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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Macgregor Mackenzie

    Related profiles found in government register
  • Mr Andrew Macgregor Mackenzie
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, KT1 1QJ, England

      IIF 1

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 2

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3 IIF 4
  • Mackenzie, Andrew Macgregor
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 5 IIF 6

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7

    • 159 Woodcote Road, Wallington, Surrey, SM6 0QG, England

      IIF 8
  • Mackenzie, Andrew Macgregor
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 9

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mackenzie, Andrew Macgregor
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW

      IIF 13

    • 106, Mount Street, London, W1K 2TW, England

      IIF 14 IIF 15

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 16

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 17

    • Master Printmakers, Unit 2 -3, Stratford Marina, Bridgefoot, Stratford-upon-avon, Warwickshire, CV37 6YY, England

      IIF 18

    • Unit 2/3, The Marina, Bridgefoot, Stratford-upon-avon, CV37 6YY, England

      IIF 19

    • 159, Woodcote Road, Wallington, Surrey, SM6 0QG, England

      IIF 20
  • Mackenzie, Andrew Macgregor
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, CV37 6YY, England

      IIF 21

    • 159, Woodcote Road, Wallington, Surrey, SM6 0QG, England

      IIF 22
  • Mackenzie, Andrew Macgregor
    British consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Amafhh House, 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 29

    • Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, CV37 6YY, England

      IIF 30
  • Mr Andrew Mackenzie
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Preston Road, London, SE19 3HG, England

      IIF 31
  • Mackenzie, Andrew Macgregor
    British born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 32 IIF 33

    • Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN

      IIF 34 IIF 35
  • Mackenzie, Andrew Macgregor
    British accountant born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 36
  • Mackenzie, Andrew Macgregor
    British chairman born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 37
  • Mackenzie, Andrew Macgregor
    British chartered accountant born in January 1960

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British co dir born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 43
  • Mackenzie, Andrew Macgregor
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British director born in January 1960

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 55 IIF 56 IIF 57

    • Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN

      IIF 58 IIF 59
  • Mackenzie, Andrew Macgregor
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 60
  • Mackenzie, Andrew Macgregor
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Macgregor
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 92
  • Mackenzie, Andrew Macgregor
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Broadwick Street, London, W1F 9QS

      IIF 93 IIF 94 IIF 95

    • 9 Great Chesterford Court, London Road, Great Chesterford, CB10 1PF, United Kingdom

      IIF 96

    • 57, Broadwick Street, London, W1F 9QS

      IIF 97

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 98

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 99

    • Third Floor, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 100 IIF 101
  • Mackenzie, Andrew Macgregor
    British

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 102
  • Mackenzie, Andrew Macgregor
    British accountant

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 103
  • Mackenzie, Andrew Macgregor
    British chartered accountant

    Registered addresses and corresponding companies

    • Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

      IIF 104 IIF 105

    • 57, Broadwick Street, London, W1F 9QS

      IIF 106 IIF 107

    • Jaeger, 57 Broadwick Street, London, WF 9QS

      IIF 108
  • Mackenzie, Andrew
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Preston Road, London, SE19 3HG, England

