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
Mrs Jennie Marie Bryant
Mrs Jennie Marie Bryant
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Bryant, Jennie Marie
British building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 2 36, Parsonage Road, Henfield, West Sussex, BN5 9JG, United Kingdom
Bryant, Jennie Marie
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 3 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Mrs Julie Anne Beard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 4 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Mr Danny Ellis Kerly
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 5 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mr John Michael Allen
British born in March 1949Resident in England
Registered addresses and corresponding companiesMrs Ann Rebecca Paine
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 8 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY, England
Mr Daniel O'mahony
British born in April 1948Resident in England
Registered addresses and corresponding companiesMr Nigel Newton
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 11 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
Beard, Julie Anne
British events consultancy born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 12 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
John James Mannion
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesMr Daniel Sidney Winters
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Allen, John Michael
British structural engineer born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 17 10, Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
Mr Anthony Shipley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 18 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Mr Jonathan Ashley Pickles
British born in March 1967Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British building consultant born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesO'mahony, Daniel Anthony
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 25 1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
Anderson, Brian James
British building consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 26 7 St Chads Close, Wybunbury, Nantwich, Cheshire, CW5 7LU
Anderson, Brian James
British business executive born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 27 4, Mere Court, Weston, Crewe, CW2 5GL, England
Kerly, Danny Ellis
British building consultant born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 28 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mannion, John
Irish building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 29 Brooklands, Pines Hill, Stansted, Essex, CM24 8TD, England
Mannion, John James
Irish investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 30 The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Mannion, John James
Irish property developer/investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 31 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Newton, Nigel Edward
British building consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 32 39 Owenite Street, Abbeywood, London, SE2 0NQ, England
Winfield, Martyn
English building consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 33 Flat 1, 67, Market Street, Church Gresley, Swadlincote, DE11 9PR, England
Winters, Daniel Sidney
British building consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 34 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Moore, Anthony Daniel
British building consultant born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 35 51 Pollyhaugh, Eynsford, Kent, DA4 0HE
Fallon, Nigel Patrick
British building consultant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 36 Peribar House 24 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Konieczny, Anthony John
British commercial director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 37 Units 12 - 14 Highcroft Industrial Estate, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Pickles, Jonathan Ashley
British building consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 38 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN
Pickles, Jonathan Ashley
British construction manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 39 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN, United Kingdom
Shipley, Anthony
British building consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 40 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Gibson, Elizabeth Anne
British building consultant born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 41 St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN
Gibson, Elizabeth Anne
British retired born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 42 St Blanes House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
Killoughery, Eamonn Michael
British director born in May 1962Resident in England
Registered addresses and corresponding companiesMr Michael Andrew Jones
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 45 52, Cwmamman Road, Garnant, Ammanford, SA18 1NF, Wales
Mr Michael John Francis Mannion
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 46 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, John James
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 47 Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom
