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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

Lancaster, Arthur John

    Related profiles found in government register
  • Lancaster, Arthur John
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cronk Urleigh, Kirk Michael, Isle Of Man, , IM6 1AU,

      IIF 1 IIF 2

    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 3
  • Lancaster, Arthur John
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU, United Kingdom

      IIF 4 IIF 5
  • Lancaster, Arthur John
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, British Isles

      IIF 6

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man

      IIF 13

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, British Isle

      IIF 14 IIF 15 IIF 16

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, British Isles

      IIF 18
  • Lancaster, Arthur John
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 19

    • 60-66, Wardour Street, 2nd Floor, National House, London, W1F 0TA, United Kingdom

      IIF 20

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 21
  • Lancaster, Arthur John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 22 IIF 23 IIF 24

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 25

    • 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 26

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 27

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 28 IIF 29 IIF 30

    • 1st Floor Blackfriars, Parsonage, Manchester, M3 2JA, England

      IIF 31

    • Timbers, Cheverells Green, Markyate, St Albans, Herts, AL3 8RN, United Kingdom

      IIF 32
  • Lancaster, Arthur John
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 33

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 34

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 35

    • 3rd Floor Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 36

    • 7, Old Park Lane, London, W1K 1QR, England

      IIF 37

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 38

    • C/o Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 39
  • Lancaster, Arthur John
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, National House, Wardour Street, London, W1F 0TA, England

      IIF 40

    • First Floor Powage House, Church Street, Aspley Guise, Milton Keynes, MK17 8HQ, England

      IIF 41
  • Lancaster, Arthur John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PT, England

      IIF 42

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 43 IIF 44

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 45 IIF 46

    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 47

    • Foxglove House, 166, Piccadilly, London, W1J 9EF, United Kingdom

      IIF 48

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 49

    • Timbers, Cheverells Green, Markyate, St. Albans, AL3 8RN, United Kingdom

      IIF 50
  • Lancaster, Arthur John
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Palace, London, SW1A 1AA

      IIF 51
  • Lancaster, Arthur John
    British chartered accountant

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, IM6 1AU, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Lancaster, Arthur John

    Registered addresses and corresponding companies

    • Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, British Isles

      IIF 55

    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 56

    • 3rd Floor Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 57

    • 7, Old Park Lane, London, W1K 1QR

      IIF 58

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 59
  • Mr Arthur John Lancaster
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 60

    • 10, Bow Green Road, Bowdon, Altrincham, WA14 3LY, England

      IIF 61

    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 62

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PT, England

      IIF 63

    • Flint Cottage, Cadmore End Common, Cadmore End, High Wycombe, HP14 3PT, England

      IIF 64 IIF 65 IIF 66

    • 16, High Holborn, London, WC1V 6BX, England

      IIF 69

    • 60-66, Wardour Street, 2nd Floor, National House, London, W1F 0TA, United Kingdom

