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
Thomas John Cowling
Thomas John Cowling
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Northgate, 118 North Street, Leeds, LS2 7PN, England
Mr Thomas John Cowling
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr John Cowling
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Koala, Burton Manor, The Village, Neston, CH64 5SJ, United Kingdom
Thomas Seddon
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Thomas Billings
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
Mr Thomas John Cowling
British born in January 1987Resident in England
Registered addresses and corresponding companiesThomas Sweet-escott
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 40, High West Street, Dorchester, Dorset, DT1 1UR, United Kingdom
Mr John Thomas Cowling
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Devonshire House, 32-34 North Parade, Bradford, West Yorkshire, BD1 3HZ
IIF 13 Manor House, Main Street South, Aberford, Leeds, West Yorkshire, LS25 3DA, England
IIF 14 Manor House, Main Street South, Leeds, LS25 3DA, United Kingdom
IIF 15 Manor House, Manor House, Leeds, West Yorkshire, LS25 3DA, England
IIF 16 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 17 IIF 18 IIF 19 Northgate, North Street, Leeds, LS2 7PN, England
IIF 20 Suite 2, 1812 Building, Wheatley Park, Mirfield, WF14 8HE, England
Mr Thomas Paul Chappell
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesBailey, John Thomas
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Richmond Lodge, Bunts Lane, Seaton, Devon, EX12 2HY, England
Bailey, John Thomas
British finance born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Richmond Lodge, Bunts Lane, Seaton, Devon, EX12 2HY, England
Bailey, John Thomas
British investment born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Richmond Lodge, Bunts Lane, Seaton, Devon, EX12 2HY, Great Britain
Cowling, Thomas John
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 32, Church Street, Boston Spa, Wetherby, LS23 6DN, England
Cowling, Thomas John
British property born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 32b, Church Street, Boston Spa, Leeds, West Yorkshire, LS23 6DN
Mr Mike Walker
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 18, Orford Road, Padgate, Warrington, WA1 3TB, United Kingdom
Mr Thomas Edward Gordon
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 6, Baymans Wood, Brentwood, CM15 8BT, United Kingdom
Cowling, John Thomas
British asset management born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Manor House, Manor House, Leeds, West Yorkshire, LS25 3DA, England
Cowling, John Thomas
British buisness consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Manor House, Main Street South, Aberford, Leeds, West Yorkshire, LS25 3DA, England
Cowling, John Thomas
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Manor House, Main Street South, Aberford, Leeds, West Yorkshire, LS25 3DA, England
Cowling, John Thomas
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesCowling, John
British courier driver born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Koala, Burton Manor, The Village, Neston, CH64 5SJ, United Kingdom
Cowling, John
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 118, North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Billings, Thomas
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
Keeley, Miles
British director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 6, Duke Street, St James’s, London, SW1Y 6BN, United Kingdom
Mather, Susan
British investment born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Prospect House, Hindon Lane, Tisbury, Wilts, SP3 6QQ, United Kingdom
Mr John Cowling
British born in June 1959Resident in England
Registered addresses and corresponding companiesRichardson, Thomas
British investment born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 25, Warren Avenue, Richmond, Surrey, TW10 5DZ, United Kingdom
Thomas, Anthony James
British investment born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Flat C, 4 Glenmore Road Belsize Park, London, NW3 4DB
Gordon, Thomas Edward
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
Gordon, Thomas Edward
British investment born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 6, Baymans Wood, Brentwood, CM15 8BT, United Kingdom
John Cowling
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 47 Manor House, Main Street South, Aberford, Leeds, West Yorkshire, LS25 3DA, England
Menon, Prasanna Anthony
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 20-22, Wenlock Road, London, N1 7GU, England
Menon, Prasanna Anthony
British financial researcher born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Patonie, Hook End Road, Brentwood, Essex, CM15 0HA
Menon, Prasanna Anthony
British investment born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Suite 2, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England
Mr Thomas Railhac
French born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Sweet-escott
English born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesSeddon, Thomas Jeremy
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
IIF 56 IIF 57 Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
IIF 58 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Walker, Michael Thomas
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 18, Orford Road, Padgate, Warrington, WA1 3TB, United Kingdom
Chappell, Thomas Paul
British investment born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 7450, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
Keeley, Miles Thomas
British developer born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesKeeley, Miles Thomas
British director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Thomas Rudd
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesRudd, Edward Thomas
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 91, Wimple Street, London, W1G 0EF, United Kingdom
Rudd, Edward Thomas
British investment manager born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesSweet Escott, Thomas
British investment banker born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Blackdown House, Upham, Winchester, Hampshire, SO32 1HS
Sweet Escott, Thomas
British private equity born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesSweet-escott, Thomas
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Chettle House, Chettle, Blandford Forum, Dorset, DT11 8DB, United Kingdom
IIF 79 IIF 80 IIF 81 Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU, Uk
IIF 82 IIF 83 IIF 84 Enterprise House, 1 Apex View, Leeds, LS11 9BH
IIF 85 10, Back Hill, London, EC1R 5EN, United Kingdom
IIF 86 IIF 87 IIF 88 (more) 12 Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 96 IIF 97 IIF 98 Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 99 IIF 100 IIF 101 (more) One Valpy, Valpy Street, Reading, RG1 1AR, England
IIF 103 One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom
Sweet-escott, Thomas
British finance company partner born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesSweet-escott, Thomas
British investment born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 40, High West Street, Dorchester, Dorset, DT1 1UR, United Kingdom
Sweet-escott, Thomas
British none born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 6th Floor 30, Broadwick Street, London, W1F 8JB, United Kingdom
Sweet-escott, Thomas
British partner - finance born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesSweet-escott, Thomas
British private equity executive born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Thomas Michael
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Thomas Michael
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 27-31, Melville Street, Edinburgh, EH3 7JF
Walker, Thomas Michael
British investment born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 60, Victoria Embankment, London, EC4Y 0JP
Walker, Thomas Michael
British investment manager born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Thomas Alexander
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Thomas Alexander
British investment born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 Alfa House, Opp Esher Rugby Club, Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom
Russell, Thomas Alexander
British investment management born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Thomas Alexander
British none born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 190, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Sfeir, Thomas
French investment born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 94, Park Lane, Croydon, Surrey, CR0 1JB
Mr Thomas James Billings
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 138 21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 139 44, Waghorn Street, London, SE15 4JZ, England
IIF 140 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 141 IIF 142 Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 143 1, Cubitt Way, St. Leonards-on-sea, East Sussex, TN38 9SU, England
IIF 144 Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG
Rudd, Edward Thomas, Dr
British investment born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
Rudd, Edward Thomas, Dr
British investment man born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 38 Manchuria Road, London, SW11 6AE
Rudd, Edward Thomas, Dr
British investment manager born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 324 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG
Rudd, Edward Thomas, Dr
British venture capital born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 38 Manchuria Road, London, SW11 6AE
Rudd, Edward Thomas, Dr
British venture capitalist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas James Cosby
British born in January 1996Resident in England
Registered addresses and corresponding companiesO'brien, Thomas William Patrick
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Thomas William Patrick
British fund manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 2, Frederic Mews, London, SW1X 8EQ, United Kingdom
O'brien, Thomas William Patrick
British investment born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 Apsley House, Hurstbourne Priors, Hampshire, SP11 6NA, United Kingdom
O'brien, Thomas William Patrick
British investment director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 Apsley House, Hurstbourne Priors, Andover, Hampshire, SP11 6NA, United Kingdom
Railhac, Thomas
French investment professional born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Seddon
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Tom Billings
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 169 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Richardson, Thomas Samuel Anthony
British company director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 Edinburgh House, 1-5 Bellevue Road, Clevedon, BS21 7NP, England
Thomas Michael Walker
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 171 7 Miller Lodge, 105 New Road, Rainham, RM13 8BF, England
Mr Thomas Jeremy Seddon
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 172 Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
IIF 173 C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB
IIF 174 IIF 175 IIF 176 (more) 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 185 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Mr Thomas Samuel Anthony Richardson
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesBailey, John Thomas
British banker born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 188 Castle House, Hawkchurch, Axminster, Devon, EX13 5UA
Cowling, Thomas John
