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
O'mahony, Anthony Daniel
O'mahony, Anthony Daniel
Registered addresses and corresponding companies
IIF 1
Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Mannion, John James
Registered addresses and corresponding companies
IIF 2 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Pinner, Anthony David
British Registered addresses and corresponding companies
IIF 3 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
Beard, Julie Anne
Registered addresses and corresponding companies
IIF 4 168, Church Road, Hove, East Sussex, BN3 2DL, England
Killoughery, Eamonn
Registered addresses and corresponding companies
IIF 5 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
O'mahony, Anthony
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companiesMannion, Michael John Francis
Registered addresses and corresponding companies
IIF 12 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Paine, Rebecca Ann
British building consultantRegistered addresses and corresponding companies
IIF 13 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Beard, Julie Anne
British events consultancyRegistered addresses and corresponding companies
IIF 14 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Newton, Nigel
British director born in April 1960Registered addresses and corresponding companies
IIF 15 19a Walden House Road, Great Totham, Maldon, Essex, CM9 8PJ
O'mahony, Anthony Daniel
Irish chartered accountant born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 16 Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 17 16, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 18 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 19 IIF 20 IIF 21 (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 25 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 companiesAllen, John Michael
British Registered addresses and corresponding companies
IIF 28 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Pinner, Anthony David
British director born in November 1944Registered addresses and corresponding companies
IIF 29 4 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
O'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 34 1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
Mannion, John
Irish building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 35 Brooklands, Pines Hill, Stansted, Essex, CM24 8TD, England
Moore, Anthony Daniel
British building consultant born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 36 51 Pollyhaugh, Eynsford, Kent, DA4 0HE
Shipley, Anthony
British building consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 37 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Konieczny, Anthony John
British commercial director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 38 Units 12 - 14 Highcroft Industrial Estate, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mannion, John James
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 39 Equipoise House, Grove Place, Bedford, MK40 3LE, United Kingdom
Paine, Rebecca Ann
British consultant born in March 1952Registered addresses and corresponding companies
IIF 40 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY
Allen, Michael John
British building consultant born in March 1949Registered addresses and corresponding companies
IIF 41 17 Hale Court, Upper Hale Guildford, Farnham, Surrey, GU9 0NQ
Mannion, Michael John Francis
British building consultantRegistered addresses and corresponding companies
IIF 42 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
Allen, 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 46 Richmond House 6 Church Street, Collingham, Newark, Nottinghamshire, NG23 7LH
Bellamy, Nigel John William
British Registered addresses and corresponding companies
IIF 47 64, Leman Street, London, E1 8EU, United Kingdom
Bellamy, Nigel John William
British building consultantRegistered addresses and corresponding companies
IIF 48 6, Tokenhouse Yard, London, EC2R 7AS
Bellamy, Nigel John William
British directorRegistered addresses and corresponding companies
IIF 49 64, Leman Street, London, E1 8EU, United Kingdom
John James Mannion
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesWinfield, Martyn
English building consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 53 Flat 1, 67, Market Street, Church Gresley, Swadlincote, DE11 9PR, England
Howe, Dennis Charles Alfred
British building consultantRegistered addresses and corresponding companies
IIF 54 Heritage Charlton Way, Farthinghoe, Brackley, Northamptonshire, NN13 5PF
Mannion, John
British data analyst born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 19, Abbotts Drive, Wembley, HAO 3SB, United Kingdom
Mannion, John James
Irish investor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 56 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 57 Brooklands, Pines Hill, Stansted, CM24 8TD, United Kingdom
Maydew, Nigel Francis
British building consultant born in November 1947Registered addresses and corresponding companies
IIF 58 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
Maydew, Nigel Francis
British designer born in November 1947Registered addresses and corresponding companies
IIF 59 Tyree Wains, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
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 62 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, CM9 4ER
O'mahony, Daniel Anthony
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Field View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
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
Beard, Julie Anne
British events consultancy born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 65 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Dainty, Andrew Michael