      IIF 70

    • 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 71

    • C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 72

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 73

    • White Collar Factory, Old Street Yard, London, EC1Y 8AF, England

      IIF 74

    • 1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 75 IIF 76 IIF 77

    • C/o Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 53
  • 1
    AML FINANCIAL EXECUTIVE LIMITED
    08107395
    16 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 34 - Director → ME
  • 2
    AML TAX (UK) LIMITED
    07014344
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2013-10-22 ~ 2024-05-07
    IIF 35 - Director → ME
  • 3
    AML TAX LLP
    - now OC363936
    AML TAX & PENSIONS LLP
    - 2011-10-05 OC363936
    7 Old Park Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 4
    APA CONSULTING LIMITED - now
    AGRICULTURAL PRODUCTS (AUSTRIA) LTD.
    - 2004-11-23 03744908
    EUROPEAN LEISURE HOLDINGS LIMITED
    - 2000-01-07 03744908
    39 St James's Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ 2000-05-05
    IIF 5 - Director → ME
  • 5
    ATLANTIC SERVICES (27) LIMITED
    13969420
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    CAVITY MOUNTAIN ENGINEERING LIMITED
    03338420
    39 St. James's Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-04-20 ~ 2001-02-02
    IIF 4 - Director → ME
  • 7
    CAVOTEN LIMITED
    05800816
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-28 ~ 2010-12-16
    IIF 18 - Director → ME
  • 8
    CENTER EUROPEAN STRATEGY LIMITED
    - now 02440990
    M.J. OIL AND GAS INVESTMENTS LIMITED
    - 2001-07-26 02440990
    KELLEY INVESTMENTS LIMITED
    - 1998-12-14 02440990
    CLEREPRIME LIMITED - 1989-11-24
    30-34 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2003-04-30
    IIF 8 - Director → ME
    1998-11-05 ~ 2003-04-30
    IIF 52 - Secretary → ME
  • 9
    CHARITY SUPPORT FOUNDATION
    - now 03569028
    RUSSIAN ARTS AND CULTURAL FOUNDATION
    - 2011-11-29 03569028
    RUSSIAN NATIONAL ORCHESTRA TRUST - 2007-05-23
    RUSSIAN ARTS AND CULTURAL FOUNDATION - 2004-04-22
    RUSSIAN ARTS FOUNDATION - 1999-10-14
    Apartment 10 Kensington Palace, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-10 ~ 2020-07-07
    IIF 32 - Director → ME
  • 10
    CHEMICAL PLANT MANUFACTURING LIMITED - now
    FIRST CHOICE ADMINISTRATION LIMITED
    - 2005-03-08 03714614
    2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 7 - Director → ME
    1999-02-11 ~ 1999-02-11
    IIF 53 - Secretary → ME
  • 11
    COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    - now 02948454 04649288... (more)
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-06 ~ 2010-12-09
    IIF 13 - Director → ME
  • 12
    COSMIC HORIZONS LIMITED
    08235164
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2013-12-23
    IIF 47 - Director → ME
    2014-01-20 ~ 2014-05-27
    IIF 58 - Secretary → ME
  • 13
    CREECHURCH ASSET MANAGEMENT LIMITED
    - now 09597633
    CREECHURCH PRIVATE WEALTH LIMITED - 2017-02-13
    16 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 46 - Director → ME
  • 14
    CREECHURCH CAPITAL LIMITED
    09600502 07931599
    16 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 15
    DEC ALLAN MEDIA LIMITED
    11033675
    2nd Floor, National House, 60-66 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    DENMEDICAL UK LIMITED
    - now 07738364
    AML HEALTHCARE CONTRACTS LIMITED
    - 2017-07-11 07738364
    1st Floor Blackfriars, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-01-09 ~ now
    IIF 31 - Director → ME
  • 17
    FAIRWAY GREEN LIMITED
    13774962
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    FINANCIAL PROVISION SOLUTIONS LIMITED
    - now 08012656
    PSTG SOLUTIONS LIMITED - 2012-05-25
    FINANCIAL PROVISION SOLUTIONS LIMITED - 2012-04-23
    C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 19
    GREENLIGHT UK LIMITED
    03567949
    Ground Floor 1 City Approach, Albert Street, Eccles, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 10 - Director → ME
  • 20
    GREENWELL & CO. LIMITED
    - now 02974598
    QUEENDALE ESTATES LIMITED
    - 1999-06-25 02974598
    39 St James's Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-19 ~ 2000-04-19
    IIF 12 - Director → ME
  • 21
    INNOVATE GLOBAL LIMITED
    14483013
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 22
    INTECTOR ENTERPRISES LIMITED
    03511956
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2007-05-31 ~ 2010-12-16
    IIF 16 - Director → ME
  • 23
    KNOX CAPITAL SOLUTIONS (UK) LIMITED
    10433360
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ 2022-05-09
    IIF 40 - Director → ME
  • 24
    KNOX HOUSE TRUSTEES (UK) LIMITED
    12699597
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    KNOX INTERNATIONAL LIMITED
    10710615
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2024-05-31
    IIF 38 - Director → ME
