1
33 GWS FINANCE LIMITED - now
LONDON & NEWCASTLE (SOHO) LIMITED
- 2010-04-09
06294804 40 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-27 ~ 2009-03-24
IIF 37 - Director → ME
2
HIGHPITCH LIMITED - 2007-03-15
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 27 - Director → ME
3
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2015-03-13 ~ 2016-09-30
IIF 28 - Director → ME
4
20-22 Commercial Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 25 - Director → ME
5
MNET INTERNET LIMITED - 2007-03-15
BRONDENE LIMITED - 2001-10-08
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-09-30
IIF 30 - Director → ME
6
ALTIMUS ACQUISITION LIMITED
- now 07688299INGLEBY (1872) LIMITED - 2011-07-07
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2015-02-04 ~ 2016-09-30
IIF 24 - Director → ME
7
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2022-02-06
IIF 4 - Director → ME
8
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-27 ~ 2001-10-31
IIF 57 - Director → ME
9
CFBT SCHOOLS TRUST - 2019-07-02
8-10 Grosvenor Gardens, Victoria, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
10
AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-13 ~ 2014-10-31
IIF 10 - Director → ME
11
AERIAL FACILITIES LIMITED - 2008-03-03
LAW 2202 LIMITED - 2000-08-14
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (28 parents)
Officer
2009-12-11 ~ 2014-10-31
IIF 9 - Director → ME
12
BENJAM LIMITED - now
RETAIL VARIATIONS SERVICES LIMITED
- 2006-08-10
05411616 727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ 2006-06-01
IIF 42 - Director → ME
13
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-03-14 ~ 2022-02-06
IIF 15 - Director → ME
14
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2007-06-04 ~ 2009-03-24
IIF 39 - Director → ME
15
EVER 1515 LIMITED - 2001-06-19
20-22 Commercial Street, London, England
Dissolved Corporate (25 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 33 - Director → ME
16
MACSLINKE LIMITED - 2004-05-26
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 29 - Director → ME
17
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
1998-12-18 ~ 1999-12-03
IIF 60 - Director → ME
18
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
03229067 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-10-30 ~ 2022-02-06
IIF 20 - Director → ME
19
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-22 ~ dissolved
IIF 21 - Director → ME
20
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents)
Officer
2020-03-06 ~ 2022-02-06
IIF 19 - Director → ME
21
1 Ashley Road (3rd Floor), Altrincham, Cheshire, England
Active Corporate (8 parents)
Officer
2022-05-12 ~ now
IIF 1 - Director → ME
22
FILBUK 693 LIMITED - 2002-10-01
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-09-30
IIF 22 - Director → ME
23
ELINIA WEBSERVICES LIMITED
- now 05139995EVER 2382 LIMITED - 2004-07-27
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 26 - Director → ME
24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-12-11 ~ dissolved
IIF 11 - Director → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ dissolved
IIF 56 - Director → ME
26
HEADINGTON RYE OXFORD LIMITED
- now 00141076HEADINGTON SCHOOL OXFORD LIMITED - 2024-08-30
The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
Active Corporate (79 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-27 ~ 2026-01-28
IIF 63 - Has significant influence or control → OE
27
JS (WENLOCK ROAD) LTD - now
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28
05922385 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ 2009-03-24
IIF 53 - Director → ME
28
KALL KWIK UK LIMITED - now
KALL-KWIK PRINTING (UK) LIMITED
- 2005-05-03
01396406KK PRINTING (U.K.) LIMITED - 1984-08-23
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (33 parents)
Officer
1997-06-02 ~ 1999-12-03
IIF 59 - Director → ME
29
LONDON & NEWCASTLE (BUSHEY) LIMITED
05987390 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ 2009-03-24
IIF 55 - Director → ME
30
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2007-07-16 ~ 2009-03-24
IIF 36 - Director → ME
31
LONDON & NEWCASTLE (ST GILES) LIMITED
- now 05992343LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27
05992343 27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2009-03-24
IIF 48 - Director → ME
2006-12-05 ~ 2007-02-22
