logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mark Sherratt

    Related profiles found in government register
  • Mr David Mark Sherratt
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Berkhamsted, Herts, HP4 1LY, United Kingdom

      IIF 1

    • Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, HP4 1LY, England

      IIF 2 IIF 3

    • Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY

      IIF 4 IIF 5

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY

      IIF 6
  • Mr David Mark Sherratt
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY, United Kingdom

      IIF 7
  • Mr Mark David Sherratt
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mater Close, Walton, Liverpool, L9 6EP, England

      IIF 8

    • 3, Mater Close, Walton, Liverpool, L9 6EP, United Kingdom

      IIF 9
  • Sherratt, David Mark
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Vinery Fields, Arundel Road, Poling, Arundel, BN18 9PY, England

      IIF 10

    • Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, HP4 1LY, England

      IIF 11 IIF 12

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 13
  • Sherratt, David Mark
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 6, Coxwold Way, Belasis Technology Park, Billingham, Cleveland, TS23 4EA, United Kingdom

      IIF 14 IIF 15
  • Mr Mark Sherratt
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Walton Road, Liverpool, L4 4AU, United Kingdom

      IIF 16

    • 99, Victoria Road, Slough, Berkshire, SL2 5NF

      IIF 17
  • Sherratt, Mark David
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16061162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Sherratt, Mark David
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Pottery, Melling, Liverpool, L31 1HZ, England

      IIF 19

    • 3, Mater Close, Walton, Liverpool, L9 6EP, England

      IIF 20

    • 3, Mater Close, Walton, Liverpool, L9 6EP, United Kingdom

      IIF 21
  • Sherratt, Mark David
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 147, 23 New Mount Street, Manchester, M4 4DE, United Kingdom

      IIF 22
  • Sherratt, Mark David
    British sales born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 36 George Street, Manchester, M1 4HA, England

      IIF 23
  • Sherratt, Mark
    British aircraft engineer born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Drive, Droylsden, Manchester, M43 6PU, England

      IIF 24
  • Sherratt, David Mark
    British born in June 1967

    Registered addresses and corresponding companies
  • Sherratt, David Mark
    British director born in June 1967

    Registered addresses and corresponding companies
  • Sherratt, David Mark
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY, United Kingdom

      IIF 44

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY

      IIF 45
  • Sherratt, David Mark
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY, United Kingdom

      IIF 46 IIF 47

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 48

    • 6, The Progression Centre, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DW, England

      IIF 49

    • Ashridge House, Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire, HP4 1LY, United Kingdom

      IIF 50 IIF 51

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY

      IIF 52 IIF 53 IIF 54

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertforshire, HP4 1LY, United Kingdom

      IIF 62

    • Berger House, 38 Berkeley Square, London, W1J 5AE

      IIF 63

    • Suite 216, 1000 Lakeside, Western Road, Portsmouth, PO6 3EN, England

      IIF 64

    • The Square, Broad Street West, Sheffield, S1 2BQ

      IIF 65

    • The Square, Broad Street West, Sheffield, S1 2BQ, England

      IIF 66

    • Support Hub, Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, EX16 6SS, England

      IIF 67
  • Sherratt, David Mark
    British banker born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY

      IIF 68
  • Sherratt, David Mark
    British ceo born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY, United Kingdom

      IIF 69
  • Sherratt, David Mark
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Great Portland Street, London, W1W 5LS, United Kingdom

      IIF 70

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 71
  • Sherratt, David Mark
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY, England

      IIF 72
  • Sherratt, David Mark
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY

      IIF 73
  • Sherratt, David Mark
    British none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge House, Golf Club Lane, Ashridge, Little Gaddesden, Hertfordshire, GP4 1LY, United Kingdom

      IIF 74

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 75
  • Sherratt, Mark
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 - 92 Caxton Hall, Chapel Street, Salford, Manchester, M3 5DW, England

      IIF 76
  • Sherratt, Mark
    British engineer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Victoria Road, Slough, Berkshire, SL2 5NF

