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
Individuals in focus
Ramakrishnan, Umesh
Ramakrishnan, Umesh
Indian senior partner born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3123, Aviemore Way, Richfiled, Oh, 44286, United States
Humphries, Nic
British investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Mi, Na
British senior partner born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, NW1 5EG, England
Humphries, Nicholas James
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James
British investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34, Hall Lane, Shenfield, Essex, CM15 9AN, England
Humphries, Nicholas James
British private equity investment professional born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesBingham, Ian Mark
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Mark Bingham
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimmons, Virginia
British senior partner born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMcloughlin, Roderick Neal
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Hanborough, Stoke Row Road, Peppard Common, Reading, Berkshire, RG9 5JD
Mr Nicholas Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Oliver, Benjamin James
British commercial director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom
Humphries, Nicholas James, Mr.
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2 More London Riverside, London, SE1 2AP
Richard Ronald James Burns
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Topman, Simon Manville
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Topman, Simon Manville
British ceo born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British chief executive born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British co chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 89, Rosemary Hill Road Little Aston, Sutton Coldfield, West Midlands, B74 4HP, United Kingdom
Topman, Simon Manville
British co director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesTopman, Simon Manville
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Topman, Simon Manville
British executive chairman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR
Topman, Simon Manville
British senior partner born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP
Humphries, Nicholas James, Mr.
British business executive born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
Humphries, Nicholas James, Mr.
British ceo of hgcapital born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
Humphries, Nicholas James, Mr.
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British investment manager born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Nicholas James, Mr.
British private equity investor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesNicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 2, More Riverside London, London, SE1 2AP, United Kingdom
Sitch-oliver, Benjamin
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ, United Kingdom
Mcloughlin, Roderick Neal
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Mcloughlin, Roderick Neal
British none born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Mcloughlin, Roderick Neal
British research and development born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Hanborough, Stoke Row Road, Peppard, Reading, Berkshire, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British sales born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Hanborough, Stoke Row Road, Peppard Common, Reading, England, RG9 5JD, United Kingdom
Mcloughlin, Roderick Neal
British senior partner born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
Sitch-oliver, Benjamin James
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB, Uk
Luce, John
American senior partner born in January 1951Resident in United States
Registered addresses and corresponding companies
IIF 74 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mr Simon Manville Topman
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom
Mr Simon Manville Topman
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 244, Barr Street, Hockley, Birmingham, B19 3AH, United Kingdom
Mr. Nicholas James Humphries
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Roderick Neal Mcloughlin
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England
Sitch-oliver, Benjamin James
British comnpany director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, England
Sitch-oliver, Benjamin James
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British compliance born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British compliance director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
Sitch-oliver, Benjamin James
British senior partner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 2nd, Floor Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
Mr Richard Burn
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 91 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Mr Richard Burns
British born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 92 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Humphries, Nicholas James
born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 93 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England
Mason Poole, Paul
born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 94 47, Millfold Gardens, Littleborough, Rochdale, Lancashire, OL15 8SA
Mcloughlin, Roderick Neal
British company directorRegistered addresses and corresponding companies
IIF 95 Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD
Mr Richard Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 96 C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
Bingham, Ian Mark
