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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pulford, Piet James

child relation
Offspring entities and appointments
Active 112
  • 1
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 255 - Director → ME
    icon of calendar 2024-02-09 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 1999-03-26 ~ dissolved
    IIF 176 - Secretary → ME
  • 3
    icon of address 24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 261 - Secretary → ME
  • 4
    BROOMCO (1456) LIMITED - 1998-05-26
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 5
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 259 - Secretary → ME
  • 6
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 258 - Secretary → ME
  • 7
    GROWNWELL LIMITED - 1998-02-16
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 32 - Director → ME
    icon of calendar 2010-06-22 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRICEFACT LIMITED - 1998-05-26
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2010-06-22 ~ dissolved
    IIF 257 - Secretary → ME
  • 9
    BEATRUTE LIMITED - 1980-12-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    icon of calendar 1992-12-11 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SPYGATE LIMITED - 1992-05-01
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-28 ~ now
    IIF 18 - Director → ME
    icon of calendar 1992-04-28 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    icon of calendar 2009-05-08 ~ now
    IIF 3 - Director → ME
    icon of calendar 2009-05-08 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 118 - Director → ME
    icon of calendar 2012-02-22 ~ now
    IIF 263 - Secretary → ME
  • 14
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 24 - Director → ME
    icon of calendar 2016-11-17 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 9 - Director → ME
    icon of calendar 2006-02-08 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    BROOMCO (3977) LIMITED - 2006-01-30
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 29 - Director → ME
    icon of calendar 2007-11-30 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 42 - Director → ME
    icon of calendar 2013-09-19 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 20
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 33 - Director → ME
    icon of calendar 2014-06-30 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 45 - Director → ME
    icon of calendar 2014-06-11 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 121 - Director → ME
  • 23
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-08 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 1995-02-27 ~ dissolved
    IIF 177 - Secretary → ME
  • 25
    SHULEENAY LIMITED - 1980-12-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 1992-12-11 ~ now
    IIF 2 - Director → ME
    icon of calendar 1992-12-11 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2004-12-14 ~ dissolved
    IIF 173 - Secretary → ME
  • 27
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    BLUEDON LIMITED - 1994-06-28
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-08 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 1995-02-08 ~ dissolved
    IIF 149 - Secretary → ME
  • 28
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 1996-11-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 29
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-18 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 1996-11-18 ~ dissolved
    IIF 167 - Secretary → ME
  • 30
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2003-01-24 ~ now
    IIF 22 - Director → ME
    icon of calendar 2003-01-24 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FORAY 598 LIMITED - 1995-03-03
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 4 - Director → ME
    icon of calendar 1995-03-31 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-22 ~ now
    IIF 21 - Director → ME
    icon of calendar 1997-03-19 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 1996-11-15 ~ dissolved
    IIF 139 - Secretary → ME
  • 34
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-16 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 1995-02-16 ~ dissolved
    IIF 170 - Secretary → ME
  • 35
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2000-02-09 ~ dissolved
    IIF 179 - Secretary → ME
  • 36
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2000-02-09 ~ dissolved
    IIF 163 - Secretary → ME
  • 37
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 15 - Director → ME
    icon of calendar 2005-11-18 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 37 - Director → ME
    icon of calendar 2005-07-04 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ now
    IIF 11 - Director → ME
    icon of calendar 2008-07-17 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-08-04 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 1999-03-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 42
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1996-02-19 ~ now
    IIF 1 - Director → ME
    icon of calendar 1996-02-19 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2004-03-05 ~ dissolved
    IIF 172 - Secretary → ME
  • 44
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-26 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2000-01-26 ~ dissolved
    IIF 154 - Secretary → ME
  • 45
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1996-11-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 1996-11-15 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2003-08-08 ~ dissolved