British director born in January 1987Resident in England
Registered addresses and corresponding companiesCowling, Thomas John
British investment born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 192 32, Church Street, Boston Spa, Wetherby, LS23 6DN, England
Cowling, Thomas John
British investor born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 193 32, Church St, Wetherby, LS23 6DN, England
Cowling, Thomas John
British none born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 194 Northgate, North Street, Leeds, LS2 7PN, England
Cowling, Thomas John
British property/recycling born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 195 Hentons, 118 North Street, Leeds, LS2 7PN, United Kingdom
Cowling, Thomas John
British waste/recycling born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 196 32, Church Street, Boston Spa, Wetherby, LS23 6DN, England
Rudd, Edward Thomas
born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesWalker, Thomas Michael
born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 Kirklands, Main Street, Gullane, East Lothian, EH31 2AL,
Cowling, John Thomas
British company director born in June 1959Resident in England
Registered addresses and corresponding companiesCowling, John Thomas
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 206 Manor, House, Main Street South, Aberford, West Yorkshire, LS25 3DA, England
IIF 207 1 Manor House, Main Street, Aberford Leeds, Yorkshire, LS25 3DA
IIF 208 1200 Century Way, Thorpe Park Business Park, Thorpe Park, Leeds, West Yorkshire, LS15 8ZA
IIF 209 Manor, House, Main Street, Leeds, West Yorkshire, LS25 3DA, United Kingdom
IIF 210 Manor, House, Main Street South Aberford, Leeds, LS25 3DA, United Kingdom
IIF 211 Manor, House, Main Street South Aberford, Leeds, West Yorkshire, LS25 3DA, United Kingdom
Cowling, John Thomas
British investor born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 212 Manor, House, Main Street South, Leeds, LS25 3DA, United Kingdom
Cowling, John Thomas
British none born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 213 Grangefield Mill, Grangefield Road, Pudsey, Leeds, West Yorkshire, LS28 6JT, United Kingdom
Cowling, John Thomas
British nursing home proprietor born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 214 1 Manor House, Main Street, Aberford Leeds, Yorkshire, LS25 3DA
Cowling, John Thomas
British property agent born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 215 Northgate, North Street, Leeds, LS2 7PN, England
Cowling, John Thomas
British property asset management born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 216 Manor, House, Main Street South, Aberford, Leeds, LS25 3DA, England
Cowling, John Thomas
British property developer born in June 1959Resident in England
Registered addresses and corresponding companiesMr Mike Walker
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 219 The Houghton, Front Street, Glasshoughton, Castleford, WF10 4RN, England
Mr Mike Walker
British born in May 1987Resident in Spain
Registered addresses and corresponding companies
IIF 220 37 Springfield Avenue, Padgate, Warrington, Cheshire, WA1 3TL, United Kingdom
Mr Thomas James Cosby
English born in January 1996Resident in England
Registered addresses and corresponding companiesRudd, Edward Thomas, Dr
born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesSweet-escott, Thomas
born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesCowling, John
British director born in June 1959Resident in England
Registered addresses and corresponding companiesMr Gary Thomas Hatton
British born in February 1984Resident in England
Registered addresses and corresponding companiesRudd, Edward Thomas
born in September 1973Resident in Untied Kingdom
Registered addresses and corresponding companies
IIF 236 25, Watling Street, London, EC4M 9BR
Walker, Mike
British company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 237 The Houghton, Front Street, Glasshoughton, Castleford, WF10 4RN, England
Walker, Mike
British director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 238 The Houghton, Front Street, Glasshoughton, Castleford, WF10 4RN, England
Bailey, John Thomas
British company director born in August 1953Registered addresses and corresponding companies
IIF 239 Abbots House, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
Cosby, Thomas James
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 240 10a, New Road, Leighton Buzzard, LU7 2LX, England
Galvin, John Thomas
British investment born in August 1939Registered addresses and corresponding companies
IIF 241 59 Delph Park Avenue, Aughton, Ormskirk, Lancashire, L39 5DE
Galvin, John Thomas
British managing director born in August 1939Registered addresses and corresponding companiesGalvin, John Thomas
British project development manager born in August 1939Registered addresses and corresponding companies
IIF 244 77 Rosslyn Avenue, Mayhull, Merseyside, L31 8AR
Hatton, Gary Thomas
British appointed person born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 245 3, Wansford Close, Billingham, TS23 3LB, United Kingdom
Hatton, Gary Thomas
British investment born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 246 62, Sandy Lane, Billingham, Cleveland, TS22 5BE
Hatton, Gary Thomas
British rigger born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 247 3, Wansford Close, Billingham, Cleveland, TS23 3LB, United Kingdom
Mr Thomas Sweet-escott
United Kingdom born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 248 Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
Mr Tom Sweet-escott
British born in September 1957Resident in England
Registered addresses and corresponding companiesO'brien, Patrick
British director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 251 24-28, Bloomsbury Way, London, WC1A 2SN, England
O'brien, Thomas William Patrick
born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesCowling, John Thomas
British director born in June 1959Registered addresses and corresponding companies
IIF 255 Manor Farm Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JB
Greenfield, Thomas
British investment born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 256 4, Denholm Green, East Kilbride, Glasgow, G75 0HR, United Kingdom
Mr Michael Thomas Walker
British born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 257 27, Marsh Street, Warrington, WA1 3PZ, England
Mr Miles Thomas Keeley
British born in February 1993Resident in England
Registered addresses and corresponding companiesMr Thomas Henry Robin Kingston
British born in June 1978Resident in England
Registered addresses and corresponding companiesSeddon, Thomas Jeremy
British associate born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 263 C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
Seddon, Thomas Jeremy
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 264 C/o Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, WC2E 9AB, England
IIF 265 Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
IIF 266 IIF 267 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Seddon, Thomas Jeremy
British investment born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 268 Martin's Courtyard 17, Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
Seddon, Thomas Jeremy
British investment professional born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 269 Riverside Europe Partners Llp, St Martins Courtyard, 17 Slingsby Place 5th Floor, London, Greater London, WC2E 9AB, United Kingdom
Seddon, Thomas Jeremy
British private equity born in March 1985Resident in England
Registered addresses and corresponding companiesChappell, Thomas Paul
British sales director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 290 Office F42d, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Escott, Thomas Sweet
British private equity born in September 1957Resident in Uk
Registered addresses and corresponding companiesKeeley, Miles Thomas
British investment born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 293 31, Trefoil Road, London, SW18 2EG, England
Keeley, Miles Thomas
British principal born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 294 31, Trefoil Road, London, SW18 2EG, England
Kingston, Thomas Henry Robin
British director born in June 1978Resident in England
Registered addresses and corresponding companiesKingston, Thomas Henry Robin
British investment born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 297 Second Floor, 39, Thurloe Place, London, England
Morgan, Sian
British business development worker born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 298 Remploy Cymru, Market Chambers, The Parade, Neath, SA11 1PU, United Kingdom
Morgan, Sian
British chief executive born in April 1959Resident in Wales
Registered addresses and corresponding companiesMorgan, Sian
British manager born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 301 Resolven Icc, Resolven, Neath, Neath Port Talbot, SA11 4AB, Wales
Mr Edward Thomas Rudd
British born in September 1973Resident in England
Registered addresses and corresponding companiesMr Prasanna Anthony Menon
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 304 Suite 2, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England
Rudd, Edward Thomas
British investment manager born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 305 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Rudd, Edward Thomas
British investor director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 306 Juno Capital Partners Llp, C/o Rocketspace, 40-42 Islington High Street, London, N1 8EQ, England
Sweet-escott, Thomas
British investment born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 307 83, Boundary Road, London, NW8 0RG, England
Walker, Michael Thomas
British company director born in May 1987Resident in Spain
Registered addresses and corresponding companies
IIF 308 15b, Calle La Libertad, Algorfa, 03169, Spain
Walker, Michael Thomas
British director born in May 1987Resident in Spain
Registered addresses and corresponding companies
IIF 309 37 Springfield Avenue, Padgate, Warrington, Cheshire, WA1 3TL, United Kingdom
Walker, Thomas Michael
British party planner born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 310 7 Miller Lodge, 105 New Road, Rainham, RM13 8BF, England
Billings, Thomas James
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 311 2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
Billings, Thomas James
British corporate advisor born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 312 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Billings, Thomas James
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 313 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 314 16, Hickman Avenue, London, E4 9JG, England
IIF 315 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 316 IIF 317 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 318 9, 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 319 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 320 IIF 321 Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 322 IIF 323 IIF 324 (more) Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 326 IIF 327 C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 328 Simpson Wreford & Co, Wellesley House, London, SE18 6SS, United Kingdom
IIF 329 Beach Equity, 21 Poland Street, Fourth Floor, Mayfair, London, W1F 8QG, England
IIF 330 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 331 The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom
Billings, Thomas James
British investment born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 332 98a, Leghorn Road, London, NW10 4PG, England
Billings, Thomas James
British none born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 333 2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