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 97 Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom
Humphries, Nicholas James
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesHumphries, Nicholas James
British director born in December 1967Registered addresses and corresponding companies
IIF 100 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 101 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 102 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom
IIF 103 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 104 Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England
Humphries, Nicholas James
British fund manager born in December 1967Registered addresses and corresponding companiesHumphries, Nicholas James
British private equity investor born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 107 Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
Humphries, Nicholas James
British senior partner born in December 1967Resident in England
Registered addresses and corresponding companiesHumphries, Nicholas James
British venture capital born in December 1967Registered addresses and corresponding companies
IIF 110 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capital partner born in December 1967Registered addresses and corresponding companies
IIF 111 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Humphries, Nicholas James
British venture capitalist born in December 1967Registered addresses and corresponding companiesMartin, Warren Scott
born in September 1975Resident in England
Registered addresses and corresponding companiesMartin, Warren Scott
British senior partner born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 126 C/o Jmw Solicitors Llp, No1, Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
Martin, Warren Scott
British solicitor born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 127 7, St. James Square, Manchester, M2 6XX, England
Mcmenamin, Jeremiah
British senior partner born in March 1937Resident in Thailand
Registered addresses and corresponding companies
IIF 128 Palm Hills Golf & Country Club, 1444/10 Phetkasem Road, Cha-am, Phetburi, 76120, Thailand
Minshall, Lucy Ann
British senior partner born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 129 Third Floor, 26 Farringdon Street, London, EC4A 4AB, England
Nathoo, Mriza Najib
British senior partner born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 130 168, Church Road, Hove, BN3 2DL, England
Oliver, Benjamin James
British director secretaryRegistered addresses and corresponding companies
IIF 131 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Sitch-oliver, Benjamin
British Registered addresses and corresponding companies
IIF 132 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Bingham, Ian Mark
British senior partner born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 133 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
King, Malcolm James Geoffrey
Registered addresses and corresponding companiesMr Ian Mark Bingham
British born in April 1961Resident in England
Registered addresses and corresponding companiesOliver, Benjamin James
British commercial director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 138 Box 56, The Hornet, Chichester, PO19 7BB, England
Oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 139 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY
Sitch-oliver, Benjamin James
Registered addresses and corresponding companiesMason-poole, Paul Martin
British senior partner born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 145 47, Mill Fold Gardens, Littleborough, Lancashire, OL15 8SA
Mcloughlin, Roderick Neal
British commercial director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 146 Graffix House, Newtown Road, Henley-on-thames, RG9 1HG, England
Mr Nicholas Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 147 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England
Sitch Oliver, Benjamin James
born in July 1982Registered addresses and corresponding companiesSitch Oliver, Benjamin James
born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 150 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Sitch-oliver, Benjamin
born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 151 Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB
Sitch-oliver, Benjamin
British director born in July 1982Resident in Uk
Registered addresses and corresponding companies
IIF 152 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER
Burns, Richard Ronald James
British investment manager born in May 1946Registered addresses and corresponding companies
IIF 153 8 Great Stuart Street, Edinburgh, EH3 7TN
King, Malcolm James Geoffrey
born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 154 The Bury Farm, Hertingfordbury, Hertford, SG14 2LJ
Nattermann, Philipp Maximilian
British,german consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Nattermann, Philipp Maximilian
British,german management consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Nattermann, Philipp Maximilian
British,german senior partner born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Sitch-oliver, Benjamin James
British director born in July 1982Registered addresses and corresponding companies
IIF 158 Camelot, Shipton Green, Itchenor, Chichester, West Sussex, PO20 7BZ
Burns, Richard Ronald James
born in May 1946Resident in Scotland
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
British chartered surveyor born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 161 Chester Railway Station, 1st Floor West Wing Offices, Station Road, Chester, Cheshire, England
IIF 162 Queens House, Queens Road, Chester, CH1 3BQ, England
IIF 163 IIF 164 IIF 165 (more) 124 Great North Road, Hatfield, AL9 5JN, England
