The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mills, Christopher Harwood Bernard
- British Registered addresses and corresponding companies
Mills, Christopher Harwood Bernard
10, Cliveden Place, London, SW1W 8LA
IIF 1
- British born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 2
- British director born in November 1952
Mills, Christopher Harwood Bernard
Resident in England
Registered addresses and corresponding companiesThe Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
IIF 3
- born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies10 Cliveden Road, London, SW1W 8LA
IIF 6100 Barbirolli Square, Manchester, M2 3AB
IIF 752, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
IIF 8Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
IIF 9Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB
IIF 103, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 11Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
IIF 12Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
IIF 13Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
IIF 14Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 15Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England
IIF 161, Bow Churchyard, London, EC4M 9DQ, England
IIF 17 IIF 181, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 1910, Cliveden Place, London, SW1W 8LA
IIF 20 IIF 21 IIF 22 (more)(less)IIF 23 IIF 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 IIF 94 IIF 95 IIF 96 IIF 9710, Cliveden Place, London, SW1W 8LA, England
IIF 9810, Cliveden Place, London, SW1W 8LA, Great Britain
IIF 9910, Cliveden Place, London, SW1W 8LA, United Kingdom
IIF 10012, Gough Square, London, England, EC4A 3DW, United Kingdom
IIF 101 IIF 10216, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1032, Leman Street, London, E1W 9US, United Kingdom
IIF 10430, Coleman Street, London, EC2R 5AL, England
IIF 1053rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 10650, Broadway, London, SW1H 0BL, United Kingdom
IIF 1076, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
IIF 1086, Stratton Street, London, W1J 8LD
IIF 109 IIF 1106, Stratton Street, London, W1J 8LD, England
IIF 111 IIF 112 IIF 113 (more)(less)6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD
IIF 121 IIF 122 IIF 123 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD, England
IIF 134 IIF 1356 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom
IIF 141Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 142Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 143 IIF 144 IIF 145 (more)(less)Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 147 IIF 148Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England
IIF 153St Georges House, 5 St. Georges Road, London, SW19 4DR, England
IIF 154 IIF 155The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
IIF 156Floor 3, 1 St. Ann Street, Manchester, M2 7LR
IIF 157Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 158One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 1596, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 160 IIF 1611, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England
IIF 1621, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 163Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
IIF 164 IIF 165 IIF 1661 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
IIF 167Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 168Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
IIF 169Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
IIF 1706, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
IIF 1713 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 1724 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
IIF 173
- British company director born in November 1952
Mills, Christopher Harwood Bernard
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 174
- British born in August 1978
Mills, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies5, Adys Road, London, SE15 4DX, England
IIF 175
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in England
Registered addresses and corresponding companiesAvon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 176
- British born in November 1952
Mr Christopher Harwood Bernard Mills
Resident in United Kingdom
Registered addresses and corresponding companiesTy Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales
IIF 1776, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
IIF 1786, Stratton Street, London, W1J 8LD, England
IIF 1796, Stratton Street, Mayfair, London, W1J 8LD
IIF 180Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