Cole, Benjamin Thomas
British investment born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 334 17, Abingdon Road, London, W8 6AH, England
Cowling, John Thomas
British property devRegistered addresses and corresponding companies
IIF 335 1 Manor House, Main Street, Aberford Leeds, Yorkshire, LS25 3DA
Russell, Thomas Alexander
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 336 25, Savile Row, London, W1S 2ER, England
Russell, Thomas Alexander
British director born in April 1977Resident in England
Registered addresses and corresponding companiesRussell, Thomas Alexander
British investment management/partner born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 341 Hannover Investors Management Llp, 32 Wigmore Street, London, W1U 2RP, England
Russell, Thomas Alexander
British partner born in April 1977Resident in England
Registered addresses and corresponding companiesCosby, Thomas James
English company director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 344 10a, New Road, Leighton Buzzard, LU7 2LX, England
Cosby, Thomas James
English gun maker born in January 1996Resident in England
Registered addresses and corresponding companiesCosby, Thomas James
English gun makers born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 347 Lambley Lodge, Pulford Road, Leighton Buzzard, Bedfordshire, LU7 1AB, United Kingdom
Cosby, Thomas James
English gun marker born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 348 Lambley Lodge, Pulford Road, Leighton Buzzard, LU7 1AB, England
Cosby, Thomas James
English gunmaker born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 349 Lambley Lodge, Pulford Road, Leighton Buzzard, Bedfordshire, LU7 1AB, England
Cosby, Thomas James
English investment born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 350 Lambley Lodge, Pulford Road, Leighton Buzzard, Bedfordshire, LU7 1AB, United Kingdom
Cosby, Thomas James
English sales director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 351 10a, New Road, Leighton Buzzard, LU7 2LX, England
Gordon, Thomas Edward
British investment banking born in May 1963Registered addresses and corresponding companies
IIF 352 32 Honeypot Lane, Brentwood, Essex, CM14 4QX
Gordon, Thomas Edward
British investments banker born in May 1963Registered addresses and corresponding companies
IIF 353 32 Honeypot Lane, Brentwood, Essex, CM14 4QX
Thomas, Anthony James
British investmentRegistered addresses and corresponding companies
IIF 354 Flat C, 4 Glenmore Road Belsize Park, London, NW3 4DB
Thomas William Patrick O'brien
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 355 24, Finstock Road, London, W10 6LU, England
Boanas, Arthur Thomas
British investment born in October 1926Registered addresses and corresponding companies
IIF 356 92 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
O'brien, Thomas William Patrick
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 357 19b, Stafford Terrace, London, W8 7BL, England
O'brien, Thomas William Patrick
United Kingdom director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 358 Apsley House, Apsley House, Hurstbourne Priors, Andover, Hampshire, SP11 6NA, England
Railhac, Thomas
French associate born in May 1980Resident in England
Registered addresses and corresponding companiesRailhac, Thomas
French director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 361 1, Bartholomew Lane, London, EC2N 2AX, England
IIF 362 11th Floor, 200 Aldersgate Street, London, EC1A 4HD
IIF 363 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 364 Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 365 C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom
Railhac, Thomas
French investment born in May 1980Resident in England
Registered addresses and corresponding companiesRailhac, Thomas
French investment professional born in May 1980Resident in England
Registered addresses and corresponding companiesRailhac, Thomas
French partner born in May 1980Resident in England
Registered addresses and corresponding companiesMrs Susan Alexandra Mather
British born in April 1959Resident in England
Registered addresses and corresponding companiesO'brien, Patrick
born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 382 Apsley House, Picket Piece, Andover, Hampshire, SP11 6NA, England
Rudd, Edward Thomas, Dr
British Registered addresses and corresponding companies
IIF 383 38 Manchuria Road, London, SW11 6AE
Sweet-escott, Thomas
British directorRegistered addresses and corresponding companiesBarrack Jr, Thomas
American real estate inventor born in April 1947Registered addresses and corresponding companies
IIF 387 P O Box 358, 5050 Happy Canyon Road, Santa Ynez, California, 93460
Barrack Jr, Thomas
American real estate investor born in April 1947Registered addresses and corresponding companies
IIF 388 P O Box 358, 5050 Happy Canyon Road, Santa Ynez, California, 93460
Mr Thomas William Patrick O'brien
British born in June 1961Resident in England
Registered addresses and corresponding companiesRailhac, Thomas
born in May 1980Resident in England
Registered addresses and corresponding companiesRussell, Thomas Alexander
British Registered addresses and corresponding companies
IIF 393 Flat 15, Fishers Lane, London, W4 1RX, United Kingdom
Mr Dominic Mark Thomas St George
British born in October 1979Resident in England
Registered addresses and corresponding companiesSt George, Dominic Mark Thomas
Registered addresses and corresponding companies
IIF 397 2 Avonmore Mansions, Avonmore Road, London, W14 8RN
St George, Dominic Mark Thomas
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 398 66, St. Augustines Road, London, NW1 9RP, England
St George, Dominic Mark Thomas
British investment born in October 1979Resident in England
Registered addresses and corresponding companiesSt. George, Dominic Mark Thomas
born in October 1979Resident in Uk
Registered addresses and corresponding companies
IIF 401 10, Old Burlington Street, London, W1S 3AG
Billings, Thomas James
born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 402 21, Poland Street, Fourth Floor, London, W1F 8QG, England
Mr Thomas William Patrick O'brien
English born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 403 Apsley House, Hurstbourne Priors, Andover, SP11 6NA, England
O'brien, Patrick
born in June 1961Registered addresses and corresponding companies
IIF 404 19b Stafford Terrace, London, W8 7BL
O'brien, Thomas William Patrick
English company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 405 Apsley House, Hurstbourne Priors, Andover, SP11 6NA, England
St George, Dominic Mark Thomas
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 406 7, Stratford Place, London, W1C 1AY, England
Barrack Jr, Thomas Joseph
American company director born in April 1947Registered addresses and corresponding companiesBarrack Jr, Thomas Joseph
American invester born in April 1947Registered addresses and corresponding companies
IIF 417 Po Box 358, Santa Ynez, California 93460, Usa
Barrack Jr, Thomas Joseph
American investment born in April 1947Registered addresses and corresponding companies
IIF 418 1999 Avenue Of The Stars, Los Angeles, California 90067, FOREIGN, Usa
Barrack Jr, Thomas Joseph
American investor born in April 1947Registered addresses and corresponding companies
IIF 419 1999 Avenue Of The Stars, Los Angeles, California 90067, FOREIGN, Usa
Barrack Jr, Thomas Joseph
American real estate investments born in April 1947Registered addresses and corresponding companies
IIF 420 Po Box 358, Santa Ynez, California 93460, Usa
Russell, Thomas Alexander
born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 421 25, Savile Row, London, W1S 2ER, England
St George, Dominic Mark Thomas
British accountant born in October 1979Registered addresses and corresponding companies
IIF 422 2 Avonmore Mansions, Avonmore Road, London, W14 8RN
Billings, Thomas James
Registered addresses and corresponding companiesMather, Susan
Registered addresses and corresponding companies
IIF 428 Prospect House, Hindon Lane, Tisbury, Wilts, SP3 6QQ, United Kingdom
O`brien, Thomas William Patrick
born in June 1961Registered addresses and corresponding companies
IIF 429 A3 Mongolia Villas, 46, Sassoon Road, Pokfulam, Hong Kong
Billings, Thomas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
154
- 1 19-21 Stafford Terrace, London, United KingdomActive Corporate (2 parents)Officer
2021-07-02 ~ nowIIF 153 - Director → ME - 2 83 Boundary Road, London, EnglandActive Corporate (5 parents)Officer 2017-09-09 ~ nowIIF 307 - Director → ME
- 3 32b Church Street, Boston Spa, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2019-04-03 ~ nowIIF 196 - Director → ME
- 4 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,221,020 GBP2023-03-31Officer 2021-03-08 ~ nowIIF 295 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OE
- 5PINCO 1866 LIMITED - 2003-01-15 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2003-01-16 ~ dissolvedIIF 217 - Director → ME
- 6 Prospect House, Hindon Lane, Tisbury, WiltsDissolved Corporate (2 parents)Officer 2013-09-24 ~ dissolvedIIF 40 - Director → ME 2013-09-24 ~ dissolvedIIF 428 - Secretary → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Northgate, North Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2013-07-04 ~ dissolvedIIF 215 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE 2016-07-04 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 2 Frederic Mews, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 157 - Director → ME
- 9 Warwick Court, Paternoster Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-21 ~ dissolvedIIF 160 - Director → ME
- 10 32b Church Street, Boston Spa, Leeds, West YorkshireActive Corporate (1 parent)Officer 2016-09-13 ~ nowIIF 191 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 32b Church Street, Boston Spa, Wetherby, EnglandActive Corporate (3 parents)Officer 2013-03-14 ~ nowIIF 192 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ANSINI LIMITED
- nowCHESTERFIELD VACFORM LIMITED - 2003-02-12 997 London Road, Derby, DerbyshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,174,604 GBP2024-12-31Officer 2024-04-12 ~ nowIIF 320 - Director → ME - 13UNIVERSAL BIDCO LIMITED - 2018-04-16 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-11-24 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ASG GROUP LIMITED
- nowALAN SMITH (GARAGES) LIMITED - 1987-10-05A.S.G. (ACCESSORIES) LTD - 2001-02-27 997 London Road, Derby, DerbyshireActive Corporate (5 parents, 2 offsprings)Officer 2024-04-12 ~ nowIIF 325 - Director → ME - 15 997 London Road, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-04-12 ~ nowIIF 321 - Director → ME
- 16 32b Church Street, Boston Spa, Leeds, West YorkshireActive Corporate (3 parents)Officer 2020-08-14 ~ nowIIF 27 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 17 21 Poland Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Officer 2021-08-10 ~ nowIIF 402 - LLP Designated Member → MEPerson with significant control 2021-08-10 ~ nowIIF 138 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 21 Poland Street Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer 2020-09-24 ~ nowIIF 315 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 19 Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-12-27 ~ nowIIF 323 - Director → ME 2023-12-27 ~ nowIIF 430 - Secretary → MEPerson with significant control 2023-12-27 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 40 High West Street, Dorchester, Dorset, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 109 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Equity (Company account)381,635 GBP2019-02-28Officer 2016-02-15 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 24 Finstock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-27 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 355 - Ownership of voting rights - 75% or more → OEIIF 355 - Ownership of shares – 75% or more → OE