IIF 167 IIF 168 IIF 169 124, Great North Road, Hatfield, Herts, AL9 5JN, England
IIF 170 IIF 171 IIF 172 (more) The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
IIF 190 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 191 IIF 192 Fairfield, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN, England
King, Malcolm James Geoffrey
British company director born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 193 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
King, Malcolm James Geoffrey
British director born in April 1945Resident in England
Registered addresses and corresponding companiesKing, Malcolm James Geoffrey
British senior partner born in April 1945Resident in England
Registered addresses and corresponding companies
IIF 196 The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
Mcloughlin, Roderick Neal
British director born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 197 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Mr Simon Manville Topman
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 198 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR, England
Burns, Richard Ronald James
Scottish company director born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 199 42, Melville Street, Edinburgh, EH3 7HA, Scotland
IIF 200 42, Melville Street, Edinburgh, Midlothian, EH3 7HA
IIF 201 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 202 IIF 203 201, Bishopsgate, London, EC2M 3AE
IIF 204 Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 205 C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 206 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Burns, Richard Ronald James
Scottish director born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companiesBurns, Richard Ronald James
Scottish none born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 214 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland
Burns, Richard Ronald James
Scottish retired born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 215 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom
Burns, Richard Ronald James
Scottish retired investment manager born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 216 31 Saxe Coburg Place, Edinburgh, EH3 5BP
Burns, Richard Ronald James
Scottish senior partner born in May 1946Resident in Scotland
Registered addresses and corresponding companiesMr Nicholas James Humphries
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 219 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in England
Registered addresses and corresponding companiesSitch-oliver, Benjamin James
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 222 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
Mr Malcolm James Geoffrey King
British born in April 1945Resident in England
Registered addresses and corresponding companiesMr Philipp Maximilian Nattermann
British,german born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 229 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Mr Richard Ronald James Burns
Scottish born in May 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 230 Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Mr Roderick Neal Mcloughlin
British born in November 1959Resident in Thailand
Registered addresses and corresponding companies
IIF 231 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Mr Wilbert Paulus Schoenmakers
Dutch born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 232 Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch director born in March 1970Resident in England
Registered addresses and corresponding companiesSchoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 235 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE10 0DN, United Kingdom
Schoenmakers, Wilbert Paulus Johanna Maria
Dutch senior partner - consulting born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 236 Gillotts School, Gillotts Lane, Henley-on-thames, Oxfordshire, RG9 1PS
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1
5OURCE 5ERVICES LTD
- nowOBK GROUP LTD - 2015-08-16 2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, EnglandDissolved Corporate (4 parents)Officer
2015-02-24 ~ dissolvedIIF 67 - Director → ME - 2 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-05-31Officer 2024-12-05 ~ nowIIF 130 - Director → ME
- 3 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (27 parents)Officer 2024-02-29 ~ nowIIF 93 - LLP Designated Member → ME
- 4ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-08-21 ~ dissolvedIIF 216 - Director → ME
- 5 C/o H G Capital, 2 More London Riverside, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 20 Rutland Square, EdinburghDissolved Corporate (59 parents)Officer 2014-12-10 ~ dissolvedIIF 159 - LLP Member → ME
- 7 201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2006-02-24 ~ dissolvedIIF 203 - Director → ME
- 8 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-27 ~ dissolvedIIF 74 - Director → ME
- 9 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)-48,610 GBP2024-09-30Officer 2023-08-25 ~ nowIIF 163 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)-1,110,929 GBP2020-12-31Officer 2019-10-04 ~ nowIIF 205 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer 2020-12-10 ~ nowIIF 2 - Director → ME
- 12CHARCO 104 LIMITED - 2016-11-15 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-11-10 ~ nowIIF 165 - Director → ME
- 13CHARCO 92 LIMITED - 2015-09-03 124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-03 ~ nowIIF 166 - Director → ME
- 14 2 More London Riverside, LondonActive Corporate (4 parents)Officer 2009-03-19 ~ nowIIF 9 - Director → ME
- 15 22 Grenville Street, St Helier, Jersey, Je4 8px, JerseyActive Corporate (9 parents)Officer 2024-07-10 ~ nowIIF 6 - Director → ME
