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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.

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 53

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

      IIF 54
  • 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 82

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

      IIF 83

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

      IIF 84

    • 15a, New Barn Street, London, E13 8JZ, England

      IIF 85
  • 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 86

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92 IIF 93
  • 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 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • 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 100
  • 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 101

    • 8 Lynwood Close, Ferndown, BH22 9TD

      IIF 102
  • 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 112
  • Howard, Alan Peter
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 113
  • 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
Active 79
  • 1
    5 IRELAND YARD LIMITED
    09360736
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 2
    ABBEY HERBALS LIMITED
    - now 13313324
    SARVESHWAR UK LIMITED
    - 2022-02-03 13313324
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    ABBEY HOUSING INVESTMENTS LIMITED
    13987543 16393768
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 162 - Secretary → ME
  • 4
    ABBEY PIZZA LIMITED
    - now 13737175
    QUALITY HEALTH SUPERVISOR LIMITED
    - 2023-02-23 13737175
    8 Lynwood Close, Ferndown, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ dissolved
    IIF 151 - Secretary → ME
  • 5
    ALLIED UNIVERSAL CONSULTING LIMITED
    09464841
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    APOLLO GARDENS LIMITED
    11487090
    3 Lombard Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    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)
    Equity (Company account)
    233 GBP2024-07-31
    Officer
    2010-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ARDICO LIMITED
    - now 02458998
    URBANRISE LIMITED
    - 1990-10-01 02458998
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BGI GROUP LIMITED
    09828714
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 145 - Secretary → ME
  • 10
    BOURN COUNTRY PARK LTD
    11489934
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 88 - Director → ME
  • 11
    BOURN DEVELOPMENTS LTD
    11489894
    1-3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 87 - Director → ME
  • 12
    BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
    14127506
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2022-05-24 ~ now
    IIF 158 - Secretary → ME
  • 13
    CELTIC COMMUNICATIONS EUROPE LIMITED
    04412877
    The Oaks, Allaston Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 14
    CGBBF LIMITED
    14014764 15920973
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 156 - Secretary → ME
  • 15
    ELECTRONZ UK LIMITED
    - now 11433255 09032098
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - 2018-07-10 11433255 09032098, 10255797
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-06-26 ~ now
    IIF 42 - 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
  • 16
    EXPOSE PLC
    08820229
    35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-04-05 ~ now
    IIF 38 - Director → ME
    2018-04-05 ~ now
    IIF 140 - Secretary → ME
  • 17
    FINER DEVELOPMENTS LIMITED
    09203259
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    FINER PROPERTY GROUP LIMITED
    09382737
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    FULL SWING 3D LIMITED
    13806602
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-02-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    GND SUPERSALON LIMITED
    13244455
    44 London Road, Stone, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 130 - Secretary → ME
  • 22
    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 148 - Secretary → ME
  • 23
    GUIDELINE LIMITED
    - now 03015786
    FORDEL LIMITED
    - 1995-03-16 03015786
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 68 - Director → ME
  • 24
    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)
    Equity (Company account)
    -18,456 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 159 - Secretary → ME
  • 25
    HONEY LANE LAND LIMITED
    14209303
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 161 - Secretary → ME
  • 26
    ICC CAPITAL HOLDINGS LIMITED
    12426108
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,850 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 186 - Secretary → ME
  • 27
    IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED
    11772373 10115626
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,545 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 187 - Secretary → ME
  • 28
    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 (2 parents, 8 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 52 - Director → ME
    2016-11-01 ~ now
    IIF 189 - Secretary → ME
  • 29
    IMPERIAL CORPORATE LLP
    SO305665
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Turnover/Revenue (Company account)
    5,869 GBP2018-07-01 ~ 2019-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 30
    INGWE SERVICES LIMITED
    04678601
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,824 GBP2025-03-31
    Officer
    2022-04-30 ~ now
    IIF 84 - Director → ME
  • 31
    INNOVATION HOLDINGS LIMITED
    13353614
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 32
    JET SET HOSPITALITY LIMITED
    - now 04909848
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    1 St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 117 - Secretary → ME