IIF 61 - Secretary → ME
32
LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
- now 06010014LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
- 2008-04-18
06010014 27-28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ 2009-03-24
IIF 45 - Director → ME
33
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2009-03-24
IIF 43 - Director → ME
34
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
06193367 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ 2007-03-30
IIF 49 - Director → ME
35
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2007-01-20 ~ 2009-03-24
IIF 47 - Director → ME
36
LONDONEWCASTLE (WEMBLEY) LIMITED - now
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2006-11-03 ~ 2009-03-24
IIF 7 - Director → ME
37
TEENS AND TODDLERS TRADING AS POWER2 LTD - 2022-02-07
TEENS AND TODDLERS LTD - 2018-05-09
CHILDREN: OUR ULTIMATE INVESTMENT (UK) - 2012-09-26
26a Warrington Street, Ashton-under-lyne, Thameside, England
Active Corporate (48 parents)
Officer
2024-09-20 ~ now
IIF 2 - Director → ME
38
PROJEKT LDN LTD - now
LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16
06228359 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2009-03-24
IIF 46 - Director → ME
39
REDSPUR (ARUNDEL) LIMITED - now
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07
05520860 C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-16 ~ 2009-03-24
IIF 40 - Director → ME
40
REDSPUR (DOLLAR BAY) LIMITED - now
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED
- 2007-04-04
05921853OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2009-03-24
IIF 44 - Director → ME
41
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
LONDON & NEWCASTLE (HOLDINGS) PLC
- 2012-05-22
03133817WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
2006-08-30 ~ 2009-03-24
IIF 54 - Director → ME
42
REDSPUR (WHARF ROAD) LIMITED - now
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07
05678374 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2007-07-16 ~ 2009-03-24
IIF 35 - Director → ME
43
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-11-30 ~ 2009-03-24
IIF 41 - Director → ME
44
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-11-20 ~ 2009-03-24
IIF 52 - Director → ME
45
REAL DELIVERIES LIMITED - 2001-08-22
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-28 ~ dissolved
IIF 38 - Director → ME
46
JT (GLOBAL) LIMITED
- 2020-12-21
03122929CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (24 parents)
Officer
2020-10-30 ~ 2022-02-06
IIF 17 - Director → ME
47
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2018-01-22 ~ 2022-02-06
IIF 13 - Director → ME
48
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-22 ~ dissolved
IIF 16 - Director → ME
49
SABIO SP LIMITED - now
MAKE POSITIVE LIMITED
- 2025-01-03
04616795EXPW CONSULTING LIMITED - 2010-06-28
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-02-06
IIF 34 - Director → ME
50
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-22 ~ 2022-02-06
IIF 18 - Director → ME
51
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-22 ~ 2022-02-06
IIF 12 - Director → ME
52
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-22 ~ 2022-02-06
IIF 5 - Director → ME
53
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-22 ~ 2022-02-06
IIF 3 - Director → ME
54
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-02-04 ~ 2016-09-30
IIF 32 - Director → ME
55
SLEEK NETWORKS HOLDINGS LIMITED
- now 07710685ENSCO 875 LIMITED - 2011-08-22
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 23 - Director → ME
56
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-02-04 ~ 2016-09-30
IIF 31 - Director → ME
57
THE GIFT & LOYALTY COMPANY LIMITED - now
GTP SOLUTIONS LIMITED - 2014-02-11
ANOTHER.COM LIMITED
- 2000-05-18
03941797 Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2000-03-02 ~ 2001-10-31
IIF 58 - Director → ME
2000-03-02 ~ 2001-10-31
IIF 62 - Secretary → ME
58
UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2007-03-30 ~ 2009-03-24
IIF 50 - Director → ME
59
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19
06010041 Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2006-11-27 ~ 2009-03-24
IIF 51 - Director → ME
60
MATRIX SELECT LIMITED - 2004-01-23
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-10-30 ~ 2022-02-06
IIF 14 - Director → ME