IIF 181
Related profiles found in government register
Offspring entities and appointments
171
- 1
- 2
3BL MEDIA LIMITED
134383926 Stratton Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-17 ~ nowIIF 134 - Director → ME - 3
62 PONT STREET (FREEHOLD) LIMITED
05619817Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (7 parents)Officer2008-06-17 ~ 2019-01-14IIF 92 - Director → ME - 4PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (16 parents)Officer2011-11-02 ~ 2014-10-23IIF 111 - Director → ME
- 5AERTE GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2013-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-02
Dissolved on 2016-07-20MID-STATES PLC
- 2011-11-15 00546708DSC HOLDINGS PLC
- 1989-10-24 00546708DIAMOND STYLUS PLC
- 1985-10-31 00546708DIAMOND STYLUS P L C(THE)
- 1982-11-16 00546708Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer(before 1992-07-09) ~ 2008-12-16IIF 62 - Director → ME - 6
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents)Officer2016-01-01 ~ 2018-08-13IIF 98 - Director → ME - 7
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
071011566 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Officer2009-12-10 ~ 2018-09-04IIF 126 - Director → ME - 8
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
071051526 Stratton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 123 - Director → ME - 9
ALBA INVESTMENT PROPERTIES LIMITED
070678526 Stratton Street, Mayfair, LondonActive Corporate (8 parents)Officer2009-11-05 ~ 2018-09-04IIF 133 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-13BIONEX INVESTMENTS PLC - 2006-10-0917 Hanover Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-01-24 ~ 2009-10-08IIF 27 - Director → ME - 11ALPHA SECURITIES TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-02-26PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED
- 1999-06-14 037595681 More London Place, LondonDissolved Corporate (24 parents)Officer1999-05-14 ~ 2001-03-29IIF 39 - Director → ME - 12
ALTERNATEPORT LIMITED
04120286Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2007-12-10 ~ 2026-04-15IIF 24 - Director → ME - 13ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-305 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (22 parents, 29 offsprings)Officer2016-03-29 ~ 2020-03-20IIF 112 - Director → ME - 14ARLIQUE MEDIA INVESTMENTS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03
Due to be dissolved on 2025-05-20VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer2003-09-01 ~ 2011-10-14IIF 41 - Director → ME - 15ARTEMIS ALPHA TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-14
Commencement of winding up on 2024-11-29PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer1998-10-08 ~ 2001-03-29IIF 59 - Director → ME - 16ASSETCO FIRE AND RESCUE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29SARCON VEHICLES LIMITED - 2005-11-17SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (25 parents)Officer2006-12-21 ~ 2007-03-30IIF 6 - Director → ME - 17ATFFAT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2020-08-19AUTOTAG FULFILMENT LIMITED - 2013-12-03RICHSTAR LIMITED
- 2001-07-20 038747082nd Floor 40 Queen Square, Bristol, AvonDissolved Corporate (20 parents)Officer2001-02-02 ~ 2009-05-06IIF 55 - Director → ME - 18AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2017-10-16 ~ 2021-10-20IIF 173 - Director → ME - 19SAPIENT THERAPEUTICS LTD - 2024-06-046 Stratton Street, Mayfair, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-19 ~ nowIIF 135 - Director → ME
- 20
B&G (EUROPE) HOLDING LTD
09777613Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-16 ~ 2018-08-13IIF 170 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of controlBALTIMORE PLC - 2006-07-25BALTIMORE TECHNOLOGIES PLC - 2005-04-15ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2006-07-28 ~ dissolvedIIF 35 - Director → ME - 22HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2011-08-21 ~ dissolvedIIF 132 - Director → ME
- 23BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22DATA INNOVATION LIMITED - 1993-09-10BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-08-21 ~ dissolvedIIF 117 - Director → ME
- 24CLEEVE CAPITAL PLC - 2015-05-08CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2018-05-23 ~ nowIIF 119 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 25BIOME TECHNOLOGIES LIMITED - nowBIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16 01873702MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14 01873702Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1991-08-19) ~ 2003-07-31IIF 23 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2015-11-13NAV BIDCO LIMITED
