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
Mr Andrew Macgregor Mackenzie
- British born in January 1960
Mr Andrew Macgregor Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mackenzie, Andrew Macgregor
Resident in England
Registered addresses and corresponding companiesAmafhh House, 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 5Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, KT1 1QJ, England
IIF 6 IIF 7 IIF 8 (more)(less)106, Mount Street, London, W1K 2TW
IIF 11106, Mount Street, London, W1K 2TW, England
IIF 12 IIF 13 IIF 14 (more)(less)106, Mount Street, London, W1K 2TW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 2185, Great Portland Street, London, W1W 7LT, England
IIF 22Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom
IIF 23Master Printmakers, Unit 2 -3, Stratford Marina, Bridgefoot, Stratford-upon-avon, Warwickshire, CV37 6YY, England
IIF 24Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, CV37 6YY, England
IIF 25 IIF 26Unit 2/3, The Marina, Bridgefoot, Stratford-upon-avon, CV37 6YY, England
IIF 27159, Woodcote Road, Wallington, Surrey, SM6 0QG, England
IIF 28 IIF 29 IIF 30
- British born in January 1960
Mr Andrew Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies29 Preston Road, London, SE19 3HG, England
IIF 31
- British born in January 1960Registered addresses and corresponding companies
Mackenzie, Andrew Macgregor
Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
IIF 32 IIF 33 IIF 34 (more)(less)Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in January 1960
Mackenzie, Andrew Macgregor
Resident in United Kingdom
Registered addresses and corresponding companies57 Broadwick Street, London, W1F 9QS
IIF 60 IIF 61 IIF 629 Great Chesterford Court, London Road, Great Chesterford, CB10 1PF, United Kingdom
IIF 6357, Broadwick Street, London, W1F 9QS
IIF 64 IIF 65 IIF 66 (more)(less)57, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 805th, Floor St George's House, Hanover Square, London, W1S 1HS, England
IIF 81Jaeger, 57 Broadwick Street, London, WF 9QS
IIF 82 IIF 83 IIF 84 (more)(less)The Waterway, 54-56 Formosa Street, London, W9 2JU
IIF 99Third Floor, 39-41 Charing Cross Road, London, WC2H 0AR
IIF 100 IIF 101
- British Registered addresses and corresponding companies
Mackenzie, Andrew Macgregor
- British born in January 1960
Mackenzie, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies29 Preston Road, London, SE19 3HG, England
IIF 110
- Registered addresses and corresponding companies
Mackenzie, Andrew Macgregor
Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
95
- 1ABSARB SECURITIES LTD - now
C-TECH FINANCIAL UK LIMITED
- 2020-05-12 10985358RIPON MACGREGOR LIMITED
- 2018-07-18 10985358174 Royal Quay 174 Royal Quay, Liverpool, EnglandActive Corporate (11 parents)Officer2017-09-27 ~ 2020-02-17IIF 22 - Director → MEPerson with significant control2017-09-27 ~ 2020-02-17IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2ABSOLUTE ARBITRAGE LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-03
Commencement of winding up on 2025-03-26ABSOLUTE BOND CO 1 LIMITED
- 2020-05-12 11515755ABSOLUTE BONDS CO 1 LIMITED
- 2018-08-15 11515755C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West YorkshireLiquidation Corporate (12 parents, 1 offspring)Officer2018-08-14 ~ 2020-05-11IIF 5 - Director → MEPerson with significant control2018-08-14 ~ 2020-02-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3LIFTFRESH LIMITED - 1988-01-262100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (29 parents)Officer2000-12-19 ~ 2007-03-30IIF 56 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-06-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2015-10-15IBIS (920) LIMITED - 2005-03-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-04-08 ~ 2012-12-21IIF 97 - Director → ME - 5
AQUASCUTUM (MANUFACTURERS) LIMITED
0017581257 Broadwick Street, LondonDissolved Corporate (21 parents)Officer2009-09-08 ~ dissolvedIIF 68 - Director → ME - 6
AQUASCUTUM EXPORTS LIMITED
0035094457 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 73 - Director → ME - 7Insolvency (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 controlAQUASCUTUM GROUP PLC - 2008-12-11AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-3110 Furnival Street, LondonDissolved Corporate (31 parents)Officer2009-09-08 ~ dissolvedIIF 71 - Director → ME - 8