Mr James William Newton Schofield
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr John Mannion
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Suite 24, 53 King Street, Manchester, M2 4LQ, England
Jones, Michael Andrew
British building consultant born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 51 199, Cwmamman Road, Garnant, Ammanford, SA18 1LS, Wales
Schofield, James William Newton
British building consultant born in August 1965Resident in England
Registered addresses and corresponding companiesAllen, John Michael
born in March 1949Resident in England
Registered addresses and corresponding companiesAllen, John Michael
British structural engineer born in March 1949Registered addresses and corresponding companies
IIF 57 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Allen, Michael John
British building consultant born in March 1949Registered addresses and corresponding companies
IIF 58 17 Hale Court, Upper Hale Guildford, Farnham, Surrey, GU9 0NQ
Howe, Dennis Charles Alfred
British building consultantRegistered addresses and corresponding companies
IIF 59 Heritage Charlton Way, Farthinghoe, Brackley, Northamptonshire, NN13 5PF
Maydew, Nigel Francis
British building consultant born in November 1947Registered addresses and corresponding companies
IIF 60 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Maydew, Nigel Francis
British designer born in November 1947Registered addresses and corresponding companies
IIF 61 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Beard, Julie Anne
British events consultancyRegistered addresses and corresponding companies
IIF 62 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Paine, Rebecca Ann
British consultant born in March 1952Registered addresses and corresponding companies
IIF 63 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Pinner, Anthony David
British building consultant born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 64 100 High Street, Forres, Moray, IV36 1PD, United Kingdom
Allen, John Michael
British Registered addresses and corresponding companies
IIF 65 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Mr Nigel Francis Maydew
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 38 Sapperton Road, Cirencester, Gloucestershire, GL7 6LQ, United Kingdom
Newton, Nigel
British director born in April 1960Registered addresses and corresponding companies
IIF 67 19a Walden House Road, Great Totham, Maldon, Essex, CM9 8PJ
Ashmore, Dennis Frederick
British building consultant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 109a Field Street, Codnor, Ripley, Derbyshire, DE5 9RS
Ashmore, Dennis Frederick
British retired born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 109a, Field Street, Codnor, Ripley, DE5 9RS, England
Beard, Julie Anne
British building consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 168, Church Road, Hove, East Sussex, BN3 2DL, England
Dainty, Andrew Michael
British building consultant born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 71 Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
Dainty, Andrew Michael
British none born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 72 53, Harrison Road, Fulwood, Preston, Lancashire, PR2 9QJ, England
Mr Daniel Anthony O'mahony
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Field View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Paine, Rebecca Ann
British building consultantRegistered addresses and corresponding companies
IIF 74 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Riley, David Anthony
British building consultant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Robins Hale, Lower Barns Road, Ludlow, Salop, SY8 4DS
Allen, Michael John
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, Staffordshire, ST4 5JB
Mannion, John
British data analyst born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 19, Abbotts Drive, Wembley, HAO 3SB, United Kingdom
Mannion, Michael John Francis
British building consultantRegistered addresses and corresponding companies
IIF 78 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Maydew, Nigel Francis
British building consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 38 Sapperton, Cirencester, Gloucestershire, GL7 6LQ
Mr Anthony Daniel O'mahony
Irish born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 80 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Mr Ian John Rosindell
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Mr Nigel Patrick Fallon
British born in December 1952Resident in Great Britain
Registered addresses and corresponding companies
IIF 82 20, The Larches, Holmer Green, High Wycombe, HP15 6TG, England
Nigel Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 64, Leman Street, London, E1 8EU, United Kingdom
O'mahony, Daniel Anthony
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Field View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Pinner, Anthony David
British Registered addresses and corresponding companies
IIF 85 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Pinner, Anthony David
British director born in November 1944Registered addresses and corresponding companies
IIF 86 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Rosindell, Ian John
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Delvin Brae, Amisfield, Dumfries, Dumfriesshire, DG1 3LH
Rosindell, Ian John
