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
Clarke, Peter
Clarke, Peter
British director born in February 1967Registered addresses and corresponding companies
IIF 1
22 Southall Drive, Hartlebury, Worcestershire, DY11 7LD
Clarke, Peter
British Registered addresses and corresponding companiesClarke, Peter
British pensions consultantRegistered addresses and corresponding companies
IIF 8 Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Clarke, Peter
born in February 1967Resident in England
Registered addresses and corresponding companiesClarke, Peter
British company director born in February 1967Resident in England
Registered addresses and corresponding companiesClarke, Peter
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 25 Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England
IIF 26 100, Wood Street, London, EC2V 7AN, England
IIF 27 6, Batty Street, London, E1 1RH, England
IIF 28 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 29 IIF 30 IIF 31 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom
IIF 32 7th Floor, 82 King Street, Manchester, M2 4WQ
IIF 33 IIF 34 IIF 35 (more) 7th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 38 Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England
IIF 39 Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
IIF 40 IIF 41 Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom
Clarke, Peter
British none born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 42 Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
Clarke, Peter
British pe investor born in February 1967Resident in England
Registered addresses and corresponding companiesClarke, Peter
British director born in April 1965Resident in Gb-eng
Registered addresses and corresponding companies
IIF 46 1-2, The Pantiles, Billericay, Essex, CM12 0UA, England
Clarke, Peter
English property investment managerRegistered addresses and corresponding companies
IIF 47 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Clarke, Peter
English property investorRegistered addresses and corresponding companies
IIF 48 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Clarke, Peter
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 49 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England
Clarke, Peter
British director born in July 1964Resident in England
Registered addresses and corresponding companiesClarke, Peter
British pensions consultant born in July 1964Resident in England
Registered addresses and corresponding companiesClarke, Peter
British brewer born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 60 40, Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG
Clarke, Peter
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 100 Wood Street, London, EC2V 7AN
Clarke, Peter James
Registered addresses and corresponding companiesClarke, Peter
Registered addresses and corresponding companies
IIF 66 52, Worsbrough Road, Birdwell, Barnsley, S70 5RE, England
IIF 67 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom
IIF 68 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England
IIF 69 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, United Kingdom
IIF 70 IIF 71 Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, England
IIF 72 Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, United Kingdom
IIF 73 IIF 74 IIF 75 (more) Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Clarke, Peter
English company director born in August 1959Resident in England
Registered addresses and corresponding companiesClarke, Peter
English property investment manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 80 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Clarke, Peter
English property investor born in August 1959Resident in England
Registered addresses and corresponding companiesClarke, Peter
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 2nd Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
Clarke, Peter
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Peter
British equity investment director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Peter
British investment professional born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
Clarke, Peter
British investor director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY
Clarke, Peter
British none born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Unit 210, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
Clarke, Peter
British private equity born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 100 Wood Street, London, EC2V 7AN
Clarke, Peter
British private equity executive isis ep llp born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 100, Wood Street, London, EC2V 7AN, England