AQUASCUTUM INTERNATIONAL LIMITED
01301292Insolvency (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 control10 Furnival Street, LondonDissolved Corporate (20 parents)Officer2009-09-08 ~ dissolvedIIF 77 - Director → ME - 9
AQUASCUTUM LIMITED
00071865Insolvency (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 controlInsolvency (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 controlC/o Kirke & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (57 parents, 1 offspring)Officer2009-09-08 ~ dissolvedIIF 75 - Director → ME - 10SOVEREIGN FURNITURE LIMITED - 1993-04-15SIMCO 365 LIMITED - 1990-10-25Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (16 parents)Officer1994-05-11 ~ 1995-12-08IIF 53 - Director → ME
- 11
BACUP AMATEUR OPERATIC & DRAMATIC COMPANY LIMITED
00945383Royal Court Theatre, Rochdale Road, Bacup, LancashireDissolved Corporate (24 parents)Officer2000-09-05 ~ 2009-07-09IIF 85 - Director → ME2000-09-05 ~ 2009-07-09IIF 109 - Secretary → ME - 12
BEAUTY AND WELLNESS INVESTMENTS PLC
09971604106 Mount Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 20 - Director → ME - 13
BETEX RELOADED LIMITED
10404446106 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ 2017-09-14IIF 15 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-01-19JEFF & COMPANY LIMITED - 2000-11-10IBIS (612) LIMITED - 2000-11-06Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2000-11-28 ~ 2010-01-31IIF 91 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-11
Date of completion or termination of CVA on 2023-04-17BMB MENSWEAR LIMITED
- 2005-03-18 04090249IBIS (610) LIMITED - 2000-11-062100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (29 parents, 2 offsprings)Officer2000-11-28 ~ 2007-03-30IIF 59 - Director → ME - 16IBIS (607) LIMITED - 2000-11-062100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-11-28 ~ 2007-03-30IIF 58 - Director → ME
- 17Insolvency (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 control2nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2009-07-22 ~ dissolvedIIF 78 - Director → ME2009-07-22 ~ 2012-03-12IIF 106 - Secretary → ME - 18CK PREDECESSOR LIMITED - nowPINMERE LIMITED - 1989-10-02Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (23 parents)Officer1995-06-12 ~ 1995-12-08IIF 42 - Director → ME
- 19
COLCHESTER MANUFACTURING COMPANY LIMITED
0017536957 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 74 - Director → ME - 20
COLTS' CLOTHES OF LONDON LIMITED
0084643257 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 67 - Director → ME - 21
COTSMOOR (MANUFACTURING) LIMITED
0091796457 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 69 - Director → ME - 22
COTSMOOR (SALES) LIMITED
0091766357 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 66 - Director → ME - 23
COTSMOOR LIMITED
0026894357 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 72 - Director → ME - 24106 Mount Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-26 ~ 2017-09-07IIF 18 - Director → MEPerson with significant control2017-10-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-05-24COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (31 parents)Officer2003-03-11 ~ 2013-08-30IIF 61 - Director → ME - 26EVTEC ENERGY SOLUTIONS LIMITED - nowEVTEC ENERGY SOLUTIONS PLC - 2024-02-05
UK INVESTMENT SECURITIES PLC
- 2022-09-05 12530842UK ADVANCED MANUFACTURING PLC
- 2020-03-26 12530842Evtec House, Chelmarsh, Coventry, EnglandDissolved Corporate (2 parents)Officer2020-03-23 ~ 2023-09-30IIF 23 - Director → ME2020-03-23 ~ 2023-09-28IIF 111 - Secretary → ME - 27
FAST TRACK PHARMA (HOLDINGS) LIMITED
089613429 Great Chesterford Court, London Road, Great Chesterford, United KingdomDissolved Corporate (4 parents)Officer2014-03-26 ~ 2015-03-20IIF 63 - Director → ME - 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-02-25
Date of completion or termination of CVA on 2022-10-20RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-0618 Bristol Gardens, London, EnglandActive Corporate (10 parents)Officer2008-04-05 ~ 2012-09-01IIF 95 - Director → ME - 29
FORDHAM BATHROOMS LIMITED