British building consultant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 8, Park Place, Leeds, LS1 2RU
Rosindell, Ian John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Austen, John Michael
British building consultant born in May 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 18, Partlands Avenue, Ryde, Isle Of Wight, PO33 3DS
Bellamy, Nigel John William
British Registered addresses and corresponding companies
IIF 91 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British building consultantRegistered addresses and corresponding companies
IIF 92 6, Tokenhouse Yard, London, EC2R 7AS
Bellamy, Nigel John William
British directorRegistered addresses and corresponding companies
IIF 93 64, Leman Street, London, E1 8EU, United Kingdom
Killoughery, Eamonn
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Killoughery, Eamonn
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mr Nigel John William Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBeard, Julie Anne
Registered addresses and corresponding companies
IIF 102 168, Church Road, Hove, East Sussex, BN3 2DL, England
Konieczny, Anthony John
British building consultant born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Units 1-2, Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Mannion, Michael John Francis
Registered addresses and corresponding companies
IIF 104 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British building consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British civil engineer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMannion, Michael John Francis
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Mannion, Michael John Francis
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 137 69, Old Broad Street, London, EC2M 1QS, England
IIF 138 IIF 139 IIF 140 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 142 IIF 143 IIF 144 (more) 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Mannion, Michael John Francis
British projects director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Andrew Jones
Welsh born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 52, Cwmamman Road, Ammanford, SA18 1NF, Wales
Killoughery, Eamonn Michael
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British civil engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
Killoughery, Eamonn Michael
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn Michael
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 IIF 158 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
IIF 159 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
IIF 160 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 161 Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 162 IIF 163 IIF 164 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
IIF 165 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, United Kingdom
Killoughery, Eamonn Michael
British engineer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMannion, John James
Registered addresses and corresponding companies
IIF 170 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Mr Eamonn Michael Killoughery
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 43a, Willow Lane, Mitcham, Surrey, CR4 4NA
IIF 172 43a, Willow Lane, Mitcham, Surrey, CR4 4NA, England
IIF 173 Gkl House, Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 174 IIF 175 IIF 176 (more) Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
Mr Michael John Francis Mannion
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 186 IIF 187 IIF 188 (more) 13th, Floor Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 204 64, Leman Street, London, E1 8EU
IIF 205 64, Leman Street, London, E1 8EU, United Kingdom
IIF 206 69, Old Broad Street, London, EC2M 1QS
IIF 207 IIF 208 IIF 209 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 211 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
IIF 212 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, England
O'mahony, Anthony
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesO'mahony, Anthony Daniel
Registered addresses and corresponding companies
IIF 219 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Bellamy, Nigel John William
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 220 80, Valleyfield Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British building consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British chartered surveyor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBellamy, Nigel John William
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 80, Valley Road, Streatham, London, SW16 2JA, United Kingdom
Bellamy, Nigel John William
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, Michael Andrew
Welsh director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesKilloughery, Eamonn
Registered addresses and corresponding companies
IIF 229 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
O'mahony, Anthony Daniel
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 230 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 231 16, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 232 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 233 IIF 234 IIF 235 (more) Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
O'mahony, Anthony Daniel
Irish director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 239 Second Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
O'mahony, Anthony Daniel
