin Keith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bolland, Martin Keith
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- 100, Fetter Lane, London, EC4A 1BN
  IIF 1
- 17, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 2
- 6 Whittaker Street, London, SW1W 8JQ
  IIF 3 IIF 4
Bolland, Martin Keith
British company director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 17, Rochester Row, London, SW1P 1QT
  IIF 5 IIF 6
Bolland, Martin Keith
British director born in August 1956
Resident in England
Registered addresses and corresponding companies
- 100, Fetter Lane, London, EC4A 1BN, United Kingdom
  IIF 7
- 17, Rochester Row, London, SW1P 1QT
  IIF 8 IIF 9 IIF 10
Bolland, Martin Keith
British none born in August 1956
Resident in England
Registered addresses and corresponding companies
- Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY
  IIF 11
Bolland, Martin Keith
British venture capitalist born in August 1956
Resident in England
Registered addresses and corresponding companies
- 6 Whittaker Street, London, SW1W 8JQ
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
- Capita Plc, 17 Rochester Row, London, SW1P 1QT
  IIF 18 IIF 19
Bolland, Martin Keith
born in August 1956
Resident in England
Registered addresses and corresponding companies
- 100, Fetter Lane, London, EC4A 1BN, United Kingdom
  IIF 20
- 23, Grafton Street, London, W1S 4EY
  IIF 21
- 6 Whittaker Street, London, SW1W 8JQ
  IIF 22
- C/o Lynn Chidwick, The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
  IIF 23 IIF 24
Bolland, Martin Keith
British born in August 1956
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31
Bolland, Martin Keith
British accountant born in August 1956
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 32
Bolland, Martin Keith
British company director born in August 1956
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 33 IIF 34 IIF 35
- 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42
Bolland, Martin Keith
British director born in August 1956
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47
Bolland, Martin Keith
British partner born in August 1956
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54
Bolland, Martin Keith
British venture capitalist born in August 1956
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Bolland, Martin Keith
British born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkeley Square House, Berkeley Square, London, W1J 6BD
  IIF 70
Bolland, Martin Keith
British venture capitalist born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkeley Square House, Berkeley Square, London, W1J 6BD
  IIF 71
Bolland, Martin Keith
British
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76
Bolland, Martin Keith
British partner
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 77 IIF 78 IIF 79
Bolland, Martin Keith
British venture capitalist
Registered addresses and corresponding companies
- Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
  IIF 80
Mr Martin Keith Bolland
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- 128, City Road, London, Greater London, EC1V 2NX, England
  IIF 81
- Apartment 24, 8 Whistler Square, London, SW1W 8BW, England
  IIF 82
- The Bradbury Centre, Sansome Walk, Worcester, WR1 1LH, England
  IIF 83

