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.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Alexandre Dorothee Marie Adrienne Charlotte Escher
Dr Alexandre Dorothee Marie Adrienne Charlotte Escher
Dutch born in June 1945Resident in Netherlands
Registered addresses and corresponding companies
IIF 1
Jan Olphert, Vaillantlaan 129, 1068 Xz Amsterdam, Netherlands
Besselink, Marc Gerard Herman, Professor
Dutch surgeon born in April 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 2 13, Whittingehame Drive, Glasgow, G12 0XT, Scotland
Besselink, Marc Gerard, Herman, Professor
Dutch surgeon born in April 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 3 Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Molenaar, Alexandra Margaretha Maria
Dutch managing director born in July 1968Resident in Netherlands
Registered addresses and corresponding companies
IIF 4 P.o. Box 1000, 2500 Ba, The Hague, Netherlands
Besselink, Marc
Dutch surgeon born in April 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 13, Whittingehame Drive, Glasgow, G12 0XT, Scotland
Foley, Anne Marie Dorothea
British management consultant born in May 1949Resident in France
Registered addresses and corresponding companies
IIF 6 285, La Chapelle, Labaroche, F68910, France
Mrs Anne Marie Dorothea Foley
German born in May 1949Resident in France
Registered addresses and corresponding companiesMr Alexander Andersson
Swedish born in March 1988Resident in Sweden
Registered addresses and corresponding companiesMr Alexander Andersson
Syrian born in March 1988Resident in Sweden
Registered addresses and corresponding companiesFoley, Anne Marie Dorothea
German company secretary/director born in May 1949Resident in France
Registered addresses and corresponding companies
IIF 23 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Mr Alexander Andersson
Swedish born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander Andersson
United Kingdom born in March 1988Resident in Sweden
Registered addresses and corresponding companies
IIF 28 12, Chaplel Road, Ilford, Essex, IG1 2AG, England
Mr Michael Hervy Christian Foley
British born in January 1936Resident in France
Registered addresses and corresponding companiesMrs Rachel Catherine Waddingham
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 31 9, Kings Road, Faversham, Kent, ME13 8RE, England
Zambon, Maria, Professor
Italian medical practitioner born in August 1958Resident in England
Registered addresses and corresponding companiesMr Adam Christian Yates
British born in November 1980Resident in China
Registered addresses and corresponding companies
IIF 34 87, Whitburn Road, Cleadon, Sunderland, SR6 7RB, England
Mrs Amanda Patricia Franklin
British born in April 1961Resident in England
Registered addresses and corresponding companiesMrs Amanda Patricia Franklin
English born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 39 Orchard Cottage, Manby Middlegate, Grimoldby, Louth, LN11 8HE, England
Mrs Hannah Maria Wallis
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 40 5 Argosy Court, Scimitar Way,whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
Mrs Katherine Edwards
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 41 84, High Street, Meldreth, Royston, Hertfordshire, SG8 6LB, England
Mr Aaron John Ampleford
British born in September 1999Resident in England
Registered addresses and corresponding companiesMr Mohamad Arash Salimi
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr Trevor Jack O'hara
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 47 6, The Crescent, Crazies Hill, Reading, RG10 8LW, England
Salimi, Mohamad Arash
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 48 St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England
Salimi, Mohamad Arash
British director born in March 1975Resident in England
Registered addresses and corresponding companiesFoley, Michael Hervy Christian
British director born in January 1936Resident in France
Registered addresses and corresponding companies
IIF 51 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Foley, Michael Hervy Christian
British management consultant born in January 1936Resident in France
Registered addresses and corresponding companies
IIF 52 285, La Chapelle, Labaroche, F68910, France
Mohamad Arash Salimi
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 53 124, City Road, London, EC1V 2NX, England
Mr Charles Ian Polak
British born in February 1986Resident in England
Registered addresses and corresponding companiesWaddingham, Rachel Catherine
British independent freelance trainer/consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 56 Barnes House, 9-15 Camden Road, London, NW1 9LQ
Waddingham, Rachel Catherine
British trainer and consultant born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 57 9, Kings Road, Faversham, Kent, ME13 8RE, England
Broberg, Maria Eeva Kaarina, A/professor
Finnish expert in virology born in November 1973Resident in Sweden
Registered addresses and corresponding companies
IIF 58 Ecdc, European Centre For Disease Prevention And Control, Stockholm 17183, Sweden
Foley, Anne Marie Dorothea
British Registered addresses and corresponding companies
IIF 59 285, La Chapelle, Labaroche, France
Lilibeth Ramos Alcantra
Filipino born in October 1975Resident in Thailand
Registered addresses and corresponding companies
IIF 60 5890 Monkland Ave, 16, Montreal, Qc H4a1g2, Canada
Miss Marta Elzbieta Kobiela
Polish born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 61 209, Upper Newtownards Road, Belfast, BT4 3JD, Northern Ireland
Mr Daniel Alexander Short
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Trevor O'hara
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 65 6, The Crescent, Crazies Hill, Berks, RG10 8LW, United Kingdom
Mrs Fe Aranas
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 66 210, Burrow Road, Chigwell, Redbridge, IG7 4NQ, England
Mrs Laura Miller
