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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pulford, Piet James

child relation
Offspring entities and appointments
Active 112
  • 1
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 221 - Director → ME
    icon of calendar 2024-02-09 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 1999-03-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    icon of address 24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 93 - Secretary → ME
  • 4
    BROOMCO (1456) LIMITED - 1998-05-26
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 214 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    GROWNWELL LIMITED - 1998-02-16
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 140 - Director → ME
    icon of calendar 2010-06-22 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRICEFACT LIMITED - 1998-05-26
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 212 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    BEATRUTE LIMITED - 1980-12-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 128 - Director → ME
    icon of calendar 1992-12-11 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SPYGATE LIMITED - 1992-05-01
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-28 ~ now
    IIF 126 - Director → ME
    icon of calendar 1992-04-28 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    icon of calendar 2009-05-08 ~ now
    IIF 111 - Director → ME
    icon of calendar 2009-05-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 131 - Director → ME
  • 13
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 222 - Director → ME
    icon of calendar 2012-02-22 ~ now
    IIF 95 - Secretary → ME
  • 14
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 132 - Director → ME
    icon of calendar 2016-11-17 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 117 - Director → ME
    icon of calendar 2006-02-08 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    BROOMCO (3977) LIMITED - 2006-01-30
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 137 - Director → ME
    icon of calendar 2007-11-30 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 150 - Director → ME
    icon of calendar 2013-09-19 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 219 - LLP Designated Member → ME
  • 20
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 141 - Director → ME
    icon of calendar 2014-06-30 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 153 - Director → ME
    icon of calendar 2014-06-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 225 - Director → ME
  • 23
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-27 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-08 ~ dissolved
    IIF 204 - Director → ME
    icon of calendar 1995-02-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    SHULEENAY LIMITED - 1980-12-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 1992-12-11 ~ now
    IIF 110 - Director → ME
    icon of calendar 1992-12-11 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2004-12-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 27
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    BLUEDON LIMITED - 1994-06-28
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-08 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 1995-02-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 1996-11-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-18 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 1996-11-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2003-01-24 ~ now
    IIF 130 - Director → ME
    icon of calendar 2003-01-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FORAY 598 LIMITED - 1995-03-03
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 112 - Director → ME
    icon of calendar 1995-03-31 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-22 ~ now
    IIF 129 - Director → ME
    icon of calendar 1997-03-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 1996-11-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-16 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 1995-02-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 35
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 199 - Director → ME
    icon of calendar 2000-02-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 197 - Director → ME
    icon of calendar 2000-02-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 37
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 123 - Director → ME
    icon of calendar 2005-11-18 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 145 - Director → ME
    icon of calendar 2005-07-04 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ now
    IIF 119 - Director → ME
    icon of calendar 2008-07-17 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ now
    IIF 127 - Director → ME
    icon of calendar 2005-08-04 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 1999-03-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 42
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1996-02-19 ~ now
    IIF 109 - Director → ME
    icon of calendar 1996-02-19 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2004-03-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 44
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-26 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2000-01-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 45
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1996-11-15 ~ now
    IIF 116 - Director → ME
    icon of calendar 1996-11-15 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 215 - Director → ME
    icon of calendar 2003-08-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 47
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 1999-03-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 48
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ dissolved
    IIF 193 - Director → ME
    icon of calendar 1999-02-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 49
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 118 - Director → ME
    icon of calendar 1998-02-09 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 148 - Director → ME
    icon of calendar 2002-08-07 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 142 - Director → ME
    icon of calendar 2002-08-07 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 1999-03-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 53
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2002-08-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 54
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 120 - Director → ME
    icon of calendar 2003-02-25 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ now
    IIF 136 - Director → ME
    icon of calendar 1998-01-15 ~ now
    IIF 77 - Secretary → ME
  • 56
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 24 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 161 - Director → ME
  • 58
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 147 - Director → ME
    icon of calendar 2010-06-14 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 125 - Director → ME
    icon of calendar 1998-02-09 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TOPEARN LIMITED - 2001-10-08
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-17 ~ now
    IIF 139 - Director → ME
    icon of calendar 1991-11-17 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 124 - Director → ME
    icon of calendar 2007-11-30 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    INHOCO 3221 LIMITED - 2005-07-25
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2005-07-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 63
    MANTAFULL LIMITED - 1988-06-09
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-03-30 ~ now
    IIF 144 - Director → ME
    icon of calendar ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 115 - Director → ME
    icon of calendar 1998-02-09 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 152 - Director → ME
    icon of calendar 2002-08-07 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2002-02-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 67
    FILPEN LIMITED - 1982-08-05
    FUTURESCLEAR LIMITED - 1985-09-24
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1992-12-11 ~ now
    IIF 113 - Director → ME
    icon of calendar 1992-12-11 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-16 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 1996-07-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 70
