1
SMAK LIMITED - 2008-07-22
34 Cross Street, Long Eaton, Nottingham, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
272,092 GBP2024-07-31
Officer
2003-08-12 ~ 2008-07-14IIF 54 - Director → ME
2
C/o, Robson Laidler Llp, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2009-04-01IIF 14 - Director → ME
3
Suite 2 Mayford House, Old Elvet, DurhamDissolved Corporate (2 parents)
Officer
2008-04-01 ~ 2015-02-01IIF 12 - Director → ME
4
CHESTERFORD HOLDINGS LTD - 2007-04-25
Suite 2 Mayford House, Old Elvet, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-04 ~ 2012-12-01IIF 11 - Director → ME
5
QUEST COMPUTER EQUIPMENT LIMITED - 1997-10-15
IKON MANAGEMENT SERVICES LIMITED - 1996-09-27
C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2009-04-15IIF 30 - Director → ME
6
26a Old Elvet, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-53,096 GBP2024-05-31
Officer
2005-08-01 ~ 2014-07-29IIF 28 - Director → ME
7
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-117 GBP2021-07-31
Officer
2017-03-13 ~ 2019-11-15IIF 1 - Director → ME
8
115p Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ 2019-01-15IIF 65 - Director → ME
9
26a Old Elvet, Durham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12IIF 7 - Director → ME
10
26a Old Elvet, Durham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12IIF 3 - Director → ME
11
26a Old Elvet, Durham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ 2017-01-12IIF 8 - Director → ME
12
16 Abbey Meadows, Morpeth, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-21 ~ 2022-07-10IIF 71 - LLP Designated Member → ME
13
26a Old Elvet, Durham, EnglandActive Corporate (3 parents)
Officer
2024-02-20 ~ 2024-10-01IIF 6 - Director → ME
14
ROCKTREE MANAGEMENT LTD - 2021-09-15
ROCKTREE GROUP (UK) LIMITED - 2017-02-06
26a Old Elvet, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
-231,845 GBP2024-06-30
Officer
2011-06-07 ~ 2016-10-15IIF 10 - Director → ME
15
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,910,371 GBP2022-04-30
Officer
2019-04-08 ~ 2022-05-26IIF 17 - Director → ME
16
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2003-06-11IIF 15 - Director → ME
2003-02-04 ~ 2003-03-27IIF 75 - Secretary → ME
17
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-06 ~ 2022-05-26IIF 69 - Director → ME
18
115p Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ 2019-01-15IIF 67 - Director → ME
Person with significant control
2017-06-15 ~ 2019-01-15IIF 115 - Ownership of shares – 75% or more → OE
19
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 48 - Director → ME
2003-02-04 ~ 2003-03-27IIF 98 - Secretary → ME
20
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 41 - Director → ME
2003-02-04 ~ 2003-03-27IIF 86 - Secretary → ME
21
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 42 - Director → ME
2003-02-04 ~ 2003-03-27IIF 92 - Secretary → ME
22
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 60 - Director → ME
2003-02-04 ~ 2003-03-27IIF 79 - Secretary → ME
23
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 53 - Director → ME
2003-02-04 ~ 2003-03-27IIF 89 - Secretary → ME
24
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 57 - Director → ME
2003-02-04 ~ 2003-03-27IIF 84 - Secretary → ME
25
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 45 - Director → ME
2003-02-04 ~ 2003-03-27IIF 83 - Secretary → ME
26
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 62 - Director → ME
2003-02-04 ~ 2003-03-27IIF 94 - Secretary → ME
27
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 39 - Director → ME
2003-02-04 ~ 2003-03-27IIF 90 - Secretary → ME
28
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 59 - Director → ME
2003-02-04 ~ 2003-03-27IIF 100 - Secretary → ME
29
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 63 - Director → ME
2003-02-04 ~ 2003-03-27IIF 85 - Secretary → ME
30
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 61 - Director → ME
2003-02-04 ~ 2003-03-27IIF 81 - Secretary → ME
31
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 49 - Director → ME
2003-02-04 ~ 2003-03-27IIF 82 - Secretary → ME
32
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 50 - Director → ME
2003-02-04 ~ 2003-03-27IIF 78 - Secretary → ME
33
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 44 - Director → ME
2003-02-04 ~ 2003-03-27IIF 103 - Secretary → ME
34
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 56 - Director → ME
2003-02-04 ~ 2003-03-27IIF 97 - Secretary → ME
35
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 34 - Director → ME
2003-02-04 ~ 2003-03-27IIF 93 - Secretary → ME
36
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 43 - Director → ME
2003-02-04 ~ 2003-03-27IIF 77 - Secretary → ME
37
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 36 - Director → ME
2003-02-04 ~ 2003-03-27IIF 99 - Secretary → ME
38
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 64 - Director → ME
2003-02-04 ~ 2003-03-27IIF 88 - Secretary → ME
39
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 37 - Director → ME
2003-02-04 ~ 2003-03-27IIF 101 - Secretary → ME
40
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 55 - Director → ME
2003-02-04 ~ 2003-03-27IIF 80 - Secretary → ME
41
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 40 - Director → ME
2003-02-04 ~ 2003-03-27IIF 87 - Secretary → ME
42
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 47 - Director → ME
2003-02-04 ~ 2003-03-27IIF 104 - Secretary → ME
43
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 58 - Director → ME
2003-02-04 ~ 2003-03-27IIF 95 - Secretary → ME
44
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 38 - Director → ME
2003-02-04 ~ 2003-03-27IIF 96 - Secretary → ME
45
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 46 - Director → ME
2003-02-04 ~ 2003-03-27IIF 91 - Secretary → ME
46
TLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 35 - Director → ME
2003-02-04 ~ 2003-03-27IIF 102 - Secretary → ME
47
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2003-06-11IIF 52 - Director → ME
2003-02-04 ~ 2003-03-27IIF 76 - Secretary → ME
48
WILLOUGHBY (523) LIMITED - 2007-01-03
26a Old Elvet, Durham, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-60,628 GBP2016-06-30
Officer
2005-07-18 ~ 2017-08-31IIF 25 - Director → ME
49
37 Commercial Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
-604 GBP2024-03-31
Officer
2007-09-07 ~ 2008-06-13IIF 2 - Director → ME
50
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)
Officer
2002-11-19 ~ 2003-06-11IIF 51 - Director → ME
2003-02-04 ~ 2003-03-27IIF 73 - Secretary → ME
51
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C - 2013-12-20
Suite 11 14 London Road, Guildford, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-11-16 ~ 2013-06-10IIF 32 - Director → ME
52
04383970 LTD - 2015-05-14
SOLID SOUND & VISION LTD - 2004-01-19
Suite 2 Mayford House, Old Elvet, DurhamDissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2014-06-07IIF 29 - Director → ME