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
Carlile, Nicholas David
Carlile, Nicholas David
British chartered surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British chatered surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Carlile, Nicholas David
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
IIF 13 IIF 14 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 15 20 Midtown, Procter Street, London, WC1V 6NX
IIF 16 IIF 17 IIF 18 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 25 IIF 26 IIF 27 High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 28 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 29 IIF 30 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
Carlile, Nicholas David
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 32 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
IIF 33 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 38 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 39 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 44 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
Carlile, Nicholas David
British none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Carlile, Nicholas David
British property consultant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British quantity surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
Carlile, Nicholas David
British surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
IIF 51 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 52 IIF 53 20 Midtown, 20 Procter Street, London, WC1V 6NX
IIF 54 IIF 55 IIF 56 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 62 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 63 32-33, Gosfield Street, London, W1W 6HL, England
IIF 64 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
IIF 65 IIF 66 IIF 67 (more) High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 72 Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 73 IIF 74 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 75 IIF 76 IIF 77 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 78 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 79 The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
Carlile, Nicholas David
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesCarlile, Nicholas David
British director born in March 1975Resident in England
Registered addresses and corresponding companiesNicholas Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 91 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
IIF 92 20, St. Andrew Street, London, EC4A 3AG
IIF 93 IIF 94 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 95 C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
Mr Nicholas David Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 97 IIF 98 IIF 99 (more) 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 107 C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 108 IIF 109 IIF 110 (more) 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 113 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 114 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 115 The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
IIF 116 Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
IIF 117 Langford Farm, Paradise Lane, Woodlands, SO40 7GS
IIF 118 IIF 119 Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
IIF 120 IIF 121 IIF 122 (more) Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
Nicholas David Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British Registered addresses and corresponding companies
IIF 129 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Carlile, Nicholas David
British noneRegistered addresses and corresponding companies
IIF 130 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Mr Nicholas Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 131 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
Nicholas Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 132 42, Lytton Road, Barnet, EN5 5BY, England
Mr Nicholas David Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 133 IIF 134 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 135 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
IIF 136 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 137 Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 138 2a, Highfield Road, Ringwood, BH24 1RQ, England
IIF 139 The Buckman Buidling, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
Nicholas David Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 140 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-07-31Officer
2022-08-30 ~ nowIIF 85 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,001 GBP2019-11-30Person with significant control 2018-11-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 3 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-78,600 GBP2015-04-30Officer 2014-04-01 ~ dissolvedIIF 16 - Director → ME
- 4 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-15,325 GBP2023-08-31Officer 2023-09-15 ~ nowIIF 84 - Director → ME
- 5
COCONUT CARLILE LLP
- nowCOCONUT CREATIVES LLP - 2014-01-23 Wilson House, 2 Lorne Park Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 81 - LLP Designated Member → ME - 6 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,975 GBP2016-11-30Officer 2014-05-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE
- 8 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-96,308 GBP2016-11-30Officer 2014-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 9
D&B INVESTMENT LEEDS LTD
- nowD&B INVESTMENT AIGBURTH LIMITED - 2014-08-14D&B SELF STORAGE LIMITED - 2014-05-27 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 18 - Director → ME - 10 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-28 ~ dissolvedIIF 20 - Director → ME
- 13 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control 2020-09-18 ~ nowIIF 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