Clarke, Peter
British venture capitalist born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY
Clarke, Michael Peter
Registered addresses and corresponding companies
IIF 99 11, Denver Close, Topsham, Exeter, EX3 0NB, England
Clarke, Peter
British hgv driver born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 3, Sharpley Avenue, Coalville, LE67 4DU, United Kingdom
Clarke, Peter James
British director born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Peter James
British sales manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 106 Unit 1, Childerditch Lane, Little Warley, Brentwood, CM13 3ED, England
Clarke, Peter James
British self employed born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Michael Peter
British company director born in July 1987Resident in England
Registered addresses and corresponding companiesClarke, Michael Peter
British managing director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 111 11, Denver Close, Topsham, Exeter, EX3 0NB, England
Clarke, Peter
British director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 40 Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG
Clarke, Peter James
English director born in May 1984Resident in England
Registered addresses and corresponding companiesClarke, Michael Peter
English managing director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 115 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England
Mr Peter Clarke
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 116 Bradwall House, Bradwall, Sandbach, CW11 1RB, England
Clarke, Peter James
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Peter James
British sale manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom
Clarke, Peter James
British sales manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 1, Randalls Ride, Hemel Hempstead, Hertfordshire, HP2 5AQ, United Kingdom
Mr Peter Clarke
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 122 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England
IIF 123 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England
IIF 124 Unit 2, Century Park Network Centre, Dearne Lane, Manvers, Rotherham, S63 5DE, England
IIF 125 IIF 126 IIF 127 (more) Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Mr Michael Peter Clarke
British born in July 1987Resident in England
Registered addresses and corresponding companiesMr Peter Clarke
English born in August 1959Resident in England
Registered addresses and corresponding companiesMr Peter James Clarke
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr Peter James Clarke
English born in May 1984Resident in England
Registered addresses and corresponding companiesMr Peter James Clarke
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1TIDEHAVEN LIMITED - 1990-10-09 Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EnglandActive Corporate (6 parents)Equity (Company account)2,980 GBP2024-09-30Officer
2016-08-01 ~ nowIIF 70 - Secretary → ME - 2SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer 2008-10-03 ~ dissolvedIIF 7 - Secretary → ME
- 3 52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)Total liabilities (Company account)61,965 GBP2025-02-28Officer 2017-02-01 ~ nowIIF 50 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)556,648 GBP2023-12-31Officer 2010-12-16 ~ nowIIF 51 - Director → ME 2010-12-16 ~ nowIIF 67 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Bradwall House, Bradwall, Sandbach, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 6CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)Officer 2018-03-29 ~ dissolvedIIF 76 - Secretary → ME
- 7 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 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
- 8 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2012-09-30 ~ dissolvedIIF 58 - Director → ME
- 9 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 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
- 10CARILLION UK LIMITED - 2000-09-15CARILLION CONSTRUCTION LIMITED - 1999-07-30 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 11 52 Worsbrough Road, Birdwell, Barnsley, EnglandDissolved Corporate (2 parents)Officer 2017-11-03 ~ dissolvedIIF 52 - Director → ME 2018-11-09 ~ dissolvedIIF 66 - Secretary → ME
- 12YOUR FAMILY TIME LIMITED - 2022-09-16 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,374 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 114 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 141 - Has significant influence or control → OE
