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
Pulford, Piet James
Pulford, Piet James
British company director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 1
5, Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 2 Quarwood House, Station Road, Stow On The Wold, Cheltenham, GL54 1JU, England
IIF 3 Quarwood, Station Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JU, United Kingdom
IIF 4 IIF 5 131, Edgware Road, London, W2 2AP, England
IIF 6 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 7 IIF 8 IIF 9 (more) 24, Upper Brook Street, London, W1K 7QB, England
IIF 19 IIF 20 Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, NE27 0QW, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JUIIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
IIF 93 Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England
Pulford, Piet James
British company directors born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 94 24, Upper Brook Street, London, W1K 7QB, England
Pulford, Piet James
British director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 95 IIF 96 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 97 IIF 98 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 99 IIF 100 IIF 101 (more) 24, Upper Brook Street, London, W1K 7QB, England
IIF 104 IIF 105 IIF 106 (more) Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 110 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, NE28 9EJ, England
Pulford, Piet James
born in November 1954Resident in England
Registered addresses and corresponding companiesPulford, Piet James
British company director born in November 1954Registered addresses and corresponding companies
IIF 115 51 Curzon Road, Muswell Hill, London, N10 2RB
Pulford, Piet James
born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesPulford, Piet James
British chartered surveyor born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 24, Upper Brook Street, London, W1K 7QB, England
Pulford, Piet James
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesPulford, Piet James
British financier born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 131, Edgware Road, London, W2 2AP, United Kingdom
Pulfold, Piet James
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 131/135, Temple Chambers, Temple Avenue, London, EC4Y 0HP, England
Pulford, Piet James
British Registered addresses and corresponding companies
IIF 123 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 124 24, Upper Brook Street, London, W1K 7QB, England
IIF 125 51 Curzon Road, Muswell Hill, London, N10 2RB
IIF 126 IIF 127 Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU
IIF 128 Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JU, England
Pulford, Piet James
British company directorRegistered addresses and corresponding companies
IIF 129 IIF 130 15 Kent House, 34 Kensington Court, London, W8 5BE
IIF 131 IIF 132 24, Upper Brook Street, London, W1K 7QB, England
IIF 133 IIF 134 IIF 135 (more) Quarwood, Station Road, Stow On The Wold, Gloucestershire, GL54 1JUIIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Pulford, Piet James
British company directorsRegistered addresses and corresponding companies
IIF 202 24, Upper Brook Street, London, W1K 7QB, England
Pulford, Piet James
British directorRegistered addresses and corresponding companiesMr Piet James Pulford
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 209 IIF 210 IIF 211 (more) 24, Upper Brook Street, London, W1K 7QB, EnglandIIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
IIF 254 24, Upper Brook Street, London, W1K 7QB, United Kingdom
Pulford, Piet
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 255 24, Upper Brook Street, London, W1K 7QB, United Kingdom
Pulford, Piet James
Registered addresses and corresponding companies
IIF 256 131, Edgware Road, London, W2 2AP, England
IIF 257 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
IIF 258 IIF 259 131-135, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 260 24, Upper Brook Street, 3rd Floor, London, W1K 7QB, England
IIF 261 IIF 262 IIF 263 (more) 24, Upper Brook Street, London, W1K 7QB, England
IIF 266 51 Curzon Road, Muswell Hill, London, N10 2RB
Pulford, Piet