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 67 843, Finchley Road, London, NW11 8NA, United Kingdom
Mrs Lilibeth Ramos Alcantra
Filipino born in October 1975Resident in Thailand
Registered addresses and corresponding companies
IIF 68 Scbx #03844, Ehrenbergstrasse 16a, Berlin, 10245, Thailand
Mrs Maria Anastasakou
Greek born in October 1972Resident in Greece
Registered addresses and corresponding companiesPolak, Charles Ian
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 71 Lower Norton Farm, Sutton Scotney, Winchester, SO21 3NE, England
Wallis, Hannah Maria
British director born in August 1991Resident in England
Registered addresses and corresponding companiesAmpleford, Aaron John
British director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 76 11, Elvan Grove, Hartlepool, TS25 4DN, England
Ampleford, Aaron John
British managing director born in September 1999Resident in England
Registered addresses and corresponding companiesBaliz, Maria Cristina Rosello
Uruguayan doctor born in December 1953Resident in Uruguay
Registered addresses and corresponding companies
IIF 80 5, Ferndale Close, Attenborough, Nottingham, Nottinghamshire, NG9 6AQ, United Kingdom
Dr Swati Ajay Piramal
Indian born in March 1956Resident in India
Registered addresses and corresponding companies
IIF 81 Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Foley, Anne Marie Dorothea
Registered addresses and corresponding companies
IIF 82 Beech House, 4a Newmarket Road, Cambridge, CB5 8DT, United Kingdom
Franklin, Amanda Patricia
British accountancy born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 83 Bowen House, Manby Park, Manby, Louth, LN11 8UT
Franklin, Amanda Patricia
British accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 84 65, Cranesbill Road, Melksham, SN12 7GN, England
Franklin, Amanda Patricia
British educator born in April 1961Resident in England
Registered addresses and corresponding companiesFranklin, Amanda Patricia
British teacher & accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 87 65, Cranesbill Road, Melksham, Wiltshire, SN12 7GN, England
Franklin, Amanda Patricia
English director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 88 Orchard Cottage, Manby Middlegate, Grimoldby, Lincs, LN11 8HE, United Kingdom
Jayamaha, Don Chrishan Jude Samantha, Dr
Sri Lankan medical virologist born in February 1974Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 89 54a, Castle Road, Isleworth, Middlesex, TW7 6QS, England
Kobiela, Marta Elzbieta
Polish businesswoman born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 90 209, Upper Newtownards Road, Belfast, BT4 3JD, Northern Ireland
Mr Ajay Gopikisan Piramal
Indian born in August 1955Resident in India
Registered addresses and corresponding companies
IIF 91 Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Trevor Jack O'hara
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMs Maria Anastasakou
Greek born in October 1972Resident in Greece
Registered addresses and corresponding companies
IIF 96 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
O'hara, Trevor Jack
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 97 6, The Crescent, Crazies Hill, Reading, RG10 8LW, England
Alcantra, Lilibeth Ramos
Filipino company director born in October 1975Resident in Thailand
Registered addresses and corresponding companies
IIF 98 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
Alcantra, Lilibeth Ramos
Filipino director born in October 1975Resident in Thailand
Registered addresses and corresponding companiesAranas, Fe, Mrs.
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 102 210 Burrow Road, Chigwell, IG7 4NQ
Aranas, Fe, Mrs.
British registered general nurse born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 103 210 Burrow Road Chigwell Essex, 210 Burrow Road Chigwell Essex Ig74nq, Redbridge, Redbridge, IG7 4NQ, United Kingdom
Ajay Gopikisan Piramal
Indian born in August 1955Registered addresses and corresponding companiesFilipovska, Snezhana Andreevska
Macedonian director born in January 1967Resident in Macedonia
Registered addresses and corresponding companies
IIF 106 20-22, Wenlock Road, London, N1 7GU, England
Maldonado, Gabriela
Venezuelan lawyer born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 107 26, Dover Street, London, W1S 4LY, England
Morgan, Martin William Howard
British company director born in February 1950Resident in Usa
Registered addresses and corresponding companiesMorgan, Martin William Howard
British director born in February 1950Resident in Usa
Registered addresses and corresponding companiesMorgan, Martin William Howard
British md born in February 1950Resident in Usa
Registered addresses and corresponding companies
IIF 116 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Morgan, Martin William Howard
British publisher born in February 1950Resident in Usa
Registered addresses and corresponding companiesMr Martin William Howard Morgan
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMrs Snezhana Andreevska Filipovska
Macedonian born in January 1967Resident in Macedonia
Registered addresses and corresponding companies
IIF 122 20-22, Wenlock Road, London, N1 7GU, England
Mrs Susan Margaret Newbon
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMs Lara Panzini
British born in January 1969Resident in England
Registered addresses and corresponding companiesO'hara, Trevor
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 127 6, The Crescent, Crazies Hill, Berks, RG10 8LW, United Kingdom
O'hara, Trevor
British non-executive director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 128 6 The Crescent, Crazies Hill, Berkshire, RG10 8LW, England
Salimi, Mohamad Arash
British directorRegistered addresses and corresponding companies
IIF 129 St James House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
Wallis, Hannah Maria
British director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 5 Argosy Court, Scimitar Way,whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
