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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

Mr Alan Peter Howard

    Related profiles found in government register
  • Mr Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Chase Cottage, Abbey Chase, Bridge Road, Chertsey, KT16 8JW, England

      IIF 1

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 2 IIF 3

    • 8, Lynwood Close, Ferndown, BH22 9TD, England

      IIF 4

    • 8, Lynwood Close, Ferndown, BH22 9TD, United Kingdom

      IIF 5

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 6 IIF 7 IIF 8

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 9 IIF 10 IIF 11

    • Suite T15, Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF, England

      IIF 15 IIF 16 IIF 17

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 18 IIF 19
  • Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 277-279, Chiswick High Road, Flintham Mackenzie, London, W4 4PU, England

      IIF 20
  • Alan Peter Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountancy born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, United Kingdom

      IIF 58

    • 8, Lynwood Close, Ferndown, Dorset, BH229TD, England

      IIF 59
  • Howard, Alan Peter
    British accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 87

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 88
  • Howard, Alan Peter
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Crown Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 89

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 90 IIF 91

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 92
  • Howard, Alan Peter
    British management accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 93

    • Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 94

    • Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 95
  • Howard, Alan Peter
    British none born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 96 IIF 97

    • Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 98

    • Delta 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 99

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 100
  • Mr Alan Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V9BJ, United Kingdom

      IIF 101
  • Howard, Alan Peter
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 102

    • 8 Lynwood Close, Ferndown, BH22 9TD

      IIF 103
  • Howard, Alan Peter
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountant

    Registered addresses and corresponding companies

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 116
  • Howard, Alan Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD

      IIF 117
  • Howard, Alan
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Alan
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter

