logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, Stephen Andrew

child relation
Offspring entities and appointments 147
  • 1
    98 EATON PLACE LTD
    03628815 14939934... (more)
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 54 - Director → ME
  • 2
    AFAN ENERGY LIMITED
    08980069
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 33 - Director → ME
  • 3
    ALMCOR CAPITAL LIMITED
    - now 13349722
    AGHOCO 2056 LIMITED
    - 2021-07-05 13349722 13499303... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 27 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 4
    ALMCOR COMMERCIAL LIMITED
    - now 13440378
    AGHOCO 2057 LIMITED
    - 2021-07-05 13440378 13440442... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 32 - Director → ME
  • 5
    ALMCOR DEVELOPMENTS LIMITED
    14232052 01277740
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ 2025-09-12
    IIF 40 - Director → ME
  • 6
    ALMCOR MANAGEMENT LIMITED
    - now 13481334 05819977... (more)
    AGHOCO 2063 LIMITED
    - 2021-07-05 13481334 13882751... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-12
    IIF 41 - Director → ME
  • 7
    ANALYSYS MASON GROUP LIMITED - now
    MASON GROUP LIMITED
    - 2008-04-19 03454789
    BROOMCO (1407) LIMITED
    - 1998-04-14 03454789 03473047... (more)
    Dissolved Corporate (16 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 155 - Director → ME
  • 8
    ARTHUR MIDCO 1 LIMITED
    - now 08886704 08886782
    DE FACTO 2092 LIMITED - 2014-04-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 180 - Director → ME
  • 9
    ARTHUR MIDCO 2 LIMITED
    - now 08886782 08886704
    DE FACTO 2093 LIMITED - 2014-04-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 182 - Director → ME
  • 10
    ARTHUR PIKCO LIMITED
    - now 08918325
    DE FACTO 2095 LIMITED - 2014-04-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 178 - Director → ME
  • 11
    ARTHUR TOPCO LIMITED
    - now 08875170
    DE FACTO 2091 LIMITED - 2014-04-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 179 - Director → ME
  • 12
    BAINES GWINNER HOLDINGS LIMITED
    03071616
    Dissolved Corporate (18 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 159 - Director → ME
  • 13
    BAINES GWINNER LIMITED
    - now 01989526
    GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
    Dissolved Corporate (19 parents)
    Officer
    2003-07-25 ~ 2004-10-14
    IIF 171 - Director → ME
  • 14
    BAP LOANCO LIMITED
    09229783
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-16 ~ now
    IIF 23 - Director → ME
  • 15
    BETA INTERNATIONAL (UK) LIMITED
    12911254
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 11 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    BLACK FRIARS LANE INVESTMENTS LIMITED
    17307025
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BOLSOVER LAND LIMITED
    07887988
    Active Corporate (13 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 30 - Director → ME
  • 18
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 20 - Director → ME
  • 19
    CATFOSS CABIN HIRE LIMITED
    08326596
    Active Corporate (12 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 19 - Director → ME
  • 20
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Dissolved Corporate (8 parents)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 4 - Director → ME
  • 21
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 21 - Director → ME
  • 22
    CELSIUS PARC (DEVELOPMENTS) LLP
    OC399237
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 23
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control → OE
  • 24
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320 OC398746
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 25
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Active Corporate (7 parents)
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 17 - Director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CELSIUS PARC PROPERTIES LLP
    OC398746 OC401320
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 27
    CHILTERN RUGBY FUND-RAISING LIMITED
    08102524
    Dissolved Corporate (11 parents)
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 174 - Director → ME
  • 28
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 65 - Director → ME
  • 29
    CROSS GREEN LLP
    OC399675
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 30
    DRUM LAND LLP
    OC418170
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    E ENERGIES LTD
    13485297
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 9 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 32
    EASTON PROPERTIES LIMITED
    - now 03286012
    ICOM DIGITAL LIMITED