Aaron John Ampleford
English born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 In The Streets, Trinity Street, Worcester, WR1 2PW, United Kingdom
Hampson, Alan William, Dr
Australian consultant virologist born in August 1939Resident in Australia
Registered addresses and corresponding companies
IIF 132 5a, Lynne Street, Donvale, Victoria 3111, Australia
Maldonado, Gabriela
Venezuelan lawyer born in January 1980Resident in United States
Registered addresses and corresponding companies
IIF 133 C/o Buzzacott, Llp, 130 Wood Street, London, EC2V 6DL
Morgan, Martin William Howard
British company director born in February 1950Registered addresses and corresponding companies
IIF 134 8 Hills Avenue, Cambridge, CB1 4XA
Morgan, Martin William Howard
British publisher born in February 1950Registered addresses and corresponding companies
IIF 135 8 Hills Avenue, Cambridge, CB1 4XA
Mr Mohamed Alkuwari
Bahraini born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 The Paddock, Little Heath Road, Fontwell, Arundel, BN18 0SR, England
O'hara, Trevor Jack
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 6, The Crescent, Crazies Hill, Wargrave, Berks, RG10 8LW, United Kingdom
O'hara, Trevor Jack
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesPanzini, Lara
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 141 Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom
Polak, Charles Ian
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 The Workshops, Lower Norton Farm, Sutton Scotney, Hants, SO21 3NE, United Kingdom
Short, Daniel Alexander
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 75, Monks Orchard Road, Beckenham, BR3 3BJ, United Kingdom
Short, Daniel Alexander
British consultant born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesYates, Adam Christian
British teacher born in November 1980Resident in China
Registered addresses and corresponding companies
IIF 146 87, Whitburn Road, Cleadon, Sunderland, SR6 7RB, England
Alkuwari, Mohamed
Bahraini company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 The Paddock, Little Heath Road, Fontwell, Arundel, BN18 0SR, England
Anastasakou, Maria
Greek company director born in October 1972Resident in Greece
Registered addresses and corresponding companies
IIF 148 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
Anastasakou, Maria
Greek entrepreneur born in October 1972Resident in Greece
Registered addresses and corresponding companiesAndersson, Alexander
Swedish director born in March 1988Resident in Sweden
Registered addresses and corresponding companies
IIF 151 12, Chapel Road, Essex, IG1 2AG, United Kingdom
IIF 152 IIF 153 IIF 154 (more) 12, Chapel Road, Ilford, Essex, IG1 2AG, England
IIF 162 12, Chapel Road, Ilford, Essex, IG1 2AG, United Kingdom
IIF 163 12, Chapel Road, Ilford, Essex, IG6 2BE, England
IIF 164 12, Chaplel Road, Ilford, Essex, IG1 2AG, England
IIF 165 C/o Citys Group, 12 Chapel Road, Ilford, Essex, IG1 2AG, England
Maldonado Urrecheaga, Gabriela
Venezuelan legal counsel born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 166 Level 29, 52 Lime Street, London, EC3M 7AF, England
Maldonado, Gabriela
St Lucian lawyer born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 26, Dover Street, London, W1S 4LY, United Kingdom
Morgan, Martin William Howard
British Registered addresses and corresponding companies
IIF 168 8 Hills Avenue, Cambridge, CB1 4XA
Newbon, Susan Margaret
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesNewbon, Susan Margaret
British driving instructor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 19 Grange Gardens, Llantwit Major, South Glamorgan, CF61 2XB
Piramal, Ajay Gopikisan
Indian chairman born in August 1955Registered addresses and corresponding companies
IIF 172 Piramal House, 61 Pochkhanawala Road, Worli, Mumbai 400 025, India
Piramal, Ajay Gopikisan
Indian industrialists born in August 1955Registered addresses and corresponding companies
IIF 173 Piramal Towers, 10th Floor, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (west) Mumbai, Naharashtra 400036, India
Ampleford, Aaron John
English director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 In The Streets, Trinity Street, Worcester, WR1 2PW, United Kingdom
Andersson, Alexander
Swedish director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Laura
British transcriber born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 178 843, Finchley Road, London, NW11 8NA, United Kingdom
Morgan, Martin William Howard
British ceo born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 34, Upper Addison Gardens, Kensington & Chelsea, London, W14 8AJ, Uk
Morgan, Martin William Howard
British chief executive born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British chief executive officer born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British company director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom
IIF 185 Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
IIF 186 IIF 187 Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
IIF 188 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
IIF 189 Northcliffe Accounting Centre, Po Box 6795, Leicester, LE1 1ZP
IIF 190 5th Floor, 10, Whitechapel High Street, London, E1 8QS, England
IIF 191 IIF 192 IIF 193 (more) 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
IIF 222 5th Floor, 32 - 58 Leman St, London, E1 8EW, United Kingdom
IIF 223 IIF 224 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Morgan, Martin William Howard
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British managing director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Martin William Howard
British md born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 230 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Panzini, Lara
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
Al Mishari, Salman Taher, Dr.