    Registered addresses and corresponding companies
  • Howard, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 129
  • 1
    5 IRELAND YARD LIMITED
    09360736
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 2
    ABBEY CHASE PROPERTIES LIMITED
    16205391
    Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 69 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HERBALS LIMITED
    - now 13313324
    SARVESHWAR UK LIMITED
    - 2022-02-03 13313324
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ABBEY HOUSING INVESTMENTS LIMITED
    13987543 16393768
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 83 - Director → ME
    2022-03-18 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    ABBEY PIZZA LIMITED
    - now 13737175
    QUALITY HEALTH SUPERVISOR LIMITED
    - 2023-02-23 13737175
    8 Lynwood Close, Ferndown, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 85 - Director → ME
    2021-11-11 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2021-11-11 ~ 2023-02-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    Insolvency (Case 1) In administration
    Administration started on 2021-06-17
    Administration ended on 2024-12-13
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ 2019-01-12
    IIF 70 - Director → ME
    2020-04-03 ~ 2021-06-16
    IIF 87 - Director → ME
  • 7
    ALLIED UNIVERSAL CONSULTING LIMITED
    09464841
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Officer
    2015-03-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    APOLLO GARDENS LIMITED
    11487090
    3 Lombard Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 9
    ARDICO DEVELOPMENTS LIMITED
    - now 07310088
    IDB CAPITAL LIMITED
    - 2018-05-09 07310088
    ARDICO DEVELOPMENTS LIMITED
    - 2014-02-06 07310088
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (1 parent)
    Officer
    2010-07-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ARDICO LIMITED
    - now 02458998
    URBANRISE LIMITED
    - 1990-10-01 02458998
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (3 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 32 - Director → ME
    (before 1992-03-31) ~ 2004-03-24
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-06-18
    Administration ended on 2022-12-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 131 - Secretary → ME
  • 12
    ASCENT ESTATES LIMITED
    03918910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-12
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2015-05-08
    Dissolved on 2015-08-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 114 - Secretary → ME
  • 13
    AUBREY PARK KENSINGTON LIMITED
    13199325
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 167 - Secretary → ME
  • 14
    BGI GROUP LIMITED
    09828714
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 149 - Secretary → ME
  • 15
    BOURN COUNTRY PARK LTD
    11489934
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 91 - Director → ME
  • 16
    BOURN DEVELOPMENTS LTD
    11489894
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 90 - Director → ME
  • 17
    BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
    14127506
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 162 - Secretary → ME
  • 18
    CALLEN AVIATION LIMITED - now
    URBANRISE PROPERTIES LIMITED
    - 2024-09-20 13462256
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 82 - Director → ME
    2021-06-17 ~ 2021-11-01
    IIF 171 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    CANNACIELO INVESTMENT COMPANY LIMITED
    - now 13199319
    109 EATON SQUARE LIMITED
    - 2021-02-27 13199319
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 126 - Secretary → ME
  • 20
    CCC FINANCE GROUP LIMITED
    11399624
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 132 - Secretary → ME
  • 21
    CELTIC COMMUNICATIONS EUROPE LIMITED
    04412877
    The Oaks, Allaston Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    CGBBF LIMITED
    14014764 15920973
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 160 - Secretary → ME
  • 23
    CHIPS 4 LIFE LTD
    08666516
    55 York Avenue, Crosby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 78 - Director → ME
  • 24
    CLOUDGATE TRADING LIMITED - now
    SE7EN SERVICES (SBM) LIMITED
    - 2020-07-14 10143554
    SBM SALES LIMITED
    - 2017-05-25 10143554
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 63 - Director → ME
  • 25
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Insolvency (Case 1) In administration
    Administration started on 2021-06-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 94 - Director → ME
    2018-02-19 ~ 2019-02-11
    IIF 127 - Secretary → ME
  • 26
    DORIS PAY LIMITED - now
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11174912... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 130 - Secretary → ME
  • 27
    ELECTRONZ UK LIMITED
    - now 11433255 09032098
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - 2018-07-10 11433255 09032098... (more)
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-06-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    EMC POWER LIMITED
    10519670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-09
    Commencement of winding up on 2022-10-12
    Conclusion of winding up on 2024-12-12
    Dissolved on 2025-05-17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 139 - Secretary → ME
  • 29
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-07
    Commencement of winding up on 2022-07-01
    Conclusion of winding up on 2025-09-16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 89 - Director → ME
  • 30
    EXPOSE PLC
    08820229
    35 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 41 - Director → ME