    - 2020-10-01 03286012
    HELM CONSULTING LIMITED
    - 2009-06-22 03286012
    SUMEROSA LIMITED - 1997-01-22
    Active Corporate (17 parents)
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 2 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    EASTON STORES PROPERTIES LLP
    OC396065
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ 2021-01-29
    IIF 103 - Right to surplus assets - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    2022-03-12 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 34
    EDUCATION PERSONNEL BIDCO LIMITED
    - now 07315069
    TP BIDCO LIMITED - 2011-07-26
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 177 - Director → ME
  • 35
    EDUCATION PERSONNEL HOLDCO LIMITED
    - now 07315041
    TP HOLDCO LIMITED - 2011-07-26
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 176 - Director → ME
  • 36
    EURO DISCOUNT INVESTMENTS LLP
    OC356789
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 37
    EVER 1981 LIMITED
    04625355 04625366... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 71 - Director → ME
  • 38
    EVER 1982 LIMITED
    04625080 04625366... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 74 - Director → ME
  • 39
    GILTAGENT LIMITED
    03902001
    Dissolved Corporate (8 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 77 - Director → ME
  • 40
    GKR & ASSOCIATES LIMITED
    - now 00985011
    GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
    Dissolved Corporate (33 parents)
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 165 - Director → ME
  • 41
    GKR GROUP LIMITED
    - now 01038250
    CORK STREET SECURITIES LIMITED - 1989-06-01
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2004-10-14
    IIF 166 - Director → ME
  • 42
    GKR ST. JAMES LIMITED
    - now 02439061
    ST. JAMES ASSOCIATES LTD - 1992-12-23
    TRANOPEN LIMITED - 1989-12-12
    Dissolved Corporate (22 parents)
    Officer
    2004-05-30 ~ 2004-10-14
    IIF 170 - Director → ME
  • 43
    GLOBAL MUSIC MOBILE LIMITED
    - now 04014814
    VALUECREST LIMITED
    - 2009-01-06 04014814
    Dissolved Corporate (8 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 44
    GOLBORNE PROPERTIES LLP
    OC399242
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control → OE
  • 45
    HOUSTON LAWRENCE LIMITED
    - now 02740355
    CAPITAL WORKSPACE LIMITED
    - 1994-06-10 02740355 03039639
    HOUSTON LAWRENCE LIMITED - 1993-09-28
    Dissolved Corporate (10 parents)
    Officer
    1994-05-03 ~ dissolved
    IIF 50 - Director → ME
  • 46
    ICOM CELEBRITY APPLICATIONS LIMITED
    06927737
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 47
    ICOM LIMITED
    - now 05185819
    WILLIAM UK LIMITED
    - 2005-10-12 05185819
    Dissolved Corporate (9 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 90 - Director → ME
    2004-12-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    ICOM VENTURES LIMITED
    - now 03287882
    HELM GROUP LIMITED
    - 2009-01-06 03287882
    H L CONSULTING LIMITED
    - 2002-02-05 03287882
    HELM GROUP CONSULTING LIMITED
    - 1997-02-20 03287882
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-12-04 ~ dissolved
    IIF 1 - Director → ME
  • 49
    IGI PARTNERS LLP
    OC358087
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to appoint or remove members → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
    - now 04873148
    MEDSTAR LIMITED
    - 2003-09-01 04873148
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    INDUSTRIAL SECURITIES (BRISTOL) LIMITED
    - now 03348454
    NOVASTILL LIMITED - 1997-04-29
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 67 - Director → ME
  • 52
    INDUSTRIAL SECURITIES (CAMBRIDGE) LIMITED
    04079465
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 72 - Director → ME
  • 53
    INDUSTRIAL SECURITIES (NEWCASTLE) LIMITED
    03737165
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 79 - Director → ME
  • 54
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED
    - 2003-11-25 04917392 04941163... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-11-19 ~ 2006-10-03
    IIF 64 - Director → ME
  • 55
    INDUSTRIAL SECURITIES (WAKEFIELD) LIMITED
    04064611
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 78 - Director → ME
  • 56
    INDUSTRIAL SECURITIES (WEDNESBURY) LIMITED
    04070277
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 83 - Director → ME
  • 57
    INDUSTRIAL SECURITIES GROUP LIMITED
    - now 07857972 07636342... (more)
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    INSEC-CHADDERTON LIMITED - now
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
    - 2012-08-22 05171080