British building consultant born in December 1966Resident in Uk
Registered addresses and corresponding companies
IIF 66 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 67 53, Harrison Road, Fulwood, Preston, Lancashire, PR2 9QJ, England
Jones, Michael Andrew
British building consultant born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 68 199, Cwmamman Road, Garnant, Ammanford, SA18 1LS, Wales
Mr Michael Andrew Jones
British born in September 1970Resident in Wales
Registered addresses and corresponding companies
IIF 69 52, Cwmamman Road, Garnant, Ammanford, SA18 1NF, Wales
Bryant, Jennie Marie
British building consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 70 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 71 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Konieczny, Anthony John
British building consultant born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Units 1-2, Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Mr Anthony Shipley
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 73 238 Southport Road, Ormskirk, Lancashire, L39 1LZ
Allen, John Michael
British structural engineer born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 74 10, Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
Anderson, Brian James
British building consultant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 75 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 76 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 77 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Mr John Michael Allen
British born in March 1949Resident in England
Registered addresses and corresponding companiesMrs Julie Anne Beard
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 80 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Newton, Nigel Edward
British building consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 81 39 Owenite Street, Abbeywood, London, SE2 0NQ, England
Nigel Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 64, Leman Street, London, E1 8EU, United Kingdom
Beard, Julie Anne
British building consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 168, Church Road, Hove, East Sussex, BN3 2DL, England
Gibson, Elizabeth Anne
British building consultant born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 84 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 85 St Blanes House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland
Killoughery, Eamonn
British building consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 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 91 Oakleigh Farm Rowhill Road, Willington, Dartford, Kent, DA2 7QG
Mr John Mannion
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Suite 24, 53 King Street, Manchester, M2 4LQ, England
Mrs Ann Rebecca Paine
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 93 Braemar, 81 Finedon Road, Irthlingborough, Northamptonshire, NN9 5TY, England
Pickles, Jonathan Ashley
British building consultant born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 94 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 95 24, Hill Crescent, Shrewsbury, Shropshire, SY3 7RN, United Kingdom
Riley, David Anthony
British building consultant born in July 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Robins Hale, Lower Barns Road, Ludlow, Salop, SY8 4DS
Fallon, Nigel Patrick
British building consultant born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 97 Peribar House 24 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Jones, Michael Andrew
Welsh director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Danny Ellis Kerly
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 100 17, Chiltern Approach, Canvey Island, SS8 9SJ, England
Rosindell, Ian John
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 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 102 8, Park Place, Leeds, LS1 2RU
Rosindell, Ian John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Winters, Daniel Sidney
British building consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 104 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Allen, Michael John
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Penkhull Village Hall, 11 Trent Valley Road, Stoke On Trent, Staffordshire, ST4 5JB
Killoughery, Eamonn Michael
British director born in May 1962Resident in England
Registered addresses and corresponding companiesMrs Jennie Marie Bryant
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 108 36 Parsonage Road, Henfield, West Sussex, BN5 9JG, England
Bellamy, Nigel John William
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 80, Valleyfield Road, Streatham, London, SW16 2JA, United Kingdom
Mr Michael Andrew Jones
Welsh born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 52, Cwmamman Road, Ammanford, SA18 1NF, Wales
Austen, John Michael
British building consultant born in May 1924Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 18, Partlands Avenue, Ryde, Isle Of Wight, PO33 3DS
Mr Anthony Daniel O'mahony
Irish born in December 1962Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 112 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Mr Daniel Anthony O'mahony
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Field View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
Mr Daniel Sidney Winters
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 114 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU, United Kingdom
Mr Jonathan Ashley Pickles
British born in March 1967Resident in England
Registered addresses and corresponding companiesMaydew, Nigel Francis
