1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 1 - LLP Member → ME
2
DODDINGTON PARK FARM (NANTWICH) LIMITED
04118134 31 Wellington Road, Nantwich, Cheshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-01 ~ now
IIF 6 - Director → ME
2000-12-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 38 - Has significant influence or control → OE
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 24 - Director → ME
2013-06-14 ~ 2013-06-14
IIF 7 - Director → ME
4
MIRAJIVE PLC - 1998-03-12
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-10-08 ~ 2003-10-31
IIF 19 - Director → ME
5
HARL REALISATIONS LIMITED - now
HARDY AMIES (RETAIL) LIMITED
- 2008-12-04
01446367HARDY AMIES (1980) LIMITED - 1983-04-07
SHADEDEAN LIMITED - 1980-12-31
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-05-04 ~ 2002-12-03
IIF 17 - Director → ME
6
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
35,659 GBP2024-12-31
Officer
2017-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-11 ~ 2025-11-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KENSINGTON UNDERWRITING LIMITED
- now 03599628 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP
OC352068 OC373680, OC350533, OC379781, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC376736, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-05 ~ 2020-04-06
IIF 2 - LLP Member → ME
9
OVER AND BEYOND THE WIRE LIMITED
16768769 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
-503,406 GBP2023-01-01 ~ 2023-12-31
Officer
2010-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-02-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
WIGGINS GROUP P L C
- 2004-01-07
00397916WIGGINS CONSTRUCT LIMITED - 1981-12-31
Grant Thornton House, Melton Street, London
Dissolved Corporate (1 parent)
Officer
2001-04-26 ~ 2004-06-21
IIF 18 - Director → ME
12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-66,935 GBP2024-12-31
Officer
2017-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Overbourne House, Binley, Andover, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,000 GBP2019-03-31
Officer
2009-03-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-02-24 ~ 2010-02-24
IIF 21 - Director → ME
15
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2012-08-17 ~ 2013-07-25
IIF 20 - Director → ME
16
THE DODDINGTON HALL CONFERENCE CENTRE LIMITED
09329298 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Equity (Company account)
-8,321,228 GBP2024-12-31
Officer
2009-12-03 ~ 2022-02-25
IIF 5 - Director → ME
18
THE GREENWICH COURTYARD COMPANY LIMITED
08364242 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (1 parent)
Equity (Company account)
31,000 GBP2024-12-31
Officer
2013-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
310,742 GBP2024-12-31
Officer
2012-06-22 ~ now
IIF 16 - Director → ME
20
1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
Active Corporate (54 parents)
Officer
2007-01-17 ~ 2016-01-26
IIF 22 - Director → ME
21
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-11-18 ~ 2016-09-16
IIF 25 - Director → ME
22
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ 2016-09-16
IIF 23 - Director → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
24
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2012-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 3 - LLP Designated Member → ME