- 13 4 York House, Langeston Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)8,737 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 118 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 14 Unit 1 Childerditch Lane, Little Warley, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,174 GBP2019-10-31Officer 2019-10-21 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 15 Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, United KingdomDissolved Corporate (1 parent)Officer 2019-02-14 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 16 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-16 ~ dissolvedIIF 121 - Director → ME 2011-05-16 ~ dissolvedIIF 62 - Secretary → ME
- 17 11 Denver Close, Topsham, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)70,101 GBP2024-01-31Officer 2013-01-11 ~ nowIIF 115 - Director → MEIIF 81 - Director → ME 2013-01-11 ~ nowIIF 68 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 18 4-york House, Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2019-08-14 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 19 100 Wood Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-10-07 ~ dissolvedIIF 15 - Director → ME
- 20 Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, DevonActive Corporate (2 parents)Equity (Company account)135,742 GBP2024-03-31Officer 2004-01-23 ~ nowIIF 80 - Director → ME 2004-01-23 ~ nowIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
- 21 Paxfield Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EnglandActive Corporate (1 parent)Equity (Company account)139,058 GBP2024-03-31Officer 2015-12-31 ~ nowIIF 109 - Director → ME 2015-11-24 ~ nowIIF 78 - Director → ME 2015-11-24 ~ nowIIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
- 22 1-2 The Pantiles, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 46 - Director → ME
- 23 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 24
LIVINGBRIDGE GROUP LLP
- nowLIVINGBRIDGE FS LLP - 2021-11-15 100 Wood Street, LondonActive Corporate (12 parents, 3 offsprings)Officer 2021-11-25 ~ nowIIF 11 - LLP Member → ME - 25 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 107 - Director → ME 2018-07-27 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 26 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 113 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 140 - Has significant influence or control → OE
- 27 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 28SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22PROJECT VINCENT TOPCO LIMITED - 2021-09-23 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-09-07 ~ nowIIF 28 - Director → ME
- 29INGLEBY (1875) LIMITED - 2011-12-16 2nd Floor 100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-05 ~ dissolvedIIF 83 - Director → ME
- 30 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-26 ~ dissolvedIIF 108 - Director → ME 2018-07-26 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 31 Woodside, Farringdon, Exeter, DevonActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2013-01-29 ~ nowIIF 72 - Secretary → ME
- 32 130 Old Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)22,016 GBP2020-07-31Officer 2019-07-24 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 33 Unit 1 Childerditch Lane, Little Warley, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)711 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 106 - Director → ME 2017-06-28 ~ nowIIF 63 - Secretary → MEPerson with significant control 2017-06-28 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Right to appoint or remove directors → OE
- 34 4-york House, Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2019-12-02 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 35 The Swiss House Ltd How Lane, Castleton, Hope Valley, EnglandActive Corporate (2 parents)Equity (Company account)-13,302 GBP2024-11-30Officer 2018-11-30 ~ nowIIF 49 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
- 36 11 Denver Close, Topsham, Exeter, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 111 - Director → ME 2020-06-02 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 37 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 36 - Director → ME
- 38 10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2016-08-17 ~ dissolvedIIF 32 - Director → ME
Ceased
62
- 1TIDEHAVEN LIMITED - 1990-10-09 Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EnglandActive Corporate (6 parents)Equity (Company account)2,980 GBP2024-09-30Officer 2017-01-23 ~ 2025-01-01IIF 82 - Director → ME 2006-09-06 ~ 2011-06-07IIF 48 - Secretary → ME
- 2ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09THE CRUCIBLE GROUP LIMITED - 2006-10-10INGLEBY (1637) LIMITED - 2005-03-29 Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2009-04-21 ~ 2010-11-17IIF 94 - Director → ME
- 3 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-17,710,657 GBP2023-06-30Officer 2019-06-21 ~ 2020-10-02IIF 37 - Director → ME