British building consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 38 Sapperton, Cirencester, Gloucestershire, GL7 6LQ
Mr Ian John Rosindell
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Delvin Brae, Amisfield, Dumfries, DG1 3LH, Scotland
Mr Michael John Francis Mannion
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 119 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
Ashmore, Dennis Frederick
British building consultant born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 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 121 109a, Field Street, Codnor, Ripley, DE5 9RS, England
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 125 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 128 IIF 129 North Farm, West Way, Sawston, Cambridge, Cambridgeshire, CB22 3WE, United Kingdom
IIF 130 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
IIF 131 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP
IIF 132 Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 133 IIF 134 IIF 135 Unit 2, Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5GU, England
IIF 136 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 companiesMr Nigel Patrick Fallon
British born in December 1952Resident in Great Britain
Registered addresses and corresponding companies
IIF 141 20, The Larches, Holmer Green, High Wycombe, HP15 6TG, England
Bellamy, Nigel John William
British building consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 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 145 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 companiesGingell, Anthony Kenneth Peter
British building consultant born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 49 Haddon Drive, Woodley, Reading, Berkshire, RG5 4LX
Mr Nigel Francis Maydew
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 38 Sapperton Road, Cirencester, Gloucestershire, GL7 6LQ, United Kingdom
Schofield, James William Newton
British building consultant born in August 1965Resident in England
Registered addresses and corresponding companiesMannion, 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 182 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 183 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 184 69, Old Broad Street, London, EC2M 1QS, England
IIF 185 IIF 186 IIF 187 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 189 IIF 190 IIF 191 (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 James William Newton Schofield
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Eamonn Michael Killoughery
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 43a, Willow Lane, Mitcham, Surrey, CR4 4NA
IIF 200 43a, Willow Lane, Mitcham, Surrey, CR4 4NA, England
IIF 201 Gkl House, Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England
IIF 202 IIF 203 IIF 204 (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 213 13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 214 IIF 215 IIF 216 (more) 13th, Floor Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS
IIF 232 64, Leman Street, London, E1 8EU
IIF 233 64, Leman Street, London, E1 8EU, United Kingdom
IIF 234 69, Old Broad Street, London, EC2M 1QS
IIF 235 IIF 236 IIF 237 (more) M3 Property Limited, 13th Floor, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, England
IIF 239 32 Acacia Way, Sidcup, Kent, DA15 8WW, England
IIF 240 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, England
Mr Nigel John William Bellamy
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
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)Officer
2025-06-02 ~ nowIIF 56 - Director → ME - 2 64 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-03-31Officer 2020-03-27 ~ nowIIF 146 - Director → MEIIF 152 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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)Retained earnings (accumulated losses)10,000 GBP2025-03-31Officer 2005-08-01 ~ nowIIF 142 - Director → MEIIF 153 - Director → ME - 4 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 2007-10-15 ~ dissolvedIIF 148 - Director → ME
- 5 St Blanes House, 1 Castle, New CumnockActive Corporate (2 parents)Officer 2003-12-15 ~ nowIIF 84 - Director → ME
- 6 52 Cwmamman Road, Garnant, Ammanford, WalesActive Corporate (1 parent)Officer 2012-12-05 ~ nowIIF 99 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 7 51 Pollyhaugh, Eynsford, Dartford, EnglandDissolved Corporate (2 parents)Officer 1999-06-03 ~ dissolvedIIF 36 - Director → ME
- 8 238 Southport Road, Ormskirk, LancashireActive Corporate (3 parents)Officer 2005-04-15 ~ nowIIF 37 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 73 - 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)Retained earnings (accumulated losses)-186,688 GBP2024-08-31Officer 2010-01-14 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 24 Hill Cresent, ShrewsburyDissolved Corporate (1 parent)Officer 2012-10-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 11 36 Parsonage Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2015-06-09 ~ dissolvedIIF 70 - Director → ME
- 12 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)59,877 GBP2017-02-28Officer 2013-08-08 ~ dissolvedIIF 131 - Director → ME
- 13 Gresley Old Hall, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 53 - Director → ME