Offspring entities and appointments 71

1
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
REDAC LIMITED
- 2025-05-29 04345919 04139228
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-02-10
IIF 8 - Director → ME
2001-12-28 ~ 2002-08-12
IIF 34 - Director → ME
2
ALCHEMY PARTNERS LLP
OC301618 03274858
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2007-12-31
IIF 22 - LLP Designated Member → ME
3
ALLVOTEC LIMITED - now
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX IT SERVICES LIMITED
- 2015-12-01 01466217 03884981, 04819193... (more)
PHOENIX COMPUTERS LIMITED
- 1998-12-03 01466217
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1997-12-10 ~ 2000-05-12
IIF 64 - Director → ME
1997-12-10 ~ 1997-12-10
IIF 74 - Secretary → ME
4
ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924
Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-07-31
IIF 35 - Director → ME
5
ANGLIAN WARMSPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2001-03-05 ~ 2001-07-31
IIF 33 - Director → ME
6
AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED - now
NOVASIDE TRUSTEES LIMITED
- 2001-06-13 03733860 02680382
EVER 1134 LIMITED
- 1999-06-02 03733860 03711593... (more)
Churchill House, Regent Road, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2001-06-08
IIF 25 - Director → ME
7
AVONSIDE GROUP LIMITED
- now 03717605 02666866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2011-02-05
NOVASIDE LIMITED
- 1999-09-24 03717605 02666866
Century House 11 St. Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
1999-03-25 ~ 2003-10-23
IIF 26 - Director → ME
1999-03-25 ~ 1999-04-30
IIF 76 - Secretary → ME
8
AVONSIDE HOLDINGS LIMITED
- now 03253676
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2011-02-17
CONTINENTAL SHELF 66 LIMITED - 1997-01-21
Century House 11 St. Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2000-05-24
IIF 27 - Director → ME
9
BARBADOS HOTELS LIMITED
03136281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-08
Dissolved on 2013-01-19
C/o Westmont Management Limited, Hill House 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1995-12-05 ~ 1996-11-13
IIF 37 - Director → ME
10
BARID PLC
04116198
25 Bedford Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-29 ~ 2007-11-22
IIF 3 - Director → ME
11
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895
Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2011-11-14 ~ 2023-11-27
IIF 11 - Director → ME
12
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202
3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
(before 1991-02-01) ~ 1996-11-20
IIF 36 - Director → ME
13
BRAVO INVESTMENTS LIMITED - now
BRAVO INVESTMENTS PLC
- 2009-09-24 04092652
PROJECT BRAVO LIMITED
- 2000-11-27 04092652
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-23 ~ 2001-06-04
IIF 30 - Director → ME
14
CAPITA PLC
- now 02081330 01770088... (more)
THE CAPITA GROUP PLC
- 2012-01-03 02081330
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2008-03-01 ~ 2016-12-31
IIF 9 - Director → ME
15
CASPIAN BIDCO LIMITED
05642431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-28
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2007-08-07
IIF 15 - Director → ME
16
CASPIAN HOLDCO LIMITED
05642422
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-28
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2007-08-08
IIF 13 - Director → ME
17
CASPIAN TOPCO LIMITED
05643225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-12-22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2007-08-07
IIF 16 - Director → ME
18
CCFX JAN12 LLP
OC370708
23 Grafton Street, London
Dissolved Corporate (18 parents)
Officer
2012-01-17 ~ 2013-12-31
IIF 21 - LLP Member → ME
19
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED
- 2002-04-23 02131240 03743507... (more)
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2000-02-23 ~ 2000-05-22
IIF 50 - Director → ME
20
COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17 04430828
PAIRCOM ACQUISITION LIMITED
- 2002-06-26 04430828 04470283, 04470283... (more)
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-05-07 ~ 2002-07-04
IIF 65 - Director → ME
21
COMPAIR FINANCE LIMITED
- now 04430824
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-07 ~ 2003-05-21
IIF 69 - Director → ME
22
COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-05-07 ~ 2002-07-04
IIF 55 - Director → ME
23
COMPAIR INVESTMENTS LIMITED
04471996
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07
One, Bridewell Street, Bristol
Dissolved Corporate (16 parents)
Officer
2002-06-27 ~ 2002-07-04
IIF 31 - Director → ME
24
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED
- 2004-10-29 03476115
CLASON GROUP LIMITED
- 1999-02-10 03476115 01750084
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1997-12-10 ~ 2004-10-21
IIF 63 - Director → ME
25
EDLAW LIMITED
- now 03739124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07
GLOBALBID PUBLIC LIMITED COMPANY
- 1999-11-10 03739124
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-11-10 ~ 2000-04-13
IIF 52 - Director → ME
1999-11-10 ~ 2000-02-09