      IIF 109
  • Mackenzie, Andrew Macgregor

    Registered addresses and corresponding companies

    • 57, Broadwick Street, London, W1F 9QS

      IIF 110

    • Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 95
  • 1
    ABSARB SECURITIES LTD - now
    C-TECH FINANCIAL UK LIMITED
    - 2020-05-12 10985358
    RIPON MACGREGOR LIMITED
    - 2018-07-18 10985358
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-09-27 ~ 2020-02-17
    IIF 7 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-02-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ABSOLUTE ARBITRAGE LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03
    Commencement of winding up on 2025-03-26
    ABSOLUTE BOND CO 1 LIMITED
    - 2020-05-12 11515755
    ABSOLUTE BONDS CO 1 LIMITED
    - 2018-08-15 11515755
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2020-05-11
    IIF 29 - Director → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents)
    Officer
    2000-12-19 ~ 2007-03-30
    IIF 34 - Director → ME
  • 4
    ALLDERS (CROYDON) LIMITED
    - now 05394287
    Insolvency (Case 1) In administration
    Administration started on 2012-06-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2015-10-15
    IBIS (920) LIMITED - 2005-03-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-08 ~ 2012-12-21
    IIF 89 - Director → ME
  • 5
    AQUASCUTUM (MANUFACTURERS) LIMITED
    00175812
    57 Broadwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 64 - Director → ME
  • 6
    AQUASCUTUM EXPORTS LIMITED
    00350944
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 69 - Director → ME
  • 7
    AQUASCUTUM GROUP LIMITED
    - now 00223278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-23 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    AQUASCUTUM GROUP PLC - 2008-12-11
    AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
    10 Furnival Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 8
    AQUASCUTUM INTERNATIONAL LIMITED
    01301292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-23 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    10 Furnival Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 9
    AQUASCUTUM LIMITED
    00071865
    Insolvency (Case 1) In administration
    Administration started on 2012-04-17 during the appointment or period of control
    Administration ended on 2012-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-12 during the appointment or period of control
    Dissolved on 2024-02-15 during the appointment or period of control
    C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2009-09-08 ~ dissolved
    IIF 71 - Director → ME
  • 10
    B C SANITAN LIMITED
    - now 02537617
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 54 - Director → ME
  • 11
    BACUP AMATEUR OPERATIC & DRAMATIC COMPANY LIMITED
    00945383
    Royal Court Theatre, Rochdale Road, Bacup, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-05 ~ 2009-07-09
    IIF 78 - Director → ME
    2000-09-05 ~ 2009-07-09
    IIF 108 - Secretary → ME
  • 12
    BEAUTY AND WELLNESS INVESTMENTS PLC
    09971604
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 13
    BETEX RELOADED LIMITED
    10404446
    106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2017-09-14
    IIF 9 - Director → ME
  • 14
    BMB APPAREL LIMITED
    - now 04090231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2017-01-19
    JEFF & COMPANY LIMITED - 2000-11-10
    IBIS (612) LIMITED - 2000-11-06
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2000-11-28 ~ 2010-01-31
    IIF 84 - Director → ME
  • 15
    BMB CLOTHING LIMITED
    - now 04090249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-11
    Date of completion or termination of CVA on 2023-04-17
    BMB MENSWEAR LIMITED
    - 2005-03-18 04090249
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 59 - Director → ME
  • 16
    BMB GROUP LIMITED
    - now 04090218
    IBIS (607) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 58 - Director → ME
  • 17
    BROADWICK GROUP LIMITED
    - now 06773161
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-23 during the appointment or period of control
    Dissolved on 2016-07-26 during the appointment or period of control
    IBIS (1026) LIMITED
    - 2009-08-20 06773161 06215660... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 74 - Director → ME
    2009-07-22 ~ 2012-03-12
    IIF 106 - Secretary → ME
  • 18
    CK PREDECESSOR LIMITED - now
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 00363549... (more)
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1995-06-12 ~ 1995-12-08
    IIF 49 - Director → ME
  • 19
    COLCHESTER MANUFACTURING COMPANY LIMITED
    00175369
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 70 - Director → ME
  • 20
    COLTS' CLOTHES OF LONDON LIMITED
    00846432
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 63 - Director → ME
  • 21
    COTSMOOR (MANUFACTURING) LIMITED
    00917964
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 65 - Director → ME
  • 22
    COTSMOOR (SALES) LIMITED
    00917663
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 23
    COTSMOOR LIMITED
    00268943
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 68 - Director → ME