- 23 Apsley House, Picket Piece, Andover, EnglandActive Corporate (2 parents)Officer 2014-10-10 ~ nowIIF 159 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 389 - Has significant influence or control as a member of a firm → OEIIF 389 - Right to appoint or remove directors as a member of a firm → OEIIF 389 - Ownership of voting rights - 75% or more → OEIIF 389 - Ownership of shares – 75% or more → OE
- 24 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2017-03-16 ~ dissolvedIIF 318 - Director → ME
- 25 4 Apollo Park, University Way, Crewe, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)774,038 GBP2024-12-31Officer 2024-04-12 ~ nowIIF 324 - Director → ME
- 26 Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, SomersetActive Corporate (2 parents, 2 offsprings)Officer 2014-12-18 ~ nowIIF 332 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 C/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-07-23 ~ dissolvedIIF 326 - Director → ME
- 28 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (9 parents)Officer 2018-08-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 29 Koala F7, Biz Space Hooton Road, Hooton, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer 2023-07-05 ~ dissolvedIIF 233 - Director → MEPerson with significant control 2023-07-05 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 30 Koala, Burton Manor, The Village, Neston, EnglandDissolved Corporate (1 parent)Officer 2020-09-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 31
CAFE MOI LIMITED
- nowCAFE MELITTA LIMITED - 2009-12-14 Suite 126 1200 Century Way, Thorpe Park Business Park, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2009-11-27 ~ dissolvedIIF 205 - Director → ME - 32 30-33 Chapel Side Moscow Road, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)6,480 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 18 Orford Road, Padgate, Warrington, United KingdomDissolved Corporate (2 parents)Officer 2018-05-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 27 Marsh Street, Warrington, EnglandActive Corporate (1 parent)Officer 2025-05-18 ~ nowIIF 308 - Director → MEPerson with significant control 2025-05-18 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE
- 35
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CLOSELOCAL LIMITED - 1988-01-27CIN VENTURE MANAGERS LIMITED - 1992-03-02 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 44 offsprings)Officer 2024-06-05 ~ nowIIF 374 - Director → ME - 36 21 St. James's Square, LondonActive Corporate (11 parents, 17 offsprings)Officer 2020-05-31 ~ nowIIF 391 - LLP Member → ME
- 37 40a Market Place, Ripon, North YorkshireDissolved Corporate (2 parents)Officer 2012-01-17 ~ dissolvedIIF 210 - Director → ME
- 38 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2022-12-17 ~ nowIIF 48 - Director → ME
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 40 2 12 New Cleverland Street 2/12 New Cleverland Street, Tadcaster, Hull, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 41 10 Lower Thames Street, London, EnglandActive Corporate (208 parents, 5 offsprings)Officer 2010-11-16 ~ nowIIF 228 - LLP Member → ME
- 42 Manor House Manor House, Main Street South, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-03-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 43 Koala F7, Biz Space Hooton Road, Hooton, Ellesmere Port, EnglandDissolved Corporate (2 parents)Officer 2023-08-18 ~ dissolvedIIF 232 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44CRAVEN PROPCO LIMITED - 2024-10-16 6 Duke Street, St James’s, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 39 - Director → ME
- 45 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Equity (Company account)142,707 GBP2020-05-31Officer 2017-04-25 ~ dissolvedIIF 342 - Director → ME
- 46ALNERY NO. 2965 LIMITED - 2011-05-26 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2011-07-21 ~ dissolvedIIF 98 - Director → ME
- 47ALNERY NO. 2751 LIMITED - 2008-03-03 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer 2011-07-21 ~ dissolvedIIF 79 - Director → ME
- 48EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03ALNERY NO. 2752 LIMITED - 2008-03-03 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2011-07-21 ~ dissolvedIIF 81 - Director → ME
- 49ALNERY NO. 2753 LIMITED - 2008-03-03 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2011-07-21 ~ dissolvedIIF 80 - Director → ME
- 50ALNERY NO. 2906 LIMITED - 2010-03-29 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 2011-07-21 ~ dissolvedIIF 97 - Director → ME
- 51ALNERY NO. 2964 LIMITED - 2011-05-25 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2011-07-21 ~ dissolvedIIF 96 - Director → ME
- 52SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08 30 Broadwick Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer 2004-02-03 ~ nowIIF 229 - LLP Designated Member → ME
- 53SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08 30 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)Officer 2003-02-03 ~ nowIIF 231 - LLP Designated Member → ME
- 54 30 Broadwick Street, LondonActive Corporate (18 parents, 4 offsprings)Officer 2018-09-26 ~ nowIIF 230 - LLP Member → ME
- 55HANOVER BIDCO 3 LIMITED - 2021-07-06 25 Savile Row, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-07-02 ~ nowIIF 336 - Director → ME
- 56 The Estate Office, Ranston, Blandford Forum, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,396,145 GBP2023-12-31Officer 2023-12-05 ~ nowIIF 78 - Director → ME
- 57 106 Fircroft Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 24 Finstock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,598 GBP2020-07-31Officer 2018-07-05 ~ dissolvedIIF 405 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 403 - Ownership of voting rights - 75% or more → OEIIF 403 - Ownership of shares – 75% or more → OE
- 59 3 Wansford Close, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-14 ~ dissolvedIIF 245 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more → OE
- 60 10a New Road, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer 2021-02-27 ~ dissolvedIIF 240 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (5 parents)Officer 2023-03-01 ~ nowIIF 365 - Director → ME
- 62 Grangefield Mill Grangefield Road, Pudsey, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 213 - Director → ME
- 63ASG SOLAR POWER LIMITED - 2011-09-07 Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,350,731 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 32b Church Street, Boston Spa, Wetherby, EnglandActive Corporate (3 parents)Officer 2019-06-13 ~ nowIIF 190 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 3 Wansford Close, Billingham, ClevelandDissolved Corporate (1 parent)Officer 2014-05-16 ~ dissolvedIIF 247 - Director → ME
- 66 25 Savile Row, London, EnglandActive Corporate (6 parents)Officer 2009-09-01 ~ nowIIF 421 - LLP Designated Member → ME
- 67
HCEG (FV) LIMITED
- nowHCEG (PMP) LIMITED - 2021-01-21 50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2021-04-29 ~ nowIIF 128 - Director → ME - 68 50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2021-04-29 ~ nowIIF 126 - Director → ME
- 69 The Quarters, 30-40 St. Albans Road, WatfordActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,110,512 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 331 - Director → ME
- 70 30-40 St. Albans Road, Watford, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-7,814 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 329 - Director → ME
- 71
HSS HIRE GROUP PLC
- nowHSS HIRE GROUP LIMITED - 2015-01-19 Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-01-09 ~ nowIIF 107 - Director → ME - 72 6 Duke Street, St James’s, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,821 GBP2024-12-31Officer 2022-07-08 ~ nowIIF 61 - Director → ME
- 73
IDC SECURITIES LIMITED
- nowMIDDLE EAST BROKERAGE UK LIMITED - 2017-04-13 33 Pembridge Square (5), London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer 2017-04-18 ~ dissolvedIIF 297 - Director → ME - 74 The Houghton Front Street, Glasshoughton, Castleford, EnglandDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 237 - Director → ME
- 75 62 Sandy Lane, Billingham, ClevelandDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 246 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE
- 76 7450 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (1 parent)Officer 2018-03-22 ~ nowIIF 60 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 77CITIVALE INVESTMENTS (HALIFAX) LIMITED - 2015-10-07 Northgate, North Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)297,100 GBP2016-12-31Officer 2011-12-16 ~ dissolvedIIF 211 - Director → ME 2012-11-06 ~ dissolvedIIF 194 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2018-12-05 ~ nowIIF 366 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 37 Springfield Avenue Padgate, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer 2019-07-29 ~ nowIIF 309 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 80
JCCIP LLP
- nowJUNO CAPITAL (GP) LLP - 2016-12-05 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 201 - LLP Designated Member → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19 60 Victoria Embankment, LondonActive Corporate (8 parents)Officer 2024-10-25 ~ nowIIF 123 - Director → ME
- 82 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 200 - LLP Designated Member → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83 5th Floor 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2016-12-06 ~ dissolvedIIF 197 - LLP Designated Member → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84 Regent House 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2016-11-16 ~ dissolvedIIF 199 - LLP Designated Member → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-11-17 ~ dissolvedIIF 72 - Director → ME
- 86JUNO CAPITAL LLP - 2016-11-15 91 Wimple Street, London, United KingdomActive Corporate (4 parents)Officer 2011-11-04 ~ nowIIF 198 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 303 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 87 91 Wimple Street, London, United KingdomActive Corporate (2 parents)Officer 2012-03-20 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE
- 88CANTERBURY ACQUISITION LIMITED - 2020-12-21 25 Savile Row, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-12-29 ~ nowIIF 338 - Director → ME
- 89TIDYORDER LIMITED - 1993-06-11KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KALIBRATE TECHNOLOGIES PLC - 2017-11-28KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24 Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2017-07-12 ~ nowIIF 343 - Director → ME
- 90 C/o Price Waterhouse, 9 Bond Street, LeedsLiquidation Corporate (5 parents)Officer ~ nowIIF 244 - Director → ME
- 91 Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (15 parents)Officer 2007-06-14 ~ nowIIF 227 - LLP Designated Member → ME
- 92 Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (16 parents)Officer 2009-09-18 ~ nowIIF 225 - LLP Designated Member → ME
- 93 Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (16 parents)Officer 2010-09-16 ~ nowIIF 236 - LLP Designated Member → ME
- 94 Devonshire House, 32-34 North Parade, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-123,373 GBP2017-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 Manor House, Main Street Aberford, Leeds, West Yorkshire, UkDissolved Corporate (1 parent)Officer 2009-01-20 ~ dissolvedIIF 204 - Director → ME
- 96 201 Bishopsgate, LondonActive Corporate (6 parents)Officer 2019-07-01 ~ nowIIF 122 - Director → ME
- 97
LUMIO TECHNOLOGIES LTD.