    2018-04-05 ~ now
    IIF 144 - Secretary → ME
  • 31
    FINALYSIS UK LIMITED
    - now 03855806
    LYNTEX UK LIMITED - 1999-11-12
    Tempus Wharf, 29a Bermondsey Wall West, London, England
    Active Corporate (15 parents)
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 60 - Director → ME
  • 32
    FINER DEVELOPMENTS LIMITED
    09203259
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    FINER PROPERTY GROUP LIMITED
    09382737
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (418 parents, 14 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 103 - LLP Member → ME
  • 35
    FULL SWING 3D LIMITED
    13806602
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (7 parents)
    Officer
    2020-02-19 ~ now
    IIF 39 - Director → ME
    2015-04-02 ~ 2019-01-29
    IIF 181 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    GND SUPERSALON LIMITED
    13244455
    44 London Road, Stone, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 134 - Secretary → ME
  • 38
    GOFFS OAK CARE HOME LIMITED
    13809723
    Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 39
    GUARDIAN AND ANGELS LIMITED
    - now 06352513
    THE IVY RESIDENCE LIMITED
    - 2018-05-16 06352513
    GUARDIAN AND ANGELS LTD
    - 2017-07-12 06352513
    MISSCHIQUE LIMITED
    - 2016-10-20 06352513 10442710
    NIKKIS FASHION ACCESSORIES LIMITED
    - 2016-10-17 06352513
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 182 - Secretary → ME
  • 40
    GUIDELINE LIMITED
    - now 03015786
    FORDEL LIMITED
    - 1995-03-16 03015786
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 73 - Director → ME
  • 41
    HAIR AT 46 LIMITED
    - now 14554115
    HAIR AT 44 LIMITED
    - 2023-06-12 14554115
    44-46 London Road, Stone, Dartford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    IIF 163 - Secretary → ME
  • 42
    HONEY LANE LAND LIMITED
    14209303
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 165 - Secretary → ME
  • 43
    ICC CAPITAL HOLDINGS LIMITED
    12426108
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ now
    IIF 190 - Secretary → ME
  • 44
    IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED
    11772373 10115626... (more)
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    IIF 191 - Secretary → ME
  • 45
    IMPERIAL CORPORATE CAPITAL LIMITED
    - now 10115626 11772373
    IMPERIAL CORPORATE CAPITAL PLC
    - 2024-01-10 10115626 11772373
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 57 - Director → ME
    2016-11-01 ~ now
    IIF 193 - Secretary → ME
  • 46
    IMPERIAL CORPORATE LLP
    SO305665
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 47
    INGWE SERVICES LIMITED
    04678601
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2022-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 48
    INNOVATION HOLDINGS LIMITED
    13353614
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 49
    JET SET HOSPITALITY LIMITED
    - now 04909848
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    1 St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 121 - Secretary → ME
    IIF 120 - Secretary → ME
  • 50
    JETMORE DEVELOPMENTS LIMITED - now
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (8 parents)
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 113 - Secretary → ME
  • 51
    KINCSEM SPARKLING WINES LIMITED
    14991043
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-25
    IIF 86 - Director → ME
    2023-07-10 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 52
    LANDBANK ENERGY LIMITED
    04904218
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 53
    LANDBANK HOUSING LIMITED
    - now 04903871
    LANDBANK CONSTRUCTION LIMITED
    - 2008-05-09 04903871
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 54
    LANDBANK INTERNATIONAL LIMITED
    04936487
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 115 - Secretary → ME
  • 55
    LANDBANK POWER SYSTEMS LIMITED
    04904215
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 56
    LANDBANK RESOURCE MANAGEMENT LIMITED
    04904216
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 57
    LEVERTON DEVELOPMENTS LIMITED
    14209305
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 58
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - now 09032098 11433255... (more)
    ELECTRONZ UK LIMITED
    - 2018-07-10 09032098 11433255
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2014-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 59
    LINK ENGINE MANAGEMENT LIMITED
    10255797 11433255... (more)
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 60
    LINKECU LIMITED
    09596438
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ now
    IIF 36 - Director → ME
    2015-05-18 ~ 2025-07-01
    IIF 142 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 61
    LITTLE HITHE LIMITED
    10748065
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 192 - Secretary → ME
  • 62
    LLG SERVICES LIMITED
    12660882
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 123 - Secretary → ME
  • 63
    LUPUS HOMES LIMITED - now
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED
    - 2021-07-22 09003219 13199331
    PARKGATE CONSTRUCTION LIMITED
    - 2018-03-21 09003219 13199331
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 146 - Secretary → ME
  • 64
    MERIDIAN CAMBRIDGE LIMITED
    11405463
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 56 - Director → ME
    2019-01-16 ~ now
    IIF 178 - Secretary → ME
  • 65
    MERIDIAN PARK LEISURE LIMITED
    11500948
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 54 - Director → ME
    2019-06-28 ~ 2023-07-06