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 24 Upper Brook Street, London, United KingdomCorporate (3 parents)Officer
2024-02-09 ~ nowIIF 255 - director → ME 2024-02-09 ~ nowIIF 272 - secretary → MEPerson with significant control 2024-02-09 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AD (WARTH PARK) LIMITED
- nowHIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24SUNDERLAND INDUSTRIES LIMITED - 1997-08-06 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1999-03-26 ~ dissolvedIIF 31 - director → ME 1999-03-26 ~ dissolvedIIF 179 - secretary → ME - 3 24 Upper Brook Street, 3rd Floor, London, EnglandCorporate (2 parents)Equity (Company account)-145,345 GBP2023-10-31Officer 2012-07-09 ~ nowIIF 260 - secretary → ME
- 4BROOMCO (1456) LIMITED - 1998-05-26 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 95 - director → ME 2010-06-22 ~ dissolvedIIF 123 - secretary → ME
- 5WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 98 - director → ME 2010-06-22 ~ dissolvedIIF 259 - secretary → ME
- 6
ASHALL GROUP LIMITED
- nowJ.R. ASHALL HOLDINGS LIMITED - 1990-08-15DEVBUILD LIMITED - 1976-12-31 131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 97 - director → ME 2010-06-22 ~ dissolvedIIF 258 - secretary → ME - 7
ASHALL HADRIAN LIMITED
- nowGROWNWELL LIMITED - 1998-02-16 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2010-06-22 ~ nowIIF 102 - director → ME 2010-06-22 ~ nowIIF 124 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASHALL LIMITED
- nowPRICEFACT LIMITED - 1998-05-26 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 96 - director → ME 2010-06-22 ~ dissolvedIIF 257 - secretary → ME - 9
BAK GROUP LIMITED
- nowBEATRUTE LIMITED - 1980-12-31 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer ~ nowIIF 109 - director → ME 1992-12-11 ~ nowIIF 208 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SPYGATE LIMITED - 1992-05-01 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 1992-04-28 ~ nowIIF 87 - director → ME 1992-04-28 ~ nowIIF 143 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2020-03-31Officer 2009-05-08 ~ nowIIF 26 - director → ME 2009-05-08 ~ nowIIF 128 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hillcrest 22 Church Street, Blakesley, Towcester, EnglandCorporate (5 parents)Equity (Company account)-3,561,770 GBP2023-09-30Officer 2018-09-06 ~ nowIIF 93 - director → ME
- 13 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)132,906 GBP2024-03-31Officer 2012-02-22 ~ nowIIF 118 - director → ME 2012-02-22 ~ nowIIF 262 - secretary → ME
- 14 24 Upper Brook Street, London, EnglandCorporate (2 parents)Equity (Company account)30 GBP2019-03-31Officer 2016-11-17 ~ nowIIF 99 - director → ME 2016-11-17 ~ nowIIF 269 - secretary → MEPerson with significant control 2016-11-17 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 15 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,706,395 GBP2024-03-31Officer 2012-03-22 ~ nowIIF 117 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2006-02-08 ~ nowIIF 57 - director → ME 2006-02-08 ~ nowIIF 137 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 112 - llp-member → ME
- 18HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19BROOMCO (3977) LIMITED - 2006-01-30 24 Upper Brook Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-35,941 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 38 - director → ME 2007-11-30 ~ nowIIF 145 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2013-09-19 ~ nowIIF 15 - director → ME 2013-09-19 ~ nowIIF 261 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 131 Edgware Road, London, LondonDissolved corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 116 - llp-designated-member → ME
- 21 24 Upper Brook Street, London, EnglandCorporate (4 parents)Equity (Company account)181,599 GBP2024-03-31Officer 2014-06-30 ~ nowIIF 11 - director → ME 2014-06-30 ~ nowIIF 271 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 24 Upper Brook Street, London, EnglandCorporate (4 parents)Equity (Company account)1,667,867 GBP2024-03-31Officer 2014-06-11 ~ nowIIF 17 - director → ME 2014-06-11 ~ nowIIF 264 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23VERIMAC (NO. 40) LIMITED - 1989-01-27 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)Officer ~ dissolvedIIF 121 - director → ME