- nowFIRST SEED LIMITED - 2016-12-13NUDGG LIMITED - 2018-08-28 Edinburgh House, 1-5 Bellevue Road, Clevedon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,749,219 GBP2025-01-31Officer 2016-06-29 ~ nowIIF 170 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 186 - Has significant influence or control → OE - 98 First Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (26 parents)Officer 2007-10-04 ~ dissolvedIIF 202 - LLP Member → ME
- 99 Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer 2025-08-05 ~ nowIIF 38 - Director → ME 2025-08-05 ~ nowIIF 431 - Secretary → MEPerson with significant control 2025-08-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 100 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 37 - Director → ME
- 101 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2019-07-15 ~ dissolvedIIF 313 - Director → ME 2019-07-15 ~ dissolvedIIF 423 - Secretary → ME
- 102PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28 Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)Officer 2014-12-18 ~ dissolvedIIF 288 - Director → ME
- 103 10a New Road, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 344 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE
- 104
OLDSPORT OUTFITTERS LTD
- nowCHARLES LANCASTER GROUP LTD - 2022-04-22OLDSPORT OUTFITTERS LTD - 2021-11-08 10a New Road, Leighton Buzzard, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-82,920 GBP2022-02-28Officer 2020-02-07 ~ nowIIF 351 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE - 105 31 Trefoil Road, London, EnglandActive Corporate (2 parents)Officer 2021-07-19 ~ nowIIF 293 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106 Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Thorpe Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 208 - Director → ME
- 107 4 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2024-02-14 ~ nowIIF 322 - Director → ME 2024-02-14 ~ nowIIF 432 - Secretary → ME
- 108 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2019-07-03 ~ dissolvedIIF 316 - Director → ME 2019-07-03 ~ dissolvedIIF 426 - Secretary → ME
- 109PINCO 1797 LIMITED - 2002-08-09 Devonshire House 32-34 North Parade, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2002-08-02 ~ dissolvedIIF 207 - Director → ME 2005-08-05 ~ dissolvedIIF 335 - Secretary → ME
- 110 Suite 2 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,410 GBP2022-02-28Officer 2014-02-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OE
- 111 C/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer 2014-07-31 ~ dissolvedIIF 327 - Director → ME 2014-07-31 ~ dissolvedIIF 427 - Secretary → ME
- 112STOCKMAN LONDON LIMITED - 1998-11-10SIEGEL & STOCKMAN LIMITED - 1994-01-17SHELFCO (NO. 603) LIMITED - 1991-04-16 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2014-07-31 ~ dissolvedIIF 317 - Director → ME 2014-07-31 ~ dissolvedIIF 425 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control → OE
- 113 21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-01-16 ~ nowIIF 369 - Director → ME
- 114 21 St James's Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-01-16 ~ nowIIF 368 - Director → ME
- 115 5 Carrwood Office Park, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2013-07-10 ~ dissolvedIIF 209 - Director → ME
- 116 7 Stratford Place, London, EnglandActive Corporate (2 parents)Officer 2019-06-25 ~ nowIIF 406 - LLP Designated Member → MEPerson with significant control 2019-06-25 ~ nowIIF 396 - Ownership of voting rights - 75% or more → OEIIF 396 - Right to surplus assets - 75% or more → OEIIF 396 - Right to appoint or remove members → OE
- 117 Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, CheshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-52,444,512 GBP2024-12-31Officer 2009-03-12 ~ nowIIF 149 - Director → ME
- 118WILLOWS NURSING HOME (WOODLESFORD) LIMITED - 2005-04-25 Glendevon House, Hawthorn Park Coal Road, LeedsDissolved Corporate (2 parents)Officer 2000-03-15 ~ dissolvedIIF 214 - Director → ME
- 119 7 Stratford Place, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2019-06-25 ~ nowIIF 400 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 395 - Ownership of shares – 75% or more → OEIIF 395 - Right to appoint or remove directors → OEIIF 395 - Ownership of voting rights - 75% or more → OE
- 120PELDON CARRS LIMITED - 1978-12-31 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)Officer 2025-05-29 ~ nowIIF 357 - Director → ME
- 121 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-04-01 ~ dissolvedIIF 91 - Director → ME
- 122 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-03-31 ~ dissolvedIIF 92 - Director → ME
- 123 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-03-29 ~ dissolvedIIF 94 - Director → ME
- 124 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-03-30 ~ dissolvedIIF 93 - Director → ME
- 125 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-03-26 ~ dissolvedIIF 95 - Director → ME
- 126 6th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-11 ~ dissolvedIIF 112 - Director → ME
- 127 6th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-07-11 ~ dissolvedIIF 113 - Director → ME
- 128 6th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-07-11 ~ dissolvedIIF 114 - Director → ME
- 129 6th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-07-11 ~ dissolvedIIF 111 - Director → ME
- 130 Summit House, 170 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-09 ~ dissolvedIIF 158 - Director → ME
- 131 Apsley House, Hurstbourne Priors, HampshireActive Corporate (2 parents)Officer 2012-10-02 ~ nowIIF 252 - LLP Designated Member → ME
- 132 66 St. Augustines Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-22 ~ nowIIF 398 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 394 - Right to appoint or remove directors → OEIIF 394 - Ownership of voting rights - 75% or more → OEIIF 394 - Ownership of shares – 75% or more → OE
- 133 4 Denholm Green, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2015-01-08 ~ dissolvedIIF 256 - Director → ME
- 134 32b Church Street, Boston Spa, Leeds, West YorkshireActive Corporate (1 parent)Officer 2013-04-19 ~ nowIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 135ERA TECHNOLOGY LIMITED - 2000-12-29ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31 Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)27,584,898 GBP2024-09-30Officer 2020-12-01 ~ nowIIF 45 - Director → ME
- 136 50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2021-04-29 ~ nowIIF 127 - Director → ME
- 137 2nd Floor 110 Cannon Street, LondonDissolved Corporate (26 parents)Officer 2006-03-09 ~ dissolvedIIF 429 - LLP Member → ME
- 138 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (27 parents)Officer 2007-05-23 ~ dissolvedIIF 404 - LLP Member → ME
- 139 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 140 31 Trefoil Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2022-05-23 ~ nowIIF 294 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 141
THORPE HALL LIMITED
- nowTHORPE HALL FARM LIMITED - 2003-01-13PINCO 1864 LIMITED - 2003-01-03 9th Floor Bond Court, LeedsDissolved Corporate (2 parents)Officer 2003-01-16 ~ dissolvedIIF 218 - Director → ME - 142 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,655,665 GBP2022-12-31Officer 2022-04-18 ~ nowIIF 305 - Director → ME
- 143 32b Church Street Boston Spa, LeedsActive Corporate (3 parents)Officer 2019-08-16 ~ nowIIF 26 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 144 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2019-02-18 ~ dissolvedIIF 367 - Director → ME
- 145 25 Warren Avenue, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 43 - Director → ME
- 146 16 Hickman Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2019-07-02 ~ dissolvedIIF 314 - Director → ME 2019-07-02 ~ dissolvedIIF 424 - Secretary → ME
- 147 7 Miller Lodge, 105 New Road, Rainham, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 310 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 148 6 Duke Street, St James's, London, United KingdomActive Corporate (5 parents)Officer 2024-10-30 ~ nowIIF 64 - Director → ME
- 149 6 Duke Street, St James’s, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,717 GBP2024-03-31Officer 2022-07-29 ~ nowIIF 62 - Director → ME
- 150 Manor House Main Street South, Aberford, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 151 17 Abingdon Road, London, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 334 - Director → ME
- 152 9 Regal Building, 75 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-18 ~ dissolvedIIF 319 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 153
XUNLOCKED LIMITED
- nowFINANCE UNLOCKED 2 LIMITED - 2023-12-20FINANCE UNLOCKED LTD - 2023-12-20 24-28 Bloomsbury Way, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-5,989,570 GBP2023-12-31Officer 2021-01-27 ~ nowIIF 251 - Director → ME - 154 29 Whitegate Drive Whitegate Drive, Blackpool, EnglandActive Corporate (2 parents)Officer 2019-02-12 ~ nowIIF 290 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE
Ceased
169
- 1 17 Belmont, Lansdown Road, Bath, BanesActive Corporate (2 parents)Officer 2009-05-20 ~ 2009-08-26IIF 188 - Director → ME
- 2 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-815,300 GBP2019-07-01 ~ 2020-06-30Officer 2017-11-15 ~ 2019-07-10IIF 156 - Director → ME