- 14 67 Westow Street, Upper Norwood, LondonDissolved Corporate (1 parent)Officer 2005-07-25 ~ dissolvedIIF 49 - Director → ME
- 15 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,383 GBP2016-10-31Officer 2016-09-07 ~ dissolvedIIF 56 - Director → ME
- 16 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,246 GBP2015-06-30Officer 2015-07-20 ~ dissolvedIIF 58 - Director → ME
- 17 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer 2006-02-21 ~ dissolvedIIF 129 - Secretary → ME
- 18 2a Highfield Road, Ringwood, EnglandDissolved Corporate (2 parents)Officer 2022-08-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE
- 19 Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 20 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-09 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 21 12 Victoria Road, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 30 - Director → ME
- 23 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 29 - Director → ME
- 24 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 12 - Director → ME
- 25 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 11 - Director → ME
- 26 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 73 - Director → ME
- 28SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Person with significant control 2016-10-18 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Person with significant control 2016-05-18 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Person with significant control 2016-09-14 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,826 GBP2017-09-30Officer 2016-09-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Person with significant control 2016-12-02 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Person with significant control 2016-05-18 ~ 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
- 36 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-10-28 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-201,897 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Person with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40SHEPHERD COX HOTELS (DURHAM) LIMITED - 2018-07-20 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)200,042 GBP2016-07-01 ~ 2017-06-30Officer 2015-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-12-15 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Person with significant control 2017-06-05 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,160 GBP2015-08-31Officer 2014-08-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-27 ~ dissolvedIIF 38 - Director → ME
- 48 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)21,165 GBP2020-08-31Person with significant control 2018-03-09 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
62
- 1ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11 Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-591,351 GBP2024-07-31Officer 2014-10-10 ~ 2017-06-15IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Pendennis House Anderson & Company, 169 Eastgate, Worksop, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)24,563 GBP2024-07-31Officer 2019-07-24 ~ 2019-08-13IIF 36 - Director → MEPerson with significant control 2019-07-24 ~ 2019-08-13IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 3
BOLT CONSULTING LLP
- nowUNTIL PAM LLP - 2018-05-25PLATINUM PROPERTY PARTNERS LLP - 2013-12-02 10 Terrace Mount Residences, Terrace Road, Bournemouth, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)316,203 GBP2024-03-31Officer 2007-06-04 ~ 2011-11-30IIF 82 - LLP Designated Member → ME - 4
BROADWING FELIXSTOWE LTD
- nowSHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-253,416 GBP2024-03-31Officer 2015-11-11 ~ 2020-08-12IIF 59 - Director → ME - 5
BROADWING HENDON LIMITED
- nowSHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent)Equity (Company account)170,769 GBP2024-03-31Officer 2015-03-02 ~ 2020-08-12IIF 44 - Director → ME - 6 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,001 GBP2019-11-30Officer 2018-11-13 ~ 2021-05-17IIF 31 - Director → ME
- 7 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Equity (Company account)-52,774 GBP2021-02-28Officer 2018-02-28 ~ 2021-05-17IIF 79 - Director → MEPerson with significant control 2018-02-28 ~ 2021-05-17IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 8 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)902,084 GBP2018-07-31Officer 2018-08-14 ~ 2021-05-17IIF 41 - Director → ME
- 9
COCONUT CREATIVES LTD
- nowCOCONUT MEDIA LTD - 2014-02-19 12 Victoria Road, Barnsley, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)6,497 GBP2024-03-31Officer 2015-07-24 ~ 2019-04-25IIF 35 - Director → MEPerson with significant control 2016-06-30 ~ 2019-08-07IIF 131 - Has significant influence or control → OE - 10TIMEC 1688 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-06 ~ 2021-05-17IIF 87 - Director → ME
- 11TIMEC 1687 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer 2020-03-06 ~ 2021-05-17IIF 88 - Director → ME
- 12 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Officer 2013-11-22 ~ 2021-05-17IIF 26 - Director → ME
- 13 16 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2013-11-22 ~ 2017-06-15IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,228 GBP2017-01-31Officer 2017-12-19 ~ 2021-05-17IIF 43 - Director → ME
- 15FESTIVAL HOTELS GROUP TEAM LIMITED - 2020-06-23 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-22 ~ 2021-05-17IIF 63 - Director → ME
- 16 10-12 Barnes High Street, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2011-11-30IIF 83 - LLP Designated Member → ME
- 17 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer 2006-02-21 ~ 2010-09-15IIF 39 - Director → ME
- 18 211 Battersea Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13,984 GBP2024-12-31Officer 2006-11-03 ~ 2012-11-19IIF 45 - Director → ME 2006-11-03 ~ 2012-11-19IIF 130 - Secretary → ME
- 19 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)456,125 GBP2016-12-31Officer 2016-05-24 ~ 2021-05-17IIF 42 - Director → ME