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 81 - Director → ME
  • 59
    INSEC-CLG LIMITED - now
    INDUSTRIAL SECURITIES (CLG) LIMITED
    - 2012-08-22 05177135
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 92 - Director → ME
  • 60
    INSEC-D LIMITED - now
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
    - 2011-06-08 03483565 07636331... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 80 - Director → ME
  • 61
    INSEC-G LIMITED - now
    INDUSTRIAL SECURITIES GROUP LIMITED
    - 2011-06-08 04329790 07636342... (more)
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 82 - Director → ME
  • 62
    INSEC-HOLDINGS ONE LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
    - 2012-08-29 05179144
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 87 - Director → ME
  • 63
    INSEC-HOLDINGS TWO LIMITED - now
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
    - 2012-08-29 05224645
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 66 - Director → ME
  • 64
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 69 - Director → ME
  • 65
    INSEC-INTERCHANGE EAST LIMITED - now
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
    - 2012-08-22 04393866
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 89 - Director → ME
  • 66
    INSEC-M LIMITED - now
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
    - 2011-06-08 04721086 07636315... (more)
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 93 - Director → ME
  • 67
    INSEC-NUMBER ONE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
    - 2012-08-22 05179127
    Dissolved Corporate (6 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 76 - Director → ME
  • 68
    INSEC-NUMBER THREE LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
    - 2012-08-22 05224666
    Dissolved Corporate (6 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 84 - Director → ME
  • 69
    INSEC-NUMBER TWO LIMITED - now
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
    - 2012-08-22 05225638
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 94 - Director → ME
  • 70
    INSEC-P LIMITED - now
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
    - 2011-06-08 05120793 07636308... (more)
    THL REALISATIONS (NO.2) LIMITED
    - 2004-08-04 05120793
    DWSCO 2528 LIMITED - 2004-07-05
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 86 - Director → ME
  • 71
    INSEC-SECURITIES LIMITED - now
    INDUSTRIAL SECURITIES LIMITED
    - 2012-08-22 03098655
    CITIROW LIMITED - 1995-10-19
    Dissolved Corporate (9 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 68 - Director → ME
  • 72
    INSEC-V LIMITED - now
    INDUSTRIAL SECURITIES VENTURES LIMITED
    - 2011-06-08 04797134 07636323... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 73 - Director → ME
  • 73
    INTERCHANGE EAST (MANAGEMENT) LIMITED
    02679230
    Active Corporate (8 parents)
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 88 - Director → ME
  • 74
    ISARA CAPITAL INVESTMENT LLP
    OC443120
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Right to surplus assets - 75% or more → OE
  • 75
    ISARA CAPITAL LIMITED
    14190581
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 22 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 76
    ISARA CAPITAL PROMOTE LLP
    OC443115
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
  • 77
    ISB HOLDINGS LIMITED
    04012038
    Dissolved Corporate (7 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 85 - Director → ME
  • 78
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    JB SKI & SURF LIMITED
    04741692
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 44 - Director → ME
  • 80
    JBW COACHING LIMITED
    10339801
    Dissolved Corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    JBWA LIMITED
    - now 03039639
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 48 - Director → ME
  • 82
    JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
    - now 03818738
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
    - 2001-08-15 03818738
    Active Corporate (7 parents)
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 160 - Director → ME
  • 85
    LEONARD HULL HOLDINGS LIMITED
    - now 03538583
    LEONARD HULL HOLDINGS PLC - 2003-06-17
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 172 - Director → ME
  • 86
    LEONARD HULL INTERNATIONAL LIMITED
    - now 03538588
    LEONARD HULL INTERNATIONAL PLC - 2003-06-17
    Dissolved Corporate (18 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 154 - Director → ME
  • 87
    LOGICAL GROUP LIMITED - now
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED
    - 2003-08-15 03732390