02647643Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (19 parents)Officer1994-05-11 ~ 1995-12-08IIF 35 - Director → ME - 30FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West YorkshireDissolved Corporate (17 parents, 3 offsprings)Officer1994-05-11 ~ 1995-12-08IIF 46 - Director → ME
- 31ABLEBEST LIMITED - 2006-08-1618 Bristol Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-11-28 ~ 2009-04-24IIF 86 - Director → ME
- 32
FRANDEK LIMITED
0428674218 Bristol Gardens, London, EnglandActive Corporate (13 parents)Officer2008-04-05 ~ 2012-09-01IIF 89 - Director → ME - 33
GB APPAREL LIMITED
04488995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-01-19Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2002-07-18 ~ 2010-01-31IIF 96 - Director → ME2002-07-18 ~ 2002-07-18IIF 104 - Secretary → ME - 34GMW1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2010-07-22Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1996-09-03 ~ 2000-12-18IIF 55 - Director → ME1996-09-03 ~ 2000-12-18IIF 103 - Secretary → ME - 35K M RESOURCES LTD - 2012-08-28106 Mount Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ dissolvedIIF 19 - Director → ME
- 36GUSTAV (REALISATIONS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-10-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2016-02-24JAEGER GROUP LIMITED
- 2012-04-19 04621957Insolvency (Case 1) In administration
Administration started on 2012-04-162nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2003-03-07 ~ 2012-04-13IIF 90 - Director → ME - 37HANSON REAL ESTATE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-14
Dissolved on 2014-04-30WHITLOCK MANAGEMENT LIMITED
- 2007-05-21 03605662C/o, Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (19 parents)Officer1998-08-13 ~ 2000-12-18IIF 45 - Director → ME - 38HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2013-06-06 ~ 2018-06-28IIF 13 - Director → ME
- 39
HIGHTEX GROUP PLC
05860429Insolvency (Case 1) In administration
Administration started on 2015-04-30Insolvency (Case 1) In administration
Administration ended on 2016-04-27 during the appointment or period of controlInsolvency (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 control106 Mount Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-12-17 ~ 2018-06-28IIF 14 - Director → ME - 40
HOLDBRAND LIMITED
05659378159 Woodcote Road, Wallington, EnglandDissolved Corporate (5 parents)Officer2005-12-20 ~ 2013-10-07IIF 93 - Director → ME2016-09-28 ~ dissolvedIIF 28 - Director → ME - 41
HOUSE OF RODEX LIMITED(THE)
0063527257 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 76 - Director → ME - 42
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved Corporate (9 parents)Officer2013-06-11 ~ dissolvedIIF 12 - Director → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-07-05EQUATORTREK LIMITED
- 1996-10-17 03249359Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (19 parents)Officer1996-09-30 ~ 2000-12-18IIF 40 - Director → ME1996-09-30 ~ 2000-12-18IIF 102 - Secretary → ME - 44LEGISLATOR 1682 LIMITED - 2004-11-1557 Broadwick Street, LondonDissolved Corporate (10 parents)Officer2004-11-18 ~ dissolvedIIF 94 - Director → ME
- 45
JAEGER COMPANY LIMITED(THE)
00431769Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (42 parents)Officer2003-03-11 ~ 2013-08-30IIF 80 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents)Officer2003-03-11 ~ 2013-08-30IIF 60 - Director → ME - 4757 Broadwick Street, LondonDissolved Corporate (6 parents)Officer2004-10-22 ~ dissolvedIIF 82 - Director → ME
- 48
JAEGER HOLDINGS LIMITED
00019149Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (50 parents, 2 offsprings)Officer2003-03-11 ~ 2013-08-30IIF 62 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23JL NEWCO LIMITED
- 2009-07-01 06587828Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2008-05-08 ~ 2013-08-30IIF 65 - Director → ME - 502nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2012-04-16 ~ 2012-11-27IIF 101 - Director → ME2012-04-16 ~ 2013-08-30IIF 100 - Director → ME
- 51
JELLYBUGS (MC) LTD
09194147Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2016-02-29 ~ 2017-07-31IIF 8 - Director → ME - 52JELLYBUGS (MEGA JUMP) LTD - 2015-12-04Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2016-02-29 ~ 2017-07-31IIF 7 - Director → ME
- 53
JELLYBUGS KINGSTON LTD