  • 24
    CREDITECH PLC
    - now 09971640 10356407
    LONDON OUTPOST HOTELS PLC
    - 2016-11-23 09971640 10356407
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ 2017-09-07
    IIF 11 - Director → ME
    Person with significant control
    2017-10-21 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2016-05-24
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 94 - Director → ME
  • 26
    EVTEC ENERGY SOLUTIONS LIMITED - now
    EVTEC ENERGY SOLUTIONS PLC - 2024-02-05
    EVTEC ENERGY PLC
    - 2024-02-05 12530842 15757016
    UK INVESTMENT SECURITIES PLC
    - 2022-09-05 12530842
    UK ADVANCED MANUFACTURING PLC
    - 2020-03-26 12530842
    Evtec House, Chelmarsh, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2023-09-30
    IIF 28 - Director → ME
    2020-03-23 ~ 2023-09-28
    IIF 111 - Secretary → ME
  • 27
    FAST TRACK PHARMA (HOLDINGS) LIMITED
    08961342
    9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-03-20
    IIF 96 - Director → ME
  • 28
    FIRST RESTAURANTS LIMITED
    - now 05903818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-02-25
    Date of completion or termination of CVA on 2022-10-20
    RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
    18 Bristol Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 87 - Director → ME
  • 29
    FORDHAM BATHROOMS LIMITED
    02647643
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 45 - Director → ME
  • 30
    FORDHAM LIMITED
    - now 00637940
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 43 - Director → ME
  • 31
    FRANDEK HOLDINGS LIMITED
    - now 05867956
    ABLEBEST LIMITED - 2006-08-16
    18 Bristol Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2009-04-24
    IIF 79 - Director → ME
  • 32
    FRANDEK LIMITED
    04286742
    18 Bristol Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 82 - Director → ME
  • 33
    GB APPAREL LIMITED
    04488995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2017-01-19
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2002-07-18 ~ 2010-01-31
    IIF 88 - Director → ME
    2002-07-18 ~ 2002-07-18
    IIF 105 - Secretary → ME
  • 34
    GMW1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23
    Administration ended on 2010-07-22
    GREENWOODS (MENSWEAR) LIMITED
    - 2003-04-25 03245308 01672102... (more)
    LOADFLAP LIMITED
    - 1997-02-13 03245308 01672102
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-09-03 ~ 2000-12-18
    IIF 33 - Director → ME
    1996-09-03 ~ 2000-12-18
    IIF 102 - Secretary → ME
  • 35
    GRAIL RESOURCES PLC
    - now 07736688 08785369
    Q HEROES LIMITED
    - 2014-01-10 07736688 07931981... (more)
    GRAIL RESOURCES LIMITED
    - 2014-01-10 07736688 08785369
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 36
    GUSTAV (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2016-02-24
    JAEGER GROUP LIMITED
    - 2012-04-19 04621957
    Insolvency (Case 1) In administration
    Administration started on 2012-04-16
    IBIS (812) LIMITED
    - 2003-04-01 04621957 04622019... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-07 ~ 2012-04-13
    IIF 83 - Director → ME
  • 37
    HANSON REAL ESTATE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-14
    Dissolved on 2014-04-30
    WHITLOCK MANAGEMENT LIMITED
    - 2007-05-21 03605662
    C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1998-08-13 ~ 2000-12-18
    IIF 40 - Director → ME
  • 38
    HEALTHCARE HOLDINGS PLC
    - now 04139245
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-06-06 ~ 2018-06-28
    IIF 5 - Director → ME
  • 39
    HIGHTEX GROUP PLC
    05860429
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-27 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2016-09-15 during the appointment or period of control
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-12-17 ~ 2018-06-28
    IIF 15 - Director → ME
  • 40
    HOLDBRAND LIMITED
    05659378
    159 Woodcote Road, Wallington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 20 - Director → ME
    2005-12-20 ~ 2013-10-07
    IIF 86 - Director → ME
  • 41
    HOUSE OF RODEX LIMITED(THE)
    00635272
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 72 - Director → ME
  • 42
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 43
    JADE (HOLDINGS) LIMITED
    - now 03249359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2012-07-05
    EQUATORTREK LIMITED
    - 1996-10-17 03249359
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1996-09-30 ~ 2000-12-18
    IIF 38 - Director → ME
    1996-09-30 ~ 2000-12-18
    IIF 104 - Secretary → ME
  • 44
    JAEGER CARD SERVICES LIMITED
    - now 05211861
    LEGISLATOR 1682 LIMITED - 2004-11-15
    57 Broadwick Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 92 - Director → ME
  • 45
    JAEGER COMPANY LIMITED(THE)
    00431769
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 98 - Director → ME
  • 46
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 93 - Director → ME
  • 47
    JAEGER HK LIMITED
    - now 05158082
    IBIS (893) LIMITED
    - 2004-11-01 05158082 04304645... (more)
    57 Broadwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 99 - Director → ME
  • 48
    JAEGER HOLDINGS LIMITED
    00019149