- 2008-05-22 06366731No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2007-11-30 ~ 2013-07-19IIF 66 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-03-04FERRARIS GROUP PLC - 2007-02-05STAINLESS METALCRAFT PLC - 1993-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2008-01-31 ~ 2013-07-19IIF 70 - Director → ME - 28BIOQUELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Due to be dissolved on 2024-11-19KYNOCH GROUP PLC - 2000-05-12G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2012-12-18 ~ 2019-01-15IIF 8 - Director → ME - 29BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (21 parents)Officer1994-03-04 ~ 1996-04-12IIF 30 - Director → ME - 30
CARBANA LTD
113305143rd Floor 114a Cromwell Road, LondonActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 106 - Director → ME - 31
- 32
- 33
CATALYST MEDIA HOLDINGS LIMITED
05483806Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 1 offspring)Officer2008-11-26 ~ nowIIF 56 - Director → ME - 34INGLEBY (1715) LIMITED - 2006-11-216 Stratton Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 122 - Director → ME
- 35
- 36
- 37
- 38CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now10 Crown Place, LondonActive Corporate (28 parents)Officer1991-04-12 ~ 1992-07-06IIF 77 - Director → ME
- 39
- 40
- 41
CRAFTBUTTON LIMITED
04905213Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16Hill House, Little New Street, LondonDissolved Corporate (22 parents)Officer2005-05-31 ~ 2006-09-28IIF 87 - Director → ME - 42
- 43INTERCEDE 2191 LIMITED - 2007-07-11Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 164 - Director → ME
- 44Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2007-07-11 ~ dissolvedIIF 166 - Director → ME
- 45CURTIS BANKS GROUP LIMITED - nowCURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 11 - Director → ME
- 46CYPROTEX LIMITED - nowCYPROTEX SERVICES LIMITED - 2002-01-07INHOCO 2437 LIMITED - 2001-12-04114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2013-07-24 ~ 2016-12-14IIF 7 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2024-03-08NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20 01101386C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (42 parents)Officer(before 1992-04-02) ~ 1993-07-02IIF 83 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer2007-12-18 ~ 2009-08-19IIF 42 - Director → ME - 49
DEEPENHART LIMITED
01742562Puttenham Place Farm, Elm Road, Penn, BucksDissolved Corporate (2 parents)Officer(before 1990-12-19) ~ dissolvedIIF 43 - Director → ME - 50DENISON INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2013-03-27DENISON INTERNATIONAL PLC
- 2004-04-15 02798239ALNERY NO.1278 LIMITED - 1993-05-14Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (25 parents)Officer1993-06-15 ~ 2004-02-12IIF 36 - Director → ME - 51BIONOSTICS LTD - 2007-02-05DENSA LIMITED - 2006-03-17Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 79 - Director → ME
- 52
- 53DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28 00160837DOWDING AND MILLS LIMITED
- 2007-12-12 00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17 00160837C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (35 parents, 1 offspring)Officer2006-05-11 ~ 2010-06-14IIF 29 - Director → ME - 54INTERNATIONAL BRAND LICENSING PLC - 2010-07-06EAGLECRAFT LIMITED - 2002-04-23Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (31 parents, 6 offsprings)Officer2016-04-08 ~ nowIIF 168 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 55ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 156 - Director → ME
- 56ELYDALE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2016-03-31Ernst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (14 parents)Officer2006-09-08 ~ 2008-06-12IIF 31 - Director → ME - 57
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-12 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of controlFERRARIS MEDICAL LIMITED - 1997-11-18COASTALBRONZE LIMITED - 1983-08-021 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 97 - Director → ME - 59
FERRARIS INSTRUMENTS LIMITED
01738806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 20 - Director → ME - 60
- 61
- 62
GABELLI VALUE PLUS + TRUST PLC
09361576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-12 during the appointment or period of control
Declaration of solvency sworn on 2021-07-12 during the appointment or period of controlFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (15 parents)Officer2018-08-15 ~ 2021-12-01IIF 153 - Director → ME - 63