- 16CHARCO 1116 LIMITED - 2005-05-09 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-05-09 ~ nowIIF 187 - Director → ME
- 17CHARCO 1121 LIMITED - 2005-06-14 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-06-15 ~ nowIIF 177 - Director → ME
- 18 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)27,254,352 GBP2024-09-30Officer ~ nowIIF 181 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
FIBRE REVOLUTION LTD
- nowHOWPER 2403 LIMITED - 2024-04-04 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United KingdomActive Corporate (9 parents)Officer 2024-02-09 ~ nowIIF 235 - Director → ME - 20CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ nowIIF 186 - Director → ME
- 21 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer 2022-06-04 ~ nowIIF 99 - Director → ME
- 22 238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)35,403 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 155 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 23 10 Furnival Street, LondonDissolved Corporate (4 parents)Officer 2009-12-09 ~ dissolvedIIF 71 - Director → ME
- 24 124 Great North Road, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 194 - Director → ME
- 25THE MACHRIE LODGES CO LTD - 2005-09-02CHARCO 629 LIMITED - 1995-12-12 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)589,766 GBP2024-03-31Officer 1995-12-04 ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - Ownership of shares – More than 50% but less than 75% → OEIIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 2 More London Riverside, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 7 - Director → ME
- 272195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 2 More London Riverside, LondonActive Corporate (5 parents, 19 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2009-07-31 ~ nowIIF 8 - Director → ME
- 28MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14 2 More London Riverside, LondonActive Corporate (4 parents, 75 offsprings)Officer 2007-09-21 ~ nowIIF 58 - Director → ME
- 29LOTHIAN SHELF (299) LIMITED - 2005-08-09 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 10 - Director → ME
- 30HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12 1 Royal Plaza, Royal Avenue, St Peters Port, GuernseyActive Corporate (3 parents)Person with significant control 2018-02-28 ~ nowIIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
- 31LOTHIAN SHELF (127) LIMITED - 2003-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2009-07-31 ~ nowIIF 12 - Director → ME
- 32 2 More London Riverside, LondonActive Corporate (13 parents, 43 offsprings)Officer 2003-10-01 ~ nowIIF 32 - LLP Designated Member → ME
- 33BOLDBATCH LIMITED - 2011-02-09 2 More London Riverside, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2008-09-23 ~ dissolvedIIF 4 - Director → ME
- 34 2 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2009-07-31 ~ dissolvedIIF 57 - Director → ME
- 35
HOE LEASING LIMITED
- nowHOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-402,525 GBP2024-03-31Officer 1992-03-17 ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Ownership of shares – More than 50% but less than 75% → OE - 36 1 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control 2022-04-05 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37 34 Hall Lane, Shenfield, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-07-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 30 Bankside Court, Stationfields, Kidlington, OxfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,568,858 GBP2023-12-31Officer 2005-10-27 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 39 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (4 parents)Officer 2008-05-02 ~ dissolvedIIF 22 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2011-03-11 ~ dissolvedIIF 20 - Director → ME
- 41 30 Bankside Court, Stationfields Kidlington, OxfordDissolved Corporate (3 parents)Equity (Company account)13,802 GBP2019-06-30Officer 2010-06-16 ~ dissolvedIIF 19 - Director → ME
- 42 244 Barr Street, Hockley, BirminghamActive Corporate (3 parents)Profit/Loss (Company account)86,784 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 41 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 43 2 More London Riverside, LondonDissolved Corporate (4 parents)Officer 2009-07-31 ~ dissolvedIIF 60 - Director → ME
- 44 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2016-05-03 ~ nowIIF 124 - LLP Designated Member → ME
- 45CHARCO 127 LIMITED - 2018-01-16 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)47,360 GBP2024-09-30Officer 2018-01-15 ~ nowIIF 164 - Director → ME
- 46CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 223 - Ownership of shares – More than 50% but less than 75% → OE
- 47 124 Great North Road, Hatfield, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-59,492 GBP2024-03-31Officer 1994-10-19 ~ nowIIF 168 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Has significant influence or control → OE
- 48 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2015-11-06 ~ nowIIF 1 - Director → ME
- 49 3 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)Equity (Company account)20,659 GBP2017-03-30Officer 2011-11-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 50LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2019-11-01 ~ nowIIF 138 - Director → ME
- 51
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2018-12-19 ~ dissolvedIIF 107 - Director → ME - 52 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Person with significant control 2020-01-22 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 53 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)3,775,818 GBP2024-09-30Officer 2003-02-18 ~ nowIIF 175 - Director → ME
