1
INHOCO 2172 LIMITED - 2000-11-07
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-08-22 ~ 2024-04-30
IIF 22 - Director → ME
2
A B & C SECRETARIAL LIMITED
- now 04673311A G SECRETARIAL LIMITED - 2003-05-27
A B & C SECRETARIES LIMITED - 2003-05-27
INHOCO 2801 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents, 597 offsprings)
Officer
2016-05-20 ~ 2024-04-30
IIF 3 - Director → ME
3
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2016-05-20 ~ 2024-04-30
IIF 2 - Director → ME
4
T.G. REGISTRARS LIMITED - 2003-05-07
TGP 66 LIMITED - 1988-10-20
Milton Gate, 60 Chiswell Street, London
Active Corporate (16 parents, 50 offsprings)
Officer
2016-05-20 ~ 2024-04-30
IIF 6 - Director → ME
5
ADDLESHAW BOOTH & CO LIMITED
- now 03249109INHOCO 560 LIMITED - 1997-01-29
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 20 - Director → ME
6
ADDLESHAW BOOTH & CO TRAINING LIMITED
- now 03603750INHOCO 799 LIMITED - 1998-08-25
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 12 - Director → ME
7
ADDLESHAW BOOTH & CO. SERVICE COMPANY
- now 03259201SOVCO (668) LIMITED - 1997-01-09
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 16 - Director → ME
8
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-09-23 ~ 2024-04-30
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-09-23 ~ 2020-12-23
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ADDLESHAW GODDARD (GERMANY) LLP
OC427247 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2019-05-08 ~ 2024-04-30
IIF 29 - LLP Designated Member → ME
10
ADDLESHAW GODDARD (HONG KONG) LIMITED
- now 13803011AGHOCO 2148 LIMITED - 2022-02-01
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-21 ~ 2024-04-30
IIF 1 - Director → ME
11
ADDLESHAW GODDARD (HONG KONG) LLP
OC378761 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-23 ~ dissolved
IIF 30 - LLP Designated Member → ME
12
ADDLESHAW GODDARD (LUXEMBOURG) LLP
OC438737 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-13 ~ 2024-04-30
IIF 28 - LLP Designated Member → ME
13
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED
- now 04673312ADDLESHAW GODDARD SERVICE COMPANY LIMITED
- 2023-01-25
04673312INHOCO 2800 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-07-04 ~ 2024-04-30
IIF 8 - Director → ME
14
ADDLESHAW GODDARD LIMITED
- now 04673315ADDLESHAW GODDARD LIMITED - 2006-03-02
ADLESHAW GODDARD LIMITED - 2006-03-02
INHOCO 2798 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 18 - Director → ME
15
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2006-04-28 ~ now
IIF 27 - LLP Member → ME
16
ADDLESHAW GODDARD NOMINEES LIMITED
- now 00717344GODDARD NOMINEES LIMITED - 2003-05-07
Milton Gate, 60 Chiswell Street, London
Active Corporate (15 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 7 - Director → ME
17
ADDLESHAW GODDARD SECRETARIAL LIMITED
- now 04673310INHOCO 2802 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 10 - Director → ME
18
ADDLESHAW GODDARD SERVICES LIMITED
- now 04673302INHOCO 2803 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 11 - Director → ME
19
ADDLESHAW GODDARD TRAINING LIMITED
- now 04673313INHOCO 2799 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 23 - Director → ME
20
ADDLESHAW GODDARD TRUSTEES LIMITED
- now 01495009THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED - 2000-11-27
Milton Gate, 60 Chiswell Street, London
Active Corporate (22 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 5 - Director → ME
21
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 9 - Director → ME
22
AG INTELLIGENT DELIVERY LIMITED
- now 11669777AGHOCO 1794 LIMITED
- 2018-12-04
11669777 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2018-12-04 ~ 2024-04-30
IIF 24 - Director → ME
23
AG SERVICE COMPANY LIMITED
- now 07299444AGHOCO 4017 LIMITED - 2010-08-04
Milton Gate, 60 Chiswell Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2014-07-04 ~ 2024-04-30
IIF 4 - Director → ME
24
Old Mill Barns Mill Lane, Sidlesham, Chichester, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Fair View Runshaw Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ 2001-11-07
IIF 34 - Director → ME
2001-11-06 ~ 2001-11-07
IIF 39 - Secretary → ME
26
A B & C TRAINING LIMITED - 2007-06-19
INHOCO 798 LIMITED - 1998-08-25
Milton Gate, 60 Chiswell Street, London
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 19 - Director → ME
27
EUROPEAN PRIVATE EQUITY LIMITED
- now 04184601INHOCO 2288 LIMITED - 2001-04-17
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 21 - Director → ME
28
GARDNER (A) LIMITED - now
GARDNER AEROSPACE LIMITED
- 2003-03-24
03610673 2 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 1998-09-01
IIF 36 - Director → ME
1998-07-31 ~ 1998-09-01
IIF 40 - Secretary → ME
29
GARDNER AEROSPACE - DERBY LIMITED - now
GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
ILKESTON AEROSPACE LIMITED
- 2002-07-16
03563546 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents)
Officer
1998-05-08 ~ 1998-05-13
IIF 38 - Director → ME
1998-05-08 ~ 1998-05-13
IIF 45 - Secretary → ME
30
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 13 - Director → ME
31
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2016-05-20 ~ 2024-04-30
IIF 15 - Director → ME
32
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 14 - Director → ME
33
Lucas Green Farm Lucas Lane, Whittle-le-woods, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
34
NORTH WEST CONSTRUCTION & DEVELOPMENT LIMITED
03585463 The Old Court House, Clark Street, Morecambe, England
Active Corporate (4 parents)
Officer
1998-06-17 ~ 1998-06-17
IIF 37 - Director → ME
1998-06-17 ~ 1998-06-17
IIF 46 - Secretary → ME
35
PEERS HUNT LIMITED - now
PEERS HUNT PLC - 2010-07-16
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-10-20 ~ 1996-01-02
IIF 35 - Director → ME
1995-10-20 ~ 1996-01-02
IIF 44 - Secretary → ME
36
Old Mill Barns Mill Lane, Sidlesham, Chichester, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2017-03-14 ~ 2019-05-08
IIF 25 - Director → ME
38
ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
Milton Gate, 60 Chiswell Street, London
Active Corporate (17 parents)
Officer
2016-05-20 ~ 2024-04-30
IIF 17 - Director → ME