    IIF 204 - Secretary → ME
  • 47
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 1999-03-26 ~ dissolved
    IIF 153 - Secretary → ME
  • 48
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 1999-02-24 ~ dissolved
    IIF 164 - Secretary → ME
  • 49
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 10 - Director → ME
    icon of calendar 1998-02-09 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 40 - Director → ME
    icon of calendar 2002-08-07 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 34 - Director → ME
    icon of calendar 2002-08-07 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 1999-03-26 ~ dissolved
    IIF 169 - Secretary → ME
  • 53
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2002-08-08 ~ dissolved
    IIF 188 - Secretary → ME
  • 54
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 12 - Director → ME
    icon of calendar 2003-02-25 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ now
    IIF 28 - Director → ME
    icon of calendar 1998-01-15 ~ now
    IIF 199 - Secretary → ME
  • 56
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 24 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 53 - Director → ME
  • 58
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 39 - Director → ME
    icon of calendar 2010-06-14 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 17 - Director → ME
    icon of calendar 1998-02-09 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TOPEARN LIMITED - 2001-10-08
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-17 ~ now
    IIF 31 - Director → ME
    icon of calendar 1991-11-17 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 16 - Director → ME
    icon of calendar 2007-11-30 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    INHOCO 3221 LIMITED - 2005-07-25
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2005-07-25 ~ dissolved
    IIF 205 - Secretary → ME
  • 63
    MANTAFULL LIMITED - 1988-06-09
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-03-30 ~ now
    IIF 36 - Director → ME
    icon of calendar ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 1998-02-09 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 44 - Director → ME
    icon of calendar 2002-08-07 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2002-02-07 ~ dissolved
    IIF 190 - Secretary → ME
  • 67
    FILPEN LIMITED - 1982-08-05
    FUTURESCLEAR LIMITED - 1985-09-24
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1992-12-11 ~ now
    IIF 5 - Director → ME
    icon of calendar 1992-12-11 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-16 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 1996-07-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 70
    SHORTARE LIMITED - 1980-12-31
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-20 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 1992-03-20 ~ dissolved
    IIF 157 - Secretary → ME
  • 71
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-10-20 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HEDGEBERRY LIMITED - 1988-10-13
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 100 - Director → ME
    icon of calendar ~ dissolved
    IIF 187 - Secretary → ME
  • 73
    icon of address 131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2013-07-15 ~ dissolved
    IIF 256 - Secretary → ME
  • 74
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    IIF 126 - Secretary → ME
  • 75
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 189 - Secretary → ME
  • 76
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 148 - Secretary → ME
  • 77
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ now
    IIF 30 - Director → ME
    icon of calendar 2014-12-30 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 79
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 26 - Director → ME
    icon of calendar 2012-07-09 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 13 - Director → ME
    icon of calendar 2000-03-29 ~ now
    IIF 168 - Secretary → ME
  • 81
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2006-07-19 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-09-23 ~ now
    IIF 43 - Director → ME
    icon of calendar 2005-09-23 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    icon of address 5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 84
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2004-09-13 ~ dissolved
    IIF 165 - Secretary → ME
  • 85
    HAMGATE LIMITED - 1992-11-18
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 1992-11-10 ~ now
    IIF 35 - Director → ME
    icon of calendar 1992-11-10 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 141 - Secretary → ME
  • 87
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2003-11-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 88
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 180 - Secretary → ME
  • 89
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 147 - Secretary → ME
  • 90
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 160 - Secretary → ME
  • 91
    TUKDEV 4 LIMITED - 2003-11-26
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-18 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2003-11-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 92
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 93
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2000-04-04 ~ dissolved
    IIF 195 - Secretary → ME
  • 94
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2000-03-28 ~ now
    IIF 14 - Director → ME