- 54 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2023-03-02 ~ nowIIF 156 - Director → ME
- 55 Graffix House, Newtown Ind Est, Newtown Road, Henley On Thames, Oxon, EnglandDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 70 - Director → ME
- 56NEWTON EUROPE LIMITED - 2024-08-01NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15 2 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (11 parents, 8 offsprings)Equity (Company account)65,353,747 GBP2021-08-31Officer 2025-02-18 ~ nowIIF 233 - Director → ME
- 57 Chantecler, Altwood Bailey, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-02-18 ~ dissolvedIIF 234 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 58 C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-173,931 GBP2022-07-31Person with significant control 2019-07-10 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 59 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,184 GBP2020-07-31Officer 2016-07-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
ORIENT ESTATES LIMITED
- nowRAM (111) LIMITED - 2006-03-27 124 Great North Road, Hatfield, EnglandActive Corporate (8 parents)Equity (Company account)2,257,067 GBP2024-09-30Officer 2018-07-13 ~ nowIIF 195 - Director → ME - 61BUILDPATH LIMITED - 2001-02-23 Paxton House, Berwick Upon TweedActive Corporate (7 parents)Equity (Company account)-29,362 GBP2023-11-30Officer 2014-03-13 ~ nowIIF 199 - Director → ME
- 62 C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)140,359 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 214 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 5 - Director → ME
- 64 3 Acorn Business Centre Northarbour Road, Cosham, PortsmouthDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Has significant influence or control → OEIIF 221 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 221 - Right to appoint or remove members → OE
- 65 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (2 parents)Equity (Company account)167,830 GBP2024-03-30Officer 2014-12-19 ~ nowIIF 197 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 231 - Ownership of shares – More than 50% but less than 75% → OEIIF 231 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 231 - Right to appoint or remove directors → OE
- 66 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-04 ~ nowIIF 98 - Director → ME
- 67
SENTINEL ENERGY LIMITED
- nowNELSON METERING SERVICES LIMITED - 2022-04-04 Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-81,314 GBP2022-12-31Officer 2019-10-04 ~ nowIIF 206 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Right to appoint or remove directors → OE - 68 63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer 2006-09-07 ~ dissolvedIIF 160 - LLP Member → ME
- 69 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 103 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 61 - Director → ME
- 71 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Person with significant control 2019-11-12 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 72 Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 88 - Director → ME 2013-02-25 ~ dissolvedIIF 142 - Secretary → ME
- 73 Unit 147 Red Lion Street, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 128 - Director → ME
- 74 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 3 - Director → ME
- 75 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Person with significant control 2016-12-30 ~ nowIIF 136 - Has significant influence or control → OE
- 76 Graffix House, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer 2017-03-24 ~ dissolvedIIF 146 - Director → ME
Ceased
122
- 1ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-05-23 ~ 2021-02-05IIF 204 - Director → ME
- 2ADVANTAGE CREATIVE WEST MIDLANDS LIMITED - 2019-01-09 89 Wychwood Avenue, Knowle, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2006-03-13 ~ 2007-10-05IIF 38 - Director → ME
- 3
ANAVON LIMITED
- nowCHARCO 680 LIMITED - 1997-07-03 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1997-10-21 ~ 2006-02-07IIF 170 - Director → ME - 4 St Thomas House, 80 Bell Barn Road, BirminghamConverted / Closed Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 34 - Director → ME
- 5
ATTWOOD HOMES LIMITED
- nowAYCEECO (99) LIMITED - 2006-06-22OPTIMA COMMUNITY ASSOCIATION - 1998-12-04 St Thomas House, 80 Bell Barn Road, BirminghamDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2012-10-08IIF 35 - Director → ME - 6 22 Grenville Street, St. Helier, JerseyActive Corporate (4 parents)Officer 2017-09-21 ~ 2018-04-24IIF 102 - Director → ME
- 7 Calton Square, 1 Greenside Row, EdinburghActive Corporate (6 parents)Officer 2001-05-01 ~ 2005-12-06IIF 217 - Director → ME
- 8 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2000-02-14 ~ 2006-02-14IIF 218 - Director → ME
- 9 Calton Square, 1 Greenside Row, EdinburghActive Corporate (11 parents, 1 offspring)Officer ~ 1994-12-09IIF 153 - Director → ME
- 10 1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-03-02 ~ 1999-01-08IIF 112 - Director → ME
- 11 1 Churchill Place, LondonActive Corporate (5 parents)Officer 1998-03-02 ~ 1999-01-08IIF 113 - Director → ME
- 12
BEENOTUSEDONE LLP
- nowBOOTE EDGAR ESTERKIN SOLICITORS LLP - 2013-05-30 7 St. James Square, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-02-14 ~ 2013-05-23IIF 125 - LLP Member → ME - 13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2019-10-16 ~ 2024-10-29IIF 108 - Director → ME
- 14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2020-01-14 ~ 2024-10-29IIF 109 - Director → ME
- 15BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15 54 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (12 parents, 6 offsprings)Officer 2003-10-06 ~ 2012-10-01IIF 40 - Director → ME