- 64Insolvency (Case 1) In administration
Administration started on 2019-10-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-06-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13
Commencement of winding up on 2024-06-13GOALS SOCCER CENTRES LIMITED - 2004-11-25FORTIS LEISURE LIMITED - 2001-02-12DMWS 389 LIMITED - 2000-01-14C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (31 parents, 7 offsprings)Officer2016-05-05 ~ 2019-11-07IIF 2 - Director → ME - 65GRACECHURCH UTG NO. 16 LIMITED - now
CALENDEN LIMITED
- 2011-10-05 031223365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer1995-11-21 ~ 2004-06-22IIF 51 - Director → ME1995-11-21 ~ 2002-10-04IIF 1 - Secretary → ME - 66
- 67
GTL RESOURCES PLC
- 2012-01-23 02811366BKG RESOURCES PLC - 1998-09-28BAKYRCHIK GOLD PLC - 1997-10-06KAZAKHSTAN GOLD LIMITED - 1993-07-16GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2012-01-17 ~ 2014-06-03IIF 100 - Director → ME - 68FGML SERVICES LIMITED - 2005-05-16FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (27 parents)Officer2012-10-09 ~ 2014-06-03IIF 102 - Director → ME
- 69
H.TOWNSEND & SONS(BUILDERS)LIMITED
00548707Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 148 - Director → ME - 70BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (23 parents, 1 offspring)Officer2007-01-24 ~ nowIIF 74 - Director → ME
- 71DANCASTLE PROPERTIES LIMITED - 1997-06-26TRENPORT PROPERTIES LIMITED - 1994-08-08JADEHALF LIMITED - 1988-11-17Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-02-28 ~ dissolvedIIF 57 - Director → ME
- 72SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2007-01-24 ~ dissolvedIIF 37 - Director → ME
- 73Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2018-08-13 ~ 2021-09-30IIF 113 - Director → ME
- 74
- 75
- 76
- 77HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-10-26 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 180 - Right to appoint or remove directors → OE
- 78
HARWOOD CAPITAL NOMINEES LIMITED
083700526 Stratton Street, Mayfair, LondonActive Corporate (9 parents, 4 offsprings)Officer2013-01-22 ~ nowIIF 137 - Director → ME - 79
HARWOOD COMMERCIAL ESTATES LIMITED
171667106 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2026-04-19 ~ nowIIF 160 - Director → ME - 80
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075CHARCO 734 LIMITED - 1998-09-226 Stratton Street, Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer1998-10-01 ~ nowIIF 131 - Director → ME - 81
HARWOOD MULTI MANAGER LIMITED
089151616 Stratton Street, LondonDissolved Corporate (6 parents)Officer2014-02-27 ~ dissolvedIIF 120 - Director → ME - 82
- 83
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
115212606 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-16 ~ dissolvedIIF 138 - Director → ME - 84
- 85
HARWOOD RETAIL PARK HOLDINGS LIMITED
170319696 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2026-02-13 ~ nowIIF 161 - Director → ME - 86AGHOCO 1757 LIMITED - 2018-10-22One, St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2019-09-01 ~ 2019-09-01IIF 159 - Director → ME
- 87IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 144 - Director → ME
- 88
- 89
- 90
INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-09-29 ~ 2010-07-01IIF 172 - Director → ME - 91
CROSS-BORDER PUBLISHING LIMITED
- 2005-12-13 03724289CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
- 1999-08-25 037242896 Lloyd's Avenue, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1999-03-12 ~ nowIIF 108 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19 during the appointment or period of control
Date of completion or termination of CVA on 2009-01-20 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Due to be dissolved on 2026-04-07INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14INFOBANK MULTIMEDIA LIMITED - 1994-10-11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (30 parents)Officer2003-04-22 ~ 2012-11-13IIF 25 - Director → ME - 93
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Level 3 1 St. James's Market, London, EnglandActive Corporate (50 parents, 109 offsprings)Officer1993-02-01 ~ 2011-10-26IIF 143 - Director → ME - 94
JAGUAR HOLDINGS LTD
- 2016-08-02 099906801 Bow Churchyard, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 17 - Director → ME - 95JARVIS PORTER LIMITED - 1990-10-22Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (20 parents)Officer2006-06-15 ~ dissolvedIIF 44 - Director → ME
- 96
JARVIS PORTER GROUP PLC