Saudi Arabian engineering consultant born in November 1964Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 232 Nine, Hills Road, Cambridge, CB2 1GE, England
Maldonado Urrecheaga, Gabriela
St Lucian director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 26, Dover Street, London, W1S 4LY, England
Maldonado Urrecheaga, Gabriela
St Lucian legal counsel born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 Level 28, 52 Lime Street, London, EC3M 7AF, England
Edwards, Katherine
Registered addresses and corresponding companies
IIF 235 84, High Street, Meldreth, Royston, Hertfordshire, SG8 6LB, England
Maldonado Urrecheaga, Gabriela
Registered addresses and corresponding companies
IIF 236 Level 29, 52 Lime Street, London, EC3M 7AF, England
Maldonado, Gabriela
Registered addresses and corresponding companies
IIF 237 IIF 238 26, Dover Street, London, W1S 4LY, England
IIF 239 26, Dover Street, London, W1S 4LY, United Kingdom
IIF 240 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
IIF 241 Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 242 IIF 243 Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2017-06-13 ~ nowIIF 105 - Has significant influence or control → OE - 2
ADVISOR FM LTD
- nowWORKABODE LIMITED - 2018-08-13ONE CITY (INTERNATIONAL) LIMITED - 2015-01-27 C/o Hillier Hopkins Llp, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,604 GBP2017-11-30Officer 2012-11-09 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 3 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7 12 Chaplel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 8 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-26 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 10 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-05-24 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-09-16 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 12 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-20 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 13 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 14 12 Chaplel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15 75 Monks Orchard Road, BeckenhamActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2011-11-09 ~ nowIIF 144 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 C/o Citys Group, 49 York Rd, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 176 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 17 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 18
BJS FOUNDATION LIMITED
- nowBJS SOCIETY LIMITED - 2023-11-10THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED - 2013-07-12 Salisbury House, London Wall, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer 2016-04-07 ~ nowIIF 3 - Director → ME - 19 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)684 GBP2024-03-31Officer 2008-07-28 ~ nowIIF 49 - Director → ME 2008-07-28 ~ nowIIF 129 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 20 4385, 08128055 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-07-31Officer 2022-04-01 ~ dissolvedIIF 99 - Director → ME
- 21 4385, 13214603: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-05-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
- 22 Level 29, 52 Lime Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-10-12 ~ dissolvedIIF 241 - Secretary → ME
- 23 Beech House, 4a Newmarket Road, Cambridge, United KingdomDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 23 - Director → MEIIF 51 - Director → ME 2019-05-07 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 24 19 Grange Gardens, Llantwit Major, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)64,809 GBP2024-06-30Officer 2000-06-07 ~ nowIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 25NIGHT MATERNITY NURSES/MIDWIVES/MOTHERS HELP AGENCYLIMITED - 2007-07-31NIGHT MATERNITY NURSES/MIDWIVES/MOTHERS HELP RECRUITMENT SERVICES LIMITED - 2007-02-22INTERNATIONAL RECRUITMENT SERVICES LTD - 2005-11-14 210 Burrow Road, Chigwell, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-01-01 ~ dissolvedIIF 103 - Director → ME 2003-12-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 26PENTMOUNT LIMITED - 1996-11-22 Unit 5 Northford Close, Shrivenham, Swindon, WiltshireActive Corporate (4 parents)Equity (Company account)195,358 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 86 - Director → MEPerson with significant control 2020-12-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 13 Whittingehame Drive, Glasgow, ScotlandActive Corporate (4 parents)Officer 2023-09-08 ~ nowIIF 5 - Director → ME
- 28 75 Monks Orchard Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)138,084 GBP2024-04-30Officer 2008-04-09 ~ nowIIF 145 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 29 In The Streets, Trinity Street, Worcester, United KingdomDissolved Corporate (3 parents)Officer 2022-06-30 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 30 Lower Norton Farm, Sutton Scotney, Winchester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-08-19 ~ nowIIF 71 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 31 6 The Crescent, Crazies Hill, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 32 75 Monks Orchard Road, Beckenham, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-08-31Officer 2019-08-26 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2019-08-26 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 19 Grange Gardens, Llantwit Major, United KingdomDissolved Corporate (3 parents)Officer 2019-08-05 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 34 19 Grange Gardens, Llantwit Major, Vale Of Glamorgan, United KingdomDissolved Corporate (3 parents)Officer 2018-06-18 ~ dissolvedIIF 170 - Director → ME
- 35INTERNATIONAL ART GROUP (INTERART) LIMITED - 2019-07-26 C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (4 parents)Officer 2019-04-18 ~ dissolvedIIF 133 - Director → ME
- 36 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-01-29 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