- 16DORCUS LIMITED - 1986-10-17 75 Harborne Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2006-10-05 ~ 2013-04-01IIF 39 - Director → ME
- 17 Broad Street, BirminghamActive Corporate (11 parents, 2 offsprings)Officer 2001-07-05 ~ 2006-10-26IIF 45 - Director → ME
- 18
BJ TRUSTEE LIMITED
- nowBJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-23 ~ 1997-10-14IIF 121 - Director → ME - 19
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-01 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 2004-07-01 ~ 2007-07-03IIF 117 - Director → ME - 20 7 St James Square, Manchester, Greater ManchesterActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)519,149 GBP2015-10-31Officer 2013-09-17 ~ 2015-04-09IIF 127 - Director → ME
- 21 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ 2016-04-01IIF 82 - Director → ME
- 22 3 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)Officer 2011-05-26 ~ 2016-04-01IIF 89 - Director → ME
- 23 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-545,015 GBP2024-03-31Officer 2011-09-29 ~ 2014-04-01IIF 90 - Director → ME
- 24BOSS PROJECT SERVICES LIMITED - 2009-09-10 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2005-02-14 ~ 2005-02-14IIF 139 - Director → ME 2005-02-15 ~ 2009-08-11IIF 158 - Director → ME 2005-02-14 ~ 2005-02-14IIF 131 - Secretary → ME 2008-01-08 ~ 2009-08-11IIF 132 - Secretary → ME
- 25
BOSS PROJECTS LLP
- nowUK PROFESSIONAL CONTRACTORS LLP - 2009-06-09 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2009-09-07 ~ 2009-09-07IIF 149 - LLP Designated Member → ME 2010-03-01 ~ 2016-04-01IIF 151 - LLP Designated Member → ME - 26
BOUNDLESS EVENTS LTD
- nowHILL TOP TRADING LIMITED - 2021-01-28 Bell Heath Outdoor Centre Quantry Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)94,281 GBP2024-03-31Officer 2017-03-30 ~ 2017-04-11IIF 37 - Director → MEPerson with significant control 2017-03-30 ~ 2018-01-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 27
BOUNDLESS OUTDOORS LTD
- nowMALVERN HILLS OUTDOOR EDUCATION COMPANY LIMITED - 2019-04-12 Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, WorcestershireActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)711,198 GBP2024-03-31Officer 2013-02-11 ~ 2017-04-11IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 198 - Has significant influence or control → OE - 28ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02 65 Petty France, LondonActive Corporate (13 parents, 3 offsprings)Officer 2006-07-05 ~ 2008-07-17IIF 49 - Director → ME
- 29WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18 Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, BirminghamDissolved Corporate (4 parents)Officer 2009-01-07 ~ 2010-12-02IIF 46 - Director → ME
- 30CARNSTONE NEWCO ONE LIMITED - 2018-09-18 Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,748,202 GBP2023-03-31Officer 2018-11-30 ~ 2023-05-19IIF 129 - Director → ME
- 31 Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,355,340 GBP2023-09-30Officer 2005-05-17 ~ 2013-06-27IIF 193 - Director → ME
- 32AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28BANDRIVER LIMITED - 2000-09-25 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-12-21 ~ 2008-04-21IIF 119 - Director → ME 2000-10-12 ~ 2001-08-01IIF 110 - Director → ME
- 33AXIOM SYSTEMS LIMITED - 2011-06-28CONNECTIVITY PLUS LIMITED - 2000-10-16 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2001-12-21 ~ 2008-04-21IIF 115 - Director → ME
- 34 2 More London Riverside, More London Riverside, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,000,100 GBP2019-12-31Officer 2017-03-24 ~ 2017-04-11IIF 50 - Director → ME
- 35
DINTON MILL 2007 LIMITED
- nowDOEBRAY LIMITED - 2006-09-01 Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)-463,190 GBP2024-03-31Officer 2006-07-13 ~ 2017-03-22IIF 190 - Director → ME - 36 C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,579,719 GBP2019-12-31Officer 2015-06-05 ~ 2017-08-18IIF 52 - Director → ME 2015-06-03 ~ 2015-06-04IIF 56 - Director → ME
- 37MOTIVANO LIMITED - 2010-06-30PERKS4U.COM LIMITED - 2000-08-16PERKS 4 U LIMITED - 1999-11-04BROOMCO (1886) LIMITED - 1999-07-30 50 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)Officer 2000-05-03 ~ 2001-06-22IIF 111 - Director → ME
- 38 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-12-15 ~ 2024-04-30IIF 15 - Director → ME
- 39 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-15 ~ 2024-04-30IIF 18 - Director → ME
- 40 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 16 - Director → ME
- 41 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 14 - Director → ME
- 42 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2024-04-30IIF 17 - Director → ME
- 43 Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)3,696,837 GBP2024-03-31Officer 2010-08-11 ~ 2020-09-08IIF 162 - Director → ME 2010-08-11 ~ 2014-04-21IIF 161 - Director → ME
- 44BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)Officer 1998-03-02 ~ 1999-01-08IIF 116 - Director → ME
- 45BARCLAYS PVLP PARTNER LIMITED - 2011-11-22BARSHELFCO (TR NO.1) LIMITED - 1998-01-23BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-02-25 ~ 1999-01-08IIF 120 - Director → ME
- 46BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15 One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1998-02-25 ~ 1999-01-08IIF 114 - Director → ME
- 47 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-03 ~ 2009-09-07IIF 152 - Director → ME
- 48 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2017-10-03 ~ 2021-09-15IIF 157 - Director → ME
- 49CHARCO 1069 LIMITED - 2004-04-16 124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-04-16 ~ 2012-07-26IIF 135 - Secretary → ME
- 50 Gillotts School, Gillotts Lane, Henley-on-thames, OxfordshireActive Corporate (14 parents)Officer 2018-12-16 ~ 2020-12-23IIF 236 - Director → ME