    SHORTARE LIMITED - 1980-12-31
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-20 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 1992-03-20 ~ dissolved
    IIF 35 - Secretary → ME
  • 71
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 135 - Director → ME
    icon of calendar 2015-10-20 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HEDGEBERRY LIMITED - 1988-10-13
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 208 - Director → ME
    icon of calendar ~ dissolved
    IIF 65 - Secretary → ME
  • 73
    icon of address 131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2013-07-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 74
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 75
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 205 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 76
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 77
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ now
    IIF 138 - Director → ME
    icon of calendar 2014-12-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 79
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 134 - Director → ME
    icon of calendar 2012-07-09 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 121 - Director → ME
    icon of calendar 2000-03-29 ~ now
    IIF 46 - Secretary → ME
  • 81
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 114 - Director → ME
    icon of calendar 2006-07-19 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-09-23 ~ now
    IIF 151 - Director → ME
    icon of calendar 2005-09-23 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    icon of address 5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 155 - Director → ME
  • 84
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2004-09-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 85
    HAMGATE LIMITED - 1992-11-18
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 1992-11-10 ~ now
    IIF 143 - Director → ME
    icon of calendar 1992-11-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 87
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2003-11-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 88
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 89
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 90
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 91
    TUKDEV 4 LIMITED - 2003-11-26
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2003-11-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 92
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 93
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 200 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 94
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2000-03-28 ~ now
    IIF 122 - Director → ME
    icon of calendar 2000-03-28 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    FORAY 1290 LIMITED - 2000-04-07
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ dissolved
    IIF 207 - Director → ME
    icon of calendar 2000-03-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 96
    icon of address 131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2014-06-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 97
    SUMMERHALL LONDON LIMITED - 2011-03-17
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Company number 02033992
    Non-active corporate
    Officer
    icon of calendar 1991-04-13 ~ now
    IIF 201 - Director → ME
    icon of calendar 1993-01-13 ~ now
    IIF 70 - Secretary → ME
  • 99
    Company number 02077016
    Non-active corporate
    Officer
    icon of calendar 1993-11-19 ~ now
    IIF 175 - Director → ME
    icon of calendar 1993-11-19 ~ now
    IIF 69 - Secretary → ME
  • 100
    Company number 02142909
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 189 - Director → ME
    icon of calendar ~ now
    IIF 21 - Secretary → ME
  • 101
    Company number 02696146
    Non-active corporate
    Officer
    icon of calendar 2000-06-22 ~ now
    IIF 168 - Director → ME
  • 102
    Company number 02711800
    Non-active corporate
    Officer
    icon of calendar 1992-05-26 ~ now
    IIF 195 - Director → ME
    icon of calendar 1992-05-26 ~ now
    IIF 39 - Secretary → ME
  • 103
    Company number 02869107
    Non-active corporate
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 188 - Director → ME
    icon of calendar 1995-03-31 ~ now
    IIF 37 - Secretary → ME
  • 104
    Company number 02908697
    Non-active corporate
    Officer
    icon of calendar 1995-02-08 ~ now
    IIF 166 - Director → ME
    icon of calendar 1997-03-19 ~ now
    IIF 10 - Secretary → ME
  • 105
    Company number 03726109
    Non-active corporate
    Officer
    icon of calendar 1999-03-03 ~ now
    IIF 194 - Director → ME
    icon of calendar 1999-03-03 ~ now
    IIF 71 - Secretary → ME
  • 106
    Company number 03744188
    Non-active corporate
    Officer
    icon of calendar 1999-03-26 ~ now
    IIF 203 - Director → ME
    icon of calendar 1999-03-26 ~ now
    IIF 34 - Secretary → ME
  • 107
    Company number 04749056
    Non-active corporate
    Officer
    icon of calendar 2003-04-30 ~ now
    IIF 164 - Director → ME
    icon of calendar 2003-04-30 ~ now
    IIF 18 - Secretary → ME
  • 108
    Company number 05610614
    Non-active corporate
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 198 - Director → ME
    icon of calendar 2005-11-02 ~ now
    IIF 74 - Secretary → ME
  • 109
    Company number 05610642
    Non-active corporate
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 180 - Director → ME
    icon of calendar 2005-11-02 ~ now
    IIF 62 - Secretary → ME
  • 110
    Company number 06849939
    Non-active corporate
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 179 - Director → ME
    icon of calendar 2009-03-17 ~ now
    IIF 3 - Secretary → ME
  • 111
    Company number 06998043
    Non-active corporate
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 216 - Director → ME
  • 112
    Company number 07280271
    Non-active corporate
    Officer
    icon of calendar 2010-06-10 ~ now
    IIF 157 - Director → ME
Ceased 15
  • 1
    icon of address 24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    icon of calendar 2012-07-27 ~ 2013-01-31
    IIF 158 - Director → ME
  • 2
    icon of address Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    298 GBP2024-05-31
    Officer
    icon of calendar 2001-05-16 ~ 2005-11-23
    IIF 224 - Director → ME
    icon of calendar 2001-05-16 ~ 2005-11-23
    IIF 9 - Secretary → ME
  • 3
    icon of address C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2005-09-28 ~ 2006-05-26
    IIF 172 - Director → ME
    icon of calendar 2005-09-28 ~ 2006-05-26
    IIF 29 - Secretary → ME
  • 4
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2020-04-04
    IIF 108 - LLP Member → ME
  • 5
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ 2025-07-22
    IIF 106 - LLP Member → ME
  • 6
    TYROLESE (732) LIMITED - 2012-08-07
    icon of address 131/135 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-07 ~ 2012-10-18
    IIF 226 - Director → ME
  • 7
    ADVANCEACTION LIMITED - 2009-12-16
    icon of address Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,186 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-12-06
    IIF 87 - Director → ME
    icon of calendar ~ 1999-05-18
    IIF 92 - Secretary → ME
  • 8
    SOLECONTACT LIMITED - 1987-08-21
    NETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-24
    IIF 2 - Secretary → ME
  • 9
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2023-08-31
    IIF 107 - LLP Member → ME
  • 11
    icon of address 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2020-05-18
    IIF 163 - Director → ME
  • 12
    icon of address 125 London Wall, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    icon of calendar 2019-10-08 ~ 2020-03-13
    IIF 156 - Director → ME
  • 13
    icon of address 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2020-05-18
    IIF 218 - Director → ME
  • 14
    icon of address 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2020-05-18
    IIF 162 - Director → ME
  • 15
    ESSEX STORAGE LIMITED - 2001-08-31
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    icon of calendar 2000-06-08 ~ 2004-05-19
    IIF 223 - Director → ME
    icon of calendar 2000-04-05 ~ 2003-10-03
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.