- 24 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2019-07-27 ~ nowIIF 18 - director → MEPerson with significant control 2019-07-27 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1993-02-08 ~ dissolvedIIF 78 - director → ME 1995-02-27 ~ dissolvedIIF 180 - secretary → ME
- 26
H.D. FINANCE LIMITED
- nowSHULEENAY LIMITED - 1980-12-31 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Officer 1992-12-11 ~ nowIIF 25 - director → ME 1992-12-11 ~ nowIIF 198 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2004-12-14 ~ dissolvedIIF 59 - director → ME 2004-12-14 ~ dissolvedIIF 176 - secretary → ME
- 28HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11HEARD OF ELEPHANTS LIMITED - 1995-02-20BLUEDON LIMITED - 1994-06-28 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1995-02-08 ~ dissolvedIIF 80 - director → ME 1995-02-08 ~ dissolvedIIF 151 - secretary → ME
- 29HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1996-11-15 ~ dissolvedIIF 36 - director → ME 1996-11-15 ~ dissolvedIIF 139 - secretary → ME
- 30HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1996-11-18 ~ dissolvedIIF 23 - director → ME 1996-11-18 ~ dissolvedIIF 170 - secretary → ME
- 31 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2003-01-24 ~ nowIIF 92 - director → ME 2003-01-24 ~ nowIIF 134 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23FORAY 598 LIMITED - 1995-03-03 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 1995-03-31 ~ nowIIF 37 - director → ME 1995-03-31 ~ nowIIF 136 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 1995-03-22 ~ nowIIF 91 - director → ME 1997-03-19 ~ nowIIF 181 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34TELFORD INDUSTRIES LIMITED - 2001-03-08 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1996-11-15 ~ dissolvedIIF 49 - director → ME 1996-11-15 ~ dissolvedIIF 140 - secretary → ME
- 35HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1995-02-16 ~ dissolvedIIF 30 - director → ME 1995-02-16 ~ dissolvedIIF 173 - secretary → ME
- 36 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-02-09 ~ dissolvedIIF 69 - director → ME 2000-02-09 ~ dissolvedIIF 182 - secretary → ME
- 37 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-02-09 ~ dissolvedIIF 67 - director → ME 2000-02-09 ~ dissolvedIIF 166 - secretary → ME
- 38 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2005-11-18 ~ nowIIF 83 - director → ME 2005-11-18 ~ nowIIF 165 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 24 Upper Brook Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2005-07-04 ~ nowIIF 94 - director → ME 2005-07-04 ~ nowIIF 202 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2008-07-17 ~ nowIIF 106 - director → ME 2008-07-17 ~ nowIIF 204 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22GROVENORTH LIMITED - 2004-03-31 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2005-08-04 ~ nowIIF 107 - director → ME 2005-08-04 ~ nowIIF 207 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1999-03-03 ~ dissolvedIIF 51 - director → ME 1999-03-03 ~ dissolvedIIF 146 - secretary → ME
- 43 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1996-02-19 ~ nowIIF 22 - director → ME 1996-02-19 ~ nowIIF 186 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2004-03-05 ~ dissolvedIIF 90 - director → ME 2004-03-05 ~ dissolvedIIF 175 - secretary → ME
- 45HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-01-26 ~ dissolvedIIF 52 - director → ME 2000-01-26 ~ dissolvedIIF 157 - secretary → ME
- 46TELFORD ENTERPRISES LIMITED - 1997-01-23 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 1996-11-15 ~ nowIIF 56 - director → ME 1996-11-15 ~ nowIIF 184 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2003-08-08 ~ dissolvedIIF 104 - director → ME 2003-08-08 ~ dissolvedIIF 205 - secretary → ME
- 48
HIGHBRIDGE (TST) LIMITED
- nowHIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1999-03-26 ~ dissolvedIIF 74 - director → ME 1999-03-26 ~ dissolvedIIF 156 - secretary → ME - 49 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1999-02-24 ~ dissolvedIIF 62 - director → ME 1999-02-24 ~ dissolvedIIF 167 - secretary → ME