- 51EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2003-11-19 ~ 2014-04-16IIF 215 - Director → ME
- 52 Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (5 parents)Officer 2000-04-10 ~ 2006-04-28IIF 211 - Director → ME
- 53 6 Quay Point, Northarbour Road, Portsmouth, EnglandActive Corporate (9 parents, 2 offsprings)Officer 1999-08-24 ~ 2001-06-22IIF 118 - Director → ME
- 54 C/o Chapman Robinson & Moore Limited 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Current Assets (Company account)160,300 GBP2023-12-31Officer 2005-11-18 ~ 2024-09-30IIF 97 - LLP Designated Member → ME
- 55
IRIS BIDCO LIMITED
- nowJANUS BIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-05-17 ~ 2024-04-30IIF 64 - Director → ME - 56
IRIS DEBTCO LIMITED
- nowJANUS DEBTCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 63 - Director → ME - 57
IRIS MIDCO LIMITED
- nowJANUS MIDCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2024-04-30IIF 65 - Director → ME - 58SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-02-22 ~ 2015-08-25IIF 11 - Director → ME
- 59
J P STURGE LIMITED
- nowMALTAMBER LIMITED - 1991-09-25 30 Warwick Street, LondonDissolved Corporate (4 parents)Officer 1995-08-29 ~ 2006-04-30IIF 188 - Director → ME - 60 C/o Jmw Solicitors Llp, No1 Byrom Place, Spinningfields, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2022-10-31 ~ 2023-10-16IIF 126 - Director → ME
- 61KING STURGE SERVICES LIMITED - 2011-07-07THROGMORTON MANAGEMENT LIMITED - 2001-12-12 30 Warwick Street, LondonDissolved Corporate (2 parents)Officer 1998-07-08 ~ 2006-04-30IIF 174 - Director → ME
- 62KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07KING STURGE INTERNATIONAL LIMITED - 2001-12-12RODVAULT LIMITED - 1993-11-08 30 Warwick Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1995-08-29 ~ 2006-04-30IIF 171 - Director → ME
- 63JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05 60 Victoria Embankment, LondonActive Corporate (5 parents)Officer 2006-12-01 ~ 2020-02-05IIF 207 - Director → ME
- 64 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-80,883 GBP2024-03-31Officer 2021-03-17 ~ 2021-04-01IIF 222 - Director → ME
- 65
KING & CO LIMITED
- nowCRENDOWN LIMITED - 1988-02-15 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-04-30IIF 185 - Director → ME - 66CHIEFBRANCH LIMITED - 1987-05-01 124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)Equity (Company account)1,958,248 GBP2024-03-31Officer ~ 2006-10-18IIF 134 - Secretary → ME
- 67KING & CO INTERNATIONAL LIMITED - 2004-04-01KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1998-07-14 ~ 2004-03-26IIF 172 - Director → ME
- 68KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06 30 Warwick Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer ~ 2006-04-30IIF 180 - Director → ME
- 69STRATFORD LEASING LIMITED - 2001-12-12 30 Warwick Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 1995-07-26 ~ 2006-04-30IIF 176 - Director → ME
- 70LARKGRIP LIMITED - 2000-09-29 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-09-28IIF 183 - Director → ME
- 71
KINTRA LIMITED
- nowKINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,050,091 GBP2023-12-31Officer 1998-02-04 ~ 2006-02-07IIF 182 - Director → ME - 72
LAIRDSAIN LIMITED
- nowPLANTCREDIT LIMITED - 1999-01-22 30 Warwick Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 2006-04-30IIF 189 - Director → ME - 73PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-04-29 ~ 1997-10-14IIF 122 - Director → ME
- 74LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26 Box 56 The Hornet, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)-271,134 GBP2021-11-30Officer 2016-11-11 ~ 2019-03-21IIF 31 - Director → ME
- 75
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer 2015-11-06 ~ 2018-11-01IIF 51 - Director → ME - 76 C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-174,523 GBP2025-01-31Officer 2020-01-22 ~ 2025-01-31IIF 208 - Director → ME
- 77 251 Little Falls Drive, Wilmimgton, Delaware De19808, United StatesActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-06-28IIF 28 - Director → ME
- 78 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (3 parents)Officer 2020-11-18 ~ 2022-07-22IIF 26 - Director → ME
- 79MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-183702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01 The Post Building, 100 Museum Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-11-18 ~ 2022-07-21IIF 27 - Director → ME
- 80 28 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer ~ 2016-11-07IIF 200 - Director → ME
- 81 Millennium Point, Curzon Street, BirminghamActive Corporate (7 parents)Officer 2013-01-17 ~ 2025-03-25IIF 44 - Director → ME
- 82 Millennium Point, Curzon Street, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2013-01-17 ~ 2025-03-12IIF 43 - Director → ME
- 83UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01 Calton Square, 1 Greenside Row, EdinburghActive Corporate (8 parents)Officer 2001-04-27 ~ 2006-04-19IIF 213 - Director → ME
- 84 3 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)86 GBP2024-09-30Officer 1995-12-04 ~ 1998-12-31IIF 123 - Director → ME
- 85 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Officer 2013-02-08 ~ 2021-02-10IIF 201 - Director → ME
- 86CONVERGYS EMEA LIMITED - 2012-07-02GENEVA TECHNOLOGY LIMITED - 2001-08-29GENERIC TECHNOLOGY LIMITED - 1999-02-22GENERIC TECHNOLOGY LIMITED - 1999-02-18 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-12-02 ~ 2001-04-06IIF 100 - Director → ME
- 87 St Thomas House, 80 Bell Barn Road, Birmingham, West MidlandsConverted / Closed Corporate (10 parents, 1 offspring)Officer 2010-04-01 ~ 2012-03-31IIF 36 - Director → ME
- 88
OSPT LTD