0890146625 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2016-02-29 ~ 2017-07-31IIF 6 - Director → ME - 54
JELLYBUGS VENTURES LTD
0890234325 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2016-02-29 ~ 2017-07-31IIF 10 - Director → ME - 55
KAMIKAZE ANGEL LIMITED
0815338115 Ruston Mews, London, EnglandDissolved Corporate (4 parents)Officer2015-04-01 ~ 2015-12-14IIF 30 - Director → ME - 56
KENNETH DURWARD LIMITED
0028956657 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 64 - Director → ME - 57GM TWO LIMITED - 1982-11-08Hazel Street Farmhouse Spelmonden Road, Horsmonden, Tonbridge, EnglandDissolved Corporate (17 parents)Officer1996-01-10 ~ 1997-02-27IIF 39 - Director → ME1996-01-10 ~ 1997-02-28IIF 105 - Secretary → ME
- 58
MACAVITY MORRIS PLC
10021027106 Mount Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 17 - Director → ME - 59
MASTER PAINTMAKERS LTD
083998977 Barrie Close, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents)Officer2016-01-05 ~ 2017-09-01IIF 27 - Director → ME - 60
MATCHLESS ASSOCIATED MOTORCYLE COMPANY LTD
09847792Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, EnglandDissolved Corporate (4 parents)Officer2016-12-07 ~ 2019-02-01IIF 25 - Director → ME - 61PRESTIGE PUBLISHING PLC - 2004-01-23PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2013-05-14 ~ 2018-06-28IIF 16 - Director → ME
- 62MHT (BALHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2014-05-05NOTTING HILL BRASSERIE LIMITED
- 2011-10-21 0462430624 Conduit Place, LondonDissolved Corporate (9 parents)Officer2008-04-05 ~ 2011-10-13IIF 98 - Director → ME2009-04-24 ~ 2011-10-13IIF 108 - Secretary → ME - 63MONEYLINK FINANCIAL LTD - now
VIVIR CBD LIMITED
- 2020-10-09 1231631044 Stafford Road, Wallington, EnglandDissolved Corporate (4 parents)Officer2019-11-15 ~ 2020-07-02IIF 110 - Director → MEPerson with significant control2019-11-15 ~ 2020-07-02IIF 31 - Ownership of shares – 75% or more → OE - 64
MPL SECURITIES LTD
10120435Master Printmakers, Unit 2 -3, Stratford Marina, Bridgefoot, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2016-05-01 ~ 2017-09-01IIF 24 - Director → ME - 65
MYBARRISTER LTD
08136883Equity House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (10 parents)Officer2015-07-28 ~ 2016-08-04IIF 21 - Director → ME - 66OILWORKS LIMITED - now
SKILLFIGURE LIMITED
- 2004-01-13 040113525 Savile Row, LondonDissolved Corporate (11 parents)Officer2002-11-19 ~ 2003-03-19IIF 49 - Director → ME - 67
ORDELLA LIMITED
0351734418 Bristol Gardens, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-08-20 ~ 2012-08-01IIF 107 - Secretary → ME - 68PAUL SPEAK FABRICS LIMITED - now
PARKLAND FABRICS LIMITED
- 2001-08-20 00357491PARKLAND TEXTILES LIMITED - 1999-05-04Speedmaster Conference Centre Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (28 parents)Officer2000-01-18 ~ 2000-09-22IIF 43 - Director → ME - 69PAUL SPEAK HDGS LIMITED - nowPAUL SPEAK HOLDINGS LIMITED - 2004-06-22PARKLAND HOLDINGS LIMITED - 2001-08-20
PARKLAND OF ENGLAND LIMITED
- 2001-04-03 03964881ALBION WEAVING COMPANY LIMITED
- 2000-07-28 03964881SWINGING MONKEY LIMITED
- 2000-04-20 03964881Speedmaster Conference Centre Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (13 parents)Officer2000-04-20 ~ 2001-01-03IIF 41 - Director → ME - 70PAUL SPEAK PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2014-07-07PARKLAND PROPERTIES LIMITED
- 2001-08-20 00357827FREDK. RIPLEY & CO. LIMITED - 1988-04-29Bwc Business Solutions Limited, 8 Park Place, LeedsLiquidation Corporate (24 parents)Officer2000-01-21 ~ 2000-09-22IIF 54 - Director → ME - 71PETER BLACK HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01ENGLISH GRAINS LIMITED
- 1981-12-31 00931141Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer(before 1992-05-31) ~ 1992-08-28IIF 51 - Director → ME - 72
- 73
PHOTO THERAPEUTICS GROUP LIMITED
04197580Insolvency (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 control6th Floor 3 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer2001-05-29 ~ dissolvedIIF 83 - Director → ME - 74Insolvency (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 2021-03-12PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30TATESTEM LIMITED - 1998-01-15Kemp House, 160 City Road, London, EnglandDissolved Corporate (32 parents)Officer2000-11-21 ~ 2001-07-19IIF 50 - Director → ME - 75