- 14 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)508,000 GBP2024-09-30Officer 2006-06-01 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 15 Suite 1a 43 Fisherton Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,934 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 16 17 Chiltern Approach, Canvey Island, EnglandActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 77 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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)Retained earnings (accumulated losses)573,545 GBP2025-03-31Officer 2006-11-10 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 240 - 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)Officer 2016-03-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 19EMANATE MANPOWER SOLUTIONS LIMITED - 2013-04-19 64 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,463 GBP2021-03-31Officer 2006-10-26 ~ dissolvedIIF 143 - Director → ME 2006-10-26 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - 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)Retained earnings (accumulated losses)-112,366 GBP2024-07-31Officer 2010-03-18 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE
- 21 20 The Larches, Holmer Green, High Wycombe, EnglandDissolved Corporate (2 parents)Officer ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 141 - 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)Officer 2023-02-01 ~ nowIIF 136 - Director → ME
- 24 Slad Valley House, 203 Slad Road, Stroud, GlosLiquidation Corporate (2 parents)Officer ~ nowIIF 59 - Director → ME
- 25 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)497,312 GBP2025-03-31Officer 1999-08-27 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - 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)Retained earnings (accumulated losses)2,277,370 GBP2025-03-31Officer 2010-06-03 ~ nowIIF 134 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - 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 89 - Director → ME
- 28 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedIIF 86 - Director → ME
- 29 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-170,258 GBP2024-08-31Officer 2005-10-21 ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - 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 91 - Director → ME
- 31 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,988,969 GBP2024-08-31Officer 2003-02-17 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - 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 128 - Director → ME
- 33
GKL PROJECTS LTD
- nowGKL PLANT LTD. - 2003-08-14 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 126 - 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)Retained earnings (accumulated losses)358,266 GBP2024-07-31Officer 2010-07-02 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - 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)Officer 2025-02-11 ~ nowIIF 63 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 113 - Has significant influence or control → OE
- 36 3/4 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-20 ~ dissolvedIIF 109 - 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)Retained earnings (accumulated losses)-78,181 GBP2024-03-31Officer 2018-10-03 ~ nowIIF 183 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - 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 147 - Director → ME
- 39 34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 67 - Director → ME
- 40 First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (2 parents)Officer 2005-01-01 ~ dissolvedIIF 40 - Director → ME 2002-03-25 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 125 - Director → ME
- 42 Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-229 GBP2020-03-31Officer 2004-05-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 43 Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 57 - Director → ME 2024-06-06 ~ nowIIF 2 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - 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 55 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 45 36 Parsonage Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Officer 2018-09-03 ~ nowIIF 71 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 46 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)575,489 GBP2023-03-31Officer 2003-04-03 ~ nowIIF 65 - Director → ME 2003-04-03 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 47 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,779 GBP2025-05-31Officer 2017-12-27 ~ nowIIF 182 - Director → ME 2017-12-27 ~ nowIIF 12 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 119 - 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 72 - Director → ME
- 49 199 Cwmamman Road, Garnant, AmmanfordDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 68 - Director → ME
- 50 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2010-01-12 ~ dissolvedIIF 83 - Director → ME 2010-01-12 ~ dissolvedIIF 4 - Secretary → ME
- 51 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-16 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE
- 52 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 53 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Officer 2023-05-10 ~ nowIIF 186 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OE
- 54 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-15 ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 55 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Officer 2023-05-10 ~ nowIIF 187 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE
- 56 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 172 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 57 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 58 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 59 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 60 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 157 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE
- 61 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 62 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-15 ~ nowIIF 162 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE
- 63 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OE
- 64 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE
- 65 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-16 ~ nowIIF 166 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE
- 66 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OE
- 67 69 Old Broad Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,827,417 GBP2024-03-31Officer 1997-01-02 ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - 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)Officer 2011-11-14 ~ nowIIF 158 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE
- 69 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 168 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OE
- 70 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 170 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 71 13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)Officer 2011-11-14 ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 72 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Officer 2023-05-10 ~ nowIIF 188 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE
- 73 13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)Officer 2023-05-08 ~ nowIIF 185 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE
- 74 Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer 1998-08-06 ~ dissolvedIIF 66 - Director → ME
- 75 Gkl House, Club Way, Cygnet Park 300, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 137 - 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)Retained earnings (accumulated losses)-59,363 GBP2024-07-31Officer 2010-07-13 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 77 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)211,333 GBP2024-09-30Officer 2000-11-15 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - 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)Retained earnings (accumulated losses)523,638 GBP2024-08-31Officer 2004-02-17 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - 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 105 - Director → ME
- 80 1b The Svt Building, Holloway Road, Heybridge Maldon, EssexActive Corporate (1 parent)Officer 2014-08-21 ~ nowIIF 81 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 62 - Has significant influence or control → OE
- 81 701 Stonehouse Park, Sperry Way, Stonehouse, GloucestershireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-101,031 GBP2019-03-31Officer 2001-11-30 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Ownership of shares – More than 50% but less than 75% → OE
- 82 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2015-04-27 ~ dissolvedIIF 33 - Director → ME
- 83GMS SHOPFITTING SERVICES LIMITED - 2016-08-04 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (1 parent)Officer 2016-10-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 84 6 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer 2008-01-31 ~ dissolvedIIF 48 - Secretary → ME
- 85 24 Hill Crescent, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29,001 GBP2025-01-31Officer 2010-01-09 ~ nowIIF 94 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 115 - Has significant influence or control → OE
- 86 29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)901,553 GBP2021-12-31Officer 1995-12-19 ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 87 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer 2018-03-01 ~ dissolvedIIF 121 - Director → ME
- 88 Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 102 - Director → ME
- 89 47-58 Bastwick Street, LondonActive Corporate (9 parents)Officer 1996-05-23 ~ nowIIF 74 - Director → ME
- 90 Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - 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)Officer 2020-03-01 ~ nowIIF 76 - Director → ME
- 92 Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 1999-08-12 ~ dissolvedIIF 101 - Director → ME
- 93 Gkl House Club Way, Hampton, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 94 52 Cwmamman Road, Ammanford, WalesActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 98 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 95 4 Cyrus Way, Cygnet Park, Hampton, CambridgeshireDissolved Corporate (7 parents)Officer 2014-11-11 ~ dissolvedIIF 130 - Director → ME
- 96 Ossington Chambers, 6 - 8 Castle Gate, Newark, Notts, EnglandActive Corporate (5 parents)Officer 2006-05-19 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 79 - 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)Officer 2006-03-02 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 78 - 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)Officer 1996-12-13 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - 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)Retained earnings (accumulated losses)10,000 GBP2025-03-31Officer 2009-03-20 ~ 2016-12-31IIF 49 - Secretary → ME 2005-08-01 ~ 2009-03-20IIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-27IIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - 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 195 - Director → ME