    IIF 136 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2023-07-06
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 66
    MERIDIAN PARK LIMITED
    11324692
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 55 - Director → ME
    2018-04-23 ~ 2018-09-14
    IIF 118 - Director → ME
    2018-09-14 ~ now
    IIF 180 - Secretary → ME
  • 67
    METROGUARD OXFORD LIMITED - now
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 30 - Director → ME
  • 68
    MEXSKY LIMITED
    05172792
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 34 - Director → ME
    2004-07-12 ~ 2006-07-25
    IIF 112 - Secretary → ME
  • 69
    MIDCROWN DEVELOPMENTS LIMITED
    04794592
    Insolvency (Case 1) In administration
    Administration started on 2007-05-22
    Administration ended on 2008-05-21
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2008-05-20
    Petition date on 2008-05-20
    Conclusion of winding up on 2010-06-17
    Dissolved on 2010-09-28
    C/o Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2003-06-27 ~ 2004-10-15
    IIF 104 - Secretary → ME
  • 70
    MOAT SPRINGS LIMITED
    11531216
    3 Lombard Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 71
    MY WAND LIMITED
    - now 07101032
    LIFE COACH TELECOMS LIMITED
    - 2015-08-18 07101032
    1, St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 148 - Secretary → ME
  • 72
    NA GROUND SERVICES LIMITED
    12587831
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 44 - Director → ME
    2020-05-07 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2020-05-06 ~ 2020-05-07
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 73
    NUME AESTHETIC CLINIC LIMITED
    13376142
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 194 - Secretary → ME
  • 74
    ORCAS CAPITAL LIMITED
    12294864
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 153 - Secretary → ME
  • 75
    ORCAS PROPERTIES LIMITED
    13462262
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 84 - Director → ME
    2021-06-17 ~ 2021-11-02
    IIF 169 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 76
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 177 - Secretary → ME
  • 77
    PANGOLIN LIMITED
    02456464
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (5 parents)
    Officer
    2001-12-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
    LUPUS HOUSE LIMITED
    - 2021-07-26 13199331
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 158 - Secretary → ME
  • 79
    PARKGATE ESTATES LIMITED
    - now 08038299
    IBMC GLOBAL LIMITED
    - 2013-04-29 08038299
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 183 - Secretary → ME
  • 80
    PARKGATE INVESTMENTS LIMITED
    09017518
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 140 - Secretary → ME
  • 81
    PARKGATE LAND LIMITED
    09017519
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 141 - Secretary → ME
  • 82
    PCCI BRIDGING LIMITED - now
    QFFA LTD - 2026-03-30
    PCCI BRIDGING LIMITED - 2025-11-20
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 124 - Secretary → ME
  • 83
    PENSION PERFORMER LIMITED
    08440793
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 76 - Director → ME
    2013-03-12 ~ 2013-05-07
    IIF 58 - Director → ME
    2013-03-12 ~ 2013-05-08
    IIF 185 - Secretary → ME
  • 84
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22
    Administration ended on 2025-09-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-09-04
    Commencement of winding up on 2025-09-19
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 188 - Secretary → ME
  • 85
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04 during the appointment or period of control
    Commencement of winding up on 2013-04-11 during the appointment or period of control
    Conclusion of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 100 - Director → ME
  • 86
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 47 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 172 - Secretary → ME
  • 87
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 97 - Director → ME
  • 88
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 40 - Director → ME
    2013-05-10 ~ now
    IIF 147 - Secretary → ME
  • 89
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 96 - Director → ME
    2013-12-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 90
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 99 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 170 - Secretary → ME
  • 91
    PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
    03839564
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 110 - Secretary → ME
  • 92
    RAVENSBOURNE RIVERS LIMITED
    10802059
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-30 ~ now
    IIF 189 - Secretary → ME
    2019-09-30 ~ 2021-09-08
    IIF 179 - Secretary → ME
  • 93
    REDWOODS CARS LIMITED
    14333362
    91 Station Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 156 - Secretary → ME
  • 94
    REELJ LIMITED
    14014762
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 159 - Secretary → ME
  • 95
    REGAL SECURITY SERVICES LIMITED
    12872892
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 80 - Director → ME
    2020-09-11 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2020-09-11 ~ 2021-01-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 96
    SANGLIER D`OR LIMITED
    06619588
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 74 - Director → ME
  • 97
    SBM ACCOUNTING SERVICES LIMITED
    10697008
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 72 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-12-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SBM CORPORATE MANAGEMENT LIMITED