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 164 - Director → ME
  • 88
    LOGICALIS GROUP LIMITED - now
    LOGICAL GROUP LIMITED
    - 2003-11-11 04012342 03732390... (more)
    LOGICAL HOLDINGS (UK) LIMITED
    - 2001-07-06 04012342
    BOOKBRING LIMITED
    - 2001-02-13 04012342
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 168 - Director → ME
  • 89
    LOGICALIS GROUP SERVICES LIMITED - now
    LOGICAL GROUP SERVICES LIMITED
    - 2003-10-13 03732384 03732390... (more)
    DATATEC GROUP SERVICES LIMITED
    - 2001-07-03 03732384
    Dissolved Corporate (18 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 169 - Director → ME
  • 90
    LOGICALIS UK LIMITED - now
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED
    - 2003-10-13 03732397
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 156 - Director → ME
  • 91
    LUTON ENTERPRISE PARK LIMITED
    11421068
    Active Corporate (7 parents)
    Officer
    2018-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Active Corporate (13 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 15 - Director → ME
  • 93
    MAGNAVALE GAMMA TOPCO LIMITED
    16383080
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 94
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 10 - Director → ME
  • 95
    MAGNAVALE LIMITED
    08411370
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 14 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 96
    MAGNAVALE PROPERTIES LIMITED
    - now 09140887
    CELSIUS PARC (UNIT 7) LIMITED
    - 2020-10-14 09140887
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-15 ~ 2022-10-17
    IIF 5 - Director → ME
    2020-08-15 ~ 2020-10-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 97
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Active Corporate (13 parents)
    Officer
    2011-10-21 ~ 2011-10-22
    IIF 25 - Director → ME
    2019-08-14 ~ 2022-06-30
    IIF 13 - Director → ME
  • 98
    MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    - now 14320915
    MAGNAVALE HULL HOLDINGS LIMITED
    - 2025-02-05 14320915 12917578
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 99
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED - 2017-01-16
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 16 - Director → ME
  • 100
    MAIN EVENT MANAGEMENT LIMITED
    - now 05241805
    HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
    - 2004-11-23 05241805
    Dissolved Corporate (7 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 101
    MARCOL INDUSTRIAL (CATFOSS) LLP
    OC393069
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 102
    MARCOL INDUSTRIAL FILTON LTD
    - now 09514819
    MSF (FILTON) LIMITED - 2015-04-16
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    MARCOL INDUSTRIAL HOLDCO LIMITED
    11422184
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 28 - Director → ME
  • 104
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 105
    MARCOL INDUSTRIAL LOANCO LIMITED
    08470150 09594492
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    MARCOL INDUSTRIAL MEADOWFIELD LIMITED
    11918864
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 29 - Director → ME
  • 108
    MARCOL INDUSTRIAL POOLE LIMITED
    11422496
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 36 - Director → ME
  • 109
    MARCOL INDUSTRIAL TEP LIMITED - now
    STAR FLEET PROJECTS LTD
    - 2018-10-09 10047890
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 38 - Director → ME
  • 110
    MARLBOROUGH LIMITED
    - now 02654988
    ARRAN LIMITED - 1991-10-30
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    MASON COMMUNICATIONS LIMITED
    - now 02755458
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    Dissolved Corporate (19 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 163 - Director → ME
  • 112
    MHTEP HOLDINGS LIMITED
    10842264
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 113
    MHTEP LIMITED
    10842777
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    MIPM LIMITED
    08508696
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    MOUNT STREET SELECTION LIMITED
    - now 03567678
    MOUNT SELECTION SELECTION LIMITED - 2001-06-12
    HS SELECTION LIMITED - 2001-05-29
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2004-10-14
    IIF 173 - Director → ME
  • 116
    ND HOUSE NORTHAMPTON LLP
    OC430391
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 129 - Right to appoint or remove members → OE
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 117
    NORTH EAST LAND DEVELOPMENT LIMITED
    08501788 03734948... (more)
    Active Corporate (9 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 108 - Has significant influence or control → OE
