1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (16 parents)
Equity (Company account)
150 GBP2024-09-28
Officer
1998-07-30 ~ 2004-10-08
IIF 59 - Director → ME
2
ARMITAGE PET CARE LIMITED
- now 10851999 2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-05 ~ 2020-10-26
IIF 47 - Director → ME
3
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2006-08-22 ~ 2008-07-15
IIF 34 - Director → ME
4
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 21 - Director → ME
5
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 37 - Director → ME
6
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 23 - Director → ME
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 55 - LLP Member → ME
8
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 41 - Director → ME
9
EUROCHANGE HOLDINGS LIMITED - now
NOTEMACHINE HOLDINGS LIMITED
- 2022-11-30
05869605LAW 2444 LIMITED
- 2006-07-12
05869605 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079, 03446623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2006-07-11 ~ 2008-10-28
IIF 31 - Director → ME
10
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 53 - Director → ME
11
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 44 - Director → ME
12
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 49 - Director → ME
13
EVER 2442 LIMITED
- 2004-08-20
05188120 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Times House, Throwley Way, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-04-25
IIF 27 - Director → ME
14
H & T GROUP PLC - now
H & T GROUP LIMITED
- 2006-04-25
05188117EVER 2441 LIMITED
- 2004-08-20
05188117 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-04-25
IIF 29 - Director → ME
15
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-08 ~ 2006-04-25
IIF 28 - Director → ME
16
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-05 ~ 2020-10-26
IIF 54 - Director → ME
17
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-07-05 ~ 2020-10-26
IIF 48 - Director → ME
18
MAWLAW 673 LIMITED - now
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (20 parents)
Officer
2005-06-07 ~ 2005-06-28
IIF 16 - Director → ME
19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 50 - Director → ME
20
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-10 ~ dissolved
IIF 45 - Director → ME
21
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 43 - Director → ME
22
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 46 - Director → ME
23
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-08-22 ~ 2008-10-28
IIF 38 - Director → ME
24
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2006-08-22 ~ 2008-10-28
IIF 32 - Director → ME
25
LAW 2445 LIMITED
- 2006-07-12
05869602 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2006-07-11 ~ 2008-10-28
IIF 30 - Director → ME
26
NOTEMACHINE UK LIMITED - now
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-22 ~ 2008-10-28
IIF 40 - Director → ME
27
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
28
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-01-06
IIF 33 - Director → ME
29
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED - 1999-02-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 20 - Director → ME
30
TRUSHELFCO (NO.2472) LIMITED - 1999-02-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 19 - Director → ME
31
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 22 - Director → ME
32
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-04 ~ now
IIF 9 - Director → ME
33
RFML HOLDCO LIMITED - 2006-10-24
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2024-12-31
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
34
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ dissolved
IIF 24 - Director → ME
35
LOTHIAN SHELF (445) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
36
LOTHIAN SHELF (444) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-07-04 ~ dissolved
IIF 18 - Director → ME
37
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 56 - LLP Designated Member → ME
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-26 ~ now
IIF 11 - Director → ME
39
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ now
IIF 58 - LLP Designated Member → ME
40
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-17 ~ now
IIF 8 - Director → ME
41
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2008-07-01 ~ now
IIF 57 - LLP Designated Member → ME
42
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 7 - Director → ME
43
SIMPSONS ESTATE AGENTS LIMITED
- now 02430843GOFLO LIMITED - 1990-03-02
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-6,752 GBP2023-05-01 ~ 2024-04-30
Officer
2016-05-01 ~ now
IIF 6 - Director → ME
44
TANCASTELL FINANCE LIMITED
- now 09927246WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
45
THE MUSIC GROUP HOLDINGS LIMITED
- now 04546742LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2005-05-05 ~ dissolved
IIF 35 - Director → ME
46
THE MUSIC GROUP INTERNATIONAL LIMITED
- now 04546827LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2005-05-05 ~ dissolved
IIF 42 - Director → ME
47
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-05 ~ dissolved
IIF 36 - Director → ME
48
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-03-27 ~ dissolved
IIF 13 - Director → ME
2018-10-03 ~ 2019-01-23
IIF 3 - Director → ME
49
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-03-27 ~ dissolved
IIF 14 - Director → ME
2018-10-03 ~ 2019-01-23
IIF 2 - Director → ME
50
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-03-27 ~ dissolved
IIF 15 - Director → ME
2018-10-03 ~ 2019-01-23
IIF 1 - Director → ME
51
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
454,476 GBP2023-08-01 ~ 2024-07-31
Officer
2004-03-19 ~ now
IIF 5 - Director → ME
52
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2023-10-26 ~ 2024-06-17
IIF 26 - Director → ME
53
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 52 - Director → ME
54
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 51 - Director → ME
55
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-01-06
IIF 39 - Director → ME
56
WALSTEAD HOLDINGS LIMITED
- now 09927148WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2023-12-04 ~ now
IIF 4 - Director → ME