PLAYSPORT LIMITED
0054011057 Broadwick Street, LondonDissolved Corporate (18 parents)Officer2009-09-08 ~ dissolvedIIF 70 - Director → ME - 76
- 77RAMFIELD LIMITED - now
RAMFIELD PLC
- 2013-06-18 01374556Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (25 parents)Officer1993-06-01 ~ 1995-12-08IIF 38 - Director → ME - 78REGENT ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08
Dissolved on 2014-12-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-10-29 ~ 2003-11-17IIF 34 - Director → ME - 79REGENT TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-10-29 ~ 2003-11-17IIF 33 - Director → ME - 80PIGGIN HAPPY INNS LIMITED - 1999-08-09The Waterway, 54-56 Formosa Street, LondonDissolved Corporate (8 parents)Officer2008-04-05 ~ 2012-09-01IIF 99 - Director → ME
- 81IBIS (924) LIMITED - 2005-03-232 North End, Croydon, EnglandDissolved Corporate (5 parents)Officer2005-04-08 ~ dissolvedIIF 92 - Director → ME
- 82
RODEX OF LONDON LIMITED
0014362457 Broadwick Street, London, United KingdomDissolved Corporate (20 parents)Officer2009-09-08 ~ dissolvedIIF 79 - Director → ME - 83SAMSONS UK VENTURES LTD - 2014-03-0456 Guildford Street, Chertsey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2016-02-29 ~ 2017-07-31IIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-22IIF 1 - Has significant influence or control → OE
- 84
SEBASTIAN COE LIMITED
0539680671-91 7th Floor, Aldwych House, Aldwych, London, EnglandActive Corporate (13 parents)Officer2008-01-10 ~ 2010-04-27IIF 84 - Director → ME - 85SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15SIMCO 437 LIMITED - 1991-12-05Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West YorkshireDissolved Corporate (27 parents)Officer1994-09-27 ~ 1995-12-08IIF 36 - Director → ME
- 86FORMBY ACTIVITIES CENTRE LTD - 2020-05-27Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2021-10-25IIF 29 - Director → ME
- 87
- 88SPRING RAM KITCHENS LIMITED - now
NEXT DIMENSION PLC
- 1998-01-05 02744333NDZ PLC - 1992-09-144385, 02744333 - Companies House Default Address, CardiffDissolved Corporate (30 parents)Officer1994-05-11 ~ 1995-12-08IIF 52 - Director → ME - 89SR OVERSEAS LIMITED - now
SPRING RAM INTERNATIONAL PLC
- 1994-09-12 01773246SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (19 parents)Officer1994-05-11 ~ 1995-12-08IIF 37 - Director → ME - 90
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25
Administration ended on 2007-05-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-01 during the appointment or period of controlInsolvency (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 controlMcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2007-07-05 ~ dissolvedIIF 87 - Director → ME - 91THE COMPLETE LEISURE GROUP LIMITED - nowTHE COMPLETE LEISURE GROUP INVALID ENDING - 2013-02-20
THE COMPLETE LEISURE GROUP LIMITED
- 2013-02-07 05516278THE COMPLETE LEISURE GROUP PLC
- 2008-07-10 05516278THE COMPLETE LEISURE GROUP LTD - 2006-05-31THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-1971-91 7th Floor, Aldwych House, Aldwych, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-08-16 ~ 2010-04-26IIF 88 - Director → ME - 92
THE ORIGINAL MATCHLESS MOTORCYCLE COMPANY LTD
09835830Unit 2-3 The Design House, Bridgefoot, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2016-12-21 ~ 2019-02-01IIF 26 - Director → ME - 93
VERNON TUTBURY LIMITED
02652807Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West YorkshireDissolved Corporate (15 parents)Officer1994-05-11 ~ 1995-12-08IIF 47 - Director → ME - 94WXYZ CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-02-07
Administration ended on 2014-05-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2022-12-22ASTRACAST LIMITED - 2014-02-06ASTRACAST PLC - 2013-01-25JACUZZI UK GROUP PLC - 2013-01-25SPRING RAM HOLDINGS PLC
- 2000-10-02 01455007RAM BATHROOMS PLC - 1993-04-16Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (55 parents)Officer1994-05-11 ~ 1995-12-08IIF 44 - Director → ME - 95WXYZ LIMITED - nowASTRACAST SERVICES LIMITED - 2014-02-06ASTZ PLC - 1992-09-14Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate (31 parents)Officer1994-05-11 ~ 1995-12-08IIF 48 - Director → ME
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