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2013-08-30
    IIF 95 - Director → ME
  • 49
    JAEGER LONDON LIMITED
    - now 06587828
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2018-11-23
    JL NEWCO LIMITED
    - 2009-07-01 06587828
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-05-08 ~ 2013-08-30
    IIF 97 - Director → ME
  • 50
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED
    - 2012-04-26 08025739 08474797... (more)
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-04-16 ~ 2013-08-30
    IIF 100 - Director → ME
    2012-04-16 ~ 2012-11-27
    IIF 101 - Director → ME
  • 51
    JELLYBUGS (MC) LTD
    09194147
    Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 25 - Director → ME
  • 52
    JELLYBUGS (MJ) LTD
    - now 09900732
    JELLYBUGS (MEGA JUMP) LTD - 2015-12-04
    Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 24 - Director → ME
  • 53
    JELLYBUGS KINGSTON LTD
    08901466
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 23 - Director → ME
  • 54
    JELLYBUGS VENTURES LTD
    08902343
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 27 - Director → ME
  • 55
    KAMIKAZE ANGEL LIMITED
    08153381
    15 Ruston Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2015-12-14
    IIF 22 - Director → ME
  • 56
    KENNETH DURWARD LIMITED
    00289566
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 57
    LOADFLAP LIMITED
    - now 01672102 03245308
    GREENWOODS (MENSWEAR) LIMITED
    - 1997-02-13 01672102 03245308... (more)
    GM TWO LIMITED - 1982-11-08
    Hazel Street Farmhouse Spelmonden Road, Horsmonden, Tonbridge, England
    Dissolved Corporate (17 parents)
    Officer
    1996-01-10 ~ 1997-02-27
    IIF 36 - Director → ME
    1996-01-10 ~ 1997-02-28
    IIF 103 - Secretary → ME
  • 58
    MACAVITY MORRIS PLC
    10021027
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 10 - Director → ME
  • 59
    MASTER PAINTMAKERS LTD
    08399897
    7 Barrie Close, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ 2017-09-01
    IIF 19 - Director → ME
  • 60
    MATCHLESS ASSOCIATED MOTORCYLE COMPANY LTD
    09847792
    Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ 2019-02-01
    IIF 30 - Director → ME
  • 61
    MATISSE HOLDINGS PLC
    - now 03242614
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2013-05-14 ~ 2018-06-28
    IIF 6 - Director → ME
  • 62
    MHT (BALHAM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-14
    Dissolved on 2014-05-05
    NOTTING HILL BRASSERIE LIMITED
    - 2011-10-21 04624306
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-05 ~ 2011-10-13
    IIF 90 - Director → ME
    2009-04-24 ~ 2011-10-13
    IIF 107 - Secretary → ME
  • 63
    MONEYLINK FINANCIAL LTD - now
    VIVIR CBD LIMITED
    - 2020-10-09 12316310
    44 Stafford Road, Wallington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-07-02
    IIF 109 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-07-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 64
    MPL SECURITIES LTD
    10120435
    Master Printmakers, Unit 2 -3, Stratford Marina, Bridgefoot, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-09-01
    IIF 18 - Director → ME
  • 65
    MYBARRISTER LTD
    08136883
    Equity House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (10 parents)
    Officer
    2015-07-28 ~ 2016-08-04
    IIF 17 - Director → ME
  • 66
    OILWORKS LIMITED - now
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-19 ~ 2003-03-19
    IIF 41 - Director → ME
  • 67
    ORDELLA LIMITED
    03517344
    18 Bristol Gardens, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2012-08-01
    IIF 110 - Secretary → ME
  • 68
    PAUL SPEAK FABRICS LIMITED - now
    PARKLAND FABRICS LIMITED
    - 2001-08-20 00357491
    PARKLAND TEXTILES LIMITED - 1999-05-04
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-01-18 ~ 2000-09-22
    IIF 39 - Director → ME
  • 69
    PAUL SPEAK HDGS LIMITED - now
    PAUL SPEAK HOLDINGS LIMITED - 2004-06-22
    PARKLAND HOLDINGS LIMITED - 2001-08-20
    PARKLAND OF ENGLAND LIMITED
    - 2001-04-03 03964881
    ALBION WEAVING COMPANY LIMITED
    - 2000-07-28 03964881
    SWINGING MONKEY LIMITED
    - 2000-04-20 03964881
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-20 ~ 2001-01-03
    IIF 32 - Director → ME
  • 70
    PAUL SPEAK PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2014-07-07
    PARKLAND PROPERTIES LIMITED
    - 2001-08-20 00357827
    FREDK. RIPLEY & CO. LIMITED - 1988-04-29
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Liquidation Corporate (24 parents)
    Officer
    2000-01-21 ~ 2000-09-22
    IIF 42 - Director → ME
  • 71
    PETER BLACK HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-01
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED
    - 1981-12-31 00931141
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-31) ~ 1992-08-28
    IIF 57 - Director → ME
  • 72
    PHOENIX OPPORTUNITIES LIMITED
    - now 04404583 07300439
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-06-11 ~ 2013-11-26
    IIF 76 - Director → ME
    2013-11-26 ~ 2017-09-14
    IIF 13 - Director → ME
  • 73
    PHOTO THERAPEUTICS GROUP LIMITED
    04197580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-25 during the appointment or period of control