Irish finance director born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesGingell, Anthony Kenneth Peter
British building consultant born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 242 49 Haddon Drive, Woodley, Reading, Berkshire, RG5 4LX
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer
2025-06-02 ~ nowIIF 30 - Director → ME - 2 64 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Officer 2020-03-27 ~ nowIIF 225 - Director → MEIIF 105 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2005-08-01 ~ nowIIF 221 - Director → MEIIF 106 - Director → ME - 4 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 242 - Director → ME
- 5 St Blanes House, 1 Castle, New CumnockActive Corporate (2 parents)Equity (Company account)38,212 GBP2024-12-31Officer 2003-12-15 ~ nowIIF 41 - Director → ME
- 6 52 Cwmamman Road, Garnant, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)18,233 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 228 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 7 51 Pollyhaugh, Eynsford, Dartford, EnglandDissolved Corporate (2 parents)Officer 1999-06-03 ~ dissolvedIIF 35 - Director → ME
- 8 238 Southport Road, Ormskirk, LancashireActive Corporate (3 parents)Equity (Company account)2,826 GBP2025-04-14Officer 2005-04-15 ~ nowIIF 40 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 9ASCENT TRAINING SERVICE PROVIDER LIMITED - 2017-12-18 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-186,588 GBP2024-08-31Officer 2010-01-14 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 24 Hill Cresent, ShrewsburyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2012-10-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 36 Parsonage Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2020-06-30Officer 2015-06-09 ~ dissolvedIIF 2 - Director → ME
- 12 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Equity (Company account)60,077 GBP2017-02-28Officer 2013-08-08 ~ dissolvedIIF 160 - Director → ME
- 13 Gresley Old Hall, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Equity (Company account)-68,630 GBP2024-03-31Officer 2025-06-27 ~ nowIIF 33 - Director → ME
- 14 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)508,001 GBP2024-09-30Officer 2006-06-01 ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 15 Suite 1a 43 Fisherton Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,935 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 16 17 Chiltern Approach, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)2,953 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 28 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17
EC2 IT LIMITED
- nowENNO ESAITCH IT LIMITED - 2007-08-28 Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)Equity (Company account)568,522 GBP2025-03-31Officer 2006-11-10 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 18 1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2016-03-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 19EMANATE MANPOWER SOLUTIONS LIMITED - 2013-04-19 64 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,466 GBP2021-03-31Officer 2006-10-26 ~ dissolvedIIF 222 - Director → ME 2006-10-26 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-112,364 GBP2024-07-31Officer 2010-03-18 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 21 20 The Larches, Holmer Green, High Wycombe, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,032 GBP2017-03-31Officer ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 22 100 High Street, Forres, Moray, United KingdomActive Corporate (10 parents)Officer 2023-01-27 ~ nowIIF 64 - Director → ME
- 23 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-02-28Officer 2023-02-01 ~ nowIIF 165 - Director → ME
- 24 Slad Valley House, 203 Slad Road, Stroud, GlosLiquidation Corporate (2 parents)Officer ~ nowIIF 61 - Director → ME
- 25 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)497,852 GBP2025-03-31Officer 1999-08-27 ~ nowIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2,277,510 GBP2025-03-31Officer 2010-06-03 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 27 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-10-14 ~ dissolvedIIF 97 - Director → ME
- 28 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 94 - Director → ME
- 29 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-170,257 GBP2024-08-31Officer 2005-10-21 ~ nowIIF 168 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 30 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-07-01 ~ dissolvedIIF 99 - Director → ME
- 31 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)2,065,571 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 37 Sun Street, LondonDissolved Corporate (4 parents)Officer 2004-09-07 ~ dissolvedIIF 157 - Director → ME
- 33
GKL PROJECTS LTD
- nowGKL PLANT LTD. - 2003-08-14 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 155 - Director → ME - 34GKL HIRE LTD - 2017-05-16 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)358,307 GBP2024-07-31Officer 2010-07-02 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2025-02-11 ~ nowIIF 84 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 73 - Has significant influence or control → OE
- 36 3/4 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-20 ~ dissolvedIIF 220 - LLP Designated Member → ME
- 37
GREENPLACE PARTNERS LTD