  • 118
    ONCAMPUS LTD
    - now 05237182
    IWILLIAM LTD
    - 2007-06-11 05237182
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 53 - Director → ME
  • 119
    PERKIER FOODS LIMITED
    07974955
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 175 - Director → ME
  • 120
    PRIMELEND HOLDINGS LIMITED
    04358314
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 121
    PROMON-LOGICALIS LATIN AMERICA LIMITED - now
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED
    - 2003-10-16 04375851
    DOORFORTH LIMITED
    - 2002-04-08 04375851
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 157 - Director → ME
  • 122
    PROTOCOL EDUCATION LIMITED
    - now 02926583 03080557... (more)
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Active Corporate (33 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 167 - Director → ME
  • 123
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 124
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    UCAN LIMITED
    - 2004-11-08 05066560
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 75 - Director → ME
  • 125
    SADEL ASSET MANAGEMENT LIMITED
    13906590
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 8 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 126
    SADEL DEVELOPMENT MANAGEMENT LIMITED
    13906671
    Active Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 12 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 127
    SATELCOM LIMITED - now
    SATELCOM (UK) LIMITED
    - 2003-12-24 02181266
    ZEDLINES LIMITED - 1987-11-18
    Dissolved Corporate (26 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 158 - Director → ME
  • 128
    SIGMA DELTA PROPERTIES LIMITED
    09121405
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 26 - Director → ME
  • 129
    SPARK INNOVATIONS LIMITED
    - now 06785371
    L N MOBILE LIMITED
    - 2010-07-28 06785371
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 130
    SUPPORTING EDUCATION GROUP LIMITED - now
    ARTHUR BIDCO LIMITED
    - 2018-10-01 08886715
    DE FACTO 2094 LIMITED - 2014-04-29
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 181 - Director → ME
  • 131
    THE CHANGE PARTNERSHIP LIMITED
    02898619
    Dissolved Corporate (28 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 153 - Director → ME
  • 132
    THE WILLIAM FOUNDATION
    05184364
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 51 - Director → ME
  • 133
    THORPE LAKES (LONDON) LIMITED
    - now 03037326 10789557... (more)
    JOHN BATTLEDAY WATERSKI LIMITED
    - 2018-03-13 03037326
    WATERCREST LEISURE LIMITED - 1999-02-16
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-02-05 ~ 2018-09-30
    IIF 47 - Director → ME
    1999-05-01 ~ 2002-05-29
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    THORPE LAKES HOSPITALITY LIMITED
    - now 03951703
    JB CATERING (THORPE) LIMITED
    - 2018-03-09 03951703
    Dissolved Corporate (9 parents)
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 45 - Director → ME
  • 135
    ULH TEP LTD
    - now 11509580
    CITY LOGISTICS HUBS LTD
    - 2024-01-09 11509580
    Active Corporate (6 parents)
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 7 - Director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 136
    ULH UK HOLDINGS LIMITED
    14395708
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 137
    UNITEDGE LIMITED
    05131273
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 138
    URBAN LOGISTICS HUBS LTD
    11509838
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 42 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 139
    VIA CHILL NORTHERN LLP
    OC380727
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 140
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 141
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control → OE
    2017-11-14 ~ dissolved
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 142
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 161 - Director → ME
  • 143
    WHITEHEAD SELECTION LIMITED
    - now 02048141
    WHITEHEAD RICE LIMITED - 1991-09-11
    SHINESAFE LIMITED - 1988-01-18
    Dissolved Corporate (21 parents)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 152 - Director → ME
  • 144
    WM INTERIM PARTNERSHIP LIMITED
    - now 02919903
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 162 - Director → ME
  • 145
    WOA1 LLP
    OC356608
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 62 - LLP Designated Member → ME
  • 146
    WOAM LLP
    OC356607
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 147
    YUMMI MEDIA GROUP LIMITED
    07327877
    Liquidation Corporate (12 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.