IIF 73 - Secretary → ME
26
EXHIBITION HALL BRIGHTON
00769811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1991-02-01) ~ 1996-11-20
IIF 39 - Director → ME
27
FLEXYS SOLUTIONS LTD
10536443
Future Space, North Gate (uwe) Filton Road, Stoke Gifford, Bristol, England
Active Corporate (9 parents)
Person with significant control
2024-10-02 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
28
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25 03782935 05165301... (more)
CARE CATERS LIMITED
- 1999-12-03 03782935 02032661, 03782943, 03806216... (more)
SHELFCO (NO.1681) LIMITED
- 1999-07-07 03782935 03693927... (more)
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1999-07-07 ~ 2004-08-18
IIF 48 - Director → ME
1999-07-07 ~ 2000-01-19
IIF 78 - Secretary → ME
29
FOUR SEASONS GROUP LIMITED
FC017124
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-26 ~ 2000-01-19
IIF 56 - Director → ME
30
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - now
FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13 03806216
CARAT SECRE PLC
- 1999-12-02 03806216 03782935, 02032661, 03782943... (more)
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-07-08 ~ 2000-01-19
IIF 28 - Director → ME
1999-07-08 ~ 2000-01-19
IIF 75 - Secretary → ME
31
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943
CAREER CAST LIMITED
- 1999-12-02 03782943 03782935, 02032661, 03806216... (more)
SHELFCO (NO.1680) LIMITED
- 1999-07-07 03782943 03782941... (more)
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1999-07-07 ~ 2000-01-19
IIF 51 - Director → ME
1999-07-07 ~ 2000-01-19
IIF 77 - Secretary → ME
32
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
~ 1996-11-20
IIF 40 - Director → ME
33
HOTSTATS LIMITED
06364285
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2024-10-02 ~ 2025-04-02
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
34
INSTEM LSS LIMITED
- now 03548215
INSTEM LIFE SCIENCE SYSTEMS LIMITED
- 2001-05-24 03548215 04339129... (more)
INHOCO 747 LIMITED - 1998-04-22
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-03 ~ 2002-03-26
IIF 46 - Director → ME
35
LAWGRA (NO.344) LIMITED - now
MLM DISTRIBUTION LIMITED
- 2003-01-31 03524593 03512598, 07406160... (more)
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 61 - Director → ME
36
LONMIN BAHAMAS HOTELS LIMITED - now
PRINCESS HOTELS INTERNATIONAL LIMITED
- 1998-10-09 01549708
CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-07-19 ~ 1997-01-09
IIF 42 - Director → ME
37
MATHIAN (CM) LIMITED
08465322
100 Fetter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-06-04
IIF 7 - Director → ME
38
MATHIAN (NEWCO) LLP
- now OC373886 08969110
MATHIAN LLP
- 2014-05-29 OC373886 08969110
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
39
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603
A.V.P. INDUSTRIES LIMITED
- 1985-06-05 00465603
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
~ 1996-11-20
IIF 41 - Director → ME
40
METSIN LIMITED
- now 03328443 03548212... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-07-20
OFFSHELF 238 LTD
- 1997-09-17 03328443 03282244... (more)
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1997-09-17 ~ 1998-07-17
IIF 32 - Director → ME
41
MEYER TIMBER LIMITED - now
MLM DISTRIBUTION LIMITED - 2010-12-31
MONTAGUE L. MEYER LIMITED
- 2003-01-31 03512598 03524920, 03151667... (more)
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 58 - Director → ME
42
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24 03524920
DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-07-09
IIF 57 - Director → ME
43
MXC HOLDINGS LIMITED
- now 07039551 09140515
MXC CAPITAL LIMITED
- 2014-07-23 07039551 05010663, 05010663, 09140515... (more)
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-06-04 ~ 2016-07-15
IIF 1 - Director → ME
44
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
COA SOLUTIONS LIMITED
- 2011-02-28 03214465 06040287, 05145543... (more)
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2009-09-29 ~ 2010-02-10
IIF 10 - Director → ME
45
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
BROOMCO (1641) LIMITED
- 1998-10-12 03612017 03591257... (more)
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-07-09
IIF 43 - Director → ME
46
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1998-06-02 ~ 2000-03-27
IIF 47 - Director → ME
47
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04
POSITIVEBLAST LIMITED
- 1999-08-04 03812646 03832770
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-07-28 ~ 2000-03-27
IIF 66 - Director → ME
48
PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 05729719
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2012-09-20 ~ 2015-11-10
IIF 6 - Director → ME
2006-03-13 ~ 2007-11-21
IIF 19 - Director → ME
49
PD PARKS LIMITED
05729731
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2012-09-20 ~ 2015-11-10
IIF 5 - Director → ME
2006-03-13 ~ 2007-11-21
IIF 18 - Director → ME
50
PEMBROKE HOTEL LIMITED
- now 00973594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
LAETREC MUSIC (GREAT BRITAIN) LIMITED
- 1981-12-31 00973594