- 31ST OPTION GROUP LIMITED - 2014-12-181ST OPTION HOLDINGS LIMITED - 2009-06-07 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)497,153 GBP2016-12-31Officer 2017-03-10 ~ 2022-05-09IIF 286 - Director → MEPerson with significant control 2017-03-10 ~ 2020-12-01IIF 163 - Has significant influence or control → OE
- 4 320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13,679 GBP2016-12-31Officer 2017-03-10 ~ 2022-05-09IIF 281 - Director → MEPerson with significant control 2017-03-10 ~ 2020-12-01IIF 165 - Has significant influence or control → OE
- 5 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)954,630 GBP2024-12-31Officer 2017-03-10 ~ 2022-05-09IIF 287 - Director → MEPerson with significant control 2017-03-10 ~ 2020-12-01IIF 167 - Has significant influence or control → OE
- 6 320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-09-30Officer 2017-03-10 ~ 2022-05-09IIF 285 - Director → MEPerson with significant control 2017-03-10 ~ 2020-12-01IIF 168 - Has significant influence or control → OE
- 7 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer 2003-08-14 ~ 2015-09-02IIF 24 - Director → ME
- 8FB&B 14 LIMITED - 2005-10-17 Unit 2 And 3 East Midlands, Airport, Castle Donnington, DerbyDissolved Corporate (2 parents)Officer 2006-09-14 ~ 2006-09-27IIF 383 - Secretary → ME
- 9
3I PLC
- nowFFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31 1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)Officer 1995-05-31 ~ 2003-07-31IIF 74 - Director → ME - 10 7 Trevelyan Road, Seaton, DevonActive Corporate (4 parents)Officer 2010-10-04 ~ 2014-03-14IIF 23 - Director → ME
- 119 BATHWICK STREET (BATH) MANAGEMENT COMPANY LIMITED - 2007-03-26 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer 2009-03-26 ~ 2018-06-22IIF 25 - Director → ME
- 12 8 New Road, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2016-11-02 ~ 2019-11-01IIF 345 - Director → ME 2016-03-23 ~ 2016-03-29IIF 350 - Director → MEPerson with significant control 2018-03-13 ~ 2019-11-01IIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE
- 13 8 New Road, Leighton Buzzard, EnglandActive Corporate (1 parent)Officer 2016-11-02 ~ 2019-11-01IIF 348 - Director → ME 2016-02-18 ~ 2016-03-29IIF 347 - Director → MEPerson with significant control 2018-03-13 ~ 2019-11-01IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 14 8 New Road, Leighton Buzzard, EnglandActive Corporate (1 parent)Officer 2016-11-02 ~ 2019-11-01IIF 346 - Director → ME 2016-02-18 ~ 2016-03-29IIF 349 - Director → MEPerson with significant control 2018-03-13 ~ 2019-11-01IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
- 15UNIVERSAL BIDCO LIMITED - 2018-04-16 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer 2017-11-24 ~ 2018-04-12IIF 370 - Director → ME
- 16BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 1993-10-01 ~ 1996-06-04IIF 353 - Director → ME
- 17
BARCLAYS PRIVATE BANK
- nowBZW(2) LIMITED - 1986-09-16BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05TRUSHELFCO (NO.871) LIMITED - 1986-01-07 1 Churchill Place, LondonActive Corporate (4 parents)Officer 1993-10-01 ~ 1996-06-04IIF 352 - Director → ME - 18
BAWSO LTD
- nowBLACK ASSOCIATION OF WOMEN STEP OUT LTD - 2012-01-24 Unit 4, Sovereign Quay, Havannah Street, Cardiff Bay, Cardiff, WalesActive Corporate (11 parents)Officer 2018-11-13 ~ 2024-01-09IIF 300 - Director → ME - 19 10 Upper Berkeley St, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-357,696 GBP2022-12-31Officer 2008-09-11 ~ 2021-12-17IIF 148 - Director → ME
- 20FONEBAK GROUP LIMITED - 2004-10-26BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12REGENERSIS PLC - 2016-04-05FONEBAK PLC - 2008-03-04BROOMCO (3469) LIMITED - 2004-09-07FONEBAK LIMITED - 2005-01-13 Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2011-03-08 ~ 2015-10-01IIF 136 - Director → ME
- 21
BLANCCO TRUSTEES LIMITED
- nowREGENERSIS TRUSTEES LTD - 2016-03-31FONEBAK TRUSTEES LIMITED - 2008-06-06 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2013-01-25IIF 131 - Director → ME - 22
BLANCCO TRUSTSUB LTD
- nowREGENERSIS TRUSTSUB LTD - 2016-03-31FONEBAK TRUSTSUB LIMITED - 2008-06-06 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2011-06-22 ~ 2013-01-25IIF 132 - Director → ME - 23NEWTON FUND MANAGERS LIMITED - 2004-08-02AMPLEDRAW LIMITED - 1986-08-11WELLINGTON FUND MANAGERS LIMITED - 1990-02-01MELLON FUND MANAGERS LIMITED - 2008-03-31 Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer ~ 1993-03-31IIF 356 - Director → ME
- 24BOOMERANG PAYROLL LIMITED - 2013-06-03 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer 2016-07-08 ~ 2022-05-09IIF 276 - Director → MEPerson with significant control 2016-07-08 ~ 2020-12-01IIF 166 - Has significant influence or control as a member of a firm → OEIIF 166 - Has significant influence or control → OE
- 25BROOKSON CIS LIMITED - 2007-11-26BROOKSON (4189) LIMITED - 2007-07-04 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-12-18 ~ 2022-05-09IIF 282 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 174 - Has significant influence or control → OE
- 26 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer 2017-09-13 ~ 2022-05-09IIF 266 - Director → ME
- 27BROOKSON (4911) LIMITED - 2007-05-14BROOKSON (4611) LIMITED - 2007-02-27 320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Officer 2014-12-18 ~ 2022-05-09IIF 277 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 179 - Has significant influence or control → OE
- 281ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-151ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)327,528 GBP2016-12-31Officer 2017-03-10 ~ 2019-11-04IIF 279 - Director → MEPerson with significant control 2017-03-10 ~ 2020-12-01IIF 162 - Has significant influence or control → OE
- 29 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2014-12-18 ~ 2019-11-22IIF 289 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 175 - Has significant influence or control → OE
- 30BRUNEL LEGAL SERVICES LIMITED - 2012-07-17 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer 2015-08-19 ~ 2022-05-09IIF 271 - Director → ME 2014-12-18 ~ 2014-12-18IIF 274 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 177 - Has significant influence or control → OE
- 31
BROOKSON LIMITED
- nowBROOKSON ENGINEERING LIMITED - 1999-07-23 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer 2014-12-18 ~ 2022-05-09IIF 284 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 180 - Has significant influence or control → OE - 32DESKDRAW LIMITED - 2001-12-06 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 6 offsprings)Officer 2014-12-18 ~ 2022-05-09IIF 275 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 183 - Has significant influence or control → OE
- 33 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)2,066,562 GBP2017-09-30Officer 2014-12-18 ~ 2022-05-09IIF 278 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 182 - Has significant influence or control → OE
- 34 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Officer 2014-12-18 ~ 2022-05-09IIF 280 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 178 - Has significant influence or control → OE
- 35
BULLITT BIDCO LIMITED
- nowMUSTANG BIDCO LIMITED - 2017-09-20 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents, 1 offspring)Officer 2017-08-14 ~ 2019-03-05IIF 100 - Director → ME - 36
BULLITT DEBTCO LIMITED
- nowMUSTANG DEBTCO LIMITED - 2017-09-20 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-08-14 ~ 2019-03-05IIF 102 - Director → ME - 37
BULLITT MIDCO LIMITED
- nowMUSTANG MIDCO LIMITED - 2017-09-20 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-08-14 ~ 2019-03-05IIF 101 - Director → ME - 38 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-09-06 ~ 2019-03-05IIF 103 - Director → ME
- 39
BULLITT TOPCO LIMITED
- nowMUSTANG TOPCO LIMITED - 2017-09-19 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2017-08-14 ~ 2019-03-05IIF 99 - Director → ME - 40MC405 LIMITED - 2007-06-15CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21 1b Sandringham Park Sandringham Park, Llansamlet, Swansea, WalesActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-21,032,788 GBP2023-12-31Officer 2009-09-23 ~ 2011-11-02IIF 150 - Director → ME
- 41
CIBUS CAPITAL LLP
- nowADM CAPITAL EUROPE LLP - 2022-11-11 4 Sloane Terrace, London, EnglandActive Corporate (5 parents)Officer 2008-05-09 ~ 2014-07-22IIF 382 - LLP Designated Member → ME - 42
CINEMA HOLDINGS LIMITED
- nowSPEED 5020 LIMITED - 1995-07-17 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1995-07-21 ~ 1997-09-04IIF 420 - Director → ME - 43 21 St James’s Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-01 ~ 2020-05-31IIF 392 - LLP Member → ME
- 44SAVREG C LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 1999-07-23 ~ 2004-05-13IIF 412 - Director → ME
- 45
CLARIDGE'S HOTEL LIMITED
- nowTHE SAVOY HOTEL LIMITED - 1999-01-04 27 Knightsbridge, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1999-07-23 ~ 2004-05-13IIF 414 - Director → ME - 46 11 Queens Road, Brentwood, EssexDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2008-10-15IIF 49 - Director → ME
- 47 93 Queen Street, SheffieldLiquidation Corporate (3 parents)Officer 1994-10-26 ~ 1995-04-10IIF 242 - Director → ME
- 48 Temple Of Peace King Edward Vii Avenue, Cathays Park, Cardiff, WalesActive Corporate (12 parents)Officer 2017-11-23 ~ 2023-10-27IIF 299 - Director → ME
- 49 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-03-09 ~ 2023-07-07IIF 265 - Director → ME
- 50