    Dissolved on 2011-09-28 during the appointment or period of control
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-05-29 ~ dissolved
    IIF 60 - Director → ME
  • 74
    PHOTO THERAPEUTICS LIMITED
    - now 03475828
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-20
    Commencement of winding up on 2018-10-10
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
    TATESTEM LIMITED - 1998-01-15
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-11-21 ~ 2001-07-19
    IIF 37 - Director → ME
  • 75
    PLAYSPORT LIMITED
    00540110
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 76
    RACING GREEN APPAREL LIMITED - now
    BMB RETAIL LIMITED
    - 2010-10-25 04090241
    GREENWOODS RETAIL LIMITED
    - 2001-04-05 04090241
    IBIS (611) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2007-03-30
    IIF 35 - Director → ME
  • 77
    RAMFIELD LIMITED - now
    RAMFIELD PLC
    - 2013-06-18 01374556
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1993-06-01 ~ 1995-12-08
    IIF 48 - Director → ME
  • 78
    REGENT ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-08
    Dissolved on 2014-12-05
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2003-11-17
    IIF 56 - Director → ME
  • 79
    REGENT TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-12-05
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04134082... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ 2003-11-17
    IIF 55 - Director → ME
  • 80
    RESTAURANT ASSOCIATES (UK) LIMITED
    - now 03532458 06226134... (more)
    PIGGIN HAPPY INNS LIMITED - 1999-08-09
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-05 ~ 2012-09-01
    IIF 91 - Director → ME
  • 81
    RETAIL RENAISSANCE LIMITED
    - now 05395178
    IBIS (924) LIMITED - 2005-03-23
    2 North End, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 85 - Director → ME
  • 82
    RODEX OF LONDON LIMITED
    00143624
    57 Broadwick Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 75 - Director → ME
  • 83
    SAMSONS GROUP UK VENTURES LTD.
    - now 08903517
    SAMSONS UK VENTURES LTD - 2014-03-04
    56 Guildford Street, Chertsey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-29 ~ 2017-07-31
    IIF 26 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-22
    IIF 1 - Has significant influence or control → OE
  • 84
    SEBASTIAN COE LIMITED
    05396806
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (13 parents)
    Officer
    2008-01-10 ~ 2010-04-27
    IIF 77 - Director → ME
  • 85
    SILVERDALE CERAMICS LIMITED
    - now 02649636
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1994-09-27 ~ 1995-12-08
    IIF 46 - Director → ME
  • 86
    SPORTS REDEVELOPMENT UK LTD
    - now 11438098
    FORMBY ACTIVITIES CENTRE LTD - 2020-05-27
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-25
    IIF 8 - Director → ME
  • 87
    SPRING RAM BATHROOMS LIMITED - now
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC
    - 1999-01-20 02809899 01455007
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 44 - Director → ME
  • 88
    SPRING RAM KITCHENS LIMITED - now
    NEXT DIMENSION PLC
    - 1998-01-05 02744333
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate (30 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 53 - Director → ME
  • 89
    SR OVERSEAS LIMITED - now
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - 1996-03-01 01773246 02647650
    SPRING RAM INTERNATIONAL PLC
    - 1994-09-12 01773246
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 47 - Director → ME
  • 90
    TARONBOND LIMITED
    04363297
    Insolvency (Case 1) In administration
    Administration started on 2006-05-25
    Administration ended on 2007-05-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-08-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-12-01 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2012-12-27 during the appointment or period of control
    Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 80 - Director → ME
  • 91
    THE COMPLETE LEISURE GROUP LIMITED
    - now 05516278
    THE COMPLETE LEISURE GROUP PLC
    - 2008-07-10 05516278
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2010-04-26
    IIF 81 - Director → ME
  • 92
    THE ORIGINAL MATCHLESS MOTORCYCLE COMPANY LTD
    09835830
    Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ 2019-02-01
    IIF 21 - Director → ME
  • 93
    VERNON TUTBURY LIMITED
    02652807
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 51 - Director → ME
  • 94
    WXYZ CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07
    Administration ended on 2014-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2022-12-22
    ASTRACAST LIMITED - 2014-02-06
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC
    - 2000-10-02 01455007
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (55 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 50 - Director → ME
  • 95
    WXYZ LIMITED - now
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC
    - 2013-01-25 02744335 01455007... (more)
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-05-11 ~ 1995-12-08
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.