    IIF 116 - Secretary → ME
  • 33
    KINCSEM SPARKLING WINES LIMITED
    14991043
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 169 - Secretary → ME
  • 34
    LANDBANK ENERGY LIMITED
    04904218
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 35
    LANDBANK HOUSING LIMITED
    - now 04903871
    LANDBANK CONSTRUCTION LIMITED
    - 2008-05-09 04903871
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 36
    LANDBANK INTERNATIONAL LIMITED
    04936487
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    LANDBANK POWER SYSTEMS LIMITED
    04904215
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 104 - Secretary → ME
  • 38
    LANDBANK RESOURCE MANAGEMENT LIMITED
    04904216
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 39
    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 146 - Secretary → ME
  • 40
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - now 09032098 10255797, 11433255
    ELECTRONZ UK LIMITED
    - 2018-07-10 09032098 11433255
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    201,102 GBP2025-03-31
    Officer
    2014-05-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 41
    LINK ENGINE MANAGEMENT LIMITED
    10255797 09032098, 11433255
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    LINKECU LIMITED
    09596438
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    LITTLE HITHE LIMITED
    10748065
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 188 - Secretary → ME
  • 44
    MERIDIAN CAMBRIDGE LIMITED
    11405463
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,717,244 GBP2021-12-31
    Officer
    2020-06-08 ~ now
    IIF 51 - Director → ME
    2019-01-16 ~ now
    IIF 174 - Secretary → ME
  • 45
    MERIDIAN PARK LIMITED
    11324692
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,356,927 GBP2021-12-31
    Officer
    2025-11-17 ~ now
    IIF 50 - Director → ME
    2018-09-14 ~ now
    IIF 176 - Secretary → ME
  • 46
    MOAT SPRINGS LIMITED
    11531216
    3 Lombard Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 47
    NA GROUND SERVICES LIMITED
    12587831
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,869 GBP2024-03-31
    Officer
    2020-05-07 ~ now
    IIF 183 - Secretary → ME
  • 48
    ORCAS CAPITAL LIMITED
    12294864
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-11-04 ~ dissolved
    IIF 149 - Secretary → ME
  • 49
    PANGOLIN LIMITED
    02456464
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -24,758 GBP2024-03-31
    Officer
    2001-12-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    PENSION PERFORMER LIMITED
    08440793
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 51
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    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 (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 99 - Director → ME
  • 52
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 95 - Director → ME
  • 53
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,675 GBP2024-06-30
    Officer
    2013-05-10 ~ now
    IIF 37 - Director → ME
    2013-05-10 ~ now
    IIF 143 - Secretary → ME
  • 54
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19 01969178, 02038569, 02251476
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 94 - Director → ME
    2013-12-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 55
    PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
    03839564
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 56
    RAVENSBOURNE RIVERS LIMITED
    10802059
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-30 ~ now
    IIF 185 - Secretary → ME
  • 57
    REDWOODS CARS LIMITED
    14333362
    91 Station Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 152 - Secretary → ME
  • 58
    REELJ LIMITED
    14014762
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 155 - Secretary → ME
  • 59
    REGAL SECURITY SERVICES LIMITED
    12872892
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-11 ~ dissolved
    IIF 75 - Director → ME
    2020-09-11 ~ dissolved
    IIF 157 - Secretary → ME
  • 60
    SANGLIER D`OR LIMITED
    06619588
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 69 - Director → ME
  • 61
    SBM STAFF SERVICES LIMITED
    10143545
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,303 GBP2017-03-31
    Officer
    2016-04-24 ~ dissolved
    IIF 57 - Director → ME
  • 62
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20 11894102
    38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 47 - Director → ME
  • 63
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 46 - Director → ME
  • 64
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04 11788290
    38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 48 - Director → ME
  • 65
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 45 - Director → ME
  • 66
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    38 Welbeck Street, London
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 44 - Director → ME
  • 67
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 96 - Director → ME
  • 68
    SIPP PRODUCTS LTD
    08666495
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 70 - Director → ME
  • 69
    SJM CORPORATE SOLUTIONS LIMITED
    NI637178
    Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 70
    SWISS ENERGY COMPANY LIMITED
    - now 10174177
    SWISS ENERGY LIMITED
    - 2016-06-20 10174177
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 71
    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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 72
    THE CLINIC AT 46 LIMITED
    12188452
    44-46 London Road, Stone, Dartford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,266 GBP2024-09-30
    Officer
    2019-09-04 ~ now
    IIF 160 - Secretary → ME
  • 73