- 50 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1998-02-09 ~ nowIIF 64 - director → ME 1998-02-09 ~ nowIIF 188 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2002-08-07 ~ nowIIF 72 - director → ME 2002-08-07 ~ nowIIF 155 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2002-08-07 ~ nowIIF 50 - director → ME 2002-08-07 ~ nowIIF 169 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1999-03-26 ~ dissolvedIIF 42 - director → ME 1999-03-26 ~ dissolvedIIF 172 - secretary → ME
- 54 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2002-08-08 ~ dissolvedIIF 34 - director → ME 2002-08-08 ~ dissolvedIIF 192 - secretary → ME
- 55 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2003-02-25 ~ nowIIF 70 - director → ME 2003-02-25 ~ nowIIF 174 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 24 Upper Brook Street, London, EnglandCorporate (3 parents, 6 offsprings)Officer 1998-01-15 ~ nowIIF 8 - director → ME 1998-01-15 ~ nowIIF 131 - secretary → ME
- 57 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2020-09-21 ~ nowIIF 100 - director → MEPerson with significant control 2020-09-21 ~ 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
- 58 24 Upper Brook Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer 2016-07-13 ~ dissolvedIIF 16 - director → ME
- 59 24 Upper Brook Street, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2010-06-14 ~ nowIIF 13 - director → ME 2010-06-14 ~ nowIIF 263 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 1998-02-09 ~ nowIIF 86 - director → ME 1998-02-09 ~ nowIIF 154 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61TOPEARN LIMITED - 2001-10-08 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 1991-11-17 ~ nowIIF 10 - director → ME 1991-11-17 ~ nowIIF 132 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19BROOMCO (3982) LIMITED - 2006-01-30 24 Upper Brook Street, London, EnglandCorporate (4 parents)Equity (Company account)-408,708 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 85 - director → ME 2007-11-30 ~ nowIIF 185 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63INHOCO 3221 LIMITED - 2005-07-25 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 108 - director → ME 2005-07-25 ~ dissolvedIIF 206 - secretary → ME
- 64HIGHBRIDGE PROPERTIES PLC - 2023-04-04MARSH WALL ENTERPRISES LIMITED - 1988-09-07MANTAFULL LIMITED - 1988-06-09 24 Upper Brook Street, London, EnglandCorporate (3 parents, 18 offsprings)Officer 1989-03-30 ~ nowIIF 103 - director → ME ~ nowIIF 203 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 1998-02-09 ~ nowIIF 48 - director → ME 1998-02-09 ~ nowIIF 177 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66HIGHBRIDGE (MP) LIMITED - 2007-08-08HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2002-08-07 ~ nowIIF 88 - director → ME 2002-08-07 ~ nowIIF 189 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (3 parents)Officer 2002-02-07 ~ dissolvedIIF 66 - director → ME 2002-02-07 ~ dissolvedIIF 194 - secretary → ME
- 68CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04FUTURESCLEAR LIMITED - 1985-09-24FILPEN LIMITED - 1982-08-05 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer 1992-12-11 ~ nowIIF 39 - director → ME 1992-12-11 ~ nowIIF 201 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-02-25 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1992-01-16 ~ dissolvedIIF 46 - director → ME 1996-07-01 ~ dissolvedIIF 158 - secretary → ME
- 71SHORTARE LIMITED - 1980-12-31 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 1992-03-20 ~ dissolvedIIF 29 - director → ME 1992-03-20 ~ dissolvedIIF 160 - secretary → ME
- 72 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-10-20 ~ nowIIF 101 - director → ME 2015-10-20 ~ nowIIF 268 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73
NLF INVESTMENTS LIMITED
- nowHEDGEBERRY LIMITED - 1988-10-13 131 Edgware Road, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 82 - director → ME ~ dissolvedIIF 190 - secretary → ME - 74 131 Edgware Road, London, EnglandDissolved corporate (2 parents)Officer 2013-07-15 ~ dissolvedIIF 5 - director → ME 2013-07-15 ~ dissolvedIIF 256 - secretary → ME
- 75 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 127 - secretary → ME