01847627Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsActive Corporate (27 parents)Officer2002-01-25 ~ nowIIF 45 - Director → ME - 97JERMYN INVESTMENT PROPERTIES LIMITED - nowJERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C
- 1996-07-08 00546037Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (15 parents)Officer1992-02-05 ~ 1992-11-30IIF 64 - Director → ME - 98
JOHCM ALTERNATIVE INVESTMENTS LLP
OC302658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2010-06-30Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2003-08-26 ~ 2009-05-29IIF 4 - LLP Member → ME - 99WATERMARK GROUP PLC - 2008-07-30TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2015-01-05 ~ nowIIF 18 - Director → ME
- 100
JUBILEE INVESTMENT TRUST PLC
04505830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2002-09-09 ~ 2007-05-09IIF 75 - Director → ME - 101
KELVINHAUGH STUDENT ACCOMMODATION LIMITED
SC442204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2017-06-16 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2013-03-19 ~ dissolvedIIF 130 - Director → ME - 102
KRISTOPHERMILLS LTD
074248355 Adys Road, London, EnglandDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 175 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-13LANGLEY PARK INVESTMENTS PLC - 2004-08-1630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-09-29 ~ 2007-06-21IIF 50 - Director → ME - 104
LEARNA HOLDINGS LIMITED
13197797Ty Bevan House Cleeve Drive, Llanishen, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Officer2021-03-01 ~ 2025-11-22IIF 13 - Director → MEPerson with significant control2021-03-01 ~ 2025-11-22IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 105
LONDON TRUST PRODUCTIONS LIMITED
01516728C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, LondonDissolved Corporate (10 parents)Officer1996-09-06 ~ 2010-11-08IIF 146 - Director → ME - 106LONRHO LIMITED - nowLONRHO PLC - 2013-08-02LILLEY PILING LIMITED - 1998-02-26WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Officer1999-03-18 ~ 2006-04-28IIF 80 - Director → ME
- 107M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22 00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-246 Europa Court, Sheffield Business Park, SheffieldActive Corporate (33 parents, 2 offsprings)Officer2009-01-01 ~ 2014-12-18IIF 16 - Director → ME - 108MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26 01624814CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16 01624814REVESTMENT LIMITED
- 1982-05-06 0162481410 Fleet Place, LondonDissolved Corporate (21 parents)Officer(before 1992-06-14) ~ 1996-05-28IIF 78 - Director → ME - 109MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED
- 1988-06-01 02170154JUSTFAST LIMITED
- 1987-12-15 02170154110 Bishopsgate, LondonActive Corporate (28 parents)Officer(before 1992-06-14) ~ 1996-05-28IIF 71 - Director → ME - 110MANAGEMENT CONSULTING GROUP PLC - nowPROUDFOOT CONSULTING PLC - 2001-01-02
CITY AND FOREIGN HOLDINGS PLC
- 1987-12-11 01000608CITY AND FOREIGN INVESTMENT PLC
- 1987-02-10 01000608110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer(before 1991-06-13) ~ 1996-05-28IIF 32 - Director → ME - 111
- 112
MERCHANT PROPERTIES NOMINEES LIMITED
059992361 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (23 parents)Officer2011-11-28 ~ 2014-02-03IIF 121 - Director → ME - 113
- 114
- 115
- 116
MJ GLEESON PLC
092680166 Europa Court, Sheffield Business Park, Sheffield, United KingdomActive Corporate (15 parents, 13 offsprings)Officer2014-12-19 ~ nowIIF 171 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2012-03-20GEORGE INGHAM & CO.LIMITED - 1996-02-087 More London Riverside, LondonLiquidation Corporate (22 parents)Officer1996-10-08 ~ 2002-04-23IIF 46 - Director → ME - 118DWSCO 2642 LIMITED - 2005-12-15Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (8 parents)Officer2007-01-24 ~ dissolvedIIF 91 - Director → ME
- 119
NASTOR INVESTMENTS LIMITED
06959169Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (15 parents, 1 offspring)Officer2009-07-21 ~ 2015-07-24IIF 26 - Director → ME - 120NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08PERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 28 offsprings)Officer2002-05-07 ~ 2006-06-28IIF 52 - Director → ME2009-06-04 ~ 2015-06-03IIF 65 - Director → ME - 121
- 122
- 123BDBCO NO. 792 LIMITED - 2006-03-06Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (18 parents)Officer2006-04-03 ~ 2009-04-14IIF 63 - Director → ME
- 124Grove Mill, Todmorden Road, Bacup, LancashireActive Corporate (20 parents, 1 offspring)Officer2009-03-30 ~ 2013-10-11IIF 93 - Director → ME
- 125Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13PARAMOUNT P.L.C.