- 37 C/o City's Group, 12, Chapel Road, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 38 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2019-08-23 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 39BURGINHALL 413 LIMITED - 1990-02-28 Oxford House, 49a Oxford Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,137,168 GBP2024-12-31Officer 2019-08-20 ~ nowIIF 4 - Director → ME
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-15 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 41 65 Cranesbill Road, Melksham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2019-01-17 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2019-08-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 42 84 High Street, Meldreth, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2019-08-30 ~ dissolvedIIF 235 - Secretary → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 43 Barnes House, 9-15 Camden Road, LondonActive Corporate (5 parents)Equity (Company account)44,540 GBP2024-03-31Officer 2022-12-12 ~ nowIIF 56 - Director → ME
- 44IMPACT SERVICES INTERNATIONAL LIMITED - 2023-06-12 5th Floor 30-31 Furnival Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,331 GBP2025-03-31Officer 2019-08-29 ~ nowIIF 231 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 45 The Workshops Lower Norton Farm, Sutton Scotney, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,945,622 GBP2023-12-31Officer 2017-06-28 ~ nowIIF 142 - Director → ME
- 46INTERNATIONAL SOCIETY FOR INFLUENZA AND OTHER RESPIRATORY VIRUS DISEASES - 2025-01-14 Office 7 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer 2020-11-16 ~ nowIIF 33 - Director → ME
- 47 29 Colliery Mews, Boldon Colliery, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2019-08-12 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 48 6 The Crescent, Crazies Hill, Wargrave, United KingdomDissolved Corporate (2 parents)Officer 2019-08-13 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 49 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-36,511 GBP2024-03-31Officer 2019-05-28 ~ nowIIF 48 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 6 The Crescent, Crazies Hill, Wargrave, Berks, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 137 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 51 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)664,646 GBP2024-11-30Officer 2016-11-03 ~ nowIIF 226 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Simpkins Edwards Michael House, Castle Street, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2015-11-30 ~ dissolvedIIF 225 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 5 Chancery Lane, 5 Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,901 GBP2017-08-31Officer 2016-08-18 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control → OE
- 54 - 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-08-01 ~ dissolvedIIF 100 - Director → ME
- 55 12 Chapel Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 56ONE CITY WORKSPACES LIMITED - 2017-01-23ONE CITY VENTURES LIMITED - 2016-05-20 C/o Hillier Hopkins Llp, 45 Pall Mall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,202 GBP2017-11-30Officer 2015-02-04 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 57 St Annes Hawthorne Close, Grimoldby, Louth, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2016-09-30Officer 2011-09-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 58 Sati Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 59 Bowen House Manby Park, Manby, LouthActive Corporate (7 parents)Net Assets/Liabilities (Company account)108,906 GBP2024-03-31Officer 2020-10-20 ~ nowIIF 83 - Director → ME
- 60 4385, 10467187: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-07 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 61
THYROSTECH LTD
- nowRESPIGENE LTD - 2022-09-13INTERNATIONAL HEALTHCARE STRATEGY GROUP LTD - 2021-09-14 Ha8 7ej, Elizabeth House 8th Floor, Elizabeth House, High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-08-19 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 62 28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-04-18 ~ nowIIF 104 - Has significant influence or control → OE
- 63
WILMINGTON PLC
- nowWILMINGTON GROUP PLC - 2015-02-26WILMINGTON LIMITED - 1995-11-22ORCHIDEDGE LIMITED - 1995-11-10 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-05-01 ~ nowIIF 185 - Director → ME - 64
WORKABODE LTD
- nowADVISOR FM LIMITED - 2018-08-13 6 The Crescent, Crazies Hill, Wargrave, Berks, United KingdomDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
Ceased
101
- 1 10 Grimsby Road, Louth, LincolnshireActive Corporate (3 parents)Equity (Company account)-12,714 GBP2024-01-31Officer 2019-01-10 ~ 2024-02-15IIF 87 - Director → MEPerson with significant control 2019-01-10 ~ 2024-02-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2A&N MEDIA IT SERVICES LIMITED - 2010-11-10HOBSONS PRESS (CAMBRIDGE) LIMITED - 2008-12-23CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27LOOK LISTEN LEARN LIMITED - 1983-12-05 Northcliffe House, 2 Derry Street, LondonDissolved Corporate (3 parents)Officer 1997-01-31 ~ 2007-04-16IIF 115 - Director → ME
- 3 Corner Oak, 1 Homer Road, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)332,127 GBP2024-03-31Officer 2017-12-13 ~ 2021-12-21IIF 74 - Director → ME
- 4 Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (5 parents)Officer 2019-04-12 ~ 2019-08-27IIF 206 - Director → ME
- 5
ANSOR MANAGEMENT LIMITED
- nowANSOR LIMITED - 2019-05-28 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)24,423 GBP2021-06-30Officer 2018-05-02 ~ 2020-04-14IIF 184 - Director → ME - 6 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 221 - Director → ME
- 7
ARK GROUP LIMITED
- nowARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 198 - Director → ME - 8MAIL NEWSPAPERS PUBLIC LIMITED COMPANY - 1989-06-02ASSOCIATED NEWSPAPERS GROUP PUBLIC LIMITED COMPANY - 1986-07-21 Northcliffe House, 2 Derry Street, LondonActive Corporate (6 parents, 8 offsprings)Officer 2008-09-04 ~ 2016-05-31IIF 223 - Director → ME