      IIF 77
  • Sherratt, Mark
    British vape retail born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Walton Road, Liverpool, L4 4AU, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 67
  • 1
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-11
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-10-17
    IIF 73 - Director → ME
  • 2
    AEROTECH ENGINEERS LTD
    16061162
    49 Aerotech Engineers Ltd 49 Jamaica Street, Level One, Basecamp, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 18 - Director → ME
  • 3
    AIRFIXED LTD
    14416908
    16 The Pottery, Melling, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ARK COMPLEX CARE LIMITED
    07549117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2026-01-28
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-09-19 ~ 2014-11-19
    IIF 65 - Director → ME
  • 5
    ARK HOME HEALTHCARE LIMITED
    - now 07111000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2026-02-10
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2014-11-19
    IIF 66 - Director → ME
  • 6
    ASHRIDGE CAPITAL (ARK) GP LIMITED
    07255572 LP013936
    Ashridge House Golf Club Road, Ashridge, Lt Gaddesden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 74 - Director → ME
  • 7
    ASHRIDGE CAPITAL (NOMINEE) LIMITED
    08565346
    Ashridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-06-11 ~ now
    IIF 50 - Director → ME
  • 8
    ASHRIDGE CAPITAL (PHOENIX) GP LIMITED
    07811276
    Ashridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 51 - Director → ME
  • 9
    ASHRIDGE CAPITAL FUND I CI GP LIMITED
    SC366440 SL007384
    13 Queens Road, Aberdeen
    Active Corporate (1 parent)
    Officer
    2009-10-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    ASHRIDGE CAPITAL FUND I CI LP
    SL007384 SC366440
    13 Queens Road, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 11
    ASHRIDGE CAPITAL FUND I GP LIMITED
    06984281 LP013654
    David Sherratt, Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-08-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    ASHRIDGE CAPITAL INVESTMENTS LIMITED
    07050156 OC326736
    Berger House, 38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 63 - Director → ME
  • 13
    ASHRIDGE CAPITAL INVESTMENTS LLP
    - now OC326736 07050156
    CAIRN ASSETS LLP
    - 2012-11-20 OC326736
    QUOTIENT FUNDS LLP - 2009-06-04
    Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2011-01-11 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    ASHRIDGE CAPITAL LLP
    OC348701
    Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-10-20 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    BAY RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 55 - Director → ME
  • 16
    BISMARCK HOLDINGS LIMITED
    - now 07181870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-09 during the appointment or period of control
    Dissolved on 2016-12-30 during the appointment or period of control
    ARK HOME HEALTHCARE HOLDINGS LIMITED
    - 2015-03-26 07181870
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 75 - Director → ME
  • 17
    CORE MEZZ II LIMITED
    07090099 07090066... (more)
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2012-02-29
    IIF 70 - Director → ME
  • 18
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 57 - Director → ME
  • 19
    CPN DESIGN SOLUTIONS LTD
    07361989
    88 - 92 Caxton Hall Chapel Street, Salford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 76 - Director → ME
  • 20
    DLG EQUITY HOLDINGS LIMITED
    - now 06384160
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2012-05-21
    PIMCO 2697 LIMITED - 2007-10-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-10-15
    IIF 53 - Director → ME
  • 21
    DLG FINANCE LIMITED
    - now 06367840
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2012-05-21
    PIMCO 2695 LIMITED - 2007-10-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-10-15
    IIF 56 - Director → ME
  • 22
    EDUCATIONAL PRINT EUROPE LTD
    07824871
    Devonshire House, 36 George Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-03-01
    IIF 23 - Director → ME
  • 23
    FARGRO LIMITED
    06386629
    Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 11 - Director → ME
  • 24
    FARGROUP LIMITED
    13118500
    Vinery Fields Arundel Road, Poling, Arundel, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 10 - Director → ME
  • 25
    HAMILTON BIDCO LIMITED
    11908695
    Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2025-08-08
    IIF 14 - Director → ME
  • 26
    HAMILTON TOPCO LIMITED
    11908160
    Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2025-08-08
    IIF 15 - Director → ME
  • 27
    HOPE FOR CHILDREN
    09553484
    48 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-04-21 ~ 2020-04-21
    IIF 49 - Director → ME
  • 28
    IMAGINEEAR GROUP LTD
    15747509
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 60 - Director → ME
  • 29
    IMAGINEEAR LTD
    06887633 OC339203
    727-729 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ now
    IIF 62 - Director → ME
  • 30