- nowGPP ONE LIMITED - 2018-10-16 13th Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)411,817 GBP2024-03-31Officer 2018-10-03 ~ nowIIF 136 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 38VIENES PROPERTY LIMITED - 2018-04-18 64 Leman Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-03-30 ~ dissolvedIIF 226 - Director → ME
- 39 34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 72 - Director → ME
- 40 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)Equity (Company account)24,444 GBP2021-05-31Officer 2005-01-01 ~ dissolvedIIF 63 - Director → ME 2002-03-25 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 154 - Director → ME
- 42 Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-228 GBP2020-03-31Officer 2004-05-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 43 Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 31 - Director → ME 2024-06-06 ~ nowIIF 170 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)658 GBP2017-03-31Officer 2016-03-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 45 36 Parsonage Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)24,788 GBP2024-09-30Officer 2018-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 46 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)575,491 GBP2023-03-31Officer 2003-04-03 ~ nowIIF 12 - Director → ME 2003-04-03 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 47 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Officer 2017-12-27 ~ nowIIF 135 - Director → ME 2017-12-27 ~ nowIIF 104 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 48 Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, HampshireDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 103 - Director → ME
- 49 199 Cwmamman Road, Garnant, AmmanfordDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 51 - Director → ME
- 50 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 70 - Director → ME 2010-01-12 ~ dissolvedIIF 102 - Secretary → ME
- 51 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 52 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 53 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 139 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE
- 54 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 55 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 140 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE
- 56 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE
- 57 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 58 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 59 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 60 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 61 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 62 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-15 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 63 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE
- 64 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 65 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-16 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 66 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE
- 67 69 Old Broad Street, LondonActive Corporate (2 parents)Equity (Company account)2,828,017 GBP2024-03-31Officer 1997-01-02 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 69 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 121 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 70 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 71 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 72 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 141 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE
- 73 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 138 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE
- 74 Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer 1998-08-06 ~ dissolvedIIF 71 - Director → ME
- 75 Gkl House, Club Way, Cygnet Park 300, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 166 - Director → ME
- 76
OAKLEY LODGE LIMITED
- nowGKL TRANSPORT LTD - 2017-09-15 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-59,362 GBP2024-07-31Officer 2010-07-13 ~ nowIIF 162 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 77 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ nowIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 78 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)673,638 GBP2024-08-31Officer 2004-02-17 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 79 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, StaffordshireActive Corporate (9 parents)Officer 2016-10-04 ~ nowIIF 76 - Director → ME
- 80 1b The Svt Building, Holloway Road, Heybridge Maldon, EssexActive Corporate (1 parent)Equity (Company account)-10,045 GBP2024-03-31Officer 2014-08-21 ~ nowIIF 32 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 11 - Has significant influence or control → OE
- 81 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireDissolved Corporate (3 parents)Equity (Company account)-83,131 GBP2019-03-31Officer 2001-11-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2015-04-27 ~ dissolvedIIF 24 - Director → ME
- 83GMS SHOPFITTING SERVICES LIMITED - 2016-08-04 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (1 parent)Equity (Company account)-18,466 GBP2017-09-30Officer 2016-10-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 84 6 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer 2008-01-31 ~ dissolvedIIF 92 - Secretary → ME