- 76 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 79 - director → ME 2003-01-28 ~ dissolvedIIF 193 - secretary → ME
- 77 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 47 - director → ME 2003-01-28 ~ dissolvedIIF 150 - secretary → ME
- 78 24 Upper Brook Street, London, EnglandCorporate (3 parents)Officer 2014-12-30 ~ nowIIF 9 - director → ME 2014-12-30 ~ nowIIF 265 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 131 Edgware Road, London, United KingdomDissolved corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 111 - llp-designated-member → ME
- 80 24 Upper Brook Street, London, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)2,704,537 GBP2024-03-31Officer 2012-07-09 ~ nowIIF 7 - director → ME 2012-07-09 ~ nowIIF 270 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 24 Upper Brook Street, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2000-03-29 ~ nowIIF 76 - director → ME 2000-03-29 ~ nowIIF 171 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2006-07-19 ~ nowIIF 40 - director → ME 2006-07-19 ~ nowIIF 152 - secretary → MEPerson with significant control 2024-04-06 ~ 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% → OE
- 83 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2005-09-23 ~ nowIIF 84 - director → ME 2005-09-23 ~ nowIIF 161 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84 5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)Officer 2012-11-15 ~ dissolvedIIF 1 - director → ME
- 85HACKREMCO (NO.737) LIMITED - 1992-03-10 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2004-09-13 ~ dissolvedIIF 33 - director → ME 2004-09-13 ~ dissolvedIIF 168 - secretary → ME
- 86
TOPUP LIMITED
- nowHAMGATE LIMITED - 1992-11-18 24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer 1992-11-10 ~ nowIIF 54 - director → ME 1992-11-10 ~ nowIIF 191 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 27 - director → ME 2000-04-04 ~ dissolvedIIF 142 - secretary → ME
- 88 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2003-11-18 ~ dissolvedIIF 41 - director → ME 2003-11-18 ~ dissolvedIIF 147 - secretary → ME
- 89 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 60 - director → ME 2000-04-04 ~ dissolvedIIF 183 - secretary → ME
- 90 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 61 - director → ME 2000-04-04 ~ dissolvedIIF 149 - secretary → ME
- 91 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 53 - director → ME 2000-04-04 ~ dissolvedIIF 163 - secretary → ME
- 92
TUKDEV 4 LIMITED
- nowHIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01TUKDEV 4 LIMITED - 2003-11-26 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2003-11-18 ~ dissolvedIIF 45 - director → ME 2003-11-18 ~ dissolvedIIF 178 - secretary → ME - 93 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 89 - director → ME 2000-04-04 ~ dissolvedIIF 138 - secretary → ME
- 94 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-04-04 ~ dissolvedIIF 71 - director → ME 2000-04-04 ~ dissolvedIIF 199 - secretary → ME
- 95
TUKTEN LIMITED
- nowHIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01TUKTEN LIMITED - 2003-11-26FORAY 1294 LIMITED - 2000-04-07 24 Upper Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2000-03-28 ~ nowIIF 77 - director → ME 2000-03-28 ~ nowIIF 135 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
TUKUP LIMITED
- nowFORAY 1290 LIMITED - 2000-04-07 131 Edgware Road, LondonDissolved corporate (2 parents)Officer 2000-03-28 ~ dissolvedIIF 81 - director → ME 2000-03-28 ~ dissolvedIIF 148 - secretary → ME - 97 131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved corporate (3 parents)Officer 2014-06-11 ~ dissolvedIIF 6 - director → ME 2014-06-11 ~ dissolvedIIF 267 - secretary → ME
- 98
WINTERFIELD LIMITED
- nowSUMMERHALL LONDON LIMITED - 2011-03-17 24 Upper Brook Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,185,100 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 14 - director → MEPerson with significant control 2022-09-13 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99Company number 02033992Non-active corporateOfficer 1991-04-13 ~ nowIIF 73 - director → ME 1993-01-13 ~ nowIIF 196 - secretary → ME