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-02-02) ~ 1996-11-20
IIF 38 - Director → ME
51
QHOTELS GROUP LIMITED
- now 04636772
Insolvency (Case 1) In administration
Administration started on 2013-01-16
Administration ended on 2015-04-29
QUINTESSENTIAL HOTELS GROUP LIMITED
- 2005-05-26 04636772 04683806, 04684096... (more)
BROOMCO (3118) LIMITED
- 2003-03-19 04636772 04636752... (more)
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2003-03-18 ~ 2012-11-23
IIF 71 - Director → ME
52
RADIUS LIMITED
- now 03596837 01241271, 03941403, 01241271... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
SUDIAR PLC
- 1999-01-18 03596837 01241271, 01241271, 03941403... (more)
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
1998-07-15 ~ 2004-09-13
IIF 68 - Director → ME
1998-07-15 ~ 1998-08-26
IIF 80 - Secretary → ME
53
RADIUS SOLUTIONS LIMITED
- now 05076818 01186329, 01186329... (more)
DARIUS SOLUTIONS LIMITED
- 2004-09-29 05076818 01186329, 01186329... (more)
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-12-30
IIF 59 - Director → ME
54
RADIUS SOLUTIONS PENSION FUND TRUSTEES LIMITED - now
ARDIUS LIMITED
- 2004-06-14 03941403 03596837... (more)
INHOCO 2040 LIMITED
- 2000-09-20 03941403 04424251... (more)
Manor Farm, High Street, Dronfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ 2000-11-23
IIF 29 - Director → ME
55
RECYCOAL HOLDINGS LIMITED
07301988
Grove House St. Nicholas Close, Teddington, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-05-07
IIF 2 - Director → ME
56
REGUS HOLDINGS (UK) LIMITED
- now 04560622 02869983... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2021-06-26
TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15 04560622 03945980... (more)
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2002-12-30 ~ 2006-04-20
IIF 12 - Director → ME
57
RHESUS LIMITED
- now 03635246
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-10-01 ~ 1999-04-09
IIF 49 - Director → ME
58
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360
Insolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2013-12-19
SPIN SPG LIMITED
- 2007-03-01 04719360
Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-04-01 ~ 2007-12-24
IIF 14 - Director → ME
59
SONARSEND LIMITED - now
SONARSEND PLC
- 2003-12-22 03860715 02968972... (more)
POLLRESULT PUBLIC LIMITED COMPANY
- 1999-12-01 03860715
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-04 ~ 2000-05-22
IIF 54 - Director → ME
1999-11-04 ~ 2000-03-30
IIF 79 - Secretary → ME
60
SPIN SPG TRUSTEE LIMITED
04827268
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2003-07-09 ~ 2007-12-24
IIF 17 - Director → ME
61
STYLE GROUP BRANDS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-06-02
Administration ended on 2019-06-13
JACQUES VERT GROUP LIMITED - 2016-06-24
JACQUES VERT LIMITED - 2012-09-12
JACQUES VERT PLC
- 2012-09-12 01075752
15 Canada Square, London
Dissolved Corporate (44 parents, 7 offsprings)
Officer
2003-03-04 ~ 2004-11-26
IIF 44 - Director → ME
62
TENSIM LIMITED
- now 03548212 03328443... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-07-20
INHOCO 749 LIMITED - 1998-04-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-07-03 ~ 2000-09-08
IIF 45 - Director → ME
63
THE FISER GROUP LIMITED
- now 07102496
BRUIN FINANCIAL LIMITED - 2015-10-21
BLAKEDEW 804 LIMITED - 2010-01-19
128 City Road, London, Greater London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2017-02-16 ~ now
IIF 81 - Has significant influence or control → OE
64
TROYESS LIMITED
03739133
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-02-20
Commencement of winding up on 2002-02-20
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-11-10 ~ 2000-04-13
IIF 53 - Director → ME
1999-11-10 ~ 2000-02-09
IIF 72 - Secretary → ME
65
TRUFLO GROUP LIMITED - now
FCX HOLDINGS LIMITED - 2005-10-07
XCF (HOLDINGS) LIMITED
- 2003-01-09 04430846 01516704
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2003-01-06
IIF 67 - Director → ME
66
TRUFLO INVESTMENTS LIMITED - now
FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09 04430927
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2003-01-06
IIF 62 - Director → ME
67
WAILLIM LIMITED
- now 04063231
MACSGOLD 1 LIMITED
- 2000-12-01 04063231
25 Bedford Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-29 ~ 2007-11-22
IIF 4 - Director → ME
68
ZEGONA CAPITAL (HOLDINGS) LLP
- now OC338005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-07-21 during the appointment or period of control
SEGONA CAPITAL (HOLDINGS) LLP
- 2008-07-31 OC338005
88 Wood Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
69
ZEGONA CAPITAL I FOUNDER PARTNER GP LIMITED
SC347469 SL006865
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 70 - Director → ME
70
ZEGONA CAPITAL LLP
- now OC338006
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-07-21 during the appointment or period of control
SEGONA CAPITAL LLP
- 2008-07-31 OC338006
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
71
ZOE HOLDING COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2001-07-12 ~ 2003-12-15
IIF 60 - Director → ME