DARWIN HOLDCO LIMITED
- nowDARWIN BIDCO LIMITED - 2016-03-09 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-03-01 ~ 2023-07-07IIF 56 - Director → ME - 51 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-03-01 ~ 2023-07-07IIF 57 - Director → ME
- 52 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-03-01 ~ 2023-07-07IIF 55 - Director → ME
- 53 Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,785,004 GBP2023-01-31Officer 2017-05-11 ~ 2024-08-19IIF 296 - Director → MEPerson with significant control 2019-01-01 ~ 2021-03-10IIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,544,290 GBP2024-12-31Officer 2006-11-06 ~ 2011-10-28IIF 147 - Director → ME
- 55 Vernon House, 40 New North Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2010-12-08 ~ 2011-11-30IIF 206 - Director → ME
- 56 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-05-10 ~ 2018-02-20IIF 337 - Director → ME
- 57SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08 30 Broadwick Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control 2022-01-01 ~ 2024-02-09IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-06-30 ~ 2019-01-01IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08 30 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)Person with significant control 2022-01-01 ~ 2024-02-09IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE 2016-06-30 ~ 2019-01-01IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59
FADATA UK LIMITED
- nowREF WISDOM 2 LIMITED - 2019-05-22 30 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-12-17 ~ 2016-02-19IIF 268 - Director → ME - 60
FAIRPOINT GROUP PLC
- nowDEBT FREE DIRECT GROUP PLC - 2008-01-03YPCS 120 PLC - 2002-05-22 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (3 parents, 8 offsprings)Officer 2011-12-19 ~ 2013-08-01IIF 134 - Director → ME - 61
FRUGALPAC LIMITED
- now3 BOYS LTD - 2016-12-02 Frugal House, 37 Crane Boulevard, Ipswich, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-19,191,019 GBP2024-12-31Officer 2017-07-14 ~ 2025-04-16IIF 358 - Director → ME - 62 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2018-09-03 ~ 2022-07-25IIF 137 - Director → ME
- 63 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2016-05-26 ~ 2018-10-10IIF 87 - Director → ME
- 64 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-25 ~ 2018-10-10IIF 86 - Director → ME
- 65 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-25 ~ 2018-10-10IIF 88 - Director → ME
- 66 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-25 ~ 2018-10-10IIF 90 - Director → ME
- 67 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-25 ~ 2018-10-09IIF 89 - Director → ME
- 68 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2023-03-01 ~ 2023-03-22IIF 359 - Director → ME
- 69EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2019-04-01 ~ 2022-04-27IIF 124 - Director → ME
- 70
HAMPSHIRE BIDCO LIMITED
- nowHAVANA BIDCO LIMITED - 2014-05-23 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer 2012-10-10 ~ 2012-11-26IIF 105 - Director → ME - 71
HAMPSHIRE MIDCO LIMITED
- nowHAVANA MIDCO LIMITED - 2014-05-23 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer 2012-10-10 ~ 2012-11-26IIF 104 - Director → ME - 72
HAMPSHIRE TOPCO LIMITED
- nowHAVANA TOPCO LIMITED - 2014-05-23 Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2012-10-10 ~ 2015-02-12IIF 106 - Director → ME - 73HANOVER OPERATING MANAGEMENT LIMITED - 2021-07-16NOTSALLOW 811 LIMITED - 2017-08-25 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2017-09-06 ~ 2021-03-17IIF 339 - Director → ME
- 74 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-229,325 GBP2024-12-31Officer 2022-10-28 ~ 2025-01-23IIF 399 - Director → ME
- 75SALAMANDER INNS LIMITED - 2021-03-25HEIST PIZZA LIMITED - 2024-06-06 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Officer 2010-04-06 ~ 2016-11-07IIF 133 - Director → ME 2004-03-19 ~ 2017-05-01IIF 393 - Secretary → ME
- 76 316a Beulah Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2016-11-29 ~ 2021-11-21IIF 71 - Director → ME
- 77ALNERY NO. 2699 LIMITED - 2007-06-07 Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2012-10-25 ~ 2012-11-26IIF 108 - Director → ME
- 78
HNVR MIDCO LIMITED
- nowGNVA ACQUISITIONS LIMITED - 2016-06-14 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-01-18 ~ 2016-04-26IIF 364 - Director → ME - 79 10 Back Hill, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-10-05 ~ 2016-02-08IIF 117 - Director → ME
- 80 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-05 ~ 2016-02-08IIF 119 - Director → ME
- 81 10 Back Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-01-11 ~ 2024-09-30IIF 116 - Director → ME
- 82 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-05 ~ 2016-02-08IIF 118 - Director → ME
- 83 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-05 ~ 2021-01-11IIF 115 - Director → ME
- 84 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-10-05 ~ 2016-02-08IIF 120 - Director → ME
- 85 10 Back Hill, London, EnglandDissolved Corporate (3 parents)Officer 2016-01-19 ~ 2016-02-08IIF 121 - Director → ME
- 86DEVON BIDCO LIMITED - 2013-09-20 Studio 4th Floor, Parts C&d East West, Nottingham, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2013-07-15 ~ 2013-08-30IIF 360 - Director → ME
- 87DEVON MIDCO LIMITED - 2013-09-20 Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-18 ~ 2013-08-30IIF 161 - Director → ME
- 88HYDRO INTERNATIONAL PLC - 2016-09-12OUSTSTAR LIMITED - 1982-04-19 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2016-08-15 ~ 2018-02-20IIF 341 - Director → ME
- 89 The Houghton Front Street, Glasshoughton, Castleford, EnglandDissolved Corporate (1 parent)Officer 2017-11-10 ~ 2018-06-02IIF 238 - Director → MEPerson with significant control 2017-11-10 ~ 2018-06-02IIF 219 - Has significant influence or control as a member of a firm → OEIIF 219 - Has significant influence or control over the trustees of a trust → OEIIF 219 - Has significant influence or control → OE
- 90BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22 Unit 7 Clifford Court, Cooper Way, Parkhouse, CarlisleDissolved Corporate (3 parents)Officer 2015-11-18 ~ 2022-05-09IIF 264 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 172 - Has significant influence or control → OE
- 91READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06CHAPELTHORPE PLC - 2012-05-04INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2010-05-26 ~ 2010-07-23IIF 135 - Director → ME
- 92 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)615,399 GBP2017-09-30Officer 2018-01-09 ~ 2022-05-09IIF 267 - Director → MEPerson with significant control 2018-01-09 ~ 2020-12-01IIF 164 - Has significant influence or control → OE
- 93 21 St. James's Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-18 ~ 2024-11-20IIF 377 - Director → ME
- 94 21 St. James's Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-18 ~ 2024-11-20IIF 378 - Director → ME
- 95 21 St. James's Square, London, United KingdomActive Corporate (4 parents)Officer 2024-06-18 ~ 2024-11-20IIF 376 - Director → ME
- 96 21 St. James's Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-18 ~ 2024-11-20IIF 375 - Director → ME
- 97 21 St. James's Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-06-18 ~ 2024-11-20IIF 379 - Director → ME
- 98THE FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2002-07-29JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2010-07-27JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC - 2020-12-16 Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolLiquidation Corporate (1 parent)Officer 2019-07-29 ~ 2024-10-25IIF 125 - Director → ME
- 99CANTERBURY ACQUISITION LIMITED - 2020-12-21 25 Savile Row, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-04-21 ~ 2020-08-03IIF 340 - Director → ME
- 100 Devonshire House, 32-34 North Parade, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-123,373 GBP2017-01-31Officer 2013-01-08 ~ 2017-03-20IIF 212 - Director → ME
- 101 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)431,582 GBP2020-01-31Officer 2018-06-20 ~ 2018-12-11IIF 70 - Director → ME
- 102
LONGBOW CAPITAL LLP
- nowCOLTON CAPITAL LLP - 2004-11-01 Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (7 parents, 6 offsprings)Officer 2004-08-19 ~ 2013-07-29IIF 226 - LLP Member → ME - 103DMWSL 542 LIMITED - 2007-02-06 Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (2 parents)Officer 2007-01-17 ~ 2013-07-29IIF 73 - Director → ME
- 104 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer 2020-03-04 ~ 2024-07-18IIF 361 - Director → ME
- 105DE FACTO 1615 LIMITED - 2008-03-19 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-19 ~ 2011-09-15IIF 84 - Director → ME 2008-03-19 ~ 2008-04-04IIF 384 - Secretary → ME
- 106
LOWELL FUNDING LIMITED
- nowDE FACTO 1616 LIMITED - 2008-03-19 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-19 ~ 2011-09-15IIF 82 - Director → ME 2008-03-19 ~ 2008-04-04IIF 386 - Secretary → ME - 107LOWELL GROUP LIMITED - 2019-12-18DE FACTO 1617 LIMITED - 2008-03-19 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2008-03-19 ~ 2011-09-15IIF 83 - Director → ME 2008-03-19 ~ 2008-04-04IIF 385 - Secretary → ME
- 108LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26LUDGATE 239 LIMITED - 2000-10-12 Third Floor 20 Old Bailey, LondonActive Corporate (5 parents)Officer 2002-11-15 ~ 2004-09-23IIF 146 - Director → ME
- 109
LUMIO TECHNOLOGIES LTD.