    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 (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 74
    TIS LIMITED
    05735672
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 75
    UK PDEV (CONSTRUCTION) LIMITED
    14178670
    3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,010 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 150 - Secretary → ME
  • 76
    UK PENSIONS HELPINE LIMITED
    08411003
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 54 - Director → ME
  • 77
    USED FORKLIFTS UK LIMITED
    08354896
    8 Lynwood Close, Ferndown, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 78
    WPP ENERGY UK LIMITED
    12317895
    8 Lynwood Close, Ferndown, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2024-08-01 ~ now
    IIF 131 - Secretary → ME
  • 79
    ZEPHYR ESCROW CUSTODIANS LIMITED
    13539360
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2021-07-30 ~ now
    IIF 40 - Director → ME
    2021-07-30 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 60
  • 1
    ABBEY CHASE PROPERTIES LIMITED
    16205391
    Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 64 - 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
  • 2
    ABBEY HOUSING INVESTMENTS LIMITED
    13987543 16393768
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 78 - Director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY PIZZA LIMITED
    - now 13737175
    QUALITY HEALTH SUPERVISOR LIMITED
    - 2023-02-23 13737175
    8 Lynwood Close, Ferndown, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 80 - Director → 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
  • 4
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    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 (2 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2016-07-25 ~ 2019-01-12
    IIF 65 - Director → ME
    2020-04-03 ~ 2021-06-16
    IIF 82 - Director → ME
  • 5
    ARDICO LIMITED
    - now 02458998
    URBANRISE LIMITED
    - 1990-10-01 02458998
    8 Lynwood Close, Ferndown, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2024-03-31
    Officer
    ~ 2004-03-24
    IIF 113 - Secretary → ME
  • 6
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 09711892, 10573364, 11174832... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 127 - Secretary → ME
  • 7
    ASCENT ESTATES LIMITED
    03918910
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 110 - Secretary → ME
  • 8
    AUBREY PARK KENSINGTON LIMITED
    13199325
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 163 - Secretary → ME
  • 9
    CALLEN AVIATION LIMITED - now
    URBANRISE PROPERTIES LIMITED
    - 2024-09-20 13462256
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 77 - Director → ME
    2021-06-17 ~ 2021-11-01
    IIF 167 - 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
  • 10
    CANNACIELO INVESTMENT COMPANY LIMITED
    - now 13199319
    109 EATON SQUARE LIMITED
    - 2021-02-27 13199319
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 122 - Secretary → ME
  • 11
    CCC FINANCE GROUP LIMITED
    11399624
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 128 - Secretary → ME
  • 12
    CHIPS 4 LIFE LTD
    08666516
    55 York Avenue, Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 73 - Director → ME
  • 13
    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 (2 parents)
    Equity (Company account)
    -245,745 GBP2024-03-31
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 58 - Director → ME
  • 14
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 91 - Director → ME
    2018-02-19 ~ 2019-02-11
    IIF 123 - Secretary → ME
  • 15
    DORIS PAY LIMITED - now
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 09711892, 10573364, 11173880... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 126 - Secretary → ME
  • 16
    EMC POWER LIMITED
    10519670
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 135 - Secretary → ME
  • 17
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 86 - Director → ME
  • 18
    FINALYSIS UK LIMITED
    - now 03855806
    LYNTEX UK LIMITED - 1999-11-12
    Tempus Wharf, 29a Bermondsey Wall West, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    450 GBP2025-03-31
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 55 - Director → ME
  • 19
    FORVIS MAZARS LLP - now 05380971, OC451899, 15611925
    MAZARS LLP
    - 2024-05-31 OC308299 05071519, 05380971, 15611925
    30 Old Bailey, London, United Kingdom
    Active Corporate (198 parents, 10 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 102 - LLP Member → ME
  • 20
    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 (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-04-02 ~ 2019-01-29
    IIF 177 - Secretary → ME
  • 21
    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 (1 parent)
    Equity (Company account)
    7,931 GBP2024-08-31
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 178 - Secretary → ME
  • 22
    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 (2 parents)
    Equity (Company account)
    -30,322 GBP2024-11-30
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 109 - Secretary → ME
  • 23
    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 81 - Director → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    LINKECU LIMITED
    09596438
    Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-05-18 ~ 2025-07-01
    IIF 138 - Secretary → ME
  • 25
    LLG SERVICES LIMITED
    12660882
    12 Sussex Road, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 119 - Secretary → ME
  • 26
    LUPUS HOMES LIMITED - now
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED
    - 2021-07-22 09003219 13199331
    PARKGATE CONSTRUCTION LIMITED
    - 2018-03-21 09003219
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 142 - Secretary → ME
  • 27
    MERIDIAN PARK LEISURE LIMITED
    11500948