- 100Company number 02077016Non-active corporateOfficer 1993-11-19 ~ nowIIF 35 - director → ME 1993-11-19 ~ nowIIF 195 - secretary → ME
- 101Company number 02142909Non-active corporateOfficer ~ nowIIF 58 - director → ME ~ nowIIF 144 - secretary → ME
- 102Company number 02696146Non-active corporateOfficer 2000-06-22 ~ nowIIF 28 - director → ME
- 103Company number 02711800Non-active corporateOfficer 1992-05-26 ~ nowIIF 65 - director → ME 1992-05-26 ~ nowIIF 164 - secretary → ME
- 104Company number 02869107Non-active corporateOfficer 1995-03-31 ~ nowIIF 55 - director → ME 1995-03-31 ~ nowIIF 162 - secretary → ME
- 105Company number 02908697Non-active corporateOfficer 1995-02-08 ~ nowIIF 24 - director → ME 1997-03-19 ~ nowIIF 133 - secretary → ME
- 106Company number 03726109Non-active corporateOfficer 1999-03-03 ~ nowIIF 63 - director → ME 1999-03-03 ~ nowIIF 197 - secretary → ME
- 107Company number 03744188Non-active corporateOfficer 1999-03-26 ~ nowIIF 75 - director → ME 1999-03-26 ~ nowIIF 159 - secretary → ME
- 108Company number 04749056Non-active corporateOfficer 2003-04-30 ~ nowIIF 21 - director → ME 2003-04-30 ~ nowIIF 141 - secretary → ME
- 109Company number 05610614Non-active corporateOfficer 2005-11-02 ~ nowIIF 68 - director → ME 2005-11-02 ~ nowIIF 200 - secretary → ME
- 110Company number 05610642Non-active corporateOfficer 2005-11-02 ~ nowIIF 44 - director → ME 2005-11-02 ~ nowIIF 187 - secretary → ME
- 111Company number 06849939Non-active corporateOfficer 2009-03-17 ~ nowIIF 43 - director → ME 2009-03-17 ~ nowIIF 126 - secretary → ME
- 112Company number 06998043Non-active corporateOfficer 2009-08-21 ~ nowIIF 105 - director → ME
- 113Company number 07280271Non-active corporateOfficer 2010-06-10 ~ nowIIF 3 - director → ME
Ceased
13
- 1 24 Upper Brook Street, 3rd Floor, London, EnglandCorporate (2 parents)Equity (Company account)-145,345 GBP2023-10-31Officer 2012-07-27 ~ 2013-01-31IIF 4 - director → ME
- 2 Barco House, 15 Bessemer Road, Welwyn Garden City, EnglandCorporate (4 parents)Equity (Company account)-2,965 GBP2023-05-31Officer 2001-05-16 ~ 2005-11-23IIF 120 - director → ME 2001-05-16 ~ 2005-11-23IIF 130 - secretary → ME
- 3 C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved corporate (5 parents)Equity (Company account)1,000 GBP2018-09-30Officer 2005-09-28 ~ 2006-05-26IIF 32 - director → ME 2005-09-28 ~ 2006-05-26IIF 153 - secretary → ME
- 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)Officer 2011-03-31 ~ 2020-04-04IIF 114 - llp-member → ME
- 5
HOLDSAFE LIMITED
- nowTYROLESE (732) LIMITED - 2012-08-07 131/135 Temple Chambers, Temple Avenue, LondonDissolved corporate (1 parent)Officer 2012-08-07 ~ 2012-10-18IIF 122 - director → ME - 6ADVANCEACTION LIMITED - 2009-12-16 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandCorporate (2 parents)Equity (Company account)10,186 GBP2023-12-31Officer ~ 1999-12-06IIF 115 - director → ME ~ 1999-05-18IIF 266 - secretary → ME
- 7
NETWORK LEASING LIMITED
- nowNETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12SOLECONTACT LIMITED - 1987-08-21 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)Officer ~ 1993-03-24IIF 125 - secretary → ME - 8 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2014-04-04 ~ 2023-08-31IIF 113 - llp-member → ME
- 9 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandCorporate (4 parents)Equity (Company account)-19,394,812 GBP2024-03-31Officer 2016-02-26 ~ 2020-05-18IIF 20 - director → ME
- 10 125 London Wall, 6th Floor, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-35,923,596 GBP2024-03-31Officer 2019-10-08 ~ 2020-03-13IIF 2 - director → ME
- 11 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandCorporate (3 parents)Equity (Company account)-491,126 GBP2024-03-31Officer 2016-10-01 ~ 2020-05-18IIF 110 - director → ME
- 12 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-02-07 ~ 2020-05-18IIF 19 - director → ME
- 13
STORGUARD LIMITED
- nowESSEX STORAGE LIMITED - 2001-08-31 Centenary House Peninsula Park, Rydon Lane, ExeterDissolved corporate (2 parents)Equity (Company account)2,083,826 GBP2019-12-31Officer 2000-06-08 ~ 2004-05-19IIF 119 - director → ME 2000-04-05 ~ 2003-10-03IIF 129 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.