- nowFIRST SEED LIMITED - 2016-12-13NUDGG LIMITED - 2018-08-28 Edinburgh House, 1-5 Bellevue Road, Clevedon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,749,219 GBP2025-01-31Person with significant control 2016-06-29 ~ 2023-08-03IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 110GEMINIWIND LIMITED - 1990-05-24 The Coach House, 2 Manor Court Main Street, Aberford, LeedsActive Corporate (2 parents)Officer ~ 1995-01-01IIF 255 - Director → ME
- 111 5 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 1996-10-01 ~ 2013-03-31IIF 130 - Director → ME
- 112
MASORANGE FINCO PLC
- nowLORCA FINCO PLC - 2024-09-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer 2020-06-20 ~ 2020-09-21IIF 362 - Director → ME - 113
MASORANGE HOLDCO LIMITED
- nowLORCA HOLDCO LIMITED - 2024-09-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer 2020-03-04 ~ 2020-09-21IIF 363 - Director → ME - 114
MAYBOURNE HOTELS LIMITED
- nowSAVREG H LIMITED - 1998-12-18SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08 27 Knightsbridge, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer 1999-05-11 ~ 2004-05-13IIF 415 - Director → ME - 115 320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)Officer 2014-12-18 ~ 2022-05-09IIF 272 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 181 - Has significant influence or control → OE
- 116 Domainex Limited Chesterford Park, Little Chesterford, Saffron Walden, EnglandActive Corporate (2 parents)Officer 2007-05-04 ~ 2011-11-24IIF 145 - Director → ME
- 117
NEVSKY CAPITAL LLP
- nowNEVSKY LLP - 2006-10-31 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2016-02-11IIF 401 - LLP Member → ME - 118PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28 Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-12-01IIF 176 - Has significant influence or control → OE
- 119 316 Blackpool Road Fulwood, Preston, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-266,075 GBP2025-03-31Officer 2021-03-30 ~ 2024-07-04IIF 270 - Director → ME
- 120 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,444,600 GBP2024-12-31Officer 2013-11-01 ~ 2022-11-17IIF 312 - Director → ME
- 121
NRG GYM TRADING LTD
- nowNRG CHELTENHAM LIMITED - 2023-10-05 Simpson Wreford & Co, Wellesley House, London, United KingdomActive Corporate (2 parents)Officer 2016-08-11 ~ 2022-11-17IIF 328 - Director → ME - 122 Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Thorpe Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2013-10-14 ~ 2015-12-01IIF 189 - Director → ME
- 123
P F & F HOLDINGS LTD.
- nowMIRENFIELDS LIMITED - 1999-06-28 20 Old Kiln Lane, Heaton, Bolton, LancashireActive Corporate (1 parent)Officer 1999-06-16 ~ 2004-08-31IIF 241 - Director → ME - 124
P F &F LTD
- nowB & B ENVIRONMENTAL LIMITED - 1995-05-24HEATCORD LIMITED - 1991-08-06 16 Oxford Court, BishopsgateDissolved Corporate (2 parents)Officer 1995-05-22 ~ 2004-08-31IIF 243 - Director → ME - 125QUICKSILVER TOPCO LIMITED - 2012-05-16DE FACTO 1846 LIMITED - 2011-05-04 Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)Officer 2014-11-04 ~ 2017-10-31IIF 292 - Director → ME
- 126
PEAC (UK) LIMITED
- nowCITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (10 parents, 1 offspring)Officer 1995-10-13 ~ 1998-10-31IIF 239 - Director → ME - 127 4 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control 2024-02-14 ~ 2024-04-12IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 128BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-12-01IIF 184 - Has significant influence or control → OE
- 129 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)Officer 2005-04-01 ~ 2008-09-30IIF 203 - Director → ME
- 130 Thamesbourne House, Station Road, Bourne End, EnglandActive Corporate (3 parents)Officer 2005-03-19 ~ 2008-04-24IIF 422 - Director → ME 2006-01-26 ~ 2008-04-24IIF 397 - Secretary → ME
- 131
PUNCH TAVERNS LIMITED
- nowBESTFAN LIMITED - 1999-07-08PUNCH GROUP LIMITED - 2002-05-14PUNCH TAVERNS PLC - 2017-08-25 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)Officer 1999-09-01 ~ 2002-04-26IIF 419 - Director → ME - 132DE FACTO 1847 LIMITED - 2011-05-04 Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)Officer 2014-11-04 ~ 2017-10-31IIF 291 - Director → ME
- 133BRE/SAVOY ACQUISITION COMPANY - 2004-08-27 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-04-30 ~ 2004-05-13IIF 410 - Director → ME
- 134 32 Gillygate, Pontefract, EnglandDissolved Corporate (2 parents)Officer 2013-10-23 ~ 2014-01-01IIF 216 - Director → ME
- 135 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-12-03 ~ 2020-01-24IIF 283 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-24IIF 185 - Has significant influence or control → OE
- 136 320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-12-03 ~ 2020-01-24IIF 273 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-24IIF 173 - Has significant influence or control → OE
- 137
REALLA LTD
- nowOCULUS9 LTD. - 2015-03-03 26th Floor The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)558,262 GBP2017-12-31Officer 2018-08-10 ~ 2018-10-12IIF 306 - Director → ME - 138 30 Old Bailey, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2015-12-18 ~ 2016-02-19IIF 269 - Director → ME
- 139 18c Meridian East Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer 2015-03-26 ~ 2015-12-22IIF 298 - Director → ME
- 140 Resolven Icc, Resolven, Neath, Neath Port TalbotActive Corporate (7 parents)Officer 2008-10-16 ~ 2012-02-23IIF 301 - Director → ME
- 141 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-361,114 GBP2024-12-31Officer 2017-11-03 ~ 2018-03-07IIF 330 - Director → ME
- 142SAVREG G LIMITED - 1998-12-18 2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)Officer 1999-07-23 ~ 2004-05-13IIF 407 - Director → ME
- 143 2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)Officer 1999-07-23 ~ 2004-05-13IIF 418 - Director → ME
- 144 2 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-10-11 ~ 2024-08-01IIF 333 - Director → MEPerson with significant control 2020-05-13 ~ 2020-05-27IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 145 2 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,356,030 GBP2024-12-31Officer 2018-04-01 ~ 2024-01-18IIF 311 - Director → ME
- 146SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11ORTHOD GROUP LIMITED - 2019-04-09SUMMIT MEDICAL GROUP LIMITED - 2015-01-12 C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, GlosActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,009,594 GBP2024-03-31Officer 2014-02-04 ~ 2018-03-29IIF 263 - Director → ME
- 147 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2018-08-17 ~ 2023-11-29IIF 110 - Director → ME
- 148 6 Baymans Wood, Brentwood, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-02-28Officer 2019-02-01 ~ 2020-11-10IIF 46 - Director → MEPerson with significant control 2019-02-01 ~ 2020-11-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 149
TELOS BIDCO LIMITED
- nowTAKEOFF BIDCO (UK) LIMITED - 2021-03-05 21 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-03-03 ~ 2022-02-01IIF 372 - Director → ME - 150
TELOS CLEANCO LIMITED
- nowTAKEOFF PLEDGECO LIMITED - 2021-03-05 21 St. James's Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2021-03-03 ~ 2022-02-01IIF 373 - Director → ME - 151
TELOS DEBTCO LIMITED
- nowTAKEOFF MIDCO LIMITED - 2021-03-05 21 St. James's Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2021-03-03 ~ 2022-02-01IIF 371 - Director → ME - 152 Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Officer 2013-04-01 ~ 2014-03-01IIF 254 - LLP Member → ME
- 153 Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Officer 2013-04-01 ~ 2014-03-01IIF 253 - LLP Member → ME
- 154SAVREG B LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1999-07-23 ~ 2004-05-13IIF 408 - Director → ME
- 155SAVREG D LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1999-07-23 ~ 2004-05-13IIF 409 - Director → ME
- 156 50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2007-05-26 ~ 2008-04-24IIF 129 - Director → ME
- 157 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (1 parent)Officer 1999-07-23 ~ 2003-06-30IIF 411 - Director → ME
- 158
THE SAVOY HOTEL LIMITED
- nowSAVREG A LIMITED - 1999-01-04 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-07-23 ~ 2004-05-13IIF 416 - Director → ME - 159 10 Back Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2021-01-10 ~ 2021-02-01IIF 85 - Director → ME
- 160 4 Glenmore Road, LondonActive Corporate (4 parents)Officer 2002-11-27 ~ 2014-11-06IIF 44 - Director → ME 2002-11-27 ~ 2014-11-06IIF 354 - Secretary → ME
- 161TRAIN ACQUISITIONS LIMITED - 2006-09-08DE FACTO 1372 LIMITED - 2006-06-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-06-09 ~ 2015-03-20IIF 77 - Director → ME
- 162TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11DE FACTO 1361 LIMITED - 2006-06-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-06-09 ~ 2015-03-20IIF 75 - Director → ME
- 163TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05DE FACTO 1371 LIMITED - 2006-06-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-06-09 ~ 2015-03-20IIF 76 - Director → ME
- 164VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1995-07-21 ~ 1997-09-04IIF 417 - Director → ME
- 165 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 1997-09-11 ~ 1999-05-28IIF 387 - Director → ME
- 166 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1997-09-11 ~ 1999-05-28IIF 388 - Director → ME
- 167BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1998-04-21 ~ 2004-05-13IIF 413 - Director → ME
- 168 Unit G, Wheatley Park, Mirfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-86,959 GBP2023-07-31Officer 2016-10-10 ~ 2017-07-08IIF 33 - Director → MEPerson with significant control 2016-10-10 ~ 2017-07-21IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 C/o Hentons Northgate, 118 North Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)3,696 GBP2017-09-30Officer 2016-11-29 ~ 2019-03-26IIF 195 - Director → MEPerson with significant control 2016-08-31 ~ 2019-03-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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