- 9TEMPLECO 262 LIMITED - 1996-01-04 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 213 - Director → ME
- 10 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-09-01 ~ 2024-08-01IIF 101 - Director → MEPerson with significant control 2021-10-06 ~ 2024-08-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 11 Level 28 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)917,179 GBP2022-12-31Officer 2022-08-26 ~ 2024-03-21IIF 234 - Director → ME
- 12BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24DESTEK MARKETS UK LTD - 2018-10-30 Level 29 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2018-10-26 ~ 2025-02-21IIF 243 - Secretary → ME
- 13 Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)90 GBP2022-05-31Officer 2020-05-26 ~ 2024-03-21IIF 166 - Director → ME 2020-05-26 ~ 2024-03-21IIF 236 - Secretary → ME
- 14BERKELEY FUTURES LIMITED - 2019-09-26RAPID 292 LIMITED - 1986-01-10 Level 29 52 Lime Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-05-22 ~ 2025-02-21IIF 242 - Secretary → ME
- 15 26 Dover Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-05-25 ~ 2024-03-21IIF 239 - Secretary → ME
- 16 Level 28 52 Lime Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,794,385 GBP2022-12-31Officer 2019-06-10 ~ 2024-03-21IIF 240 - Secretary → ME
- 17 26 Dover Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-04-08 ~ 2025-02-25IIF 167 - Director → ME
- 18INTERNATIONAL BUSINESS COLLEGE CAMBRIDGE LIMITED - 2011-04-27 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-13,287 GBP2023-03-31Officer 2010-06-01 ~ 2019-08-20IIF 6 - Director → MEIIF 52 - Director → ME 2010-06-01 ~ 2019-08-20IIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-08-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 19CLANSOLVE LIMITED - 1998-07-30 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 187 - Director → ME
- 20 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 217 - Director → ME
- 21CIBANNCA HOLDINGS LIMITED - 2020-12-23 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2022-08-20 ~ 2024-03-21IIF 233 - Director → ME
- 22CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2012-03-01 ~ 2020-04-02IIF 183 - Director → ME
- 23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2012-03-01 ~ 2020-04-02IIF 181 - Director → ME
- 24ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16 Northcliffe House, 2 Derry Street, Kensington LondonActive Corporate (4 parents, 17 offsprings)Officer 1999-11-10 ~ 2015-05-28IIF 227 - Director → ME
- 25DAILY MAIL AND GENERAL INVESTMENTS PLC - 2015-05-19SHAREREAL PUBLIC LIMITED COMPANY - 1988-10-21 Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (3 parents, 6 offsprings)Officer 2008-10-01 ~ 2016-05-31IIF 116 - Director → ME
- 26 Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (15 parents, 3 offsprings)Officer 2008-10-01 ~ 2016-05-31IIF 230 - Director → ME
- 27
DELINIAN LIMITED
- nowDELINIAN PLC - 2023-01-10EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-28 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2008-10-01 ~ 2016-05-31IIF 228 - Director → ME - 28
DMG INFORMATION LIMITED
- nowDMGI INVESTMENTS LIMITED - 2012-08-29HOBSONS STUDY GROUP LTD - 2006-12-04PRESSINNER LIMITED - 1999-07-06 C/o Daily Mail&general Trust Plc, Northcliffe House, 2 Derry Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2011-09-19 ~ 2016-05-31IIF 110 - Director → ME 1999-03-02 ~ 2010-05-10IIF 113 - Director → ME - 29EDR LANDMARK GROUP LIMITED - 2014-04-29DMG INFORMATION LIMITED - 2008-05-15HARMSWORTH PUBLISHING LIMITED - 1998-10-15 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1992-11-20 ~ 2010-05-10IIF 112 - Director → ME 1997-01-31 ~ 1997-06-09IIF 168 - Secretary → ME
- 30
DMGZ LIMITED
- nowNORTHCLIFFE MEDIA HOLDINGS LIMITED - 2016-03-22NORTHCLIFFE MEDIA LIMITED - 2011-08-31NORTHCLIFFE NEWSPAPERS GROUP LIMITED - 2006-12-18 Northcliffe House, 2 Derry Street, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-01 ~ 2013-02-11IIF 189 - Director → ME - 31
ECCTIS LIMITED
- nowECCTIS 2000 LIMITED - 2001-02-23PRECIS (918) LIMITED - 1989-08-16 Suffolk House, Suffolk Road, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)24,877,708 GBP2023-12-31Officer 1992-11-17 ~ 1997-11-26IIF 135 - Director → ME - 32EMIRATES MENA HOLDINGS LIMITED - 2025-02-11BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05 Level 28 52 Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)5,096,873 GBP2023-12-31Officer 2021-01-14 ~ 2024-02-01IIF 238 - Secretary → ME
- 33KAMPMERE LIMITED - 1991-12-13 4 Bouverie Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2008-10-01 ~ 2016-05-31IIF 229 - Director → ME
- 34 6 Greatorex Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-15 ~ 2019-06-01IIF 162 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-01IIF 15 - Ownership of shares – 75% or more → OE
- 35 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,023,341 GBP2015-10-31Officer 2019-04-12 ~ 2019-08-27IIF 193 - Director → ME
- 36
EX EDR LTD
- nowEDR LANDMARK INFORMATION LTD - 2008-05-15BOLNEY INVESTMENTS LIMITED - 1999-07-27GAC NO. 128 LIMITED - 1999-01-14 7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, DevonDissolved Corporate (2 parents)Officer 1999-06-22 ~ 2008-03-20IIF 117 - Director → ME - 37 28 Cleve Wood Road, Thornbury, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)730 GBP2025-04-30Officer 2018-12-18 ~ 2023-12-15IIF 84 - Director → MEPerson with significant control 2018-12-18 ~ 2024-10-21IIF 35 - Has significant influence or control → OE
- 38 71-75 Shelton Street, London, EnglandDissolved CorporateOfficer 2019-08-09 ~ 2019-08-10IIF 79 - Director → MEPerson with significant control 2019-08-09 ~ 2019-08-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25HARMSWORTH QUAYS LIMITED - 2006-08-01POLELOCAL LIMITED - 1988-04-14 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2008-09-25 ~ 2009-09-24IIF 108 - Director → ME
- 40
HCP CONSULTING LIMITED
- nowDOUBLEBID LIMITED - 2001-03-02 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 205 - Director → ME - 41
HSJ INFORMATION LTD.