- 20 Platinum Park, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2008-05-30 ~ 2015-04-14IIF 80 - LLP Designated Member → ME
- 21PS INVEST LIMITED - 2010-03-23 12 Bank Street, Norwich, EnglandLiquidation Corporate (1 parent)Equity (Company account)-934,403 GBP2022-02-28Officer 2009-09-18 ~ 2021-05-19IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-19IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,505 GBP2019-02-28Officer 2010-09-03 ~ 2021-05-17IIF 47 - Director → ME
- 23
PROGRESSIVE LETS LIMITED
- nowPROGRESSIVE PORTFOLIO BUILDER LIMITED - 2012-08-30 Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)7,956 GBP2024-10-31Officer 2010-10-06 ~ 2012-10-01IIF 48 - Director → ME - 24 2nd Floor 32-33 Gosfield Street, Fitzrovia, LondonDissolved Corporate (2 parents)Equity (Company account)-10,438 GBP2019-07-31Officer 2021-03-03 ~ 2021-05-14IIF 13 - Director → ME
- 25 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-127,606 GBP2021-01-31Officer 2020-01-17 ~ 2021-05-14IIF 32 - Director → MEPerson with significant control 2020-01-17 ~ 2021-07-30IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-03-18 ~ 2021-05-17IIF 78 - Director → ME
- 27 Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-13 ~ 2021-05-17IIF 77 - Director → ME
- 28 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-06 ~ 2021-05-17IIF 74 - Director → ME
- 29 The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-31,591 GBP2020-02-29Officer 2007-02-01 ~ 2021-05-17IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-17IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 30 2nd Floor 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-21 ~ 2021-05-17IIF 62 - Director → ME
- 31SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-304,516 GBP2019-03-31Officer 2017-10-19 ~ 2021-05-17IIF 5 - Director → MEPerson with significant control 2017-11-22 ~ 2018-04-26IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Officer 2016-10-18 ~ 2021-05-17IIF 7 - Director → ME
- 33SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Officer 2016-05-18 ~ 2021-05-17IIF 57 - Director → ME
- 34SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-08-16 ~ 2021-05-17IIF 1 - Director → ME
- 35 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Officer 2016-09-14 ~ 2021-05-17IIF 70 - Director → ME
- 36 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Officer 2015-07-09 ~ 2021-05-17IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-03IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Officer 2015-11-11 ~ 2021-05-17IIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-28IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2015-11-11 ~ 2021-05-17IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-13IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-03-31Officer 2017-04-20 ~ 2021-05-17IIF 55 - Director → MEPerson with significant control 2017-04-20 ~ 2018-04-26IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Officer 2016-12-02 ~ 2021-05-17IIF 3 - Director → ME
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Officer 2015-11-11 ~ 2021-05-17IIF 68 - Director → ME
- 42 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Officer 2016-05-18 ~ 2021-05-17IIF 65 - Director → ME
- 43HALLGARTH MANOR HOTEL LIMITED - 2018-07-24QUESTRATE LIMITED - 1994-10-25 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Equity (Company account)216,703 GBP2018-03-31Officer 2016-09-07 ~ 2021-05-17IIF 51 - Director → ME
- 44 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-10-28 ~ 2021-05-17IIF 9 - Director → ME
- 45 C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2020-03-18 ~ 2021-05-17IIF 64 - Director → ME
- 46SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Officer 2015-11-25 ~ 2021-05-17IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-24IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-452,281 GBP2019-03-31Officer 2015-05-08 ~ 2021-05-17IIF 71 - Director → ME
- 48 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Officer 2015-11-11 ~ 2021-05-17IIF 54 - Director → ME
- 49 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2017-02-07 ~ 2021-05-17IIF 10 - Director → MEPerson with significant control 2017-02-07 ~ 2017-08-24IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 20 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Officer 2015-06-19 ~ 2021-05-17IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-05IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Officer 2015-02-06 ~ 2021-05-17IIF 25 - Director → ME
- 52 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Officer 2016-03-11 ~ 2021-05-17IIF 66 - Director → ME
- 53 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2017-08-22 ~ 2021-05-17IIF 2 - Director → ME
- 54 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2016-12-15 ~ 2021-05-17IIF 6 - Director → ME
- 55SCX HOLDINGS 2 LIMITED - 2019-06-21 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-09 ~ 2021-05-17IIF 75 - Director → ME
- 56 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer 2017-06-05 ~ 2021-05-17IIF 52 - Director → ME
- 57 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,083,565 GBP2019-03-31Officer 2015-12-09 ~ 2021-05-17IIF 27 - Director → ME
- 58 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-03-31Officer 2014-09-03 ~ 2016-03-24IIF 14 - Director → ME
- 59 Beggars Barn, Shutford, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2007-02-06 ~ 2008-05-21IIF 50 - Director → ME
- 60 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (3 parents)Equity (Company account)3,781,891 GBP2019-05-31Officer 2019-06-26 ~ 2021-05-17IIF 76 - Director → ME
- 61 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,149,941 GBP2018-07-31Officer 2018-08-14 ~ 2021-05-17IIF 40 - Director → ME
- 62 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)21,165 GBP2020-08-31Officer 2018-03-09 ~ 2021-05-17IIF 37 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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