    icon of calendar 2000-03-28 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    FORAY 1290 LIMITED - 2000-04-07
    icon of address 131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2000-03-28 ~ dissolved
    IIF 146 - Secretary → ME
  • 96
    icon of address 131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2014-06-11 ~ dissolved
    IIF 267 - Secretary → ME
  • 97
    SUMMERHALL LONDON LIMITED - 2011-03-17
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Company number 02033992
    Non-active corporate
    Officer
    icon of calendar 1991-04-13 ~ now
    IIF 93 - Director → ME
    icon of calendar 1993-01-13 ~ now
    IIF 192 - Secretary → ME
  • 99
    Company number 02077016
    Non-active corporate
    Officer
    icon of calendar 1993-11-19 ~ now
    IIF 67 - Director → ME
    icon of calendar 1993-11-19 ~ now
    IIF 191 - Secretary → ME
  • 100
    Company number 02142909
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    icon of calendar ~ now
    IIF 143 - Secretary → ME
  • 101
    Company number 02696146
    Non-active corporate
    Officer
    icon of calendar 2000-06-22 ~ now
    IIF 60 - Director → ME
  • 102
    Company number 02711800
    Non-active corporate
    Officer
    icon of calendar 1992-05-26 ~ now
    IIF 87 - Director → ME
    icon of calendar 1992-05-26 ~ now
    IIF 161 - Secretary → ME
  • 103
    Company number 02869107
    Non-active corporate
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 80 - Director → ME
    icon of calendar 1995-03-31 ~ now
    IIF 159 - Secretary → ME
  • 104
    Company number 02908697
    Non-active corporate
    Officer
    icon of calendar 1995-02-08 ~ now
    IIF 58 - Director → ME
    icon of calendar 1997-03-19 ~ now
    IIF 132 - Secretary → ME
  • 105
    Company number 03726109
    Non-active corporate
    Officer
    icon of calendar 1999-03-03 ~ now
    IIF 86 - Director → ME
    icon of calendar 1999-03-03 ~ now
    IIF 193 - Secretary → ME
  • 106
    Company number 03744188
    Non-active corporate
    Officer
    icon of calendar 1999-03-26 ~ now
    IIF 95 - Director → ME
    icon of calendar 1999-03-26 ~ now
    IIF 156 - Secretary → ME
  • 107
    Company number 04749056
    Non-active corporate
    Officer
    icon of calendar 2003-04-30 ~ now
    IIF 56 - Director → ME
    icon of calendar 2003-04-30 ~ now
    IIF 140 - Secretary → ME
  • 108
    Company number 05610614
    Non-active corporate
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 90 - Director → ME
    icon of calendar 2005-11-02 ~ now
    IIF 196 - Secretary → ME
  • 109
    Company number 05610642
    Non-active corporate
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 72 - Director → ME
    icon of calendar 2005-11-02 ~ now
    IIF 184 - Secretary → ME
  • 110
    Company number 06849939
    Non-active corporate
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 71 - Director → ME
    icon of calendar 2009-03-17 ~ now
    IIF 125 - Secretary → ME
  • 111
    Company number 06998043
    Non-active corporate
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 108 - Director → ME
  • 112
    Company number 07280271
    Non-active corporate
    Officer
    icon of calendar 2010-06-10 ~ now
    IIF 49 - Director → ME
Ceased 15
  • 1
    icon of address 24 Upper Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,438 GBP2024-10-31
    Officer
    icon of calendar 2012-07-27 ~ 2013-01-31
    IIF 50 - Director → ME
  • 2
    icon of address Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    298 GBP2024-05-31
    Officer
    icon of calendar 2001-05-16 ~ 2005-11-23
    IIF 120 - Director → ME
    icon of calendar 2001-05-16 ~ 2005-11-23
    IIF 131 - Secretary → ME
  • 3
    icon of address C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2005-09-28 ~ 2006-05-26
    IIF 64 - Director → ME
    icon of calendar 2005-09-28 ~ 2006-05-26
    IIF 151 - Secretary → ME
  • 4
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2020-04-04
    IIF 114 - LLP Member → ME
  • 5
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ 2025-07-22
    IIF 112 - LLP Member → ME
  • 6
    TYROLESE (732) LIMITED - 2012-08-07
    icon of address 131/135 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-07 ~ 2012-10-18
    IIF 122 - Director → ME
  • 7
    ADVANCEACTION LIMITED - 2009-12-16
    icon of address Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,186 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-12-06
    IIF 115 - Director → ME
    icon of calendar ~ 1999-05-18
    IIF 260 - Secretary → ME
  • 8
    SOLECONTACT LIMITED - 1987-08-21
    NETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-24
    IIF 124 - Secretary → ME
  • 9
    icon of address 8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2023-08-31
    IIF 113 - LLP Member → ME
  • 11
    icon of address 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2020-05-18
    IIF 55 - Director → ME
  • 12
    icon of address 125 London Wall, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    icon of calendar 2019-10-08 ~ 2020-03-13
    IIF 48 - Director → ME
  • 13
    icon of address 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2020-05-18
    IIF 110 - Director → ME
  • 14
    icon of address 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2020-05-18
    IIF 54 - Director → ME
  • 15
    ESSEX STORAGE LIMITED - 2001-08-31
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    icon of calendar 2000-06-08 ~ 2004-05-19
    IIF 119 - Director → ME
    icon of calendar 2000-04-05 ~ 2003-10-03
    IIF 130 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.