- nowWILMINGTON HEALTHCARE LIMITED - 2024-07-26BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16B.C.C. DIRECT LIMITED - 1992-09-30 5th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,449,649 GBP2024-06-30Officer 2019-04-12 ~ 2019-08-27IIF 197 - Director → ME - 42 5th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)594,154 GBP2023-07-01 ~ 2024-06-30Officer 2019-04-12 ~ 2019-08-27IIF 192 - Director → ME
- 43 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-08-07 ~ 2025-02-25IIF 107 - Director → ME
- 44INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28 Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (2 parents)Officer 2019-04-12 ~ 2019-08-27IIF 216 - Director → ME
- 45ICA COMMERCIAL SERVICES LIMITED - 2019-05-09CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 212 - Director → ME
- 46 The Paddock Little Heath Road, Fontwell, Arundel, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2019-08-23 ~ 2024-05-01IIF 147 - Director → MEPerson with significant control 2019-08-23 ~ 2024-05-01IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 209 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2019-08-19 ~ 2020-06-01IIF 90 - Director → MEPerson with significant control 2019-08-19 ~ 2020-07-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 48 Barnes House, 9-15 Camden Road, LondonActive Corporate (5 parents)Equity (Company account)44,540 GBP2024-03-31Officer 2016-04-19 ~ 2018-09-12IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-15IIF 1 - Has significant influence or control → OE 2016-04-19 ~ 2019-08-15IIF 31 - Has significant influence or control → OE
- 49 Nine, Hills Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)2,058 GBP2023-11-30Officer 2019-08-09 ~ 2024-05-04IIF 232 - Director → ME
- 50 The Workshops Lower Norton Farm, Sutton Scotney, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,945,622 GBP2023-12-31Person with significant control 2019-08-14 ~ 2024-10-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 13 Whittingehame Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-08-19 ~ 2025-02-17IIF 2 - Director → ME
- 52 71-75 Shelton Street, London, EnglandDissolved CorporateOfficer 2019-08-02 ~ 2019-08-03IIF 77 - Director → MEPerson with significant control 2019-08-02 ~ 2019-08-03IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 5 Argosy Court, Scimitar Way,whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)7,978 GBP2024-03-31Officer 2019-05-07 ~ 2019-09-11IIF 130 - Director → MEPerson with significant control 2019-08-28 ~ 2024-02-19IIF 40 - Has significant influence or control → OE
- 54INTERNATIONAL SOCIETY FOR INFLUENZA AND OTHER RESPIRATORY VIRUS DISEASES - 2025-01-14 Office 7 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer 2016-08-28 ~ 2019-08-29IIF 58 - Director → ME 2015-09-03 ~ 2019-08-29IIF 132 - Director → ME 2017-09-11 ~ 2019-08-29IIF 89 - Director → ME 2014-09-16 ~ 2019-08-29IIF 32 - Director → ME
- 55 5 Ferndale Close, Attenborough, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (11 parents)Equity (Company account)677,269 USD2018-12-31Officer 2016-01-22 ~ 2019-08-29IIF 80 - Director → ME
- 56 26 Dover Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-282,603 GBP2022-12-31Officer 2022-05-16 ~ 2024-03-21IIF 237 - Secretary → ME
- 57 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 211 - Director → ME
- 58 71-75 Shelton Street, London, EnglandDissolved CorporateOfficer 2019-08-06 ~ 2019-08-06IIF 78 - Director → ME
- 59LUDGATE SEVENTY TWO LIMITED - 1994-04-18 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1998-09-30 ~ 2010-05-10IIF 109 - Director → ME
- 60UNITED KINGDOM MINIFOOTBALL ASSOCIATION LIMITED - 2023-04-17ABIYNER ENTERTAINMENT PRODUCTION LIMITED - 2014-09-11 272 Kensington High Street, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2015-06-02 ~ 2021-11-01IIF 72 - Director → ME
- 61
MIEXACT LIMITED
- nowSMEE AND FORD LIMITED - 2022-03-01 5th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)467,538 GBP2024-06-30Officer 2019-04-12 ~ 2019-08-27IIF 202 - Director → ME - 62 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 219 - Director → ME
- 63DMG RADIO INVESTMENTS LIMITED - 2014-03-05HOBSONS PUBLISHING LIMITED - 2009-12-11HOBSONS LIMITED - 1999-01-22IMPORTMATTER LIMITED - 1998-12-24 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2009-11-24 ~ 2012-08-31IIF 188 - Director → ME
- 64WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28BASSINO TECHNOLOGIES LIMITED - 1998-11-11 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 214 - Director → ME
- 65
PGP GLASS UK LIMITED
- nowPIRAMAL GLASS (UK) LIMITED - 2021-06-17INTERNATIONAL BOTTLE COMPANY (UK) LIMITED - 2005-08-23 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)150,000 GBP2023-07-31Person with significant control 2019-08-01 ~ 2021-03-30IIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Has significant influence or control over the trustees of a trust → OE - 66NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28AVECIA PHARMACEUTICALS LIMITED - 2005-12-05AVECIA (HUDDERSFIELD) LIMITED - 2005-04-19 Whalton Road, Morpeth, NorthumberlandActive Corporate (6 parents, 1 offspring)Officer 2005-12-02 ~ 2016-04-07IIF 172 - Director → ME
- 67 7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, DevonDissolved Corporate (1 parent)Officer 1999-06-22 ~ 2010-05-10IIF 119 - Director → ME
- 68TECHCHOOSE LIMITED - 2002-11-06 26th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1999-10-13 ~ 2006-06-09IIF 118 - Director → ME
- 69HOBSONS LIMITED - 2017-12-05HOBSONS PLC - 2017-09-20HOBSONS PUBLISHING PLC - 1999-01-22HOBSONS PRESS (CAMBRIDGE) LIMITED - 1983-12-05 1 Tranley Mews, Fleet Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,798,249 GBP2023-12-31Officer ~ 2010-05-10IIF 179 - Director → ME