- nowOXFORD SILK PHAGE TECHNOLOGIES LIMITED - 2024-04-29VASCULAR SILK TECHNOLOGIES LTD - 2020-01-02 30 Bankside Court Stationfields, Kidlington, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)225,132 GBP2024-07-31Officer 2020-10-04 ~ 2022-03-28IIF 133 - Director → MEPerson with significant control 2020-08-14 ~ 2023-07-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 89
PERENNIAL NEWCO 2 LTD
- nowIRIS GROUP TOPCO LIMITED - 2019-09-06JANUS TOPCO LIMITED - 2018-06-15 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-18 ~ 2024-04-30IIF 62 - Director → ME - 90
REDROW LIMITED
- nowREDROW PLC - 2024-10-11REDROW GROUP PLC - 2000-10-16PURGROVE LIMITED - 1994-02-10 Redrow House, St Davids Park, FlintshireActive Corporate (6 parents, 2 offsprings)Officer 2004-01-01 ~ 2009-08-19IIF 173 - Director → ME - 91 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United KingdomActive Corporate (7 parents)Equity (Company account)5,561 GBP2019-06-24Officer 1994-02-22 ~ 1996-07-15IIF 178 - Director → ME
- 92SURVEYORS HOLDINGS LIMITED - 1994-03-25 12 Great George Street, Parliament Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)7,227 GBP2023-12-31Officer 1997-07-07 ~ 2003-04-15IIF 196 - Director → ME
- 93MAIA HOLDINGS LIMITED - 2003-07-09LAW 2390 LIMITED - 2003-01-28 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2007-06-28IIF 106 - Director → ME
- 94
ROLFE & NOLAN LIMITED
- nowROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09 Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ 2007-06-29IIF 105 - Director → ME - 95THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 210 - Director → ME
- 96 22 Haymarket Yards, EdinburghActive Corporate (3 parents)Officer 1999-02-01 ~ 2001-07-01IIF 212 - Director → ME
- 97
SMX MANAGEMENT LIMITED
- nowRAJA CONSTRUCTION LTD - 2008-08-13 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 86 - Director → ME 2013-02-25 ~ 2016-04-01IIF 144 - Secretary → ME - 98IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2015-08-25IIF 59 - Director → ME
- 99 C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (3 parents)Equity (Company account)-18,074 GBP2024-11-30Officer 2019-11-12 ~ 2019-11-12IIF 104 - Director → ME
- 100 Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2014-04-30IIF 94 - LLP Member → ME
- 101SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07SPRITE MANAGEMENT LIMITED - 2011-04-11 Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 84 - Director → ME
- 102 3 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 87 - Director → ME 2013-02-25 ~ 2016-04-01IIF 141 - Secretary → ME
- 103 3 Field Court, Grays's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 85 - Director → ME 2013-02-25 ~ 2016-04-01IIF 143 - Secretary → ME
- 104 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2016-04-01IIF 83 - Director → ME 2013-02-25 ~ 2016-04-01IIF 140 - Secretary → ME
- 105 Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2016-04-01IIF 73 - LLP Designated Member → ME
- 106BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2009-09-07 ~ 2016-04-01IIF 150 - LLP Designated Member → ME 2007-02-01 ~ 2009-09-07IIF 148 - LLP Designated Member → ME
- 107 31 Calthorpe Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2003-01-14 ~ 2012-09-28IIF 42 - Director → ME
- 108 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Officer 2005-04-12 ~ 2007-05-22IIF 179 - Director → ME
- 109 57 Mill Fold Gardens, Littleborough, EnglandActive Corporate (3 parents)Officer 2009-09-03 ~ 2014-08-19IIF 145 - Director → ME
- 110R & M LIMITED - 2008-08-12R & M CONTRACTS LIMITED - 2003-12-17 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-02-02 ~ 2008-08-13IIF 68 - Director → ME 2000-02-02 ~ 2008-08-13IIF 95 - Secretary → ME
- 111THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07 9th Floor, 24 Chiswell Street, London, Greater LondonActive Corporate (13 parents, 3 offsprings)Officer 2003-07-02 ~ 2006-12-13IIF 209 - Director → ME
- 112BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13 201 Bishopsgate, LondonActive Corporate (6 parents)Officer 2006-02-24 ~ 2015-02-25IIF 202 - Director → ME
- 113FIREBIRD BIDCO LIMITED - 2015-06-09 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 55 - Director → ME
- 114FIREBIRD HOLDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 53 - Director → ME
- 115FIREBIRD MIDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-18 ~ 2015-05-20IIF 54 - Director → ME
- 116FIREBIRD TOPCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-05-18 ~ 2019-04-18IIF 101 - Director → ME
- 117 30 Bankside Court Stationfields, Kidlington, OxfordActive Corporate (6 parents)Equity (Company account)557,913 GBP2023-12-31Officer 2014-12-24 ~ 2024-09-30IIF 21 - Director → MEPerson with significant control 2016-12-30 ~ 2024-09-30IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118CHARCO 632 LIMITED - 1995-12-12 124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-4,744 GBP2024-03-31Officer 2014-11-17 ~ 2016-06-14IIF 192 - Director → ME 1995-12-04 ~ 2014-11-17IIF 191 - Director → ME
- 119 10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)2,427,362 GBP2024-06-30Person with significant control 2020-01-22 ~ 2020-12-12IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120
WARWICK STREET (KS) LLP
- nowKING STURGE LLP - 2011-06-02 6th Floor 25 Farringdon Street, LondonDissolved Corporate (80 parents, 1 offspring)Officer 2005-02-11 ~ 2006-04-30IIF 154 - LLP Designated Member → ME - 121MARKETING BIRMINGHAM LIMITED - 2017-04-27BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (12 parents, 1 offspring)Officer 2004-01-28 ~ 2005-04-27IIF 47 - Director → ME
- 122
WII SELECT LTD
- nowWII RECRUITMENT LTD - 2010-02-05SNATCH RECRUITMENT LIMITED - 2010-02-01 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-04-24IIF 81 - Director → ME
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