- 2005-08-23 01934366SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2001-05-03 ~ 2006-09-28IIF 72 - Director → ME1997-01-29 ~ 1998-12-15IIF 73 - Director → ME - 126PLATINUM INVESTMENT TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2018-06-09THE KNOX D'ARCY TRUST PLC
- 2003-01-31 00056162INGHAM PLC
- 1996-04-24 00056162GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-017 More London Riverside, LondonDissolved Corporate (30 parents)Officer1996-04-12 ~ 2002-02-21IIF 33 - Director → ME - 127PREMIER ASSET MANAGEMENT LIMITED - nowGABRIEL TRUST PLC - 1997-03-25Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1997-08-04 ~ 2001-07-12IIF 76 - Director → ME1997-06-17 ~ 1997-06-17IIF 94 - Director → ME
- 128PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED - now
HN PROPERTIES (1) LIMITED
- 1996-11-05 029060555th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer1994-03-30 ~ 1996-03-08IIF 96 - Director → ME - 129PTS GROUP LIMITED - now
P.T.S. GROUP PLC
- 1995-03-23 02219435Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (52 parents, 1 offspring)Officer1991-11-29 ~ 1992-09-28IIF 58 - Director → ME - 130
- 131
QUARTO GROUP INC(THE)
FC013814800 North State Street, Suite 304, Dover, Delaware 19901, United StatesConverted / Closed Corporate (34 parents)Officer2014-10-15 ~ 2016-05-24IIF 3 - Director → ME - 132
- 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2014-03-243136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-2843-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2001-08-24 ~ 2004-03-30IIF 48 - Director → ME - 134
REYNOLDS MEDICAL GROUP LIMITED
02688084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 89 - Director → ME - 135
RGS(1) PLC
- 2009-05-28 01785044STEEL SUPPORT SYSTEMS PLC - 1996-10-23SERVICES SUPPORTS LIMITED - 1985-07-31RAKECREST LIMITED - 1984-03-20Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 84 - Director → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of controlUNIRAX LIMITED - 1996-10-241 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 53 - Director → ME - 137ASFARE GROUP PLC - 2007-03-29ASFARE NO.1 PLC - 2003-12-0230 Coleman Street, London, EnglandActive Corporate (32 parents, 11 offsprings)Officer2011-03-23 ~ nowIIF 105 - Director → ME
- 138BDBCO NO. 581 LIMITED - 2002-08-2058 Nant Talwg Way, Barry, WalesDissolved Corporate (8 parents, 1 offspring)Officer2002-08-21 ~ 2005-07-12IIF 86 - Director → ME
- 139
SECOND LONDON AMERICAN TRUST PLC
03186928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1996-04-24 ~ dissolvedIIF 21 - Director → ME - 140
SINAV LIMITED
07816528Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-10-21 ~ 2014-06-03IIF 101 - Director → ME - 141FLEXCITY LIMITED - 2008-07-311 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (20 parents)Officer2008-11-03 ~ 2010-07-15IIF 60 - Director → ME
- 142
SIRVIS IT PLC
- 2010-07-13 03156124SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08TEMPLECO 292 PLC - 1996-03-121 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (31 parents)Officer2007-03-13 ~ 2010-07-14IIF 10 - Director → ME - 143
SHERWOOD HOLDINGS LIMITED
- 2020-10-21 102694741 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 167 - Director → ME - 144SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2008-01-17 ~ 2023-10-23IIF 67 - Director → ME
- 145
STRATIFER LIMITED
0860822650 Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-12 ~ dissolvedIIF 107 - Director → ME - 1466 Stratton Street, Mayfair, LondonActive Corporate (10 parents)Officer2013-11-25 ~ 2018-09-04IIF 139 - Director → ME
- 1476 Stratton Street, LondonActive Corporate (11 parents)Officer2014-08-20 ~ 2019-08-14IIF 110 - Director → ME
- 148SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC
- 2023-08-07 09411297LAKEHOUSE PLC - 2018-09-28LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2019-03-18 ~ 2023-07-11IIF 14 - Director → ME - 149Insolvency (Case 1) In administration
Administration started on 2016-12-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2017-12-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2023-02-24DUNWILCO (1694) LIMITED - 2011-06-06Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2013-04-05 ~ 2017-10-16IIF 15 - Director → ME - 150TELECITYGROUP INTERNATIONAL LIMITED - nowTELECITYREDBUS LIMITED - 2007-08-03REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05 00153088UNITED UNIFORM SERVICES PLC
- 1993-05-07 00153088AMERCOEUR ENERGY PLC
- 1990-05-23 00153088DACIA PETROLEUM PLC
- 1987-06-12 00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28 00153088Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (31 parents, 3 offsprings)Officer(before 1992-05-17) ~ 2000-04-05IIF 34 - Director → ME - 151TENPIN ENTERTAINMENT LIMITED - nowTENPIN ENTERTAINMENT PLC - 2024-02-14