- 85 24 Hill Crescent, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)29,101 GBP2025-01-31Officer 2010-01-09 ~ nowIIF 38 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 19 - Has significant influence or control → OE
- 86 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)902,553 GBP2021-12-31Officer 1995-12-19 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 87 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 69 - Director → ME
- 88 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 88 - Director → ME
- 89 47-58 Bastwick Street, LondonActive Corporate (9 parents)Officer 1996-05-23 ~ nowIIF 17 - Director → ME
- 90 Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United KingdomActive Corporate (7 parents)Equity (Company account)12,170 GBP2024-10-31Officer 2020-03-01 ~ nowIIF 27 - Director → ME
- 92 Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ dissolvedIIF 87 - Director → ME
- 93 Gkl House Club Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-28 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 94 52 Cwmamman Road, Ammanford, WalesActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 227 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 95 4 Cyrus Way, Cygnet Park, Hampton, CambridgeshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)293,285 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 159 - Director → ME
- 96 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)6,325 GBP2025-03-31Officer 2006-05-19 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (10 parents)Current Assets (Company account)51,284 GBP2025-03-31Officer 2006-03-02 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98 4 Isis Court Rosetta Way, Ouseacres, York, YorkshireDissolved Corporate (2 parents)Equity (Company account)6,629 GBP2017-12-31Officer 1996-12-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
64
- 1
8BUILD LIMITED
- now8 BUILD LIMITED - 2011-10-19 64 Leman Street, LondonActive Corporate (7 parents)Equity (Company account)11,000 GBP2025-03-31Officer 2009-03-20 ~ 2016-12-31IIF 93 - Secretary → ME 2005-08-01 ~ 2009-03-20IIF 78 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-27IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 2 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 1996-03-29 ~ 1996-12-31IIF 148 - Director → ME
- 3 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2008-08-06IIF 95 - Director → ME
- 4
AYRSHIRE CANCER SUPPORT
- nowELEPHANT TRUST LIMITED - 2002-12-09 5 Dundonald Road, Kilmarnock, Ayrshire, ScotlandActive Corporate (9 parents)Officer 2015-10-26 ~ 2016-10-24IIF 42 - Director → ME - 5BALLOONS OVER BRITAIN LIMITED - 2023-03-13 Moore Thompson, Bank House Broad Street, Spalding, LincolnshireDissolved Corporate (3 parents)Profit/Loss (Company account)15,838 GBP2023-12-01 ~ 2024-09-30Officer 1995-11-14 ~ 2004-09-02IIF 86 - Director → ME 2001-06-07 ~ 2004-09-02IIF 85 - Secretary → ME
- 6 Second Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-15 ~ 2025-01-31IIF 239 - Managing Officer → ME
- 7
BLACKWALL (1)
- nowROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1996-03-29 ~ 1996-12-31IIF 144 - Director → ME - 8ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19 45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 128 - Director → ME
- 9
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer 1995-03-07 ~ 1996-12-31IIF 126 - Director → ME - 10ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 129 - Director → ME
- 11BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1995-03-07 ~ 1996-12-31IIF 131 - Director → ME
- 12ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1996-03-29 ~ 1996-12-31IIF 146 - Director → ME
- 13
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 130 - Director → ME - 14
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 142 - Director → ME - 15 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)190,762 GBP2015-08-31Officer 2003-03-27 ~ 2008-08-06IIF 96 - Director → ME
- 16 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,750 GBP2017-06-27Officer 2003-11-25 ~ 2008-10-10IIF 167 - Director → ME
- 17
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2013-04-29 ~ 2015-09-04IIF 240 - Director → ME - 18ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-03-07 ~ 1996-12-31IIF 133 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 236 - Director → ME
- 20 Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)279,273 GBP2024-07-31Officer 2014-07-16 ~ 2015-09-04IIF 231 - Director → ME
- 21
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 145 - Director → ME - 22HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15DIVERSIFIED PROPERTIES LIMITED - 2007-05-04MAIDEN LANE LIMITED - 2003-09-25DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-12-09 ~ 2015-09-04IIF 233 - Director → ME
- 23 43a Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)268,295 GBP2020-09-30Person with significant control 2016-04-06 ~ 2017-09-01IIF 171 - Has significant influence or control → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2013-12-09 ~ 2015-09-04IIF 235 - Director → ME
- 25 Victoria House Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-24Officer 1997-04-21 ~ 1998-02-20IIF 58 - Director → ME
- 26 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-12-20 ~ 2024-04-26IIF 232 - Director → ME
- 27 6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)153,467 GBP2024-10-31Officer 2000-10-13 ~ 2002-07-23IIF 26 - Director → ME