    10143569
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 65 - Director → ME
  • 99
    SBM STAFF SERVICES LIMITED
    10143545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 62 - Director → ME
  • 100
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    38 Welbeck Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 52 - Director → ME
  • 101
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    38 Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 51 - Director → ME
  • 102
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    38 Welbeck Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 53 - Director → ME
  • 103
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    38 Welbeck Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-20 ~ now
    IIF 50 - Director → ME
  • 104
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-02
    Commencement of winding up on 2025-12-03
    38 Welbeck Street, London
    Liquidation Corporate (16 parents)
    Officer
    2026-01-20 ~ now
    IIF 49 - Director → ME
  • 105
    SEALAND EUROPE LIMITED
    05154085
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Petition date on 2009-01-22 during the appointment or period of control
    Conclusion of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    5th Floor 24 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 106
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 98 - Director → ME
  • 107
    SIPP PRODUCTS LTD
    08666495
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 75 - Director → ME
  • 108
    SJM CORPORATE SOLUTIONS LIMITED
    NI637178
    Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 109
    SWISS ENERGY COMPANY LIMITED
    - now 10174177
    SWISS ENERGY LIMITED
    - 2016-06-20 10174177
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 110
    TCA CAPITAL LIMITED
    - now 09208743
    YORK ROAD APARTMENTS LIMITED
    - 2017-03-22 09208743
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 111
    THE CLINIC AT 46 LIMITED
    12188452
    44-46 London Road, Stone, Dartford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ now
    IIF 164 - Secretary → ME
  • 112
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 113
    TIS LIMITED
    05735672
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ 2008-09-30
    IIF 105 - Secretary → ME
    2010-02-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 114
    TOFT INVESTMENTS LIMITED
    - now 11668389
    SUNIK INVESTMENTS LIMITED
    - 2019-01-28 11668389
    15a New Barn Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 48 - Director → ME
    2018-11-08 ~ 2020-10-29
    IIF 157 - Secretary → ME
  • 115
    TOKENHOUSE VB LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2020-09-04
    Insolvency (Case 3) In administration
    Administration started on 2020-09-04
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-07-09
    Insolvency (Case 2) In administration
    Administration started on 2020-07-27
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2016-12-16 ~ 2018-11-29
    IIF 95 - Director → ME
    2019-08-08 ~ 2019-12-31
    IIF 71 - Director → ME
    2016-11-30 ~ 2018-11-29
    IIF 174 - Secretary → ME
  • 116
    TRANQUILITY VILLAGE LIMITED
    13151380
    5 Brayford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 81 - Director → ME
    2021-01-24 ~ 2021-06-30
    IIF 186 - Secretary → ME
    Person with significant control
    2021-01-22 ~ 2021-01-24
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 117
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 137 - Secretary → ME
  • 118
    UK PDEV (CONSTRUCTION) LIMITED
    14178670
    3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-17 ~ now
    IIF 154 - Secretary → ME
  • 119
    UK PENSIONS HELPINE LIMITED
    08411003
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 59 - Director → ME
  • 120
    UNICREST MARKETING LIMITED
    02840972
    Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (11 parents)
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 176 - Secretary → ME
  • 121
    USED FORKLIFTS UK LIMITED
    08354896
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 122
    VAT BRIDGE 2 LIMITED
    11174832 09711892... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2023-04-25
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 128 - Secretary → ME
  • 123
    VAT BRIDGE 3 LIMITED
    11174912 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 133 - Secretary → ME
  • 124
    VAT BRIDGE 4 LIMITED
    11174872 09711892... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 129 - Secretary → ME
  • 125
    VAT BRIDGE LIMITED
    10573364 11174912... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2025-06-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 93 - Director → ME
    2017-01-19 ~ 2017-10-04
    IIF 138 - Secretary → ME
  • 126
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Insolvency (Case 1) In administration
    Administration started on 2019-02-18
    Administration ended on 2021-03-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-08-17 ~ 2018-10-12
    IIF 195 - Secretary → ME
    2018-12-12 ~ 2019-01-02
    IIF 175 - Secretary → ME
  • 127
    WPP ENERGY UK LIMITED
    12317895
    8 Lynwood Close, Ferndown, England
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 31 - Director → ME
    2024-08-01 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 128
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 125 - Secretary → ME
  • 129
    ZEPHYR ESCROW CUSTODIANS LIMITED
    13539360
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 43 - Director → ME
    2021-07-30 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.