- 4CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)Officer 2011-02-04 ~ 2011-03-16IIF 53 - Director → ME
- 5 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2008-12-10 ~ 2018-12-20IIF 55 - Director → ME 2009-08-12 ~ 2018-12-20IIF 6 - Secretary → ME
- 6 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2014-06-04 ~ 2017-03-27IIF 54 - Director → ME 2003-03-14 ~ 2018-12-20IIF 8 - Secretary → ME
- 7 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2017-04-12 ~ 2018-12-20IIF 74 - Secretary → ME
- 8 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2007-09-28 ~ 2018-12-20IIF 57 - Director → ME 2013-09-20 ~ 2018-12-20IIF 77 - Secretary → ME 2004-03-08 ~ 2007-09-28IIF 2 - Secretary → ME
- 9CARILLION UK LIMITED - 2000-09-15CARILLION CONSTRUCTION LIMITED - 1999-07-30 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2018-12-20IIF 59 - Director → ME 2013-09-20 ~ 2018-12-20IIF 75 - Secretary → ME
- 10HALLCO 1583 LIMITED - 2008-03-17 Gothic House, Market Place, Penkridge, StaffordshireDissolved Corporate (1 parent)Officer 2008-03-07 ~ 2011-08-26IIF 85 - Director → ME
- 11 Swan Building, Swan Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2014-03-17 ~ 2016-10-01IIF 79 - Director → ME 2014-03-21 ~ 2016-10-01IIF 71 - Secretary → ME
- 12
CHOB LIMITED
- nowCARNELL HOLDINGS LIMITED - 2011-09-28CARNELL SUPPORT SERVICES LIMITED - 2009-07-08HALLCO 1576 LIMITED - 2008-02-26 Gothic House, Market Place, Penkridge, StaffordshireDissolved Corporate (2 parents)Officer 2008-03-07 ~ 2011-08-26IIF 86 - Director → ME - 13 Unit 1 Childerditch Lane, Little Warley, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,174 GBP2019-10-31Officer 2015-12-17 ~ 2016-07-26IIF 104 - Director → ME 2015-06-10 ~ 2015-11-01IIF 105 - Director → ME
- 14
CMME GROUP LIMITED
- nowNICHE FINANCE GROUP LIMITED - 2017-09-19INGLEBY (1975) LIMITED - 2016-02-22 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2019-05-30 ~ 2020-09-25IIF 25 - Director → ME - 15 Trimble House Gelderd Road, Gildersome, Morley, LeedsDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-5,286,220 GBP2020-12-31Officer 2011-11-01 ~ 2013-11-14IIF 89 - Director → ME
- 16LBM HOLDINGS LIMITED - 2014-08-22INHOCO 3114 LIMITED - 2005-06-28 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-01-25 ~ 2013-02-25IIF 93 - Director → ME
- 17SIONIC GLOBAL (CTL) LIMITED - 2023-11-14CATALYST TOPCO LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2018-09-26 ~ 2021-12-03IIF 43 - Director → ME
- 18
FIS NOMINEE LIMITED
- nowGREATACCRUE LIMITED - 1998-10-13 100 Wood Street, LondonActive Corporate (3 parents, 20 offsprings)Officer 2013-01-01 ~ 2017-10-16IIF 96 - Director → ME - 19 Manchester One, 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-03-28IIF 45 - Director → ME
- 20 Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-13 ~ 2018-03-28IIF 44 - Director → ME
- 21 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-2,224,876 GBP2019-12-31Officer 2018-11-09 ~ 2020-02-01IIF 40 - Director → ME
- 22 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)17,397 GBP2018-09-28 ~ 2019-12-31Officer 2020-09-01 ~ 2022-03-30IIF 39 - Director → ME 2018-11-09 ~ 2020-02-01IIF 41 - Director → ME
- 23 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (4 parents)Profit/Loss (Company account)-120,552 GBP2021-05-01 ~ 2022-04-30Officer 2008-02-01 ~ 2014-05-01IIF 112 - Director → ME
- 24CASTLEGATE 552 LIMITED - 2010-01-12 Unit 315 Fort Dunlop Fort Parkway, Birmingham, West MidlandsActive Corporate (5 parents, 7 offsprings)Officer 2010-05-28 ~ 2014-03-31IIF 95 - Director → ME
- 25SARGENT NEWCO LIMITED - 2014-03-21 26 New Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer 2013-07-31 ~ 2017-04-27IIF 97 - Director → ME
- 26 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-03 ~ 2019-04-04IIF 42 - Director → ME
- 27 100 Wood Street, LondonActive Corporate (15 parents, 20 offsprings)Officer 2016-07-01 ~ 2024-12-31IIF 10 - LLP Member → ME
- 28
LIVINGBRIDGE EP LLP
- nowLIVING BRIDGE EP LLP - 2015-01-30ISIS EP LLP - 2014-11-20 100 Wood Street, LondonActive Corporate (17 parents, 44 offsprings)Officer 2006-12-01 ~ 2021-11-25IIF 61 - LLP Member → ME - 29
LIVINGBRIDGE VC LLP
- nowLIVING BRIDGE VC LLP - 2015-01-30ISIS VC LLP - 2014-11-20FPPE LLP - 2014-05-01 100 Wood Street, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2014-06-01 ~ 2016-12-31IIF 9 - LLP Member → ME - 30FOOTCO 29 LIMITED - 2021-10-26 5th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 14 - Director → ME
- 31FOOTCO 27 LIMITED - 2021-10-26 5th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 21 - Director → ME
- 32FOOTCO 28 LIMITED - 2021-10-26 5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 22 - Director → ME