- 70 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 201 - Director → ME
- 71 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 207 - Director → ME
- 72
QUORUM TRAINING LIMITED
- nowSCHOLIUM LIMITED - 1987-03-05 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 191 - Director → ME - 73
RAFFLE MOON ONLINE LTD
- nowINTERNATIONAL FIVE LIMITED - 2023-11-29 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2019-08-05 ~ 2024-08-01IIF 98 - Director → MEPerson with significant control 2019-08-05 ~ 2024-09-05IIF 60 - Ownership of shares – 75% or more → OE - 74CARTOGRAPH LIMITED - 1998-08-18TUATUA LIMITED - 1993-12-06 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 1995-01-30 ~ 2012-08-14IIF 224 - Director → ME
- 75 Davidson House The Forbury, Forbury Square, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer 2003-02-14 ~ 2009-04-30IIF 111 - Director → ME
- 76
SIGNAL MEDIA LIMITED
- nowGARAGE INVESTMENTS LIMITED - 2013-09-04 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-7,690,785 GBP2024-03-31Officer 2018-04-19 ~ 2019-10-23IIF 222 - Director → ME - 77
SMITH & NEPHEW PLC
- nowSMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2012-01-01 ~ 2014-03-24IIF 173 - Director → ME - 78
SOCCA LIMITED
- nowWORLD 5,6,7 LIMITED - 2018-02-08 Corner Oak, 1 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)-623,039 GBP2024-03-31Officer 2017-06-29 ~ 2021-12-21IIF 73 - Director → ME - 79
SQUIGGLE.ME LTD
- nowSQUIGGLE HERE LIMITED - 2020-08-12 Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-42,524 GBP2021-12-31Officer 2020-08-12 ~ 2021-05-04IIF 128 - Director → ME - 80
STUDY GROUP UK LIMITED
- nowSTUDY GROUP INTERNATIONAL LIMITED - 2009-08-04BRITISH STUDY GROUP LIMITED - 1998-07-15ASH-HURST LIMITED - 1996-01-15 Britannia House, 21 Station Street, Brighton, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1996-08-15 ~ 2006-09-08IIF 114 - Director → ME - 81 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,656,378 GBP2015-12-31Officer 2019-04-12 ~ 2019-08-27IIF 203 - Director → ME
- 82 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)348,429 GBP2015-12-31Officer 2019-04-12 ~ 2019-08-27IIF 220 - Director → ME
- 83
SWAT UK LIMITED
- nowSWAT LIMITED - 2007-10-19SWAT TRAINING LIMITED - 1995-05-19 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)964,043 GBP2015-12-31Officer 2019-04-12 ~ 2019-08-27IIF 195 - Director → ME - 84TR CITY OF LONDON TRUST LIMITED - 1998-01-16THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16PATRICK & MCGREGOR LIMITED - 1995-02-23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2012-03-01 ~ 2020-04-02IIF 182 - Director → ME
- 85TR CITY OF LONDON TRUST PLC - 1997-10-16CITY OF LONDON TRUST PLC(THE) - 1982-04-13CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer 2012-03-01 ~ 2021-10-28IIF 180 - Director → ME
- 86 4385, 10467187: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-11-07 ~ 2019-04-01IIF 27 - Ownership of shares – 75% or more → OE
- 87 5th Floor, 10 Whitechapel High Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)91,770 GBP2017-08-31Officer 2019-06-06 ~ 2019-08-27IIF 190 - Director → ME
- 88
THYROSTECH LTD
- nowRESPIGENE LTD - 2022-09-13INTERNATIONAL HEALTHCARE STRATEGY GROUP LTD - 2021-09-14 Ha8 7ej, Elizabeth House 8th Floor, Elizabeth House, High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2018-10-29 ~ 2019-02-19IIF 150 - Director → MEPerson with significant control 2018-10-29 ~ 2019-02-19IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE - 89UK MINIFOOTBALL LIMITED - 2014-02-06ASSOCIATION SOCCER LIMITED - 2012-09-19 Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)62,766 GBP2024-03-31Officer 2014-02-06 ~ 2019-09-11IIF 75 - Director → ME
- 90
VETREX LIMITED
- nowVETSTREAM LIMITED - 2006-01-13DEBDALE PLC - 1992-10-16 Walton Manor, Walton, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1996-02-22 ~ 2000-03-01IIF 134 - Director → ME - 91HALSBURY PUBLISHING LIMITED - 1999-02-26FAX DATA PUBLISHING LIMITED - 1995-03-30SPEED 3237 LIMITED - 1994-02-01 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 194 - Director → ME
- 92
WCLTS
- nowWCLTS LIMITED - 2014-04-29SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19 Tontine House, 8 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-04-12 ~ 2019-08-27IIF 186 - Director → ME - 93THE MATCHETT GROUP LIMITED - 2015-04-09COGOBJECT LIMITED - 2002-09-04 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 196 - Director → ME
- 94 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 200 - Director → ME
- 95
WILMINGTON IBT LIMITED
- nowTHE MATCHETT GROUP LIMITED - 2021-12-22JOHN MATCHETT LIMITED - 2015-04-09 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-12 ~ 2019-08-27IIF 208 - Director → ME - 96WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09COMERAL LIMITED - 1992-03-17 Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 204 - Director → ME
- 97
WILMINGTON LEGAL LIMITED
- nowWILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09CLT GROUP LIMITED - 2010-10-06CENTRAL LAW GROUP LIMITED - 2007-06-29C.L.T. (HOLDINGS) LIMITED - 1990-09-07 Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 199 - Director → ME - 98 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-12 ~ 2019-08-27IIF 215 - Director → ME
- 99PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24SPEED 6345 LIMITED - 1997-12-10 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2019-04-12 ~ 2019-08-27IIF 210 - Director → ME
- 100BD RESEARCH LTD - 2015-04-09BOND SOLON PUBLISHING LIMITED - 2010-06-24BATTLERATE COLLECTIONS LIMITED - 2001-03-06BATTLERATE LIMITED - 1994-05-25 5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 218 - Director → ME
- 101 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (3 parents)Officer 2019-04-12 ~ 2019-08-27IIF 209 - Director → ME
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