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-11-28
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-20
    IIF 26 - Director → ME
  • 31
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ 2008-10-20
    IIF 28 - Director → ME
  • 32
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ 2008-10-20
    IIF 34 - Director → ME
  • 33
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-09 ~ 2008-10-20
    IIF 31 - Director → ME
  • 34
    JN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2014-01-23
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-09-13 ~ 2008-10-20
    IIF 38 - Director → ME
  • 35
    KCP II (GP) LIMITED
    - now 06140282
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-22
    Commencement of winding up on 2010-02-24
    Conclusion of winding up on 2015-10-27
    Dissolved on 2016-02-06
    KPC II (GP) LIMITED
    - 2007-04-26 06140282
    ALNERY NO. 2670 LIMITED
    - 2007-04-05 06140282 04379831... (more)
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2009-09-22
    IIF 68 - Director → ME
  • 36
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 25 - Director → ME
  • 37
    LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    - now 07992655
    NIGHTPEACE LIMITED - 2012-07-04
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2016-05-26 ~ 2020-12-31
    IIF 69 - Director → ME
  • 38
    MARCLAY GROUP LTD
    13198166
    16 Great Queen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 59 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    MDS ENGINEERING LTD
    13191833
    3 Mater Close, Walton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    MK & E UK LTD.
    09473520
    99 Victoria Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2015-04-15
    IIF 24 - Director → ME
    2015-07-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    NEW WORLD DESIGNS LTD
    07492630
    Suite 147 23 New Mount Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 42
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED
    - 2021-10-04 12254114
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 13 - Director → ME
  • 43
    OIRL REALISATIONS (2025) LIMITED
    - now 05432837
    OAKMAN INNS AND RESTAURANTS LIMITED
    - 2025-09-01 05432837
    Insolvency (Case 1) In administration
    Administration started on 2025-07-21 during the appointment or period of control
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (21 parents, 7 offsprings)
    Officer
    2016-03-03 ~ now
    IIF 48 - Director → ME
  • 44
    PALEO RIDGE LTD
    13601030
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-01-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2008-10-15
    IIF 58 - Director → ME
  • 46
    PHASE EIGHT HOLDCO LIMITED
    06053944
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ 2008-10-15
    IIF 54 - Director → ME
  • 47
    PHOENIX ADULT SERVICES LIMITED
    - now 09872260
    PHOENIX LEARNING & CARE PROPERTY LIMITED
    - 2025-03-25 09872260
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (8 parents)
    Officer
    2015-11-13 ~ now
    IIF 67 - Director → ME
  • 48
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    07899184
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 47 - Director → ME
  • 49
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 52 - Director → ME
  • 50
    POD FOOD LIMITED
    - now 05180594
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-07-31
    IIF 71 - Director → ME
  • 51
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 43 - Director → ME
  • 52
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 41 - Director → ME
  • 53
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 54
    PUMPSTER PROPERTY LIMITED
    05297521
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 37 - Director → ME
  • 55
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 36 - Director → ME
  • 56
    S&L PROPCO LIMITED
    05570480
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 40 - Director → ME
  • 57
    SHARP IT SERVICES (UK) LIMITED - now
    COMPLETE I.T. LIMITED
    - 2022-11-25 02761451 14241598
    Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2019-07-31
    IIF 72 - Director → ME
  • 58
    THE AVIATION GROUP LTD
    11200371
    3 Mater Close, Walton, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 59
    THE MOTORISTS ORGANISATION LIMITED
    08339147
    Suite 216 1000 Lakeside, Western Road, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 64 - Director → ME
  • 60
    THEVAPELOUNGE LTD.
    10864988
    96 Walton Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 33 - Director → ME
  • 62
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-19 ~ 2008-10-20
    IIF 29 - Director → ME
  • 63
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 27 - Director → ME
  • 64
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 32 - Director → ME
  • 65
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 42 - Director → ME
  • 66
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 30 - Director → ME
  • 67
    YATES PROPCO LIMITED
    05444647
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-10
    One, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.