BIRCHAMS NEWCO PLC
- 2017-03-16 10672501Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-03-15 ~ 2024-01-23IIF 9 - Director → ME - 152THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21 01969867GLAMAR GROUP PLC - 1990-05-14GLAMAR LIMITED - 1986-10-28NOELINK LIMITED - 1986-03-052nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents)Officer2003-10-14 ~ 2004-06-25IIF 85 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-05 during the appointment or period of control
Declaration of solvency sworn on 2026-01-05 during the appointment or period of controlFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (15 parents, 1 offspring)Officer2024-10-08 ~ 2026-01-05IIF 157 - Director → ME - 154
- 155
TOFTPLAN PROPERTIES LIMITED
01719841Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ dissolvedIIF 147 - Director → ME - 156Insolvency (Case 1) In administration
Administration started on 2022-01-21 during the appointment or period of control
Administration ended on 2023-01-20 during the appointment or period of controlFOOTCO 1 LIMITED - 2014-01-06Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents, 1 offspring)Officer2017-12-21 ~ dissolvedIIF 174 - Director → ME - 157
TRAMWORKS LIMITED
SC459054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2013-10-09 ~ dissolvedIIF 141 - Director → ME - 158
- 159TRICOR PLC - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-29
Date of completion or termination of CVA on 2014-03-25Insolvency (Case 1) Administration order
Administration started on 2003-06-23
Administration discharged on 2004-01-15THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09 02709891THE PHONE CARD COMPANY LIMITED - 1994-12-15D.I.S FASTFAX LIMITED - 1994-09-20FAXMAPS LIMITED - 1993-09-141st Floor 5-7 Cranwood Street, LondonDissolved Corporate (39 parents)Officer1995-07-05 ~ 2003-02-03IIF 38 - Director → ME - 160TWEEDWIND (TWO) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18
Date of completion or termination of CVA on 2011-07-07Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-06-19WIGHTCABLE LIMITED
- 2006-02-02 04392360LAW 2370 LIMITED - 2002-05-0872 London Road, St Albans, HertsDissolved Corporate (3 parents)Officer2002-06-28 ~ 2003-04-15IIF 81 - Director → ME - 161
TWEEDWIND LIMITED
04380682Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18
Date of completion or termination of CVA on 2011-08-04Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-06-19Gloucester House, 72 London Road, St Albans, HertsDissolved Corporate (3 parents)Officer2002-06-24 ~ 2003-04-11IIF 68 - Director → ME - 162
UNIPRESS BOOKS LTD
11555587Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-08 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 163
VALIANT SPORTS HOLDINGS LIMITED
06843005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of controlSilbury Court 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (11 parents)Officer2009-04-06 ~ dissolvedIIF 165 - Director → ME - 164
W.G. MITCHELL (2005) LIMITED
NI054962Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2010-01-29 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House 30 Victoria Street, BelfastDissolved Corporate (9 parents)Officer2010-01-29 ~ 2015-01-12IIF 145 - Director → ME - 165Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlW.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 150 - Director → ME - 166
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 149 - Director → ME - 167Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlW.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 152 - Director → ME - 168
W.G. MITCHELL (SEVEN) LIMITED
NI057378Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2009-12-23 ~ 2015-01-12IIF 151 - Director → ME - 169
W.G. MITCHELL ENTERPRISES LIMITED
NI050837Insolvency (Case 1) In administration
Administration started on 2009-04-01Insolvency (Case 1) In administration
Administration ended on 2009-12-23 during the appointment or period of controlC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (12 parents)Officer2009-12-23 ~ 2015-01-12IIF 142 - Director → ME - 170W1M INVESTMENT MANAGEMENT LIMITED - nowWAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10 0204228516 Babmaes Street, London, United KingdomActive Corporate (52 parents, 3 offsprings)Officer(before 1993-08-09) ~ 1993-08-09IIF 69 - Director → ME - 171XN CHECKOUT HOLDINGS LIMITED - nowXN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED
- 2004-06-24 02126945CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2001-11-26 ~ 2004-06-08IIF 95 - Director → ME
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