- 28 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,494 GBP2024-12-31Officer 1995-07-01 ~ 2001-09-27IIF 59 - Secretary → ME
- 29XTERIOR LIMITED - 2001-03-21 Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2005-05-31IIF 223 - Director → ME
- 30 Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-3,103 GBP2018-12-31Officer 2017-03-16 ~ 2019-01-16IIF 230 - Director → ME 2017-03-16 ~ 2019-01-16IIF 219 - Secretary → ME
- 31 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-37,567 GBP2025-05-31Person with significant control 2017-12-27 ~ 2018-01-03IIF 211 - Ownership of shares – 75% or more → OE
- 32 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2015-01-05 ~ 2018-07-27IIF 237 - Director → ME
- 33 54 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Person with significant control 2020-07-29 ~ 2025-01-31IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34 3rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)76,318 GBP2024-09-30Officer 2009-11-23 ~ 2012-05-31IIF 224 - Director → ME
- 35 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-12-09 ~ 2015-09-04IIF 238 - Director → ME
- 36 Long Meads, Lower Barns Road, Ludford, Ludlow, ShropshireActive Corporate (3 parents)Equity (Company account)4,610 GBP2024-12-31Officer 2004-12-20 ~ 2021-12-07IIF 75 - Director → ME
- 37ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-03-29 ~ 1996-12-31IIF 147 - Director → ME
- 38BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer 1996-03-29 ~ 1996-12-31IIF 149 - Director → ME
- 39
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-04 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer 1996-09-27 ~ 2009-12-17IIF 158 - Director → ME - 40 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)211,433 GBP2024-09-30Officer 2000-11-15 ~ 2004-02-14IIF 229 - Secretary → ME
- 41
ONE HUNDRED LUDGATE HILL
- nowROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 1995-03-07 ~ 1996-12-31IIF 127 - Director → ME - 42 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 218 - Managing Officer → ME
- 43 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 217 - Managing Officer → ME
- 44 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 215 - Managing Officer → ME
- 45 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 216 - Managing Officer → ME
- 46 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 213 - Managing Officer → ME
- 47 Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2021-11-01 ~ 2025-01-31IIF 214 - Managing Officer → ME
- 48 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)4,115 GBP2020-12-31Officer 2014-08-30 ~ 2015-09-16IIF 22 - Director → ME
- 49 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-03-03 ~ 2015-09-04IIF 241 - Director → ME
- 50 6 Scraley Road, Heybridge, Maldon, EssexDissolved CorporateOfficer ~ 2004-12-01IIF 67 - Director → ME
- 51
PREMIERSEAL LIMITED
- nowPREMIERSEAL ROOFING LIMITED - 2015-02-25PREMIERSEAL ROOFING SOLUTIONS LIMITED - 2022-05-27 12-14 Highcroft Industrial Estate Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)Equity (Company account)657,633 GBP2024-03-31Officer 2017-01-31 ~ 2018-11-30IIF 37 - Director → ME - 52 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,591 GBP2016-02-29Officer 2012-02-28 ~ 2013-05-30IIF 21 - Director → ME
- 53 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer ~ 2017-11-16IIF 68 - Director → ME
- 54CAMBERDEAN BUILDERS LIMITED - 1992-01-29BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1996-03-29 ~ 1996-12-31IIF 143 - Director → ME
- 55
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 1995-03-07 ~ 1996-12-31IIF 134 - Director → ME - 56 Delvin Brae, Amisfield, Dumfries, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,017 GBP2022-06-30Officer 2015-02-24 ~ 2020-08-25IIF 89 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-25IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 57 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2013-12-09 ~ 2015-09-04IIF 234 - Director → ME
- 58
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer 1995-03-07 ~ 1996-12-31IIF 132 - Director → ME - 59DEGREESHARE LIMITED - 1994-05-19THE ORIGINAL RECLAMATION TRADING COMPANY LIMITED - 2001-03-06 Ermin Farm, Cricklade Road, Cirencester, GloucestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)487,000 GBP2024-12-31Officer 1994-04-11 ~ 1994-06-03IIF 60 - Director → ME
- 60 Pyle House, 136-7 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2019-08-14IIF 90 - Director → ME
- 61 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,224 GBP2024-12-31Officer 2020-12-04 ~ 2021-10-14IIF 156 - Director → ME
- 62 43a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)3,791,494 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-09IIF 172 - Has significant influence or control → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 63WILLIAM SAUNDERS PARTNERSHIP LLP - 2004-08-12 Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (5 parents)Current Assets (Company account)948,153 GBP2024-06-30Officer 2004-06-15 ~ 2010-06-30IIF 56 - LLP Designated Member → ME
- 64
WSP SAFETY LTD.
- nowVENTURI LIMITED - 1995-03-15 Navigation House, 48 Millgate, Newark, NottinghamshireActive Corporate (2 parents)Equity (Company account)1,317,627 GBP2024-11-30Officer ~ 2004-04-23IIF 57 - Director → ME ~ 2000-12-15IIF 65 - Secretary → ME
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