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -390,009 GBP2023-12-31
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 49 - Director → ME
    2019-06-28 ~ 2023-07-06
    IIF 132 - 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
  • 28
    MERIDIAN PARK LIMITED
    11324692
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,356,927 GBP2021-12-31
    Officer
    2018-04-23 ~ 2018-09-14
    IIF 114 - Director → ME
  • 29
    METROGUARD OXFORD LIMITED - now 12403048
    VAT BRIDGE UK LIMITED - 2020-01-28 12403048
    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 (2 parents)
    Equity (Company account)
    177,659 GBP2024-09-30
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 93 - Director → ME
  • 30
    MY WAND LIMITED
    - now 07101032
    LIFE COACH TELECOMS LIMITED
    - 2015-08-18 07101032
    1, St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,626 GBP2016-12-31
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 144 - Secretary → ME
  • 31
    NA GROUND SERVICES LIMITED
    12587831
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,869 GBP2024-03-31
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 41 - Director → 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
  • 32
    NUME AESTHETIC CLINIC LIMITED
    13376142
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 190 - Secretary → ME
  • 33
    ORCAS PROPERTIES LIMITED
    13462262
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 79 - Director → ME
    2021-06-17 ~ 2021-11-02
    IIF 165 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,547 GBP2024-10-31
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 173 - Secretary → ME
  • 35
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now 09003219
    LUPUS HOUSE LIMITED
    - 2021-07-26 13199331
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 154 - Secretary → ME
  • 36
    PARKGATE ESTATES LIMITED
    - now 08038299
    IBMC GLOBAL LIMITED
    - 2013-04-29 08038299
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 179 - Secretary → ME
  • 37
    PARKGATE INVESTMENTS LIMITED
    09017518
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -272,406 GBP2024-04-30
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 136 - Secretary → ME
  • 38
    PARKGATE LAND LIMITED
    09017519
    Holly House North Lane, Marks Tey, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 137 - Secretary → ME
  • 39
    PCCI BRIDGING LIMITED - now
    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 (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 120 - Secretary → ME
  • 40
    PENSION PERFORMER LIMITED
    08440793
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ 2013-05-07
    IIF 53 - Director → ME
    2013-03-12 ~ 2013-05-08
    IIF 181 - Secretary → ME
  • 41
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 184 - Secretary → ME
  • 42
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 98 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 168 - Secretary → ME
  • 43
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 97 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 166 - Secretary → ME
  • 44
    RAVENSBOURNE RIVERS LIMITED
    10802059
    Foundry, 4 New Acres Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ 2021-09-08
    IIF 175 - Secretary → ME
  • 45
    REGAL SECURITY SERVICES LIMITED
    12872892
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
  • 46
    SBM ACCOUNTING SERVICES LIMITED
    10697008
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 67 - 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
  • 47
    SBM CORPORATE MANAGEMENT LIMITED
    10143569
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,291 GBP2023-03-31
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 60 - Director → ME
  • 48
    TIS LIMITED
    05735672
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2008-09-30
    IIF 103 - Secretary → ME
  • 49
    TOFT INVESTMENTS LIMITED
    - now 11668389
    SUNIK INVESTMENTS LIMITED - 2019-01-28
    15a New Barn Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 85 - Director → ME
    2018-11-08 ~ 2020-10-29
    IIF 153 - Secretary → ME
  • 50
    TOKENHOUSE VB LIMITED - now
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 10573364, 11173880, 11174832... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2016-12-16 ~ 2018-11-29
    IIF 92 - Director → ME
    2019-08-08 ~ 2019-12-31
    IIF 66 - Director → ME
    2016-11-30 ~ 2018-11-29
    IIF 170 - Secretary → ME
  • 51
    TRANQUILITY VILLAGE LIMITED
    13151380
    5 Brayford Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 76 - Director → ME
    2021-01-24 ~ 2021-06-30
    IIF 182 - 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
  • 52
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 133 - Secretary → ME
  • 53
    UNICREST MARKETING LIMITED
    02840972
    Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -659,935 GBP2024-08-31
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 172 - Secretary → ME
  • 54
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 124 - Secretary → ME
  • 55
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 129 - Secretary → ME
  • 56
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 125 - Secretary → ME
  • 57
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 90 - Director → ME
    2017-01-19 ~ 2017-10-04
    IIF 134 - Secretary → ME
  • 58
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    241,466 GBP2017-05-31
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 171 - Secretary → ME
    2018-08-17 ~ 2018-10-12
    IIF 191 - Secretary → ME
  • 59
    WPP ENERGY UK LIMITED
    12317895
    8 Lynwood Close, Ferndown, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 83 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 60
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.