  • 26
    KNOX INVESTMENT CONSULTING LIMITED
    10803115
    3rd Floor Foxglove House, 166 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 36 - Director → ME
    2017-06-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    LANCASTER KNOX CONSULTANCY LIMITED
    - now 10791537
    KNOX PRIVATE OFFICE LIMITED
    - 2020-01-15 10791537
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 29 - Director → ME
    2017-05-26 ~ now
    IIF 59 - Secretary → ME
  • 28
    LANCASTER KNOX LLP
    OC402665
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 29
    LANDROSE ONE LIMITED
    - now 05668125
    INHOCO 4132 LIMITED
    - 2006-02-23 05668125 05679423... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2010-11-25
    IIF 15 - Director → ME
  • 30
    LANDROSE TWO LIMITED
    - now 05679422
    INHOCO 4133 LIMITED
    - 2006-02-23 05679422 05515984... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2010-11-25
    IIF 14 - Director → ME
  • 31
    LASENBY KNOX LIMITED
    - now 07931599
    CREECHURCH CAPITAL LIMITED - 2014-09-02
    1st Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-05-23 ~ 2021-07-01
    IIF 28 - Director → ME
  • 32
    LEAFLETTE LIMITED
    14671752
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 33
    LINCELLES
    12699827
    32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    LUNESSA LIMITED
    14671731
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    MAGUIRE EUROPE SALES LIMITED
    - now 06557741
    MAGUIRE EUROPE SALES (UK) LIMITED
    - 2008-12-05 06557741
    MEIS (UK) LIMITED
    - 2008-11-24 06557741
    Unit F, Tame Park Vanguard, Wilnecote, Tamworth
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2010-12-09
    IIF 6 - Director → ME
    2008-04-07 ~ 2010-12-09
    IIF 55 - Secretary → ME
  • 36
    MJM INTERNATIONAL LIMITED
    SC169601
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    MONTHLY ADVANCE LOANS LIMITED
    12070468
    Bourne Park, Exeter Park Road, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2019-06-26 ~ 2019-10-11
    IIF 48 - Director → ME
  • 38
    NAMUR LLP
    OC429612
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ON COURSE LEISURE LIMITED
    13728458
    Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    PITCH@PALACE C.I.C.
    09592001
    Buckingham Palace, London
    Dissolved Corporate (8 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 41
    PITCH@PALACE GLOBAL LIMITED
    10622221
    118 Pall Mall, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 42
    PPE MEDICAL PROTECTION LIMITED
    12597009
    9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 43
    PPE MEDPRO LIMITED
    12597000
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents)
    Officer
    2023-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 44
    PURE TAX SUPPORT SERVICES LLP - now
    LK CONSULTING LLP
    - 2022-04-29 OC440320
    3 Lloyd's Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-13 ~ 2022-04-05
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2021-12-13 ~ 2022-04-05
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    RIGUS LIMITED
    06920856
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2010-11-25
    IIF 17 - Director → ME
  • 46
    SKYLIGHT CAPITAL LIMITED
    06275429
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2007-07-18
    IIF 9 - Director → ME
  • 47
    SMARTPAY ACCOUNTING SERVICES LIMITED
    08342014
    7th Floor, Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-27 ~ 2013-07-04
    IIF 50 - Director → ME
  • 48
    SPEEDYWHIZ LIMITED
    03915201
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-15 ~ 2003-04-30
    IIF 11 - Director → ME
    2000-02-15 ~ 2003-04-30
    IIF 54 - Secretary → ME
  • 49
    URRAMOOR LIMITED
    08424933
    C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    VANQUISH OPTIONS LIMITED
    - now 06574968
    ASTON VENTURES CONSULTANTS LIMITED - 2018-10-02
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2018-10-05 ~ 2020-04-30
    IIF 49 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-03-12
    IIF 75 - Has significant influence or control → OE
    2018-10-05 ~ 2018-10-05
    IIF 77 - Has significant influence or control → OE
    2018-10-05 ~ 2020-04-24
    IIF 61 - Has significant influence or control → OE
  • 51
    VE GLOBAL UK LIMITED - now
    ROWCHESTER LIMITED
    - 2017-06-01 10706696
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-04-04 ~ 2017-04-24
    IIF 37 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-04-25
    IIF 74 - Ownership of shares – 75% or more → OE
  • 52
    WILTON DEVELOPMENTS LLP
    OC308376 05568164
    Mitre House, North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-21 ~ 2005-08-08
    IIF 1 - LLP Designated Member → ME
  • 53
    WILTON RESIDENTIAL LLP
    OC308377
    Mitre House, North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-21 ~ 2005-08-08
    IIF 2 - LLP Designated Member → ME

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