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Bolland, Martin Keith

Mr Martin Keith Bolland

REDAC LIMITED

ALCHEMY PARTNERS LLP

PHOENIX IT SERVICES LIMITED

PHOENIX COMPUTERS LIMITED

NAIGLAN INVESTMENTS LIMITED

NAIGLAN (HOLDINGS) LIMITED

NOVASIDE TRUSTEES LIMITED

EVER 1134 LIMITED

AVONSIDE GROUP LIMITED

NOVASIDE LIMITED

AVONSIDE HOLDINGS LIMITED

BARBADOS HOTELS LIMITED

BARID PLC

BELGRAVIA PLACE MANAGEMENT LIMITED

BIRMINGHAM METROPOLE HOTELS LIMITED

BRAVO INVESTMENTS PLC

PROJECT BRAVO LIMITED

CAPITA PLC

THE CAPITA GROUP PLC

CASPIAN BIDCO LIMITED

CASPIAN HOLDCO LIMITED

CASPIAN TOPCO LIMITED

CCFX JAN12 LLP

SANDERSON GROUP LIMITED

PAIRCOM ACQUISITION (NO. 2) LIMITED

PAIRCOM ACQUISITION LIMITED

COMPAIR FINANCE LIMITED

PAIRCOM FINANCE LIMITED

PAIRCOM HOLDINGS LIMITED

COMPAIR INVESTMENTS LIMITED

PHOENIX IT GROUP LIMITED

CLASON GROUP LIMITED

EDLAW LIMITED

GLOBALBID PUBLIC LIMITED COMPANY

EXHIBITION HALL BRIGHTON

FLEXYS SOLUTIONS LTD

FOUR SEASONS HEALTH CARE LIMITED

CARE CATERS LIMITED

SHELFCO (NO.1681) LIMITED

FOUR SEASONS GROUP LIMITED

FOUR SEASONS HEALTH CARE HOLDINGS PLC

CARAT SECRE PLC

FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED

CAREER CAST LIMITED

SHELFCO (NO.1680) LIMITED

HOTEL METROPOLE (BRIGHTON) LIMITED

HOTSTATS LIMITED

INSTEM LSS LIMITED

INSTEM LIFE SCIENCE SYSTEMS LIMITED

MLM DISTRIBUTION LIMITED

PRINCESS HOTELS INTERNATIONAL LIMITED

MATHIAN (CM) LIMITED

MATHIAN (NEWCO) LLP

MATHIAN LLP

METROPOLE HOTELS (HOLDINGS) LIMITED

A.V.P. INDUSTRIES LIMITED

METSIN LIMITED

OFFSHELF 238 LTD

MONTAGUE L. MEYER LIMITED

SYLVAN INTERNATIONAL LIMITED

MXC HOLDINGS LIMITED