- 3 29/30 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2008-08-06IIF 87 - 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 85 - Director → ME - 5BALLOONS OVER BRITAIN LIMITED - 2023-03-13 Moore Thompson, Bank House Broad Street, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,014 GBP2024-09-30Officer 1995-11-14 ~ 2004-09-02IIF 29 - Director → ME 2001-06-07 ~ 2004-09-02IIF 3 - 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 25 - 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 191 - 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 175 - 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 173 - 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 176 - 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 178 - 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 193 - 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 177 - 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 189 - Director → ME - 15 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Officer 2003-03-27 ~ 2008-08-06IIF 88 - 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 138 - 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)Officer 2013-04-29 ~ 2015-09-04IIF 26 - 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 180 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-09 ~ 2015-09-04IIF 22 - 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 17 - 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 192 - 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)Officer 2013-12-09 ~ 2015-09-04IIF 19 - Director → ME
- 23 43a Willow Lane, Mitcham, SurreyDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-09-01IIF 199 - Has significant influence or control → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Officer 2013-12-09 ~ 2015-09-04IIF 21 - Director → ME
- 25 Victoria House Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)Officer 1997-04-21 ~ 1998-02-20IIF 41 - Director → ME
- 26 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Officer 2021-12-20 ~ 2024-04-26IIF 18 - Director → ME
- 27 6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)153,367 GBP2024-10-31Officer 2000-10-13 ~ 2002-07-23IIF 75 - Director → ME
- 28 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,494 GBP2024-12-31Officer 1995-07-01 ~ 2001-09-27IIF 54 - 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 144 - Director → ME
- 30 Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,203 GBP2018-12-31Officer 2017-03-16 ~ 2019-01-16IIF 16 - Director → ME 2017-03-16 ~ 2019-01-16IIF 1 - Secretary → ME
- 31 32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,779 GBP2025-05-31Person with significant control 2017-12-27 ~ 2018-01-03IIF 239 - Ownership of shares – 75% or more → OE
- 32 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Officer 2015-01-05 ~ 2018-07-27IIF 23 - Director → ME
- 33 54 Portland Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-07-29 ~ 2025-01-31IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 112 - 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)Officer 2009-11-23 ~ 2012-05-31IIF 145 - Director → ME
- 35 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Officer 2013-12-09 ~ 2015-09-04IIF 24 - Director → ME
- 36 Long Meads, Lower Barns Road, Ludford, Ludlow, ShropshireActive Corporate (3 parents)Officer 2004-12-20 ~ 2021-12-07IIF 96 - 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 194 - 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 196 - 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)Retained earnings (accumulated losses)784,586 GBP2024-02-29Officer 1996-09-27 ~ 2009-12-17IIF 129 - Director → ME - 40 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)211,333 GBP2024-09-30Officer 2000-11-15 ~ 2004-02-14IIF 5 - 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 174 - 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 11 - 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 10 - 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 8 - 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 9 - 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 6 - 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 7 - Managing Officer → ME
- 48 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2014-08-30 ~ 2015-09-16IIF 31 - Director → ME
- 49 52 Moreton Street, LondonDissolved Corporate (2 parents)Officer 2014-03-03 ~ 2015-09-04IIF 27 - Director → ME
- 50 6 Scraley Road, Heybridge, Maldon, EssexDissolved CorporateOfficer ~ 2004-12-01IIF 15 - 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)Retained earnings (accumulated losses)657,533 GBP2024-03-31Officer 2017-01-31 ~ 2018-11-30IIF 38 - Director → ME - 52 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2012-02-28 ~ 2013-05-30IIF 30 - Director → ME
- 53 109a Field Street, Codnor, DerbyDissolved Corporate (1 parent)Officer ~ 2017-11-16IIF 120 - 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 190 - 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 181 - Director → ME - 56 Delvin Brae, Amisfield, Dumfries, ScotlandDissolved Corporate (1 parent)Officer 2015-02-24 ~ 2020-08-25IIF 103 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-25IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 57 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-09 ~ 2015-09-04IIF 20 - 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 179 - 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)Retained earnings (accumulated losses)486,900 GBP2024-12-31Officer 1994-04-11 ~ 1994-06-03IIF 58 - Director → ME
- 60 Pyle House, 136-7 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2009-11-23 ~ 2019-08-14IIF 111 - Director → ME
- 61 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer 2020-12-04 ~ 2021-10-14IIF 127 - Director → ME
- 62 43a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,409,292 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-09IIF 200 - Has significant influence or control → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - 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)Officer 2004-06-15 ~ 2010-06-30IIF 45 - 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)Retained earnings (accumulated losses)1,312,427 GBP2024-11-30Officer ~ 2004-04-23IIF 46 - Director → ME ~ 2000-12-15IIF 28 - Secretary → ME
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