- 33FOOTCO 26 LIMITED - 2021-10-26 5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-10-14 ~ 2022-12-08IIF 19 - Director → ME
- 34 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)22,483,358 GBP2023-06-30Officer 2019-06-21 ~ 2020-10-02IIF 33 - Director → ME
- 35 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-26,918 GBP2023-06-30Officer 2019-06-21 ~ 2020-10-02IIF 35 - Director → ME
- 36 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer 2007-11-19 ~ 2018-12-20IIF 5 - Secretary → ME
- 37 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Officer 2019-08-01 ~ 2020-09-17IIF 23 - Director → ME
- 38 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2019-07-25 ~ 2021-03-03IIF 13 - Director → ME
- 39NEWINCCO 798 LIMITED - 2008-02-13 Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 1 offspring)Officer 2010-06-29 ~ 2014-04-03IIF 90 - Director → ME
- 40
OCCAM DM LIMITED
- nowBROOMCO (3444) LIMITED - 2004-06-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-04-26 ~ 2010-05-28IIF 84 - Director → ME - 41
OLANCHA GROUP LIMITED
- nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10SEQUOIA TECHNOLOGY LIMITED - 2010-03-02INGLEBY (1315) LIMITED - 2000-11-06 Back Lane, Spencers Woods, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)847,874 GBP2024-06-30Officer 2000-11-03 ~ 2002-05-23IIF 1 - Director → ME - 42SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22BROOMCO (4068) LIMITED - 2007-09-13 10th Floor 5 Merchant Square West, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-12-12 ~ 2009-10-30IIF 92 - Director → ME
- 43 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-05-01IIF 4 - Secretary → ME
- 44 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2015-04-15 ~ 2018-12-20IIF 56 - Director → ME 2013-09-20 ~ 2018-12-20IIF 73 - Secretary → ME 2005-08-24 ~ 2008-05-01IIF 3 - Secretary → ME
- 45FOOTCO 32 LIMITED - 2022-01-07 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-23 ~ 2022-06-30IIF 17 - Director → ME
- 46FOOTCO 31 LIMITED - 2022-01-07 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-23 ~ 2022-06-30IIF 20 - Director → ME
- 47FOOTCO 30 LIMITED - 2022-01-07 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-23 ~ 2024-05-31IIF 12 - Director → ME
- 48 Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)17,713,238 GBP2023-09-30Officer 2019-10-07 ~ 2020-10-06IIF 18 - Director → ME
- 49 6 Batty Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-01-24 ~ 2024-12-16IIF 27 - Director → ME
- 50 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2017-09-07 ~ 2020-09-29IIF 29 - Director → ME
- 51PIMCO 2362 LIMITED - 2005-12-13 Nexus Place, 25 Farringdon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer 2007-11-06 ~ 2011-04-18IIF 88 - Director → ME
- 52
SCRIPTSWITCH LIMITED
- nowZACK GREEN LIMITED - 2003-06-20 10th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (3 parents)Officer 2007-12-12 ~ 2009-10-30IIF 91 - Director → ME - 53CATALYST BIDCO LIMITED - 2019-09-04 5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2019-07-23 ~ 2020-09-17IIF 26 - Director → ME
- 54 191 Washington Street, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2015-04-15 ~ 2017-01-30IIF 100 - Director → ME
- 55123 CAR FINANCE LIMITED - 2013-08-21 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)1,692,716 GBP2017-04-30Officer 2017-09-07 ~ 2019-12-18IIF 31 - Director → ME
- 56
SUPERBIKE LOANS LIMITED
- now123 CAR FINANCE LIMITED - 2014-04-24HARTS 2013 LIMITED - 2013-09-23SUPERBIKE FACTORY LIMITED - 2013-08-21 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)368,285 GBP2017-04-30Officer 2017-09-07 ~ 2019-12-18IIF 30 - Director → ME - 57 25 Beech Road, Cale Green, StockportDissolved Corporate (1 parent)Officer 2008-12-11 ~ 2014-12-30IIF 60 - Director → ME
- 58
THE SLC GROUP LIMITED
- nowPARAGON (UK) HOLDINGS LIMITED - 2008-01-08BROOMCO (4066) LIMITED - 2007-05-14 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-12-23 ~ 2011-07-28IIF 87 - Director → ME - 59 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)17,741,211 GBP2023-06-30Officer 2019-06-21 ~ 2021-11-26IIF 34 - Director → ME 2022-10-01 ~ 2024-03-01IIF 16 - Director → ME
- 60 16a Market Avenue, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-120,118 GBP2022-03-31Officer 2018-04-07 ~ 2021-12-31IIF 117 - Director → ME
- 61FORTRAN TOPCO LIMITED - 2021-07-05 Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-12-14 ~ 2025-01-01IIF 38 - Director → ME
- 62BROOMCO (4085) LIMITED - 2007-05-15 Craiglas House, Maerdy Industrial Estate, Rhymney, GwentActive Corporate (7 parents, 1 offspring)Officer 2007-05-22 ~ 2007-11-30IIF 98 - Director → ME
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